The Scam Email Archive : February, 2009

The Scam Email Archive for February, 2009 contains 611 scam emails (viewing Page 5 of 6) as of Tuesday 21st February, 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: 19 January, 2009

001  Classified as a Generic scam G RELIABLE WORKER NEEDED    James Lowe
RELIABLE WORKER NEEDED
"James Lowe" <admin@lowe.com>
Dear Sir/Madam,
I represent James Lowe Inc. Ltd based in the UK. My company exports
finished leather products and other goods/services for world trade. Would
you like to work online from home and get paid weekly? James Lowe Inc
needs a Book-Keeper in the United states,United Kingdom, Canada, South
America, Asia, Mexico, Australia and parts of Europe. So I want to know if
you will like to work from home and getting paid for the services being
rendered without leaving or affecting your present Job.
We are recruiting individuals to work for the company as a Representative/Book Keeper in the
countries listed above. We have customers we supply weekly in these countries and our customers
make payments for our supplies every week in
form of Money Orders, Bankers Draft and Cashier's checks, checks which are
not readily cashed outside the Uni More ...
002  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanka@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmo More ...
003  Classified as a Generic scam G Vacancies available    Jacques Watts
Vacancies available
"Jacques Watts" <ymimi@esplanade.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 More ...
004  Classified as a Generic scam G FBI Director Robert S.Mueller III.    FBI Director Robert S.Mueller III.
FBI Director Robert S.Mueller III.
"FBI Director Robert S.Mueller III." <directormueller@btinternet.com>
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 Fi More ...
005  Classified as a Generic scam G PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!   
PAYMENT COLLECTION AGENT NEEDED URGENTLY!!!
"=?ISO-8859-1?Q?Nath=E1lia_Fuentes?=" <forumcientifico@nupem.ufrj.br>
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 More ...

Date: 18 January, 2009

006  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghtd@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 More ...
007  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    shell
BUSINESS PROPOSITION
shell <shell8130@iol.cz>
Good Day,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business
proposal of mutual interest to share with you.Let me start by introducing myself again.I am MR. SONG LI LE I work with the
Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand
United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in
2003. Again after the war another notification was sent and still no response came from him. We later found out that the
Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation More ...
008  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghjbcxxf@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
execu More ...
009  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghcoixy@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
execut More ...
010  Classified as a Employment/Job scam E JOB OFFER/REGIONAL MANAGER NEEDED!!!    Marcopolo Trading Coy
JOB OFFER/REGIONAL MANAGER NEEDED!!!
Marcopolo Trading Coy <appohio@rrcol.com>
Largo delle Sirene, 3,
Mazara del Vallo, TP, Italy. 90126.
Tel: 39-338-2797139
Fax: 39-0923-909288
Goodday,
MarcoPolo Trading Company is a professional company from Sicily, Italy. Marcopolo trading company
since 1996 provides a full range of high quality products to its customers, especially, marble and
stones, in fact we own some beutiful quarries in Sicily, Italy, and we can export our top quality
marbles Perlato di Sicilia, Italian Cream, Grey Billiemi and Sicilian Orange as you wish, using the
best italian marble technologies. We are proud to spread all over the world the uncomparable
quality of Italian "La dolce vita" way of life.
We also import the best goods for the very important italian market. Besides the trading business,
it has identified the necessity to offer special services to Western com More ...
011  Classified as a Advance Fee Fraud/419 scam S Motto: No Body is Above the LAW    ECONOMIC AND FINANCIAL CRIME COMMISSION
Motto: No Body is Above the LAW
"ECONOMIC AND FINANCIAL CRIME COMMISSION"<imf_revgarypaulson@live.com>
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF: MRS FARIDA MZAMBER WAZIRI
ATTN: TO WHOM HE MAY CONCERN
RE: BE CAREFUL OF THE HUDLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the
federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his
speech to the united nation, couple with recommendation and resolution of his last visit to South
Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of
$2.8
Billion has been mapped out by the SENATE to settle all More ...
012  Classified as a Lotto/Lottery scam L Fw: WINNING NOTIFICATION    Anne Zecca
Fw: WINNING NOTIFICATION
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sat, 1/17/09, IRISH NATIONAL LOTTERY UK <info@uknl.com> wrote:Attached Message:
From: IRISH NATIONAL LOTTERY UK <info@uknl.com>
Subject: WINNING NOTIFICATION
To:=20
Date: Saturday, January 17, 2009, 6:59 PM
We are happy to announce that you have won a lump sum of
money.This make you a proud winner of =D0=881,500,000
,Pounds,with R
Ref: UK/9420X2/6814,Batch: 074/05/ZY369 in the year online
IRISH NATIONAL
lOTTERY promotion. To claim your prize.Send 1.Full Legal
names 2.Occupation 3.Tel. number 4.sex 5.country. Contact
our Fiduciary Agent
=20
Mr.Phil Catford
Tel:+44 702 4084 980
Tel:+44 702 4091 697
Fax:+44 870 495 3690
Email:msft29@live.com
=20
Best Regard.
Mr.Chayes Wodd (Irish Lottery Co-ordinator)
msft717@yahoo.com.hk
=0A=0A=0A More ...
013  Classified as a Generic scam G Re: job id 19075    Quentin Welsh
Re: job id 19075
"Quentin Welsh" <robertyapskd@pacific.net.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 More ...
014  Classified as a Advance Fee Fraud/419 scam S LEGAL PROPOSAL.    MR.JERRY PHILLIP
LEGAL PROPOSAL.
"MR.JERRY PHILLIP" <PHILLIP.org@wow.lk>
Dear Friend,
My name is DR.JERRY PHILLIP. I’m an Accountant with BANK OF AFRICA. I am
writing in respect of a foreign customer of my bank (Kurt Karl) who had a
plane crash and died with his wife and two children on 30th JULY,2000 in a
CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers aboard.
See below, the Website for more information about the plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
There was an account opened in this bank in 1998 by this great Late
INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR and carmaker BMW s museum
Director who died without a written or oral WILL attached to the account.
Since his death, I personally have watched with keen interest to see the
next of kin but all has proved abortive as no one has come to claim his
funds and no other person knows about this account or anythi More ...
015  Classified as a Employment/Job scam E Send bulk email at low price !    Media One
Send bulk email at low price !
"Media One" <info@move2mail.com>
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Al Ain, U.A.E, P.O.Box: 13791
Helpline: +971 50 1383198  
Tel:
+971 3 7631979&n More ...
016  Classified as a Advance Fee Fraud/419 scam S FW: Attn:Private Mail (ATM 2009)   
FW: Attn:Private Mail (ATM 2009)
siegfried@bellsouth.net
 
