The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 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: November 2009

900  Classified as a Generic scam G YOU HAVE WON YAHOO!MAIL BETA LOTTERY    YAHOO! Beta Lottery Prize
SUMMARY: YOU HAVE WON YAHOO!MAIL BETA LOTTERY
"YAHOO! Beta Lottery Prize" <YAHOOBETALOTTERY.COM@ontwerp.tv>
Dear Lucky Winner,
This is to inform you that you have won a prize money of One Million (US$1,000,000.00 ) in the YEAR
2008/2009 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction
and Launching of the New YAHOO ! BETA MAIL which all YAHOO! subscribers are required to switch to.
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are
active online, among the Millions that subscribe at YAHOO!, HOTMAIL and others we only selected
THREE candidates as our winners after undergoing the random selection process through Electronic
Balloting System (E.B.S) without the candidate applying, we congratulate you for being one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact the Claim Agent Rev.Fr. Gary Jame More ...
901  Classified as a Lotto/Lottery scam L CALL DR PAUL ULRICH TEL +34 672 585 739.    Mrs.CONCHEY REYES
SUMMARY: CALL DR PAUL ULRICH TEL +34 672 585 739.
"Mrs.CONCHEY REYES"<test@thanhcong.net>
Atten Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars only(USD$1.700.000)
contact this office for more details:Dr.PAUL ULRICH bancoseguros@administrativos.com
once again congratulations.Your email address has brought to you this expect ed luck.
CALL DR PAUL ULRICH TEL +34 672 585 739.
Mrs.CONCHEY REYES
(Lottery coordinator More ...
902  Classified as a Generic scam G Hello...    Mr Bright
SUMMARY: Hello...
"Mr Bright"<mrbrighticb11@yahoo.com>
Hello,
I am Bright presently working with ICB. Please don't be suprised that am seeking your help in order
to receive the sum of 3.5 Million US dollars as a result of surplus profit we made.
If you will be so kind to grant me the permission, I will be glad to give you more details. I am
ready to offer you 50% of the total amount for your efforts. If you are interested please respond
to: mrbrighticb8@aol.com
Mobile: +233-540-895-566
Regards
Bright. More ...
903  Classified as a Generic scam G EXTRA INCOME DATA ENTRY JOB WORK AT HOME    Trisha Frauenhofer
SUMMARY: EXTRA INCOME DATA ENTRY JOB WORK AT HOME
"Trisha Frauenhofer" <trisha.frauenhofer@gmail.com>
Would you like to earn an extra Earn $200 - $500
Every Day? for just 45 minutes work?
Data Entry Workers Needed Worldwide!
FOR MORE INFO PLEASE GO TO:
http://vur.me/JOBS_WORK_AT-_HOME/Global_Data_Entry/
I would personally like to invite you
to become part of our team doing work-at-home data entry.
We have guided thousands of team members to success
using our new type of data-entry job called Global Data Entry.
Some members are currently making $300 - $2000 and more per day,
we have been dealing with online data entry for over 7 years.
Once you become a via member, you will have exclusive
access to legitimate data entry opportunities life time.
Forms are just 1-3 pages and take only a few minutes to complete
You will be in control and they will pay you
directly via direct dep More ...
904  Classified as a Advance Fee Fraud/419 scam S OPPORTUNITY.    Dinther Helmut
SUMMARY: OPPORTUNITY.
Dinther Helmut <dinther100@terra.com.mx>
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dinther100@terra.com.mx
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contactingyou
due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of Our foreign
customer who died along side with his entire family, and ever Since his
death none of his next of kin or relations has come forward to lay claim
for this money as his More ...
905  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
906  Classified as a Advance Fee Fraud/419 scam S Dear Sir   
SUMMARY: Dear Sir
<gerogeem10@yahoo.co.jp>
Dear Sir,
This is to inform you that, we have over 750 Kg of AV Gold Dust in Stock for sale.
Quantity ...................... 750Kg
Quality ...................... 22 Karat +
Purity ....................... 95.5%
Price ....................... $16,500 per kg
Origin ....................... Freetwon,Bukina Faso,Liberia.
Minimum Shipment - 50Kg required by Government Law.
Delivery - To Buyer Destination
The procedure is, buyer will pay for the shipment of any quantity of AV Gold Dust purchase from our company to he/her final destination. Our representative will travel with the Gold to the buyers destination, on arrival the buyer shall take good care of our representative in terms of
accommodation
and feeding.Method of payment:- Buyer shall make full payment after the final assay at the buyer refinery, then the shipment cost shall be deducted from the full payment and shall b More ...
907  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    gerogeem1617@yahoo.co.jp
SUMMARY: Dear Sir,
"gerogeem1617@yahoo.co.jp" <gerogeem1617@yahoo.co.jp>
Dear Sir,
This is to inform you that, we have over 750 Kg of AV Gold Dust in Stock for sale.
Quantity ...................... 750Kg
Quality ...................... 22 Karat +
Purity ....................... 95.5%
Price ....................... $16,500 per kg
Origin ....................... Freetwon,Bukina Faso,Liberia.
Minimum Shipment - 50Kg required by Government Law.
Delivery - To Buyer Destination The procedure is, buyer will pay for the shipment of any quantity of AV Gold Dust purchase from our company to he/her final destination. Our representative will travel with the Gold to the buyers destination, on arrival the buyer shall take good care of
our representative in terms of accommodation
and feeding.Method of payment:- Buyer shall make full payment after the final assay at the buyer refinery, then the shipment cost shall be deducte More ...
908  Classified as a Generic scam G 77.108.83.114    Usman Hassan
SUMMARY: 77.108.83.114
"Usman Hassan"<drusmanhassan1077@live.com.my>
From the Desk of
Dr. Usman Hassan
 
 
Attention : Honorable
 
 
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
 
 
 
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
 
 
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Mi More ...
909  Classified as a Advance Fee Fraud/419 scam S HELP ME TO INVEST IN YOUR COUNTRY    infoweb11@bsumail.net
SUMMARY: HELP ME TO INVEST IN YOUR COUNTRY
"infoweb11@bsumail.net" <infoweb11@bsumail.net>
Dear Friend,
My contact E-mail info739@aim.com
Good day and compliments, this letter will definitely come to you as a huge surprise, but I implore
you to take the time to go through it carefully as the decision you take will go off a long way to
determine the future and continued existence of the entire members of my family.
Please allow me to introduce myself, my name is Mr.Khalil Bala Majola, one of the sons of the most
prominent black farmers in Zimbabwe, Muntungethuke Majola who was murdered in the land dispute in
my country.
My ordeal started immediately after the murder of my father and some members of my family which
occurred on the 19th of July 2003, it was a very sad night and the worst Saturday of my entire
life, in fact a lot of people were killed because of the Land reform Act for which my family was More ...
910  Classified as a Advance Fee Fraud/419 scam S HELP ME TO INVEST IN YOUR COUNTRY    infoweb11@bsumail.net
SUMMARY: HELP ME TO INVEST IN YOUR COUNTRY
"infoweb11@bsumail.net" <infoweb11@bsumail.net>
Dear Friend,
My contact E-mail info739@aim.com
Good day and compliments, this letter will definitely come to you as a huge surprise, but I implore
you to take the time to go through it carefully as the decision you take will go off a long way to
determine the future and continued existence of the entire members of my family.
Please allow me to introduce myself, my name is Mr.Khalil Bala Majola, one of the sons of the most
prominent black farmers in Zimbabwe, Muntungethuke Majola who was murdered in the land dispute in
my country.
My ordeal started immediately after the murder of my father and some members of my family which
occurred on the 19th of July 2003, it was a very sad night and the worst Saturday of my entire
life, in fact a lot of people were killed because of the Land reform Act for which my family was More ...
911  Classified as a Generic scam G EXTRA INCOME DATA ENTRY JOB WORK AT HOME    Trisha Frauenhofer
SUMMARY: EXTRA INCOME DATA ENTRY JOB WORK AT HOME
"Trisha Frauenhofer" <trisha.frauenhofer@gmail.com>
Would you like to earn an extra Earn $200 - $500
Every Day? for just 45 minutes work?
Data Entry Workers Needed Worldwide!
FOR MORE INFO PLEASE GO TO:
http://vur.me/JOBS_WORK_AT-_HOME/Global_Data_Entry/
I would personally like to invite you
to become part of our team doing work-at-home data entry.
We have guided thousands of team members to success
using our new type of data-entry job called Global Data Entry.
Some members are currently making $300 - $2000 and more per day,
we have been dealing with online data entry for over 7 years.
Once you become a via member, you will have exclusive
access to legitimate data entry opportunities life time.
Forms are just 1-3 pages and take only a few minutes to complete
You will be in control and they will pay you
directly via direct dep More ...
912  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MOHAMMED KHALI    mohammed khali
SUMMARY: FROM THE DESK OF MR MOHAMMED KHALI
mohammed khali <mohammed_1khali@ymail.com>
Vous êtes invité ::
 
FROM THE DESK OF MR MOHAMMED KHALI
Par votre hôte:
 
mohammed khali
 
Date:
 
mercredi 11 novembre 2009
Heure:
 
