The Scam Email Archive : October, 2009

The Scam Email Archive for October, 2009 contains 611 scam emails (viewing Page 4 of 6) as of Monday 23rd October, 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: 22 January, 2009

001  Classified as a Employment/Job scam E Job you might be interested in!    no reply
Job you might be interested in!
"no reply" <teeq@adstation.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 ag More ...

Date: 21 January, 2009

002  Classified as a Generic scam G YOU HAVE WON !!!!    British lottery international
YOU HAVE WON !!!!
British lottery international <britishlottointernational08@googlemail.com>
UK NATIONAL LOTTERY
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL
LOTTERY, online Sweepstakes International program held on 17 January 2009.
Your e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #
(09).Which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus.
You have therefore been approved to claim a total sum of£500,000 (Five
hundred thousand pounds sterling) in cash credited to file no
KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst the
first four lu More ...
003  Classified as a Employment/Job scam E Take a look at that!    no reply
Take a look at that!
"no reply" <temav@qfcinc.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 More ...
004  Classified as a Generic scam G ATM PAYMENT UNIT    KELLY EZE
ATM PAYMENT UNIT
"KELLY EZE"<info.optusb24@optusnet.com.au>
ATM PAYMENT UNIT
CBN HEADQUARTERS
Email: atmcontractinfo1@yahoo.com.hk
CONTRACT #:MAV/NNPC/FGN/MIN/009.
TELE:+234-7081253403
Attn: Contract beneficiary
We apologize, for the delay of your payment and all the inconveniences and
inflict that we might have indulged you through. From the records of
outstanding contractors due for payment with the federal government of
Nigeria
your name and company was discovered as next on the list of the outstanding
contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is US$5.7
million dollars(five Million seven hundred thousand united states dollars).
Please re-confirm to me if th More ...
005  Classified as a Employment/Job scam E The offer you can not say no to!    no reply
The offer you can not say no to!
"no reply" <shub@bosipub.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be ag More ...
006  Classified as a Lotto/Lottery scam L MICROSOFT WINDOWS AWARD8    ONLINE NOTICE MICROSOFT
MICROSOFT WINDOWS AWARD8
"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 ...
007  Classified as a Advance Fee Fraud/419 scam S A next of kin needed to claim wealth    Mr. Alan Johnson
A next of kin needed to claim wealth
"Mr. Alan Johnson"<alanjohnson980@googlemail.com>
 
 
I am Mr. Alan Johnson, a banker who works with a local bank here in london. I am the account officer to a foreigner who is a Citizen of your Country, he worked for the Petrochemical Support Services Company of london United Kingdom.
 
 
My client was involved motor accident on the 16th of January, 2002 and later that same day he died. Since then I have made several inquiries to your country's Embassy to locate any of my clients extended relatives, but this has proved unsuccessful.
 
I have also visited your Country in search of his relatives early this year but still could not locate his relations. After these several unsuccessful attempts, I decided to contact you today privately as a total stranger, with hope that you are a reliable and trustworthy person, to help, or find a trustworthy individual th More ...
008  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" <leeraymondwinghcyrcywbv@yahoo.com.hk>
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 b More ...
009  Classified as a Generic scam G Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <asybddvfp@boxpro.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 More ...
010  Classified as a Generic scam G Over Due Payment Claim!1    jerry Eke
Over Due Payment Claim!1
=?utf-8?q?jerry=20Eke?= <jjeke013@yahoo.in>
I have a new email address!You can now email me at: jjeke013@yahoo.in- Dear:Sir/Madam, It was Resolved and Agreed that your Over Due Payment Claim FUND of $10.5m will be released on a special method of payment which tag CERTIFIED BANK DRAFT/TT TRANSFER OR BY CASH,SEND NAME,ADDRESS,PHONE AND FAX #,ACC.# to claim your fund.Alternative:jekejnr@indiatimes.com.Dr Jerry More ...
011  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <teelew@liquiflo.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be age More ...
012  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" <teidl@quadramed.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 More ...
013  Classified as a Employment/Job scam E Job you might be interested in!    no reply
Job you might be interested in!
"no reply" <steeevsg@boundtotravel.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 More ...
014  Classified as a Advance Fee Fraud/419 scam S FW: HAPPY NEW YEAR    Peter Cursi
FW: HAPPY NEW YEAR
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me> Date: Wed, 21 Jan 2009 06:31:06 +0000> Subject: HAPPY NEW YEAR> From: info@honda08.net> > Hello dear> > My name is Mrs., Susan Patrick, I am married to (Eng Mr.Pius Patrick) from> United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief> managing director to(Abbes Suzuki Association Tokyo-Japan) under> Engineering project/contract awarding section.> > My husband died as a result of brief illness called heart attack, while he> was coming back from (ASA) new location area on project inspection on> Saturday 10th December 2007.> > Before his death as a result of our joint account venture we have $1.3> million (us) dollars in our fixed deposit account.> > Due to my bareness I don’t have a child and am of age, I am 68 years now> and my doctor told me that based on my kidney and liver failure disea More ...
015  Classified as a Advance Fee Fraud/419 scam S Fw: PARTNERSHIP IN BUSINESS    Jim
Fw: PARTNERSHIP IN BUSINESS
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Phil Hodkinson <hodkinson457645@msn.com>Sent: Tuesday, January 20, 2009 5:03:09 PMSubject: PARTNERSHIP IN BUSINESS
Alpha Bank London
66 cannon Street
London EC4N 6EP
United Kingdom
 