-------------- Forwarded Message: -------------- From: "Director of interswitch"<atmcd@interswitch.com> Subject: Attn:Private Mail (ATM 2009) Date: Sun, 18 Jan 2009 21:00:36 +0000 Dear Sir/Ma The Office of interswitch technology & standard chartered finance have chosen you by the board of trustees via random email as one of the final recipients of this 2009 cash grant promo. To celebrate the anniversary of World Health Organization (W.H.O) and European Union (EU),are giving out once in a life time cash grant promo of ATM Card Value of ($15,100,000.00 USD) to 2 lucky recipients respectively,as the Year financial grant from the W.H.O, UN, and EU in accordance with the enabling act of Parliament world development promo. You have been granted an ATM Card, with a total sum value of ($15,100,000.00 USD) only.We have secured the release of the funds to you as soon as you call and email the financier an More ...
017  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Thomas Harry Esq
URGENT REPLY NEEDED
"Thomas Harry Esq" <ttharry56@lawyer.com>
Hello,
My name is Thomas Harry Esq. I am the attorney of Late Mrs. Angela White,
who died in London UK . I have a abusiness proposition for you.
Before the death of my late client, she lodged huge amount of money in a
security vault/company here in Europe , amounting to &pound;3,000,000 (three
million pounds) that is $4,500,000.00 (Four million,Five Hundred thousand
dollars). And she left behind strict instructions on secrecy and top
confidentiality of her funds in the security company. And the only person
aware of the funds is me being her attorney. And she left instructions with
the security company that, it is only her lawyer that knows about the funds
in their custody.
Unfortunately, Mrs. Angela had no next of kin as she had no children and she
didn&#8217;t appoint any inheritance/beneficiary. It is o More ...
018  Classified as a Lotto/Lottery scam L Award Notice 17/01/2009    Admin Office Eml
Award Notice 17/01/2009
"Admin Office Eml"<office.notice451@aliceadsl.fr>
EuroMillones Loteria S.A
Madrid, Espaсa.
--------17/01/2009---------
Attn: Winner,
WINNING PRIZE NOTIFICATION
Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 14TH
of January 2009 was announced. Your e-mail address attached to a TICKET Number with REFERENCE
Number drew STAR No: 00-00-00-00-00 (coded for Security Reasons) which consequently won in the 2ND
CATEGORY, you have therefore been approved for a lump sum pay out of Ђ975,000.00cents (Nine Hundred
and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized
email selection programme from a database of over 20,000,000 email addresses drawn from 53
Countries around the World.
The online draws was c More ...
019  Classified as a Generic scam G RE:ansari niyaz ahmad...where is my won amount sir????..(NOTIFICATION OF YOUR WINNING FUND)    azmi niyaz
RE:ansari niyaz ahmad...where is my won amount sir????..( NOTIFICATION OF YOUR WINNING FUND)
azmi niyaz <niyaz_azmi@hotmail.com>
RESPECTED SIR,
                          Prominent User of the Internet cus/care,  
 
I AM 'ANSARI NIYAZ AHMAD SIRAJ AHMAD”. FROM , INDIA .
Sir I Am Recive A  Mail ,
 
Subject IS : NOTIFICATION OF YOUR WINNING FUND .
 
SIR I AM A ONE  LOWER MIDALL CLASS FAMILY BOY & SIR IN THIS TIME I AM  UNEMPLOYED . 
AFTER READ THIS MAIL I AM SO SO HAPPY BECUSE SIR  " ALLHA/GOD " GIFTEED.
& ITS A BIG NEWS FOR ME, AFTER I RECIVE MAIL SIR I AM CLAIM & COMPLET ALL PROCEGER . & GIVE TO THE CLAIM AGENT ( Mr. Evans David ) TO MY RELETED ALL  INFORMATION & More ...
020  Classified as a Generic scam G Webmail Upgrading    Webmail Service
Webmail Upgrading
"Webmail Service" <webmailcare@webmaster.com>
Dear Webmail Account Owner,
To complete your Account Upgrade process, you are to reply this message
and enter your ID and PASSWORD in the space provided below, you are
required to do this before the next 48hrs of receipt of this e-mail, or
your Webmail Account will be de-activated and erased from our database.
Full Name:
Full Webmail User ID:(example:johndoe@example.com)
webmail Password:
Warning!!! Account owners that refuses to update his or her account within
stipulated time of receiving this warning will lose his or her account
permanently.
Warning Code:VX2G99AAJ
Thanks,
Webmail Administrator
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
021  Classified as a Generic scam G CONGRATULATIONS! ( You Have Been Selected )    BP OIL PROMO
CONGRATULATIONS! ( You Have Been Selected )
BP OIL PROMO <dvadirector@rrohio.com>
BP Oil UK
Witan Gate House
500/600 Witan Gate
Milton Keynes, MK9 1ES
UK.
As part of our strategy in promoting our products, we have embarked on a promotional lottery.
Participants for the draws were selected and drawn from a wide range of web hosts. It involves the
process of selecting winners from an email database of individuals from all over the world using
the email. You have been selected in the "BP Oil Lottery" promotional lottery programmed which was
held in London. BP plc is the third largest global energy company, a multinational oil company
("oil major") with headquarters in London.
Count your self very fortunate as this kind of opportunity does not occur twice, as you have been
selected and filed with winning batch number (BPO3262UZ), winning the amount of One Million Five
More ...
022  Classified as a Generic scam G    
Christian Aid® Grant
"Christian Aid®"<info@christian-aid.org>
Christian Aid®
PO Box 100 London
SE1 7RT
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human
Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five
Hundred Thousand Pounds Sterling as specific Donations/Grants to
10 lucky International recipients worldwide in different Categories for Business development and
Social.
These funds are freely given to use for your business And educational development, charitab More ...
023  Classified as a Advance Fee Fraud/419 scam S My dear good friend    Leopold Messan
My dear good friend
Leopold Messan <leopold.messan@yahoo.com>
I have a new email address!You can now email me at: leopold.messan@yahoo.com- Dear friend how are you today i will star by introducing my self i am Dr Leopold Messan Gnininvi the Minister of Foreign Affairs and Regional Integration in lome togo .I seek your indulgence to solicit for your assistance concerning the content of my mail, although I am not comfortable discussing it this means due to lots of unsolicited mails on the internet presently, I have a business account valued at about US$5.5m that i have made all the nessary expenses here in africa and Now the money has been transfered to spain why i contacted you is that i need some one that could be trust worthy to provid his account for this transation, after the business transation I will give the person 25percent for his asistance, if you are willin or capable to handel this transation, reply this letter so that i will give you the bank contact f More ...
024  Classified as a Advance Fee Fraud/419 scam S Your kind attention please    Barrfedison Ogba
Your kind attention please
Barrfedison Ogba <barrfedison.ogba@yahoo.com>
I have a new email address!You can now email me at: barrfedison.ogba@yahoo.com- From: Feadison Ogbar (ESQ),Ogbars & ASSOSCIATES,Ogbars Chamber,Lome Togo,Tel: No; +228-083-88-56, GOOD DAY,I am Barrister Feadison Ogbar,the personal Attorney to Mr.Kashima Kagawa, a Japanese Citizen who used to work with Shell Development Company in Lome . On the 2nd of August 2006 , my client, his wife and their two children were involved in a car accident along Kpalime express Road .All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I decided to travel last week to Japan to see if I would be able to loca More ...
025  Classified as a Generic scam G Urgent $150 Million Dollar Deal    Dr. Wilfred
Urgent $150 Million Dollar Deal
Dr. Wilfred <dr.wilfred015@yahoo.com.hk>
Attn.
I am the P.A to the Vice president of Nigeria Chief Goodluck Jonathan Mr. Vice President has a
transaction to the Tune of $150 Million USD.Can you handle it? Please do respond with your direct
phone number. So we can discuss.
i Need your Direct Mobile telefon
Best regards
Dr. Wilfred
Tel +2348037824418
-----
This message was sent via www.freepress.net. Please note that the sender of this message has not
been verified. More ...
026  Classified as a Advance Fee Fraud/419 scam S Your kind attention please    Barrfedison Obj
Your kind attention please
Barrfedison Obj <barrfedisonobj@yahoo.com>
I have a new email address!You can now email me at: barrfedisonobj@yahoo.com- From: Feadison Ogbar (ESQ),Ogbars & ASSOSCIATES,Ogbars Chamber,Lome Togo,Tel: No; +228-083-88-56, GOOD DAY,I am Barrister Feadison Ogbar,the personal Attorney to Mr.Kashima Kagawa, a Japanese Citizen who used to work with Shell Development Company in Lome . On the 2nd of August 2006 , my client, his wife and their two children were involved in a car accident along Kpalime express Road .All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I decided to travel last week to Japan to see if I would be able to locate an More ...
027  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghmitywkl@cndata.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
execut More ...
028  Classified as a Advance Fee Fraud/419 scam S From Mr. Husam Jafar   
From Mr. Husam Jafar
<husam.jafar10@ymail.com>, <husam.jafar1@everyday.com.kh>
From: Mr. Husam Jafar,
Bank of Africa
Burkina Faso(BOA)
Ouagadougou Burkina Faso.
 