11h 00 - 12h 00
 (GMT+00:00)
Rue:
 
Attention: Please FROM THE DESK OF :MR MOHAMMED KHALI the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transfer the sum of $20.300.000.00 (twenty million, three thousand United States dollars (into your accounts. The above sum belongs to our deceased customer late Mr Jose Galays Sau f More ...
913  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    {ATM CARD OFFICE}
SUMMARY: URGENT RESPONSE NEEDED
"{ATM CARD OFFICE}"<info@cbn.org>
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is 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.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to
overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the
world,and the maximum daily limit is ($15,000.00).
However, Note that this metho More ...
914  Classified as a Generic scam G     JAMES LOANS CO-OPERATION
SUMMARY: "JAMES LOANS CO-OPERATION" <ben02@yahoo.co.uk>
JAMES LOANS CO-OPERATION gives out loans at low interest rate 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 on :(:+234 705 167 9220)
pls contact us via email:jamesjerry03@webmail.co.za
Below are the loan Applications:
* Applicant Full Names:
* Applicant Contact Address:.
* Phone No:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
-----------------------------------------
This email was sent using NIHRD Webmail. More ...
915  Classified as a Advance Fee Fraud/419 scam S Notification Payment!!!    Rev.Father Joseph Walter
SUMMARY: Notification Payment!!!
"Rev.Father Joseph Walter"<revjoswalter@albawaba.com>
Attention Beneficiary:
How are you doing today, together with your family? I am contacting you concerning your contract
/inherritance payment, We are using these medium to informing you that it's so difficult for us to
get in touch with you back as the beneficiary since when we has encountered fire disaster that
occurred in our office here in Benin Republic, under our foreign payment section.
Be note that, your payment has been approved, as urgent payment to you accordingly, and your money
as been deposited on your name in a Reputable Finance Company here, At the receiving of your
information's today, Such as your Full Name:...., your Current Address:..., Country:...., Direct
Telephone/Mobile:...., Age:..., we shall proceed to the Finance company and withdraw the money and
send the payment to you through (WESTERN UNION MO More ...
916  Classified as a Advance Fee Fraud/419 scam S FROM CHRISTINA ZUMA    Mrs christina zuma
SUMMARY: FROM CHRISTINA ZUMA
"Mrs christina zuma"<tom.n.judy@optusnet.com.au>
My name is Christina Zuma the only daughter of Mr & Mrs.Robert Zuma of Zimbabwe This might be a
surprise to you
about where I got your contact. I got your contact from Grouply Site which i belive believee the
reliable person
after i fasted and prayed. During the current war against the farmers in Zimbabwe from the supports
of our President
Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered
all white
farmers to surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not support Mugabe's ideas,
Mugabe?s supporters
invaded my father's farm and burnt everything in the farm, killing my father and made away with a
lot of items in
my father's Before his death, my father had deposited More ...
917  Classified as a Advance Fee Fraud/419 scam S Dearest One In Christ    Stellaa Macoase
SUMMARY: Dearest One In Christ
Stellaa Macoase <mrs_stellaa1111@yahoo.co.jp>
Dearest One In Christ 
 Greetings in the wonderful name of Jesus Christ, I am Mrs. stellaa Adams from Japan, I am married to Mr. Williams Adams who worked with our Japan Embassy here in ivory coast for nine years before his death. We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.
 
When my late husband was alive he deposited the sum of Two Million, five hundred thousand United State Dollars. USD ($2.500, 000. 00) in a security company custody here in Ivory Coast. Presently, this money is still with the security company. Recently, My Doctor told me that I would not last for
the next three months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years Old Woman.
I decided to donate this fund to a Christian family that will utilize this fund the w More ...
918  Classified as a Generic scam G EXTRA INCOME DATA ENTRY JOB WORK AT HOME    Vance Williamson
SUMMARY: EXTRA INCOME DATA ENTRY JOB WORK AT HOME
"Vance Williamson" <vance.williamson42@yahoo.com>
Would you like to earn an extra Earn $200 - $500
Every Day? for just 45 minutes work?
Data Entry Workers Needed Worldwide!
FOR MORE INFO PLEASE GO TO:
http://vur.me/MarketerAds/Global_Data_Entry/
I would personally like to invite you
to become part of our team doing work-at-home data entry.
We have guided thousands of team members to success
using our new type of data-entry job called Global Data Entry.
Some members are currently making $300 - $2000 and more per day,
we have been dealing with online data entry for over 7 years.
Once you become a via member, you will have exclusive
access to legitimate data entry opportunities life time.
Forms are just 1-3 pages and take only a few minutes to complete
You will be in control and they will pay you
directly via direct deposit, pay More ...
919  Classified as a Advance Fee Fraud/419 scam S VERY URGENT MATTER!!?    Mrs. Jenny Lee
SUMMARY: VERY URGENT MATTER!!?
"Mrs. Jenny Lee"<jennylee3435@yahoo.com.hk>
Greetings from Jenny Lee,
after going through your information over the internet i decided to contact you for friendship and
assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying
woman who has decided to donate what I have for the good work of charity. I am 60 years old and I
was diagnosed for breast cancer for about 2 years now.
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 allow my husband evil relatives to use my husband hard earned funds
ungodly. They don't care about man kind, all they care is how to rob some money from me and spend
them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in for a More ...
920  Classified as a Advance Fee Fraud/419 scam S Private Offer.    Mitchell Rothwell.
SUMMARY: Private Offer.
"Mitchell Rothwell."<marksm_1ca@msnmail.com>
From: Dr. Mitchell Rothwell.
215 Dawlish Road,
East London, E14 5TK,
London, United Kingdom.
Private Tel: +44-703-183-9939.
My Dear Friend,
I have this proposal for you which I know you should be capable enough to handle. I am a special
adviser to the South African President on alternative power supply and energy to reduce the
dependence of the country solely on oil. We are also trying to reduce global warming like the
United States and the United Kingdom’s government is fighting to stop.
We presently have a project which is why I am in London UK to meet with experts who can handle this
project for the South African Government. The real budget for this project is $1,250,000,000.00(One
Billion, Two Hundred and Fifty Million Dollars) but I personally pushed the budget to $1.3 Billion
Dollars creating an e More ...
921  Classified as a Generic scam G Re    NATIONWIDE LOAN LENDER.UK.
SUMMARY: Re
"NATIONWIDE LOAN LENDER.UK." <mukama@erb.go.tz>
Loan offer
The Nationwide Loan Lenders (N.L.L), is a private financial
institution in the United Kingdom. Giving out loan to ease the Global
Financial Crisis (Ressesion) with a little interest of 3%. We give
Secure Loan and Unsecured Loans to individual and Corporate film.
Interested Applicants should contact The application desk of the N.L.L
at this email:email.2mbfl@googlemail.com for full application proceedings
NATIONWIDE LOAN LENDER.UK. More ...
922  Classified as a Advance Fee Fraud/419 scam S Hello    kady coban
SUMMARY: Hello
kady coban <kadycoban5@yahoo.co.jp>
Hello
 
I am Miss Kady Coben Njima the only surving Daughter of (Mr.DAvid Coben Njima). My father was an Adviser to the former Military Head of state of Republic of Cote D棚voire , Gen. Robert Guei. In the cause of events, this democratic Government, headed by Mr. Laurent Bagbuo, arrested him,
prosecutes and jail him and he died after 3 years, my mother in the process to escape to a nearby Country had an auto crash with the entire family and all died at the spot. Consequently, before the tragedy to my family, my father had deposited a very huge amount of money [$2.5] Two
Million Five Hundred Dollars in the Bank here in abidajn cote d'ivoire. and he informed me about the  documents of the deposit before his death.
 
I'm 19 years old young girl and I cannot handle this transaction alone, so I seek for a trustworthy person who will handle this project with open heart an More ...
923  Classified as a Advance Fee Fraud/419 scam S REPLY.........................    Morgan
SUMMARY: REPLY.........................
"Morgan"<morganhilllondon@sify.com>
Hello Friend,
I am Mr. Morgan Hill, a Real Estate Agent based
in the United Kingdom.One of my clients need your
sincere co-operation to be His NEXT OF KIN in
your Country for joint investment under your
direction and supervison. He has over Ј10M
Ten Million British Pounds Sterling) to invest
in Real Estate and Hospitality Industry .I
suppose you are aware of the present Global
Economic crisis. I strongly believe that this
will be a very good opportunity for us to buy
homes, goods and choice properties in your
country. Please kindly get back to me if you
can partner and assist in this project.I will
advise that you include your full contact details
so that we can discuss more on it and commence
the process . Do not hesitate to contact me should
you have any queries or clari More ...
924  Classified as a Lotto/Lottery scam L Dear Sir, i am interested in it    Desmond Sanford
SUMMARY: Dear Sir, i am interested in it
"Desmond Sanford" <alexandra_barrois@201009239219.user.veloxzone.com.br>
Get the great discounts on popular software today
atAll sofware is instantly available to download - No Need Wait!ALL OUR
S O F T WA R E S ON ALL EUROPEAN LANGUAGES - USA, English, France, Italy,
Spanish, German and more!!!
 
