http://www.scamagent.com Scam Agency to Identify Internet Fraud and Internet Scams. Want to help this site stop scammers? Link to this site and/or suscribe to the RSS news feed. Wed, 23 Jul 2008 22:52:37 +0000 http://backend.userland.com/rss092 en ROBERT MUELLER III EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in ... http://www.scamagent.com/federal-bureau-of-investigation-fbi-washington-dc/ yes that's right....if YOU lock in your position with us today I guarantee YOU will earn $1,000 to $10,000 every month working at home GUARANTEED and our automated system will do all the SELLING, TELLING AND EXPLAINING for YOU...plus WE will even place PAID SIGNUPS into your downline for YOU...so ... http://www.scamagent.com/i-guarantee-you-will-earn-1000-to-10000-every-month-guaranteed/ Dear Friend, I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance. I am Barrister Michael Ray, a solicitor at law. The personal ... http://www.scamagent.com/barrister-michael-ray/ Contact Mr.Micheal for the claim of £750,000,00 pounds which youhave won in SWISS LOTTERY. Provide your Names, Address,Age,Occupation,Tel,Country Send: swissonlinelottery2008@btinternet.com http://www.scamagent.com/swiss-lottery-board/ We recently have determined that different computers have logged onto your account Banking, and multiple password failures were present before the logins. We now need you to re-confirm your account information to us. If this is not completed ... http://www.scamagent.com/confirm-your-personal-information/ Dear TD Banknorth Treasury Management customer, Security and confidentiality are at the heart of the TD Banknorth. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption. We would like to notify you that TD Banknorth Commercial carries out customer ... http://www.scamagent.com/please-verify-your-tdbanknorth-treasury-management-identity/ AWARD FINAL NOTIFICATION. We are pleased to inform you the released results of the EUROMILLION SWEEPSTÁKE LOTTERY PROGRAMS held on the 16TH July 2008.Your EMAIL  was attached to a ticket number 102/08 with serial number 000228 lucky numbers 4 5 5 6 4 which consequently won0the lottery in the 2nd category. You ... http://www.scamagent.com/award-final-notification/ Dear Friend, I have a profiling amount in an excess of US$55 Million Dollars, which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr.Oleg Ivanovich the personal secretary to Mikhail ... http://www.scamagent.com/mr-oleg-ivanovich/ Dear Profit Seeker, How Many Data Entry Can You Process A Day? If you can process 30 a day, you'll earn $750.00 every day! GUARANTEED! Earn $15.00 - $25.00 For Every Email You Process! You Are Guaranteed To Get Paid Instantly For Each Email You Process! This is an easy, ... http://www.scamagent.com/get-paid-15-guaranteed-for-each-successfully-processed-email/ FROM MICROSOFT MEGA JACKPOT 2008 REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today,we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO INNINGS PROGRAMS held early this month 2008. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in ... http://www.scamagent.com/microsoft-mega-jackpot-2008/ Chris Ugo & Associates Office: 11-12/Floor, Lion Building, 21 Kings-way St., Lagos-Nigeria. Dear Sir, Notification Update! On behalf of the Trustees and Executor of the estate of our late client, I once again try to notify you as my earlier letter to you through the Post Office were returned undelivered, therefore I now attempt to ... http://www.scamagent.com/chris-ugo-associates/ From The Desk of Mr.Maxwell Kofi The Branch Manager Metropolitan And Allied Bank [Gh]Ltd. Dansonman Branch Ghana. Hello, Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr. Maxwell Kofi I am the present branch Manager of Metropolitan and Allied Bank ... http://www.scamagent.com/please-contact-me-immediately-you-received-this-mail/ 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 ... http://www.scamagent.com/hang-seng-bank-ltd/ CENTRAL BANK OF  NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA FROM THE DESK OF REV.FR.MAXWELL EZIRIM ATM DIRECTOR OF CENTRAL BANK (CBN) HEAD OFFICE ABUJA NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS - NIGERIA OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE From the desk of: DR. AHMAD JASSIM ATTENTION;BENEFICIARY This is to officially inform you that we have verified your contract /inheritance ... http://www.scamagent.com/financial-sector-surveillance/ Company is searching for managers, we will provide good salary and profits ( 600 USD - 2000 USD per week),  first 10 candidates will get invitation to start working in our company.( 10 countries are working with our company  today). Our  offers bonuses at the end of every month and the employee of the month ... http://www.scamagent.com/company-is-searching-for-managers/ 0FROM THE DESK OF DR. JAMES UDOKA REMITTANCE/ROUTING DIRECTOR. FEDERAL MINISTRY OF FINANCE. LAGOS NIGERIA. REMITTANCE/ ROUTING DEPARTMENT. TEL: 234-802-9206098 EMAIL: jamesud022@hotmail.com ATTN: THE BENEFICIARY, RE:  REMITTANCE OF YOUR OVER DUE PAYMENT WE ARE SENDING THIS MESSAGE IN LINE WITH BANKING REGULATORY ACT 1989 AS AMENDED IN 1999 SECTION 208 SUB SECTION 26 PARAGRAPH 78,   CUM THE RESTRUCTURING ... http://www.scamagent.com/your-payment-is-released/ CATEGORY "A" WINNER Batch No.998/7890/543 Ref No.512/333/765 Ticket/Series No.SPL77734 Amount Won: $2,500,000.00 USD Attn: Lucky Winner, Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource data base. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five ... http://www.scamagent.com/you-are-therefore-to-receive-a-cash-prize-of-250000000/ Dear Capital One TowerNET customer, Security and confidentiality are at the heart of the Capital One. 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W Executive Director & Chief Financial Officer Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR FOR YOUR KIND 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 ... http://www.scamagent.com/you-do-not-know-me-but-i-have-a-lucrative-business-proposal/ Dear PayPal Member, This email confirms that you have sent an eBay payment of $347.85 USD to achaade13@yahoo.com for an eBay item. ----------------------------------- Payment Details ----------------------------------- Amount: $347.85 USD Transaction ID: 2LC956793J776333Y Subject: Digimax 130 ----------------------------------- Item Information ----------------------------------- eBay User ID: scratchandgnaw2 ---------------------------------------------------------------- Edward Harrell's UNCONFIRMED Address ---------------------------------------------------------------- Edward Harrell 211 David St. Springtown, TX 76082 United States Important Note: Edward Harrell has provided an Unconfirmed Address. If you are ... http://www.scamagent.com/dispute-transaction-digimax-130/