The Scam Email Archive : 2000

The Scam Email Archive for 2000 contains 40 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2000

001  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Mr. Christopher Yaw
SUMMARY: READ AND GET BACK TO ME
"Mr. Christopher Yaw"<mrchristopheryaw@yahoo.com>
Dear friend,
Note: Before you proceed reading this mail, this is true and not one of those mails you see on the
internet, I am about to retire and here in Africa service is not adequately rewarded I tell you the
gospel truth, hence do not blame me on this, I only need you to help me so that we can smile in
future, GOD bless you as you read.
I presume this mail will not be a surprise to you. I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee
of this ministry under Ghana government. I got your full information from Chamber of Commerce and
industry on foreign business relations here in Accra-Ghana. And I believed you must be trustworthy
and honest person main looking at your profile.
Some years ago, Ghana government asked this comm More ...
002  Classified as a Generic scam G Kindly confirm your indentification number now    Delva Bbrown Adviser
SUMMARY: Kindly confirm your indentification number now
"Delva Bbrown Adviser"<delva_brown01@yahoo.co.uk>
Dear Sir/Madam,
Your Reference Number is IMFC/754/89/BK-07.
The International Monitory Fund (IMF) have approved the sum of Four Billion Dollars as an aid to
compensating victims of fraud scandal, Outstanding Contracts,Inheritance and Lottery between 1980
to present date.
To enable us arrange your payment please fill the Identification Form below and do not forget to
quot your refrence number above.
1, Your Full Name:.......................................................
2, Your Company and Home Address:..................................................
3, Your Total Amount expected :......................................................
4, Your Age:.........................................................
5, Your Marital Status:...................................................
6, Your More ...

Date: November 2000

003  Classified as a Generic scam G ATTENTION BENEFICIARY    Lary Brown
SUMMARY: ATTENTION BENEFICIARY
"Lary Brown"<larybrown@rediffmail.com>
ATTN: Beneficiary,
 
We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour.
 
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, toforestall  this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
 
We obtained an irrevocable payment guarantee on your Payment from the presidency. we a More ...

Date: October 2000

004  Classified as a Generic scam G Compasation from the United Nations UN and World Bank to Central Bank of Nigeria (CBN)    Dr. Emmanuel Patrick
SUMMARY: Compasation from the United Nations UN and World Bank to Central Bank of Nigeria (CBN)
"Dr. Emmanuel Patrick"<pagency001@gmail.com>
Attn: Sir/Ma,
This is to bring to your notice that we are delegated from the United Nations UN and World Bank to
Central Bank of Nigeria (CBN) to pay 150,000 scam victims the sum of $7,500,000.00 (SEVEN MILLION
FIVE HUNDRED UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to us as soon as possible for the immediate
payments of your $7,500,000.00 compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at
Abuja, Nigeria this year 2010 first quarter, it was alarmed so much by the world in the meetings on
the lose of funds by various individuals to the scams artists operating in syndicates all over the
world today. In other to com More ...
005  Classified as a Generic scam G We have gold on offer originated from West Africa    placido Cardoso
SUMMARY: We have gold on offer originated from West Africa
placido Cardoso <kondiokondio@yahoo.fr>
Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN all of west Africa region, Guinea, Ghana, Mauritania, Mali
Seraleone and Senegal. We HAVE TAKEN DELIVERY OF up to 800KGS OF GOLD DUST WHICH IS PRESENTLY IN
OUR POSSESION IN RIGHT NOW, AND we are looking for someone serious, READY TO ENTER INTO A LONG
TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALUVIAL GOLD DUST
QUANTITY------------- From 10 kg up to 800KGS (+ on demand)
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. from west Africa
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL
CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFO More ...

