The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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 2009

001  Classified as a Advance Fee Fraud/419 scam S Reply and Advise me Urgently........    Kevin Keitah
SUMMARY: Reply and Advise me Urgently........
"Kevin Keitah"<keitakh@yahoo.com.hk>
Greetings from Kevin Keitah:
 
I am Kevin Keitah son of a community chief, Mr. Massimbo Keitah a licensed business merchant and contractor. My father passed away some years back, few years before he died, he apparently married a woman who became my stepmother because my mother died when i was very young. 
It is my honour to write you this message to help me and  stand as a foreign friend and business partner to my late father to secure an estate, a huge sum of money inherited from my late fatherпїЅs export and gold merchant business. I will not be able to further education in an Aviation school aboard without the money. The reason i need your help is because of the agreement my late father had with his bank which is the money should be transferred to a foreign associate account for investment and to further my education aboard, becau More ...
002  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Carol Gordon
SUMMARY: Dear Beloved,
Carol Gordon <carolgordon0022@att.net>
Dear Beloved,
 
I am merry, 19 years the only daughter and the only child of my late parents Mr. Michael and Mrs. Veronica. My father was a highly reputable business man-(a cocoa merchant) who operated in the Cote d'Ivoire during his days. It is sad to say that he passed away mysteriously in U.K during one of his business trips abroad year.
 
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (US$17,400,000.00)  left in a security company
 
I am just 19 years old and really don't know what to do. So, I am in a sincere desire of your humble assistance in this regards to help me claim and invest the money in your country and also hel More ...
003  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION    Dr Kingsley Paul
SUMMARY: YOUR PAYMENT NOTIFICATION
"Dr Kingsley Paul"<zenith.atm22@yahoo.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.Attention:Beneficiary This 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.Secondly,you are hereby adviced to
stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.After the board meeting held at our headquarters,
we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTER in Europe, America,Africa and Asia Pacific, w More ...
004  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    david johnson
SUMMARY: Dear Friend,
david johnson <david_johnson01@megamail.pt>
Dear Friend,
I wan to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail david_johnson01@megamail.pt for more details: This transaction is 100% risky free. please send me your private e-mail address ok Thanks, Mr David J.Owen. Islamic Development bank, ouagadougou, Burkina Faso
  More ...
005  Classified as a Advance Fee Fraud/419 scam S From Mr. Benjamin    Mr. Benjamin Alpern.
SUMMARY: From Mr. Benjamin
"Mr. Benjamin Alpern." <benjamin_alper@consultant.com>
Dear Sir/ Madam,
My name is Benjamin Alpern. I am 58 years old, from Canada, semi retired and presently facing one
of the biggest challenges of my life. I am honest, determined and ambitious to a reasonable degree.
I am a close cousin of Ruth Alpern and I have worked as a consultant in procurements, supply and
logistics mainly on supply contracts to the Far East, Asia and the Middle East.
I am in search of a business partner for the purpose of logistics and assistance towards the
administration and release of a huge amount of money, (USD 16.1m).
Details of origin of funds will be forwarded to highly interested individual. I am willing to offer
a very reasonable percentage on this venture for all assistance/logistics.
My offer is legitimate and above board I just happen to be one of the Fortunate victims of the
Bernard Mad More ...
006  Classified as a Generic scam G CONGRATULATION YOU WON A NOBLE PRIZE IN OUR PROMOTION    UK LOTTERY INC PROMOTION
SUMMARY: CONGRATULATION YOU WON A NOBLE PRIZE IN OUR PROMOTION
"UK LOTTERY INC PROMOTION" <uklotterypromotion@inMail24.com>
UNITED KINGDOM LOTTERY INC,ST JAMES AND PICCADILLY STREET,208 PICCADILLY LONDON WIA 2 DGUNITED KINGDOM.31/12/2009 END OF THE YEAR U.K EMAIL LOTTERY PROMOTIONDear Sir/Madam,We are delighted to inform you that your e-mailjust won One Million five hundred thousand UnitedStates Dollars (1,500,000.00) in cash credit fileRef: ILP/HW 47509/02 in the Australian InternationalLottery programmed organized, fully based on electronicselection of winners using their e-mail addresses fromsome site.Kindly contact our payment office with the informationbelow for your onward payment, quote your reference,Ticket number; 17212, Serial number, 7741137002Ref: 475061725, Batch: 7056490902/188, as well as yourfull name, address and telephone number to helplocate your file easily.NAME OF AGENT: FRANK BROWNEMAIL: rev_frankbrown@yahoo.comPhone Number: +44 More ...
007  Classified as a Advance Fee Fraud/419 scam S I am Mr Sung Johnson   
SUMMARY: I am Mr Sung Johnson
adepetris@luiss.it
I am Mr Sung Johnson, Manager China Minsheng Banking Corp. Ltd I have an Business for you More ...
008  Classified as a Generic scam G I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER SERVICE    Mrs Kate Williams
SUMMARY: I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER SERVICE
"Mrs Kate Williams"<fedex@lee.com>
Dear Friend,
I am happy to inform you about my success in getting your winning funds under the cooperation of a
new partner from South Africa. Presently I'm in South Africa for investment projects with my own
share of the total sum. Mean while, i did not forget your past efforts and attempts to get your
winnings despite that failed somehow.
I have made a deposit of $100.000.00 (ONE HUNDRED THOUSAND US DOLLARS)in addition to your lottery
winnings of $50.000.00 now amounting to $150,000.00 (One Hundred And Fifty Thousand United States
Dollars) to FedEx Courier Delivery service to be delivered to you. All you have to do now is to
kindly contact FedEx Courier with their contact details below.
FedEx® COURIER SERVICES
CONTACT PERSON: Mr. Lance Fisher
E-MAIL: fedex_courierservice@rogers.com
Num More ...
009  Classified as a Generic scam G Attention : Sir/Madam, GET BACK VERY URGENT CALL 234-8081270196    MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
SUMMARY: Attention : Sir/Madam, GET BACK VERY URGENT CALL 234-8081270196
"MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)"<efccfinancialunit2010@w.cn>
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Sir/Madam,
Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected
Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the
transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the
Nigeria Financial Intelligence Unit to compensate all foreigner’s who in one way or the other has
beenretrieve of there hard earn money through illegal transaction.
The purpose for this is t More ...
010  Classified as a Advance Fee Fraud/419 scam S Good News For You    Dr. Jeff Robert
SUMMARY: Good News For You
"Dr. Jeff Robert"<dr_jeff_robert@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Jeff Robert. writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is:
(bari_ More ...
011  Classified as a Advance Fee Fraud/419 scam S From Sampson,    Mr Opoku Sampson,
SUMMARY: From Sampson,
"Mr Opoku Sampson,"<sampson@gmail.com>
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Dear Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branch, in the western region of Ghana .
I write you this proposal in good faith; I am a devoted Christian and a man of peace. I have
packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each
business year.
On the course of the last year 2008 business report, I discovered that my branch in which I am the
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);which my head office are not aware of and will never
be aware of.
I have placed this funds on what we More ...
012  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR,2010.    MARK DURU
SUMMARY: =?utf-8?B?SEFQUFkgTkVXIFlFQVIsMjAxMC4=?=
"MARK DURU" <markdurru@rediffmail.com>
Dr Mark Duru
House of Senate,
Federal Republic of Nigeria.
Tel:+2347051137189
E-mail:markduru@rediffmail.com
Attn Beneficiary
I am . Dr Mark Duru the Chairman Senate Committee On Debt Reconcilation and Evaluation Federal Republic of Nigeria, after the meeting I held with other members of the Executive Arm of the Government, we decided with one accord to reshuffle every section of government departments with immediate effect.
We have also investigated and found out that a great deal of injustice has been shown to foreign inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in this great country Especailly Africa. However, we the Executive Arm of the Government in conjunction with the presidency, officails of international communities and some allied and financial matter agencies More ...
013  Classified as a Lotto/Lottery scam L call to confirm,,,    ONLINE LOTTERY PROMO
SUMMARY: call to confirm,,,
"ONLINE LOTTERY PROMO"<noreply@lotto.nl>
EUROPEAN AWARD WINNING NOTICE
Ref No.32/324/113
Batch No.448/K344Q
Ticket/Series No.RP/QQX14
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information More ...
014  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - 1 new Security Message Alert    Abbey National plc
SUMMARY: IMPORTANT - 1 new Security Message Alert
Abbey National plc <customeradvisers@abbey.com>
 Dear Value Customer,
You have received 1 new message waiting in your inbox folder. At Abbey we take the security of your money very seriously which is why we have introduced a new security feature called One Time Passcode (OTP).
 