Wi ndows XP Pro With SP2 - $39.95Ado be Acrobat
Pro 8 - $49.95Off ice 2003 Pro - $39.95Ad obe Ph otos hop CS2 -
$79.95Au toCAD 2007 - $119.95
 
Also we have so much soft for
MACINTOSH!!!Microsoft Office 2004 for MAC – $59.95Adobe Acrobat 7
Professional for MAC – $39.95Adobe Creative Suite 2 Premium for MAC –
$229.95Macromedia Dreamweaver 8 for MAC – $49.95
 
To review full list of the offers, visit  http://www.greshordes.net More ...
925  Classified as a Generic scam G You Have Received A Message    Natwest Bank UK
SUMMARY: You Have Received A Message
Natwest Bank UK <OnlineService@Natwest.co.uk>
Dear Customer,
You Have Received A Message From Natwest Customer Service.
Log In
Best Regards,
Natwest Bank UK More ...
926  Classified as a Advance Fee Fraud/419 scam S Greetings from Abidjan ,    willson victor
SUMMARY: Greetings from Abidjan ,
"willson victor" <wvictor01@centrum.sk>
Greetings from Abidjan ,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. We want to transfer to overseas account ($160,000.000.00 ) One hundrend and
sixty million US
DOLLARS from a prime Bank here in Abidjan. I want to ask you, If you are not capable to quietly
look for a reliable and honest person who will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me till the end for this
important business trusting in you and believing in God that you will never let me down either now
or in future
I am Mr.Willson Victor , presently promoted to Auditor General in one of the banks here in Abijian
co More ...
927  Classified as a Advance Fee Fraud/419 scam S Dear Belove    Mrs Stella Tom
SUMMARY: Dear Belove
Mrs Stella Tom <stellatom59@sbcglobal.net>
Dearly Beloved,
Firstly, i must not hesitate to explain myself, I am Mrs. Stella Tom From England, Married to late Mr. Patrick Tom the sole owner and CEO of PAT CAT Oil Mining & Exploration with Branch in Europe and Africa. I am 59 years old,my husband died in march 2007 and I have been sick for sometime now and the diagnosis shows that I have Esophageal Cancer which has resulted to the growth of tumor in the lining of my esophagus and has also affected my talking & hearing abilities lately. The cancer has reached a critical stage and currently i am been admitted at Lee Francis Memorial Cancer Hospital here in UK.
The doctor says it has grown through the walls of my esophagus although I don't really understand all these medical terms.He says it has spread to all the organs of my body through my blood system and there are times i vomit blood when I cough.
I have been experiencing heartburn More ...
928  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL EXPRESS CORIER COMPANY FOR YOUR PACKGAE    Mrs Jacqeline Hilly
SUMMARY: CONTACT GLOBAL EXPRESS CORIER COMPANY FOR YOUR PACKGAE
"Mrs Jacqeline Hilly" <jacqlineh@gmail.com>
Hello Dear,
I have Paid the fee for your Cheque Draft. But the manager of Eko Bank
Benin told me that before the check will get to you that it will expire.
So I told him to cash $2.5 Million all the necessary arrangement of
delivering the $2.5 Million in cash was made with GLOBAL EXPRESS COURIER
COMPANY.
This in the information they need to delivery your package to you.
ATTN: DR.TERRY COOL
TELE: 00229-988-781-41
EMAIL: un.corier.comp2@live.com
Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .This is what they need from
you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this More ...
929  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in christ    Evangelist Mary Jones
SUMMARY: Dear Beloved in christ
Evangelist Mary Jones <evangmaryjones@att.net>
Dear Beloved in christ,Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST MARY JONES, a widow to Late DAVID JONES, I am 70years old,I am suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I believe God and I know that I will not die,I will leave to declare the glory of God.My late husband and my only son died in plane crash .I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late husband was very wealthy, an industralist and international businessman. We have a lot of properties including Shares and houses.After the death of my husband,I made up my mind to travel abroad to live the rest of my life and continue to do the work of God as a missionary.I
called our lawyer and I instructed him to sell all my hus More ...
930  Classified as a Generic scam G Congratulations from UK Welfare Lottery Issuing Centre!!!    John Penta
SUMMARY: Congratulations from UK Welfare Lottery Issuing Centre!!!
"John Penta" <jpenta@buckeyeaz.gov>
UK Welfare Lottery Issuing Centre
Mansion, South Str. No. 48,
Oxford District
London 100054, UK.
File #: IMSL/FAW3515/UK
Congratulations, we are pleased to inform you of the result of the UK Welfare Lottery Award Winners. Your email address have been randomly selected as a winner in the ongoing UK Welfare Lottery Online program, the draw was held using a computerized balloting system of selection. The UK Welfare Lottery is aimed and focused at global development and improvement of living standard across the world.
Free £77 Million Pounds won including *four* Ten Million Pounds Winners and *fourteen* Millionaires plus thousands of other cash prizes. Winner from all over the world, India, France, Singapore, USA, United Kingdom, Spain, South America, Malaysia, Indonesia, South Africa, Belgium, Denmark, Ireland and many more.
W More ...
931  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY    Mr. Frank Lord
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY
"Mr. Frank Lord"<lordfrank93@yahoo.com.ve>
ATTENTION!!!
I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not
heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to
FEDEX COURIER COMPANY BENIN BRANCH. in Benin Republic, because I travelled to SAUDI ARABIA and i
will not come back till next month end. I want you to contact the FEDEX COURIER COMPANY BENIN
BRANCH. to know when they will deliver your consignment boxes to you. Please i want to let you know
that only the director knows the content and no body else knows about this only Dr Aminu Yayi the
director So please waist no time in contacting them with the below information.
I have paid for the delivery fee so the only money you have to send to them now is the security
keeping fee of your consignment. Please i w More ...
932  Classified as a Generic scam G Your MySpace account    MySpace
SUMMARY: Your MySpace account
"MySpace" <support@message.myspace.com>
Dear MySpace user!
Please be informed that you are required to update your MySpace account.
Please update your MySpace account by clicking here:
http://accounts.myspace.com.iioliu.me.uk/msp/index.php?fuseaction=update&code=NV5RC2Z-1ULQFAB6-UWYK5J7V9OB4TQ-FW3PCY6-TAFJ6EM61U&email=216f1459@o7e.net
If you're unable to click on the link above, copy and paste it into your browser's address bar.
-------------------------
At MySpace we care about your privacy. This email is never sent unsolicited.
If you think you've received this email in error, or if you have any questions or concerns
regarding your privacy, please contact us at:
privacy@myspace.com
MySpace, Inc.
8391 Beverly Blvd. #349
Los Angeles, CA 90048
USA
©2003-2009 MySpace.com. All Rights Reserved. More ...
933  Classified as a Lotto/Lottery scam L :::::::::::::CONFIRM YOUR EMAIL:::::::::::::    Betty
SUMMARY: :::::::::::::CONFIRM YOUR EMAIL:::::::::::::
"Betty"<lotadmin@terra.es>
Confirmation Email Serial N. DI230-550
Dear Email ID Owner/ Beneficiary!!!
Attn winner.
Your email aaddress has won (753,930.24 EUROS) by EuroMillones Intl computer balloting system
drawn, Congratulations!.
Contact your claim agent within 24 hours ( .....) TEL: 0034 616 187 383 with the Winning
Reference Nr: M/509/2KP, Ticket Nr: ESP/434-89.
CONTACT E-MAIL: euro_milliones@yahoo.com
With Your Full Name & Telephone Number Country/State Occupation and Reference Number and Ticket
Number for your
payment.
Sincerely,
Congratulations!!!
Mrs. Kate Williams.
Online co-ordinator. More ...
934  Classified as a Generic scam G Your PayPal account has been limited!   
SUMMARY: Your PayPal account has been limited!
<Service@Paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attention to this matter. Please