Dear friend,
 
I am Mr. Husam Jafar, the director of the account & auditing dept at the Bank of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
 
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in th More ...
029  Classified as a Phishing, ID Theft scam P Account Update !!!    Webmail Helpdest Support Centre
Account Update !!!
"Webmail Helpdest Support Centre"<webit@upnet.it>
This is to inform you that you have exceeded your email quota limit of 325MB and you need to
increase your email quota limit because in less than 48 hours your email will be disable. Increase
your email quota limit and continue to use your webmail account.
To increase your email quota limit to 2.2GB, , you must reply to ( web.upgrade@gmx.com ) this email
immediately and enter your account details below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this will immediately render your account deactivated from our database.
Thank you for your understanding.
Copyright ©2011 Webmail Helpdesk Support Centre. More ...
030  Classified as a Generic scam G listed as a beneficiary    Stephen Scott
listed as a beneficiary
"Stephen Scott" <info@scott.com>
THIS IS FOR YOUR ATTENTION
I wish to notify you again that you were listed as a beneficiary to the
total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand
British pounds)in the codicil and last testament of the deceased. (Name
now withheld since this is our second letter to you).I contacted you
because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance. I therefore reckoned that you can receive
these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your
acceptance of this deal, I request that you kindly forward to me your
letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of m More ...
031  Classified as a Generic scam G ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.    VERIFICATION DEPARTMEENT.
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
"VERIFICATION DEPARTMEENT." <inlandrevenueedb1@gmail.com>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:jameswang.citibankofficed@gmail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program d More ...
032  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
COMPLIMENT OF THE SEASON!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <leeraymondwinghtvypixyh@vsnl.net.in>
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
exec More ...
033  Classified as a Advance Fee Fraud/419 scam S Next of Kin    Barr Mac Williams
Next of Kin
"Barr Mac Williams"<barristermacwilliams@yahoo.co.uk>
3rd Floor, No.3 Merchant Place ,
1 Fredman Drive , Sandton 2186,
Gauteng , South Africa Attn;
Next of Kin,
I am Mr.Mac Williams an international lawyer and a senior advocate based here in South Africa . A
deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 15th May2000. The cause of his heart failure was as a result of new
Land Act reform introduced by Zimbabwean President Robert Mugabe, which wholly affected the rich
white farmers and some few black farmers. All they have suffered to accrued for years where taken
away from them. And also the death of his wife and his only son contributed a lot to his death. Go
to news;http://www.pbs.org/newshour/bb/africa/jan-june00/zimbabwe_4-21.htmlI have contacted you to
assist in distributing the money More ...
034  Classified as a Advance Fee Fraud/419 scam S Project From Hong Kong. Important!!!    Mr.Jun Huan
Project From Hong Kong. Important!!!
"Mr.Jun Huan"<jun_huan@ymail.com>
Good Day,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (60)sixty calendar
months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response camefrom him. Early This year,it was
later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi
on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did More ...
035  Classified as a Employment/Job scam E Immediate Sales Boost    B2B Services
Immediate Sales Boost
"B2B Services" <decision@linuxmail.org>
Are you challenged in making your
quota?
 
Are you searching for a "better"
way of selling to make a lot more money?
 
...I can and will show you how to make more money
in your business, NOW....Get the Results that you want and
need....
 
Does your business seem to be
selling less and costing More?
 
If you are in sales, sales
management or a leader of sales people, you know that selling is harder than it
was last year....there is less money to spend and therefore, harder to gain the
Sales Revenues you need to feed your family and pay the
bills....
Do you own a company and your sales
are not where you want them to be......
 
I can and will help you, I have over
30 years of successful selling, managing and coaching for sales people, More ...

Date: 17 January, 2009

036  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??    Susan
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??
"Susan"<upnoteded20088@aol.co.uk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2005.We were married for eleven years without a child. He
died after a brief illness that lasted for only four days. Before his
death we were both born again Christians.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three More ...
037  Classified as a Generic scam G Certified Bank Draft    Mr. Jesse Williams
Certified Bank Draft
"Mr. Jesse Williams"<info@compensation.org>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
gratitude to you with the sum of $1,000,000USD (One Million United State Dollars)I have authorized
the finance house where I deposited the money to issue you international certified bank draft
cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance house for the
collection of this international certify bank draft.
The name of the Person with your Cheque is Mr. Ben Douglas
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: mr.bendouglas50@yahoo.it
Tell: +234-802-030-66-05
Fax: 206-333-0779
At the moment, I am very busy in Sydney because of the investment projects which myself and my new
partners Mr. Peter Hills of CTLEXPORTING COMPANY are More ...
038  Classified as a Generic scam G     KREMALOANS & FINANCIAL INVESTMENTS
YOUR EMAIL WON £856,000.00 in category "B"
"KREMALOANS & FINANCIAL INVESTMENTS"<kremaloans01@gmail.com>
Your e-mail address attached to the Ref: UK/9420X2/68 with Batch:074/05/ZY369 which subsequently
won you the sum of GBP Ј856,000.00 in category "B" credited to the file Ref N0:KPL/09-002/JA.
To file for your claim, kindly contact our accredited claims agent.
Name: Mr Dauler k
E-mail: mrdaulerk@gmail.com
Claims processing agent
You are advised to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Note that, all claims processes and clearance procedures must be duly completed early to avoid
impersonation and or double claiming. Regards,
Katie Armstrong
Online Coordinator. More ...
039  Classified as a Generic scam G Dear PayPal Member    Service PayPall
Dear PayPal Member
Service PayPall <Servis@PayPal.com>
Sign Up PayPal Account Now Sign up and get a new PayPal much easier. Follow the instructions as we mentioned here. Before sign up to new PayPal account decide which type of account you want. Just need valid email Id and credit card or bank account to receive or send payments and must be your age 18+. PayPal have three types of account... 1.Personal Account 2.Premier Account 3.Business Account Personal account is used to shop online and its free to send money or receive money to friends and Family members. Premier Account is built for online sellers, and they can receive the payments through credit card from their buyers. Through Business account you can send or receive payments from PayPal to PayPal account, credit card to PayPal account and you can use this account under any corporate or company name. In all type of account you can send or receive money in 16 different Currencies from different currencies. You ca More ...
040  Classified as a Advance Fee Fraud/419 scam S With all due respect kindly confirm the receipt of this message    Muhammed Musa
With all due respect kindly confirm the receipt of this message
Muhammed Musa <muhammedmusa29@yahoo.fr>
Vous êtes invité ::
 
With all due respect kindly confirm the receipt of this message
Par votre hôte:
 
Muhammed Musa
 
Date:
 
samedi 17 janvier 2009
Heure:
 
23h 00 - 0h 00
 (GMT+00:00)
Rue:
 