click here to Log on and setup One Time Passcode (OTP)
PS: To switch off email notifications of new messages, go to 'My Account'
after you've logged in.
Best Regards,
Abbey National plc More ...
015  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - 1 new Security Message Alert    Abbey National plc
SUMMARY: IMPORTANT - 1 new Security Message Alert
Abbey National plc <customeradvisers@abbey.com>
 Dear Value Customer,
You have received 1 new message waiting in your inbox folder. At Abbey we take the security of your money very seriously which is why we have introduced a new security feature called One Time Passcode (OTP).
 
click here to Log on and setup One Time Passcode (OTP)
PS: To switch off email notifications of new messages, go to 'My Account'
after you've logged in.
Best Regards,
Abbey National plc More ...
016  Classified as a Advance Fee Fraud/419 scam S IMPORTANT - 1 new Security Message Alert    Abbey National plc
SUMMARY: IMPORTANT - 1 new Security Message Alert
Abbey National plc <customeradvisers@abbey.com>
 Dear Value Customer,
You have received 1 new message waiting in your inbox folder. At Abbey we take the security of your money very seriously which is why we have introduced a new security feature called One Time Passcode (OTP).
 
click here to Log on and setup One Time Passcode (OTP)
PS: To switch off email notifications of new messages, go to 'My Account'
after you've logged in.
Best Regards,
Abbey National plc More ...
017  Classified as a Generic scam G Proposal.    Frederick Seegers
SUMMARY: Proposal.
"Frederick Seegers"<fseegers@barclays.com>
Dear Friend,
I am Frederick Seegers, an executive at Barclays.I am contacting you concerning a deceased customer
William Nathan,and an investment he placed under our banks management.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 contact you independently and no one is informed of this communication.I would like to intimate
you with certain facts that I believe would be of interest to you.
In 2005, the subject matter came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of 2.35 million British Pounds
Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to
his case, I made numerous suggestions in l More ...
018  Classified as a Generic scam G LOAN OFFER    APNA PAISA LOAN FIRM
SUMMARY: LOAN OFFER
"APNA PAISA LOAN FIRM" <info@apnaloan.com>
Apna Paisa Loan/Insurance Firm.
22 Garden close,stamford lincs pe9 2yp, london,
United Kingdom (England)
www.apnaloan.com
I am Mr Harsh Roongta, a private Loan lender has since become part of the
larger Apnapaisa Private Limited. I give out LOAN'S at 4% as interest rate,
for a certain period of time(DURATION) of 1 to 20 years,minimum amount of
$1,000USD and maximum amount of $500,000 USD. Our leading goal is to help you
get the service you deserve...
* Student/Educational Loan
* Personal Loan
* Business Loan
* Company Loan
* Refinance Loan
* Combination Loan etc.
FIRST INFORMATION NEEDED ARE:
Full Name:..............................
Location:.............................
Country....................
Contact Phone numbers:................
Amount Needed:...........................
More ...
019  Classified as a Advance Fee Fraud/419 scam S Dear Egg Bank Customer    Egg Bank Plc
SUMMARY: Dear Egg Bank Customer
Egg Bank Plc <customer.alert@egg.co.uk>
Dear Egg
Customer,
We are contacting you to remind you that our account review
team identified some unusual activity in your account.
Security measures are been taking by the bank in order to keep you
safe from this act.
By so doing we hereby implore you to click on the secure page
below,we will send you your new information three(3)days after you have
submitted your details More ...
020  Classified as a Generic scam G FROM MR.CHRIS BOATENG    MR.CHRIS BOATENG
SUMMARY: FROM MR.CHRIS BOATENG
"MR.CHRIS BOATENG"<chrisboateng02@telkomsa.net>
Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch
. I got your information during my search through the Internet.. I am 46 years of age and married
with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,
but I don't know how you will feel about this, but I am telling you that this is real and you are
n More ...
021  Classified as a Lotto/Lottery scam L Iling a woman suffering from meningitis, and they were swinging her with al    Shisila Lenhart
SUMMARY: Iling a woman suffering from meningitis, and they were swinging her with al
Shisila Lenhart <programming@schoolparty.nl>
Ng its stone flooring. This work of nature astonished them, and as they
went on their way collecting shells, they started considerations as to
the origin of the world. Bouvard inclined towards Neptunism; Pecuchet,
on the contrary, was a Plutonist. "The central fire had broken the crust
of the globe, heaved up the masses of earth, and made fissures. It is,
as it were, an interior sea, which has its flow and ebb, its tempests; a
thin film separates us from it. We could not sleep if we thought of all
that is under our heels. However, the central fire diminishes, and the
sun grows more feeble, so much so that one day the earth will perish of
refrigeration. It will become sterile; all the wood and all the coal
will be converted into carbonic acid, and no life can subsist there."
More ...
022  Classified as a Advance Fee Fraud/419 scam S Attn: Honorable Beneficiary    Lt General Hassan Mustapha
SUMMARY: Attn: Honorable Beneficiary
"Lt General Hassan Mustapha" <lthassanmu77@w6f2z6naz.homepage.t-online.de>
Attn: Honorable Beneficiary,
 
Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still ref More ...
023  Classified as a Generic scam G YOUR BMW 2009 AWARD    Lyna Pennycuff
SUMMARY: YOUR BMW 2009 AWARD
Lyna Pennycuff <LPennycuff@tntech.edu>
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 our TEN(10) STAR
PRIZE WINNER in this year's BMW Automobile International Awareness Promotion (IAP) held on
Wednesday 30th of Dec,2009 in Berkshire.
This makes you the proud owner of a brand new BMW 7 Series,730d Sports Salon car and a cash prize
of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).
In order to redeem your prizes contact Mr.Thomas Peters R ,Bmw Claims Manager of the Claims
Department with the verification form below duely More ...
024  Classified as a Generic scam G FOR YOUR SPECIAL PERSONAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL PERSONAL ATTENTION!!!
<peterwon1970@gmail.com>
FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR PERSONAL 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.Wong Tung Shun Peter, Director & Senior Executive 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 utmost discretion More ...
025  Classified as a Advance Fee Fraud/419 scam S Hello My Dear!    niama
SUMMARY: Hello My Dear!
"niama" <niama@centrum.sk>
Hello My Dear!
It is Greetings and our pleasure to contact with you, for a business venture which I decided to
intend to establish in your country with you. Though I have not met with you before but I believe,
one has to risk confiding in someone to succeed sometimes in life.
Before the death of my Husband in a private hospital in my country, He secretly called me by his
hospital bed side and told me that he deposited ($40,000.000.00-Forty Million Dollar) deposited
which He wanted to use for foreign Investment and gave all the information covers the money for me
and Son to continue the foreign Investment.
I need you to help me Receive the MONEY ($40,000.000.00 Million Dollar) for safe keep and secure
for the Investment project in your country because we cannot manage this money alone Without an
Investor since I am sick. Please it is my wish that you w More ...
026  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Mr Eaton Wzari
SUMMARY: I AWAIT YOUR URGENT REPLY
Mr Eaton Wzari <eatonwzari@hotmail.com>
 
