The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th December, 2016

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

Date: October 2009

1100  Classified as a Generic scam G Dear Winner................OCTOBER WINNING DRAWS   
SUMMARY: Dear Winner................OCTOBER WINNING DRAWS
"FREE LOTTO COMPANY INC ©"<freelotto@freelotto.com>
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND
www.freelotto.com
Dearest Winner,
We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online Sweepstakes
International Program held on 26/10/2009. Your name and e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the
LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 GB Pounds
(One million GB Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto.
All participants for the online version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies
that a More ...
1101  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    OBED
SUMMARY: PLEASE REPLY
"OBED"<transaction67@sify.com>
Mrs. Peace Obed
c/o Jerry Nanan
Jerry Nana & co
Legal practitioners
2 falohun steet, Aguda
S/L Lagos, Nigeria.
Tel: 234-7055988904
Email:jnana@uku.co.uk
I am Mrs. Peace Obed, widow of the late Lt. Col. M.
Obed, the former military Administrator of Kaduna
state of Nigeria. my late husband was one of the
victims of the 7th November 1996 ADC Aircraft Boing
727 that crashed in Lagos.
I have just been informed by our family attorney,
Barrister Jerry Nanan that my late husband operated
a secret account with the Union Bank Plc into which a
total sum of Thirty million United state Dollars
($30,000,000.00) was lodged in. This above mentioned
amount was paid in and credited in the name of his
American business friend Engr. John Creek who
unfortunately died in the same mishap. The attorney
now advi More ...
1102  Classified as a Generic scam G     Mrs Rose Graffiti
SUMMARY: Congratulations.. You Have Won £860,000.00
"Mrs Rose Graffiti"<INFO@LOTTERY.ORG.UK>
E -ticket Number: 50075611546 109
Batch Number: 074/05/ZY369
Reference Number: UK/9420X/68
This is to inform you that you have been selected for a cash prize of
Ј 860,000.00 pounds sterling held Oct, 2009 in London UK. The selection process
was carried out through random selection in Our computerized email selection
system(ess) from a database of over 250,000 email Addresses drawn from which you
were selected.
Contact our fiduciary agent for claims with:
Agents Name: Mr. Mark Gerald
Email: derrickj8@yahoo.com.hk
Fill the form below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
PAYMENT MODE: CHOOSE AN OPTION
(1)Bank To Bank Transfer
(2)Certified More ...
1103  Classified as a Generic scam G RE: REPLY!!    Chun Hsieh
SUMMARY: RE: REPLY!!
Chun Hsieh <pgreen@creativepart.com>
Dear Friend,
I am Mr. Chun Hsieh, the chief auditor of the Bank SinoPac Taiwan. I have a
business transaction of my partner fund in my bank to share with you, if
interested contact me on my personal email chsieh760tw@yahoo.com.hk
for details.
Mr. Chun More ...
1104  Classified as a Lotto/Lottery scam L Confirmation Notice!!    Lottery Thailand Internet Online
SUMMARY: Confirmation Notice!!
=?big5?q?Lottery=20Thailand=20Internet=20Online?= <thai_internetlottery100@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:thai_internetlottery100@yahoo.com.hk- Confirmation Notice!!This is to inform you that your email was chosen as one of the winner of the Thailand Asia Pacific Promo 2009.For more details visit :http:\\thaiinternet2009.web.officelive.com\default.aspx On how to redeem your prize. More ...
1105  Classified as a Generic scam G FROM JAPAN    MR ANDO SANTOSHI
SUMMARY: FROM JAPAN
"MR ANDO SANTOSHI"<santoshiando@yahoo.com>
Dear Friend,
I am Ando Satoshi, Japanese national, an attorney at Law, and the official receiver in charge of
administering
the funds from the sale of the assets of the bankruptcy estate of Sphere Energy Japan. This is the
real deal.
By virtue of my position as the trustee of the bankruptcy estate, I have processed the claims of
all the creditors
and also issued out cheques for their claims. However, a certain surplus amounting to about Four
Million
Seven Hundred Thousand British Pounds Sterling (4,750,000.00) is yet to be disbursed out. To this
end, I am
seeking your assistance to transfer about Four Million Seven Hundred And Fifty Thousand British
Pounds Sterling.
I want you to help me collect this deposit and dispatch it to charity organizations. Please kindly
note that upon the
receipt of these funds More ...
1106  Classified as a Advance Fee Fraud/419 scam S Read carefully: Mail Server Upgrade    System
SUMMARY: Read carefully: Mail Server Upgrade
"System" <System@scamdex.com>
Attention!
On October 30, 2009 server upgrade will take place. Due to this the system may be offline for
approximately half an hour.
The changes will concern security, reliability and performance of mail service and the system as a
whole.
For compatibility of your browsers and mail clients with upgraded server software you should run
SSl certificates update procedure.
This procedure is quite simple. All you have to do is just to click the link provided, to save the
patch file and then to run it from your computer location. That's all.
http://updates.scamdex.com.secure.mail-admins.com/core/id=7358961-heather_weather2419@scamdex.com-patch1783.aspx
Thank you in advance for your attention to this matter and sorry for possible inconveniences.
System Administrator More ...
1107  Classified as a Advance Fee Fraud/419 scam S Awaiting your urgent reply    Ned bank, South Africa.
SUMMARY: Awaiting your urgent reply
"Ned bank, South Africa." <Dub@wl4k3i7zn.homepage.t-online.de>Attached Message:
Dear Sir,
I am Mr. Mark Dube Principal treasury officer with Ned bank South Africa. I have decided to contact
you through this medium based on a business proposal, which will be of mutual benefit to both of
us. Please this letter contains some confidential materials and should be deleted from your mail
box indicating that you are not interested concerning the proposal.
Mr. Ziya Bazhayev made a numbered time (Fixed) deposited for twelve calendar months, valued at US$
7,450,000.00 (Seven Million Four Hundred and Fifty Thousand United States Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract employers, National Mining
Corporation that Mr. Baz More ...
1108  Classified as a Generic scam G LAST NOTIFICATION    Lotto Netherlands
SUMMARY: LAST NOTIFICATION
"Lotto Netherlands"<lotto.netherlands@yahoo.com.hk>
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO free Net Lottery Promotional
award draws held in December 2008.
I am writing in respect to your lotto winning prize of TWO MILLION FIVE HUNDRED, EUROS
(2,500,000.00 euros)
which you won through the email ballot draws in the EUROMILLION
Promotional Award in December 2008 in the second category prize winnings category.
We wish to inform you that your total prize money Of 2. 500,000.00 Euros
has remained unpaid by our treasury and credit office after the initial letter to your
address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent
and immediately update your claim More ...
1109  Classified as a Advance Fee Fraud/419 scam S Am waiting for your reply    Mr Maxwell Philip
SUMMARY: Am waiting for your reply
Mr Maxwell Philip <maxwell_philip1@web2mail.com>
--
Dearest one,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by virtue
of its nature. I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions from a friend in
dare need of your assistance to help us transfer the inheritance sum of
US$20,000,000 (Twenty Million U..S Dollars) into your account or company\'s
account, in which God will bless you for rendering a helping hand to
others.
My name is Mr. Maxwell Philip, and I work with Metropolitan and Allied
Bank in Ghana and I am writing in respect of Mr.Choi, Soohyun a customer
who perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6, 1997. Below is the website of the plane
crash, More ...
1110  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR URGENT REPLY    Mr Maxwell Philip
SUMMARY: AM WAITING FOR URGENT REPLY
Mr Maxwell Philip <maxwell_philip1@web2mail.com>
--
Dearest one,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by virtue
of its nature. I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions from a friend in
dare need of your assistance to help us transfer the inheritance sum of
US$20,000,000 (Twenty Million U..S Dollars) into your account or company\'s
account, in which God will bless you for rendering a helping hand to
others.
My name is Mr. Maxwell Philip, and I work with Metropolitan and Allied
Bank in Ghana and I am writing in respect of Mr.Choi, Soohyun a customer
who perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6, 1997. Below is the website of the plane
cras More ...
1111  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR URGENT REPLY    Mr Maxwell Philip
SUMMARY: AM WAITING FOR URGENT REPLY
Mr Maxwell Philip <maxwell_philip1@web2mail.com>
--
Dearest one,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by virtue
of its nature. I cannot imagine the surprise this will bring to you, but
please be rest assured is with good faith and intentions from a friend in
dare need of your assistance to help us transfer the inheritance sum of
US$20,000,000 (Twenty Million U..S Dollars) into your account or company\'s
account, in which God will bless you for rendering a helping hand to
others.
My name is Mr. Maxwell Philip, and I work with Metropolitan and Allied
Bank in Ghana and I am writing in respect of Mr.Choi, Soohyun a customer
who perished in a plane crash [Korean Air Flight 801] with the whole
passengers aboard on August 6, 1997. Below is the website of the plane
cras More ...
1112  Classified as a Advance Fee Fraud/419 scam S Greetings to you    Mrs. Jessica Meyer
SUMMARY: Greetings to you
"=?big5?q?Mrs.=20Jessica=20Meyer?=" <mrs.jessica_m@yahoo.com>
我有新的電郵地址!你現可電郵給我:mrs.jessica_m@yahoo.com- Greetings to you, With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Jessica Meyer. I was born in Baltimore, Maryland, I am married to Mr. Timothy Meyer director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Ivory Coast. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sis More ...
1113  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE PRESIDENCY.    Dr Mallam Lamido
SUMMARY: OFFICE OF THE PRESIDENCY.
"Dr Mallam Lamido"<drmallamlamido@centrum.cz>
OFFICE OF THE PRESIDENCY.
THE HONOURABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
PRIVATE EMAIL : drmallamlamido@centrum.cz
OFFICE PHONE: +234-703-9599-107
Our Ref: CBN/OHG/OXD1/2006
You're Ref: TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
Dear Benefficiary,
Definitely I know that this letter will be a surprising one to you.Firstly, I will like to
introduce myself formally as Dr Mallam Sanusi Lamido, The new Governor of the Central Bank Of
Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were
re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your
Claim as the Right beneficiary According to the formal Governor Prof. Charles Soludo.
Well known to all, The Central Bank Of Nigeria is the mother Bank of a More ...
1114  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE PRESIDENCY.    Dr Mallam Lamido
SUMMARY: OFFICE OF THE PRESIDENCY.
"Dr Mallam Lamido"<drmallamlamido@centrum.cz>
OFFICE OF THE PRESIDENCY.
THE HONOURABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
PRIVATE EMAIL : drmallamlamido@centrum.cz
OFFICE PHONE: +234-703-9599-107
Our Ref: CBN/OHG/OXD1/2006
You're Ref: TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
Dear Benefficiary,
Definitely I know that this letter will be a surprising one to you.Firstly, I will like to
introduce myself formally as Dr Mallam Sanusi Lamido, The new Governor of the Central Bank Of
Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were
re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your
Claim as the Right beneficiary According to the formal Governor Prof. Charles Soludo.
Well known to all, The Central Bank Of Nigeria is the mother Bank of a More ...
1115  Classified as a Lotto/Lottery scam L Attn: Dear Internet User    E-lot Promo
SUMMARY: Attn: Dear Internet User
E-lot Promo <contact@poze-imagini.ro>
THE DESK OF THE DIRECTOR E-LOT PRIZE AWARD DEPT.
*Ref Number:RGM/1313-101
*Batch Number: 444821545-NL/2009
*Ticket Number: PP 3812 /2009-03
*Winning Amount : $2,500,000.00.USD
Attn: 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.
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category 'A'
winners with
the information below:
***********************************************
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email: dalewis2009@yahoo. More ...
1116  Classified as a Advance Fee Fraud/419 scam S I Await Your Urgent Response.God Bless You And Your House Hold    Mr.Jim Wise
SUMMARY: I Await Your Urgent Response.God Bless You And Your House Hold
"Mr.Jim Wise" <Jimwise4@w0a7x6b85.homepage.t-online.de>
Brinks Security,
Madrid Spain.
jimwise001@centrum.sk
BRINKS SECURITY COMPANY MADRID SPAIN.
Dearest,
My name is Mr.Jim Wise the manager of Brinks Security Company Madrid based in Spain. I am writing
in respect of a foreign customer of our Financial Firm with deposit code: XXMD-908-14-255-114 whose
name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil engineer who worked with the Mining and
Smelting Company (Austrian de Zinc S.A.) in Spain for Eight years. In May 2007, my client lost his
life along with his wife, daughter and seven others in a tragic road accident in Alicante, Spain.
Since the death of this customer, I personally have watched with keen interest to see the next of
kin but all has proved abortive as no one has come to claim his funds of Ђ10,500,0 More ...
1117  Classified as a Advance Fee Fraud/419 scam S your good will    Romeo Ormskerk
SUMMARY: your good will
"Romeo Ormskerk"<meoormskerk@aol.com>
DEAR FRIEND,
WITH ABSOLUTE TRUST IN GOD AND DUE RESPECT TO YOU I WRITE YOU THIS LETTER WHICH I BELIEVE WOULD BE
OF GREAT ASSISTANCE TO ME AND WOULD KEEP THE INFORMATION CONFIDENTIAL .HAVING GOT YOUR E-MAIL ON
THE INTERNET. THOUGH THIS MEDIUM (INTERNET) HAS BEEN
GREATLY ABUSED I CHOSE TO REACH YOU THROUGH IT BECAUSE IT STILL REMAINS THE FASTEST MEDIUM OF
COMMUNICATION, I AM MR.Romeo Ormskerk A
DUTCH ARMY WORKING WITH THE JOINT AMERICAN RED CROSS FROM GREATER NEW YORK AND SERVE IN THE
MILITARY OF THE 2ND ARMORED DIVISION FOR PEACE KEEPING MISSION IN IRAQ, AS YOU KNOW WE HAVE BEING
ATTACKED BY INSURGENTS EVERYDAY AND CAR BOMBS. WE WHERE LUCKY TO MOVE FUNDS BELONGING TO SADDAM
HUSSEIN’S FAMILY HOPPING IT WAS A BOMB IN THE BOX, LATER WE FIND OUT IT WAS A FISCAL CASH. THE
TOTAL AMOUNT IS US$20,000,000 (TWENTY MILLION UNITED STATE DO More ...
1118  Classified as a Advance Fee Fraud/419 scam S A WOMAN IS DYING HERE.........................HELP ME    SUSAN AMSON
SUMMARY: A WOMAN IS DYING HERE.........................HELP ME
SUSAN AMSON <rzoncaneo@neostrada.pl>
I am Mrs. Susan Amson from Netherlands, I am 68 years old, i am 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 they have advised me that I may not
live for the next two months, 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 (Roberto Patrick) died in a fatal motor accident before his death we were true
Christians. Since his death I decided not to re-marry,
I sold all my inherited belongings and deposited all the sum of $5.6 million dollars with a
Security
Company in Kuala Lumpur Malaysia.
Presen More ...
1119  Classified as a Generic scam G CONGRATULATIONS!!!    Google Incorporations
SUMMARY: CONGRATULATIONS!!!
Google Incorporations <dspears34@hum.unne.edu.ar>
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: 25/10/2009
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 ...
1120  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETINGS    Laurencia
SUMMARY: CALVARY GREETINGS
"Laurencia"<amruloh354@yahoo.com>
Dear Friend,
I know this letter will definitely come as a surprise to you but I hope as
you read on, you will come to understand I have decided- after about four
and a half month of thinking about the whole issue- to seek your help in
carrying out my last wishes. I don?t really know you but I have prayed,
thought about it and moreover I have no choice now and for another reason I
prefer not to disclose. My names are Mrs. Laurencia Grant.
I am 67 years old and I was born and brought up from a motherless baby's
home the Netherlands. I was married to my late husband for twenty years and
had two children but as God would have it. They died in an auto 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 famil More ...
1121  Classified as a Generic scam G RE    Sgt Marvin Oliver
SUMMARY: RE
"Sgt Marvin Oliver"<info@live.co.uk>
Attention,
I am Sgt Marvin Oliver,i am delighted to inform you that the contract panel here in London that
just concluded its seating here in our department have just released your name among their immunity
agent that will benefit from the diplomatic immunity payment. This panel was primarily delegated by
the united nation to investigate manipulated over-invoiced payment as the effect has eaten deep
into the economy of our country united kingdom.
I hereby inform you that the united nation and British government has choosing you as their
immunity agent there in your country to stand and receive this total amount of $10.1 million
dollars by cash immunity delivery to your country which you are to meet with the diplomats on their
arrival there in your country international airport to enable them take the clearance on face to
face clearing with the customs More ...
1122  Classified as a Generic scam G CONGRATULATIONS!!!    Google Incorporations
SUMMARY: CONGRATULATIONS!!!
Google Incorporations <dspears34@hum.unne.edu.ar>
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: 25/10/2009
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 ...
1123  Classified as a Generic scam G Winning No: GUK/877/798/2009    Google Incorporations
SUMMARY: Winning No: GUK/877/798/2009
Google Incorporations <dspears34@hum.unne.edu.ar>
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: 25/10/2009
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 H More ...
1124  Classified as a Advance Fee Fraud/419 scam S IMPORTANT NOTICE    Konate mamadou
SUMMARY: IMPORTANT NOTICE
"Konate mamadou" <janudin@parlimen.gov.my>
An Official Legal Notice
To Your Attention,
This is an official legal notice of an unclaimed fund left by Engr.
Gerald. R.Stepnoski, who died as a result of an industrial accident in his
energy & gas exploration company on the 17th December 2007. As the former
personal attorney of the deceased and witness of fact of this subject
matter, I hereby solicit for your immediate response and positive
committed efforts to facilitate the fund remittal of total sum $10.5
million.
This fund was left behind in a financial institution by my late client.
Upon your positive response to this covenant, I will make all necessary
information known to you, including the name of the bank/his banker and
modes to the repatriation of this fund.
Kindly get in touch with me urgently through my direct email below for
more guidelines to the More ...
1125  Classified as a Generic scam G Very Important Info For You    Mrs June Cole
SUMMARY: Very Important Info For You
"Mrs June Cole"<cjune410@gmail.com>
Dear Friend,
I am Mrs.June Cole. I am a US citizen but Hugarian by birth, 48 years Old. I reside here at 1650 Cowles Street Fairbanks, Alaska
I am one of those that executed a contract in Africa years ago and they refused to pay me, I spent over US$75,000 trying to get my payment all to no avail.Things became so tight for me and my family. So I decided to travel down to Nigeria with all my contract documents.There in Nigeria it was hell having being swindled before I was afraid of everybody not until I got information that the payments were been made from a bank in Abidjan.
They directed me to meet one Barrister Charles Anyanwu who is based in Abidjan the journey was too stressful because I had to embark on another journey.He is a consultant for Bridge Bank and the Uk Treasury that have intervened in these delayed payments especially the interest the fund yielded over this More ...
1126  Classified as a Advance Fee Fraud/419 scam S SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. General Peter Olu
SUMMARY: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"Lt. General Peter Olu" <info17@wg74x09q3.homepage.t-online.de>
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
?802-391-5458
Email :(ltgeneralpeterolu01@googlemail.com)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt.General Peter Olu National 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 re More ...
1127  Classified as a Advance Fee Fraud/419 scam S Payment of Funds Through You    Mrs Bejes
SUMMARY: Payment of Funds Through You
"Mrs Bejes"<ashley.sturm@optusnet.com.au>
Dear Beloved,
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you. help the motherless,lessprivileged
If you ready to carry on this task reply to: email address:bejesbejesn@aim.com
I have decided to Will/Donate the sum of 10,300,000.00 (Ten Million three hundred thousand Dollars)
to charities through you for the good work of the Lord, and to help the motherless,lessprivileged
and
also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. 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. If you are interested in carrying
out this task, I will inform my consultant, so that he can arr More ...
1128  Classified as a Advance Fee Fraud/419 scam S FROM: MANAGER AHMED OWUSU    Ahmed Owusu
SUMMARY: FROM: MANAGER AHMED OWUSU
"Ahmed Owusu"<ahmedowusu@terra.com>
Dear friend,
 