More ...
935  Classified as a Lotto/Lottery scam L :::::::::::::CONFIRM YOUR EMAIL:::::::::::::    Betty
SUMMARY: :::::::::::::CONFIRM YOUR EMAIL:::::::::::::
"Betty"<lotadmin@terra.es>
Confirmation Email Serial N. DI230-550
Dear Email ID Owner/ Beneficiary!!!
Attn winner.
Your email aaddress has won (753,930.24 EUROS) by EuroMillones Intl computer balloting system
drawn, Congratulations!.
Contact your claim agent within 24 hours ( .....) TEL: 0034 616 187 383 with the Winning
Reference Nr: M/509/2KP, Ticket Nr: ESP/434-89.
CONTACT E-MAIL: euro_milliones@yahoo.com
With Your Full Name & Telephone Number Country/State Occupation and Reference Number and Ticket
Number for your
payment.
Sincerely,
Congratulations!!!
Mrs. Kate Williams.
Online co-ordinator. More ...
936  Classified as a Generic scam G your MySpace account    MySpace
SUMMARY: your MySpace account
"MySpace" <no-reply@message.myspace.com>
Dear MySpace user!
Please be informed that you are required to update your MySpace account.
Please update your MySpace account by clicking here:
http://accounts.myspace.com.ttesza.org.uk/msp/index.php?fuseaction=update&code=BD16WD2CZ8-D50I105Y9-ZP3UM-T486RJS3C5E-KEH4538MNW2157&email=ions@scamdex.com
If you're unable to click on the link above, copy and paste it into your browser's address bar.
-------------------------
At MySpace we care about your privacy. This email is never sent unsolicited.
If you think you've received this email in error, or if you have any questions or concerns
regarding your privacy, please contact us at:
privacy@myspace.com
MySpace, Inc.
8391 Beverly Blvd. #349
Los Angeles, CA 90048
USA
©2003-2009 MySpace.com. All Rights Reserved. More ...
937  Classified as a Generic scam G RECEIVE YOUR FUNDS IMMEDIATELY(REPLY URGENTLY)    lamido Sanusi
SUMMARY: RECEIVE YOUR FUNDS IMMEDIATELY(REPLY URGENTLY)
lamido Sanusi <sani0001@att.net>
DEAR SIR/MADAMThis is to notify you about our meeting today with The Mr. President, Finance Minister, The Senators, House of Representatives and The UNITED NATIONS,we came to a conclusion that we have to pay you the unpaid LOTTERY/CONTRACT/INHERITANCE FUND amounting $5 MILLION DOLLARS and the balance will come later.. The payment will be via Direct Bank ATM Master Card, Therefore send yourFull NameAddressTel.#.  Your ageoccupation. Please reply to my alternative email address lsani0001@gmail.com urgently respond is needed.reply to lsani0001@gmail.com Best RegardsAlhaji Lamido SanisiC.B.N GovernorPhone:+234 8034244677Email:lsani0001@gmail.com More ...
938  Classified as a Generic scam G HSBC Internet Banking Service Team Account Notification    HSBC Bank UK
SUMMARY: HSBC Internet Banking Service Team Account Notification
HSBC Bank UK <customerservices@hsbc-seure.co.uk>
The world's
local bank
United Kingdom
Home
More ...
939  Classified as a Generic scam G Yahoo!! International Lottery Organization    Mrs. Tina Akira
SUMMARY: Yahoo!! International Lottery Organization
"Mrs. Tina Akira"<big_bob@tsne.com.br>
Yahoo!! Innternational Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 2th of November 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities More ...
940  Classified as a Advance Fee Fraud/419 scam S Your Assistance Is Needed    DR RUTLEY SMITH BEN
SUMMARY: Your Assistance Is Needed
"DR RUTLEY SMITH BEN"<mrs.sitirazifati@ymail.com>
Dear Sir,
I am an investor and a business merchant seeking for your co-operation in building a 5 star
Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your
profession.
However, I need an experienced person like you to assist me set up and develop this project. I
estimated the sum of ?17,350,000.00 Million British pounds for this project, which I will transfer
as soon as possible immediately our discussion is positive and sealed.
On the resumption of this project, you will be a member of the governing board as Director of
works and project Management.
You will also be entitled to a share percentage of 15% and more other benefits as we advance
further, while 85% stands for the company.
Your immediate reply will be highly appreciated and I shall give you more detailed information More ...
941  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MADAM    Mr. Lawrence Newton
SUMMARY: DEAR SIR/MADAM
"Mr. Lawrence Newton" <mr.lawrencenewton@gmail.com>
 My name is Mr Lawrence Adu-Mante.
I am the Regional Manager of commercial Bank of Ghana,[G.C.B] Accra branch Ghana.I write you this proposal in good faith; I am a man of peace, and I have sincere respect for human feelings and opinions.I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana Commercial Bank [G.C.B] it is my duty to send in financial report to my head office in the capital city, Accra at the end of each business year.On the course of last year, 2008 business report, I discovered that the bank's branch that i manage made 6.550 Million United States Dollars ($6,550,000.00) which my head office, I have kept this away from the Head office and irrelevant personnels for the success of my motive.  I have placed this funds in Escrow account with no beneficiary. But as an officer of this bank I cannot be directly connected t More ...
942  Classified as a Advance Fee Fraud/419 scam S Would you like to have understanding and co-operation    Gulf Tradenfinan
SUMMARY: Would you like to have understanding and co-operation
"Gulf Tradenfinan" <gulftradenfinan@gmail.com>
We understand the challenges of local markets and business
finance requirements. We assist all kinds of companies that
are trading and manufacturing business.
As you grow or you face some difficulties due
to market conditions, you need to have alternative
sources of funding. We can assist you with the most
suitable financing solution for your business
and get the best financing available in the market today.
We assist all kinds of companies that are more than 2-years old.
We will assist in Invoice Discounting- Bill Discounting
We will arrange to pay for your suppliers- No need to open any LC
We will assist in LC discounting, Back to Back LCs and confirmation of LC
We can assist you with new credit lines - LC-TR - OD and Machinery
Finance, etc
We can help insure all your More ...
943  Classified as a Advance Fee Fraud/419 scam S Your Assistance Is Needed!!    Mr.Mark David
SUMMARY: Your Assistance Is Needed!!
"Mr.Mark David"<markdavid@gmail.com>
Dear Sir/Madam,
Good day !.My name is Mr.Mark David,the personal secretary to Mr.David Kennedy,a contractor with
Shell Development. On the 21st May,2000,Mr.David,his wife and their only child died in a Motor
accident along Ibadan Express way.
Before his death,Mr.David has a deposit of US$10.5Million{Ten million Five Hundred Thousand United
Dollars with Utility Trust Security & Finance Company here and nobody knew about this
money deposited except Myself and the director of the Security Company Dr.John Smith.
However,since Mr.David has no next of kin to claim the money it is very important to note that the
government will confiscate the fund if remained unclaimed and because of that,the director
of the Security Company Dr.John Smith has mandated me to look for an honest and trustable person to
be presented as the next of kin to More ...
944  Classified as a Advance Fee Fraud/419 scam S Latest Arrangement For Your Payment    Central Bank Of Nigeria
SUMMARY: Latest Arrangement For Your Payment
"Central Bank Of Nigeria"<cbn@cbnbank.org>Attached Message:
As soon as the above mentioned details are received, your payment will be made to you
via Diplomatic courier service,in accordance to World Bank and IMF
recommendations. email me or you can call me on my direct telephone number +234-708-771-8525
immediately for more Information.
Your immediate respond is urgently Needed.
YOURS SINCERELY,
Mallam Sanusi Lamido.
New Executive Governor CBN.
Direct Telephone: +234-708-771-8525. More ...
945  Classified as a Generic scam G RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND    Usman Hassan
SUMMARY: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
"Usman Hassan"<drusmanhassan.9@csms.edu.mn>
From the Desk of
Dr. Usman Hassan
 