I AWAIT YOUR URGENT REPLY
 
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN  WHO DIED IN A PLANE CRASH IN
2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.  I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU. YOU CAN COME HERE More ...
027  Classified as a Advance Fee Fraud/419 scam S SEEKING YOUR ASSISTANCE.    sharon lomogan
SUMMARY: SEEKING YOUR ASSISTANCE.
"sharon lomogan"<sharon@mail.com>
Dear Sir,
I am a young lady of 18 years old and a refugee in Ghana under the United Nations refugees Ghana.
My country of Origin is Cape Verde Island. My parents, Mr. and Mrs.
Richard Lomogan died on plane crash in December 23rd, 2003 in Cotonou, Benin Republic on there way
to Lebanon.
(www.cnn.com/2003/ WORLD/africa/12/26/benin.crash ). I write you to seek refugee in your country
and to further my education. I have finished my secondary education
and wish to further my education to Masters level or more.
When my parents died in December 2003, i was the only child and 13 years old then. My parents were
hotel management consultants.Two years after my parents died, my
relatives forced me into marriage .Against my wish i married a 36 years old man.
My relatives said the man will give me protection as tradition demands in my country More ...
028  Classified as a Generic scam G You have a new message. Wed, 30 Dec 2009 09:39:21 +0000    GoogleAdwords
SUMMARY: You have a new message. Wed, 30 Dec 2009 09:39:21 +0000
"GoogleAdwords" <adwords-no-reply@gmail.com>
dear adwords user,
You have a new text message from AdWords
Please use the link below to login:
http://www.adwordslcn.org/Select/Login/index.html
Advertise your business on Google
kind regards, © 2009 Google AdWords More ...
029  Classified as a Advance Fee Fraud/419 scam S I WISH TO HAVE YOU AS A TRUSTEE.    Dawn Worsley
SUMMARY: I WISH TO HAVE YOU AS A TRUSTEE.
"Dawn Worsley"<dawn_worsley1@yahoo.com.hk>
With respect,
My name is Dawn Worsley an attorney by profession, in my quest to find a
reliable trustee to manage the assets/estate of my late client valued at
only $15,000,000.00 (Fifteen Million US Dollars) This is the reason why
you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning
this business project upon hearing from you.
I have no intention whatsoever to delve into your private life considering
the fact that you have never had any communication with me in the past,
but due to the nature of this business project based on the fact that I
lack the locus-standi to assume the role of the trustee or appoint any of
my relation to become the trustee by virtue of the facts and circumstances
surrounding this project, I am left with no other choice, but to c More ...
030  Classified as a Advance Fee Fraud/419 scam S Notification of bequest    John Wood
SUMMARY: Notification of bequest
"John Wood"<wjohnesq@yahoo.com>
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Fax: +44-700-596-1494
Email: wjohn1208@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the
content in good faith. I do not intend to cause any grief to you and your
family. The reason for sending this mail is very fundamental to the doctrine
of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a
national of your country who died along with his wife and two sons who died
in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made
enough fortune before his untimely death. Since then I had made several
Inquiries through yo More ...
031  Classified as a Phishing, ID Theft scam P You have a new message.    Facebook-Update
SUMMARY: You have a new message.
"Facebook-Update" <noreply@facebook.com>
Hello,
In an effort to make your online experience safer and more enjoyable, Facebook will be implementing
a new login system that will affect all Facebook users. These changes will offer new features and
increased account security.
Before you are able to use the new login system, you will be required to update your account.
Please use the link below to update your account now:
http://www.facebooklnm.org/login/index.html
With best regards, ©2009 Facebook More ...
032  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION.    Mr.Nelson Collins.
SUMMARY: THIS IS FOR YOUR ATTENTION.
"Mr.Nelson Collins." <sir.nelsonc@yahoo.co.nz>
THIS IS FOR YOUR ATTENTION.I wish to notify you again that you were listed as a beneficiary to the total sum of(Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is my 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 could receive these funds as you are qualified by your nameidentity. 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 me file necessary documents at our high court probate divisionfor the release of this sum of money. Please contact me via my private
email:(nelsoncollins99@mail2consu More ...
033  Classified as a Advance Fee Fraud/419 scam S Hope you act sincerely    Mrs. Evelyn Jones
SUMMARY: Hope you act sincerely
"Mrs. Evelyn Jones" <evelyn@jones.com>
Hello,
My name is Evelyn Jones I got your email from a message forwarded to me
and decided to contact you.I am a dying woman who had decided to donate what
I have to you.I am 55 years old and was diagnosed for leukemia about 2 years
ago,immediately after the death of my husband,who had left me everything he
worked for.
I have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God, rather than allowing my relatives to
use my husband's hard earned funds ungodly.I have asked God to forgive me all
my sins and i believe he has because He is a merciful God.
Kindly Contact my lawyer through this email address(sflendergroup@live.nl) If
you are interested in carrying out this task,so that he can arrange the
release of the funds ($10,800,000.00 dollars) to you.My lawyer's n More ...
034  Classified as a Advance Fee Fraud/419 scam S Attention Required?    Wayne Finighan
SUMMARY: Attention Required?
"Wayne Finighan"<barrister@gmx.com>
Greetings,
l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom. My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts unclaimed deposits and over-invoiced
sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund More ...
035  Classified as a Lotto/Lottery scam L ATTENTION YOU EMAIL HAS WON   
SUMMARY: ATTENTION YOU EMAIL HAS WON
<jab19@superonda.com.br>
Please View the Attachment and contact our Agent for your claim, Mr. Jonas Randy, on This No: 0027 822 667 848 call him As Soon as Possible. Thanks You.Yours Sincerely,Mrs. Jennifer Loma Promotions Director.
WINNING NOTIFICATION.doc
File: MS-Word document More ...
036  Classified as a Lotto/Lottery scam L ATTENTION YOU EMAIL HAS WON   
SUMMARY: ATTENTION YOU EMAIL HAS WON
<jab19@superonda.com.br>
Please View the Attachment and contact our Agent for your claim, Mr. Jonas Randy, on This No: 0027 822 667 848 call him As Soon as Possible. Thanks You.Yours Sincerely,Mrs. Jennifer Loma Promotions Director.
WINNING NOTIFICATION.doc
File: MS-Word document More ...
037  Classified as a Advance Fee Fraud/419 scam S Re: Your attention matters    Monica Sich
SUMMARY: Re: Your attention matters
"Monica Sich"<monica.sich2@live.com>
Dear Friend,
I apologize if the content of this e-mail is against your moral belief. Nevertheless,
i will advise you pay close attention to the information i am about to divulge to
you with utmost confidentiality. You might probably think this is just another
scam or scheme, but i assure you that you can only know the truth if you read
carefully the content herein.
My name is Monica Sich presently in Europe for medical treatment. I was
hospitalized and bed ridden after a ghastly auto accident involving my entire
family on our way back from camping in Canne, South of France. Myself and
husband survived with major injuries. But, he died one week after the accident
as a result the injuries sustained in his brain. Moreso, the doctor has informed
me that my health condition is getting worse.
This is as a result of the head injuri More ...
038  Classified as a Advance Fee Fraud/419 scam S MAY THE GOODNESS OF OUR LORD JESUS CHRIST BE WITH YOU...   
SUMMARY: MAY THE GOODNESS OF OUR LORD JESUS CHRIST BE WITH YOU...
"MRS.CELINE.ANDERSON"<mail.leadall.cn>
I am Mrs. Celine Anderson, I am 58 years old, I am deaf and suffering from a
long time cancer of the breast, which also affected my brain. From all
indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next two months; this is
because the cancer stage has reached a critical stage. I was brought up in a
motherless baby's home, and was married to my late husband for twenty years
without child. My husband and I are true Christians, but quite unfortunately, he
died in a fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited belongings
and deposited all the sum of $15.2million dollars with a Security Company.
Presently,this money is still in their custody, and the management just wrote me
as More ...
039  Classified as a Generic scam G BECOME A MYSTERY SHOOPER    Steven Amos
SUMMARY: BECOME A MYSTERY SHOOPER
Steven Amos <avicfed1759@aol.com>
Introduction
Gapbuster Secret Shopper is a venture that checks reputable companies performance and services,We
are registered and established in America for a long while now,Gapbuster Secret
Shopper® is accepting applications from qualified individuals to become mystery hoppers.
It's fun and rewarding, and you choose when and where you want to shop.There is to charge to become
a shopper and you do not need previous experience. After you sign up, ill have access to training
materials via e-mail, fax or postal mail.
One amongst many others pay for Secret Shoppers to shop in their establishments and report their
experiences.On top of being paid for shopping you are also allowed to keep purchases
for free. Secret Shopper® never charge fees to the shopper,training,tips for improvement,and
shopping opportunities are provided free to registered shoppe More ...
040  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION    Ms Beyonse Price
SUMMARY: UNITED NATIONS COMPENSATION
"Ms Beyonse Price" <msbeyonseprice0@yahoo.com.hk>
UNITED NATIONS COMPENSATION
UNIT IN AFFILIATION WITH WORLD BANK
From:, Special Envoy to
Secretary-General Ban Ki-Moon
Contact FEDX Courier for delivery
E-MAIL: inf0.fedexcourierservice@ymail.com
Attention.
We have been having a meeting for the past 7 months which just ended 2
days ago with the secretary to the UNITED NATIONS. This email is to all
the people that have been victim in any part of the world, the UNITED
NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with
the sum of US$1,950,000.00, for self support.This is regarding the draws
he organized before he left the office to help individuals to own a self
charity organization also for your to build your Personal
Company/organization so as to help the less privileged in there society.
This includes every foreign contra More ...
041  Classified as a Generic scam G Report of Internet scam    Marty Raines
SUMMARY: Report of Internet scam
Marty Raines <rainesmarty@hotmail.com>
Re: Employment Opportunity - Merchandising Firm - Macon - We are excited to speak with you‏
From:
Katherine Jones (Employment@PSX-Corporate.com)
You may not know this sender.Mark as safe|Mark as junk
Sent:
Tue 12/29/09 10:12 AM
To:
rainesmarty@hotmail.com
It is great to hear from you GA Area,
 