Dear Friend,I am Hon.Justice MUHAMMED MUSA Solicitor’s am then Personal Attorney to Late Edward RAID a national of LEBANON, who was BUSINESS TYCOON. On the 2nd of May 2002, myclient, his wife and their three children were involved in acar accident. All occupants of the vehicle unfortunatelylost there lives. Sinc More ...
041  Classified as a Lotto/Lottery scam L PRIZE AWARD NOTIFICATION!!! CONTACT US ASAP!!!    Redkings Online Promotions
PRIZE AWARD NOTIFICATION!!! CONTACT US ASAP!!!
"Redkings Online Promotions" <red.kingautosender@live.co.za>
Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.
Congratulations!!!! "You have won US$2,220,000.00 from Redkings Online
Promotions"
To Claim Winnings, Urgently call or contact;
Name:Mr.Frank Modise
Redkings Online Promotions
Tel: + 27-73-130-8464
Fax: + 27-11-507-5393
E-mail: red.kings@live.co.za
Web: http://www.redkings.com
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Address emerging as one of the
lucky winning Email Address in the second category of our Computer
Balloting made today 17th,January 2009 of winners from the RED KINGS
ONLINE PROMOTION, as part of our Promotional Draws held in December 2008.
This is a Scientific Computer Game in which your Email Address was used.
More ...
042  Classified as a Generic scam G Certified Bank Draft    Mr. Jesse Williams
Certified Bank Draft
"Mr. Jesse Williams"<info@compensation.org>
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
gratitude to you with the sum of $1,000,000USD (One Million United State Dollars)I have authorized
the finance house where I deposited the money to issue you international certified bank draft
cashable at your bank.
My dear winner, I will like you to contact the CEO in charge of the finance house for the
collection of this international certify bank draft.
The name of the Person with your Cheque is Mr. Ben Douglas
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: mr.bendouglas5050@sbcglobal.net
Tell: +234-802-280-5877
Fax: 206-333-0779
At the moment, I am very busy in Sydney because of the investment projects which myself and my new
partners Mr. Peter Hills of CTLEXPORTING COMPAN More ...
043  Classified as a Advance Fee Fraud/419 scam S Information    Barr. Mathew Cahen
Information
"Barr. Mathew Cahen"<chnmathew8@gmail.com>
Cahen,Avocats Associйs
Zone Industriel, Quartier des Elites
Cotonou Benin republic
Tel: 00229-93474308
Dear,
This is a personal email directed to you and I request that it should be treated as such.I am
Barrister.Mathew Cahen of Cahen, Avocats Associйs,Zone Industriel, Quartier des
Elites,COTONOU,REPUBLIC OF BENIN,a Lawyer and Solicitor at Law.I am the Personal Attorney/Sole
Executor to my Late Client who worked as an Independent Oil Merchant in my country COTONOU,REPUBLIC
OF BENIN before he died in a car crash with his immediate family on the 5th of Nov, 2005.
I carried out this search on you and I am contacting you because you bear a similar last name with
that of my Late Client and the further reasons are as follows:Since the death of my client in Nov,
2005, I have tried my best to locate any of his extended rela More ...
044  Classified as a Employment/Job scam E Recession times:earn extra income now as a company rep.    Beijing richman cashmere company.
Recession times:earn extra income now as a company rep.
"Beijing richman cashmere company."<kevqu7674@gmail.com>
Hello Sir/Madam,
TRANSLATED FROM CHINESE TO ENGLISH PLEASE PARDON ANY GRAMMATICAL ERROR:
My name is Mr.Kevin Qu and I am a manager of Beijing Richman
International Trade Co.,Ltd China, there is an opportunity of home
base business, and I am contacting you because we are now in need of a
Payment Representative in the United kingdom. So I would like to offer
you a part time job as our payment Representative and you can earn
between 1,000 - 3,000UK pounds in a month depending on your Speed,
Accuracy and Devotion to your work.
WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of our funds
made out to us by our UK Customers and Clients this is because We make
lots of supplies to s More ...
045  Classified as a Generic scam G FROM: Mr. Patrick K. W. Chan   
FROM: Mr. Patrick K. W. Chan
janemartin@arcor.de
FROM: Mr. Patrick K. W. Chan
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
I am Mr. Patrick K. W. Chan VICE CHAIRMAN & EXECUTIVE OFFICER of Bank of China
Limited, Hong Kong. I have a lucrative business forums stroke of common
interest to share with you; it involves transferring a large sum of money. I
got your reference in my quest for one that fits my proposed business
relationship. If you are interested in working with me do contact me via my
private e-mail (ptchkiw@yahoo.com.hk) for more information, Should you
please send me your.
Your Full Names:
Phone and Fax:
Country.
Your earliest response to this letter will be appreciated.
Sincerely,
Mr. Mr. Patrick K. W. Chan
Email: ptchkiw@yahoo.com.hk
Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, m More ...
046  Classified as a Generic scam G compensation of fund    Mrs Cynthia Ikeh
compensation of fund
Mrs Cynthia Ikeh <mscynthiaikeh@gmail.com>
Dear Sir,
Following the intervention of the World Bank and the United Nations, your name was discovered as next on the list of those who have not yet received their compensation payments of $1,400,000,00 with the government of Nigeria,Kindly reply today more details email:mscynthiaikeh@gmail.com
Mrs Cynthia Ikeh More ...
047  Classified as a Generic scam G compensation of fund    Mrs Cynthia Ikeh
compensation of fund
Mrs Cynthia Ikeh <mscynthiaikeh@gmail.com>
Dear Sir,
Following the intervention of the World Bank and the United Nations, your name was discovered as
next on the list of those who have not yet received their compensation payments of $1,400,000 with
the government of Nigeria,Kindly reply today more details email:mscynthiaikeh@gmail.com
Mrs Cynthia Ikeh More ...
048  Classified as a Generic scam G PLEASE DO REPLY!!!    Mr. Pt. Lee
PLEASE DO REPLY!!!
"Mr. Pt. Lee"<hegbei@yahoo.com.hk>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU, FROM HONG KONG !!!!
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 Hang Seng Bank Ltd -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.P. Lee a Korean, 55 years old
and happily married with grown-up children, and i am an Executive Director of Hang Seng Bank Ltd,
in charge of the International Remittance department .I will need you to assist me in exe More ...
049  Classified as a Generic scam G Fw: CONTACT FEDEX EXPRESS COMPANY    Bill Browne Sr
Fw: CONTACT FEDEX EXPRESS COMPANY
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "Barrister Benjamin Edward" <yyykk@eircom.net>
To: <@>
Sent: Friday, January 16, 2009 10:01 PM
Subject: CONTACT FEDEX EXPRESS COMPANY
Goodday,
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $2.4 Million United States Dollars, but I did not hear from you
since for a couple of weeks now. Then I went to the bank to confirm if the
draft has expired or getting near to expire and Dr.Wilson 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 $2.4 Million 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 3 Months Course and I will not come
back till ending of Janury More ...
050  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU    AZIZ KALA
HOW CAN I TRUST YOU
"AZIZ KALA" <ko50225@eircom.net>
FROM MR AZIZ KALA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR AZIZ KALA THE MANAGER OF AUDIT AND ACCOUNTANCY
DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA.
I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN
1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES
IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED
FORNOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY,
A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING
CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO M More ...
051  Classified as a Advance Fee Fraud/419 scam S Contact Me Now please    MR WILLIAM MARK
Contact Me Now please
"MR WILLIAM MARK"<williwillimark09@googlemail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is William Mark I,m a 55 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans i More ...
052  Classified as a Lotto/Lottery scam L YOU HAVE WON    UK NATIONAL LOTTO
YOU HAVE WON
UK NATIONAL LOTTO <karensims@birch.net>
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.Peter Taylor
Email: ukgaming1@live.co.uk
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 ...
053  Classified as a Generic scam G THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY    DR JAMES BROWN
THE MANAGEMENT OF MONEY GRAM, DISPATCHED THIS DAY
"DR JAMES BROWN"<drjamesbrown@yahoo.com>
                          MONEY GRAM®
 
Dear Beneficiary,
 
There is an issue with the MONEY GRAM NIGERIA in the amount of $900.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As so More ...
054  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEDEED    Dr. Paul Adim
URGENT ATTENTION NEDEED
"Dr. Paul Adim" <info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate 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 More ...