Date: August 2000

006  Classified as a Generic scam G Attention,Attention,Attention,    MORRISON BENSON
SUMMARY: Attention,Attention,Attention,
"MORRISON BENSON"<ups.ups@gmail.com>
From: Morrison Benson
Managing Director
United Parcel Service
Phone:011-234-808-5736930
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Attention,Attention,Attention,
This is the United Parcel Service Company mailing you in respect of your ATM INTERSWITCH CARD that
Mrs.Monica Stewart brought to this company to be delivered to you and before protocol commence we
had a disput with the (NICON)Insuarnce office about your insurance certificate but all that was
settled.
We are happy to inform you that your ATM INTERSWICTH CARD that contains US$1,600,000,00 dollars'
is among the 24 parcel's listed which is now in our office and also with your name as the receiver
despise that we lost your residential address and we request that you re-send it to this office for
safe deliv More ...
007  Classified as a Generic scam G PLEASE GET BACK TO ME IMMEDIATELY    Destiny Duru
SUMMARY: PLEASE GET BACK TO ME IMMEDIATELY
"Destiny Duru"<destinyduru1997@yahoo.com>
MY DEAR,
My name is Destiny Duru i work with the Central Bank of Benin,here in Benin Republic as a Manager
in(Telex/Computer Section) . I am incharge of all payment into foreign bank account.I will help you
IF you would not deny me after i helped you .
As i was going through the computer this morning ,i saw your name and your unpaid inheritance fund/
Expired Cheque which has been kept for quite some time now uncashed/unpaid due to some outstanding
fees you need to offset before your payment could be delivered or transferred to you,though this
your payment was sometime discussed with our Director, but this information i want to give to you
now , do not discuss it with our Director as i will not be happy if you do and i will abandon it as
soon as you inform him about this development .
You see , i am ready to credit th More ...
008  Classified as a Generic scam G IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371    UNITED NATIONS
SUMMARY: IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
"UNITED NATIONS"<info.optuscn02@optusnet.com.au>
THE UNITED NATIONS ORGANIZATION & WORLD BANK GROUP
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================Attached Message:
The World Bank Group, in conjunction with the United Nations Organization, h=
ereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371. Fr=
om the records of outstanding contractors due for payment with the United Na=
tions Organization your company is next on the list of outstanding contracto=
rs who are to receive their payments. According to information gathered from=
the UNO's human resource database we were notified that your payment is rea=
dy to be transferred to your account and I therefore wish to More ...

Date: July 2000

009  Classified as a Advance Fee Fraud/419 scam S Business Assistance,    Sgt Eric
SUMMARY: Business Assistance,
"Sgt Eric" <sgteric_5@yahoo.com.sg>Attached Message:
Dear Sir=2FMadam
My name is Mark Eric=2C I am an American soldier serving in the
military of the 1st Armored Division in Iraq=2C As you know we are being
attacked by insurgents everyday and car bombs=2EWe managed to move funds
belonging to Saddam Hussien's family=2E
We want to move this money to you=2C so that you may invest it for us
and keep our share in a safety keep=2EWe will take 70%=2C my partner and I
while You take the other 30%=2E no strings attached=2C just help us move it
out of Iraq=2E Iraq is a warzone=2E
We plan on using diplomatic courier and shipping the funds out in one silver box=2C using
diplomatic immunity=2EThis Transaction is risk free and has a diplomatic coverage whereby the
consignment cannot be checked in port of Entry=2E
Also=2CI regret if this email surprises you but rather I ju More ...
010  Classified as a Generic scam G CONTACT ASIA AGENT    NICKY LEUNG
SUMMARY: CONTACT ASIA AGENT
"NICKY LEUNG"<tiago_cid@vodafone.pt>
MACAU CASINO CELEBRATION
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146x4/99
Batch: 132/756/4007
WINNING NOTIFICATION:
We happily announce to you the draw (#1035) of the MACAU
CASINO PROMOTION LOTTERY, online Sweepstakes
International program held on today in MACAU. Your e-mail
address attached to ticket number: 45375600545 188 with
Serial number 5368/02 drew the lucky
numbers(1, 2 ,18 ,25 ,34,45)and bonus ball(31),
which Subsequently won you the match 5 bonus prize in the
2nd category match 5 plus bonus .
You have therefore been approved to claim a total sum of
US$500,000,00 in cash (five Hundred Thousand, united state
dollars) in cash credited to file ktu/9023118308/07.This
is from a total cash prize of US$2,650,000.00 sh More ...
011  Classified as a Advance Fee Fraud/419 scam S I will await your response    BARRISTER PETER BENSON
SUMMARY: I will await your response
"BARRISTER PETER BENSON" <b_1@yahoo.com>
Dear Friend,
I am BARRISTER PETER BENSON, a solicitor at law. I am the personal attorney to Mr. Patrick. a
Citizen of your country, who used to work with Total Development
Company here in Dakar Senegal. Here in after shall be referred to as my client. On the 21st of
April 2001, my client, his wife and their only son were involved in a car accident Cove town,
Ireland. All occupants of the vehicle unfortunately lost there lives. Since then I have made
several enquiries to your embassy to locate any of my clients extended relatives this has also
proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in Transfering the Assets and Capitals, valued at US$10.5million
left behind by my More ...
012  Classified as a Employment/Job scam E Fresh job.    Mahalia Stevenson
SUMMARY: Fresh job.
"Mahalia Stevenson" <droosevelt@dog.com>
Hello.
Our company have some vacant positions.
Location : United States
Requirements:
- Be computer user and have full internet access
- Adults only
If you are interested, please reply to email : ekoneillexcelled@gmail.com More ...

