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Collection of scam email » Articles for October 2008 Year
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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams
If you have been defrauded by these scammers you should contact your local police.

scam » mail : YOUR E-MAIL WON!!!‏
 
OXFAM GB- UK (wynn21@cox.net)

You won £850,000 from the OXFAM GB -UK cash/grant donation.

Contact Dr.Terry Williams via terrywilliams0880@jmail.co.za

Qualification Number(OG/N231/E101/BDB)
 
 
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scam » mail : CONSIDER AS URGENT.‏
 
Mr Sani Umar (msbfa2008@eircom.net)

Good day my dear friend,

I assumed you are in good health with your family.

I am Mr. Sani Umar I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.

There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.

On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.

Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.

I am looking forward to read from you soones

Yours faithfully,

Mr Sani Umar.
 
 
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scam » mail : Your email won £738,000.00‏
 
GLOBAL EMAIL ALERT (INFO@GLOBAL.COM)

Your email won £738,000.00 from the Global promotion,Liverpool.
For more information on how to redeem your price,do contact MRS SANDRA
BERNOIT:

Email:sandrabernoitg@yahoo.co.uk

+44 70457 39365

You are requested to provide the following information for verification to
claiming of your funds.

1.Full Names:
2.Full Contact Residential Address:
3.Sex:
4.Age:
5.Occupation:
6.Valid Telephone numbers (Home/Office/Mobile):
7.Nationality
8.Annual Income

Email:sandrabernoitg@yahoo.co.uk
 
 
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scam » mail : Contact mr.Steven Mark‏
 
Mr.Steven Mark (citnalta@ns.sympatico.ca)

Ref:UK/9420X2/68

Batch:074/05/ZY369

You have won ?,350, 000.00.
Email:iris_claimsunit@btinternet.com
Mr Steven Mark
 
 
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scam » mail : From Barrister F.K (ESQ)Urgent Respond Needed.
 
Barrister Festus Kishore (ESQ) (hawan.umah@click21.com.br)

Barrister Festus Kishore (ESQ)
Ouagadougou-Burkina Faso
Tel: +226 78342050
Email: f.k.esq@fkatlaw.com

Attn:

With due respect, I am Barrister Festus Kishore, a legal practitioner. I have a
client (a widow) she has US$6.2 million dollars which her late husband, Prof.
Konate Domba, former Minister of National Education and Culture here in Burkina
Faso kept somewhere secret.

She, Mrs. Domba decide after the family members of the late husband sued her to
Court of Law with false accusation which resulted failure but the family are
still
threaten to deal with her after several accusations that she kill her husband
and as
a family Lawyer, she discussed with me personally to look for a reliable and
trustworthy person to stands as business partner to her late husband in
collaboration to move the above mentioned sum from where her late husband
deposited secretly for safe keeping when he was working as a minister.

Though, I know that a transaction of this magnitude will make any one
apprehensive and worried, but I have decided to contact you due to the urgency.

For your information: Mrs. Agnes Domba is not interested in only who will help
her
claiming the money but who will also assist her to invest in a stable economy
with
potentials for rapid growth in long terms. To justify your seriousness and
honesty,
call me as soon as you reply this mail for my immediate attention to enable me
send you more details on how the fund should be released to you as late Prof.
Domba's business partner.

Upon your acceptance in release of the fund, Mrs. Domba agree to offer you 20%
and also agree that you will earn 25% share in whatever the fund will bring as
benefit during the investment on a condition that you will lead the investment
programme in your country.

Yours faithfully,
Barrister Festus Kishore
Tel: +226 78342050
___________________________________________________________________________________
Para fazer uma ligação DDD pra perto ou pra longe, faz um 21. A Embratel tem
tarifas muito baratas esperando por você. Aproveite!
 
 
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scam » mail : Google Online Promo © 2008‏
 
Sophie O'Connor (Sophie.OConnor@ucd.ie)

This E-mail is to inform you that your e-mail have emerged a winner of £500,000.00 GBP (Five Hundred Thousand British Pounds) in our online Give-away 1Oth year Anniversary draws.Your Winning details are as follows:
Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12,
Ticket number: 00869575733664,
Serial numbers:/BTD/8070447706/06,
Lucky numbers: 12-12-23-35-40-41(12)

To claim your give-away prize, send the following Your full
names.................,sex...............................,Location............................,
Alternate e-mail address.................., Your winning
details.................
To your processing agent (Mr. Francis Henson) who have been assigned to handle your winning file and payment processing.
Mr. Francis Henson,
Email: agent.f.henson01@gmail.com

Sincerely,
Mrs Sophie O'Connor

 
 
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scam » mail : XMAS DRAW ( LUCKY WINNER! )‏
 
Wins!!! (slesko4@cox.net)

Your email address as indicated was drawn and attached to ticket
number 001768432463 with serial numbers FTS/8070337201/06 and
drew the lucky numbers 15-22-24-48-50-37(30) which subsequently won
you 1,000,000.00 (One Million Great Britain Pounds).from the U.K
The draws registered as Draw number one was conducted in
Brockley,London United Kingdom on the 29th October 2008.
Find below the details of the Claims Agent and contact him with the
following details for verifications:1.FULL NAME,2.FULL
ADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/
TELEPHONE NUMBER,7.DATE OF WINNING AWARD, 8. SEX,9.TOTAL
AMOUNT WON,10.BATCH/REF.,NUMBERS.
NAME: Mr Mark Albert (Claims Agent) AGENT EMAIL: markalbertthomas@hotmail.comThanks, Mr.George SimmonsUK Promo Announcer

 
 
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scam » mail : claims of £1,350.00‏
 
smith (citnalta@ns.sympatico.ca)
info@winner.org

E-mail(edward.brown00@hotmail.co.uk) for the claims of ?,350.000 pounds in the Irish-Promo claims Requirement: Name, Occupation, Address, Tel:
 
 
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scam » mail : VERY URGENT AND CONFIDENTIAL DEAL.‏
 
ahmedmuham1@yahoo.com
ahmedmuhammeda (ahmedmuhammeda@net.hr)

My Dear I am MR.AHMED MUHAMMED, the manager incharge of auditing and accounting section of BANK OF
AFRICA here in Ouagadougou,Burkina Faso.

I am writing to Seek your interest over a business, In my department we discovered an abandoned sum
of U.S $16.2M dollars in an account belonging to one of our foreign customer.Who died alongside with
his entire family on Monday, July 19, 2003 in a plane crash in Kenya. I don't want this money to go
into the bank treasury as unclaimed bill,is 100% risk free,view this site below.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I wait for your reply

Thanks
MR.AHMED MUHAMMED

 
 
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scam » mail : BANK(MG)‏
 
Abu Madu (abumadu30@yahoo.com)

I have a new email address!

You can now email me at: abumadu30@yahoo.com

Interested in BIZ of $7.5M.USD for .TF.

100% risk free.

30% for you.




Rgds

Abu



- Abu Madu
 
 
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