Greetings,
Based on your profile coupled with the recent announcement by the minister of finance that all funds in accounts that have been dormant for years be transferred to the treasury, i send this mail to you.
I want to make a proposal of business transaction value sum of £15,000,000.00 (Fifteen Million Pounds Sterling) only, wich has been dormant in my branch.The fund belongs to Late Matthew L. Tallman, an American army  who unfortunately lost his life in the helicopter crash on their mission for operation Iraqi Freedom on  August 22, 2007.I want to transfer this fund into your reliable bank account as the sole NEXT-OF-KIN. More ...
016  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <teniq@abv.bg>
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 abo More ...
017  Classified as a Advance Fee Fraud/419 scam S PLEASE FULFIL MY LAST WISH BEFORE I DIE    Last Wish
PLEASE FULFIL MY LAST WISH BEFORE I DIE
"Last Wish"<saeedahmed7878@yahoo.de>
Dear sir/madam,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Saeed Ahmed a merchant in Dubai, in the U.A.E. I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a
few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world.
I believe when God gives me a second chance to come to this world I would live More ...
018  Classified as a Advance Fee Fraud/419 scam S PLEASE FULFIL MY LAST WISH BEFORE I DIE    Last Wish
PLEASE FULFIL MY LAST WISH BEFORE I DIE
"Last Wish"<saeedahmed7878@yahoo.de>
Dear sir/madam,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Saeed Ahmed a merchant in Dubai, in the U.A.E. I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a
few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world.
I believe when God gives me a second chance to come to this world I would live More ...
019  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed,    stefan wool
Urgent Attention Needed,
stefan wool <stefanwoolxx94@msn.com>
Urgent Attention Needed,From Mr. Stefan Wool7 West End Avenue, Gatley, Cheadle, Cheshire, SK8 4DR, UK.                                                                 {HIGHLY CONFIDENTIAL}                  (RE: TRANSFER OF (£ 126,000.000.00 USD}            {ONE HUNDRED & TWENTY SIX MILLION BRITISH POUNDS)  We want to transfer to overseas (£126,000.000.00) from a bank here in London, I want to ask you to quietly look for a rel More ...
020  Classified as a Generic scam G THE PAYMENT HAS BEEN MADE    John Leo
THE PAYMENT HAS BEEN MADE
John Leo <John_leo1961@yahoo.com.hk>
Dear friend,
I have arranged your payment of $2,000,000.00) united state dollars in atm payment card to be sent
to you through western union money transfer payment:Your payment will be sending to you by western
union, the amount you will receive per day is $3,100 The minister trust funds of Benin Republic
will send you the currently standards track details you need to pick up your $3,100) payment by
western union, you will receive every day till you receive the $2,000,000.00)united state dollars,
now no need to send you this atm card because you can not be able to withdraw the atm card due to
the atm master card contain large money on it. The director administrtor trust funds have already
signed your payment.Now you are free to comply with wemaco payment office on this email:
beninwestern_union@live.com However, kindly contact the below person w More ...
021  Classified as a Generic scam G Attn: Beneficary    Queen Elizabeth\'s Foundation
Attn: Beneficary
"Queen Elizabeth's Foundation" <lisagray@rrcol.com>
Attn: Beneficary
Congratulations The Queen Elizabeth's Foundation And
United Nations has chosen you by the board of trustees as one of the final recipients of a Cash
Grant/Donation for your Educational Development, business development and to
support charity in your location. To celebrate it's 2009
anniversary, We are giving out a yearly donation of 500,000.00 Pounds each to 10 lucky recipients.
You are to contact our Executive Secretary Mr Donald
Jackson via email below with the following for verification process.
Payment Release Form
Full name-----------
Contact address
Country-----------
Telephone Number---------
Occupation----------
Age------------
Executive Sec : Mr Donald Jackson
Email: donationagent1@gmail.com More ...
022  Classified as a Generic scam G ASIAN COMPANY\'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )    WUJIANG WANLIDA TEX.
ASIAN COMPANY'S REPRESENTATIVE NEEDED GLOBALLY (BUSINESS OPPORTUNITY )
"WUJIANG WANLIDA TEX." <WujiangWanlidaTextile@netbusiness.com>
Dear Sir/Madam,
 
It is my pleasure
to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd situated at No 6 Third District Nanshan Road Shengze Wujiang City, Jiangsu Province, Peoples Republic Of China.
 
Wujiang
Wanlida Textile Co., Ltd is a worldwide company that specializes in
sales and export of textile materials and office equipment. A world
leader in Textile industry, Wujiang Wanlida Textile Co.,
Ltd aim to be an alert, robust and innovative global company. Our
growth can be compared to that of a tree. We believe
businesses,products and services grow through people, their vision and
commitment.
 
We are searching for committed, hardworking and representative staff that can help us establish a medium of get More ...
023  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" <sgbkevlla@blueberrywave.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 b More ...
024  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" <pbdppymix@booktown.com.au>
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 ...
025  Classified as a Generic scam G Earn up to 2000$ a month extra!    no reply
Earn up to 2000$ a month extra!
"no reply" <vduidbet@bpl-global.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 ...
026  Classified as a Generic scam G Re    Acer Inc.
Re
"Acer Inc." <info@acer.com.tw>
Attn: Acer Inc. Part time Job Offer!
Acer Incorporated requires the Services of willing and efficient Individual/Companies willing to
partner/represent us in their location.
If interested, please reply this email:acer_incoporated90@yahoo.cn
Regards,
Alfred Zain.
8F, 88, Sec.1, Hsin Tai Wu Rd., Hsichih,
Taipei, Hsien 221, Taiwan, R.O.C.
Tel: +886-2-3696-234/2131
Fax: +886-2-3696-373
http://www.acer.com.tw More ...
027  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" <tequilla51@hotmail.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 ...
028  Classified as a Advance Fee Fraud/419 scam S IT\"S GOD\"S WILL.    URGENTLY
IT"S GOD"S WILL.
URGENTLY <mv5a@me.com>
Dear Friend,
I am Udom Watanabe, i decided to contact you alone directly. I have
been diagnosed with Esophageal cancer .It has defied all forms of medical
treatment, and Right now, I have only about a few months to live acording
to medical expert and I want you to Distribute my funds Ten million
dollars($10,000,000 united states dollars) to charities in your country
since my close friends and relatives betray the trust i have for them.i
have set aside 20% for you and your family.
Reply Via My Email udom@live.co.za
Regards
Watanabe More ...
029  Classified as a Employment/Job scam E Now hiring! Click to find out!    no reply
Now hiring! Click to find out!
"no reply" <ibefjglb@bradleynewman.com>
Point Focus LLC is 
now expanding!
To deal with the international payments processings we are now looking for people willing to facilitate  establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish) clients to your account and resending to our partners.You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 4% out the sum posted on your account. This very amount you're deducting before sending anything out. So, estimated roughly, you can make up to 2000$ extra monthly. Plus, you get:- flexi-time (usually 2-3 hours a day)- Saturdays & Sundays off  More ...
030  Classified as a Lotto/Lottery scam L Congratulations............You Have Won $5 Million USD!!!!!!    Malaysia National Lottery
Congratulations............You Have Won $5 Million USD!!!!!!
"Malaysia National Lottery" <info@channel.net>
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 15th Jan 2009. You have been approved to claim a sum of $5
Million USD.
You are to contact our AFFILIATE COURIER COMPANY for delivery of your
winning certificate and winning cheque of $5 Million USD
CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Couriers
Mr.Andy Jerry
TEL:+60193672120
EMAIL: asiapacific9091@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator More ...
031  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL (URGENT)    MADAM BELEN ALEJANDRINA
CONFIDENTIAL PROPOSAL (URGENT)
"MADAM BELEN ALEJANDRINA" <benedikta@eircom.net>
MADAM BELEN ALEJANDRINA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MADAM BELEN ALEJANDRINA, REGIONAL AUDITOR OFFICER BANCO DE
ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which
I will like to bring to your personal edification. I am a top official in charge of client
accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines
the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the
largest names in the Philippine banking industry.
In 2001, my client was going through a horrendous divorce in the United States of America and was
on the verge of losi More ...
032  Classified as a Generic scam G CONTACT ACTIVATING OFFICE NOW    **ATM CARD OFFICE**
CONTACT ACTIVATING OFFICE NOW
**ATM CARD OFFICE** <info@card.info>
This is to officially inform you that you have been accredited and awarded
an ATM card valued at $250,000 usd with card number 5855 419 231101 678 and with
an identification code number 3800 do contact the activating office
(clearedcard01@gmail.com) with the below information:
Name:..
Contact Address:...
Phone:..
Country:...
Occupation:...
Regards
ATM CARD OFFICE
clearedcard01@gmail.com
+2348051715844 More ...
033  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Lou Watts
Point Focus LLC is now expanding!
"Lou Watts" <rtnsvihaca@boim.com>
Point Focus LLC is now expanding! To deal with the international payments processings we are now
looking for people willing to facilitate establishing of our all-round-the-globe business
connections and assist saving considerably by tax disbursing reduction. This position of the
Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)
clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal
to 4% out the sum posted on your account. This very amount you're deducting before sending anything
out. So,estimated roughly, you can make up to 2000$ extra monthly.
Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off
Requirements:
- Have to be aged 21 or abov More ...
034  Classified as a Phishing, ID Theft scam P Your Abbey Bank eStatement is ready    Abbey National plc
Your Abbey Bank eStatement is ready
Abbey National plc <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 ...
035  Classified as a Employment/Job scam E Advert Placement (Qouatation Needed)...!!!!    Swift Production Limited
Advert Placement (Qouatation Needed)...!!!!
"Swift Production Limited" <swiftproduction_ltd@rocketmail.com>
Hello Sir/Madam,
Am Mariana Williams of Swift Production Ltd, We will like to paste an
advert and I will want you to please quote us with the below words to be post
in your daily news paper,online and even Radio if avaliable for 3-4 weeks
online so below are the words :
=========================================================================================================
PART TIME JOB OFFER @ SWIFT PRODUCTION LTD !!!
Hi.
As part of our expansion programmme, we are a new company looking for HOME
ACCOUNT MANAGERS,SALES REPRESENTATIVES AND BOOK KEEPER /CLERK on a part-time
job basis, and you can earn up to 300 pounds weekly. Requirements - Should be
a computer Literate. 4-5 hours access to the internet weekly. Must be 18 yrs
and above. Must be Efficient,Dedicated, Honest, More ...