My name is Mr. Ahmed Owusu a branch bank manager here in Ghana. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.
 
I am interested to transfer in your country through your assistance. I am in Ghana presently and I have the sum of Fifteen Million Eight Hundred and Fifty Thousand US Dollars which I would like to transfer into your account and invest in your country if possible.
 
I made this money (US$15,850,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 30% of the total fund as commissio More ...
1129  Classified as a Generic scam G Did You Receive Our Mail?    Mr. Artkin Williams
SUMMARY: Did You Receive Our Mail?
"Mr. Artkin Williams" <Artkinswill4@w64f9avvc.homepage.t-online.de>
ARTKIN WILLIAMS & ASSOCIATES.
Unit 15 Cambridge Court, 210 Shepherds Bush Road,
London, , W6 7NJ - United Kingdom.
Private Tel: 44-7024046902.
Email: willartkins@live.com
Attention: Sir/Madam,
                                                     
                                                      More ...
1130  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!! GET BACK TO ME IMMEDIATELY    MR POWELL SMITH
SUMMARY: BUSINESS PROPOSAL!!! GET BACK TO ME IMMEDIATELY
"MR POWELL SMITH"<posmith@barclays.com>
From:The Desk Of Mr Powell Smith.
International Relation's Manager
Barclays Bank Of Monaco Plc.
#31 Avenue De La Costa MC 98000.
Monaco,France.
Greetings Well Beloved,
I am Mr Powell Smith,the International Relation's manager at the foreign remittance Department of
(BARCLAYS BANK OF MONACO PLC). I am writing to seek your interest over a transaction. In my
department we discovered an abandoned sum of $59.2m(Fifty nine Million Two Hundred Thousand
Dollar). In an account that belongs to one of our foreign customer who died along with his entire
family in a Car accident in August 2002.
Since we got information about his Death,as the International Relation's Manager of the bank I have
been expecting his next of kin to come over and claim his money because we cannot release it unless
somebody a More ...
1131  Classified as a Advance Fee Fraud/419 scam S Dear good friend.................    Mr. Allen Akoto
SUMMARY: Dear good friend.................
"Mr. Allen Akoto"<alenakoto@gmail.com>
Dear good friend,
The entire family of Honorable Kwadwo Baah Wiredu wish to inform you that our father,uncle and
in-law was Finance and Economic Planning Minister Honorable Kwadwo Baah Wiredu until his death. He
died last year Sept 24 2008 and was buried on October 2008 under NPP Party [National Patriotic
Party].
My country had election and the ruling party lost in the election under President John Agyekum
Kufuor and the new President Prof. Evans John Atta Mills won the election and was sworn in 7th
January 2009 Since after his death my sister and children has been denied access to travel out
because his party in which my in law was serving as a minister before his untimely death lost the
election and the transition TEAM has seized the entire family traveling documents.
Before his death he deposited the sum of USD$11,500 More ...
1132  Classified as a Advance Fee Fraud/419 scam S Payment of Funds Through You    Mrs Bejes
SUMMARY: Payment of Funds Through You
Mrs Bejes <ashley.sturm@optusnet.com.au>
Dear Beloved,
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you. help the motherless,lessprivileged
If you ready to carry on this task reply to: email address:bejesbejesn@aim.com
I have decided to Will/Donate the sum of 10,300,000.00 (Ten Million three hundred thousand Dollars)
to charities through you for the good work of the Lord, and to help the motherless,lessprivileged
and
also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. 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. If you are interested in carrying
out this task, I will inform my consultant, so that he can arrange the
More ...
1133  Classified as a Advance Fee Fraud/419 scam S Payment of Funds Through You    Mrs Bejes
SUMMARY: Payment of Funds Through You
Mrs Bejes <ashley.sturm@optusnet.com.au>
Dear Beloved,
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you. help the motherless,lessprivileged
If you ready to carry on this task reply to: email address:bejesbejesn@aim.com
I have decided to Will/Donate the sum of 10,300,000.00 (Ten Million three hundred thousand Dollars)
to charities through you for the good work of the Lord, and to help the motherless,lessprivileged
and
also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. 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. If you are interested in carrying
out this task, I will inform my consultant, so that he can arrange the
More ...
1134  Classified as a Advance Fee Fraud/419 scam S Payment of Funds Through You    Mrs Bejes
SUMMARY: Payment of Funds Through You
Mrs Bejes <ashley.sturm@optusnet.com.au>
Dear Beloved,
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you. help the motherless,lessprivileged
If you ready to carry on this task reply to: email address:bejesbejesn@aim.com
I have decided to Will/Donate the sum of 10,300,000.00 (Ten Million three hundred thousand Dollars)
to charities through you for the good work of the Lord, and to help the motherless,lessprivileged
and
also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. 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. If you are interested in carrying
out this task, I will inform my consultant, so that he can arrange the
More ...
1135  Classified as a Advance Fee Fraud/419 scam S Am Catharina Sies: Contact Barrister Jonh Foxy_    Lady Catharina Sies
SUMMARY: Am Catharina Sies: Contact Barrister Jonh Foxy_
Lady Catharina Sies <dmfukfax1@gmail.com>
Hello Dear,
 
My name is Mrs. Catharina Sies; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 61 years old and I was
diagnosed for cancer for about 2 years ago immediately after the death of my
husband who has left me everything he worked for and because the doctors told me
I will not live longer than some weeks because of my health I decided to
WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand
dollars to you for the good work of humanity and also to help the motherless and
less privilege and also for the assistance of the widows. I wish you all the
best and may the good Lord bless you abundantly and please use the funds well
and always extend the good work to others.
 