Thank you for e-mailing us. In case the post was not clear, the responsibilities of employment are as follows: you will be answering the phone and taking messages when applicable, you will be scheduling our company meetings, and running errands for the company for things such as purchasing office supplies and making bank deposits (you will be provided with a company car). While you are running errands, you will also be given one of our company credit card(s) for all business purchases.
 
You seem very qualified for this posit More ...
042  Classified as a Advance Fee Fraud/419 scam S FROM: Mr. Sizwe Andrew.    FROM: Mr. Sizwe Andrew.
SUMMARY: FROM: Mr. Sizwe Andrew.
"FROM: Mr. Sizwe Andrew." <sizweandrew1@gmail.com>
FROM: Mr. Sizwe Andrew.
AUDITING / ACCOUNTING DIRECTOR
COMMERCIAL BANK)
SOUTH AFRICA.
EMAIL: sizweandrew1@gmail.com
Dear friend,
I am Mr. Sizwe Andrew. I work with a bank in South Africa as an Auditor and I am seeking
partnership in the transfer of US$18,200,000.00, If you are interested and capable of handling this
project,kindly signify your interest by providing your full names, address , your private telephone
and fax numbers for further details.
Looking forward to your immediate response.
Email: sizweandrew1@gmail.com
www.whoswhosa.co.za/Pages/profilefull.aspx?IndID=1436
Thanks & Best Regards,
Mr. Sizwe Andrew More ...
043  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    David Patrick Marsh
SUMMARY: INVESTMENT
"David Patrick Marsh"<marshdavidpatrick@lawyer.com>
Good Day,
I write to you based on a request by an investor and his need for
investment/funds transfer.
My name is Edward Marsh a Financial Consultant.
I most times represents the interests of very
wealthyInvestors/Individuals due to the sensitivity of the position they hold in the society and the
unstable investment environment of our country, they evacuate majority of their funds into more
stable
economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client of mine, whom I had
personally worked with a few years ago when her was still alive and she wants me to source for a
reliable and trustworthy individual such as yourself, who will be willing to receive money on her
behalf abroad, and at the same time advise on what form of investment that will be embarked w More ...
044  Classified as a Advance Fee Fraud/419 scam S I BLESS YOU FROM THE BOTTOM OF MY HEART.    rose Baker
SUMMARY: I BLESS YOU FROM THE BOTTOM OF MY HEART.
rose Baker <rose_baker66@yahoo.co.nz>
You're invited to:
 
I BLESS YOU FROM THE BOTTOM OF MY HEART.
By your host:
 
rose Baker
 
Date:
 
Tuesday 29 December 2009
Time:
 
11:00 - 12:00
 (GMT +00:00)
Street:
 
Dear friend i am Mrs Rose Baker and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Aparri) Philippine but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DO More ...
045  Classified as a Generic scam G 2009 SHELL PETROLEUM DEVELOPMENT AWARD    SUSAN
SUMMARY: 2009 SHELL PETROLEUM DEVELOPMENT AWARD
"SUSAN"<susan_ang@yahoo.cn>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Many are selected yearly to benefit from this promotion and you are one of the Selected Winners
this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be
claimed not later than final More ...
046  Classified as a Generic scam G 2009 SHELL PETROLEUM DEVELOPMENT AWARD    SUSAN
SUMMARY: 2009 SHELL PETROLEUM DEVELOPMENT AWARD
"SUSAN"<susan_ang@yahoo.cn>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Many are selected yearly to benefit from this promotion and you are one of the Selected Winners
this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be
claimed not later than final More ...
047  Classified as a Generic scam G Dear Lloyds Tsb Bank Customer    LloydsTsb Bank Plc
SUMMARY: Dear Lloyds Tsb Bank Customer
LloydsTsb Bank Plc <info@lloydstsb.co.uk>
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.Click
'PROCEED TO INTERNET BANKING' to
restore your online access. More ...
048  Classified as a Generic scam G FW: Security Center: Unsuccessful login attempts    MIKE HERNANDEZ
SUMMARY: FW: Security Center: Unsuccessful login attempts
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 From: cust_serv@usbank-corp.comSubject: Security Center: Unsuccessful login attemptsDate: Mon, 28 Dec 2009 17:41:24 -0500Security PrecautionFor your security, we have temporarily prevented access to your account. US Bank safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, you will need to restore your online banking access. To resolve this problem we have attached a form to this email. To restore your account please fill in the form below and click (ActiveX must access your computer to complete this form, please useAllow Blocked Content) Please do not reply to this email. This mailbox is not monitored and you will not receive a response.--Forwarded Message Attachment--
 
 
 