Date: 20 January, 2009

036  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Mario Klein
Point Focus LLC is now expanding!
"Mario Klein" <vewroo@bo-bedre.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 ab More ...
037  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION....    Barr. Kamal Hisham
URGENT ATTENTION....
"Barr. Kamal Hisham" <indic@hqtreasury.com>
KAMAL HISHAM & ASSOCIATES
ADVOCATES SOLICITORS, WISMA IBZI 93-01,
JALAN DAMAI TAMAN SRI
SETIA 80300 JOHOR BAHRU MALAYSIA.
Good Day, I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter 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 the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
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 Nine Million United States Dollars( US$9 million dollars) is
lodged. This bank has issued me More ...
038  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    Mrs. Adeola Anifowose
NOTIFICATION OF PAYMENT VIA ATM CARD
"Mrs. Adeola Anifowose" <relexk@verizon.net>
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 inrespect 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 ($5,000.00). However, Note that this method of payment will be granted if it is acceptable to More ...
039  Classified as a Auction/Escrow scam A kaka90 ha inviato una domanda sull\'oggetto numero 110339246317    Utente di eBay: kaka90
kaka90 ha inviato una domanda sull'oggetto numero 110339246317
"Utente di eBay: kaka90"<utente@e.bay.it>
eBay ha inviato questo messaggio .Il tuo nome non e stato indicato in modo da garantire l'autenticita del messaggio. Ulteriori informazioni
Messaggio di un utente eBay, daia39
Non rispondere al mittente se nel messaggio ti viene richiesto di completare la transazione al di fuori di eBay. Questo tipo di proposta viola le Regole di eBay, puo essere fraudolenta e non e coperta dai programmi di protezione acquirente. Ulteriori informazioni.
 
Se non lo vendi me lo vendi a me al prezzo che ho inviato nel asta?
- kaka90
Clicca sul pulsante Rispondi nell'email o rispondi usando il sistema di messaggistica di eBay
  
