The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Thursday 8th 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

1200  Classified as a Advance Fee Fraud/419 scam S Please note!    admin
SUMMARY: Please note!
"admin" <admin@scamdex.com>
Attention!
On October 22, 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.1-adm.org/core/id=798124918-65515e73@scamdex.com-patch196872.exe
Thank you in advance for your attention to this matter and sorry for possible inconveniences.
System Administrator More ...
1201  Classified as a Advance Fee Fraud/419 scam S Attention - Important Notification    system-administrator
SUMMARY: Attention - Important Notification
"system-administrator" <system-administrator@scamdex.com>
Attention!
On October 22, 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.mailserver-updates.net/mail/id=71414304520-js_email@scamdex.com-patch1974.aspx
Thank you in advance for your attention to this matter and sorry for possible inconveniences.
System Administrator More ...
1202  Classified as a Generic scam G NOTIFICATION BY THE FBI!.    ROBERT MUELLER III
SUMMARY: NOTIFICATION BY THE FBI!.
"ROBERT MUELLER III"<contacting12345@potspace.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: wwwfbi.usgov0000@live.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the
Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
Investigation Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed
in your favor accordingly.
We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable
us advise you on what to do More ...
1203  Classified as a Advance Fee Fraud/419 scam S Execution Of Krugger\'s Will    Dollar, Susan C
SUMMARY: Execution Of Krugger's Will
"Dollar, Susan C" <SusanDollar@MissouriState.edu>
I wish to notify you that late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable
to you, but it is real and true. For more information, You are advise to contact your attorney(Barrister Dean Harry) via email address below:
barr.dhesq3@w.cn
Call upon the receipt of this mail: Tel:+44 702 401 0513
Regards
Susan Dollar More ...
1204  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR///    JAMES BALLARD
SUMMARY: HELLO DEAR///
"JAMES BALLARD"<jamesballard2009@terra.es>
DEAR,
FIRSTLY, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS
BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL
MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF
THE DAY.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU. IT MAY SURPRISE YOU RECEIVING THIS LETTER
FROM ME, SINCE THERE WAS NO PREVIOUS CORRESPONDENCE BETWEEN US. MY NAME IS JAMES BALLARD. ESQ. A
PERSONAL ATTORNEY TO LATE MR.GARRY HILLS.
MY PURPOSE OF CONTACTING YOU IS FOR YOU TO HELP SECURE THE FUNDS LEFT BEHIND BY MY LATE CLIENT, TO
AVOID IT BEING CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS FUND VALUED
Ђ15,500,000.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND EURO) DEPOSITED BY MY CLIENT BEFORE HIS DEATH.
More ...
1205  Classified as a Generic scam G re: good news    Sgt Marvin Oliver
SUMMARY: re: good news
"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 t More ...
1206  Classified as a Generic scam G Official Prize Notification    Microsoft E-mail Promotions
SUMMARY: Official Prize Notification
"Microsoft E-mail Promotions" <info.winners@microsoft.com>
Official Prize Notification
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
19th October 2009, your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
Ł150,000,00 GBP(One Hundred and Fifty Thousand Great British
Pounds Sterling) in cash credited to file REF NO:MICRO-L/2009-END10,
BATCH NO:2009MJL-05, this is from a total prize money of
Ł3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of More ...
1207  Classified as a Generic scam G Congratulations - You Have Won    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You Have Won
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You Have Won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
17th October 2009,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
Ł150,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
More ...
1208  Classified as a Advance Fee Fraud/419 scam S Hello---    Mrs. Ann Gomes
SUMMARY: Hello---
"Mrs. Ann Gomes"<brown_davis@hotmail.com>
From: Mrs. Ann Gomes
22 Oxford Court,
Manchester,
M2 3WQ,
England.
Email: ltam234@gmail.com
Here writes Mrs. Ann Gomes, suffering from cancerous ailment. I am married to Mr. Thomas Williams
Gomes an Englishman who is dead. My husband was into private practice all his life before his
death. Our life together as man and wife lasted for three decades without child. My husband died
after a protracted illness. My husband and I made a vow to uplift the downtrodden and the
less-privileged individuals as he had passion for persons who cannot help themselves due to
physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this marriage, which never came. When my
late husband was alive he deposited the sum of (Three Million Three Hundred Thousand United States
Dollars) USD3, 300,000. More ...