Here is the Contact information of my Attorney below More ...
1136  Classified as a Advance Fee Fraud/419 scam S URGENT TRANSFER & PARTNERSHIP.    Mr. Sam Jonah Kbe
SUMMARY: URGENT TRANSFER & PARTNERSHIP.
"Mr. Sam Jonah Kbe"<samjonahkbe@fastwebmail.it>
From: Mr. Sam Jonah Kbe
Director Standard Bank South Africa
Email: samjonahkbebnk@gmail.com
Tel; 0027 717 013 397
ATTN: PRESIDENT/CEO
Compliments of day to you, obviously this message might come as a surprise to you, but please
consider it as a high priority issue, which will definitely change our destiny in God's mighty
name. I am Mr. Sam Jonah Kbe, one of the Junior Directors of the Standard Bank of South Africa.
There is a Draft Account opened in this bank in 1988 by a long-time client Mr. David Stevens, who
was a foreigner and is one of the richest farmers in Zimbabwe. Mr. David Stevens was among the
first white farmer killed in a tense standoff between landowners and squatters backed by President
Robert Mugabe's ruling party in Zimbabwe. Before he passed away in 2000 he has in our Bank the sum More ...
1137  Classified as a Generic scam G DID YOU GET MY MAIL???    Dr. Kolawole Abiola Jr.
SUMMARY: DID YOU GET MY MAIL???
"Dr. Kolawole Abiola Jr."<dr.kajr@yahoo.com.hk>
*This message was transferred with a trial version of CommuniGate(r) Pro*Attached Message:
Ref..............Claim of Fund...............................
For your Urgent attention:You have received an irrevocable and
unconditional approval for the immediate release of your fund currently
located in the Central Bank of
Nigeria.
Due to administrative, beaureucratic bottlenecks associated with foreign
payments and the negative attitude of certain unscrupulous officials of
the Central Bank of Nigeria, the Federal Executive council had mandated
this office to process and recommends the immediate release of funds due
to bonafide foreign beneficiaries through Money Express Remit a subsidiary
of British Credit Union London-UK.
This office is also aware that you sent a lawyer and two representatives
to claim funds on your More ...
1138  Classified as a Generic scam G Do you have any pet related interest or Company?    The Chief Executive Officer
SUMMARY: Do you have any pet related interest or Company?
=?big5?q?The=20Chief=20Executive=20Officer?= <marktucker12345@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:marktucker12345@yahoo.com.hk- Attention please, Your full names/data's was used as a Foreign Affiliates conterpart person by One Mr Ferguson to execute a huge Contract in relation to pet and pet related Project in Dubai without your consent and you have refused to give a correspondence reply to My messages, why? Presently I am on Official assignment in US due to My Bank push towards acquiring a Bank here in US and an be reached via: "SARGENT'S COURT REPORTUAL INC. 174 E College Ave Bellefonte PA, in USA: 1-814-796-7443". This email message poised because One Mr. Ferguson did came to My Office to explain that he used your name and data's to execute a huge Contract in Dubai without your consent that he used it due More ...
1139  Classified as a Generic scam G DID YOU GET MY MAIL???    Dr. Kolawole Abiola Jr.
SUMMARY: DID YOU GET MY MAIL???
"Dr. Kolawole Abiola Jr."<dr.kajr@yahoo.com.hk>
*This message was transferred with a trial version of CommuniGate(r) Pro*Attached Message:
Ref..............Claim of Fund...............................
For your Urgent attention:You have received an irrevocable and
unconditional approval for the immediate release of your fund currently
located in the Central Bank of
Nigeria.
Due to administrative, beaureucratic bottlenecks associated with foreign
payments and the negative attitude of certain unscrupulous officials of
the Central Bank of Nigeria, the Federal Executive council had mandated
this office to process and recommends the immediate release of funds due
to bonafide foreign beneficiaries through Money Express Remit a subsidiary
of British Credit Union London-UK.
This office is also aware that you sent a lawyer and two representatives
to claim funds on your More ...
1140  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    OBED
SUMMARY: PLEASE REPLY
"OBED"<transaction67@sify.com>
Mrs. Peace Obed
c/o Jerry Nanan
Jerry Nana & co
Legal practitioners
2 falohun steet, Aguda
S/L Lagos, Nigeria.
Tel: 234-7055988904
Email:jnana@uku.co.uk
I am Mrs. Peace Obed, widow of the late Lt. Col. M.
Obed, the former military Administrator of Kaduna
state of Nigeria. my late husband was one of the
victims of the 7th November 1996 ADC Aircraft Boing
727 that crashed in Lagos.
I have just been informed by our family attorney,
Barrister Jerry Nanan that my late husband operated
a secret account with the Union Bank Plc into which a
total sum of Thirty million United state Dollars
($30,000,000.00) was lodged in. This above mentioned
amount was paid in and credited in the name of his
American business friend Engr. John Creek who
unfortunately died in the same mishap. The attorney
now advi More ...
1141  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED.    Dinther Helmut Udo
SUMMARY: ASSISTANCE NEEDED.
"Dinther Helmut Udo"<dinther2009@terra.es>
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 ...
1142  Classified as a Advance Fee Fraud/419 scam S I need your assistant    Mr. Adams Victor
SUMMARY: I need your assistant
"Mr. Adams Victor" <victoradams2009@gmail.com>
Deutsche Bank AG London
Winchester House
1 Great Winchester Street
London
EC2N 2DB UK
Good day,
I am aware that this is certainly an unconventional approach to starting a relationship but I
believe knowing each other starts from a step of which I believe I am not making a mistake exposing
this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I Mr. Adams Victor 49years
old, Financial Expert worked here in UK top bank, I will be happy if we can do business together in
good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the
tune of $15,000,000.00 (Fifteen million united state American dollars} to be transferred to any
possible safe account with your good assistance. I have every possibility & advantages for th More ...
1143  Classified as a Advance Fee Fraud/419 scam S I need your assistant    Mr. Adams Victor
SUMMARY: I need your assistant
"Mr. Adams Victor" <victoradams2009@gmail.com>
Deutsche Bank AG London
Winchester House
1 Great Winchester Street
London
EC2N 2DB UK
Good day,
I am aware that this is certainly an unconventional approach to starting a relationship but I
believe knowing each other starts from a step of which I believe I am not making a mistake exposing
this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I Mr. Adams Victor 49years
old, Financial Expert worked here in UK top bank, I will be happy if we can do business together in
good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the
tune of $15,000,000.00 (Fifteen million united state American dollars} to be transferred to any
possible safe account with your good assistance. I have every possibility & advantages for th More ...
1144  Classified as a Advance Fee Fraud/419 scam S Treat as urgent,please    R C Smith
SUMMARY: Treat as urgent,please
"R C Smith"<smithlaws1@gmail.com>
Robert Smith & Co Associates
(Solicitors & Advocates)
Fields of specialization offered : International criminal Law, Business Law
List (Baliffs, lawyers, notaries etc)
THE OLD TRUMAN BEWERY
11,HANBURY STREET,
LONDON,EI 6QR
E-mail; smithlaws2@gmail.com
Dear Sir/Madam,
Above are my profile.
This inquiry involves my client Late Mr.Richard Bur-son aged,77 from Venice Florida USA.
It was brought to my knowledge that the aforementioned client died intestate and nominated no next
of kin to the title over investments made.
We came to know of you via the London.Global. Database.Center (L.G.D.C.) Hence I am making this
contact.
My client above mentioned, died in an air crash along with his wife Mrs Lenor Bur-son aged 79 on
the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on boa More ...
1145  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? {PARTNERSHIP REQUEST}.    TERRY SUTTON
SUMMARY: CAN I TRUST YOU? {PARTNERSHIP REQUEST}.
"TERRY SUTTON"<terry.sutton@info.com>
Dear Friend,
Compliments of the day to you, my name is Terry Sutton 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 throw 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
More ...
1146  Classified as a Generic scam G RE:    Charles Se
SUMMARY: RE:
"Charles Se"<info@live.co.uk>
Compliment,
Sorry this is the third time am sending this email to you its due to the fast that we are having a
little bit problem so please bear with us.
How are you doing. Hope you have not forgotten me, I am Charles S.E the man from Nigeria who
contacted you some time ago to assist me secure the release of some money accrued from the over
invoicing of a contract/inheritance that was awarded by my government some time ago during the
military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my
success in getting those funds transferred under the assistance and cooperation of a new partner
from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds,
I made sure you More ...
1147  Classified as a Generic scam G Microsoft Outlook Update    Microsoft Update Center
SUMMARY: Microsoft Outlook Update
"Microsoft Update Center" <noreply@microsoft.com>
Critical Update
Update for Microsoft Outlook / Outlook Express (KB910721)Brief Description
Microsoft has released an update for Microsoft Outlook / Outlook Express. This update is critical and provides you with the latest version of the Microsoft Outlook / Outlook Express and offers the highest level of security and stability.
Instructions
To install Update for Microsoft Outlook / Outlook Express (KB910721) please visit Microsoft Update Center:
http://update.microsoft.com/microsoftofficeupdate/KB910737/default.aspx?ln=en-us&email=pham_mi@o7e.net&id=96452393016185449509309663722183384975126053429964890283419
Quick Details
File Name: officexp-KB910721-FullFile-ENU.exe
Version: 1.5
Date Published: Fri, 23 Oct 2009 15:48:55 -0300
Language: English
File Size: 100 KB
System Requirements
Supported Operating System More ...
1148  Classified as a Advance Fee Fraud/419 scam S REQUST FOR YOUR HELP    MR JOHN WILLIAM
SUMMARY: REQUST FOR YOUR HELP
MR JOHN WILLIAM <williamjj28@yahoo.com>
Dear sir/madam
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully,Coupled with my deep interest to
invest in your country, I decided to contact you and solicit your mutual
assistance at all cost. I am Mr john william Branch Manager, Barclays
Bank Plc.
In 31st October 1999, One Mr.Neal Walker, a consultant/contractor with the
Federal Ministry of Mines and Power made a numbered time (Fixed) Deposit,
valued at ?6,500 000 00 GBP (Six million, five hundred thousand Great British
pounds sterling)
we sent a routine notification to his forwarding address but got no reply.
After five year, we sent a reminder and finally we discovered from his
contract
employers that Mr.Neal Walker died in an air crash along with his wife on the
31st October 1999 in an Egyptian airline 990 More ...
1149  Classified as a Advance Fee Fraud/419 scam S MY DEAR,    kenny112@cantv.net
SUMMARY: MY DEAR,
"kenny112@cantv.net" <kenny112@cantv.net>
 MY DEAR,
FROM KENNY WILLIAMS.ABIDJAN, COTE D' IVOIRE. WEST AFRICA.
MY NAME IS KENNY WILLIAMS NATIONALITY SIERRA LEONE. I AM 22YEARSOLD
STUDING MARKETING BUSINESS ADMINISTRATION IN THE UNIVERSITY.I LOST MY
FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MYCOUNTRY. MY
LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAHGOVERNMENT. MY
SISTER JULEIT IS 18 YEARS. WE ARE LEAVING IN COTE D'IVOIRESINCE PAST SIX
MONTH. IT ISMY DESIRE TO WRITE FROM MY HEART HOPING THATYOU WILL
NOT BETRAY US.
MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HEDEPOSITED IN THE
BANKHERE IN ABIDJAN WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION
ALLTHE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS
MONEY TOTALING IS US$ 9,000,000.00( NINE MILLION UNITED STATESDOLLARS )
NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THI More ...
1150  Classified as a Advance Fee Fraud/419 scam S COMPENSATION FOR YOUR PAST EFFORTS    COMPENSATION BOARD DEPARTMENT
SUMMARY: COMPENSATION FOR YOUR PAST EFFORTS
"COMPENSATION BOARD DEPARTMENT"<sfbplc@info.lt>
Attention: Friend,
 