Suggerimenti sulla sicurezza
Tieni il tuo denaro al sicuro: non pagare mai oggetti in contanti nй con servizi di trasferimento fondi, come Western Union o MoneyGram. In pass More ...
040  Classified as a Employment/Job scam E Point Focus LLC is now expanding!    Marta Mcnally
Point Focus LLC is now expanding!
"Marta Mcnally" <iobbdtv@bode1.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 ab More ...
041  Classified as a Lotto/Lottery scam L United Kingdom Sweepstakes    UK NATIONAL LOTTERY ONLINE
United Kingdom Sweepstakes
"UK NATIONAL LOTTERY ONLINE" <vahooper@ucdavis.edu>
THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,
which was held on january 17th, 2009. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS
REQUIRED INFORMATION NEEDED
FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.Clarke Davis
Email:ukdraws33@hotmail.com
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer More ...
042  Classified as a Employment/Job scam E Get your Cartier watch now    Chadwick Schultz
Get your Cartier watch now
"Chadwick Schultz" <419@scamdex.com>
Dear Rudy,
Looking for a Emporio Armani? How about getting two, one for you and one for your spouse?
http://robinsonzwo.freehostingz.com
With top notch customer service and super warranty, we stand behind our watches.
http://robinsonzwo.freehostingz.com
Our Emporio Armani watches have all appropriate markings, wordings and engravings same as orginal.
Sincerely,
Mr Reece More ...
043  Classified as a Advance Fee Fraud/419 scam S Seeking Executor of Last Will and Testament.    Lalo Benito Christian.
Seeking Executor of Last Will and Testament.
"Lalo Benito Christian."<benlaloc@aol.com>
Auren Abogados
C/Ave Maria 45, Plaza De Ramon, 08008 Barcelona, Spain
Tel: +34 691-944-434 Fax: +34 911-016-643.
Email: aaabec@aol.es
Dear Sir/Madam,
I am Lalo Benito Christian an Attorney at Law, working with the above named law firm in Barcelona,
Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all
documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me, either via email;aaabec@aol.es or fax , with the
following details
if my proposal interests you: A signed copy of this letter, reconfirmation of your address,your
telephone and fax numbers.
Best Regar More ...
044  Classified as a Generic scam G MEMBERSHIP VERIFICATION INSTRUCTIONS    Piedmont Aviation Credit Union
MEMBERSHIP VERIFICATION INSTRUCTIONS
Piedmont Aviation Credit Union <service@homebanking.pacu.com>
IMPORTANT SECURITY ALERT
Dear Valued Customer,
Piedmont Aviation Credit Union is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system.
We are introducing a New Online Banking security system with a newly established security server in which guarantee's your maximum protection when accessing your account online. In order to ensure you are properly updated and your account is fully protected for the Year 2009, you will be required to Login to your account below and Complete necessary forms requested.
All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account, until you have verify your billing information on our file for 2009.
To initiate the update confirmation process. You are now required to follow the More ...
045  Classified as a Generic scam G Award notification    international prize award dept
Award notification
international prize award dept <claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category "A" and your claims portfolio is filed with Ref
Number: 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository
policy with your e-mail address, and More ...
046  Classified as a Generic scam G Accept our congratilation in advance.    WEST AFRICA MONETARY INSTITUTE
Accept our congratilation in advance.
"WEST AFRICA MONETARY INSTITUTE"<westafricamonetaryunit1@gmail.com>
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt committee set up by West
African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls
the affairs of all banks and financial institutions here in Africa that is to tell you that I am
committed to upholding and defending the constitution and laws of West African Monitoring
Institution as well as achieving a higher level of public safety and security through the
prosecution of criminals in the state.
The purpose of the committee among other is to investigate, verify and settle all outstanding total
pending payment owned and Records before me have revealed that your payment has not been effected
as a result of official negligence as your fund has been identified either as g More ...
047  Classified as a Lotto/Lottery scam L Attn: Internet User    2009 lotto nl
Attn: Internet User
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 $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
More ...
048  Classified as a Advance Fee Fraud/419 scam S Fwd: Charity Trustees.    michael hernandez
Fwd: Charity Trustees.
michael hernandez <wdalaskan@yahoo.com>
I have a new email address!You can now email me at: amani_jos9@yahoo.com- My Dear Beloved, It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs Amani Antonio, widow to late Engineer George Antonio, former owner of Morgan Wine Company, here in Spain. I am, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 6 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust. My late husband died in 29th January 2007 in a fatal accident in Malta in Europe during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has ad More ...
049  Classified as a Lotto/Lottery scam L Congratulations! Your Email Address Has Won You These Years PrizeMoney...    Mrs. Grace Sander.
Congratulations! Your Email Address Has Won You These Years Prize Money...
"Mrs. Grace Sander." <ukmsnoto17@msn.com>
MICROSOFT INTERNET
PROMOTION
.
The Microsoft
Award TeamMorley House, 26-30 Holborn
Viaduct,London EC1A
2BP.U.K.Batch No: 3566465021-0TA/06.Ref No:
919347/749-0Winning No:
7-28-87-65-69-73.CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!Dear Lucky
Winner,The prestigious
Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2009 anniversary. Rolled
out over US$ 300,000,000.00 (Three Hundred Million U. S Dollars
Only) for this year's Anniversary Draws.  Email addresses of
participants for the draws were randomly selected and drawn from a wide range of
internet web hosting which we enjoy their patronage.The MICROSOFT
2009 PROMOTIONS was held on the&nb More ...
050  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    nikolay sintsov
URGENT REPLY
"nikolay sintsov" <s5r20@eircom.net>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil
company),chairman CEO: Menatep SBP Bank (a well reputable financial institution
with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for your
partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American
oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in
More ...
051  Classified as a Generic scam G PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!    HINO MOTORS LTD
PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!
"HINO MOTORS LTD" <hinomotorltd10@yahoo.co.jp>
HINO MOTORS LTD
Lot P.T. 24, Jalan 223, Section 51A
46100 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
visit our website:
http://www.hino.co.jp/j/index.html
http://www.hino.co.jp/j/product/index.html
PAYMENT COLLECTION AGENT NEEDED URGENTLY.
I am Mr. Tadaaki Jagawa Chairman of the Board Hino Motors, Hino Motors was
Founded 1910 and Established May 1, 1942. Our Group's principal activities
are to develop, manufacture and market diesel trucks and buses, passenger
cars and pick up trucks, semi-tractors, special purpose vehicles such as
large-sized sight seeing and route buses, internal combustion engines and
spare parts. The Group's main products are diesel trucks and buses, special-
purpose vehicles, industrial and marine diesel engines and commissioned
vehicles. The o More ...
052  Classified as a Generic scam G REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!    United Nations Payment Office
REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!
United Nations Payment Office <uncompensation200935@yahoo.com>
I have a new email address!You can now email me at: uncompensation200935@yahoo.comREF: 2008 UN SUMMIT ECONOMIC REFORMS...- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK & IMF.Attention: Dear Friend,How are you today? Hope all is well with you and family?, You may not understand why this mail came to you, We have been having meetings including the just ended UN SUMMIT 2008 in the USA which ended few weeks ago with the Former Secretary to the United Nations Mr. Kofi Annan, This email is to all the people that have been scammed in any part of the world to lift their life in the year 2009, the UNITED NATIONS has agreed to compensate them with the sum of US$500,000.00.This includes every foreign contractors and people that have had an unfinished transaction or business that failed due to Government problems etc. We found your name in the li More ...
053  Classified as a Generic scam G SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENTNOTIFICATION!!!!!!!    Jesska T
SPAM - FW: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!
Jesska T <lemonzlimez@hotmail.com>
> Date: Tue, 20 Jan 2009 04:25:04 +0100> Subject: URGENT ENQUIRY FOR YOUR INHERITANCE FUNDS PAYMENT NOTIFICATION!!!!!!!> From: tecnico@mundivia.es> To: info@hsbc.com> > > HSBC BANK PLC LONDON.(REGISTERED NO.1026167).> ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,> UNITED KINGDOM.> > Chairman Committee On Foreign Contract And> Inheritance fund Payment Notification FROM:HSBC BANK PLC LONDON.> > Attn: Beneficiary,> > The U.S.A Government, World Bank And United Nations Organization Official> Has Approved to pay you part payment of your contract/Inheritance Fund> payment Valued at USD$1.3m in conjunction with British Government and HSBC> BANK PLC LONDON.> > This decision was made last week.With this development, a woman by name> (MRS: JANET WHITE) came to our office with an application stating th More ...
054  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 will continue More ...
055  Classified as a Generic scam G aerial photography scheduled Florida & coastal Houston to Charleston SC    Gary R.
aerial photography scheduled Florida & coastal Houston to Charleston SC
"Gary R." <donotreply@cessna177-aerials.info>
Hello,
We are a USA based aerial photography service
specializing in low altitude oblique aerial
photography. We use both our Cessna airplane and
helicopters. We move from state to state as the
seasons change.
In the next few weeks we'll begin photographing in
specific counties in Florida and specific coastal areas
from about Charleston SC to Houston TX, please see below
to check the map and zip code list of areas we are
scheduling.
If you are interested in having new aerial
photographs of your business or organization, please
visit our website for more information. We will be in
your area for a short time only. If you are interested,
please request our service prior to January 28, 2009.
Know someone else who might have interest? Please
More ...
056  Classified as a Generic scam G Claim Your Prize.    Mrs. Cynthia Culo
Claim Your Prize.
"Mrs. Cynthia Culo"<edwardg.williams.chnl@lotto.com>
CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369
OFFICIAL WINNING NOTIFICATION
We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes
International program held on Friday 9th of January, 2009 in GUANGZHOU, CHINA.
Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02
drew the winning numbers:
16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in the
Match 6 category
(JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four
Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.
The selection process was car More ...
057  Classified as a Generic scam G Don\'t Delay, Check Out Hound Now    Harrison Barnes
Don't Delay, Check Out Hound Now
Harrison Barnes <contact@hound.com>
Search Jobs Direct from Employer Career Pages
Hello,
I recently told you about Hound, the master job search engine. This is just to remind you that if you're looking to find hundreds of thousands of exclusive legal jobs, or for a range of legal job options within your practice area, you should jump on the Hound bandwagon now!
Hound lists legal jobs only from law firm and employer websites, which are typically the least-advertised job resource. This means you can have access to legal jobs that others simply do not know about. It also means that you have thousands of additional jobs to try your luck on, which can dramatical More ...
058  Classified as a Advance Fee Fraud/419 scam S Cher Ami,    Nenita Villaran
Cher Ami,
Nenita Villaran <nenita_00villaran@yahoo.com.ph>
Cher Ami,   Mon nom est Madame Villaran Nenita. citoyenne des Philippines,je suis la veuve d'un ancien ministre des Finances des philippines qui est mort le 15 mai 2002. Mon mari est tombà malade et il a Ãtà transferà en France pour se faire traiter mais il est mort plus tard d'ulcÃre et il a Ãtà enterrÃ.J'ai hÃrità de la somme totale de 12 millions de dollars de mon dernier mari, cet argent qui est gardà dans un coffre mÃtallique est dÃposà avec une sÃcurità dans une sociÃtà de finances ici aux philippines. En raison de l'instruction que j'ai fixÃe avant le dÃpÃt,personne ni meme le gouvernement ne pourra retrouver la trace de cet argent jusqu'à ce que je me decide à rÃcuperer ma caisse.   Ceci pour une securità maximum.Pour cette raison,la società a usÃe de la d More ...
059  Classified as a Advance Fee Fraud/419 scam S YOUR ATM PAYMENT NOTIFICATION    MRS JOY UWA
YOUR ATM PAYMENT NOTIFICATION
=?big5?q?MRS=20JOY=20UWA?= <revdrmartinwilliams@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:revdrmartinwilliams@yahoo.com.hk- FROM THE DESK OF REV DR. MARTIN WILLIAMS DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. Attn: Beneficiary,We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any delay but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable o More ...
060  Classified as a Advance Fee Fraud/419 scam S Proposal......;....    mrabdkarim4
Proposal......;....
mrabdkarim4 <mrabdkarim4@gmail.com>
FROM:Mr Abdoullah Karim. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
 
