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

1000  Classified as a Employment/Job scam E YOUR URGENT RESPONSE IS VERY IMPORTANT    AYSHA KHAN
SUMMARY: YOUR URGENT RESPONSE IS VERY IMPORTANT
"AYSHA KHAN"<invfund@she.com>Attached Message: More ...
1001  Classified as a Generic scam G From The Desk Of Dr Samuel David!!!    Dr Samuel David.
SUMMARY: From The Desk Of Dr Samuel David!!!
"Dr Samuel David."<dmorelle@sify.com>Attached Message:
Based on our investigation of your payment, we want to find out if you're still alive or did you
sign
any deed of assignment with Mrs Doris Malone of Toronto, Canada to receive your entitlement?
We need you to confirm this information urgently and return to us with:
Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:
Purpose of Payment:
This is because your settlement amount has been approved in your favor for payment so get the above
information to us urgently to enable us ascertain that we are in contact with the bonafide
beneficiary
otherwise we may have no alternative but to release your entitlement and settlement amount to
Mrs. Doris Malone on the strenght of the Deed of Assignment submitted for this purpose.
Best Regards,
Dr Samuel More ...
1002  Classified as a Employment/Job scam E Reply..........    Harry Barnes
SUMMARY: Reply..........
Harry Barnes <gdavis@uoguelph.ca>
Hello,
This is Harry Barnes of the 1st Battalion Scots Guard, but redeployed to Iraq, and presently
stationed in Mushirij South West of Basra. I will like to share some very vital information that
would bring some good financial returns to us in just a few weeks or days depending on how fast we
pursue the matter. I am seeking your assistance to evacuate the sum of $12.7m to you,as far as I
can be assured that it will be safe in your care until I complete my service here.
This may not be the best medium to make this kind of contact because of the numerous scam offers
transmitted through the Internet, but it is all I have access to for now.
I will be very grateful if you can give me the opportunity to discuss this matter with you by
assuring me that you will not use any part of it against me in anyway, I hope you understand my
limitations here. Should you More ...
1003  Classified as a Employment/Job scam E Reply..........    Harry Barnes
SUMMARY: Reply..........
Harry Barnes <gdavis@uoguelph.ca>
Hello,
This is Harry Barnes of the 1st Battalion Scots Guard, but redeployed to Iraq, and presently
stationed in Mushirij South West of Basra. I will like to share some very vital information that
would bring some good financial returns to us in just a few weeks or days depending on how fast we
pursue the matter. I am seeking your assistance to evacuate the sum of $12.7m to you,as far as I
can be assured that it will be safe in your care until I complete my service here.
This may not be the best medium to make this kind of contact because of the numerous scam offers
transmitted through the Internet, but it is all I have access to for now.
I will be very grateful if you can give me the opportunity to discuss this matter with you by
assuring me that you will not use any part of it against me in anyway, I hope you understand my
limitations here. Should you More ...
1004  Classified as a Generic scam G From The Desk Of Dr Samuel David!!!    Dr Samuel David.
SUMMARY: From The Desk Of Dr Samuel David!!!
"Dr Samuel David."<dmorelle@sify.com>Attached Message:
Based on our investigation of your payment, we want to find out if you're still alive or did you
sign
any deed of assignment with Mrs Doris Malone of Toronto, Canada to receive your entitlement?
We need you to confirm this information urgently and return to us with:
Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:
Purpose of Payment:
This is because your settlement amount has been approved in your favor for payment so get the above
information to us urgently to enable us ascertain that we are in contact with the bonafide
beneficiary
otherwise we may have no alternative but to release your entitlement and settlement amount to
Mrs. Doris Malone on the strenght of the Deed of Assignment submitted for this purpose.
Best Regards,
Dr Samuel More ...
1005  Classified as a Advance Fee Fraud/419 scam S CONTACT THE BANK FOR DIRECT WIRE TRANSFER OF YOUR FUND    Richard Praba
SUMMARY: CONTACT THE BANK FOR DIRECT WIRE TRANSFER OF YOUR FUND
=?utf-8?q?Richard=20Praba?= <richardpraba93@yahoo.com.ph>
I have a new email address!You can now email me at: richardpraba93@yahoo.com.ph- Attention.Customer,It is my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund($3.7M) have been deposited with the FORTUNE TRUST BANK(FTB)so that your fund will be wired to your account immediately. You are to contact the bank director with your banking details. Meanwhile, he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below information, send to them your banking i More ...
1006  Classified as a Advance Fee Fraud/419 scam S RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU    Mr Mike McMullen
SUMMARY: RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU
"Mr Mike McMullen" <mikemcmullen@netwalk.com>
Dear Sir/Madam,
I am Mr.Mike McMullen I need your services in a confidential matter regarding money transfer.This
requires a private arrangement though the details of the transaction will be furnish to you if you
indicate your interest in this
proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money,
the fund in question is quite
large. All correspondences will be via email and telephone for now.I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box:
mikemcmullen_2009@emailclick.com
Waiting to hear from you.
Thanks,
More ...
1007  Classified as a Advance Fee Fraud/419 scam S REAL OPPORTUNITY.    Dinther Helmut Udo
SUMMARY: REAL OPPORTUNITY.
"Dinther Helmut Udo"<helmutdinther@ymail.com>
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@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 I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
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 More ...
1008  Classified as a Generic scam G Heritage Lottery Fund    Heritage Lottery Fund
SUMMARY: Heritage Lottery Fund
"Heritage Lottery Fund"<info@denprocon.com>
Heritage Lottery Fund
FREELOTTO.COM
P.O.BOX 2357
2107 DG-Weesp
The Netherlands
Tele: +31-368-450-171
www.freelotto.com
Compliments of the season..
Congratulations!!!
We the entire staff of Heritage Lottery Fund Freelotto.com wish to congratulate you for being one
of the lucky winners in this season's email cash award program.This is an independent promotion and
is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted through the Internet
worldwide random selection, the participants and winners where picked randomly through a computer
ballot system and your email have been selected as one of the lucky winners.
Your email have been officially selected as a winner and authorised for claim in the A draw 2nd
category winning prize of Three Hun More ...
1009  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU    Mr. Tom Brown.
SUMMARY: CAN I TRUST YOU
"Mr. Tom Brown."<212.179.152.1@operamail.com>
From. Mr. Tom Brown.
Kindest Attention:
My name is Mr. Tom Brown, I am from Netherlands .I have been diagnosed with Esophageal cancer. It
has defiled all forms of medical treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I
was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have
or make all the money in the world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given mo More ...
1010  Classified as a Advance Fee Fraud/419 scam S SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. Gen Kanayo Odiga
SUMMARY: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"Lt. Gen Kanayo Odiga"<lt.generalodinga03@wg74x09q3.homepage.t-online.de>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? 8052337508
Email :( kanodin.odinga@gmail.com)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT  
Dear Sir/Madam,
I am Lt. General Kanayo Odinga Special Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any rep More ...
1011  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR CONCERN    Vivian Nna
SUMMARY: THANKS FOR YOUR CONCERN
Vivian Nna <vivian_nna0151@divinefavor.info>
THANKS FOR YOUR CONCERNNo 56 reu marccory street.Abidjan.ivoire coast.West africa. My dear i am sorry to come to you in this way, i came across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings and my burden with you, let me introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa.My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.August 2006.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that
time. But God knows the truth! My mother died when I wa More ...
1012  Classified as a Advance Fee Fraud/419 scam S From Frank Williams    frank williams
SUMMARY: From Frank Williams
"frank williams" <frankw102@centrum.sk>
From Frank Williams
Compliments of the season to you,
My name is frank williams,19 years old from Sierra Leone . My father and I
escaped from our country at the heat of the civil war after loosing my
mother and two of my senior brothers in the war.
As a result of the political instability in my country even after the war,
my father
established his cocoa and coffee export business in Abidjan , Ivory Coast .
He was in Buake, A northern city to negotiate for the purchase of a cocoa
plantation when he was shot and killed by the rebel troupes fighting to take
over the Government of the country on the 22nd September, 2002. The death of
my father has now made me an orphan and thereby exposing me to danger.
Before the unfortunate death, my late father had in his personal account in
the bank of the sum of $18.4million doll More ...
1013  Classified as a Advance Fee Fraud/419 scam S i need your sincere reponds    godwin momoh
SUMMARY: i need your sincere reponds
godwin momoh <godwin.momoh505@gmail.com>
DEAR SIR,
HOW IS LIFE AND WORK GENERALLY TODAY? I BELIEVE U ARE DOING GREAT, I WANT TO USE THIS MEDIUM TO
EXPRESS A LITTLE MORE ABOUT MYSELF TO U.
MY NAME IS PRINCE GODWIN MOMOH, MY LATE FATHER WAS HIS ROYAL HIGHNESS KING SAMBA MOMOH OF KUMASI
TOWN HERE IN GHANA. I AM 30YEARS OLD AND AM THE ONLY CHILD OF MY PARENT, MY MUM DIED OF CANCER
PROBLEM BEFORE THE DEATH OF MY LATE FATHER.AS CUSTOM DEMANDS AM SUPPOSED TO CLIMB ON THE THRONE SIT
AS THE KING OF MY TOWN BUT I DISLIKE ROYALTY, I COUNT, IT USELESS AND WORTHLESS, I FELT IS AN ACT
OF LOW MENTALITY AND PRIMITIVE LIVING.
MY TOWN IS WELL KNOWN FOR ITS HIGH RATE OF GOLD DEPOSIT AND MY FATHER BEING THE KING GAVE HIM THE
OPPORTUNITY OF HAVING FULL ACCESS TO THE MARKET STATUE OF GOLD IN MY COMMUNITY, MY FATHER WAS A
WELL-KNOWN GREAT GOLD MERCHANDISE IN MY TOWN AND HE EXPORTS GOLDS TO FOREIG More ...
1014  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU.    Mr.David
SUMMARY: GOD BLESS YOU.
"Mr.David"<davidkofour@hotmail.co.uk>
Hello.
My name is Mr.David Kofour. I am the regional manager of Standard Chartered Bank of Ghana Takoradi
Branch in the western region of Ghana. I got your information on a recent bank conference with
other West African countries held in Lome the capital city of Togo in West Africa.
I write you this proposal in good faith, I am 44 years old married with two lovely kids. 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 2007 business report, I discovered that my branch in which I am the
manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00) More ...
1015  Classified as a Advance Fee Fraud/419 scam S Dearest One, Plz I need your help.    WILSON VICTORIA
SUMMARY: Dearest One, Plz I need your help.
WILSON VICTORIA <wilson.victoria20@info2link.biz>
Dearest One.
How are you doing today? Hope fine. I would like to use this great opportunity to introduce myself
to you. I am Miss Victoria Wilson.. From Abidjan . Cote dvoire in West Africa . And my late parents
are Mr and Mrs. Eric Wilson. My father was a highly reputable business magnet who operated in the
capital of Ivory Coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad
on the 12th September 2006. 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. But God knows the truth! My
mother died when I was just 6yrs old, and since then my father took me so special.
Before his death on September 2006, he called me and informed me that he has the sum of Six
Million, Un More ...
1016  Classified as a Generic scam G Your Compensation From Mr Williams.    Andy Ben
SUMMARY: Your Compensation From Mr Williams.
Andy Ben <andyben4g@yahoo.gr>
Είστε καλεσμένος/ καλεσμένη στο:
 