Date: 16 January, 2009

055  Classified as a Lotto/Lottery scam L File Your Claim    News Center
File Your Claim
News Center <fabricepiche@sympatico.ca>
Ref:UK/9420X2/68
Batch:074/05/ZY369
You've won £1,350,000.Necessary information:name,age,country
Email: ritaclaimsdesk@btinternet.com More ...
056  Classified as a Advance Fee Fraud/419 scam S waiting to hear from you,    MR MELON ALI
waiting to hear from you,
"MR MELON ALI" <lopm45@eircom.net>
FROM THE DESK OF MR. MELON ALI,
BANK OF AFRICA [BOA].
OUAGADOUGOU, BURKINA FASO.
I have a new email address! You can now email me at
( melon_ali@voila.fr )
DEAR FRIEND,
COMPLIMENTS, SALAM ALAYKUM!
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A).
I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.IN MY DEPARTMENT, I DISCOVERED AN
ABANDONED SUM OF$20.MILLION USD(TWNTY MILLION US DOLLARS)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN
KENYA,EAST AFRICA,THE LATE DR. GEORGE W. BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT
NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST
AFRICAN STATES) .
SINCE WE GOT INFORMATI More ...
057  Classified as a Generic scam G Messaggio di un utente sull\'oggetto #160253297887    eBay
Messaggio di un utente sull'oggetto #160253297887
eBay <aw-confirm@ebay.us>
eBay
ha inviato questo messaggio
Il
tuo nome è stato indicato in modo da garantire l'autenticità del
messaggio. Ulteriori
informazioni
Questo
utente vuole farti una domanda.
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, può essere fraudolenta e non è coperta dai programmi di
protezione acquirente. Ulteriori
informazioni.
Gentile
,voglio sapere se ne prendo altri fate qualche sconto
perche parlo cn i miei colleghi per acquistarne tanti salve fatemi
sapere
-
mojito_8282
Rispondi
alla domanda
Oggetto e dettagli utente
Titolo de More ...
058  Classified as a Generic scam G MORE DIRECTIVES AWAITS YOU    TOBO
MORE DIRECTIVES AWAITS YOU
"TOBO"<agrofarm@bekono.eu>
GOODDAY,
With due respect, I am HON, DR.JONNAS K.TOBO, the formal commissioner for agriculture in my
state. I crave your indulgence to consider this mail on its content with your humanly discretions.
Though the temptation to ignore it could come into your mind but please consider it as a divine
wish and accept it with a deep sense of humility. I decided to contact you after a due
consideration over my family plight.
During the current war against the farmers in Zimbabwe from MR. PRESIDENT ROBERT MUGABE and his
supporters to claim all the white owned farms in my country Without a due process and
compensation, he ordered all the white owned farmers to Surrender all their farms to the
government, my family was among the black oppositions and Black commercial farm owners in the
country who stood firmly against the reform and the way More ...
059  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    DR BENNY UMBALI
BUSINESS PROPOSITION
"DR BENNY UMBALI"<richardbenson.oilworkers@gmail.com>
From: Dr. Benny Umbali
I am Dr. Benny Umbali, 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 $28.5m represents the balance of the total contract Value Executed on behalf of
Department 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
$28.5million, 70% for us and 5% for taxation to enable us commence, I will need your personal
telephone/fax number.
Please send your response to email: bennyumbali@live.co.za
I await your immediate response.
Best Regards,
Dr. More ...
060  Classified as a Generic scam G Re:Loan    ECO Finance Loan Firm
Re:Loan
"ECO Finance Loan Firm"<rami@ramistrip.com>
Good day,
Do you have good or bad credit?
Do you want to upgrade your business?
I am Dr Robert Files, I am a private and nongovernmental loan lender, I
have my office in the UK.
I want to use this medium to notify you that I give out loans to both
private and public organizations at very low and considerable interest rates
with flexible Loan Terms and conditions.This is a means I have chosen to reach
out to those in need and those that need to boost their business. If you are
interested in getting a loan from my Firm, Contact me with the following
details.
*First Name
*Last Name
*Address 1
Address 2
*City
*State
*Zip
*Country
*Phone
MOBILE
Fax number
*AMOUNT NEEDED
*AGE
*OCCUPATION
*MONTHLY INCOME
PURPOSE OF LOAN
*LOAN DURATION
*Email Address More ...
061  Classified as a Generic scam G URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)    Central Bank of Nigeria
URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)
"Central Bank of Nigeria"< cbndesk01@gmail.com>
Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref:..............................
Date: 16th Jan, 2009
Payment file: Cbn/Ben/09.
Attn: Beneficiary,
Payment notification of your funds.
I am Mr. Tony Ede, the secretary to Prof. Charles Soludo; the executive governor of the central
bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria.
I was instructed to initiate contact with you by my boss the executive governor of the central bank
of Nigeria (C.B.N) on an urgent issue,
kindly note that your funds were re-called and re-deposited into the "federal suspense account" of
the CBN last week, because you did not forward you.
My boss the executive governor of the central ban More ...
062  Classified as a Advance Fee Fraud/419 scam S GOD BLESSES YOU    Mrs. Kate Randle
GOD BLESSES YOU
"Mrs. Kate Randle"<kate.randle41@gmail.com>
GOD BLESSES YOU.
 
I AMMOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORETHAN THREE MONTHS ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPES FOR ME TO BE A LIVING PERSON AGAIN.
 
MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW ORLEANS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVE More ...
063  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Ferdinard Anabraba
BUSINESS PROPOSAL
"Ferdinard Anabraba" <se2d0z@eircom.net>
DEAR FRIEND,
I AM MR. WARREN WATSON. I WORK WITH BANQUE COMMERCIAL DE BURKINA (BCB) OUAGADOUGOU BURKINA FASO .
I HAVE A BUSINESS PROPOSAL WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
4.5 MILLION EURO WHICH I WANT TO TRANSFER OUT OF THE BANK TO YOUR BANK ACCOUNT, ALL TO MY
FINANCIAL BENEFIT AND YOURS TOO.
THE FUND COULD BE TRANSFERRED IN THESE WAYS; YOU SHALL PRESENT YOURSELF TO THE BANK AS BUSINESS
ASSOCIATES TO THE DECEASED PERSON [LATE MR JEAN MARCOT] AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES TO LATE MR. JEAN MARCOT AND HIS PROPERTIES. I SHALL MAKE AVAILABLE
TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO
ENSURE A SWIFT AND SURE TRANSFER OF T More ...
064  Classified as a Generic scam G REFERENCE NUMBER:BMW:25513500DS   
REFERENCE NUMBER:BMW:25513500DS
=?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant=3AHeidemannstr?= <info@bmwgroup.co.uk>
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as one of the 10th STAR PRIZE
WINNER in
this New Year BMW Automobile International Awareness Promotion
(IAP) held on Thursday 15th of January,2009 in Berkshire.
This makes you the proud owner of a brand new BMW 2008 X6 35i
M(2008 modern) and a cash prize of £,750,000.00 GBP
(seven hundred and fifty thousand Great British pounds).The car comes
with a
special BMW Insurance Cover for one w More ...
065  Classified as a Generic scam G REPLY    anthony hobson
REPLY
"anthony hobson" <anthonyh_a6@mail2world.com>
Mr Anthony Hobson
P.O Box 10720,
217 Strand,
London WC2R 1AP.
Good day,
I am Mr Anthony Hobson Accounts Director, Offshore Mortgage & Services with National Westminster Bank London. I decided to contact you directly to solicit your assistance and guidelines in making a business investment and transfer of (£12.5M GBP) to your country through you.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take a moment of your very busy schedule today to reply this mail if you are interested.
 
