The Scam Email Archive : May, 2009

The Scam Email Archive for May, 2009 contains 611 scam emails (viewing Page 6 of 6) as of Monday 29th May, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 02 January, 2009

001  Classified as a Generic scam G Our Ref: US/CON/INH/ATM-2900   
Our Ref: US/CON/INH/ATM-2900
seminario@portoriogrande.com.br
FROM THE DESK OF CLARK MORGAN,
US INHERITANCE DISBURSEMENT UNIT,
INTERNATIONAL MONETARY FUND,
FOREIGN OPERATIONS DEPT,
NORTH CAROLINA,USA.
Our Ref: US/CON/INH/ATM-2900
Your Ref:
This is to officially inform you that an ATM card worth One million five
hundred dollars(1.5 million USD) has been accredited in your favour in bid
to compensate you on your contract payment since you are next on our
inheritance file for the second part of this fiscal Year 2008. Your
personal identification is ATM 2900. Contact the verification Officer Mr.
CLARK MORGAN on: (clarkmorgan@live.com)
with the following for proper verification and claim processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Age......................
More ...
002  Classified as a Generic scam G PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY    Paul Ginsburg
PART PAYMENT TRANSFERRED VIA WESTERN UNION TODAY
Paul Ginsburg <paul.ginsburg@yahoo.co.uk>
Dear Associate, I just want to inform you that am on my way and let you know
that I have just sent the payment via Western union in your name as I do not
have your account details correctly.
I also want you to have the payment information below:
Money Transfer Control Number (MTCN): 124 - 656 - 9631
Amount Sent: $62,000 USD
Text Question: My car colour ?
Answer: WineSender Name : Paul Ginsburg
You can go to any Western union location right now and pick up the cash . I hope
that you have a Western Union card / Promo code? You will need this to send or
claim amount above $12,000 USD from any Western Union agent or location.
My company will be sending my team to Chile this week.
I am already on my way to join my team in completing the unfinished bridge
construction project in Chile. We may leave town More ...
003  Classified as a Generic scam G Looking for really effective non-surgery penis enlargement method?    Beno Pfeffer
Looking for really effective non-surgery penis enlargement method?
"Beno Pfeffer" <linhemmet@hem.de>
GHundreds of thousands of men have reported positive results of taking PO ps WE so R G ea ai vno n+. They have been claiming that they noticed rapid undeniable changes in their sex life. Besides, their partners have written us thankful notes. To make sure these words are true you can feel free to read and estimate the testimonials of our happy customers which you can find on our site.AINCLI mxg CK HE tv RE!!! More ...
004  Classified as a Advance Fee Fraud/419 scam S Kindly get back to me as soon as possible    Dr. Barr. Steven Amou
Kindly get back to me as soon as possible
"Dr. Barr. Steven Amou"<dr.barr.stevenamou1@gmail.com>
STEVEN CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
15 ETUAROUS, COTONOU ,
COTONOU-BENIN REPUBLIQUE.
Email: dr.barr.stevenamou@gmail.com
Our Ref: TO/CA 235
Amou Attn: Sir/Madam,
I am Barrister Dr. Barr. Steven Amou, attorney to Mr Kurt Kahle from Germany who establised
private schools in some parts of the world before he died in the year 2000, May be you must have
heard about his story. He was married with a child. He died during the air disaster(plan
crash)including his wife and son that was accorded to Germany in the year 2000. Please view this
site for more clearification.
http://news.bbc.co.uk/2/hi/europe/859479.stm
When my late client was alive he deposited the sum of F More ...
005  Classified as a Generic scam G Middle East Companies in Excel Format (Database 2009)    Media One
Middle East Companies in Excel Format (Database 2009)
"Media One" <info@move2mail.com>
(If you can't
view the advertisement, please click here)
Dear
Sir/Madam,
 
Find your Business Partners in Middle East
Countries
New Version 2009
These CD'S contains the
latest and complete information of your Business partners in Middle
East
 
- CD
Interface in 3 languages (English, Arabic, French)- All
Listings of Top Companies- Classified under different Trade
Categories- In MS Excel format, Up-to-Date Database-
Listings include Company Name, Contact Address, Telephone, Fax, E-mail,
URL, Contact Person, Employee Range, Year Founded and
Activity
-
Marketing Templates- Business Templates Kit (more than 1,000
Templates)
 
Middle East  Building & Construction Directory 
Demo
Vers More ...