Your Compensation From Mr Williams.
Από τον οικοδεσπότη σας:
 
Andy Ben
 
Ημερομηνία:
 
Τρίτη, 3 Νοέμβριος 2009
Ώρα:
 
9:00 - 1 More ...
1017  Classified as a Advance Fee Fraud/419 scam S God bless you real good    Mrs Fola Williams
SUMMARY: God bless you real good
Mrs Fola Williams <fw.10126@yahoo.com.hk>
I am Mrs Fola Williams, daughter of Late Sherrif Kindimbu from West Africa, to be precise, Nigeria. I am 68 years old,my mother is From England, why my father is a Nigerian, and I'm an half cast by birth, I was married to Late Richard from England,and currently i am a new Christian convert,suffering from long time Cancer of the heart. 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 Christian, I believe God and I know that I will not die, I will leave to declare the glory of God. I am presently leaving alone. Our Lord Jesus Christ is my comforter. After the death of my husband, I made up my mind to travel abroad to leave 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 Husband properties and shares to enable me raise some money to c More ...
1018  Classified as a Advance Fee Fraud/419 scam S Please Read    Kareem
SUMMARY: Please Read
"Kareem"<pcontact04@centrum.sk>
Dear Sir,
First, I must apologise to you for using this medium to communicate to
you about this project.
I am a highly placed official of Government of Nigeria and also a founding
member of the ruling party in Power now, the Peoples Democratic Party
(PDP).
I am member of the contract review committee of the Nigerian national
petroleum co-operation which is in charge of managing and supervising the
disbursement of oil sales revenues for the Nigerian government which
covers payment to foreign and local contractors who has executed contracts
for our country. The revenues under our control runs into several hundred
of millions of dollars monthly. My self and other colleagues in the (NNPC)
are currently in need of a foreign partner with whose bank account we
shall transfer the sum of eleven million united states dollars United
States Dol More ...
1019  Classified as a Advance Fee Fraud/419 scam S Charity Work For You    Mrs Bejes
SUMMARY: Charity Work For You
"Mrs Bejes"<meuejeje@terra.es>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum
of 10,300,000.00 More ...
1020  Classified as a Generic scam G Partnership Request !    Lloyds TSB Plc
SUMMARY: Partnership Request !
Lloyds TSB Plc <account.lloyds.tsb@hotmail.com>
Hello,
I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or
blackmail me at the conclusion of this goal because i have planned it for long.
If you can be a collaborator to this transaction, please indicate your positive interest
immediately for us to proceed. Remember this is absolutely confidential because my Bank does not
know about it.
Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.
Warmest regards,
Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank More ...
1021  Classified as a Advance Fee Fraud/419 scam S Urgent Reply From Mr.Aziz Issa(B.I.B)Bank.    Aziz Issa
SUMMARY: Urgent Reply From Mr.Aziz Issa(B.I.B)Bank.
Aziz Issa <azizissa10@gmail.com>
You're invited to:
 
Urgent Reply From Mr.Aziz Issa(B.I.B)Bank.
By your host:
 
Aziz Issa
 
Date:
 
Monday 2 November 2009
Time:
 
9:00 - 10:00
 (GMT -11:00)
Street:
 