 
Attention : Honorable
 
 
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
 
 
 
After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
 
 
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me More ...
946  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON (£1,000,000.00)    NOKIA ONLINE CO-ORDINATOR
SUMMARY: =?utf-8?Q?CONGRATULATIONS_YOU_HAVE_WON_(=C2=A31,000,000.00)?=
NOKIA ONLINE CO-ORDINATOR <corym23@k-state.edu>
NOKIA
Connecting People
 
NOKIA ONLINE
INTERNATIONAL BONANZA
GOVERNMENT ACCREDITED
LICENSED!!
(Registration
Z720633X).
UNITED KINGDOM
                                                                                                Date:
7th  November, 2009
 
Dear Winner 20
CONGRATULATION FOR YOUR WINNIN More ...
947  Classified as a Advance Fee Fraud/419 scam S I AM COUNTING ON YOU    ELIZABETH MOORE
SUMMARY: I AM COUNTING ON YOU
"ELIZABETH MOORE" <harrisonben9@delphiforums.com>
God Bless,
Please Don`t be so skeptical reading this email, My name is Mrs. Elizabeth Moore I am 59 years old
and I was diagnosed for cancer for about 2 years ago, i am a dying woman and i have decided to
donate the sum of $8.5 million dollars.)to you for the good work of the lord. Contact my lawyer
with this email:
Name: Winston Webber
Email: w.webber27@yahoo.com.hk
Tell him that I have WILLED 8.5M to you by
quoting my personal reference number Qe/yr/088/51/wsa/ld
and I have also notified him that I am WILLING that amount to you. Please use the funds well and
always extend the good work to others. I don't know you but I have been directed to do this. Thanks
and God bless.
Regards,
Mrs. Elizabeth Moore More ...
948  Classified as a Generic scam G Your International Certified Bank Cheque    Mr James Brusse
SUMMARY: Your International Certified Bank Cheque
"Mr James Brusse"<jamesbrusse45@gmail.com>
Dear Friend,
I could not contact you earlier before now due to my tight schedules. I am very happy to inform you
about my success in getting that money under the co-operation of a new partner from Paraguay
Presently I'm in Paraguay with the partner for some projects with the money.
Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that
it failed us at that time. due to no trust. Now,I want you to contact my secretary,her name is Miss
Tracy Wolven and her email address is (tracywolven33@gmail.com)
Arrange with her how the total sum of ( $5,000,000 ) will reach you safely which I have already
kept for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much.
So feel free to get in touch with More ...
949  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION:..Please redeem your winnings Asap !!!!    Customer Service
SUMMARY: AWARD NOTIFICATION:..Please redeem your winnings Asap !!!!
"Customer Service"<winners@luckyday.nl>
LUCKYDAY ONLINE LOTTERY
23 Ashton Street. Liverpool,
L69 L3GE
United Kingdom.
Ref: LUKY/SEPT00780/09
Batch:01/29/DG007.
AWARD FINAL NOTIFICATION.
We happily announce to you the draw of the LUCKYDAY ONLINE LOTTERY International programs held on
the 7th of October, 2009 in LAMBETH HILL,LONDON Your email address attached to ticket number :7214
with serial number :3887/09 drew the lucky number 5-2-653, which subsequently won you the lottery
in the first category.
You have therefore been approved to claim a total sum of 2,000,000.00 (Two million euros) in cash
credited to file JFK/82396/09. This is from a total cash prize of 60,000,000 Million euros, shared
amongst the first thirty (30) lucky winners in this category. In view of this, your 2,000,000.00
(Two million euros) wo More ...
950  Classified as a Generic scam G CONGRATULATIONS, YOU HAVE WON $820,000.00 !!    Canadian Lottery
SUMMARY: CONGRATULATIONS, YOU HAVE WON $820,000.00 !!
"Canadian Lottery"<admin@thachban.com.vn>
Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Nottingham NG1 7AR,
United Kingdom
WINNING PRIZE NOTIFICATION
CONGRATULATIONS !!!
Dear Internet User,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sept 4, 2009
in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from over 10,000,00 companies and
personal e-mail addresses.
Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew
the winning numbers 15/18/19/21/24/35 and Bonus 37.
You have therefore been approved to claim a total sum $820,000.00 in cash credited to file
EAAL/9080118 More ...
951  Classified as a Advance Fee Fraud/419 scam S DEAR BENEICIARY    GEORGE WILLIAMS
SUMMARY: DEAR BENEICIARY
"GEORGE WILLIAMS"<weiqiaotextile@Sify.com>
Dear Sir/Ma am
I Mr George Williams , an investor and a business merchant, CEO of Weiqiao Textile Company
Limited,am seeking for your co-operation and devotion in building a company and Real Estate in your
country.i apologize for any inconveniences if this is not your field of profession.How ever,i need
an experienced personal to assist me to set up this project successfully.
I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will
transfer as soon as possible immediately our discussion is positive and sealed. On the resumption
of this project, you will be a member of the governing board as Director of works and project
Management. You will also be entitled to a share percentage of 15% and more other benefits as we
advance further, while 85% stands for the company. Your immediate reply will b More ...
952  Classified as a Generic scam G Legitimate Work from Home Job    Jennylyn Jones
SUMMARY: Legitimate Work from Home Job
"Jennylyn Jones" <jennylynjones09@gmail.com>
Dear Friend,
My name is Jennylyn Jones. If you're interested in making money
and
improving your life, then please pay careful attention to this
letter.
Would you like to earn an extra $200 every day? for just 15
minutes work?
You could quit your job and make double the money at home working
for yourself.
Companies are currently looking for data entry workers worldwide
to enter data online.
Rates of pay are excellent from $200 a day and up. We have over
100,000 current members
earning extra money from their own home.
You don't need any prior experience to work entering data; access
to the internet
is all that is needed. You can simply follow our step by step
guide and work whenever
you want for how long you want. You will be in control of your
own working hours, th More ...
953  Classified as a Advance Fee Fraud/419 scam S 72HOURS NOTICE BY CBN!!!    Dr Emmy Bright
SUMMARY: 72HOURS NOTICE BY CBN!!!
"Dr Emmy Bright"<hr@sandiego.edu>
The Central Bank of Nigeria is closing the LONG OVER DUE CONTRACT FUND
PAYMENT for the year and they have given only few days for final
details of the fund transfer not exceeding 72 hours.
At this point, Note that you must not make any mistake the CBN is
paying the sum of US$8.6Million to various CONTRACTORS to the stated
issue. Also you will have to pay the sum of $50 USD before the fund
will be released to you by an AUTOMATED TELLER MACHINE called (ATM).
Meanwhile, the fee which is $50 USD required from you is standing for
the REACTIVATION of the ACCOUNT holding the fund, because it lying
DOORMAT and need to be REACTIVATED so that you can receive the due
payment. PLEASE CONTACT Email: nnpcgroup2009@bellsouth.net FOR FURTHER
DETAILS.
Get back to me immediately
Dr Emmy Bright
Email: nnpcgroup2009@bellsouth.net More ...
954  Classified as a Generic scam G last notice for 2009 payment    DEBT PAYMENT BOARD 2009
SUMMARY: last notice for 2009 payment
DEBT PAYMENT BOARD 2009 <info@debtsettlement.com>
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstanding
Debt?s due for payment to you for :{ AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to
Make payment to all outstanding debt: your name and Particulars were
discovered as next on the list due for outstanding payment.
We wish to inform you More ...
955  Classified as a Generic scam G CONFIRM YOUR EMAIL ADDRESS    NOTIFICATION
SUMMARY: CONFIRM YOUR EMAIL ADDRESS
"NOTIFICATION" <harrisonben9@delphiforums.com>
ATTENTION:
XMAS WINNING
NOTIFICATION 2009!!!
We happily announce to you the draw (#471) of the MICROSOFT NATIONAL LOTTERY (Xmas Promo Online
Program).Your e-mail address attached to an electronic ticket number: 56475600545 which was
assigned to your e-mail address with Serial number 5368/02 drew the lucky numbers:01 25 26 27 39 49
(bonus no.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of Â250,000 (Two Hundred And Fifty Thousand
Pounds Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of
Â1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide W More ...
956  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND I NEED YOUR ASSISTANCE AS A PARTNER    Mayo Jarrar
SUMMARY: DEAR FRIEND I NEED YOUR ASSISTANCE AS A PARTNER
Mayo Jarrar <mayojarrar@gstdybiz.biz>
Good day,
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to
contact you on a business proposal of $15 Million US dollars.
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased
customer used his wife as the next of kin but unfortunately the wife died along side with him
leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin
has died along with him and none of his family knows that he has account with this bank.
I want to present you as his cousin or business p More ...
957  Classified as a Advance Fee Fraud/419 scam S Hello!!!    Zaid Ibrahim
SUMMARY: Hello!!!
"Zaid Ibrahim" <zaidibrahim@ymail.com>
I am Barrister Zaid Ibrahim , an attorney at law. A deceased client of mine, that shares the same
last name as yours died as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit
of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million
dollars is (US$18million dollars) lodged. This bank has issued me a notice to contact the next of
kin, I can be reached on (zaidibrahim50@sify.com) for more information.
More ...
958  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND I NEED YOUR ASSISTANCE AS A PARTNER    Mayo Jarrar
SUMMARY: DEAR FRIEND I NEED YOUR ASSISTANCE AS A PARTNER
Mayo Jarrar <mayojarrar@gstdybiz.biz>
Good day,
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to
contact you on a business proposal of $15 Million US dollars.
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased
customer used his wife as the next of kin but unfortunately the wife died along side with him
leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin
has died along with him and none of his family knows that he has account with this bank.
I want to present you as his cousin or business p More ...
959  Classified as a Generic scam G YOUR ASISTANCE NEEDED....    David Viniar
SUMMARY: YOUR ASISTANCE NEEDED....
"David Viniar"<ecol@intec.edu.do>
Dear Sir/Ma
With due regards, I take the liberty to contact you for an urgent business transaction which will
be of immense benefit to all parties concerned. I am Mr David Viniar, the Chief Financial Officer
of Goldman
Sachs.
My committee has the responsibility for the recommendation and award of contracts and supplies for
the Goldman Sachs global investment banking and securities firm. In the course of our assignment,
we did over-inflate the contracts for some suppliesto the bank as a result of which the sum of USD
+ACQ-25.8m (Twenty five million, Eight Hundred Thousand United States Dollars only) is now outstanding.
The original contractors who executed the jobs have since been fully paid off,
leaving this outstanding sum. Unfortunately, we as bank officials cannot withdraw the money here
locally.
We therefore need yo More ...
960  Classified as a Generic scam G ExxonMobil Lottery?   
SUMMARY: ExxonMobil Lottery?
<haale059@planet.nl>
 
 
Your Ref: 09/EM/71514-IA/09
 We officially announce to you that, you have been shortlisted as one of the winners of the ExxonMobil Lottery of £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS). Please reply to this email for further details & enquiry:
 