I will give you the full details as soon as I receive a positive reply indicating your interest in participating in this project. Reply via (anthonyhobson66@yahoo.com.hk}
 
Hoping to hear from you soonest.
Regards,
Mr Anthony Hobson
Account More ...
066  Classified as a Generic scam G REPLY    anthony hobson
REPLY
"anthony hobson" <anthonyh_a5@mail2world.com>
Mr Anthony Hobson
P.O Box 10720,
217 Strand,
London WC2R 1AP.
Good day,
I am Mr Anthony Hobson Accounts Director, Offshore Mortgage & Services with National Westminster Bank London. I decided to contact you directly to solicit your assistance and guidelines in making a business investment and transfer of (£12.5M GBP) to your country through you.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take a moment of your very busy schedule today to reply this mail if you are interested.
 
I will give you the full details as soon as I receive a positive reply indicating your interest in participating in this project. Reply via (anthonyhobson66@yahoo.com.hk}
 
Hoping to hear from you soonest.
Regards,
Mr Anthony Hobson
Account More ...
067  Classified as a Generic scam G Phishing    dannylowe1
Phishing
dannylowe1 <dannylowe1@gmail.com>
http://www.hermoko.com/templates/dg_portal/WWW/anz.com.au/inetbank/bankmain.asp/Bankmain.htm
Dear Anz Customer,During our regular update and verification
of the Internet Banking Accounts, we could not verify your current information.
It has been changed or incomplete, as a result your access to use our services
has been limited. Please update your information.To update your account
information and start using our services please click on the link
below:Click here to update your account
Note:
Requests for information will be initiated by Anz Business Bank Development,
this process can not be externally requested through Customer
Support.Sincerely,Anz Customer Service,(Anz. Bancorp).This
is an automatic message. Please do not reply. More ...

Date: 15 January, 2009

068  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE    Patrick Lee Chia
PLEASE DO NOT IGNORE
"Patrick Lee Chia"<patrick.leechia01@googlemail.com>
Dear Sir,
My name is Patrick Lee Chia. I trained and work as an external auditor for the Development Bank
of Singapore (DBS), working as part of a bigger team that covers the entire Asian region. On
routine audit check last year, it happened that some investment accounts in the DBS that had been
dormant for over fourteen years. All the accounts belong to a single/ one account holder with
monies totalling a little above 3.9 million United States Dollars. Further investigations of the
said account reveal that the investor, AN AMERICAN CITIZEN (from your country) had died in late
1992—the exact time the account was last operated. I also can confirm with absolute certainty
that the said investor died in testate and no next –of –kin to his estate has been found or came
forward all these years.
More ...
069  Classified as a Advance Fee Fraud/419 scam S From Miss Rahmata Diabate,    Awardlottery
From Miss Rahmata Diabate,
"Awardlottery" <zaheedally@eircom.net>Attached Message:
Dearest one,
Good day,I am Rahmataa .A.Diabate the only daughter of Mr. Ali Diabate a licensed solid mineral
(gold, diamond,etc)exporter before he passed away.
Before his untimely death, my father apparently married a woman who became my stepmother because my
mother died when i was six years. My stepmother already have 2 children for her former hunsband
before she got married to my father who are almost my age, and they came with her to live in my
Father's house.
I discovered that there was some ill-feeling from my stepmother towards me since after the death of
my late Dad, since after then I have been badly treated; being forced to undertake work befitting
like a servant in my own father's house.
When my father died instead of being in the state of mourns as custom and traditional demanded, she
went as More ...

Date: 14 January, 2009

070  Classified as a Generic scam G REMINDER...    FedEx Online Management Team.
REMINDER...
"FedEx Online Management Team." <info@fedex.net>
Customer Service:
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote the content of your package, except that it has a Bank Draft worth
of $288,000.00 (Two Hundred and Eighty Eight Thousand US Dollars). As you
know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are
shippable.
The package is registered with us for mailing by an official of the united
nation office in UK. We are sending you this email because your package is
been registered on a Special Order. What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
More ...
071  Classified as a Advance Fee Fraud/419 scam S GREAT BUSINESS OPPORTUNITY.    Ahmed Musa
GREAT BUSINESS OPPORTUNITY.
"Ahmed Musa" <s5r20@eircom.net>
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH
IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO
CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO
ARE SUPPOSED TO BE HER NEXT OFKIN.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY
SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE More ...
072  Classified as a Generic scam G Lucrative Business Forums.    Patrick K. W Chan
Lucrative Business Forums.
"Patrick K. W Chan"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavor to
observe utmost discretion in More ...
073  Classified as a Generic scam G Lucrative Business Forums.    Patrick K. W Chan
Lucrative Business Forums.
"Patrick K. W Chan"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavor to
observe utmost discretion in More ...
074  Classified as a Generic scam G Abbey : Message from Customer Service    Abbey National PLC
Abbey : Message from Customer Service
Abbey National PLC <alerts@abbey.com>
>
Dear Abbey National Online Account Holder,
This is an important message from the Abbey National Security Centre and this message
has been issued due to a recent upgrade of our servers. All our current customers are
required to update there online banking details by simply logging onto their online accounts.
For security reasons, your access to sensitive account features has been limited until your
details are updated on our servers. However, failure to update your details will further lead
to a temporary restriction of your online access.
Update your account now in just one easy step, click the "Log on" button below and enter
your current login details to restore your access and enjoy the benefits of online banking
and finance and to avoid fraudulent activities on your account.
Thank You For Your Co-operation,
Abb More ...
075  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION    good luckani
VERY URGENT ATTENTION
"good luckani" <s2es1@eircom.net>
FROM THE DESK OF Mr GOODLUCK ANI
The Head Of File And Auditing Department,
BANK OF AFRICA BOA).
Ouagadougou Burkina-Faso( West Africa).
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE.
This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of
director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank
clients who died Along with his entire family on (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio
of 50/40 while 10% Will be mapped out for ex More ...
076  Classified as a  scam  Good Day    songlile
More ...
077  Classified as a Advance Fee Fraud/419 scam S From Miss Clataa Aditi    Miss Clataa Aditi
From Miss Clataa Aditi
"Miss Clataa Aditi"<ables_go@tpg.com.au>
From Miss Clataa Aditi
Rue de Gabon ABIDJAN 01.
COTE D'IVORIE, West Africa.
Dearest One,
Permit me to inform you of my desire to go into business relationship with you,l am Miss Clataa Aditi, the only daughter of late Mr and Mrs Ambrose Aditi. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th may 1989 and my father took me so special because l am motherless.
Before the death of my father on 10th december 2007 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, More ...
078  Classified as a Advance Fee Fraud/419 scam S Dear Please help,    dr nando
Dear Please help,
"dr nando" <dr.nando@centrum.sk>
Dear Please help,
I am Dr. Daniel Nando. I am a medical doctor in a private hospital in Abidjan Town (Ivory Coast
W/Africa). I got your email contact through a chamber of commerce website and will like to explain
to you about a transfer of consignment which I hope you can assist us and which will benefit both
of us.
I have a patient, a Sierra Leonia woman who was on admission for some weeks in my hospital for an
ill health. As a matter of fact, one night this woman called my attention and began to tell me her
situations, she explained that she had to flee her country with her only son because her late
husband a military officer died in a rebel conflict in his country and since then her husbands
immediate younger brother had been threatening to eliminate her
and the life of her only son because one Certificate of Deposit.
As a matter More ...
079  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
Business proposal Reply Asap
"DR ATEF AMIN" <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$6.5M, that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account
is Mr. Morris Thompson an American and great industrialist and a resident of
Alaska. It is therefore upon this discovery that I now decided to make this
business proposal to you and for our bank to release the money to you as the
next of kin to the late customer. The money has now stayed more than eight years
and More ...