Dear Friend,I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank, In my department I discovered an abandoned sum of ($20.5m US dollars)(Twenty Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in More ...
1022  Classified as a Generic scam G Your email address has won you $4.6M from the UK Lotto    UK LOTTERY ORGANIZATION.
SUMMARY: Your email address has won you $4.6M from the UK Lotto
"UK LOTTERY ORGANIZATION." <uklottos@uklottery.co.uk>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the result of the UK
lotto online e-mail address free-ticket winning draws of 15th october 2009 held in Bangkok Thailand
has just been released and we are glad to announce to you that your email address won you the
sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million
Your email address was entered for the online draw on this Ticket Number: GFEKALDHE749KE and won
on this Lucky Number: 849YA39GHMWQ
You are to contact Mr.Martin Lee on the below email address for quick delivery of your won
cheque of US$4.6M. Know that all winners cheque are certified cashiers and when delivered and
received by you, More ...
1023  Classified as a Auction/Escrow scam A You have 1 New Special Notice!    Paypal
SUMMARY: You have 1 New Special Notice!
Paypal<contact@aafcu.com>
Dear Paypal user,
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:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
access to your ebay account in order to protect against future
unauthorized transactions.
This is a reminder to restore your account as soon as possible.
Please click this link:
http://paypll.com/cgi-bin/webscr.php?cmd=_login-run
We appreciate your understanding as we work to ensure account
safety.
In accordance with Paypal's User Agreement, your account access
will remain limited until the issue has been resolved.
Unfortunately, if access to your account remain More ...
1024  Classified as a Auction/Escrow scam A You have 1 New Special Notice!    Paypal
SUMMARY: You have 1 New Special Notice!
Paypal<contact@aafcu.com>
Dear Paypal user,
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:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
access to your ebay account in order to protect against future
unauthorized transactions.
This is a reminder to restore your account as soon as possible.
Please click this link:
http://paypll.com/cgi-bin/webscr.php?cmd=_login-run
We appreciate your understanding as we work to ensure account
safety.
In accordance with Paypal's User Agreement, your account access
will remain limited until the issue has been resolved.
Unfortunately, if access to your account remain More ...
1025  Classified as a Advance Fee Fraud/419 scam S J & P Associates    Jude Peters
SUMMARY: J & P Associates
"Jude Peters"<jpeters20090@hotmail.com>
Dear Sir,
Sorry to communicate you in this manner. It is due to the urgency required.
My name is Mr. Jude Peters, a lawyer to late Mr Erick Board from your country,who died in a plane
crash here in Nigeria during the reign of late General Sani Abacha. since the demise of my client,
Mr Erick Board , was an oil Merchant/contractor, and being the manager of his property, I have kept
a close watch over his properties and funds in African Express Bank and since then nobody has come
to claim the properties/ money in his a/c as next of kin to the late Mr Erick Board. He had only
$28.5 mllion in his a/c no:2590074169 and the a/c is coded.It is only an insider that could produce
the code or password of the deposit particulars.
As it stands now, there is nobody in that position to produce the needed information other than my
very self conside More ...
1026  Classified as a Advance Fee Fraud/419 scam S MY PLEASURE    Sarah Campbell
SUMMARY: MY PLEASURE
Sarah Campbell <ianlud@arnetbiz.com.ar>
Hello this is not hoax; you have been bequeathed by a dying philanthropist her estates and cash Sum
of GBP20,000,000 You will claim legitimately for charitable funding. Contact your bequest
for affirmation and guidance Name of Bequest: Sarah Campbell
This must be used as your email subject: "BEQUEST" More ...
1027  Classified as a Advance Fee Fraud/419 scam S YOUR WU MCTN    Ben Guei
SUMMARY: YOUR WU MCTN
"Ben Guei"<ben225@voila.fr>
Good day,
I was instructed by my boss to send you these Western Union information for you to be able to
receive part of the fund that was supposed to be transferred to your account.
Senders Names: Ben Guei.
Senders Country: Cote D'Voire
MTCN: #6565587802
Amount Sent: $1520 USD.
Text Question: color
Text Answer: green
Senders Names: Ben Guei.
Senders Country: Cote D'Voire
MTCN: #1073456707
Amount Sent: $2540 USD.
Text Question: color
Text Answer: green
Senders Names: Ben Guei.
Senders Country: Cote D'Voire.
MTCN: #8650901109
Amount Sent: $3930 USD.
Text Question: color
Text Answer: green
Senders Names: Ben Guei.
Senders Country: Cote D'Voire.
MTCN: #8657111120
Amount Sent: $5270 USD.
Text Question: color
Text Answer: green
I am out of town and I will not be b More ...
1028  Classified as a Generic scam G CONGRATULATIONS ON YOUR WINNINGS    Lotto NL
SUMMARY: CONGRATULATIONS ON YOUR WINNINGS
"Lotto NL"<llottonlbv2009@aol.com>
LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag-The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on
the 19th October 2009, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK
drew ?1,000,000.00 which was first in the 2nd class of the draws. you are to receive 450,000, (Four
hundred and fifty thousand Euros). Because of mix
up in cash pay-outs, we ask that you keep your winning information confidential until your money
(?450,000) has been fully remitted to you by our accredited pay-point bank. This measure must be
adhere to avoid loss of your cash priz More ...
1029  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    MR. A. MENSAH
SUMMARY: PLEASE GET BACK TO ME
"MR. A. MENSAH"<mrmensah_1991@yahoo.com>
FROM MR. AGYEI MENSAH OF GHANA MINERAL COMMISSION:
Funds transfer proposal.
NOTE: Before you proceed reading this mail,this is true and not one of those mails you see on the
internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the
gospel truth,hence do not blame me on this,i only need you to help me so that we can smile in
future,GOD bless you as you read.
I presume this mail will not be a surprise to you. I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee
of this ministry under Ghana government. I got your full information from Chamber of Commerce and
industry on foreign business relations here in Accra-Ghana.And i beleived you must be trustworthy
and honest main looking at your profile.
So More ...
1030  Classified as a Lotto/Lottery scam L CONGRATULATION YOU HAVE WON!!!    Malaysia International Promotion
SUMMARY: CONGRATULATION YOU HAVE WON!!!
Malaysia International Promotion <nike048@sbcglobal.net>
ASIA PACIFIC INTERNATIONAL GAMING HOUSEASIA EWERIOR OZUOR WORLD REGIONAL TOWER11, B, Padungan Road, Kuching93100 Sarawak MalaysiaThis is to announces to you as one of the 25 lucky winners worldwide in our Secured Online Promotion, This Promotion was held at the Prestigious Asia International Gaming House, Malaysia through a secured automated powered ballot where over 50,000 email addresses from all over the world were being collected for the draw.This is an award from the asia pacific here in Malaysia for an avenue of international transaction base worldwide helping malaysia growing fast so to appreciate individuals, a lotto draw has to be done and you happends to be the winner. We congratulates you for been one of our winner 2009.Please don't take it as a joke, this is real. You are entitled to a Total payout of TWO
MILLION FIVE HUNDRED THOUSAND ($2,500,000.00 USD), this ar More ...
1031  Classified as a Advance Fee Fraud/419 scam S About Inheritance Funds, Email: barrteddy_williams@live.com    Morris, Mary
SUMMARY: About Inheritance Funds, Email: barrteddy_williams@live.com
"Morris, Mary" <mmorris@svcmcny.org>
ATTENTION BENEFICIARY!!!
On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger. I wish to notify
you that late Engr. JürgenKrügger left the sum of $30,100,000.00 in the Codicil and last testament
to his WILL.I want you to stand as one of his beneficiary in his will,i will do all the necessary
paper work to validate that you are one of his beneficiary to claim the sum of $30,100,000.00.
After the deed is done we will then share 60% to 40%.If you are interested contact me via email for
more details Email:
barrteddy_williams@london.ir
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ. More ...
1032  Classified as a Generic scam G Please Reply    Mr.Panayotis N. Varangis
SUMMARY: Please Reply
"Mr.Panayotis N. Varangis" <info@Varangis.com>
Dear Friend,
My name is Mr.Panayotis N. Varangis, 45 years old from
Kifisia ,Athens,Greece.Head Financial Control & internal audit
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at
home. I'm 5'11 tall.I love animals. I have 2 dogs and 3 cats. I love to
travel. I love the outdoors,swimming,riding,skeet shooting,etc..I have a
healthy and active social life.
I have been the head of depository division in my bank head office, but last
July, I was asked to take position of the Head Financial Control & internal
audit department of our branch in Glyfada, Athens. so that was how I became
the present Head Financial Control & internal audit department .By virtue of
my position as the Head Financial Control & internal audit department, I
write to seek your assistance in a profiting offer More ...
1033  Classified as a Lotto/Lottery scam L [Spam] Grand Prize Winner !!    62.103.62.210
SUMMARY: [Spam] Grand Prize Winner !!
"62.103.62.210"<infdestiny@aim.com>
From: THE COORDINATOR,
International Promotions/Prize Award Department
DESTINY LOTTERY INTERNATIONAL.
AMSTERDAM, THE NETHERLANDS.
RESULTS OF CATEGORY "A" DRAWS
Dear Winner,
Congratulation!! you have been awarded Ђ850.000.00 by DESTINY LOTTERY INTERNATIONAL,in the results
of just concluded annual draws,in which e-mail addresses were picked by Software,with an advanced
automated random computer search through worldwide-website from the internet,
sponsored by "PALACE OF BINGO".
Your email address,attached to REFERENCE NUMBER:LDINT/2352/1509/09,
Batch Numbers: B/4/P643-77 with Serial number: SN/ 16-22 -30 and
Lucky numbers: L/41-90-32-66-10. consequently won the lottery in the "A" Category. You have
therefore been approved for a lump sum pay out of Ђ850.000.00.(Eight Hundre More ...
1034  Classified as a Advance Fee Fraud/419 scam S PROPOSITION.    Dinther Helmut Udo
SUMMARY: PROPOSITION.
"Dinther Helmut Udo"<helmutdinther@ymail.com>
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@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 contacting you
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
More ...
1035  Classified as a Generic scam G Federal Bureau of Investigation    Dr. Frank Charles
SUMMARY: Federal Bureau of Investigation
"Dr. Frank Charles"<info@fbi.org>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been
transacting with some imposters and fraudsters who have been impersonating the likes of Prof.
Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathere More ...
1036  Classified as a Generic scam G Federal Bureau of Investigation    Dr. Frank Charles
SUMMARY: Federal Bureau of Investigation
"Dr. Frank Charles"<info@fbi.org>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been
transacting with some imposters and fraudsters who have been impersonating the likes of Prof.
Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathere More ...
1037  Classified as a Advance Fee Fraud/419 scam S ARE YOU INTERESTED?    MUSA OSSEY
SUMMARY: ARE YOU INTERESTED?
MUSA OSSEY <musaossy03@gmail.com>
Dear friend.
my name is Musa Ossey from Gongo,now in china my brother is in UAE Dubai
I got your contact from commercial search,and decided to contact you directly
for a business,
I am looking for a reliable business partiner/joint venture.we have
substantial
investment capital
or you need investment loans/your business,contact me musaossey@gmail.com with
your mobile number name and country so that we can meet to discuss in details.
Regard
Musa Ossey
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1038  Classified as a Lotto/Lottery scam L Congratulation you have won.    Microsoft Lottery International
SUMMARY: Congratulation you have won.
"Microsoft Lottery International"<informationdesk2@1gb.pl>
Your e-mail have won you the microsoft e-mail lottery, please view the attached letter and contact your agent.
YOU HAVE WON A PRIZE.doc
File: MS-Word document More ...
1039  Classified as a Advance Fee Fraud/419 scam S FOREIGN INVESTORS    FOREIGN INVESTORS
SUMMARY: FOREIGN INVESTORS
"FOREIGN INVESTORS"<gragsimon@gmail.com>
Dear Sir,
I am interested to inform you that I want to establishing and operating a very
viable Business in India as a means of investment abroad. I do not know too well on how this is
done in India, so I will need you to help me in this regard.
My preference is any good profit yielding businesses on viable sector, MANUFACTURING
INDUSTRIES / REAL ESTATE SECTORS if necessary and I Would appreciate any viable ideas you could
come up with.
And if it is possible for foreigner to come and invest in India on profitable sector?
I proposing to invest some capital that will prefer to discuss with you personally
when we meet for discussion in India, I do not know if you can be of help to me and, I will be
coming for these discussion based on your arrangement.
For a brief on my personality; More ...
1040  Classified as a Generic scam G Attn: MY DEAR    western.unioncom@sify.com
SUMMARY: Attn: MY DEAR
"western.unioncom@sify.com" <martinsleonard@official-bj.net>
Attn: MY DEAR We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment:Your payment will sent to you by western union. The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.  The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment
office on this email(western.unioncom@sify.com) &n More ...
1041  Classified as a Generic scam G DEAR SIR/MADAM    Mr. Lawrence Newton
SUMMARY: DEAR SIR/MADAM
"Mr. Lawrence Newton" <mr_lawrencenewton@mail2world.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 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 businessyear. On the course of last year, 2008 business report, I discovered that the branch in which I am the Manager made 6.550 Million United States Dollars ($6,550,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is More ...