Kurt Dickson
kurtdickson.exxonmobil@hotmail.com+44 703 1994 759
 NOTE: All replies must be addressed to Kurt Dickson: kurtdickson.exxonmobil@hotmail.com More ...
961  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT   
SUMMARY: TREAT AS URGENT
anthony2000@inet.ua
Dear Friend,
My full name is Anthony Cortese, an American soldier, I am serving in the
military of the 1st Armoured Division in Iraq , I and my fellow superior
moved
funds found in a container here in Iraq we deducted from the total sum
$7,000,000.00 ( Seven million US dollars) . Click on this link to read about
even that took place here:-http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government and have been deploy to
Afghanistan we cannot keep these funds, but we want to transfer and move the
funds to you, so that you can keep it for us pending our soonest arrival. We
will divide the total funds in three ways, since we are 3 that are involved.
This means that you will take 30%, I will take 35%, and my superior will take
35%. . This business is confidential, and it should not be discussed with
anyone. There is no risk More ...
962  Classified as a Generic scam G ACCOUNT RECONCILIATION    DAVID MARK
SUMMARY: ACCOUNT RECONCILIATION
DAVID MARK <ssmradom@neostrada.pl>
HSBC BANK
KUALA LUMPUR
ACCOUNT RECONCILIATION
This letter is to inform you that arrangement has been concluded with our HSBC Bank Malaysia to
remit your total approved fund of US$1.5Million into your nominated bank account. Please note very
careful, Mr. ZODIK Ali from Pakistan and his Thailand partner Mr. David Chang came to my office
with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential
Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are
hereby requested to confirm to us without delay the followings: If Mr. ZODIK MOHAMMED is one of
your Director’s as he claimed. If you have instructed him to appoint an attorney /agent on your
behalf.
If you have authorized us through your agent to issue Cash Call Payment remittance to them on your
b More ...
963  Classified as a Generic scam G Get Loan Today For Your Business & Personal Finance    LOAN UNION NET
SUMMARY: Get Loan Today For Your Business & Personal Finance
"LOAN UNION NET" <loanunion@forest.com.my>
Dear Costumer,
Loan Union Net specialize in providing loan options with the most
competitive interest rates for applicants of all credit types. The service
we provide is fast and hassle free, You will receive the money you need
without leaving your home Via Bank to Bank transfer within the globe!.
Loan Union strives to leave a positive lasting impression by exceeding the
expectations of our customers in everything we do. Our goal is to approve
all loans with the best rates while providing the highest quality service
in a timely manner.
Generally we offer loan such as Personal Loans, Business Loans,Mortgage
Loans, Automobile Loans, Debt Consolidation, Student Loans. for just 3%
interest Amount of Loan $5000.00USD.minimum-$100.000.000.00USD maximum
(Dollar, Euro, Pounds etc).
For your p More ...
964  Classified as a Advance Fee Fraud/419 scam S Online notification    HSBC Bank Plc
SUMMARY: Online notification
HSBC Bank Plc <message@hsbc.co.uk>
   The world's local bank
Dear HSBC
Customer,You have 1 new Security Message Alert concerning your
online banking account statement!Log on to confirm your account status.
http://www.hsbc.co.uk/1/2/updateIMPORTANT INFORMATION :
If you have received this message in error, please also destroy
and delete  the message from your computer. 
Any unauthorised form of reproduction of this
message is strictly prohibited.  
Thank you for choosing HSBC
Bank.Copyright HSBC INC 2009. All rights reserved. More ...
965  Classified as a Advance Fee Fraud/419 scam S Investment Proposal!!!    Mr Richard Yat Sun TANG
SUMMARY: Investment Proposal!!!
"Mr Richard Yat Sun TANG" <info@4u.com.gh>
Investment Proposal!!!
Dear Sir/madam,
I have a part-time business transaction for you and it would involve quite
a handful of trust and honesty. My name is Mr Richard Yat Sun TANG, I'm
the Executive Director of Hang Seng Bank plc, and the Chief Executive
Officer of The Hongkong and Shanghai Banking Corporation Limited. I have a
business proposal in the tune of US$24,400,000.00 to be transferred to an
offshore account with your assistance, If willing. If you are interested,
kindly contact me via my personal email: (r_suntang@sys-w.com). Also do
send the below for confirmation;
(1) Full name:
(2) Current residential address/Country:
(3) Valid phone number:
(4) Occupation:
(5) Age and Sex:
Please take note that this is a confidential business and you shall be
entitled to 40% benefit. There is no risk More ...
966  Classified as a Generic scam G Very Important {Stop Your Contact With Those People}    Eliza Thompson
SUMMARY: Very Important {Stop Your Contact With Those People}
Eliza Thompson <elizthom@att.net>
My dear friend,
Firstly let me tell you who i am before letting the good news out, I am Mrs. Eliza Thompson, I am a
US citizen, 49 years Old. I reside here in Overland Park, Kansas. My residential address is as
follows, 8721 W 106th Terr Apt 1,Overland Park, KS, 66212, United States, i am thinking of
relocating since I have gotten my fortune from the compensation office.
I am one of those that took part in the Scammed Victims Compensation Exercise organized by the
Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me
because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get
my payment all to no avail.
However I later decided to travel down to Nigeria with all my compensation documents and I was
directed to meet Rev. Malik Kanes , who More ...
967  Classified as a Generic scam G     Mrs. Mercy Hunt @
SUMMARY: RE: COMPENSATION PAYMENT©
"Mrs. Mercy Hunt @"<mastercard_ms-wordemailpromo@yahoo.com>
From: MasterCard® UK. APPROVED ON: 07/11/2009 8:10 AM
Subject: RE: COMPENSATION NOTIFICATION
From: MASTER CARD EMAIL PROMOTION <mastercardint@web2mail.com>
Subject: COMPENSATION NOTIFICATION.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAY BANK PLATINUM VISA CARD BARCLAY'S
PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: Mr. Ashley Steve Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK.
TABLE OF COMPENSATION.
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006 {pending}
TAX CLEARANCE NO: 28456
AMOUNT: #6,600,000.00
This email address has brought you an unexpected Luck, please read through this message. The IMF
has been authorized by the G20 summit and also empowered with one trillion dollars to commence the
immediate release of all he More ...
968  Classified as a Generic scam G CNOOC:Soliciting For Representative REPLY VIAEMAIL:foreignrepresentative_dept@yahoo.com.cn    Akala, Emmanuel O
SUMMARY: CNOOC:Soliciting For Representative REPLY VIA EMAIL:foreignrepresentative_dept@yahoo.com.cn
"Akala, Emmanuel O" <eakala@Howard.edu>
Hello Sir/Madam,
China National Offshore Oil Corporation (CNOOC) is a state-owned company incorporated in February 15, 1982. We Market our Products In North/South America and Canada. We are presently Searching Widely for Company Representatives and we hereby officially ask
you to work with us as a Representative/Payment Administrator of Our Company in Your area. For more details, please reply this email with your full details : Full Name; Contact Address(P.O BOX Not Included); Age/Sex; Telephone; Fax No; Occupation
Dr Kenneth Courtis.
Foreign Representatives Manager
China National Offshore Oil Corporation
Website : www.cnooc.com.cn
Send Email To: foreignrepresentative_dept@yahoo.com.cn More ...
969  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR ALI AZZI    Ali Azzi
SUMMARY: From The Desk Of DR ALI AZZI
Ali Azzi <aliazzi03@yahoo.com>
You're invited to:
 
From The Desk Of DR ALI AZZI
By your host:
 
Ali Azzi
 
Date:
 
Friday November 6, 2009
Time:
 
1:00 pm - 2:00 pm
 (GMT +00:00)
Street:
 