&nb More ...
049  Classified as a Phishing, ID Theft scam P ***BULK*** Security Center: Unsuccessful login attempts    US Bank
SUMMARY: ***BULK*** Security Center: Unsuccessful login attempts
"US Bank" <cust_serv@usbank-corp.com>
Security Precaution
For your security, we have temporarily prevented access to your account.
US Bank safeguards your account when there is a possibility that someone
other than you is signing on. You may be getting this message because you
are signing on from a different location or device. If this is the case,
you will need to restore your online banking access.
To resolve this problem we have attached a form to this email. To restore
your account please fill in the form below and click
(ActiveX must access your computer to complete this form, please use
Allow Blocked Content)
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response.
The WatchGuard Firebox which protects your network detected a message which may not be safe.
Cause : The More ...
050  Classified as a Generic scam G     Microsoft Award promo 2009
SUMMARY: Microsoft Award promo 2009 <agent@microsoft.com>
From The Desk of
Mr. Vincent Chardler
Public Relations Officer
Microsoft Corporation
Dear Beneficiary,
It is our pleasure to inform you on our successfully organized Sweepstakes
which was organized this year 2009 anniversary and we rolled out over US$
525,989,087 for the yearly Anniversary Draws, which participants for the draws
were randomly selected and drawn from a wide range of web hosts which we enjoy
their petronage.
The selection was made through a computer draw system attaching personalized
email addresses to ticket numbers . Microsoft and AOL are now the largest
Internet companies & in effort to make sure that Internet Explorer remain the
most widely used program, Microsoft and AOL are running an e-mail beta test
and your email address as indicated was drawn and attached to reference and
ticket numbers 234-807-395-8109 wi More ...
051  Classified as a Generic scam G FROM FEDERAL REPUBLIC OF NIGERIA    NATIONAL HOUSE OF ASSEMBLY FOREIGN DEBT MANAGEMENT COMMITTEE
SUMMARY: FROM FEDERAL REPUBLIC OF NIGERIA
"NATIONAL HOUSE OF ASSEMBLY FOREIGN DEBT MANAGEMENT COMMITTEE"<info.notice@sify.com>
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
FOREIGN DEBT MANAGEMENT COMMITTEE
ASO ROCK VILLA, GARKI-ABUJA
RESOLUTION CIRCULAR
FGN/SERIAL 0412
VOLUME: 100
Our Ref: FGN-NHA/FDMC/XXI/09 Your Ref:
Date 28 Dec. 2009
ATTN: BENEFICIARY
DEAR SIR,
RE: NOTIFICATION ON YOUR OVERDUE PAYMENT
AFTER MUCH DELIBERATION AND VERIFICATION BY THE NATIONAL EXECUTIVE COUNCIL (NEC), THE PRESIDENT IN
COLLABORATION WITH THE ACCOUNTANT GENERAL OF THE FEDERATION HAVE RESOLVED TO PAY YOUR OVER DUE
PAYMENT. PRIOR TO THIS, THE NATIONAL HOUSE OF ASSEMBLY ON THE SUPPLEMENTARY BUDGET 2009, HAVE
RELEASED THE SUM US$980 BILLION More ...
052  Classified as a Phishing, ID Theft scam P Facebook Update Tool    Facebook
SUMMARY: Facebook Update Tool
"Facebook" <update+gfmvquybhpnxz@facebookmail.com>
facebookDear Facebook user,
In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.
If you have any questions, reference our New User Guide.Thanks,
The Facebook TeamUpdate your Facebook account
Update
This message was intended for ben@scamdex.com.
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304. More ...
053  Classified as a Phishing, ID Theft scam P Facebook Account Update    Facebook
SUMMARY: Facebook Account Update
"Facebook" <update+iolxgakp@facebookmail.com>
facebookDear Facebook user,
In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.
If you have any questions, reference our New User Guide.Thanks,
The Facebook TeamUpdate your Facebook account
Update
This message was intended for teresap4canopy@scamdex.com.
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304. More ...
054  Classified as a Advance Fee Fraud/419 scam S LLOYDS TSB BANK PLC.LONDON UNITED KINGDOM!!!    Claudia Cristina Carvalho
SUMMARY: LLOYDS TSB BANK PLC.LONDON UNITED KINGDOM!!!
"Claudia Cristina Carvalho" <secac@nin.ufms.br>
FROM THE DESK OF MRS.KATE NELSON,
DIRECTOR OF LOAN AND INFRASTRUCTURE
LLOYDS TSB BANK PLC.LONDON UNITED KINGDOM.
Dear Mr/Mrs, Are you a Business Man or Woman? Are you in any financial
Mess or do you need funds to start up your own business It is our pleasure
To inform you that LLOYDS T .S.BANK LONDON.now Give out LOAN in any curency
Of your choice To COMPANYS.PRIVATE BUSSINESS OWNERS and INDIVIDUAL.all over
The world at 3.00% Percent Interest rate for 120 MONTHS(10 YEARS)in Advance
We offer a LOAN within the range of $10,000.00 USD.To a Maximum of
$2.Million.USD.
and we Also have properties for sale (18)BEDROOM FLAT APARTMENT.LOCATED
AT.175 WOODHILL ROAD,BULKYARD,LONDON, UNITED KINGDOM..If you are Instrested
Please contact. DIRECTOR OF LOAN AND INFRASTRUCTURE DEPARTMENT LLOYDS
T .S.B More ...
055  Classified as a Lotto/Lottery scam L     Microsoft Award Department
SUMMARY: Microsoft Award Department <master.opticians@bellnet.ca>
MICROSOFT has awarded you 500,000.00 Great British Pounds. To File claim send info:
Names,Address,Age,Country. More ...
056  Classified as a Advance Fee Fraud/419 scam S My Good Friend    bumara_110bumara@cantv.net
SUMMARY: My Good Friend
"bumara_110bumara@cantv.net" <bumara_110bumara@cantv.net>
My Good
Friend     
Good day my friend, how are you doing also how is
your lovely family and friends over there hope the are all doing great, am
fine also, My friend I know that this little email will be a great
surprised to you, But I want you to really have time and read it very well
and come back to me as soon as possible
I am seeking for your co-operation in building a
Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if
this is not in line with your business activities. But I need an
experienced person like to assist me to set up and develop the project and
assume responsibility of ownership, which will be bringing in profit
monthly or annually.
I am
Mr.BUMARA SAMI, a citizen of Sierra Leone, A
former adviser on Budget and planning to the f More ...
057  Classified as a Generic scam G URGENT NEED    Apetey K
SUMMARY: URGENT NEED
Apetey K <apetey_0222@yahoo.com>
You're invited to:
 
URGENT NEED
By your host:
 
Apetey K
 
Date:
 
Monday December 28, 2009
Time:
 
9:00 am - 10:00 am
 (GMT +00:00)
Street:
 
How are you my friend My name is Mr. APETEY.KOUASSI. I'm the auditor and head of computing department in African Development Bank in Ouagadougou Burkina Faso i have a deal of 15 million us dollars to be transfer into any foreigner account the owner of this fund is from swizerland and he dead along with his family in plan crash and left no one for the claim of this fund now am contacting you because this cant be done with out a foreigner More ...
058  Classified as a Lotto/Lottery scam L     Microsoft Award Department
SUMMARY: Microsoft Award Department <master.opticians@bellnet.ca>
MICROSOFT has awarded you 500,000.00 Great British Pounds. To File claim send info:
Names,Address,Age,Country. More ...
059  Classified as a Lotto/Lottery scam L call to confirm,    ONLINE LOTTERY PROMO
SUMMARY: call to confirm,
"ONLINE LOTTERY PROMO"<info@yahoo.com>
EUROPEAN AWARD WINNING NOTICE
Ref No.32/324/113
Batch No.448/K344Q
Ticket/Series No.RP/QQX14
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information belo More ...
060  Classified as a Lotto/Lottery scam L call to confirm,    ONLINE LOTTERY PROMO
SUMMARY: call to confirm,
"ONLINE LOTTERY PROMO"<info@yahoo.com>
EUROPEAN AWARD WINNING NOTICE
Ref No.32/324/113
Batch No.448/K344Q
Ticket/Series No.RP/QQX14
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information belo More ...
061  Classified as a Generic scam G Money Transfer Control Number    WESTERN UNION
SUMMARY: Money Transfer Control Number
"WESTERN UNION" <info@westernunion.com>
JUST TO LET YOU KNOW THAT I HAVE PAID THE MONEY VIA WESTERN UNION.PLEASE KINDLY KNOW
YOU HAVE TO GET A WESTERN UNION GOLD CARD TO COLLECT THE FUNDS. THE PAYMENT
INFORMATION ARE
Money Transfer Control Number (MTCN): 876-843-0922
Amount Sent: $387,000 USD
Text Question: Favourite Colour?
Answer: White
Contact the office below for your Western Union card:
Contact Person: Bill Anthony
Email:westernunioncustomerscare1977@gmail.com More ...
062  Classified as a Advance Fee Fraud/419 scam S You Have 1 Secure Message    Charter One Bank
SUMMARY: You Have 1 Secure Message
Charter One Bank <customerservice@charterone.com>
  