Date: October 2009

1042  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    Mrs. Mary Handler
SUMMARY: Dear Beloved.
"Mrs. Mary Handler" <info.center15@gmail.com>
Dear Beloved,
I am Mrs. Mary Handler from New Zealand, I am married with Dr. John Handler who work in the chevron
/ texaco in Egypt for twenty years before he died in 2005. We have been married for twenty five
years without a child, he died when the rebellion in Egypt. He was held hostage and killed by the
dead youth Christian.
Since his death I decided not to marry again. When my husband alive he deposited some ($ 20
million) with banks in the federal republic of Benin and the bank management has to contact me to
receive money or issue a letter of authorization to someone to receive me with the name if I can
not come because the conditions on the myself.
I only accompanied my laptop in the hospital now, where I currently receive medical treatment for
cancer in the lungs that have since lost my ability to speak and doctors have told More ...
1043  Classified as a Generic scam G We are pleased to inform you...    E-LOT PROMO
SUMMARY: We are pleased to inform you...
"E-LOT PROMO" <sorin.sirbov@pctv.ro>
Hello,
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of
registered software and domain users.
Reference Number: AU 73 ES 2009
e-ticket number: 76545556452 009
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email: dalewis2009@yahoo.cn
In line with the governing rules of claim, you are requested to furnish
Mr. Damien With the following information:
More ...
1044  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP PLEASE    Remmy Charles
SUMMARY: I NEED YOUR HELP PLEASE
"Remmy Charles"<alu2@ig.com.br>
Good Day ,
 
It is my pleasure to write you after consideration, since I can not be able to see you face to face at first, but one has to risk trust at time. I am Charles Remmy the only son of late Mr. & Mrs. Richard Remmy, from Benin Republic . (I am 21years of age.) My father was a Gold/Diamond merchant before his untimely death after his business trip to Tunisia .
 
He wanted to invest in Tunisia , but a week after he came back from Tunisia he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital.
 
On that faithful afternoon, I didn’t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, he called me to his bed side and told me that he deposited the sum of ($12,500,000.00) Twelve Million Five Hundred
Thousand More ...
1045  Classified as a Advance Fee Fraud/419 scam S (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}    Dr. Adams Robert
SUMMARY: (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
"Dr. Adams Robert"<drrobert.adams2@gmail.com>
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(mrrobertadams@sify.com )
Dear Friend,
My Name is Dr Adams Robert And I work in the International operation department in a Local Bank
here in Accra Ghana On a routine inspection, I
discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on
further discreet investigation I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the account The bank will
approve this money to any foreigner who apply for the funds
because the former operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead and nobody will come again More ...
1046  Classified as a Generic scam G AM WAITING FOR YOU REPLY    Kayode M
SUMMARY: AM WAITING FOR YOU REPLY
Kayode M <kayode_m71@yahoo.com>
You're invited to:
 
AM WAITING FOR YOU REPLY
By your host:
 
Kayode M
 
Date:
 
Saturday October 31, 2009
Time:
 
9:15 am - 10:15 am
 (GMT +00:00)
Street:
 
DEAR,FRIEND,MY NAME HIS KAYODE MATHEW.AM 30YEAR OLD AM BURKINA FASO.SO I NEED WOMAN TO MARRY THIS IS MY PHONE NUMBER +226 76006472 PLEASE IF YOU KNOW THAT YOU ARE READ MARRY PLEASE YOUCAN GIVE ME YOUR PHONE NUMBER OR YOU CAN CALL ME WITH MY PHONE NUMBER,THANKS FROM MR KAYODE MATHEW THIS IS MY ADDRESS (kayode_m71@yahoo.com)
 