 
Dear friend, 
 
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. 
                                               BUSINESS STATUS
 
 
I discovered an abandant sum of $15.5M(FIFTEEN MILLION F More ...
061  Classified as a Advance Fee Fraud/419 scam S Proposal..............    mrabdkarim4
Proposal..............
mrabdkarim4 <mrabdkarim4@gmail.com>
FROM:Mr Abdoullah Karim. 
AUDITING / ACCOUNTING DIRECTORBANK OF AFRICA(BOA)BURKINA-FASO WEST AFRICA.
 
 
 
Dear friend, 
 
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. 
                                               BUSINESS STATUS
 
 
I discovered an abandant sum of $15.5M(FIFTEEN MILLION&nbs More ...
062  Classified as a Lotto/Lottery scam L Ticket No.18457SP.    Colombini, Annie
Ticket No.18457SP.
"Colombini, Annie" <acolombini@techtarget.com>
Ticket No.18457SP.
Ref.Nr:5687SPL876
Batch Nr:SPYU6868
**************************
Attn: E-mail user,
For your prize fund of 500,000.00 euro. Your e-mail ID won in a
computer ballot drawn from the worldwide web for Internet users.
Contact: Dr. M. Mejia.
Tel/Fax no: +34-911 015 432.
Email: staatclaims02@aol.com
Your ID won in category 'B' with above Winning Information,
Congratulations.
Yours Truly,
Mr. A. Melluzzo.
For: Management. More ...
063  Classified as a Advance Fee Fraud/419 scam S *** Business Proposal Are U Interested ??    FROM MR. DAVID MOYO
*** Business Proposal Are U Interested ??
"FROM MR. DAVID MOYO"<sadavidmoyo@gmail.com>
From: Mr. David Moyo.
I am Mr. David Moyo, Director of Project South Africa Department of Minerals and Energy. I am
making this contact with you based on the Committee need for an individual/company who is willing
to assist us with a solution to a money transfer.
This amount $28m represents the balance of the total contract Value Executed on behalf of
Department mineral resources and Energy by a foreign contracting firm, which we the officials
over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the
$28million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence,
provide your personal telephone/fax number.
Contact me through my alternative e-mail address: davidmoyosa@live.c More ...
064  Classified as a Advance Fee Fraud/419 scam S Attention: Dear Sir/Madam,    rose lucas
Attention: Dear Sir/Madam,
rose lucas <barry1414@verizon.net>
Attention: Dear Sir/Madam,You may be surprised to receive this strange letter from me. I am Mrs.Rose Lucas the wife of Mr.david Lucas of Zimbabwe.I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me.My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of president Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited USD$10.5Million with a security and finance company in South Africa as a Family Valuables.This money was for buying farm lands in Lesotho,Swaziland,and also machinery for the farm.Heads of governme More ...
065  Classified as a Generic scam G Fw: From The Desk Of Barrister Paul Williams    CARROL B HOLLAND
Fw: From The Desk Of Barrister Paul Williams
CARROL B HOLLAND <honeybee68@sbcglobal.net>
I received this awhile ago, at least I have an email address to send the scam emails to, Thanks.
 
Bobbie Holland--- On Tue, 1/20/09, Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net> wrote:
From: Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net>Subject: From The Desk Of Barrister Paul WilliamsTo: Date: Tuesday, January 20, 2009, 1:33 AM
   From The Desk Of Barrister Paul Williams, Paul & Associate Chambers37 Sathorn Tai Road, Bangkok Thailand Attention, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. I am Barrister Paul Williams, a Solicitor. I am the Per More ...
066  Classified as a Lotto/Lottery scam L ST GILES HOME WINNING NOTIFICATION    ST GILES HOSPICE HOME LOTTERY
ST GILES HOME WINNING NOTIFICATION
ST GILES HOSPICE HOME LOTTERY <swerdlow@bezeqint.net>
Congratulation! Your Email have won You 300,000 Pounds in this Year St Giles Hospice Lottery
promotions,your email was ramdonly selected through the internet from other email, so you are
hereby require to contact the claims agent with with the following necessary informations:
Your Full Names:
Home address:
Occupation:
Sex:
Annual Income:
Phone And Fax Number:
Include your email draw number:SGHL:FY5758
Claims Agent:Mr Peter Holiday
Phone:+44703 596 0735
Email:claimsrequirement_peterholiday@live.com
Congratulation from all the staff and workers in this company. You have only 10 days to claims your
winnings.
Yours faithfully,
Mrs Frances Williams More ...

Date: 19 January, 2009

067  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL..    MR TAN WONG
BUSINESS PROPOSAL..
"MR TAN WONG" <onfo@tan.com>
Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
theIraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war.Again after the war another
notification was sent and still no response came from him.We later found
out that the Major and his family had been killed during the war in bomb
blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem did not declare any next of kin in his
official papers including the paper work of his bank deposit More ...
068  Classified as a Employment/Job scam E Hey, it\'s Jennifer, offer for my replacem    Hugh
=?iso-8859-1?b?SGV5LCBpdCdzIEplbm5pZmVyLCBvZmZlciBmb3IgbXkgcmVwbGFjZW0=?=
Hugh <hugh@10199.com>
Hello. I am really sorry to bothering you. I am going to get married and leaving to my husband to
Cyprus. I have been working with a reliable partner from Poland for 2 years. I had an additional
income of 2.000$-4.000$ per month. Because I am not going to live in the USA I offer my friends to
cover this position. I have sent emails to all contacts in my address-book. In the USA I was a
representative of a Polish fine art studio. I'm not an artist and don't know a lot about it. I
controlled pictures acceptance and customers' payments. I got rejected pictures and then I was
sending them to other customers with discounts. Sometimes I had to do little things. 2% turnover
award fee is usually was paid in addition to $2000.00 month earning , to keep the team spirit.
Before Christmas I earned over $5.000,00. If you are inter More ...
069  Classified as a Generic scam G Investment Proposal From Iraq...(Private Deal)    Haberman
Investment Proposal From Iraq...(Private Deal)
"Haberman" <SgtHabermanPhilJason@live.com>
Dear Sir/Madam,
My name is Sgt Haberman Phil Jason . I need your help in keeping & investing the money that we
moved from Ba'qubah in Iraq safe in your country.
As you know I am not a businessman and need help in investing US$45 Million US dollars in any good
business idea & venture that you have, due to the financial credit crisis
I know my funds will be safer in your hands. As you are very much aware most troops will be leaving
Iraq this year a milestone in the completion of the British mission in Iraq is achieved with the
handover of Basra International Airport. British troops are to leave Iraq by the end of July this
year. Iraq will now take greater control of its own security.
We moved this money and kept it safe here in Baghdad's fortified Green Zone, Now that
we are handing over Security of More ...
070  Classified as a Advance Fee Fraud/419 scam S URGENT FROM BARCLAYS BANK PLC LONDON.    Accountant Peter Collins
URGENT FROM BARCLAYS BANK PLC LONDON.
"Accountant Peter Collins"<petercollins9990@mymail-in.net>
Dear Sir/Madam,
I am an accountant with BARCLAYS BANK PLC LONDON. My name is Mr.Peter Collins. I am the Personal
Account officer to Engineer. Andrew Wilson , a National of your country, who is a contractor with
the DEPARTMENT OF EXXON MOBILE OIL LONDON. Herein after shall be referred to as my client On 30 JAN
2000,my client, his wife and their three children were involved in the Alaska Airline with
registration number 5A-BEN which departed from Nairobi to destination London and all the passengers
on-board and the flight crew, including his family died in this fatal aircrash on 30 JAN 2000.
Since then I have made several inquiries to your embassy to locate any of my clients extended
Relatives, this has also proved unsuccessful after these several unsuccessful attempts, I decided
to trace his last name o More ...
071  Classified as a Generic scam G CONGRATULATIONS!!!    MSN ONLINE
CONGRATULATIONS!!!
MSN ONLINE <msn-msn0606@msn.com>
CONGRATULATIONS!!!
  