Date: June 2000

013  Classified as a Advance Fee Fraud/419 scam S DR.MISS. MARIAM BOLKIA:CONFIDENTIAL TRANSFER OF FUNDS    DR.MISS.MARIAM BOLKIA
SUMMARY: DR.MISS. MARIAM BOLKIA:CONFIDENTIAL TRANSFER OF FUNDS
"DR.MISS.MARIAM BOLKIA" <mariam_b202@hotmail.com>
Good day,
I know that this message will come as a surprise to you, hence we do
not know each other, but for the purpose of
introduction, I am Dr.Miss. Mariam Bolkia,the Chief
Auditor of National Bank of Dubai. (U.A.E)
There is an account that was opened
here in 1997 and since 2005,
nobody has operated on this account. After going
through some old files in
the record, I discovered that if I do not remove
this money out urgently, it
would be forfeited for nothing. The owner of this
money is Mr Karl Waraf, a foreigner and a miner at Kruger Gold
Company, a Geologist by profession.
He died in 1999 and there are no other beneficiaries. My
investigation has proved to me
that his company does not know anything
about this account and the amount involved US$70
More ...
014  Classified as a Generic scam G requesting your urgent investment partnership    Dr. Idrissa Diop
SUMMARY: requesting your urgent investment partnership
"Dr. Idrissa Diop" <idrissa@webmail.co.za>
MONSIEUR IDRISSA DIOP
DIRECTOR: AGENT DU PROJET /IMPLEMENTATION.
MINISTERE De L`ENERGIE Et Des MINES
DAKAR-SENEGAL
Dear Sir,
I am writing you on the strength of our search for a foreign investment opportunity, partnership or
individual, who can be trusted to oversee a foreign investment project.
I got your contact information from a former Secretary of Standard Organisation of Senegal (SOS),
who assured me your capability and good reputation in investment project. Although, I did not
disclose to him the face value of the transaction which I want to discuss with you.
We are the officials of the MINISTERE De L`ENERGIE Et Des MINES, After due deliberation with my
colleagues in the
ministèrè, I was therefore mandated as a matter of trust to contact you as a partner to whom we
could transfer More ...

Date: May 2000

015  Classified as a Generic scam G Compensation payment    Mr. Steve Williams
SUMMARY: Compensation payment
"Mr. Steve Williams" <united_delegate21@yahoo.co.in>
From: Mr.Steve Williams.
Firstbank / United Nations 2008.
REF/PAYMENT CODE: TRANSFER TF / 9023118308 / 08 $1,000,000 USD
This is to bring to your notice that I am delegated from the United Nations to
Firstbank Abuja to pay 100 Nigerian 419 scam victims $1,000,000 USD each, you
are listed and approved for this payments as one of the scammed victims,get
back to me as soon as possible for the immediate payments of your $1,000,000
USD compensations funds.
On this faithful recomendations, I want you to know that during the last UN
meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world
in the meetings on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today,in other to retain the good
image of the country,the president of the country(Pres More ...