Let me start by introducing myself I am Mr. Alex Smith, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.
 
In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians and other person(s) who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government and United Nations UN to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay More ...
1151  Classified as a Advance Fee Fraud/419 scam S I NEEDED YOUR PARTNERSHIP.    moustaha diallo
SUMMARY: I NEEDED YOUR PARTNERSHIP.
moustaha diallo <moustaha_diallo26@msn.com>
 
FROM THE DESK OF MR.MOUSTAHA DIALLOBANK OF AFRICA OUAGADOUGOU, BURKINA FASO.WEST AFRICATEL +22678145418                                              STRICTLY CONFIDENTIAL
Good Day,   I am Mr Moustaha Diallo, a banker with the  Bank of Africa ,the manager, bill and exchange at the foreign remittance department of Bank of Africa  in Ouagadougou , Burkina Faso of West Africa .  I have decided to send forward this proposal to you after some due deliberation. kindly permit me of my desire to inform you about the  fund transfer of US$18,500,000.00(Eighteen Million Five Hundred Thousand  United States Dollars) into your reliable ba More ...
1152  Classified as a Generic scam G You Have a Message!    Bank of America
SUMMARY: You Have a Message!
Bank of America<secured@boa.com>
Dear Bank of America Customer,
As part of our security measures, we regularly screen activity in
the Bank of America 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 Bank of America account in order to protect
against future unauthorized transactions.
Case ID Number: BOA-581-472-569
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a
web browser. Once opened, you will be provided with steps to
restore your account access. We appreciate your understanding as
we work to ensure account safety.
In accordance with Bank of Ameri More ...
1153  Classified as a Generic scam G You Have a Message!    Bank of America
SUMMARY: You Have a Message!
Bank of America<secured@boa.com>
Dear Bank of America Customer,
As part of our security measures, we regularly screen activity in
the Bank of America 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 Bank of America account in order to protect
against future unauthorized transactions.
Case ID Number: BOA-581-472-569
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a
web browser. Once opened, you will be provided with steps to
restore your account access. We appreciate your understanding as
we work to ensure account safety.
In accordance with Bank of Ameri More ...
1154  Classified as a Advance Fee Fraud/419 scam S Inheritance Claim    John Wood LLP
SUMMARY: Inheritance Claim
"John Wood LLP"<johnwooduk49@yahoo.com>
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Fax: +44-700-596-1494
Email:johnwooduk1@sify.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The eason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in ondon and the personal Attorney to late Mr. Adams, a national of your country
who died along with his wife and two sons who died in the Tube explosion between King's Cross-and
Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to More ...
1155  Classified as a Lotto/Lottery scam L     Kenneth Gram
SUMMARY: ***Congratulations**** You Won for Yourself €750.000.00 Euros
"Kenneth Gram"<Post@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the l More ...
1156  Classified as a Lotto/Lottery scam L     Kenneth Gram
SUMMARY: ***Congratulations**** You Won for Yourself €750.000.00 Euros
"Kenneth Gram"<Post@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the l More ...
1157  Classified as a Advance Fee Fraud/419 scam S Family Request for Assistance (Transfer of Fund)    Agnes Savimbi
SUMMARY: Family Request for Assistance (Transfer of Fund)
Agnes Savimbi <aqwww_hjhj6v@msn.com>
From: Mrs. Agnes Jonas Savimbi
PLEASE REPLY TO:  rsavimbi2009@gala.net
 
Sub: This is top secret, keep confidential please
Beloved,
I am Mrs. Agnes Jonas Savimbi, wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) After surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops. Two weeks before my husband was assassinated, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty fiveThousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money was income accrue from the sale of Gold & Diamond. When my family was attacked by angolan marxist army who killed my husband's death, my second son being sharp More ...
1158  Classified as a Advance Fee Fraud/419 scam S Reply with honesty.    Syed Aban
SUMMARY: Reply with honesty.
"Syed Aban" <plumpudd@plumpuddingbaby.com>
Dear Friend,
As you read this, do not feel sorry for me, because I believe everyone
will die someday. My name is Syed Aban a merchant in Dubai, U.A.E. 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, always hostile and only
focused on my business as that was the only thing I cared about. I assumed
being a shrewd and mean businessman meant no room for failure in life. But
now I regret all this as I know that there is more to life than just
wanting to have all the money in the world, and i wish i lived my life
better than i did.
Now that More ...
1159  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR EMAIL HAS WON.    WINDOWS AWARD 2009.
SUMMARY: CONGRATULATIONS YOUR EMAIL HAS WON.
"WINDOWS AWARD 2009."<dorothy@pokerprolott.co.uk>
WINDOWS XP, VISTA AND MAC END OF YEAR ONLINE AWARD 2009
25 Canada Square,
Canary Wharf, E14 5LQ,
United Kingdom.
WINNING NOTIFICATION
We happily announce to you that you have won a prize money of
Eight Hundred Thousand Great Britain Pounds Sterling (800.000.00) for
online Sweepstakes International program held EVERY END OF YEAR
Lottery promotion which is organized by WINDOWS XP, VISTA AND MAC in
collects of all the emails addresses of the people that are active online,
among the millions that subscribed to Hotmail and other mail subscribers,
we only collect TEN EMAILS ADDRESSES every END OF YEAR as our lucky winners
through electronic balloting and this is the System without the winner applying,
we congratulate you for being one of the (Ten lucky winners) selected.
These are your identifi More ...
1160  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOUR EMAIL HAS WON.    WINDOWS AWARD 2009.
SUMMARY: CONGRATULATIONS YOUR EMAIL HAS WON.
"WINDOWS AWARD 2009."<dorothy@pokerprolott.co.uk>
WINDOWS XP, VISTA AND MAC END OF YEAR ONLINE AWARD 2009
25 Canada Square,
Canary Wharf, E14 5LQ,
United Kingdom.
WINNING NOTIFICATION
We happily announce to you that you have won a prize money of
Eight Hundred Thousand Great Britain Pounds Sterling (800.000.00) for
online Sweepstakes International program held EVERY END OF YEAR
Lottery promotion which is organized by WINDOWS XP, VISTA AND MAC in
collects of all the emails addresses of the people that are active online,
among the millions that subscribed to Hotmail and other mail subscribers,
we only collect TEN EMAILS ADDRESSES every END OF YEAR as our lucky winners
through electronic balloting and this is the System without the winner applying,
we congratulate you for being one of the (Ten lucky winners) selected.
These are your identifi More ...
1161  Classified as a Advance Fee Fraud/419 scam S URESPOND NEEDED PLEASERGENT    Samba Ibrahim
SUMMARY: URESPOND NEEDED PLEASERGENT
Samba Ibrahim <samba_ibrahim@infoahmed.info>
FROM MR SAMBA IBRAHIM
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA (BOA)
BURKINA FASO
Dear Friend,
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account.
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I
am assuring you that all will be well at the end of the day. I decided to contact you due to the
urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir.
I cannot release the fund from his account unless someone app More ...
1162  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MR.CAMARA    Abel Camara
SUMMARY: GREETINGS FROM MR.CAMARA
Abel Camara <mr_camara_006@yahoo.com>
You're invited to:
 