From The Desk Of DR ALI AZZI, Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Please I sourced your email from a human resource profile database in the chamber; my name is DR ALI AZZI.an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he di More ...
970  Classified as a Advance Fee Fraud/419 scam S DUE RESPONSE BACK    Elyse
SUMMARY: DUE RESPONSE BACK
"Elyse"<bankers@mail15.com>
FROM: ELYSE COLAGENE
H.O.D ACCOUNTS DEPT.
HSBC BANK
Dear Sir,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL.
I know that a transaction of this magnitude will make someone whom you didn't know for the first
time to feel apprehensive, but be assured that all will be well with every involved person at the
end of this business as it is 100% risk free.
Every four years HSBC BANK transfer to its treasury, millions of dollars of unclaimed Deceased
Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases. with
reference to my bank- Hsbc Bank, the money normally runs into several millions of dollars, After,
Mr. Fernandez' death, along with his wife and their two sons in Madrid Train Station Bomb Blasts.
Check detail of Explosion in the website.
I was his foreign currency Account Manager with constan More ...
971  Classified as a Advance Fee Fraud/419 scam S FROM: AUDITOR COLLINS THAMBO    THAMBO
SUMMARY: FROM: AUDITOR COLLINS THAMBO
"THAMBO"<thycollins6@gmail.com>
FROM: AUDITOR COLLINS THAMBO
Dear Sir/Madam,
I am Mr. Collins Thambo, an Auditor with a reputable bank here
in South Africa and with my position; I was privileged to see a file of
a deceased customer on the cause of my duty which contain huge amount of money and
I want to invest it in your company.
Please send your Telephone and full names to enable me talk with you
http://news.bbc.co.uk/2/hi/africa/6627485.stm
Reply to private Email: thycollins1980@gmail.com, thycollins@live.com
urgently Call me on Tel: 0027 735 546 440, if you're interested.
Thanks and Best Regards,
Mr. Collins Thambo More ...
972  Classified as a Advance Fee Fraud/419 scam S Pl\'s Read and Reply!!!    Barr.Raymond Greday QC
SUMMARY: Pl's Read and Reply!!!
"Barr.Raymond Greday QC" <remax.crown.east@accesscomm.ca>
Dear friend,
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing
through this channel. I got your contact from the professional data base found
in the internet Yahoo tourist search. When i was searching for a foreign
reliable partner. I assured of your capability and reliability to champion this
business opportunity.
I know we have not met in person but I have a very profiting proposal which I am
sure you can handle. My name is Barrister Raymond Greday QC. I am a Barrister
and a member of the Queen's Council (QC) working with the reputable legal firm -
Prudent Chambers in London, UK and I am only contacting you to help claim
deposited funds made by one of our clients who was involved in a fatal auto
crash More ...
973  Classified as a Generic scam G RELAY DATE 05-11-2009!!!    Mrs. Sarah Van Ken
SUMMARY: RELAY DATE 05-11-2009!!!
"Mrs. Sarah Van Ken"<applyforclaimzz@sify.com>
Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO free Net Lottery Promotional
award draws held in September 2008.
I am writing in respect to your lotto winning prize of ONE MILLION, EUROS
(1,000,000.00 Euros) which you won through the email ballot draws in the
EUROMILLION Promotional Award in September 2008 in the second category prize
winnings category.
We wish to inform you that your total prize money Of 1. 000,000.00 Euros
has remained unpaid by our treasury and credit office after the initial
letter to your address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent
and im More ...
974  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS ON YOUR DUE FUND    FIRST FINANCIAL BANK
SUMMARY: GOOD NEWS ON YOUR DUE FUND
"FIRST FINANCIAL BANK"<firstfinancialbank@online.com>
First Financial Bank
9120 Union Center Blvd
South West, Houston Texas
Phone: 1-2253411322
Attn: Beneficiary.
The office of First Financial Bank hereby write to confirm to you that we received information to
release your approved fund US$3,000.000.00 to your designated bank account.We have verified The
Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money
must be successfully confirmed in Your Bank Account.
And you are legally entitled to receive a sum of US$ 3,000.000.00 (THREE MILLION UNITED STATE
DOLLARS).We also authenticate the fact that your entitled amount of US$3,000.000.00 is safe for
immediately remittance to your own designated Bank Account, All necessary official modalities is
being finalized in your favor and the remittance Director of this Americ More ...
975  Classified as a Advance Fee Fraud/419 scam S Private Massage    Alberto Angelo
SUMMARY: Private Massage
"Alberto Angelo"<alberto.angelo01@gmail.com>
Good day, Firstly, I apologize for sending you this sensitive information via
e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave
your indulgence to read this e-mail with all seriousness of purpose devoid of
any doubt in your mind because This project is based on Trust, Confidentiality
and Sincerity of purpose in order to have an Acceptable meeting of the minds.
Although we never met before, but I have every reason to believe That you are a
highly respected personality, considering the fact That I got your E- mail
address through the Internet, my online Network, while searching for a reliable
and reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK)
here in Italy. I am Writing following an oppor More ...
976  Classified as a Advance Fee Fraud/419 scam S PAYMENT VIA (ATM) INTERSWITCH CARD    OCEANI C BANK
SUMMARY: PAYMENT VIA (ATM) INTERSWITCH CARD
"OCEANI C BANK" <office6@w33mr11tj.homepage.t-online.de>
Dear Sir/Madam,
This is to officially inform you about our recent agreement with the Federal Government of Nigeria
to handle all their foreign contract payments. Based on this development we have verified your
contract/inheritance file and discovered reasons why you are yet to receive your payment. It is
because of irregularities and complications discovered on your payment file by our technical
experts in respect to your contract /inheritance payment requirements which have just been duly
rectified.
However, our intelligent monitory unit to stop any further dealings with impostors and
non-recommended officials in the bank has informed us, such acts must stop for security reasons, if
you wish to receive your payment in time and accordingly since we have decided to bring a solution
to your problem, rig More ...
977  Classified as a Generic scam G Zenith Bank Payment NOTIFICATION.    Williams Mogaji
SUMMARY: Zenith Bank Payment NOTIFICATION.
"Williams Mogaji"<williammogaji@gmail.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Williams Mogaji.
Remittance Manager
Zenith Bank Of Nigeria.
Cell Number:+2341-8347243391
 
Attention:Sir/ Madam.
 
This is to officially inform you that we have verified
your contract file presently on my desk, and find
out that you have not received your payment due to
your lack of co-operation and not fulfilling the
sum. 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 of
directors meeting held at our headquarters, it was
resolved in finding a solution to this problem, as
you may
know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTRE i More ...
978  Classified as a Generic scam G [Bulk?]employment offer !   
SUMMARY: [Bulk?]employment offer !
<info@feedplus.com>
Introduction
-------------
Feedplus Secret Shopper is a venture that checks reputable companies performance and services,We
are registered and established in America for a long while now,Feedplus Secret Shopper&#174; is
accepting applications from qualified individuals to become mystery shoppers. It's fun and
rewarding, and you choose when and where you want to shop.There is no charge to become a shopper
and you do not need previous experience. After you sign up,you will 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&#174; never charge fees to the shopper,training,tips for improvement, and shopping
opportunities are pro More ...
979  Classified as a Generic scam G new login system    Facebook
SUMMARY: new login system
"Facebook" <update+ipgaiefpyz@facebookmail.com>
Dear 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.
Please click on the link below to update your account online now:
http://www.facebook.com.ujhuy7m.eu/globaldirectory/LoginFacebook.php?ref=10442033754644131613732387448369683844784690250321977545070863&email=947822338.88210479839354@scamdex.com
If you have any questions, reference our New User Guide.
Thanks,
The Facebook Team More ...
980  Classified as a Advance Fee Fraud/419 scam S FROM: BEATRICE AKA    Beatrice Aka
SUMMARY: FROM: BEATRICE AKA
"Beatrice Aka" <account@bh-ci.com>
GOOD DAY
FROM:BEATRICE AKA
DEAR ONE,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT
IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.
I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA
LEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY
THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL
WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER
A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF
USD15,000,000.00 MILLION.
MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY
FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM
TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED
AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE More ...
981  Classified as a Advance Fee Fraud/419 scam S FROM:BEATRICE AKA    Beatrice Aka
SUMMARY: FROM:BEATRICE AKA
"Beatrice Aka" <info@bh-ci.com>
GOOD DAY
FROM:BEATRICE AKA
DEAR ONE,
WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT
IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.
I AM MISS BEATRICE AKA THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA
LEONE GOLD AND DIAMOND CORPORATION MR MARCUS AKA WHO WAS ASSASINATED BY
THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL
WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE OUR MOTHER
A DEPOSIT CRTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF
USD15,000,000.00 MILLION.
MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY
FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM
TO THE FIRM IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED
AND RELIABLE FOREIGNER PARTNER TO ASSIST US RETRIVE THE MONE More ...
982  Classified as a Advance Fee Fraud/419 scam S My dear Beloved.    carmela ehuda
SUMMARY: My dear Beloved.
carmela ehuda <cehuda@013net.net>
My dear Beloved.
Greetings in the name of our Lord, it is in my search for a reliable and God fearing person and
having gotten your contact through prayers and pains taking efforts via searching I made on the
internet on my bed side. Presently, I am in a hospital here in an Asian country where I have been
undergoing therapy treatment for Oesophagus Cancer. Though its a sad and long story but I will cut
it short for your quick and easy understanding.
I am Mariam D. Deng (Mrs), first wife and widow to Mr.Dominic Dim Deng, former Defence Minister of
the Southern Sudanese government. My husband was murdered with other 19 Military officers in a
plane crash in the Southern Sudanese town Rumbek by those who are envious of his position in the
same office leaving me with our only son Thomas. Before his death he deposited the sum of (Seven
Million pounds) in a More ...
983  Classified as a Generic scam G REF/PAYMENTS CODE: LM-05-371.    TIM FRISINA
SUMMARY: REF/PAYMENTS CODE: LM-05-371.
TIM FRISINA <timfrisina@sbcglobal.net>
Greeting,This is to bring to your notice that final approval has been giving in your favor for the transfer your total pending payment with reference number (LM-05-371) amounting to $15.5 million united state dollars only.
The said payment is been longed in our paying bank, So contact Diamond Bank via this email ( wcgsoond4@yahoo.cn ) with your full name address and phone number for more details.
Yours Sincerely,Dr. TIM FRISINA.Director, Special Duties. UNO/WB.International Debt Payment & Reconciliation Unit.
  More ...
984  Classified as a Lotto/Lottery scam L re    Nydia Sbeydi Cerino Madrigal
SUMMARY: re
Nydia Sbeydi Cerino Madrigal <nscm_19@hotmail.com>
Hey! I just fixxed all my money problems with one simple solution! I recommend it to all my friends since i started making over 1000$ a week just sitting at home on my computer for just a few days! It's a kool new program with gogle check it out on this news article
Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you. More ...
985  Classified as a Generic scam G Hello    Chan Yew Thug
SUMMARY: Hello
"Chan Yew Thug" <newsfourscs@eircom.net>
I am Mr Chan Yew Thug Director of Operations HANG SENG BANK i have 124,750,000,00 USD business
proposal in tune to discusse with you,Do note that you will be rewarded greatly contact me for
more infomation.
Regards,
Chan Yew Thug.
Director of Operations
HANG SENG BANK
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts More ...
986  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Janet Samuel,    Mrs Samuel Janet
SUMMARY: Greetings from Mrs. Janet Samuel,
Mrs Samuel Janet <ritajohnsonjr27@yahoo.co.jp>
Greetings from Mrs. Janet Samuel,
 