Date: March 2000

016  Classified as a Advance Fee Fraud/419 scam S Can I Trust You/Repl Asap   
SUMMARY: Can I Trust You/Repl Asap
sonabel_marketing_pz@hotmail.com
From: abdul aheed .
For your attention.
The inspiration to contact you is simply divine providence, I am making this proposition because I
have to seek the partnership of a resource person to help me realise this project.
I am abdul aheed esq a solicitor and investment consultant based in Lagos, Nigeria. I was
attending a business luncheon in Berlin,Germany and I got introduced to the renowned businessman
and property mongul, Mr Andreas Schranner (of the blessed memory).He engaged my services as
attorney and investment consultant and my primary assignment was to spearhead his investment forays
in the Nigeria. Three months later, I invited him to Nigeria and under my professional guidance and
based on my advice he made a fixed deposit of FOURTY FOUR MILLION, TWO HUNDRED THOUSAND UNITED
STATES DOLLARS (US$44,200,000.00) with security company affiliat More ...

Date: February 2000

017  Classified as a Advance Fee Fraud/419 scam S Your Advice From Mr. Peter Please Reply Back Now!!!    Mr. Peter Kwaku
SUMMARY: Your Advice From Mr. Peter Please Reply Back Now!!!
"Mr. Peter Kwaku" <kwaku_p23@yahoo.com>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My Dear Friend,
This proposal is real and I want you to consider it very important and I am assuring you that it is
not a joke or anyhow letter. I got your contact during my search on the Internet. My name is Mr.
Peter Kwaku. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am
a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the
excess of what my branch in which I am manger made as profit during the last year. I have already
submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and
they will never know of this Excess. I have since then, placed this amount of More ...
018  Classified as a  scam  Your Accumulated Fund Interest Payment    Jurgens Hall.
SUMMARY: More ...