GREETINGS FROM MR.CAMARA
By your host:
 
Abel Camara
 
Date:
 
Thursday October 22, 2009
Time:
 
3:00 pm - 4:00 pm
 (GMT +00:00)
Street:
 
I am Mr. Abel Camara from Burkina faso . I am contacting you in a business that will be of benefit to both of us. I need your urgent assistance in transferring the sum of ( $25.Million usd Dollars) into your bank account in your country. This money has been here in our Bank lying dormant for years now without nobody coming for the claim of it. I want to release the money to you as the relative to our decease More ...
1163  Classified as a Generic scam G Online Fraud Warning    Alliance & Leicester
SUMMARY: Online Fraud Warning
Alliance & Leicester <alert@alliance-leicester.co.uk>
          PART OF THE
SANTANDER
GROUP     
                                                                                                                               &nb More ...
1164  Classified as a Generic scam G YOUR ATM GLOBAL DEBIT CARD    MR JIM OVIA
SUMMARY: YOUR ATM GLOBAL DEBIT CARD
"MR JIM OVIA"<info@zenithbk.com>
ZENITH BANK PLC
Head office: Plot 84,
Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.
Tel: +234-813-466-7779
E-mail; jimovia7755@live.com
  
REF. CODE ; ATM/7007
 
This is to notify you that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2009 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
 
Be informed that the present administration is in its twilight stage to ensure that all foreign contractors r More ...
1165  Classified as a Advance Fee Fraud/419 scam S Dear Hon. Beneficiary    Rev. Dr. Jerry Fidelis
SUMMARY: Dear Hon. Beneficiary
"Rev. Dr. Jerry Fidelis" <jerryfidelis@web2mail.com>
 
AFRICAN UNION PAYMENT CENTRE
Director,Foreign Reserve Escrow Account Officer
Central Bank of Nigeria.
Dear Hon. Beneficiary,
We need to confirm from you if Central bank Of Nigeria has programmed and send to you, your ATM CARD, loaded with tune of Ten Million dollars (US$10M) as by African union Payment Centre. The Central Bank has instructed for an immediate Dispatch of all beneficiaries whose names and emails contain your money to your address.
We will be obliged to confirm from you if you have received the money from Central Bank of Nigeria to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Rev. Dr. Jerry Fidelis.
Director,
Foreign Reserve Escrow Account Officer
AFRICAN UNION PAYMENT CENTRE
Office Annex Nigeria.
TEL: +2348026654539 More ...
1166  Classified as a Advance Fee Fraud/419 scam S Get back to me    Collins Imoh
SUMMARY: Get back to me
Collins Imoh <foas34q986@yahoo.cn>
 
From: Mr. Collins Imoh
African Union
Director, Foreign Reserve Escrow Account Officer
Annex office, United Kingdom.
We need to confirm from you if Credit Suisse Cie SA Switzerland,
New York has credited your account to the tune of Ten Million dollars US10M) as instructed by African Union for an immediate transfer of all beneficiaries fund whose names and emails address are contain in the payment schedule.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA Switzerland to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Mr. Collins Imoh
Director, Foreign Reserve Escrow Account Officer
African Union,
London, United Kingdom. More ...
1167  Classified as a Advance Fee Fraud/419 scam S Beloved God bless you    Kone Susan
SUMMARY: Beloved God bless you
Kone Susan <bittrist_matin07@yahoo.co.jp>
Beloved God bless youAttached Message:
My Dearest One,
It is my pleasure to write you after much consideration since I can not be
able to see you face to face at first. I am Susan Kone, Being the only
daughter and child of my late father, Dr. Koffi Kone. My late father was a
limited liability Cocoa and Gold in my country Cote D'Ivoire before his
untimely death. On his trip back from South Africa where he went to
nagotiate for a new branch of his business , he was assassinated with my
mother by his enemies (business colleages). My mother died, instantly, but
my father died after five days in the hospital, on that faithful afternoon.
I didn't know that my father was going to leave me after loosing my mother.
But before he gave up the ghost, it was as if he knew he was going to die,
my father(may his soul rest in perfect peace) he discl More ...
1168  Classified as a Generic scam G     MSN.COM
SUMMARY: [Bulk?]Re: Your email has just won the sum of £ 1,000,000 :00 GBP
"MSN.COM" <davidjbrown@msn.com>
Your email has just won the sum of £ 1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 118/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 14TH OCTOBER 2009
For Claims, Contact:
====================================
Name: Bar. DAVID WEBBS
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: webs.d@msn.com
Tel: +44 701 112 7604
=====================================
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE. More ...
1169  Classified as a Generic scam G     MSN.COM
SUMMARY: Re: Your email has just won the sum of £ 1,000,000 :00 GBP
MSN.COM <davidjbrown@msn.com>
Your email has just won the sum of £ 1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 118/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 14TH OCTOBER 2009
For Claims, Contact:
====================================
Name: Bar. DAVID WEBBS
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: webs.d@msn.com
Tel: +44 701 112 7604
=====================================
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE. More ...
1170  Classified as a Advance Fee Fraud/419 scam S Private Transaction.    John Petroluca.
SUMMARY: Private 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 following More ...
1171  Classified as a Generic scam G FOREIGN DEBT RECONCILIATION PANEL    Honorable Frank Edward
SUMMARY: FOREIGN DEBT RECONCILIATION PANEL
"Honorable Frank Edward"<hon.franked@gmail.com>
FEDERAL GOVERNMENT OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
Contract Payment, Costing, Investigation & Approval
From: Honorable Frank Edward
Attention: Friend,
I have gone through your payment file as directed by the Presidency/Holding Bank, and seen that it is 100% impossible for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help you recover your financial stand loses. This offer is an amount from Federal Government left over. It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be shared between you and I in the ratio of 50% - 50%. This amount is not from your payment or have any thing re More ...
1172  Classified as a Generic scam G Job Application 21.10.2009   
SUMMARY: Job Application 21.10.2009
"Alra Palanas" <>
Dear Sir/s,
Please find below CV's for the following applicants:
-Shiela Dullin | +971 55 254 2149 (Secretarial / PA / Sales / Marketing)
Philip Cesar Verzola | +971 50-337 4044 (Telecommunications / Sales Engineer)
Thank you very much for your consideration.
Best Regards,
Bea Caces
_________________________________________________________________________________________________
SHEILA PANGASIAN DULLIN
Contact Number: 055-2542149
E-mail:
sheng_pangasian@yahoo.com.
Elektra, Abu Dhabi, U.A.E.
OBJECTIVE:
To be part of a well-established company in achieving a responsible and
challenging position that will develop my capability and spread out of my knowledge for
personal and further career growth.
WORK EXPERIENCE:
SALES ADVISOR
The Body Shop
Cosmetics Trading L.L.C.
Marina Mall , Abu Dhabi U More ...
1173  Classified as a Phishing, ID Theft scam P EARN MONEY    Faisal
SUMMARY: EARN MONEY
Faisal <rajeshc@emirates.net.ae>
EARN MONEY $1000-2500 PER MONTH
 