More ...
1047  Classified as a Generic scam G Euro Millions Lottery International.    Mr. Morris Brown
SUMMARY: Euro Millions Lottery International.
" Mr. Morris Brown"<morris.brown03@hotmail.com>
FROM: THE DESK OF MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
ATTN: SIR/MADAM
REF. EME/525918/05
ATCH NO.01749/C003
RE: AWARD NOTIFICATION/FINAL NOTICE.
Congratulations!
We are pleased to inform you that you have won prize money of One Million Three Hundred United
States Dollars (U.S$ 1,300,000) in the year 2009 Euro Millions annual lottery promotion organized
by Euro Millions Lottery International.
All winners were selected from 500,000 names of individuals drawn from Africa, Asia, Australia,
Europe, North America, and South America through electronic balloting sys More ...
1048  Classified as a Advance Fee Fraud/419 scam S I need from you is to stand as the beneficiary    James Canyon [Mr]
SUMMARY: I need from you is to stand as the beneficiary
"James Canyon [Mr]" <canyon_james@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 itÂs
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,
More ...
1049  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY FAST    Mr. James Williams
SUMMARY: PLEASE REPLY FAST
"Mr. James Williams"<jameswilliams_7@yahoo.com.hk>
TELEPHONE:+44 70457 04443
FAX NUMBER:+44-870-135-0395
We are Diplomatic Corp that holds special and valuable
consignments for reputable clients that are honest and
trustworthy.
We work in collaboration with top firms all over the
world as we have earned a name as a service whose
hallmarks in reliability and confidentiality are
revered.
International missions, Diplomats, Embassies of the
world have used our services to satisfaction.
A benefactor has mandated me to get someone that can
assist her and her family in retrieving her package
containing some amount of money from a Diplomatic Corp
in Europe.
The benefactor and her children have been confined
only to their country home and all their calls and
movements are monitored, as a result,its absolutely
impossible for them to do anything More ...
1050  Classified as a Advance Fee Fraud/419 scam S REGARDING DR.EDWARD    Eric Mack
SUMMARY: REGARDING DR.EDWARD
"Eric Mack"<mackzzz11@gmail.com>
Hello
I will like to seek your help in a business proposal , which although is sensitive by nature and
not what I should discuss with someone I don't know and have not met using a medium such as this
but I do not have a choice .
I am Mr. Eric Mack, personal attorney to late Dr. Edward, who died of a cardiac arrest a few years
ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is
a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used
or invested. I will not mention the amount of money which runs into several millions in United
States Dollars and name of bank presently until we have agreed to deal. I trust you will understand
the need for such precautions.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known
More ...
1051  Classified as a Advance Fee Fraud/419 scam S Transfer of fund to you    Mrs Bejes
SUMMARY: Transfer of fund to you
"Mrs Bejes"<meuejeje@terra.es>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
My late husband gave alms to some organizations catering for the less privileged
in Bulgaria and Cyprus they refused and kept the resources to themselves.I have
informed my consultant about my decision in willing this fund to charity. I want him to make sure
every
thing go well with the funds.Any delay in your reply will give me room in sourcing another person
for
this same purpose
God bless you and your family.
Mrs.Maria Bejes More ...
1052  Classified as a Generic scam G How 2 Sisters in India made Mr Raj a Hero in Dubai    Affordable Marketing Ideas
SUMMARY: How 2 Sisters in India made Mr Raj a Hero in Dubai
"Affordable Marketing Ideas" <sellwellmarketing@indiatimes.com>
Dear Sir,
The whole of UAE knows that Accord Management Consultants is into
arranging Bank Finance and they are Number One in this field . We are
aware that they received over 55,000 clients in 5 years and they managed
to help around 22,400 companies . If you speak of Bank Finance or Audit
one name tops the List in the UAE- Mr Raj of Accord Management
Consultants. If you go to google and type "rajshekhar dubai" or "accord
management consultants dubai" you will find they are on the top of the
first page .......
HOW DID THIS HAPPEN ??
If you ask the CEO of Accord Mr Raj , he openly admits that it is thanks
to our efforts in Mumbai that he managed to get so many clients at the
lowest media cost.
And all it costed Mr RAJ WAS 0.05% OF HIS TOTAL SALES PE More ...
1053  Classified as a Lotto/Lottery scam L BC-49 SAYS CONGRATULATIONS FOR YOUR LUCKY EMAIL AWARD 2009    BC-49 = BRITISH CANADIAN 49 LOTTERY
SUMMARY: BC-49 SAYS CONGRATULATIONS FOR YOUR LUCKY EMAIL AWARD 2009
"BC-49 = BRITISH CANADIAN 49 LOTTERY"<admin@granlux.com>
BC-49 = BRITISH CANADIAN 49 LOTTERY
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada
Winning Number: 11 26 27 30 32 41 47
Bonus Number: 16
Confirm Winning: http://www2.canada.com/findit/lotteries/results.aspx?id=4
Ref: IMP/73253CA/2009
Batch Number: 642376/CA/2009.
RE: WINNING NOTIFICATION – CONGRATULATIONS YOU HAVE A LUCKY EMAIL IF YOU RECEIVE THIS AWARD NOTICE!!
The Canadian Government in collaboration with the United Kingdom Government and the World Gaming
Board are the sponsors of this online email lottery for compensation and grant for both past
lottery winners and the entire world public for purpose of Infrastructural development as an online
compensation for all internet users.
We happily announce to you the draw of the Speci More ...
1054  Classified as a Generic scam G INVESTMENT ENQUIRY++?    3MR INVESTMENT COMPANY
SUMMARY: INVESTMENT ENQUIRY++?
"3MR INVESTMENT COMPANY"<invest.com100@gmail.com>
 
Subject: INVESTMENT ENQUIRY++
Dear Sir,
 
We wish to inform you of our interest to establish a successful business relationship with you to interchange services in assisting each other in our diverse business/investments interests in our various countries.
 
We are investment Research Company and we undertake the services of assisting prospective companies and individuals to satisfactorily meet the needs of their capital investment abroad. In this view, we wish to solicit for your assistance to explore investment opportunities in your country in areas of real estate development, Timber, tourism or investing in your company.
 
Your advice and recommendations in this respect will be welcomed enabling us to handle diligently all aspect of our investment operations in your country. We have substantial amount of money of ab More ...
1055  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Eze Jerry
SUMMARY: Dear Friend
=?big5?q?Eze=20Jerry?= <jerryeze5@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:jerryeze5@yahoo.com.hk- Dear Friend,I am Jerry Eze, Attorney to the late Engr.Ronald Anderson a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997 my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repartrating the money and propert More ...
1056  Classified as a Generic scam G INVESTMENT ENQUIRY++?    3MR INVESTMENT COMPANY
SUMMARY: INVESTMENT ENQUIRY++?
"3MR INVESTMENT COMPANY"<invest.com100@gmail.com>
 
Subject: INVESTMENT ENQUIRY++
Dear Sir,
 
We wish to inform you of our interest to establish a successful business relationship with you to interchange services in assisting each other in our diverse business/investments interests in our various countries.
 
We are investment Research Company and we undertake the services of assisting prospective companies and individuals to satisfactorily meet the needs of their capital investment abroad. In this view, we wish to solicit for your assistance to explore investment opportunities in your country in areas of real estate development, Timber, tourism or investing in your company.
 