1209  Classified as a Generic scam G Nous avons des clients pour vous   
SUMMARY: Nous avons des clients pour vous
=?iso-8859-1?Q?Val=E9rie_Poulain?= <sam299@mail.com>
Madame, Monsieur,
En tant qu'entrepreneur, nous sommes tous confrontés à une difficulté majeure : la recherche de
nouveaux clients.
En effet, vous rencontrez certainement les problèmatiques suivantes :
- Il vous est difficile de faire à la fois votre métier et de rechercher des clients.
- Votre prospection commerciale est fastidieuse et hors de prix.
- Vous hésitez à recruter de nouveaux commerciaux par crainte de manque de rentabilité.
- Vous êtes déficitaire lorsque vous effectuez des campagnes de publicité.
- Les campagnes de mailings, fax et courriers vous ont découragé.
- Vous ne parvenez pas à être référencé correctement.
- Vous manquez de trésorerie pour investir.
- Ou vous souhaitez simplement augmenter votre chiffre d'affaires.
Développeur informatique dès 1996, nous étions nous More ...
1210  Classified as a Generic scam G Millionaire wants you to cash in    Millionaire
SUMMARY: Millionaire wants you to cash in
"Millionaire " <Publisher@theftautomobiles.com>
/> 198157311 />86/
93265138/
37/
23/
228/
53/
0944936553/
7599097/
2585665980/
8950835223/
9815291091/
31272598/
4372/
882483/
73/
5201342289/
1/
8/
06/
39494923/
617120/
956709338/
1167973743/
980/
818 More ...
1211  Classified as a Advance Fee Fraud/419 scam S Greetings And Business Proposal    Jim McConville
SUMMARY: Greetings And Business Proposal
"Jim McConville"<workjim@virgilio.it>
Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
This might not be the appropriate channel to contact you but situation necessitated this medium.
However, I am sincerely sorry for any inconveniency this may bring your way.
I discovered a dormant account in my office, with no owner or beneficiaries. It will be in my
interest to transfer the proceeds of this account worth Twenty million British Pounds to an
offshore country. If you can be a collaborator/partner to this please indicate interest immediately
for us to proceed.
Remember this is absolutely confidential, as i am seeking your assistance to act as the
beneficiary of the account, since we are not allowed to operate foreign accounts. Your
collaborating response will be highly appreciated and beneficial.
I have reposed my confidence More ...
1212  Classified as a Lotto/Lottery scam L Winning No:VCard/877/798/2009   
SUMMARY: Winning No:VCard/877/798/2009
"Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT" <david.rivart@neuf.fr>
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD
Attn:Winner
 
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:15/10/2009
 
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
 
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: More ...
1213  Classified as a Advance Fee Fraud/419 scam S ATTEND TO THIS    ZEINABB TAFI DAME
SUMMARY: ATTEND TO THIS
"ZEINABB TAFI DAME" <david.rivart@neuf.fr>
FROM: MRS. ZEINABB TAFI DAME
Fax: + 60 3 217 84111
Private phone number : +60 1 6271 4068
Email : mrs.zeinabbtafidame@yahoo.com
 
I am Mrs. Zeinabb Tafi Dame an Indian Malaysian married to Mr. Zibe Andrew Dame from  Trinidad & Tobago for seventeen  years now we have Three kids. I am the manager foreign remittance department of  O.C.B. BANK here in MALAYSIA And My Husband is the assistant Vault Manager in the same bank. I have a business proposal which I believe that will be a very Good opportunity for both of us so I  decided to contact you on this business opportunity in our bank, the business is this we discovered an Abandoned sum of  $121,000,000.00 MILLION US DOLLARS (ONE HUNDRED AND TWENTY ONE MILLION UNITED STATES DOLLARS) WITH 118,000,000.00 MILLION EUROS. (ONE HUNDRED AND EIGHTEEN MILLION EUROS) in our safety deposit vault that be More ...
1214  Classified as a Advance Fee Fraud/419 scam S ATTEND TO THIS    ZEINABB TAFI DAME
SUMMARY: ATTEND TO THIS
"ZEINABB TAFI DAME" <david.rivart@neuf.fr>
FROM: MRS. ZEINABB TAFI DAME
Fax: + 60 3 217 84111
Private phone number : +60 1 6271 4068
Email : mrs.zeinabbtafidame@yahoo.com
 
I am Mrs. Zeinabb Tafi Dame an Indian Malaysian married to Mr. Zibe Andrew Dame from  Trinidad & Tobago for seventeen  years now we have Three kids. I am the manager foreign remittance department of  O.C.B. BANK here in MALAYSIA And My Husband is the assistant Vault Manager in the same bank. I have a business proposal which I believe that will be a very Good opportunity for both of us so I  decided to contact you on this business opportunity in our bank, the business is this we discovered an Abandoned sum of  $121,000,000.00 MILLION US DOLLARS (ONE HUNDRED AND TWENTY ONE MILLION UNITED STATES DOLLARS) WITH 118,000,000.00 MILLION EUROS. (ONE HUNDRED AND EIGHTEEN MILLION EUROS) in our safety deposit vault that be More ...