I am Mrs. Janet Samuel from Ivory Coast. I am married to Mr. Samuel Kwuwa who worked with Ivory Coast embassy in Kuwait for nine years before he died in the year 2005.We were married for nineteen years without a child. He died after a brief illness that lasted for only four days. Since
his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of US$9.5million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently, this money is still in bank. Recently, my Doctor told me that I would not
last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a person or organization that will utilize this money the way I am going to instruct herein. I wa More ...
987  Classified as a Advance Fee Fraud/419 scam S I Await Your Urgent Response.God Bless You And Your House Hold    Marshal Greg
SUMMARY: I Await Your Urgent Response.God Bless You And Your House Hold
"Marshal Greg" <Infotech1@woati537s.homepage.t-online.de>
Dear Friend,
First I apologize for this unsolicited letter to you. Email may not be the most conventional way of
approach for a transaction of this magnitude, but I do have limited choice.
My name is Greg Marshal. I was the director of special duties to former President Charles Taylor in
Liberia. Our administration was ousted out of office to pave way for general elections.
Now a democratically elected government headed by Mrs. Ellen Sirleaf Johnson is in power, and we
the former members of government are no longer in Liberia. We are currently in exile outside our
country.
I am requesting your cooperation for immediate acceptance of my US$10,000,000.00 {Ten Million
United States Dollars Only}. The US$10 Million is a reward my former boss President Taylor gave me
shortly b More ...
988  Classified as a Advance Fee Fraud/419 scam S PERSONAL APPEAL    Dipo Shokoni
SUMMARY: PERSONAL APPEAL
"Dipo Shokoni"<orlandorivero@toxement.com.co>
Sir,
I am Mr Dipo Shokoni , the Deputy Chairman
Central Bank of Nigerian Internal Auditors 2009, I am writing to make
a very personal appeal , I have attached some documents here to prove
myself, please read them as attached.
This money was approved for Mr. Robin O Stroller, he was supposed to
visit Central Bank of Nigeria to sign some release order documents
since end of last year before the bank can release his money as
directed by our government but unfortunately, this man died before his
appointment date, we got this information from a direct source and
since then, we have been trying to get somebody who has similar name
or same citizen, hence we got your name from our international
financial network, we got the signal that you also have an outstanding
payment and you have since been fighting to be paid.
I hav More ...
989  Classified as a Advance Fee Fraud/419 scam S SOURCE OF FUNDS:    James Canyon [Mr]
SUMMARY: SOURCE OF FUNDS:
"James Canyon [Mr]" <canyon_james1@yahoo.com.hk>
Dear Friend,
I am Mr James Canyon a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with it´s Branches all over the
world) SOURCE OF FUNDS: I have a profiling amount to the tune of
($15,100,000.00) (Fifteen million,one hundred thousand dollars) which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of the
total sum for your partnership. Can you be my partner on this? Already the funds
have left the shore of Russia through diplimatic means to a European Holding
financial institution where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his Involv More ...
990  Classified as a Generic scam G It is very important .    From: Mr. Don Newman.
SUMMARY: It is very important .
"From: Mr. Don Newman."<mrdon_n@yahoo.in>
Attention:
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Mr. Don Newman
Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M
Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me
to make all international payment. Furthermore due to allegations of corrupt practices against
other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all
foreign overdue payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this
Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of
Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have
More ...
991  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Helen Chirs.    Helen Chirs
SUMMARY: Donation From Mrs Helen Chirs.
=?utf-8?q?Helen=20Chirs?= <helenchirs21@yahoo.co.th>
ààààààààààààààààààààà!àààààà ààààààààààààààààààààààààààààà helenchirs21@yahoo.co.th- DEAREST ONE OF GOD,I am the above named person from Kuwait.I am married to Mr Williams Chirs. who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$1.5M (One More ...
992  Classified as a Generic scam G CONTACT SPEED TRUST COMPANY BENIN REPUBLIC    Ben Mike
SUMMARY: CONTACT SPEED TRUST COMPANY BENIN REPUBLIC
=?big5?q?Ben=20Mike?= <mikeben88@yahoo.com>
我有新的電郵地址!你現可電郵給我:mikeben88@yahoo.com- Hello,i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you.so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD,Email;Email;(speedtrust_9@sify.com)Telephone;+22998376973 Send your Name, Address....,Telephone and copy of picture.Mr Mike Ben, More ...
993  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND I NEED YOUR URGENT ASSISTANCE    Mayo Jarrar
SUMMARY: DEAR FRIEND I NEED YOUR URGENT ASSISTANCE
Mayo Jarrar <mayojarrar@gstdybiz.biz>
Good day,
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to
contact you on a business proposal of $15 Million US dollars which is going to benefit both of
us at the end.
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased
customer used his wife as the next of kin but unfortunately the wife died along side with him
leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin
has died along with him and none of his family knows that he has account with this bank.
More ...
994  Classified as a Lotto/Lottery scam L AWARD WINNING NOTIFICATION.    EUROMILLIONES LOTO.
SUMMARY: AWARD WINNING NOTIFICATION.
"EUROMILLIONES LOTO."<eullotto@yahoo.es>
FROM THE OFFICE OF THE VICE PRESIDENT
EURO MILLION E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum ofЂ615,810,00euros (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT
HUNDRED AND TEN EUROS) in the satellite software email lottery conducted by EURO MILLION E-MAIL
INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in this quarte More ...
995  Classified as a Advance Fee Fraud/419 scam S Dear in Christ Jesus,    josephine ford
SUMMARY: Dear in Christ Jesus,
josephine ford <josephinee41@msn.com>
Dear in Christ Jesus,
GREETING FROM JOSEPHINE CLAY FORD.PLEASE ENDEAVOUR TO USE IT ON CHURCHES, ORPHANAGES AND WIDOWS
I am Mrs Josephine Clay Ford from Kuwait. I am married to Mr Clay Ford who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of Six Million five Hundred Thousand U.S. Dollars (US$6.5 million dollars) with one of the bank here in Cote D'Ivoire West Africa. Again, I’m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs but i will come back home in 2 days. My Doctor told me that I would not last for the next Eight months due to More ...
996  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    drda ma
SUMMARY: I NEED YOUR URGENT ASSISTANCE
drda ma <drda.ma081@msn.com>
 
FROM DAVID MAIGA. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.                                                                                              (CONFIDENTIAL) I AM DAVID MAIGA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL More ...
997  Classified as a Generic scam G Toyota Japan Lottery    Online Coordinator Toyota Motors
SUMMARY: Toyota Japan Lottery
"Online Coordinator Toyota Motors" <lotto_agenttoyota@yahoo.com.hk>
Toyota Japan Lottery
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China
Dear Lucky Winner,
We happily announce to you the draw of TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM online
Sweepstakes program held this year 2009.
You have won USD 1,000,000.00 (One Million United States Dollars Only) from Toyota lottery draw
2009.Your Email ID was one of the selected email all over the world in the lottery draw and it
comes out one of the lucky winning number 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE
Number: FLS433/453L /GMSA.
For us to process your winning for transfer you are advice to contact our judiciary agent with the
details below in China for your payment.
Dr.John Lee
Foreign Services Manager,
Toyota Moto More ...
998  Classified as a Advance Fee Fraud/419 scam S From Mr Benards.    Andy Ben
SUMMARY: From Mr Benards.
Andy Ben <andyben4g@yahoo.gr>
Είστε καλεσμένος/ καλεσμένη στο:
 
From Mr Benards.
Από τον οικοδεσπότη σας:
 
Andy Ben
 
Ημερομηνία:
 
Τετάρτη, 4 Νοέμβριος 2009
Ώρα:
 
8:00 - 9:00
 (Γ&# More ...
999  Classified as a Generic scam G plaese urgent respond    Abdulahia Rahim
SUMMARY: plaese urgent respond
Abdulahia Rahim <abdulahia_rahim4@yahoo.com>
You're invited to:
 
plaese urgent respond
By your host:
 
Abdulahia Rahim
 
Date:
 
Wednesday November 4, 2009
Time:
 
6:00 am - 7:00 am
 (GMT +00:00)
Street:
 
THE DESK OF Mr abdulahia Rahim .
 
Will you attend?
 
RSVP to this invitation
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