Dear Charter One Member,
You have 1new
secured message
regarding your
account details.
Read this message by
Clicking here.
Online Banking
Security Department
Charter One Bank More ...
063  Classified as a Advance Fee Fraud/419 scam S Hello From Mr. John Martey    Mr John Martey
SUMMARY: Hello From Mr. John Martey
"Mr John Martey"<john.martey.1@gmail.com>
Dear Friend,
I write to seek your services in a private and confidential matter regarding some funds unaccounted
for in our bank here in Ghana during the last 2008 business year. As a Regional Manager in this
Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get
a reliable person. This requires a private arrangement. Could you perhaps be able to receive these
funds under legal claims then I will fill you in. I will appreciate for fewer questions asked and
your participation will be 40% of the total money. There are practically no risks involved, the
transaction will be executed under a legitimate arrangement that will protect you from any breach
of the law, it will be simply a bank-to-bank transfer. I have all the details and will fill you in
if you are really willing.
Your major More ...
064  Classified as a Phishing, ID Theft scam P Your Lloyds TSB Online Password and Memorable Word is Revoked    Lloyds Tsb Bank Plc
SUMMARY: Your Lloyds TSB Online Password and Memorable Word is Revoked
Lloyds Tsb Bank Plc <security.alert@lloydstsb.co.uk>
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.Click
'PROCEED TO INTERNET BANKING' to
restore your online access. More ...
065  Classified as a Advance Fee Fraud/419 scam S I need your reply soon    Richard Coleman
SUMMARY: I need your reply soon
Richard Coleman <r.coleman43@hotmail.com>
Dear Sir,
I have written an earlier mail to you but no response. In my first mail I mentioned to you about my
late client who died without a will of interstate but has some funds left with a renowned bank here
in UK before he died in April 2003. He bears the same surname with you.
Since his death I have received several letters from the Bank and UK Unclaimed Assets where he
deposited the fund before his death, to provide his next of kin or any of his relatives who can
make claim to the funds before the end of the year or Bank will be left with no option than to
confiscate the consignment and turn the money back to the state, as it has been marked unclaimed
for years. I have conducted my personal search to see if I can make contact with any of his
relatives but without success, it is in the course of my effort that I have to contact you.
I More ...
066  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Meliza Raymond
SUMMARY: GOOD DAY
"Meliza Raymond"<melizahallman2@yahoo.com.hk>
I am Mrs.Meliza.H. Raymond an aging widow suffering from long time illness,(Cancer).I have some
funds I inherited from my late husband, the sum of
US$15,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's
work to help the Charity and the less privileged out
there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds judiciously,kindly reply for further details.
Mrs Meliza Raymond More ...
067  Classified as a Generic scam G Greetings to you   
SUMMARY: Greetings to you
=?iso-8859-1?Q?COMPENSATION=A9_2009?= <info@mail.com>
Greetings to you,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam
victims.This is to bring to your notice that we are delegated from the
Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of thei More ...
068  Classified as a Advance Fee Fraud/419 scam S Attention Required    Barr. Adam Bin Mohd
SUMMARY: Attention Required
"Barr. Adam Bin Mohd"<adambinmohd@malaysia.com.my>
Dearest ,
I am Barrister Adam Bin Mohd, a solicitor at law and a partner in Adam & Bin Mohd LLP. I am the
personal attorney to Mr.Richard Mark an Europe, who used to work with Shell Oils Producing Company,
in Malaysia;as an oil contractor.Hereinafter shall be referred to as my client.
On the 21st of April 2007, my client, his wife and their only daughter were involved in a car
accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made
several inquiries to your embassy here in Malaysia to locate any of my client extended
relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you to assist me in the
transferring of the said fund , to any account which you will provide
I am contacting you to assist in repatriating the fund valued at US More ...
069  Classified as a Advance Fee Fraud/419 scam S Attention Required    Barr. Adam Bin Mohd
SUMMARY: Attention Required
"Barr. Adam Bin Mohd"<adambinmohd@malaysia.com.my>
Dearest ,
I am Barrister Adam Bin Mohd, a solicitor at law and a partner in Adam & Bin Mohd LLP. I am the
personal attorney to Mr.Richard Mark an Europe, who used to work with Shell Oils Producing Company,
in Malaysia;as an oil contractor.Hereinafter shall be referred to as my client.
On the 21st of April 2007, my client, his wife and their only daughter were involved in a car
accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made
several inquiries to your embassy here in Malaysia to locate any of my client extended
relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you to assist me in the
transferring of the said fund , to any account which you will provide
I am contacting you to assist in repatriating the fund valued at US More ...
070  Classified as a Advance Fee Fraud/419 scam S Attention Required    Barr. Adam Bin Mohd
SUMMARY: Attention Required
"Barr. Adam Bin Mohd"<adambinmohd@malaysia.com.my>
Dearest ,
I am Barrister Adam Bin Mohd, a solicitor at law and a partner in Adam & Bin Mohd LLP. I am the
personal attorney to Mr.Richard Mark an Europe, who used to work with Shell Oils Producing Company,
in Malaysia;as an oil contractor.Hereinafter shall be referred to as my client.
On the 21st of April 2007, my client, his wife and their only daughter were involved in a car
accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made
several inquiries to your embassy here in Malaysia to locate any of my client extended
relatives,this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you to assist me in the
transferring of the said fund , to any account which you will provide
I am contacting you to assist in repatriating the fund valued at US More ...
071  Classified as a Employment/Job scam E     Mr Lewis Collins
SUMMARY: Mr Lewis Collins <info@yahoo.com>
Lewis Collins Financial gives out loans at low interest rate of 3% to
student,individuals,business men and woman with low credit all over
the globe.Sound lending is base on the promise that the borrowers will
repay.contact us via email:mrlewisfinancialhome1@yahoo.com.hk
Below are the loan Applications:
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:_______________________ More ...
072  Classified as a Employment/Job scam E     Mr Lewis Collins
SUMMARY: Mr Lewis Collins <info@yahoo.com>
Lewis Collins Financial gives out loans at low interest rate of 3% to
student,individuals,business men and woman with low credit all over
the globe.Sound lending is base on the promise that the borrowers will
repay.contact us via email:mrlewisfinancialhome1@yahoo.com.hk
Below are the loan Applications:
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:_______________________ More ...
073  Classified as a Generic scam G CONFIRM INFORMATION AND CLAIMS (CONTACT NOW)    GRACEFIN
SUMMARY: CONFIRM INFORMATION AND CLAIMS (CONTACT NOW)
"GRACEFIN"<southsunl@aim.com>
" GRACELAND FINANCE INTERNATIONAL"
FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM
NG4 1SQ ESSEX UNITED KINGDOM.
REF NUMBER: OSL/653/1029/03, BATCH NUMBER: AT-040-SB06-03
AWARD NOTIFICATION
Graceland Finance /Southern Sun Lottery of British International Lottery Program wishes to inform
your email account emerged as one of the winners of our recent lottery draws. Your email account
was therefore selected as a winner of One Million Five Hundred and Thousand British Pounds Sterling
Only (Ј1,500,000.00).
This result is now made available to you and your email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45, which consequently
wo More ...
074  Classified as a Advance Fee Fraud/419 scam S Clarion Call : Contact John Foxy( Esq)    Lady. Catherina Sies
SUMMARY: Clarion Call : Contact John Foxy( Esq)
Lady. Catherina Sies <siesvcathy@gmail.com>
Hello Dear,
 
My name is Mrs. Catharina Sies; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 61 years old and I was
diagnosed for cancer for about 2 years ago immediately after the death of my
husband who has left me everything he worked for and because the doctors told me
I will not live longer than some weeks because of my health I decided to
WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand
dollars to you for the good work of humanity and also to help the motherless and
less privilege and also for the assistance of the widows. I wish you all the
best and may the good Lord bless you abundantly and please use the funds well
and always extend the good work to others.
 
Here is the Contact information of my Attorney below:
More ...
075  Classified as a Advance Fee Fraud/419 scam S Clarion Call : Contact John Foxy( Esq)    Lady. Catherina Sies
SUMMARY: Clarion Call : Contact John Foxy( Esq)
Lady. Catherina Sies <siesvcathy@gmail.com>
Hello Dear,
 
My name is Mrs. Catharina Sies; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 61 years old and I was
diagnosed for cancer for about 2 years ago immediately after the death of my
husband who has left me everything he worked for and because the doctors told me
I will not live longer than some weeks because of my health I decided to
WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand
dollars to you for the good work of humanity and also to help the motherless and
less privilege and also for the assistance of the widows. I wish you all the
best and may the good Lord bless you abundantly and please use the funds well
and always extend the good work to others.
 