Date: 13 January, 2009

080  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    YUSUF ALI
TREAT AS URGENT AND CONFIDENTIAL.
"YUSUF ALI" <se1d0r2ee@eircom.net>
DEAR FRIEND.
I AM NAIK YUSUF ALI ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA
FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE
OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE
NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE BANK WHERE I WORK.
HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT
FOR THIS PROSPECTIVE OPPORTUNITY.
HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED
MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.
NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE
ARRANGEMEN More ...

Date: 12 January, 2009

081  Classified as a Employment/Job scam E Full-time vacancies available    Lundy
Full-time vacancies available
Lundy <tmatonia@bigpond.com.au>
Hello,
Cash Organizer Inc. would like to apologise for using your e-mail address for mail forwarding. We are looking for responsible individuals to fill the vacant positions for the areas in customer service, transactions and bank operations. Please read our job advertisement for the position of Customer Service Officer.
During the last three years our services were only available in United States. We provide
first-class level of service, operative realization for all operations and certainly earned our
trust from many of our clients. At present, in connection with our expansion and increase in
activities and business, our services have now become accessible to both: private individuals and
organizations worldwide.
Current vacancies:
Position: Customer Service Officer (Home-based)
More ...
082  Classified as a Generic scam G Notice !    BRITISH LOTTERY DEPT
Notice !
"BRITISH LOTTERY DEPT" <modernmotorsletterkenny@eircom.net>
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
Customer Care Line: +44 70359 28475
FINAL NOTIFICATION
We are notifying you on our end of year Online Draw held on 09/01/09, where your Email emerged one
of the two lucky winners who won the first prize of a total sum of 500,000.00, from a total payout
prize pool of 8,075,997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket
no:025-1146-1992-750, Serial no:2113-05, and REFNO:BRLFGP2541206/08.
You have been selected for a cash prize of 500,000.00 (Five Hundred Thousand Great British Pounds
Sterling). The selection process was carried out through random selection in our computerized email
selection system(ess) from a database of over 250,000 email addresses drawn from which you were
selected.
To begin More ...
083  Classified as a Advance Fee Fraud/419 scam S Business proposal Reply Asap    DR ATEF AMIN
Business proposal Reply Asap
"DR ATEF AMIN" <hg0t223@eircom.net>
Hello
I am Dr. Atef Amin the Senior Accounts Manager,Offshore Mortgage Services Dept
at the foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$6.5M, that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of
Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can
read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account
is Mr. Morris Thompson an American and great industrialist and a resident of
Alaska. It is therefore upon this discovery that I now decided to make this
business proposal to you and for our bank to release the money to you as the
next of kin to the late customer. The money has now stayed more than eight years
an More ...

Date: 11 January, 2009

084  Classified as a Advance Fee Fraud/419 scam S PLEASE DO REPLY / CALL 00226 7810 2773    Ibrahim Samba
PLEASE DO REPLY / CALL 00226 7810 2773
=?iso-8859-1?q?Ibrahim=20Samba?= <samba_ibrahim0226@yahoo.fr>
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : samba_ibrahim0226@yahoo.fr- I am Mr Samba Ibrahim, a Manager in African Development Bank (A.D.B)Ouagadougou, Burkina faso west africa.Iwant to enquire from you if you can handle this transaction of $15.2mus dollars belonging to our bank deceasedcustomer who died along with his family during their vacation,Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handlethis business with me.Please keep this proposal as a top secret and delete if you are not interested.Best wishes to you and your family.Mr.Samba Ibrahim More ...
085  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
CONFIDENTIALITY AND TRUST NEEDED.
"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 invol More ...

Date: 10 January, 2009

086  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIALITY AND TRUST NEEDED.    nikolay sintsov
CONFIDENTIALITY AND TRUST NEEDED.
"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 invol More ...

Date: 09 January, 2009

087  Classified as a Generic scam G Contact western union money transfer now.    Chief Arjun Mukoro
Contact western union money transfer now.
"Chief Arjun Mukoro"<chief.arjunm@yahoo.com.co>
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One millio and fifty thousand united states
dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you
$5500.00usd twice everyday, this will continue pending when you receive the last amount from them,
i have waited for your account details to send you the money without any mail from you, i can not
send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i
made with the western union money transfer office for security, though you will not get the money
in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact the More ...
088  Classified as a Generic scam G Kindly Contact western union koney transfer.    Chief Arjun Mukoro
Kindly Contact western union koney transfer.
"Chief Arjun Mukoro"<chief.arjunm@yahoo.com.co>
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One millio and fifty thousand united states
dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you
$5500.00usd twice everyday, this will continue pending when you receive the last amount from them,
i have waited for your account details to send you the money without any mail from you, i can not
send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i
made with the western union money transfer office for security, though you will not get the money
in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact More ...

Date: 04 January, 2009

089  Classified as a Generic scam G MICROSOFT LOTTERY AWARD OF GBP5,000,000.00    Dr.Williams Smith
MICROSOFT LOTTERY AWARD OF GBP5,000,000.00
"Dr.Williams Smith" <microgame2008@hotmail.com>
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
AMSTERDAM THE NETHERLANDS
FILE REF:HL/5564/40/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 1st of December 2008/2009 ,in Amsterdam The Netherlands.
Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of GBP Ј5,000,000.00 (Five Million Pounds only) More ...

Date: 03 January, 2009

090  Classified as a Generic scam G ****Handcraftedbeds Part-Time Job Offer******Avaliable    Ms Kim Coles
****Handcraftedbeds Part-Time Job Offer******Avaliable
"Ms Kim Coles"<kimcoles_2008@yahoo.com>
 
   My name is Kim Coles ,On behalf of the trustees of the  Handcraftedbeds,I once again try to notify you as my earlier letter was returned undelivered,
Our Human Resources department got your contact from the Internet directory.I want to know if you would like to work online from home and get paid without affecting your present job?
   Its always too expensive and stressful for me to come down and receive payment's twice in a week so i therefore decided to contact you,i am willing to pay you 10% for every payment received by you from our clients who makes payment through you.i do come to receive payment and have it cashed after i supply client's raw materials,everything is absolutely legal.You are to deduct 10% on each payment you receive from our clients per payment commission is 10% of every money orders/cashier More ...