Your advice and recommendations in this respect will be welcomed enabling us to handle diligently all aspect of our investment operations in your country. We have substantial amount of money of ab More ...
1057  Classified as a Generic scam G MYSTERY SHOPPER POSITION AVAILABLE.    Marshal Smith
SUMMARY: MYSTERY SHOPPER POSITION AVAILABLE.
"Marshal Smith"<orlow@alleywayz.com>
Dear Sir/Ma,
We are accepting applications from qualified individuals to become paid surveyors. We have an
assignment in your area and we would like you to participate.
Paid Surveys is an internet based customer experience management agency. Our clients includes
businesses in many countries. We serve clients in every region and have a growing membership of
about 80,000 members worldwide.
We provide customer experience management services to our clients and businesses worldwide. By so
doing our clients are able to serve their own end customers better. One of our tasks is to evaluate
the quality of businesses and financial services in your area, businesses like
Wal-Mart Western Union, banks, Money gram, hospital, restaurants,Hotels and other business
franchise or financial services etc.
As a Paid Surveyor you get paid More ...
1058  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!    Mrs.CONCHEY REYES
SUMMARY: CONGRATULATIONS!!
"Mrs.CONCHEY REYES"<msbhdsgzamjis@terra.es>
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 nationaltrust@luckymail.com
Tel:+34-665-935-777
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator) More ...
1059  Classified as a Generic scam G FORM SAT-19287    service@hmrc.gov.uk
SUMMARY: FORM SAT-19287
"service@hmrc.gov.uk"<service@hmrc.gov.uk>
Preston
PR1 0SB
United Kingdom
FORM SAT-19287
Tax Refund Amount: 865.24
Dear Applicant,
You are eligible to receive a tax refund of 865.24, after calculation of your fiscal activity.
Your verification form will only be valid only for 24 hours and for verification your details you
have the tax file number (TFN): 692553841 (See the tax privacy note in the Taxpayer's declaration
on page 8 of your tax refund).
Please complete the individual tax refund 2009, "FORM SAT-19287" attached to this confidential
message. After completing the form allow us 5-9 business days in order to process it.
Sincerely,
HM Revenue & Customs
service@hmrc.gov.uk More ...
1060  Classified as a Advance Fee Fraud/419 scam S Dear in Christ,   
SUMMARY: Dear in Christ,
=?koi8-r?B?VmlkdWthIE1yc5pSaXNl?= <mrsriseviduka@yandex.ru>
Dear in Christ,
mrsrisev@gawab.com
I greet you in the name of our Lord Jesus Christ our Lord. I am Mrs Rise Viduka from Australia. I
am married to Mr Alex Viduka who worked with Australia embassy in Ivory Coast for nine years before
he died in the year 2000. 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 Christians. 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$1.5 million dollars in a Bank
here in Abidjan Cote d'Ivoire.
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 More ...
1061  Classified as a Advance Fee Fraud/419 scam S Contact me now    simon taylor
SUMMARY: Contact me now
"simon taylor"<simontaylor77@live.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 65 years old man. I am British living in
Jordan. I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Africa, Cameroon, More ...
1062  Classified as a Advance Fee Fraud/419 scam S Transfer of money to you    Mrs Bejes
SUMMARY: Transfer of money to you
"Mrs Bejes"<hola@hola.com.cn>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
My late husband gave alms to some organizations catering for the less privileged
in Bulgaria and Cyprus they refused and kept the resources to themselves.I have
informed my consultant about my decision in willing this fund to charity. I want him to make sure
every
thing go well with the funds.Any delay in your reply will give me room in sourcing another person
for
this same purpose
God bless you and your family.
Mrs.Maria Bejes More ...
1063  Classified as a Lotto/Lottery scam L Staats Loterij    Staats Lotteria
SUMMARY: Staats Loterij
"Staats Lotteria"<info@slavomirrusik.org>
Dear Sir/Madam,
Be informed that your email emerges in the electronic draw made on September, 2009. You have won
yourself the sum of 980,000,00 Euro in NL Staats Loterij. To claim your prize, you are advised to
contact our claims officer immediately, Adriaan Hans on email: (info@amswebconsult.com) and file
for your claims quoting these references: REF: VDFS/562-5/1017; BATCH: GUX-7708-27-0789; Full
winning details will be made known to you upon your confirmation of this mail and filing of your
claims.
Adriaan Hans (Mr).
Lottery Processing Dept.
Tel: +31-645-139-114
Fax: +31-342-74-4505
Email:info@amswebconsult.com
Sincerely,
Mrs.Inga van de ser.
Sweepstakes Coordinator.
Visit our website at: http://www.staatsloterij.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the
Netherl More ...
1064  Classified as a Generic scam G Dear Internet User !!!    E-lot Promo
SUMMARY: Dear Internet User !!!
E-lot Promo <office@dalmiratour.ro>
Hello,
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of
registered software and domain users.
Reference Number: AU 73 ES 2009
e-ticket number: 76545556452 009
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email: dalewis2009@yahoo.cn
In line with the governing rules of claim, you are requested to furnish
Mr. Damien With the following information:
1. Full name... 2. Ad More ...
1065  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ    Mrs. Marina Robert
SUMMARY: Dearest in Christ
"Mrs. Marina Robert" <missmarinarobert@info2link.biz>
Dearest in Christ  With Due Respect And Humanity,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. Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.. I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage Since his death I decided not to re-marry. I deposited the sum of Two million Eight hundred thousand United State Dollars USD ($2.8million) with
the Bicici bank Abidjan Cote D' Ivoire. And now i am More ...
1066  Classified as a Advance Fee Fraud/419 scam S Transfer of money to you    Mrs Bejes
SUMMARY: Transfer of money to you
"Mrs Bejes"<hola@hola.com.cn>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
My late husband gave alms to some organizations catering for the less privileged
in Bulgaria and Cyprus they refused and kept the resources to themselves.I have
informed my consultant about my decision in willing this fund to charity. I want him to make sure
every
thing go well with the funds.Any delay in your reply will give me room in sourcing another person
for
this same purpose
God bless you and your family.
Mrs.Maria Bejes More ...
1067  Classified as a Generic scam G Please I Need Your Assistant    Raymond Dulf
SUMMARY: Please I Need Your Assistant
=?big5?q?Raymond=20Dulf?= <dulfray002@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:dulfray002@yahoo.com.hkPlease I Need Your Assistant- Raymond DulfDear Friend,My name is Mr Dulf Raymond. the chairman Public Procurement Board Republic of Ghana In west Africa,I have been motivated to contact you on a vital issue which i see as been important in your country through you.I have decided to establish contact with you for project assistance as soon as I am able to conclude with you and handover the necessary informations for this investment project, which the fund meant for,it is already with a financial firm.There are two basic ings i would want you to assist me in;(1) Helping by making company registration with your name and mine in your country after the collection of this funds from the financial firm where it was deposited.This is becaus More ...
1068  Classified as a Advance Fee Fraud/419 scam S HELLO.......    GARY LOOPY
SUMMARY: HELLO.......
"GARY LOOPY"<admin@granlux.com>
Dear Friend,
Compliment of the day to you my name is Gary Loopy finance manager Bank of Scotland,I am contacting
you to seek your partnership in a pending business
project which i have here in my hand and ready to be executed without hitches,I would give to you a
more detailed explanation of this project which I prefer to
call a deal if I get your positive response in agreeing to partner with me since this business is
100% risk free because I have all the modalities fashioned out
to give this business an excellent outcome.
In an attempt to trough light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced
with an amount of Six Million Pounds,thus I seek your partnership to enable me transfer this funds
to your account for both of us and i am open to negotiate
your More ...
1069  Classified as a Generic scam G Hello..    Mr Bright
SUMMARY: Hello..
"Mr Bright"<mrbrighticb13@gmail.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: mrbrighticb7@aol.com
Mobile: +233-540-895-566
Regards
Bright. More ...
1070  Classified as a Generic scam G YOUR ATM CASH GRANT NUMBER: LK/3057/AP    Mr..Bill Scott
SUMMARY: YOUR ATM CASH GRANT NUMBER: LK/3057/AP
"Mr..Bill Scott"<garantytrust.atm@gmail.com>
Dear Lucky Winner,
This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your
email by the board of trustees as one of the final recipients for the 2009 ATM grant promo.
The promo was sponsored by the Automated teller Organisation to improve the standard of living,by
giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (4.1 MILLION USD) to 14 lucky
recipients respectively,for the year financial grant promo,in accordance with the enabling act
Parliament world development programme.This email notification confirms you as one of the lucky