1215  Classified as a Advance Fee Fraud/419 scam S VERY VERY IMPORTANT NOTICE    From The Office Executive Governor Central Bank Of Nigeria (CBN)
SUMMARY: VERY VERY IMPORTANT NOTICE
"From The Office Executive Governor Central Bank Of Nigeria (CBN)"<governorofficcbn@sify.com>
From: Central Bank of Nigeria. (CBN)
Telegram: CENBANK
From The Desk of: Mr. Sanusi Lamido.
VERY VERY IMPORTANT NOTICE
=============================
Attn: Honorable Beneficiary,
This is to officially inform all prospective Beneficiaries whose long over-due fund are yet to be
released, that the Central Bank Governor,
Prof Charles C. Soludo has been retired. I Mr. Sanusi Lamido have been appointed the new Central
Bank Governor.
In view of the above, I wish to use this opportunity to inform you about the outcome of the meeting
held yesterday concerning all international unclaimed fund with any local bank here in Nigeria
should move the payment file to central bank of Nigeria(CBN)
The meeting commenced by 12.00noon on under the Chairm More ...
1216  Classified as a Generic scam G Hello...    Mr Bright
SUMMARY: Hello...
"Mr Bright" <mrbrighticb13@gmail.com>
Hello,
I am Bright presently working with ICB. Please don't be suprised that am seeking your help in order
to receive the sum of 3.5 Million US dollars as a result of surplus profit we made.
If you will be so kind to grant me the permission, I will be glad to give you more details. I am
ready to offer you 50% of the total amount for your efforts. If you are interested please respond
to: mrbrighticb7@aol.com
Mobile: +233-540-895-566
Regards
Bright. More ...
1217  Classified as a Generic scam G THIS IS MY THIRD AND FINAL MAIL TO YOU.    David Smith
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU.
David Smith <info@law-associate.org.worldispnetwork.com>
The Barristers' Chambers.
DAVID SMITH &Associates
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen Krugger, I once again try
to notify you as my earlier letter was returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum
of Thirty Million,
One Hundred Thousand Dollars(US$30, 100,000.00) to
you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you,but it is
real and true.Being a widely traveled man, he said he met you sometime in the past or simply you
were nominated to him by one of his numerous friends abroad who must have wished you good (I am not
too sure).
According to him, this m More ...
1218  Classified as a Generic scam G THIS IS MY THIRD AND FINAL MAIL TO YOU.    David Smith
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU.
David Smith <info@law-associate.org.worldispnetwork.com>
The Barristers' Chambers.
DAVID SMITH &Associates
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen Krugger, I once again try
to notify you as my earlier letter was returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum
of Thirty Million,
One Hundred Thousand Dollars(US$30, 100,000.00) to
you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you,but it is
real and true.Being a widely traveled man, he said he met you sometime in the past or simply you
were nominated to him by one of his numerous friends abroad who must have wished you good (I am not
too sure).
According to him, this m More ...
1219  Classified as a Generic scam G Abbey Online Services : Anti-Fraud Protection Update    Abbey National Plc
SUMMARY: Abbey Online Services : Anti-Fraud Protection Update
Abbey National Plc <onlineservices@abbey-secure.com>
Dear Valued Client,
Account Access Notification
:
It has come to the notice of the
online banking security team
of Abbey Santander Bank, that there have been
multiple logons to your Abbey online banking accounts from
numerous IPs.
We Have reason to believe that
there has been unauthorised transactions in your account as of recent
We therefore will need you to verify this
transactions by logging on to our online banking service
Click Here To
Verify Your IP(s)
If you experience any difficulty with the login process, please contact our Client Services Team on 0735 902 970 (local rates) or e-mail us at onlineservice@abbey.com To help us to improve our service, we may record or monitor phone calls
Sorry For the Inconvienence
Regards,
Abbey Santander More ...
1220  Classified as a Generic scam G Hello...    Mr Bright
SUMMARY: Hello...