Date: January 2000

019  Classified as a Advance Fee Fraud/419 scam S plz i need your help    sandra
SUMMARY: plz i need your help
"sandra" <sandraahijo11@yahoo.com>
Dear,
I am Miss Sandra Ahijofrom sierra leonian .I am 22 years
old and presently residing in Dakar-Senegal because
of the political crisis in my Country. I got your
contact in strict confidence through Senegal Chamber
of Commerce. I would Honestly want to seek for an
immediate assistance from you, I have $7.5 Million US
dollars belonging to my late Father Mr ahijo who was held bondage by the Rebels during the crisis
and was letter killed.
I ran to Senegal refugee Camp when I Discovered
danger to my life and that of my only youger brother Prince
untill the death of my beloved father he paked the
above mentioned Amount in a METAL TRUNK BOX and
deposdit it with a SECURITY COMPANY in Europe for safe
keeping i have every Documents regards the transaction
I have contacted the SECURITY COMPANY and confirmed
the safe More ...
020  Classified as a Advance Fee Fraud/419 scam S Investment Contract Offer    Barr. Choudhry Din
SUMMARY: Investment Contract Offer
"Barr. Choudhry Din" <choudhrydin@chmbers.com>
Goodday,
Pardon my invading your privacy.
I am Choudhry Din (Partner) Barrister, advocate, Solicitor and owner of Choudhry Din & Associates
Law Firm located in United Kingdom. Born august 1, 1957; Education: LL.B, Phd. 1979 University of
Reading Practice Areas: International Financing and Securities, Mergers, Acquisitions, Real Estates
Investments,Joint venture,Cross border Taxation.
I have a legitimate contract job offer for you, i want to know if you will like to help my client
invest in your country and get rewarded financially without leaving or affecting your present job?
I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the
Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is on her
instruction that i am doing all that i am doing More ...
021  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JAMES ,    MRS DEBORAH JAMES ,
SUMMARY: FROM MRS DEBORAH JAMES ,
" MRS DEBORAH JAMES ,"<james_deborah60@hotmail.com>
FROM MRS DEBORAH JAMES ,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who
was an oil explorer in NIGERIA, RIVER STATE for fifteen years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both devoted to our God and respect other who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S
Dollars) with a Deposit Company in Europe.the money is deposited as Family Valuables/Treasure for
security reasons.
Recently, my doctor told me that I have only six months to live due to my cancer problem, and this
lead More ...
022  Classified as a Advance Fee Fraud/419 scam S ***ATM CARD Notification***    Central Bank Of Nigeria
SUMMARY: ***ATM CARD Notification***
"Central Bank Of Nigeria"<atmcard@atmworld.com>
This is to Officially inform you that it has come to our notice and we have thoroughly completed an
Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD of
$10,000,000.00 is currently with the Central Bank Of Nigeria.
We have ordered the Federal Government of Nigeria to contact Central Bank of NIgeria and other
firms to release the bank draft and Atm cards to you, So that your ATM card can be mailed out to
the rightful owners, because there are too many complains/Rip Off Report coming to the desk of
Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds
and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people
are not meeting up with the required demands and amount imposed by some of this delivery companie More ...
023  Classified as a Generic scam G <47C42A26004D273E@mail06.sc2.he.tucows.com> (added by postmaster@globo.com)    Mr. Steve Williams
SUMMARY: <47C42A26004D273E@mail06.sc2.he.tucows.com> (added by postmaster@globo.com)
"Mr. Steve Williams"<united_delegate20@yahoo.co.in>
From: Mr.Steve Williams.
Firstbank / United Nations 2008.
REF/PAYMENT CODE: TRANSFER TF / 9023118308 / 08 $1,000,000 USD
This is to bring to your notice that I am delegated from the United Nations to Firstbank Abuja to
pay 100 Nigerian 419 scam victims $1,000,000 USD each, you are listed and approved for this
payments as one of the scammed victims,get back to me as soon as possible for the immediate
payments of your $1,000,000 USD compensations funds.
On this faithful recomendations, I want you to know that during the last UN meetings held at
Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in syndicates all over the world today,in
other to retain the good More ...
024  Classified as a Advance Fee Fraud/419 scam S HELP THE ORPHANS,    MRS DEBORAH JAMES
SUMMARY: HELP THE ORPHANS,
"MRS DEBORAH JAMES"<jame_deborah22@myway.com>
HELP THE ORPHANS,
I am MRS DEBORAH JAMES from South Africa.I am married to Late MR DAVID JAMES of blessed memory who
was an oil explorer in NIGERIA, RIVER STATE for fifteen years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both devoted to our God and respect other who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems. When my late
Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand U.S
Dollars) with a Deposit Company in Europe.the money is deposited as Family Valuables/Treasure for
security reasons.
Recently, my doctor told me that I have only six months to live due to my cancer problem, and this
lead to a stroke attack w More ...
025  Classified as a Advance Fee Fraud/419 scam S <466572BF0121E9A6@> (added by postmaster@aa011msr.fastwebnet.it)    Allen Smith
SUMMARY: <466572BF0121E9A6@> (added by postmaster@aa011msr.fastwebnet.it)
"Allen Smith" <allensmith43@mac.com>
IMPORTANT NOTICE !!!
Via Tomasso Grossi 2,
MILANO, ITALIA
I humbly write to seek your foreign partnership to enable me transfer
the sum of 15.5,million Euros.
I will first introduce myself as Mr. Allen Smith, a staff in the
Private Clients Section of a well known bank, here in
London,England.One of our accounts, with holding balance of 15.5,
million fifteen Five Million Five Hundred Thousand Euros) has been
dormant and last operated six years ago. From my investigations and
confirmation, the owner of the said
account is a foreigner by name Mr. John Shumejda died on the 4th of
January 2002 in a plane crash in birmingham;
you can view this CNN website for details on the crash.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since then, nobody More ...
026  Classified as a Advance Fee Fraud/419 scam S Good Day,    Mr.Larry Hinman
SUMMARY: Good Day,
"Mr.Larry Hinman"<cn2793@gmail.com>
Good Day,
 