Here is the Contact information of my Attorney below:
More ...
076  Classified as a Lotto/Lottery scam L     LOTERIE WINDOWS
SUMMARY: =?iso-8859-1?Q?BONNE_F=CBTE_DE_FIN_D=27ANNEE_ET_JOYEUX_NO=CBL?=
LOTERIE WINDOWS <loterie.windows@btinternet.com>
A VOTRE AIMABLE ATTENTION,  NOUS VOUS CONTACTONS PAR CETTE PRÉSENTE POUR VOUS INFORMER DE VOTRE GAIN À LA LOTERIE MICROSOFT WINDOWS AFRIQUE .  CECI N'EST NI UN SPAM NI UN VIRUS, VEUILLEZ TROUVEZ EN PIECE JOINTE LA  NOTIFICATION DE VOTRE GAIN DE 250.000 Euros LORS DU DERNIER TIRAGE AU SORT DECLARANT VOTRE EMAIL BENEFICIAIRE DE LA DITE SOMME. APRÈS LECTURE DE LA NOTIFICATION DE VOTRE GAIN EN PIÈCE JOINTE, VEUILLEZ PRENDRE CONTACT AVEC L'AVOCAT ACCRÉDITÉ  DONT LES INFORMATIONS SONT CI-DESSOUS POUR LA PROCÉDURE DE RETRAIT DE VOTRE GAIN.                                 CONTACT DE L'AVOCAT CABINET D'ÉTUDE JURIDIQUE DE MAÎTRE BILLACT PHILLIP AVOCAT
ACCRÉDITE À MICROSOFT LOTE More ...
077  Classified as a Lotto/Lottery scam L CHRISTMAS NOTIFICATION    Dr.Maria Jose Muyor
SUMMARY: CHRISTMAS NOTIFICATION
"Dr.Maria Jose Muyor"<fsdmhygtdfs22@terra.es>
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal European selection
Draw
and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000)
For claimplease contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Dr.PAUL ULRICH (Claim Director)
Company:NATIONAL TRUST AGENCY ESPANA
Email:nationaltrust@luckymail.com
Tel:+34-665-935-777
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator More ...
078  Classified as a Lotto/Lottery scam L MICROSOFT CHRISTMAS BONAZA!!!    Microsoft (UK)
SUMMARY: MICROSOFT CHRISTMAS BONAZA!!!
"Microsoft (UK)" <master.opticians@bellnet.ca>
You've been awarded 500,000.00 Great British Pounds,To claim send info: Names,Address,Age,Country. More ...
079  Classified as a Advance Fee Fraud/419 scam S Home based work    Janet Forbes
SUMMARY: Home based work
"Janet Forbes" <e67510@ms21.hinet.net>
Dear Sir / Madam
Thank you for your attention!
We hope we don't waste your time and our proposal will become the beginning for a long partnership
with mutual benefits.
Our company is known to be the largest intermediary between sellers and buyers on the eBay auction,
with branches offices in many countries all over the world - from Eastern Asia and Africa through
North America and Western Europe.
Due to large volume of orders in holidays our company opens more job positions. we would like to
offer you an easy home-based work, that guarantees the extra-income to your family budget. At the
same time you will not have to put any money into work and also you don't have to invest your money
in order to get started.
If you are interested and would like to became a part of our global company just send us an e-mail
and we will ge More ...
080  Classified as a Advance Fee Fraud/419 scam S I believed that I can trust you?    Mrs. Susan Walker
SUMMARY: I believed that I can trust you?
"Mrs. Susan Walker"<mrssuwalker@aol.in>
My Dear Friend,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead. I am Mrs. Susan Walker from Lithuania, married to Mr. Harry
Walker who worked with TEXACO PETROLIFERA Company in Spain before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and me were married but without any children.
Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was
Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with
Bancaja Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to
come forward to receive the money or rather Issue a letter of authority to somebody to receive it
on my behalf. I am presen More ...
081  Classified as a Advance Fee Fraud/419 scam S Please Reply Soon !    Jamila Al-Kharafi
SUMMARY: Please Reply Soon !
"Jamila Al-Kharafi" <autoauto@maktoob.com>
My name is Jamila Al-Kharafi, a widow and businesswoman in Kuwait. 
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,< More ...
082  Classified as a Generic scam G New York Lottery Organization    Mr. William Colgate
SUMMARY: New York Lottery Organization
"Mr. William Colgate"<carol@gmail.com>
New York Lottery Organization
Customer Services
WINNINGS NOTIFICATION
We are pleased to inform you that your e- mail address has won the New York Lottery Organization.
Therefore you have been approved for a lump
sum payout US$2,800,000.00 (Two Million United State Dollars in the New York Lottery Organization
program held on the 19th October 2009. The
on-line cyber lotto-draw was conducted from an exclusive email addresses of individual and
corporate bodies picked by an advanced automated
random computer search from the Internet, no tickets were sold. After this automated computer
ballot,your e-mail ID emerged as one of the
winners in the category "A". with the following information Ticket Number: APP236566301307, Lucky
Number: MX014926583, Batch no. :2009MJL-21,
Ref #. : L/200-26937. You are th More ...
083  Classified as a Advance Fee Fraud/419 scam S Accept Transfer Of Mr Abu Oma & Mother    Mr Abu Oma
SUMMARY: Accept Transfer Of Mr Abu Oma & Mother
Mr Abu Oma <Oma@live.com>
FROM MR ABU OMA
DAKAR SENEGAL
TELPHONE: +221 779 154 902
E-mail: abu_omaa@yahoo.com.hk
E-mail: mrabuo@yahoo.com
ATTN:
DEAR SIR/MADAM.
HOW ARE YOU OVER THERE IN YOUR COUNTRY I HOPE THINGS ARE MOVING NORMAL IF SO GLORY BE TO GOD?
PLEASE SIR. I WILL LIKE TO DESCRIBE MY SELF A LITTLE BEAT FOR YOU, MY NAME IS MR ABU OMA, I AM A
YOUNG SIERRA/LEONE LIVING UNDER THE UNHCR REFUGEE CAMP IN DAKAR SENEGAL.
MY LATE.FATHER WAS THE CHIEF MINISTER OF THE MINERAL RESOURCES IN KONO DISTRAIT CHIEF OMA MOHAMED,
BUT HE WAS KILLED BY HIS YOUNGER BROTHER WHO HAVE CLAIMED MANY OF OUR PROPERTIES / BUILDINGS AND
HATE TO SEE ME ALIVE, SINCE I AM THE ONLY SON OF THE LATE CHIEF OMA MOHAMED.
WHEN LATE FATHER WAS HE MADE A FAMILIES TRIP WITH ME AND MY MOTHER TO DAKAR SENEGAL FOR THE FIRST
TIME IN HIS LIFE TIME AND THEN DEPOSITED HIS MONEY IN More ...
084  Classified as a Employment/Job scam E Payable Vacancy with top-echelon company    Kelly Nash
SUMMARY: Payable Vacancy with top-echelon company
"Kelly Nash" <ackiechow@tvbihk.com>
Greetings,
Yet again we have several vacancies available for you. It is possible to apply for both part and
full time employment from your region. If you are still looking for a job or find yourself
interested in additional high priority income with undoubtedly one of the leading top-echelon
business Corporations, please send your resume ONLY to the corporate email address below:
ismrecrofficediana@lavabit.com
All further info regarding employment terms and conditions will be sent upon request.
Yours faithfully,
Recruitment Office of ISMCOMPANY More ...
085  Classified as a Advance Fee Fraud/419 scam S TREAT IT URGENT    Anderson Josan
SUMMARY: TREAT IT URGENT
"Anderson Josan" <norma@parlimen.gov.my>
Hello,
Please allow me to intimate you with a business transaction that would
benefit both of us.
My name is Anderson Josan , I am looking for a reliable person
who can assist me in the claim and transfer of 16 Million Euros.
This amount was realized from over-invoiced contract amount awarded by my
Ministry in 2006 to expatriate companies. The contract amount was
deliberately overestimated to read more than the actual cost of the
project thus leaving a surplus of 16 Million Euros. However, as a staff I
cannot claim this money without a foreign partner who will act as the
contract beneficiary and as such, entitled to receive the funds
as payment.
Please contact me through my email so I can give you further details about
this transaction.
I am willing to give you 25% of the total amount after the transfer, the
rest More ...
086  Classified as a Employment/Job scam E Top managing Corporation needs employees    Ernest Carpenter
SUMMARY: Top managing Corporation needs employees
"Ernest Carpenter" <admin@cnyongjiu.com>
Greetings,
Yet again we have several vacancies available for you. It is possible to apply for both part and
full time employment from your region. If you are still looking for a job or find yourself
interested in additional high priority income with undoubtedly one of the leading top-echelon
business Corporations, please send your resume ONLY to the corporate email address below:
ismofficediana@lavabit.com
All further info regarding employment terms and conditions will be sent upon request.
Yours faithfully,
Recruitment Office of ISMCOMPANY More ...
087  Classified as a Employment/Job scam E Part and full time work in your region    Courtney Malone
SUMMARY: Part and full time work in your region
"Courtney Malone" <l2947qff-qdqff@public.qd.sd.cn>
Greetings,
Yet again we have several vacancies available for you. It is possible to apply for both part and
full time employment from your region. If you are still looking for a job or find yourself
interested in additional high priority income with undoubtedly one of the leading top-echelon
business Corporations, please send your resume ONLY to the corporate email address below:
hiringismrecruit@lavabit.com
All further info regarding employment terms and conditions will be sent upon request.
Yours faithfully,
Recruitment Office of ISMCOMPANY More ...
088  Classified as a Generic scam G YOUR ATM CARD IS AVALABLE NOW REPLU URGENT    ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK
SUMMARY: YOUR ATM CARD IS AVALABLE NOW REPLU URGENT
ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK <drnelsondu@live.fr>
Dear Sir/madam,
Due to the delay on getting this consignment to you ,I am taking your
consignment liquid cash to bank to make a direct deposit .the Bank has offers
the choice of a standard ATM CARD, it can be used at any Automated teller
machine (ATM) to obtain cash, make deposits, or transfer funds
Transactions at
ATM machines are limited to three (3) per day, totaling no more than
$5000 This
arrangement will take two business days for you to confirm the ATM CARD and
start retrieving 5000$ par day from your ATM CARD in any Automated teller
machine.
I am working on the both sides now and I need a clearance from Benin republic
so that the bank will send you the ATM CARD and you need to send $65
as soon as
possible to the project officer in republic of Benin to facilitate thi More ...
089  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    MR. LAMIDO SANUSI
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"MR. LAMIDO SANUSI" <jerrryy@SARAYLIOGLU.de>
FROM MR. LAMIDO SANUSI
IMMEDIATE CASH PAYMENT
REF: CBN/IRD/CBX/021/09
[OFFICE OF THE GOVERNOR]
 