beneficiaries.
HOW WAS THE SELECTION DONE?
Congratulations,your e-mail address was selected and entered randomly from the web directory during
the ATM email promo selection Draw 2009,through a COMPUTERIZED ELECTRO EMAIL More ...
1071  Classified as a Advance Fee Fraud/419 scam S Dear beloved in Christ:    From Albert Evra
SUMMARY: Dear beloved in Christ:
"From Albert Evra" <evra1@sify.com>
--
Dear beloved in Christ:
It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth,I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of GodÂs mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your
contact from the Internet. I am Albert Evra the legal adviser to late
Mr.and Mrs. Christian Goetz,a German couple that lived in my country Togo
for 25 years before they both died in a plane crash late last year. These
couple were good Christians, they were so dedicated to God but they had no
child till they died.
Throughout their stay in my country, they acquired a lot of properties
like lands, house properties, etc. As their legal adviser, bef More ...
1072  Classified as a Advance Fee Fraud/419 scam S From mrs victoria Duru urgent Assistance.    mrs.victoria_duru1@cantv.net
SUMMARY: From mrs victoria Duru urgent Assistance.
"mrs.victoria_duru1@cantv.net" <mrs.victoria_duru1@cantv.net>Attached Message: More ...
1073  Classified as a Lotto/Lottery scam L WE ARE PLEASED TO INFORM YOUR EMAIL ID WON $2,500,000    E-Lot Promotions
SUMMARY: WE ARE PLEASED TO INFORM YOUR EMAIL ID WON $2,500,000
"E-Lot Promotions" <cobra@justaskit.net>
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward
program for the patronage of internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of of registered software and
domain users.
Your email address was selected in the Category "Aâ with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email address.
In line with the governing rules of claim, you are required to establish contact with your
de More ...
1074  Classified as a Advance Fee Fraud/419 scam S My Dear Ugent    tony1savimbi@cantv.net
SUMMARY: My Dear Ugent
"tony1savimbi@cantv.net" <tony1savimbi@cantv.net>
My  Dear  Ugent I am Tony Savimbi the son of the former
Angola rebel leader Jonas Savimbi living in The Abidjan- Cote D'Ivoire ,. I
am in position of $18.5M USD which I intend to invest in Real Estate,
Factory or any profitable investments in your country. I am looking for a
reliable person that will help me to invest this money. Kindly update me if
you can represent my interest or if there is any other lucrative Business
in the area related to your fields do not delay to get back to me as soon
as possible with further details. Please, replies to my personal email
address: for anticipate cooperation.Thanks Best regard Tony
Samvibi+225 07 19 23 63email (tony2savimbi@cantv.net) More ...
1075  Classified as a Lotto/Lottery scam L Call +34-665-935-777    Mrs.CONCHEY REYES
SUMMARY: Call +34-665-935-777
"Mrs.CONCHEY REYES"<zamysmaytebh11@terra.es>
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 nationaltrust@luckymail.com Tel:+34-665-935-777
once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator) More ...
1076  Classified as a Advance Fee Fraud/419 scam S From Mrs. Elizabeth    Elizabeth
SUMMARY: From Mrs. Elizabeth
"Elizabeth" <mrs_elizabeth@centrum.sk>Attached Message:
I am Mrs Elizabeth Abbey, I am 68 years old, I am deaf and suffering from a long time cancer of the
breast, from all indication my conditions is really deteriorating and it is quite obvious that i
can't work or do any stressful thing, according to my doctors, this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless babies home was married to my late
husband for twenty years without a child, My Husband (Mr.Amos Abbey) died in a fatal motor accident
Before his death we were true Christians.
Before the death of my husband he, deposited all the sum of US8.6million with a security company in
Europe. Presently, this money is still with them and the management just wrote me as my husband is
no more to come forward to receive the money for keeping it so long with them will attract a
demur More ...
1077  Classified as a Lotto/Lottery scam L HELLO,    soft
SUMMARY: HELLO,
"soft"<micro-soft9201@live.com>
Microsoft Department of Promotion
Microsoft SPAIN s.p.a.
Dpt 2444 .
Calle Claudio Coello 14,28001 SPAIN.
Attention: Lucky Winner,
A happy new day to you, as we congratulate you, being one of the lucky winners of the result of the
Annual Microsoft Email Award held on the 23th of October 2009 in Spain . Your email address emerged
as one of the 10 lucky winners selected electronically by our Electronic lotto Wheel. The total sum
of 1.500,000 (One Million five hundred thousand euro) has been accredited to your email address
file number.
Winners were selected randomly from our list of millions of email addresses around Europe, Asia,
some parts of South America to promote computer literacy worldwide as well as to advertise our
software and computer products. This promotion was sponsored by a conglomerate of software and
computer promotion More ...
1078  Classified as a Advance Fee Fraud/419 scam S Compliment Of The Day.    Mr. Abdul Song
SUMMARY: Compliment Of The Day.
"Mr. Abdul Song" <abdul@info.com>
Dear Friend,
I am Mr. Abdul Song, I write to seek your cooperation towards a business
investment partnership. There are some funds I need to transfer to your
country for investment the sum worth of US$10,800,000.00, which was
deposited by our deceased customer. I need your assistance to enable the
funds to be transferred to you in your country for investment purpose, if
you are interested do get back to me with the following listed information
below.
Your full name: _________ Contact address: ________ Occupation: _________
Country: _________ Age: __________ Contact number: _____________
Through my personal email address: abdulsongprivate02@gala.net, for more
details and to facilitate the process of the transfer of the fund to you.
Expecting your urgent response, take care and have a nice day.
Kindest Regards,
Mr. Abdul More ...
1079  Classified as a Generic scam G *****SPAM***** Did You Get My Mail?    John Gilmore
SUMMARY: *****SPAM***** Did You Get My Mail?
"John Gilmore"<johngilmore@boc.com>
Hello,
I am Mr John Chun Gilmore, a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom . An investment was placed under my management four
years ago by a customer who is now deceased.
I need your assistance in investing these funds. if you're interested contact me via
my private email. If you're not interested in my offer do not respond to this email.
Awaiting your urgent reply via my email.
Thanks and my regards,
John Gilmore More ...
1080  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED, I NEED YOUR HELP !!    MRS EDITH MORGAN.
SUMMARY: DEAR BELOVED, I NEED YOUR HELP !!
"MRS EDITH MORGAN."<info@sify.com>
DEAR BELOVED,
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS
EDITH MORGAN. A WIDOW TO LATE
MR RICHARD MORGAN I AM 64YEARS OLD. I AM NOW A NEW CHRISTAIN
CONVERT,SUFFERING FROM LONG
TIME CANCER OF THE BREAST. FROM ALL INDICATIONS,MY CONDITION IS
REALLY DETERIORATING AND IT
IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING
TO MY DOCTORS.THIS IS
BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED TWO YEARS AGO AND DURING THE PERIOD OF OUR
MARRIAGE WE COULD'NT
PRODUCES ANY CHILD MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH,I INHERITED ALL HIS
BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT
LIVE FOR MORE THAN TWO MONTHS,
SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO
THE DEVELOPMENT OF THE
CHURC More ...
1081  Classified as a Generic scam G prise de contact   
SUMMARY: prise de contact
"Céline BOIS" <celine.bois@chequecineweb.fr>
Bonjour,
J'aimerais présenter à votre service communication, commercial ou marketing notre carte cinéma CinéWeb
je vous remercie de bien vouloir leur transmettre ce mail ou me confier une adresse e-mail valide, afin que je puisse faire l'envoi moi-même.
La carte CinéWeb
est la seule carte valable pour une ou deux places de cinéma (version DUO), dans toute la France pour tous les Cinémas, toutes les salles, toutes les séances sans aucune restriction ni aucun supplément. Cette carte est un formidable outil marketing qui vous permet de faire plaisir à moindre coût (jusque 40 % de réduction par rapport au prix public).
De plus, notre carte est personnalisable à votre logo en 48h (couleur ou noir et blanc) ! Je suis à votre disposition pour toutes informations complémentaires ou devis. Pour toutes informations vous pouvez répondre à ce mai More ...
1082  Classified as a Advance Fee Fraud/419 scam S Am Catharina Sies: Contact Barrister Jonh Foxy    Lady Cathy Sies.
SUMMARY: Am Catharina Sies: Contact Barrister Jonh Foxy
"Lady Cathy Sies." <siescat@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:
ABRAHAM WILLIAMS & ASSOCIATES
Mr. John Foxy Esq
Pho More ...
1083  Classified as a Generic scam G Attention Dear Friend,    Morgan Cruz
SUMMARY: Attention Dear Friend,
Morgan Cruz <gdyear8000@att.net>
Attention Dear Friend,
I am Mr. Morgan Cruz, Associate Director, Fidelity Investments, and the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of investor's Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investors EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirm able documents to back up this claim will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 wh More ...