Date: 02 January, 2009

091  Classified as a Employment/Job scam E Job Offer    CMD DESIGNS
Job Offer
"CMD DESIGNS" <cmd.designs.uk@googlemail.com>
Greetings
I am the CEO of CMD Designs.We are a group of business oriented people who deal primarily in screen
process and othersort of textiles.
We are searching for financial payment contractor (Accounts Receivable) for our company who are
willing to work for us from home and get paid weekly without leaving their present Job.Our clients
shall be making payments to us for supplies in money orders so you shall help in the processing of
the payments to us here in the UK.
Subject to our satisfaction you will be paid 10% on any transaction you are involved in. Please if
you are interested send the following..
1. Full Name
2. Full Address (Inclusive City, State and Zipcode)
3. Telephone No
4. Have you done this kind of Online Job in The Past (Yes/No), If Yes. What was your Experience?
Thanks In advance
www.cmd.co.uk/
More ...
092  Classified as a Generic scam G Winning number...............CT 097886XN   
Winning number...............CT 097886XN
"" <judrkrejbich@iol.cz>
CHEVRON OIL/PETROLEM 2008
Head Office 8,Macarthy Street,
P.M.B Box 166 Abuja, Nigeria.
Tel:+23480-7396-3383
This is to inform you that you have won a prize money of One Million,
United States Dollars, ($1,000,000.00) for this year 2008 Lotterypromotion
which is organized by CHEVRON OIL/PETROLUEM 2008.
These are your identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN
These numbers fall within your Location file, you are requested to contact
the events manager/Claims  Department, send your winning identification
numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Dr.Anthony Moore
Tel:+23480-7396-3383
Fax:+2347-0388-65054
E-mail: dr_anthonypayout2008@liv More ...
093  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON" <helenesneddon22@walla.com>
Dearly Beloved in Christ
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather Thomson Sneddon, I
am a nationality of Canada, I grew up in Iraq and I am also presently hospitalized in Baghdad Iraq,
due to my illness. Presently, I'm with my laptop in this Hospital, where I have been undergoing
treatment of cancer for over one year.
My husband was once the Managing Director of Shell Oil Company in Iraq, where I and my husband
spent most of our lives I am a widow to Late Mr. Mark Thomson Sneddon. I have served the Lord all
through my life, from long time cancer of the breast to a very critical stroke. From all
indications, my condition is serious and is quite obvious that I may not live more than six months,
because the cancer stage has gotten to a very severe state and my doctor has told me More ...
094  Classified as a Advance Fee Fraud/419 scam S Barclays bank    Barclays bank
Barclays bank
"Barclays bank" <richard_duke42@yahoo.com>
1,CHURCHILL PALACE LONDON,
E14,5HP UNITED KINGDOM (MAP)
My Dear One
In order to transfer out $7,000,000.00 seven Million Dollars from our
bank and
I have thecourage to look for a reliable and honest person who will be
capable
for this important transaction, believing that you will never let me down
either
now or in future.
My name is Dr.Mark Griffin. I am Chief Financial Officer Barclays Bank
Plc United Kingdom. There is an account opened in this bank in 1995 and
since my
inception into office in 2001, nobody has operated on this account again,
after
going through some old files, I discovered that if i do not remit this
money out
urgently, it will be forfeited for nothing.
I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money t More ...
095  Classified as a Generic scam G Attention! Votre Compte PayPal A ete limite!    SERVICE
Attention! Votre Compte PayPal A ete limite!
"SERVICE" <service@orange.fr>
Les informations concernant votre compte:
Cher utilisateur PayPal:Attention! Votre
Compte PayPal
A ete limite!Dans le cadre de notre securite
Mesures, nous procedons regulierement a l'activite de l'ecran
PayPal d'apprendre recemment
Vous ont contacte apres avoir releve un probleme sur votre
compte PayPal.Nous demandons des informations
Aupres de vous pour la raison suivante:Notre systeme a detecte charges inhabituelles
A une carte de credit liee a votre
Compte PayPal.
Cliquez
Ici pour activer votre compte
Cordialement,
PayPal Email ID: 5138-8872
Departement de l'examen des comptes de PayPal.
Copyright 1999-2008 PayPal PayPal. Tous droits rservs. More ...
096  Classified as a Lotto/Lottery scam L INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!    INTERNATIONAL PRIZE AWARD DEPARTMENT
INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!
"INTERNATIONAL PRIZE AWARD DEPARTMENT" <alexrenoalvarez@walla.com>
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCHNO::17/7024/IPD.
CASA DE LA PRIMITIVA C/ PEREZ
Nє-122, 28019 MADRID-ESPANA
ATTENTION: BENEFICIARY,
We are pleased to inform you of the release of the results of the EL GORDO LOTERIA
PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 30th DEC-2008. Your name attached to REF.
Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which
consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND
FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER:
17/7024/IPD. This is from a total cash More ...
097  Classified as a Generic scam G scam    wilma manns
scam
wilma manns <wlmanns@yahoo.com>
WINNING NUMBER: EPWL/11/17/18/25/08
Friday, January 2, 2009 6:45 AMAttached Message:
Return-Path:=20
<phenvana@yuma.twcbc.com>=20
Authentication-Results:=20
mta122.mail.ac4.yahoo.com from=3D; domainkeys=3Dneutral (no sig)=20
Received:=20
from 24.28.200.152 (EHLO rrcs-agw-02.hrndva.rr.com) (24.28.200.152) by mta1=
22.mail.ac4.yahoo.com with SMTP; Fri, 02 Jan 2009 03:45:15 -0800=20
Message-Id:=20
<6u80qt$asu4ii@rrcs-agw-02b.hrndva.rr.com>=20
Received:=20
from unknown (HELO rrcs-out.biz.rr.com) ([172.28.200.144]) by rrcs-agw-02b.=
hrndva.rr.com with SMTP; 02 Jan 2009 06:45:08 -0500=20
From:=20
EURO-PW LOTTERY v7.0 <phenvana@yuma.twcbc.com>=A0=A0Add sender to Contacts=
=20
Reply-To:=20
n.frijters001@live.com=20
Organization:=20
EURO-PW LOTTERY v7.0=20
To:=20
<info@euro-pw.com>=20
More ...
098  Classified as a Generic scam G RE: APPLY NOW (PAYMENT RECEIVEING OFFICER)    Green House Supply Inc.
RE: APPLY NOW (PAYMENT RECEIVEING OFFICER)
"Green House Supply Inc." <greenhouse@minex.gob.gt>
The Garden Buildings Centre
Hazlehurst Lane (corner of Sheffield Road), Stonegravels
Chesterfield, S41 7LX
Derbyshire, England
Tel:+44 (0) 701 113 0315
www.greenhousesupply.co.uk
Dear Sir/Madam:
REQUEST FOR COMPANY REPRESENTATIVE.
I write this letter after consultation with the management of my company.We
have a situation which you will agree with me have become a problem to
businesses all over the globe, mostly when goods/products are sold without a
letter of credit from foreign customers.
I am Mr Allen Owen Product manager Green House Supply Inc. Our company
manufacture of all types of aluminium and timbers in the UK.The reason I am
contacting you because I know you are licensed to practice.
We are main dealers for ALTON Greenhouses, ROBINSONS Greenhouses, HALLS, FAWT More ...
099  Classified as a Generic scam G URGENT    John Akin Williams
URGENT
John Akin Williams <johnakinwilliams@yahoo.co.uk>
Engineer John Akin Williams,
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria
Tel: +234-802-842-0136
Your candid attn:
REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are choosen for competent jobs and assignments, and with
that due respect have we also choosen to select you and contact you on this
very confidential matter. Our Nigerian Chamber of Commerce and
industry offers
variety of names of notable people from your part of the Globe. That was where
I got your information from. Therefore, after due eliberation with my
partners,
we decided to forward to you this proposal. We believe that you would be in a
position to help us in our bid to transfer the sum of US$41.5M(Forty-0ne
million, five hundred thousand dollars only) into a foreign account. We shall
make it 1 More ...
100  Classified as a Lotto/Lottery scam L HAPPY NEW YEAR...... YOU HAVE WON A PRIZE    UK NATIONAL LOTTERY
HAPPY NEW YEAR...... YOU HAVE WON A PRIZE
UK NATIONAL LOTTERY <cofarrell@neohio.twcbc.com>
Prior to the beginning of year 2009 we the management of The United Kingdom National Lottery
Team/Department Claims Office wishes to inform you that your email has been selected as one of the
lucky winners of (£789,000.00GBP) Great British Pounds in the month Multi-Email Data Base draws.
Further more you are hereby advices to contact MR.PETERSON WALTER via email and you are hereby
directed to make the above contact immediately BATCH NUMBER: 01/209/AD16G and inform him about your
winnings and that you want your delivery/Transfer made as soon as possible.
Claims Manager: Mr.Peterson Walter
Contact Email: peterson.waterclaims09@live.com
Tel : ++44-703-197-1762
FULL NAME:
ADDRESS:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:
AMOUNT WON:
OCCUPATION:
Upon the receipt of the above fill More ...