Microsoft Award Team20 Craven Park, Harlesden LiverpoolLondon NW10United KingdomRef: BTD/969/07
Batch: 59978ED
                                                                                                    Dear Lucky Winner,
                        More ...
072  Classified as a Advance Fee Fraud/419 scam S Fw: Business Overture    Pete Cursi
Fw: Business Overture
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Mrs Susana Mendoza" <mailsmendoza2@info.bank.bd.ph>
To: <undisclosed-recipients:>
Sent: Monday, January 19, 2009 5:20 PM
Subject: Business Overture
From: Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.
mailsmendoza2@gmail.com
Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit
accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing you
this
letter based on the latest development at my bank which I will like to
bring to
your knowledge.
I am a top official in charge of foreign client accounts. In 2001, my
client was going through a horrendous divorce in the USA and was on the
verge of
losing most of More ...
073  Classified as a Generic scam G FW: CONGRATULATIONS/CONTACT US IMMEDAIETLY    stefanytomalinbeads@compuserve.com
FW: CONGRATULATIONS/CONTACT US IMMEDAIETLY
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: tmobileuk.winning@gmail.com
Received: from smtp23.orange.fr (smtp23.orange.fr [80.12.242.50])
by liaag2an.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n0J6jLr8030803
for <stefanytomalinbeads@compuserve.com>; Mon, 19 Jan 2009 01:45:22 -0500
Received: from User (cpe-71-64-12-158.ma.res.rr.com [71.64.12.158])
by mwinf2346.orange.fr (SMTP Server) with ESMTP id E74E51C00086;
Mon, 19 Jan 2009 07:43:22 +0100 (CET)
X-ME-UUID: 20090119064323947.E74E51C00086@mwinf2346.orange.fr
Reply-To: <tmobileuk.winnings@gmail.com>
From: "T-Mobile UK" <tmobileuk.winning@gmail.com>
Subject: CONGRATULATIONS/CONTACT US IMMEDAIETLY
Date: Mon, 19 Jan 2009 07:44:02 +0100
MIME-Version: 1.0
Content-Type: text/plain; More ...
074  Classified as a Generic scam G FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200    stefanytomalinbeads@compuserve.com
FW: Bank of Scotland: instructions for customer Mon, 19 Jan 2009 10:51:25 +0200
"stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Sender: limpingag826@orc.ru
Received: from moni ([82.118.231.241])
by liaag1ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
n0J8pII5019463;
Mon, 19 Jan 2009 03:51:26 -0500
Received: from [82.118.231.241] by mail.orc.ru; Mon, 19 Jan 2009 10:51:25
+0200
Message-ID: <01c97a23$df907480$f1e77652@limpingag826>
From: "Bank of Scotland" <alertingservice@bankofscotland.co.uk>
To: <stefanytomalinbeads@compuserve.com>
Subject: Bank of Scotland: instructions for customer Mon, 19 Jan 2009
10:51:25 +0200
Date: Mon, 19 Jan 2009 10:51:25 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0007_01C97A23.DF907480"
X-Priority More ...
075  Classified as a Advance Fee Fraud/419 scam S BRITISH COMPENSATION    John Simmons
BRITISH COMPENSATION
"John Simmons" <regine-foltzer-cnpa71@wanadoo.fr>
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention:Beneficiary,
The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkinafaso received a report of
scam against you and other British/US citizens and Maylaysia,Etc. The countries of Nigeria, Benin
Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the Four countries' Citizens.
Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company
for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your More ...
076  Classified as a Lotto/Lottery scam L Email Notification    Lotto.nl Netherlands
Email Notification
"Lotto.nl Netherlands"<claims_info@yahoo.cn>
RE: E-LOTTERY CASH PRIZE FOR E-MAIL USERS,
Dear Internet User
WINNING NOTIFICATION FOR 2009 CATEGORY "A" WINNER ONLY
Global Trust E- lottery Organization in the Netherlands is an accredited by associated software
manufacturers to conduct e-mail lottery for Internet users all over the world. The essence of the
program is to compensate e-mail users world wide for the time and money they spend using the
Internet. An online automated random computer draw was made on e-mails addresses on various domains
online and I am pleased to inform you on behalf of Global Trust E- lottery Organization in The
Netherlands that your e-mail address and other 24, 000 e-mail addresses emerged as winners in the
category "A". You and 24,000 e-mail owners worldwide have therefore respectively won a cash prize
of $2,500,000.00. (Two M More ...
077  Classified as a Lotto/Lottery scam L Dear Beneficiary !!!   
Dear Beneficiary !!!
j.brierley100@durhamlea.org.uk
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate
house of Assembly has chosen you by the board of trustees as one of
the final recipients of this new year promotion cash grant/Donation.
To celebrate the anniversary celebration,We are giving out a yearly
donation of The ATM Card Value of $430,000.00 USD to 3 lucky
recipients,as New Year promotion from the W.H.O, UN, and the EU in
accordance with the enabling act of Parliament. fill out below information
and send it to the Payment Remittance Office Via their email
contact address:atmremittancecentre01@gmail.com
Full Name:....Residential Address:......
Occupation:...Country::.................
Telephone:........Fax Number:...........
Winning Batch No:W-342-8876,U-500-32)
Mr.Steven Osho
Tel:+2348055116352
E-mail:atmremittancecentre01@gmail.com More ...
078  Classified as a Generic scam G *** STANBIC IBTC BANK PLC NOTIFYING YOU ABOUT YOU ATM CARD ***    Stanbic IBTC Bank Plc
*** STANBIC IBTC BANK PLC NOTIFYING YOU ABOUT YOU ATM CARD ***
"Stanbic IBTC Bank Plc"<chrisnewson1@live.com>
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
http://www.stanbicibtcbank.com/portal/site/nigeria
Head Office
IBTC Place
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria
Our Ref: FGN/IBTC/#31/07; Your Ref:.....................; Date:. 19/01/2009
This Email is intended for the E-mail recipient only and may contain privileged and confidential
information. If you have received this email in error, please notify us immediately. Please do not
disclose the contents to anyone or copy it to outside parties. Thank you.
Attn: Sir/Madam,
This is to inform you about your overdue funds that our great institution (STANBIC IBTC Bank plc)
has marshaled out secured procedures to execute the release of your Fund via ATM MASTERCARD because
More ...
079  Classified as a  scam  FW{Spam?} CONGRATULATIONS!!!    TOYOTA
More ...
080  Classified as a Generic scam G Are you still struggling to get it?    Melva Hansen
Are you still struggling to get it?
"Melva Hansen" <plasters739@pics-of.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 ...
081  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}    Pete Cursi
Fw: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: FedEx Online Costumer Service
To: undisclosed-recipients:
Sent: Friday, January 16, 2009 5:58 AM
Subject: CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}
--CONTACT MR NOAH LEWIS FOR YOUR CLAIM {agentnoahlewis@inMail24.com}OFFICE
OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN
PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA Ref:
Payment/notification/2008 Email- agentnoahlewis@inMail24.comAttn:
ATM Card Fund Beneficiary NOTIFICATION OF READINESS OF PAYMENT OF YOUR
INHERITANCE FUND OF($4.6 MILLION) BY INTERNATIONAL ATM CARD. This is to
inform you that your payment entitlement of has been fully withdrawn from the