1084  Classified as a Advance Fee Fraud/419 scam S Important Transaction.    John Petroluca.
SUMMARY: Important Transaction.
"John Petroluca."<mrjohn.petroluca@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 followi More ...
1085  Classified as a Generic scam G Do you know how to type? Can you spare 15 minutes online everyday?    Michelle Ann Stanley
SUMMARY: Do you know how to type? Can you spare 15 minutes online everyday?
Michelle Ann Stanley<michelleannstanley@yahoo.com>
Dear Friend,
My name is Michelle Ann Stanley. 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 e.xtra 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 More ...
1086  Classified as a Advance Fee Fraud/419 scam S Job Proposal For You    Mrs Bejes
SUMMARY: Job Proposal For You
"Mrs Bejes"<menumria@terra.es>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum
of 10,300,000.00 More ...
1087  Classified as a Generic scam G NOTIFICATION BY THE FBI JUSTICE DEPARTMENT!!!    ROBERT MUELLER III
SUMMARY: NOTIFICATION BY THE FBI JUSTICE DEPARTMENT!!!
"ROBERT MUELLER III"<fbiwashington50@yahoo.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi.usgov0000@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on w More ...
1088  Classified as a Generic scam G Abbey Online Security Status Notification    Abbey National plc
SUMMARY: Abbey Online Security Status Notification
Abbey National plc <securityadvisor@abbey.com>
In accordance with Financial Services Authority (FSA) regulations, Abbey National plc is adding an additional layer of
online security to better protect the privacy of your account.
We need you to update contact details and your Online Banking Account information now before you can proceed.
Log on
This will only take a few moments.
Thank you,
Security Advisor.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United
Kingdom. More ...
1089  Classified as a Generic scam G Abbey Online Security Status Notification    Abbey National plc
SUMMARY: Abbey Online Security Status Notification
Abbey National plc <securityadvisor@abbey.com>
In accordance with Financial Services Authority (FSA) regulations, Abbey National plc is adding an additional layer of
online security to better protect the privacy of your account.
We need you to update contact details and your Online Banking Account information now before you can proceed.
Log on
This will only take a few moments.
Thank you,
Security Advisor.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United
Kingdom. More ...
1090  Classified as a Generic scam G CONGRATULATIONS!!!    Google Incorporations
SUMMARY: CONGRATULATIONS!!!
Google Incorporations <dspears34@googlemail.com>
Google Incorporations.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009
Notification Date: 27/10/2009
GOOGLE ANNIVERSARY WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary
services.
Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won US$1,500,000.00 (One Million, Five Hundred
More ...
1091  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP INVESTMENT ASSISTANCE    Mrs. RoseMary Motshone
SUMMARY: URGENT PARTNERSHIP INVESTMENT ASSISTANCE
"Mrs. RoseMary Motshone"<rosemary@royal.net>
From: Mrs. Rosemary Motshone
201 Kings way Ave Ackuland Park
Johannesburg 2000
South Africa
Tel; +27833642591
Fax: 0027865367249
E-mail: mrs_mtshofamily@yahoo.cn
Attn: Dear Sir /Madam
My name is Mrs. Rosemary Motshone, from Zimbabwe Southern Africa .I am
The Wife Of Late Mr. Rubben motshone, owner Motshone farms Harare
Ltd, affected by President Mugabe’s land reform acts which is depriving
us of rights in all facets.
I apologize for inconveniences this message may bring especially coming from complete strangers.
However, it is an urgent call for assistance as our ugly (circumstance) predicaments here compelled
my action. I have $13.5Million dollars, which I will like to invest for my children Miss. Linda and
Leon, in your country through you company since I am not business More ...
1092  Classified as a Generic scam G LETTER OF COMPENSATION FROM THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.    SANUSI LAMIDO AMINU
SUMMARY: LETTER OF COMPENSATION FROM THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.
"SANUSI LAMIDO AMINU"<infocbnpaymentce@live.com>
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
ATTENTION:
YOU ARE BEING WARNED TO DECEASE IN CONTACTING ANY DEPARTMENT,TO THIS EFFECT, WE WILL PREFER YOU TO
STOP DECEIVING YOURSELF OR WAITING FOR PAYMENT FROM UNKNOWN APPROVES DIRECTOR DECEIVING YOU BY
OBTAINING DIFFERENT KINDS OF CHARGES REGARDING TO PAYMENT AND STILL YOU WILL NOT GET ANY MONEY FROM
THEM.ON THIS FAITHFUL RECOMMENDATIONS,WE WANT YOU TO KNOW THAT DURING THE LAST U.N. MEETINGS HELD
AT THE FEDERAL CAPITAL CITY ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE More ...
1093  Classified as a Advance Fee Fraud/419 scam S FROM MRS.JULIET KADIOGO    Mrs Juliet Kadiogo
SUMMARY: FROM MRS.JULIET KADIOGO
Mrs Juliet Kadiogo <matique@delzr.biz>
FROM MRS.JULIET KADIOGO
MANAGER BILL AND EXHANGE UNIT OF
SOCIETY GENERAL DE BANK IN BURKINA (SGBB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager of the bill and exchange department of Society General de Bank in Burkina(SGBB)
here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned
sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belong to one of
our foreign customer who died along with his entire family in a plane crashed near Paris (FRANCE)
on the 25th of July 2000.
Please visit this site that is one of the evidence the directors brought in other to swallow the
money at the end of the day,
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 More ...
1094  Classified as a Generic scam G Immediate Release of Your 5.8 MILLION DOLLARS Via ATM CARD    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: Immediate Release of Your 5.8 MILLION DOLLARS Via ATM CARD
"COMMITTEE ON FOREIGN PAYMENT"<foreignpayment@in.com>
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The PresidencyAttached Message:
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight
Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you will use to withdraw
all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the worl More ...
1095  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSOCIATE NEEDED !!!    MR JENKIN HUI
SUMMARY: BUSINESS ASSOCIATE NEEDED !!!
"MR JENKIN HUI" <info@hsbc.com>
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 Jenkin Hui , i am 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 transaction of $24,400,000.00 for you to handle with me. It
requires you to act as a next of kin in other to receive US$24,400,000.00.
If you are interested, please fill the form below before i shall provide
you with more details of this business transaction.
1. Your Full Name:
2. Address/Country:
3. Phone, Mobile number if any:
4: Age:
5: Marital Status:
6. Occupation:
7. Scanned Copy Of Your Int'l Passport or Staff I.D card:
Contact me via my personal email: huijenken@ More ...
1096  Classified as a Generic scam G security alert message    Alliance & Leicester
SUMMARY: security alert message
Alliance & Leicester <fraud-dept@alliance-leicester.co.uk>
          PART OF THE
SANTANDER
GROUP     
                                                                                                                              &# More ...
1097  Classified as a Generic scam G Dear customer    Bank of America
SUMMARY: Dear customer
Bank of America<service@bofas.com>
Dear Bank of America member,
We are sorry to inform you that your Bank of America Online
Account has been suspended. A high number of failed login
attempts have been recorded on your online account. As a security
measure we had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Bank of America security team.
© Copyright 2009 Bank of America Financial Group. All rights
reserved.
Bank of America. All rights reserved. More ...
1098  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    mary kamara
SUMMARY: Hello Dear,
mary kamara <mismary_4425@yahoo.com>
Hello Dear.
How are you today? I hope you are doing fine.If so thanks be to God Almigthy. I know that it will
be a suprise to recieve this mail from me, but never theless, My name is Mary Kamara.
I am a young lonely and single girl, looking for honest and nice person. Someone who cares and have
regards for real relationship and God fearing spirit, whom i will start a relationship with .No
matter your colour, race, religion, language or ethnicity, since there will exist understaning,
open mind, truth, honesty and above all real love to share in all situation, because one is not and
can never be an island, so am sending you this few lines of mine with the hope that you will accept
my friendship offer and reply me for us to get started and know more about each other, to create a
good and lasting relationship
that will bring joy and happiness in our
I More ...
1099  Classified as a Advance Fee Fraud/419 scam S Transfer of Money Through You    Mrs Bejes
SUMMARY: Transfer of Money Through You
"Mrs Bejes"<muikbejs@terra.es>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
My late husband gave alms to some organizations catering for the less privileged
in Bulgaria and Cyprus they refused and kept the resources to themselves.I have
informed my consultant about my decision in willing this fund to charity. I want him to make sure
every
thing go well with the funds.Any delay in your reply will give me room in sourcing another person
for
this same purpose
God bless you and your family.
Mrs.Maria Be More ...