First of all, let me start by introducing myself. My name is Mr.Larry Hinman,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, th More ...
027  Classified as a Advance Fee Fraud/419 scam S Please Contact Urgently For Further Details    Sgt Mark William Jr
SUMMARY: Please Contact Urgently For Further Details
"Sgt Mark William Jr"<sgtmarkwilliamjr@gmail.com>
Dear friend,
I hope my email meet you well, I am Sgt.Mark William Jr a U.S. Army in Iraq. I write you this email
to ask for your agreement to receive the sum of 10 Million dollars on our behalf.
My partner and I need a good partner someone we can trust to actualize this venture. The money is
from oil proceeds and its legal and we are transferring it via the safe passage of a diplomatic
courier.
If you are interested please reply to my private email :(sgtmarkwilliamjr@hotmail.com) Once you
receive the funds, you are to take a reward of 30% and keep our part.
If you have a good business plan, we can invest our share in your country too. We seek your outmost
confidentiality in this business transaction.
We await your response and wish to furnish you with more comprehensive details.
Regards.< More ...
028  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.210.17.130.195    AMOS
SUMMARY: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.210.17.130.195
"AMOS"<dadaumar2009@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKI ABUJA-NIGERIA   
CENTRAL BANK OF NIGERIA
DR.Sadiq Alman
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Reply To:revanthonyamos1@hotmail.com
 