Remittance Department of the Central Bank After several complain More ...
082  Classified as a Generic scam G Fw: VITAL PROJECT    Pete Cursi
Fw: VITAL PROJECT
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Jacob K Barit" <jkb8@toro.azwestern.edu>
To: <undisclosed-recipients:>
Sent: Friday, January 16, 2009 5:04 AM
Subject: VITAL PROJECT
My name is Mr Joseph Poon,I work with Hang Seng Bank Hong Kong.i have a
business proposal of $22.4 Million usd Contact
email:mrjoseph.poonhk@gmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
083  Classified as a Generic scam G Fw: PAYMENT APPROVE REF: FCB108/526/035    Pete Cursi
Fw: PAYMENT APPROVE REF: FCB108/526/035
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <mfile10@nifmail.jp>
To: <mfile10@nifmail.jp>
Sent: Friday, January 16, 2009 1:40 AM
Subject: PAYMENT APPROVE REF: FCB108/526/035
FEDERAL MINISTER OF FINANCIAL
FOREIGN OVER DUE PAYMENT.
TEL / FAX+229-90-202-545.
Email: fmfbenin@indamail.hu
PAYMENT APPROVE REF: FCB108/526/035
Attn: Beneficiary,
With reference of the information received from the Presidency, we hereby
wishes to notify you that the approval of your over due compensation
payment s
um
of $2.3MUSD that was delayed for payment has been giving, This approval
was
made know on 5th of January by his Excellency the President. To this end
he
mandated that this ministry should handle all payment regarding to this to
ens
ure
nothing is done illegally. More ...
084  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09    Pete Cursi
Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "DR. TUNDE LEMO" <drtundelemoo54544557@earthlink.net>
Sent: Wednesday, January 14, 2009 7:18 AM
Subject: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-702-862-6240
OFFICE FAX#: 234-1-7658968
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS
NOT A SALES SOLICITATION.
I am Dr.Tunde Lemo, The Executive Deputy Governor of Central Bank Of
Nigeria (CBN).
The mentioned bank is known for the safekeeping of special and
valu More ...
085  Classified as a Generic scam G Fw: Dear lucky winner,    Pete Cursi
Fw: Dear lucky winner,
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Microsoft Corporation" <".com"@dsp.itb.ac.id>
To: <undisclosed-recipients:>
Sent: Wednesday, January 14, 2009 6:53 AM
--
Microsoft® Award Team/Claims Office
Microsoft Corporation
#1 Microsoft Way
Redmond, WA 98052.
**********************
Dear lucky winner,
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW Today. Your
email has won you £1,000.000.00 (One Million Great british Pounds)
To claim your prize, please contact your fiduciary agent Mrs. Hellen
Peterson with your Batch #:409978E and Reference No:FL/668530092 and
contact
him via email immediately within 24hrs.
with the information below.
Mrs. Hellen Peterson Microsoft Promotion Award Team
Head Winning Cl More ...
086  Classified as a Advance Fee Fraud/419 scam S Fw: ALBERT ZUMA    Pete Cursi
Fw: ALBERT ZUMA
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Albert Zuma" <albertzuma114@earthlink.net>
Sent: Monday, January 19, 2009 5:52 AM
Subject: MR: ALBERT ZUMA
Department of Finance & Economic Affairs
Cape Town South Africa.
Request for a Confidential Business Partnership
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance & Economic Affairs, in
Cape Town South Africa. I and two other colleagues are currently in need
of a silent foreign partner whose identity we can use to transfer the sum
of Twenty five Million U.S. dollar s. (USD$25, 000000.00USD) this fund
accrued legitimately to us as commission from foreign contracts, through
our private connections.
The fund is presently waiting to be remitted from ABSA bank here in South
Africa t More ...
087  Classified as a Generic scam G Fw: Part-Time Job Offer    Jim
Fw: Part-Time Job Offer
Jim <legalrep2003@yahoo.com>
----- Forwarded Message ----From: Paul Peters <ptrs451@gmail.com>Sent: Monday, January 19, 2009 1:14:50 PMSubject: Part-Time Job OfferAttn:To whom it may concernI am Paul Peters,CEO of A-Z Global Funds Foundation.We are a newlyestablished charity organisation in London,UK.I would be glad to offer you a part-time paying job on a pay as youwork basis as a representative of the organisation in your geographical location.However,your duties include the receipt of donation payment from our donors,some routine tasks like procurement of gift items and acting as both the organisation administrative and accounting officers.Our prefered method of
receiving donation payment from donors is eithera bank certified check or a direct bank transfer which is clear stated in our emailsto our targeted donors.If my offer for your service is acceptable, kindly forward theserequested information to1.Your full name............. More ...
088  Classified as a Generic scam G Your Urgent Attention is Highly Needed    Federal Bureau Of Investigation
Your Urgent Attention is Highly Needed
Federal Bureau Of Investigation <informationcentre@fbi.gov>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Website: www.fbi.gov
Telephone Number: 1 ( 646 ) 778-3497.
ATTN: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of
Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials
of Oceanic Bank, Zenith Banks, UBA Banks, Skye Bank, Guaranty Trust Bank, Bank
PHB, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,
Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan and some i More ...
089  Classified as a Generic scam G Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION    Pete Cursi
Fw: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <hilljohnson-817@nifmail.jp>
To: <hilljohnson-817@nifmail.jp>
Sent: Wednesday, January 14, 2009 6:18 PM
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION
Dear Sir/Madam,
Please be informed that the funds are coming directly from the
International M
onetary Funds headquarters and we are only to pay beneficiaries once they
meet
their financial obligations.
Also note that Western Union is not allowed to make all payment at once
via we
stern union money transfer due to the way the fund came to our headquaters
and
for security reasons, upon receipt of your fees and your International
Remitt
ance File purchased, you are receiving a first pay-out of $10,000 which is
mad
e into two halves which will enable you walk int More ...
090  Classified as a Lotto/Lottery scam L CLAIMS WINNING NOTIFICATION 2009    companycompany@libero.it
CLAIMS WINNING NOTIFICATION 2009
"companycompany\@libero\.it" <companycompany@libero.it>
EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2009
REF:ES/204/ 66/ 08. CF.
We are delighted to notify you of the result of the Loteria Shop Award held on 19 Jan,/2009 your
email address were attached to one of the ten winning Ticket numbers (55,57,62,79,)with Batch
number MFC/708/69, Lucky Number: 10-23-44-72-80 You have therefore been approved for a lump sum pay
out of 450,000.00 (Four Hundred and Fifty ThousandEuros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our sponsors databases,
including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our
agents drawn from Asia,Africa,Europe,North And South America, Oceania and around the world. To
file for your urgent claim, please contact our affiliate agent office.
Mr.Mr.Frank Dor More ...
091  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Bruno Wilson
GET BACK TO ME
=?utf-8?q?Bruno=20Wilson?= <brunowilson82@yahoo.com.co>