Date: 01 January, 2009

006  Classified as a Generic scam G YOU ARE 2009 NEW YEAR MEGA JACKPOT BENEFICIARY!!!    U114233011832500@neostrada.pl
YOU ARE 2009 NEW YEAR MEGA JACKPOT BENEFICIARY!!!
"U114233011832500@neostrada.pl" <grawerek@neostrada.pl>
MASTERCARD® / MICROSOFT® INTERNATIONALNEW YEAR MEGA JACKPOT.Executive Director: Mr. Robert W. Salender. 
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MasterCard® Int'l/Microsoft® Corporation UK the sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds). These funds are in cash, credited to a valid cashier's check, with a winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been insured and ready for pay out to you. You are to contact your assigned claims officer below with your required information's:
Name: Mr. Martin Jasper.E-mail: ukclaimsdepartment0441@hotmail.comPhone: +44 70457 70102.Claims Verification Department.
Do email the above Claims Adminis More ...
007  Classified as a Generic scam G Contact My secretary God have done it   
Contact My secretary God have done it
awudu15@nifmail.jp
Contact My secretary God have done it
From: AWUDU IBRAHIM.
My Good Friend,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share of
the total sum.
Mean while, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary in Accra Ghana as i stated below follow his
instructions:
REV. JAMES WILLIAMS,
Email: rev2james@live.com
Telephone number +233-242-775-671
Ask him to send you the check what of
$1,700.000.00( ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS
which I kept for your compensation for all your past efforts and
attempts to assist me in this matter and i have appreciated yo More ...
008  Classified as a Generic scam G Warning! Your PayPal account Was limite!    PayPal
Warning! Your PayPal account Was limite!
PayPal <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate your a More ...
009  Classified as a Generic scam G Online Job Opportunity Apply Now    Paul Bryant
Online Job Opportunity Apply Now
"Paul Bryant"<paul.bryant@yahoo.co.uk>
Dalston Mill Fabrics Limited
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom
www.dalstonmillfabrics.co.uk
Tel.: +44 70457 51510
My name is Paul Bryant, I am emailing you on behalf of Dalston Mill Fabrics Limited, United
Kingdom. I would like to know if you would like to work online from home and get paid without
affecting your present job or even affecting your day-to-day activities of any kind, actually we
need a representative who can work for our company as an Online Payment Processor.
We are presently making waves in the United Kingdom & Northern Ireland fabric markets, we intend
expanding our business towards the United States of America by accepting orders from both
individuals and companies within USA. We recently placed Ad's on online websites for sales of our
fabrics
and got a very More ...
010  Classified as a Advance Fee Fraud/419 scam S 2009 Online Update Notification From CBK    Commercial Bank of Kuwait
2009 Online Update Notification From CBK
Commercial Bank of Kuwait <customeralert@cbkonline.com>
DEAR CUSTOMER,
CBK is pleased to notify our online banking customers
that we have successfully upgraded to a more secure and encrypted SSL servers to serve our
esteemed customers for a better and more efficent banking services
in the year 2009. Due to this recent upgrade
you are requested to update your account information by
following the reference below.
using our new secure and safe SSL servers. To validate your online banking account
click on  More ...
011  Classified as a Generic scam G PART -TIME WORK WITH IFR(Institute of Food Research    Tracy Fines
PART -TIME WORK WITH IFR(Institute of Food Research
"Tracy Fines"<ifrdata2@hotmail.com>
Greetings,
My name is Tracy Fines , I am a freelance researcher. I would be very
interested in offering you a part-time paying job in which you could
earn a lot. I just resigned my job as a research scientist for IFR
(Institute of Food Research) but i still work as a freelance consultant
for the institute which gives me very much time to do my own work which
is basically being a freelance researcher who could be employed by
research institutes to do research projects anywhere in the world.
WHAT YOU NEED TO DO FOR US
Presently, I have just been granted a funding to head a research project
in the tropical regions of West Africa regarding rare and vulnerable
plant species and this would be commencing very soon, However my
findings were by my American ,Asia,Western Europe counterparts which sent me
More ...