Attn: beneficiary
  
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for yourcontract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00This is the first part of the Payment ofwhich the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), wo More ...
029  Classified as a Advance Fee Fraud/419 scam S This message is respectfully yours    samba Ibrahim
SUMMARY: This message is respectfully yours
"samba Ibrahim"<s.11@gawab.com>Attached Message:
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was
borne out of desperation and current development. Please bear with me. My name
is Mr Ibrahim Samba an auditor of African development bank I discovered existing
dormant account for 5years.
When I discovered that there had been neither continuation nor withdrawals from
this account for this long period and our banking laws stipulates that any
unserviceable account for more than 5years will go into the bank revenue as an
unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died in motor accident while the rest
of the family died in yamousocoro during the crisis, I only made this
investigation just to be double sure of this fact and since I h More ...
030  Classified as a  scam  FROM MRS STELLA AKAH REPLY NEEDED.......    mrs stella
SUMMARY: More ...
031  Classified as a Generic scam G ATTN: HONURABLE CONTRACTOR    Prof Charles Soludo
SUMMARY: ATTN: HONURABLE CONTRACTOR
"Prof Charles Soludo"<prof.charles200911@yahoo.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
PROF,CHARLES C.SOLUDO.
GOVERNOR CENTRAL BANK OF
NIGERIA.
ATTN: HONURABLE CONTRACTOR ,
YOUR IMMEDIATE CONTRACT PAYMENT!!!
PAYMENT.CONTRACT#:MAV/NNPC/FGN/MIN/008.
Our Ref: PYT-PED/FGN/NNPC-1024.
TEL PHONE: 234-7028046141
Email: prof.charles44@yahoo.com
I Wish to inform you that I have received unconditional instruction from the presidency federal
republic of Nigeria to release part payment of $40 (Fourty million united states dollars).into
your nominated bank account.
Your name and company was discovered as next on the list of the outstanding contractors who have
not received their payments. Also note that from my record in my file your outstanding contract
payment was not More ...
032  Classified as a  scam  Am waiting for your urgent response    Kabore Ridwan
SUMMARY: More ...
033  Classified as a Generic scam G The World Bank Group    Archie G.Kane
SUMMARY: The World Bank Group
"Archie G.Kane"<agk.kane1@gmail.com>
The World Bank Group
69, Dr. Isert Road
Accra, Ghana
I write to inform you that a team has been set up to fight against scam and fraudulent activities
worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries
without further delay.You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has mandated that your fund should
be release immediately. The sum of US$6,625,000.00 (Six Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my desk.I therefore wish to
inform you that your payment More ...
034  Classified as a  scam  Am waiting for your urgent response    Kabore Ridwan
SUMMARY: More ...
035  Classified as a Advance Fee Fraud/419 scam S Macdougall    Olanrewaju Lambert
SUMMARY: Macdougall
"Olanrewaju Lambert" <mrolanrewajul@wildmail.com>
Mr Olanrewaju Lambert,
Branch Accountant,
Standard trust bank plc,
Lagos Nigeria.
email-mrolanrewajul@mixmail.com
Dear Macdougall,
I am Accountant with STANDARD TRUST BANK plc(STB),My name is Mr
olarewaju Lambert,a Banker. I am the personal Accountant to ENGINEER
Mike Macdougall,a National of your country, who used to work with
shell Development company in Nigeria. Here in after shall be
referred to as my client On April 21, 2000 my client, his wife, and
their three children were involved in a car accident along lagos
Ibadan express way.
All occupants of the vehicle unfortunately lost their lives.Since
then I have made several inquiries to your embassy to locate any of
my clients extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to More ...
036  Classified as a  scam  Dear Sir / Madam Please read.    Mr Ali Sawadogo
SUMMARY: More ...
037  Classified as a  scam  Urgent Assistance    Mr.Nidal Hasan
SUMMARY: More ...
038  Classified as a Advance Fee Fraud/419 scam S A CALL FROM MRS.TATIANA GEORGIEVA    MrsTatiana Georgieva
SUMMARY: A CALL FROM MRS.TATIANA GEORGIEVA
"MrsTatiana Georgieva"<mrstatianageor@yahoo.com>
A CALL FROM MRS.TATIANA GEORGIEVA
From: Mrs.Tatiana Georgieva
London,
W8 5DL,
26 Kensington Court,
England.
MAY THE GLORY OF GOD SHINE UPON YOU
Before I start, I must first apologize for this
unsolicited mail to you. I am aware that this is certainly an
unconventional approach to establishing a relationship, but you will
realize the reason for my action after going through this email. I
received your data through the internet business directory, and after
praying over it, I picked up the courage and trust to contact you
immediately regarding this business.I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I
contacted you independently of our investigation and no one is More ...
039  Classified as a Advance Fee Fraud/419 scam S Please Contact Urgently For Further Details    Sgt Mark William Jr
SUMMARY: Please Contact Urgently For Further Details
"Sgt Mark William Jr"<sgtmarkwilliamjr@gmail.com>
Dear friend,
I hope my email meet you well, I am Sgt.Mark William Jr a U.S. Army in Iraq. I write you this email
to ask for your agreement to receive the sum of 5Million dollars on our behalf.
My partner and I need a good partner someone we can trust to actualize this venture. The money is
from oil proceeds and its legal and we are transferring it via the safe passage of a diplomatic
courier.
If you are interested please reply to my private email :(sgtmarkwilliamjr@hotmail.com) Once you
receive the funds, you are to take a reward of 30% and keep our part.
If you have a good business plan, we can invest our share in your country too. We seek your outmost
confidentiality in this business transaction.
We await your response and wish to furnish you with more comprehensive details.
Regards.
More ...
040  Classified as a Advance Fee Fraud/419 scam S Let the lord bless you as you read    Mr. Kethrine Jones
SUMMARY: Let the lord bless you as you read
"Mr. Kethrine Jones" <kethrinejones@standardchartered.com>
Hello brethren, I am a preacher with the Seed Harvest Ministry with name Luis Kennedy, and I will like to get advice from you. I believe the advice I need will be profitable.
A few year's ago I was in Myanmar where I had established a little congregation where I preached regularly, but the civil war escalated and the church was converted to a hospital of sought. On one faithful day three British Soldiers came to me and left one trunk box containing money with me and swore to come back for it.  When the war in Myanmar intensified I deposited this box in a financial firm in Malaysia, an Asian country, I was escorted to Malaysia, by the UN soldiers who felt the content of the trunks were documents and hospital materials and never cared to check the trunks, I was air lifted to Malaysia with other refugees then, I stayed in Malaysia and when I was getting More ...

Place your ad here
Loading...