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:brunowilson82@yahoo.com.co - Hello,Let me introduce myself. I am CAPTAIN BRUNO WILSON,i am with the United Nations troop in Iraq, on war against terrorism. find attach copy of my pictures in Iraq. Based on the United States legislative and executive decision for withdrawing troops from Iraq come this year, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand I want to inform you that I contacted you based on this transaction, that i have in my possession the sum of 5.2 million USD. Which i got from crude oil deal here in Iraq. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is More ...
092  Classified as a Generic scam G Welcome to Classmates Personal Invitation    Classmates Meeteng Center
Welcome to Classmates Personal Invitation
"Classmates Meeteng Center" <alert@classmates.com>
We are pleased to announce Class Reunion on January 24, 2009.
"Please join us for a night of fun as we celebrate our 2009 Year Class Reunion.
We don't want to let another year go by without the opportunity for all of us to get together,
reminisce about old times and learn about what our old friends have been up to."
Proceed to view Your message:
http://classmates.profile.based.user-n3pcguxck.setupvideoplayer.com/login_video737.htm?/secureconnection/LOGIN=2dmjzpke35ud69w
With best regards, Kari Little. Customer Service Department.
Copyright 1995-2008 Classmates Online, Inc. All Rights Reserved. More ...
093  Classified as a Employment/Job scam E JOB OFFER FOR YOU ( APPLICATION FORM BELOW )    John Perez
JOB OFFER FOR YOU ( APPLICATION FORM BELOW )
"John Perez" <joboffer_dept@yahoo.com.hk>
Dear Sir/Ma
My name is John Perez and I am an artist. I live in United Kingdom,with my two kids and the love of
my life. I have been doing artwork since I was a child. That gives me about 23 years of
experience. I majored in art in high school and took a few college art courses. Most of my work is
done in either pencil or airbrush mixed with color pencils. I have recently added designing and
creating artwork on the computer.
I have been selling my art for the last 3 years and have had my work featured on trading cards,
prints and in magazines. I have sold in galleries and to private collectors from all around the
world. I am always facing serious difficulties when it comes to selling my art works to Americans,
they are always offering to pay with a US POSTAL MONEY ORDER or TRAVELER'S CHECK, which is
More ...
094  Classified as a Lotto/Lottery scam L Attention Contact Courier Immediately.    Mark Miller
Attention Contact Courier Immediately.
"Mark Miller" <mmiller@fotw.org>
Attention this is to inform that we have been waiting for you to contact us about a parcel
containing cash of $700,000 USD that was deposited here by the Chervon Lottery Board, But since it
now 48hrs and you have not contacted us we have to contact you to avoid delay and is about your
parcel containing cash of $700,000 USD, with us the Swift courier company for claims Contact email
: swift-delivery2@live.com or call +2348074654221 for details for claims. More ...
095  Classified as a Generic scam G New Year Loan Program Apply Now!!!    NATIONWIDE LOAN
New Year Loan Program Apply Now!!!
"NATIONWIDE LOAN" <info@fafich.ufmg.br>
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 ...
096  Classified as a Generic scam G your new job    Jennifer
your new job
"Jennifer" <fqproctor@dialsl.es>
Hello, I am Jennifer.
I am manager of Russian reselling company Startmaster.
http://startmaster.ru
Our company need US partners for dropshipping.
We buy staff in the USA and resell it to our clients in Eastern Europe (including Russia).
We have contracts with US resellers but unfortunately some of these resselers don't ship their
products outside US.
If you are interested in cooperation we offer the following conditions:
You recieve a package
Then we send you pre-paid shipping label (we have our own USPS account), you should print it and
put on the box.
Then you go to the nearest USPS office and ship this package as soon as possible.
We will pay for your work via Paypal.
The first month of work you will get $20 per package (it is some kind of verification), and then
$40 per each.
If you are interested please provide the f More ...
097  Classified as a Advance Fee Fraud/419 scam S CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999.    Mrs Olivia chinemere
CONTACT GTCDCB NOW OR CALL THEM FOR YOUR PACKAGE +229 98050 999.
"Mrs Olivia chinemere"<admin@office.org>
Good Day,
We have been waiting for you since to contact us for your Confirmable Bank Draft of
$850,000 United States Dollars which my Boss kept for you but we did not hear from you since that
time. Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.
Franklin Eric the Director Bank of Africa told me that before the draft will get to your hand that
it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to
avoid losing this funds under expiration as I will be out out of the country for a 5Months Course
and I will not come back till end of Sept 2009
What you have to do now is to contact the GLOBAL TRUST COURIER COMPANY as soon as possible to know
when they will deliver your package to you because of the expiring date.F More ...
098  Classified as a Advance Fee Fraud/419 scam S FBI Director Robert S.Mueller    FBI Director Robert S.Mueller
FBI Director Robert S.Mueller
"FBI Director Robert S.Mueller" <kelvin.williams@info.net>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your payment is because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your be More ...
099  Classified as a Advance Fee Fraud/419 scam S Pls Relpy Me    SABBE JOHAN
Pls Relpy Me
"SABBE JOHAN" <saamiomar@eircom.net>
Dear Friend
I want you to read this message carefully for more understanding about this transaction. However,
this transaction is for our both benefit and as such, I want
you to be sincere with me and never betray me when the fund is transferred into your bank account.
I want you to follow up with me despite the facts that We have not met yet but be rest assure that
as soon as the fund is confirmed in your bank account, I will come over to meet you in your country
for an invest with my share under your care and control.
These are the details about the deceased and his family. Late Hassan El-madi used his late wife
(MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their
house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just
keep it as secret between us.You can More ...
100  Classified as a Generic scam G Re: your resume    Elliott Fisher
Re: your resume
"Elliott Fisher" <wolf76@singnet.com.sg>
Hello,
I have found your CV at CareerBuilder.com but I was unable to reach you by the phone. My name is Meier Seidemann, I am HR manager of Serenity Exclusive. We are engaged primarily into manufacture and exports of diamond studded gold jewelry 18k with the product quality and finishing in confirmation with international standards at a competitive price. Since the inception i.e. from March 2001, our company's policy has been based on strong pillars of trust, transparent business operations, genuine and good quality products coupled with good customer service. We believe in long-term, cordial and mutually beneficial business relationships.
We are looking to hire supply managers. The main idea of this position based on a price differences of local markets in USA, Europe and Asia. You may continue to work with your primary employment or a running business and still cooperate with us because More ...