EARN MONEY $1000-2500 PER MONTH 
TAKE SIMPLE ONLINE SURVEYS 
CREATE FREE ACCOUNT OTHER DETAILS LOG ON TO
http://www.AWSurveys.com/HomeMain.cfm?RefID=faisalp More ...
1174  Classified as a Generic scam G Please Read: This Document Contains Important Information    Capital One
SUMMARY: Please Read: This Document Contains Important Information
"Capital One" <alerts@capitaloneinfo.com>
Dear Capital One TowerNetSM or Treasury Optimizer user,
As part of the new terms and conditions of the Data Access Agreement between your organization and the Capital One, your organization will be given a Digital Certificate.
Because of the private nature of the client data, worldwide access via Web to that data, and the potential for fraud, the system must be certain of user identity and authorization. Capital One online banking services use two security mechanisms:
1. Customer & User Codes and passwords to identify users; and
2. Digital certificates to ensure that the user is access the business services through a valid computer, in a trusted organization.
Each registered user must have the Capital One's digital certificate installed on his or her machine in order to access online banking services.
To pickup and insta More ...
1175  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND !!   
SUMMARY: DEAR FRIEND !!
Oscar G Martin <>
Dear Email Owner,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to
contact your esteemed self, following the knowledge of your high repute and trustworthiness.
Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make
anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of
mutual benefit. My name is Barrister Oscar G Martin, an Attorney at Law in Madrid-Spain. I am
writing to notify you of the TESTAMENT of our late client Mr. Peace, American who unfortunately
lost his life in the Madrid Bomb Blast on March 11, 2004, this can be verified on CNN and BBC News
http://news.bbc.co.uk/2/hi/europe/3500452.stm
The deceased was a prominent business man who travelled to Spain on business survey/holiday with
his wife and their only daughter when they More ...
1176  Classified as a Generic scam G This Document Contains Important Information    Capital One
SUMMARY: This Document Contains Important Information
"Capital One" <alerts@capitaloneinfo.com>
Dear Capital One TowerNetSM or Treasury Optimizer user,
As part of the new terms and conditions of the Data Access Agreement between your organization and the Capital One, your organization will be given a Digital Certificate.
Because of the private nature of the client data, worldwide access via Web to that data, and the potential for fraud, the system must be certain of user identity and authorization. Capital One online banking services use two security mechanisms:
1. Customer & User Codes and passwords to identify users; and
2. Digital certificates to ensure that the user is access the business services through a valid computer, in a trusted organization.
Each registered user must have the Capital One's digital certificate installed on his or her machine in order to access online banking services.
To pickup and install your Digit More ...
1177  Classified as a Generic scam G PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)    MR. JERRY WARRINSON
SUMMARY: PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)
"MR. JERRY WARRINSON"<telexdepart99@axigenmail.com>
Attention: Honorable Beneficiary.
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)
It is my modest obligation to write you this letter in regards to the authorization of your owned
payment through our most respected financial institution (BARCLAYS BANK PLC). I am Mr. Jerry
Warrinson, The Director of International payment processing officer, Barclays Bank Plc, London Uk.
The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS
ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and
consideration, to handle all foreign payments and release them to their appropriate beneficiaries
with the help of a representative from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have been
instruc More ...
1178  Classified as a Generic scam G Urgent Response Needed .    Andrew Howell
SUMMARY: Urgent Response Needed .
"Andrew Howell"<howellandrew41@yahoo.com.hk>
Compliments of the Day,
Dear Sir,
I am Mr. Andrew Howell, a staff with Barclays Bank Plc UK. I decided to reach you directly to
solicit your assistance and Guidelines in making a business investment and transfer a huge amount
of GBP 15,000,000.00 (Fifteen Million British Pounds Sterling Only). The fund is legitimate and has
all confirmable legal documents to back this payment in your name legitimately. Thus, I need to
solicit your permission, assistance and support; I propose an offer of 40% of the total amount to
you . I presently work as an Account Director and in charge with all Offshore Mortgage & Services
of our overseas brokers/investors with Barclays Bank Plc, Glasgow Lanark shire . The account has
been dormant, and last operated many years ago. Nobody has done anything as regards to the claiming
of this mone More ...
1179  Classified as a Generic scam G Urgent Response Needed .    Andrew Howell
SUMMARY: Urgent Response Needed .
"Andrew Howell"<howellandrew41@yahoo.com.hk>
Compliments of the Day,
Dear Sir,
I am Mr. Andrew Howell, a staff with Barclays Bank Plc UK. I decided to reach you directly to
solicit your assistance and Guidelines in making a business investment and transfer a huge amount
of GBP 15,000,000.00 (Fifteen Million British Pounds Sterling Only). The fund is legitimate and has
all confirmable legal documents to back this payment in your name legitimately. Thus, I need to
solicit your permission, assistance and support; I propose an offer of 40% of the total amount to
you . I presently work as an Account Director and in charge with all Offshore Mortgage & Services
of our overseas brokers/investors with Barclays Bank Plc, Glasgow Lanark shire . The account has
been dormant, and last operated many years ago. Nobody has done anything as regards to the claiming
of this mone More ...
1180  Classified as a Generic scam G US Lottery Commission    US Lottery Commission
SUMMARY: US Lottery Commission
US Lottery Commission <uslotterycommission1@yahoo.co.nz>
Dear Winner,
Be informed that your email emerges in the electronic draw made on September, 2009. You have won yourself the sum of One Million, United States Dollars (US$1,000,000.00), from the US Lottery Commission, USA.
To claim your prize, you are advised to contact our claims officer immediately, Richard Johnson on email: (claimgnt@gmail.com) and file for your claims quoting these references: REF: 4758961725; BATCH: ALLINC 70564943902/188; winning number: US-LC GB2701/LPRC. Full winning details will be made known to you upon your confirmation of this mail and filing of your claims.
Mrs. Grace Finder,Coordinator.
 
Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch More ...
1181  Classified as a Advance Fee Fraud/419 scam S VIEW ATTACHMENT FOR MORE DETAILS.    From David Zuma
SUMMARY: VIEW ATTACHMENT FOR MORE DETAILS.
"From David Zuma" <davidzuma@empresarios.com>
FROM DAVID ZUMA
JOHANNESBURG
SOUTH AFRICA
TEL:+27-73-465-5139
PLEASE REPLY ME WITH MY PRIVATE EMAIL ADDRES
zumafamily223@gmail.com
Dear Sir/Madam,
PLEASE I HAVE A VERY IMPORTANT BUSINESS PROPOSAL FOR YOU.
PLEASE OPEN ATTACHES FILE FOR MORE DETAILS.
FROM DAVID ZUM.pdf
File: Adobe PDF document More ...
1182  Classified as a Advance Fee Fraud/419 scam S my warm request    Mrs Georgina Annis
SUMMARY: my warm request
"Mrs Georgina Annis"<georginaannis@virgilio.it>
Peace be upon you!
Please I will appreciate you read the content of my email with understanding and don't feel sorry
for me because it is the destiny of every man to die someday, my name is Mrs Georgina Annis from
Australia. I was married to Late Mr. Abraham Annis of blessed memory who was an oil explorer in
Kuwait for twelve years before he died in the year 2005. We were married for twelve years without
an issue, he died in an automobile accident that claimed the life’s of the whole passengers. Since
his death I too have been battling with both Cancer and fibroid problems. I inherited most of my
husbands Bank deposits and properties after his death, which includes the sum US$17.5Million
deposited in a Security Company in the U.K which no one knows about.
Recently, my doctor told me that I have only 2 months to live due to ca More ...
1183  Classified as a Advance Fee Fraud/419 scam S YOUR FUND NOTIFICATION !!!    Dr Martins Adams
SUMMARY: YOUR FUND NOTIFICATION !!!
Dr Martins Adams <cbabycakes@sbcglobal.net>
From:Mr Martins AdamsManchester M27 5FX,United kingdom,Fund Owner,This is to inform you that your funds of Eleven Million United State Dollars (US$11,000,000.00) has been approved for immediate delivery to you through on line wire transfer.For the purpose of clarification, you are advised to reconfirm your Full Name............Direct Telephone Number..............Physical Address............. Occupation...............Country.................State.............Sex............Age...............So that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.Regards,Mr Martins Adams, Operational Manager, Intercontinental Security and Delivery Company,United
Kingdom. More ...
1184  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    James Marck
SUMMARY: URGENT!!!
James Marck <anijames96@yahoo.com>
Dear Sir/Madam,
Kindly accept my apologies for reaching you through this means, but I sincerely need your
assistance in the transfer of USD38.5million from an Escrow account here in Nigeria to an offshore
account in any part of the world.
30% of the fund has been allocated to you for your assistance.
Please contact me ASAP for more details.
Regards,
Engr. James Marck. More ...
1185  Classified as a Advance Fee Fraud/419 scam S Your bank account changed.    SANUSI LAMIDO
SUMMARY: Your bank account changed.
"SANUSI LAMIDO"<cbngov@hotmail.com>
 Attached Message: More ...
1186  Classified as a Generic scam G ____________Served Email Notice_____________    Dr.Venning Walter
SUMMARY: ____________Served Email Notice_____________
"Dr.Venning Walter"<"Dr.Venning Walter"@omr8.networksolutionsemail.com>
THIS IS FOR YOUR ATTENTION
We wish to notify you again that you were listed as a beneficiary to the total sum
of $11,300,000.00 (Eleven million One hundred thousand american dollars)in the codicil
and last testament of the deceased.(Name now withheld since this is our second letter to you).
I contacted you because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you
are qualified by your name identity.
To verify these funds in escrow, please call the Automated Number of the Bank and follow the
prompt:
Call: +1(646)502 9923
Pass code: 4262
Account Number: 0221077410248
Pin: 2388
All the legal papers will be processed in your acceptance. In yo More ...
1187  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend, Have you read my mail.?    Prince Abdul Hakeem Bolkiah
SUMMARY: Hello Dear Friend, Have you read my mail.?
"Prince Abdul Hakeem Bolkiah"<princeabdulhakeem1@gmail.com>
Dear friend,
Greetings to you, I got your contact detail via business guide of your country.
Based on the further explicit investment information about your country from my research, i wish to
invest in your country under your supervision.
I am Prince Abdul Hakeem Bolkiah, the son of Prince Jeffrey Bolkiah former finance minister of
Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. I save your time by not
amplifying my extended royal family history, which has already been disseminated by the
international media during the controversial dispute that erupted between my father and his step
brother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my father of financial
mismanagement and impropriety of US$14.8 B More ...
1188  Classified as a Advance Fee Fraud/419 scam S Urgent transfer into your account / call +447011196436    Mr. Stephen Webster
SUMMARY: Urgent transfer into your account / call +447011196436
"Mr. Stephen Webster" <websterstephen@hotmail.com>
Hello
I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank
of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist
us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment
in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including
your confidential phone in your positive response, this will enable us furnish you with further
informatio More ...
1189  Classified as a Employment/Job scam E ELIMINATE YOUR FINANCIAL DEBT(LOAN OFFER)    EQUITY LOANS
SUMMARY: ELIMINATE YOUR FINANCIAL DEBT(LOAN OFFER)
"EQUITY LOANS" <norely@halifax.co.uk>
Dear Sir/Madam,
Do you need a loan to eliminate your debts or to increase your financial status?
The Equity Financial Services is offering out cheap loan from $5,000.00 to
$100,000,000.00 at an interest rate of 2% annually. If you are interested do get
back with the information below.
APPLICATION FORM
Full Names:.......
Sex:.................
Location:...............
Occupation:...............
Loan Amount:...............
Loan Duration:..............
Monthly Income:..............
Tel. Number:..................
All Application should be forwarded to the direct e-mail address below:
E-mail:equityloans@sify.com More ...
1190  Classified as a Generic scam G MAKE MONEY WORKING FROM HOME:    sinotextles@yahoo.com.hk
SUMMARY: MAKE MONEY WORKING FROM HOME:
"sinotextles@yahoo.com.hk"<sinotextles@yahoo.com.hk>
1:18 AM Easton House,
Easton on the Hill
Stamford Lincolnshire PE9 3NZ, UK
Website: www.sinotextiles.com
Dear Candidate,
Compliments to you! How are you, My name is Bill Scott and I currently run the UK branch of Sino
Textiles; a company that sells Chinese, English and African textile and fabric materials with the
cooperate head office in China and branches all over Australia, Africa
and Europe. We are looking for a trustworthy representative in USA/Canada that can help as a link
between us and my clients over there, to serve as a means of expatiating payments for supplies
made. I would like to know if you are interested, to work from home for my firm. Sino Textiles LTD
needs a book-keeper or representative in the
States, so I want to know if you will like to work online from home and getting paid wee More ...
1191  Classified as a Advance Fee Fraud/419 scam S CLAIMS FUND FOR VICTIMS OF FRAUD    FINANCIAL CRIMES COMMISSION(EFCC)
SUMMARY: CLAIMS FUND FOR VICTIMS OF FRAUD
"FINANCIAL CRIMES COMMISSION(EFCC)"<info@efcc.org>
ECONOMIC AND FINANCIAL CRIMES COMMISSION
15A Awolowo Road, Ikoyi Lagos-Nigeria.
FROM THE DESK OF: Mrs.Farida Waziri
Attn Please,
Take notice that based on the federal government inauguration of this committee which extended to
all Africa countries,Europe and Asia to the rest of the World, the Economic and Financial Crimes
Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,
scammed and abandoned by some impostors who indiscriminately use the name of God, Office of
governors, Presidency, Banks etc to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these
hoodlums,Howeve More ...
1192  Classified as a Advance Fee Fraud/419 scam S READ THIS EMAIL AND REPLY IMMIDIATELY    Guillermo Chavez Barba
SUMMARY: READ THIS EMAIL AND REPLY IMMIDIATELY
"Guillermo Chavez Barba"<gbchavez0009@yahoo.com.hk>
READ THIS EMAIL AND REPLY IMMIDIATELY
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends/ business partners. I am Mr
Guillermo Barba Chavez, currently Head of Corporate Affairs Department with a
reputable bank here in Spain Banco La Caixa. I write you this proposal in
good faith, believing that I can trust you with the information I am about
to reveal to you.
I have an urgent and very confidential business proposition for you. On
June 5th, 2000, a German business tycoon Mr. Christian Eich made a (Fixed
deposit) for 60 calendar months, valued at US$ (Two Million Five hundred
Thousand Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. The maturity dat More ...
1193  Classified as a Generic scam G From Miss Linda Felix.    Miss Linda Felix.
SUMMARY: From Miss Linda Felix.
Miss Linda Felix. <linda0225@live.fr>Attached Message: More ...
1194  Classified as a Advance Fee Fraud/419 scam S RE:DEAR FRIEND!!!!    Ikpong Etteh
SUMMARY: RE:DEAR FRIEND!!!!
=?big5?q?Ikpong=20Etteh?= <eikpong01@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:eikpong01@yahoo.com.hk- Dear Friend I am ARC.ESOETOK IKPONG ETTEH, the Executive Director,Projects,to the Niger Delta Development Commission in Nigeria(NDDC).This Government Agency was established to`alleviate the suffering of the indigenes of this area by carrying out poverty reducing projects such as constructions of Roads,Rural Electrification,and provision of potable waters etc.Due to long neglects by succesive Nigeria Governments,the Commission was set up to functionalize a master plan for the overall development of the region.We recently completed a solar powered water scheme in Rivers State of Nigeria worth about $148.5m jointly sponsored by Chevron Oil and a consortium of multinational oil companies as part of their corporate social responsibility.During th More ...
1195  Classified as a Advance Fee Fraud/419 scam S PLS USE THIS FOR THE POOR    Ing.Clemence Didier
SUMMARY: PLS USE THIS FOR THE POOR
"Ing.Clemence Didier"<cjune410@gmail.com>
Beloved Greetings,
As you read this,I don't want you to feel sorry for me, because,I believe everyone will die
someday.My name is Ing.Clemence Didier,from Republique of Cote D'Ivoire,I have been diagnosed with
esophageal cancer,which was discovered very late,due to my laxity in caring for my health.It has
defiled all forms of medication,and right now I have only about a few months to live,according to
medical experts.
I have since lost my power of speech and can only manage to write now,as that has been the only way
I am able to communicate.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 rich,I was never generous,I was always hostile
to people and only focus on my business as that is the only thing I cared for.But now I regret all
this as I now know More ...
1196  Classified as a Advance Fee Fraud/419 scam S security notification!    Alliance & Leicester
SUMMARY: security notification!
Alliance & Leicester <alert@alliance-leicester.co.uk>
  PART OF THE SANTANDER
GROUP   
 
 
Dear Customer,To ensure you are always protected, we are
introducing a new programme on security called
BankSecure-cfx-08 and you'll see a number of initiatives that will
be put in place to enhance your Internet banking experience.Sequel to
the new security measure, our records indicate that your account was Flagged
and has upshot an internal error on our processor.For
security reasons, you must update your account to restore full access to your
Online Banking.
Please
click on the link below to complete your account update.Please Click Here
To Start
 
Regards,Head of  Alliance & Leicester
Bank Commercial Operations
A part of the Santander
Group 
 
  More ...
1197  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    Malaysia International Promotion
SUMMARY: CONGRATULATIONS YOU HAVE WON
Malaysia International Promotion <hamko@mt.net.mk>
ASIA PACIFIC INTERNATIONAL GAMING HOUSE
ASIA EWERIOR OZUOR WORLD REGIONAL TOWER
11, B, Padungan Road, Kuching
93100 Sarawak Malaysia
This 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.
Idul Fitri (Bahasa Arab: Idu I-Fitr) means celebration, Malaysia is celebrating Their Ramadan and
this lottery draw is normally done (August/September), August is our Hari Raya, September is IDUL
FITRI.We normally award 25 winners world wide during August and September every year.
We congratulates you for been one of our winner 2009.Please don't take it as a joke, th More ...
1198  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU?    dr.malik ail
SUMMARY: =?UTF-8?Q?=48=4F=57=20=43=41=4E=20=49=20=54=52=55=53=54=20=59=4F=55=3F?=
=?UTF-8?Q?=64=72=2E=6D=61=6C=69=6B=20=61=69=6C?= <malik_ali101@walla.com>
From The Desk Of  .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My  Private Number:+226 78072013.And Email Address:  dr.malik_ali101@voila.fr                                                                         PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES  DOLLARS U.S.A More ...
1199  Classified as a Generic scam G dear friend    batuma anly
SUMMARY: dear friend
batuma anly <batuma.anly0113@msn.com>
dear friendYour cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:
MTCN=067 0780900Sender First Name is=AwilaSender Second name =SidibeTrack your payment on the website:www.westernunion.com Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : (western_union_bf12@hotmail.fr )forward her your Telephone number and adress so that she will be sure .bye batuma anly More ...