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/0009
 
Attn : Honorable Beneficiary,
 
I am Mr. Sanusi Lamido Sanusi, The newly appointed Governor of the Central
Bank of Nigeria. I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria.
 
This is to inform you about our plan to send your fund to you via cash
delivery. This system will be easier for you and for us. We are going to
send your contract part payment of US$10.7Million to you via courier
service.. The money is coming on 2 security proof boxes. The boxes are
sealed with synthetic nylon and padded with machine. This fund was brou More ...
090  Classified as a Generic scam G How Are You ?    HANG SENG BANK
SUMMARY: How Are You ?
HANG SENG BANK <cmd@bangla.net>
wong_chin772@yahoo.com.hk
Dear Partner,
Greetings to you.
I have a business proposal for you. My name is wang chin the Director of
operations of my bank. My client a Businessman and a Merchant in Middle East,
made a fixed deposit for Ten Million United States dollars for 18 months with
my bank.
Upon maturity several notices were sent to him. It was later discovered that he
and his entire family were killed in suicide bombing leaving no heir/family
member to these fund. According to the to the laws of my country at the
expiration 3 years which has currently exceeded, the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
I have already succeeded in transferring the funds out of my country to an
online bank awaiting claims for an heir with same surname(where you come in)to
help me apply to tak More ...
091  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ROLAND DEAN.    GroupBank of Ireland (GIB)
SUMMARY: FROM THE DESK OF DR ROLAND DEAN.
"GroupBank of Ireland (GIB)"<r.dean@gib.ie>
FROM THE DESK OF DR ROLAND DEAN.
AUDITING AND ACCOUNTING MANAGER,
GROUPBANKERS OF IRELAND (G.B.I)
IRELAND.
Dear Friend,
I am the AUDITING AND ACCOUNTING MANAGER GROUPBANKERS OF IRELAND (G.B.I)
here in Europe. In my department we discovered an abandoned sum of US$25m
dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in July 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicatedMore ...
092  Classified as a Employment/Job scam E MonsterCom Part and full time work in your region    Lindsey Ragland
SUMMARY: MonsterCom Part and full time work in your region
"Lindsey Ragland" <b769@freemail.c3.hu>
Greetings,
Yet again we have several vacancies available for you. It is possible to apply for both part and
full time employment from your region. If you are still looking for a job or find yourself
interested in additional high priority income with undoubtedly one of the leading top-echelon
business Corporations, please send your resume ONLY to the corporate email address below:
hiringismrecruit@lavabit.com
All further info regarding employment terms and conditions will be sent upon request.
Yours faithfully,
Recruitment Office of ISMCOMPANY More ...
093  Classified as a Advance Fee Fraud/419 scam S Business Project    Osmann Benjak
SUMMARY: Business Project
"Osmann Benjak"<osmann.t.benjak01@gmx.com>
Details of Investment
Sir,
I am a member of the Contract Award Committee, and the Project Allocation manager, of the
Department of Minerals and Natural Resources in South Africa;
I am in search of an agent/partner to assist us in the transfer of fund from an over invoiced
contract, and subsequent investment in properties in your country.
You will be required to take the place of one of the foreign contractors that completed projects in
this department, and assist in the following:
(1) Receive the contract sum in your company account
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If we agree to work together, we can discuss terms and conditions. The contract sum US$11.7
Million.
I wait in anticipation of your fullest co-operation in this regard. Please send your response to: More ...
094  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HELP    David
SUMMARY: WE NEED YOUR HELP
"David"<zzdavtkwnda@aim.com>
Hello dear,
We need your help. I know you will be surprised to receive this mail. i am David Tawanda The son
of late Charles Tawanda a Zimbabwean, who died as a result of the revolt and campaign of calamity
visited on white farmers in Zimbabwe. Though a black man but because of his upright stand that the
government forcefully took over of farms from the investors all in the name of land reforms was
absurd and inhuman, he was viewed as an enemy and eventually murdered.
Ever since then, my mother and I has been in Zambia on asylum because of the government in Zimbabwe
has been hunting us. Before my father's death, he had deposited the sum of Twelve million American
dollars with a security company in Ghana with the sole aim of acquiring some dredging equipments in
setting up of a dredging firm with his partner. With his death and all his assets seized More ...
095  Classified as a Advance Fee Fraud/419 scam S Fwd: Reply To Your Email.    Arthur Treasure
SUMMARY: Fwd: Reply To Your Email.
"Arthur Treasure"<red@bluewin.ch>
FROM BRICE TAKUS
ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR
CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
More ...
096  Classified as a Advance Fee Fraud/419 scam S Fwd: Reply To Your Email.    Arthur Treasure
SUMMARY: Fwd: Reply To Your Email.
"Arthur Treasure"<red@bluewin.ch>
FROM BRICE TAKUS
ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR
CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
More ...
097  Classified as a Advance Fee Fraud/419 scam S Partnership Request    Urs Morgenthaler
SUMMARY: Partnership Request
"Urs Morgenthaler" <umorgenthaler@arabbank.ch>
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither know each other before nor have had any
previous correspondence. Let me start by introducing myself, I am Mr. Urs
Morgenthaler, Chief Financial Officer and Managing Director of the
operations of Arab Bank (Switzerland) Ltd. I have a secured business
proposal for you;
Before the U.S and Iraqi war, our client, General Hassan Umara, who was
with the Iraqi forces and also a business man, made a numbered fixed
deposit for 18 calendar months, with a value of US$85,000,000.00 in my
branch. Upon maturity, several notices was sent to him. Again after the
war another notification was sent and still no response came from him. We
later found out that General Hassan Umara and his family had been k More ...
098  Classified as a Advance Fee Fraud/419 scam S Partnership Request    Urs Morgenthaler
SUMMARY: Partnership Request
"Urs Morgenthaler" <umorgenthaler@arabbank.ch>
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither know each other before nor have had any
previous correspondence. Let me start by introducing myself, I am Mr. Urs
Morgenthaler, Chief Financial Officer and Managing Director of the
operations of Arab Bank (Switzerland) Ltd. I have a secured business
proposal for you;
Before the U.S and Iraqi war, our client, General Hassan Umara, who was
with the Iraqi forces and also a business man, made a numbered fixed
deposit for 18 calendar months, with a value of US$85,000,000.00 in my
branch. Upon maturity, several notices was sent to him. Again after the
war another notification was sent and still no response came from him. We
later found out that General Hassan Umara and his family had been k More ...
099  Classified as a Lotto/Lottery scam L     Kenneth Gram
SUMMARY: ***Congratulations**** You Won for Yourself €750, 000.00 Euros
"Kenneth Gram"<post@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the More ...