"Mr Bright"<mrbrighticb13@gmail.com>
Hello,
I am Bright presently working with ICB. Please don't be suprised that am seeking your help in order
to receive the sum of 3.5 Million US dollars as a result of surplus profit we made.
If you will be so kind to grant me the permission, I will be glad to give you more details. I am
ready to offer you 50% of the total amount for your efforts. If you are interested please respond
to: mrbrighticb7@aol.com
Mobile: +233-540-895-566
Regards
Bright. More ...
1221  Classified as a Generic scam G Hello...217.128.96.195    Mr Bright
SUMMARY: Hello...217.128.96.195
"Mr Bright"<mrbrighticb13@gmail.com>
Hello,
I am Bright presently working with ICB. Please don't be suprised that am seeking your help in order
to receive the sum of 3.5 Million US dollars as a result of surplus profit we made.
If you will be so kind to grant me the permission, I will be glad to give you more details. I am
ready to offer you 50% of the total amount for your efforts. If you are interested please respond
to: mrbrighticb7@aol.com
Mobile: +233-540-895-566
Regards
Bright. More ...
1222  Classified as a Generic scam G IMMEDIATE PAYMENT ORDER    CHARLES SMITH
SUMMARY: IMMEDIATE PAYMENT ORDER
CHARLES SMITH <charlesinhongkong1@yahoo.com.hk>
MR CHARLES SMITH
STANDARD CHATERED BANK,
ONE HEDDON STREET,AFAIR
LONDON,W1B 4BD
MOBILE: +447031825009
OUR REF: SCB/LDUK/CBX/021/08.
IMMEDIATE PAYMENT ORDER.
ATTN: BENEFICIARY,
I AM THE PAYMENT PROCESSING OFFICER, STANDARD CHATERED BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITTANCE/ CONTRACT SUM HAS BEEN GAZZETED TO BE
RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU.
THIS INSTRUCTION CAME FROM THE PAYING BANK AFRICA TO IMMEDIATELY REMIT TO YOUR ACCOUNT THE SUM OF
$10M USD AS PART OF YOUR CONTRACT SUM THAT WAS BEEN DELAYED FOR A LONG TIME NOW. YOU WILL BE
RECEIVING THIS AMOUNT EVERY 6 MONTH FROM THE FIRST MONTH YOU STARTED RECEIVING IT TILL THE WHOLE
AMOUNT IS BEEN PAID TO YOU.
BEING THE APPROVED AMOUNT DUE FOR IMMEDIATE TRANSFER TO YOUR ACCOUNT.MEANWHILE, A WOMAN CAM More ...
1223  Classified as a Generic scam G GOLD DETAILS FROM MR ENEDA    eneda ossei
SUMMARY: GOLD DETAILS FROM MR ENEDA
eneda ossei <enedaossei70@msn.com>
Dear Sir,
I am a Gold seller of Abidjan Community cote d'ivoire in West Africa.
presently i have a quantity of 200kgs of Alluvial Gold Dust of 23+ Carats
I need a direct buyer abroad who can buy the commodity and possibly go into partnership agreement with me, as to front me and also acquire the necessary modern mining equipments to improve our mining capacity and skills.
You will be needed to come to cote d'ivoire and visit and inspect our mining site for appropriate measures to be put in place while we make shipment preparation for the 100kgs on ground. Two delegates (an associate and I ) will be going back with you along with the commodity so that you can pay us after assay report and smelting over there.
Please write me urgently if you are  interested.>
Regard, from eneda
  More ...
1224  Classified as a Advance Fee Fraud/419 scam S My Beloved read through.....ADVICE ....    Mrs. Sharon Massey
SUMMARY: My Beloved read through.....ADVICE ....
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs sharon Goetz Massey, I'm 52yrs old, German citizen by birth and I'm married to australian Mr Massey
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro( Ђ 3,800,000.00 ) which I inherited from my late husband (Mr.Andrew Massey) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, support More ...
1225  Classified as a Lotto/Lottery scam L CONFIRMATION ANNOUNCEMENT-CALL AGENCY NOW    LA PRIMITIVA PROMOCION
SUMMARY: CONFIRMATION ANNOUNCEMENT-CALL AGENCY NOW
"LA PRIMITIVA PROMOCION"<confirmation@lottery.com>
Sir/Madam,
We wish to congratulate you over your email address success in our computer balloting sweepstake
with LA Primitiva Lottery Espaсa You have won the sum of 1,200, 000:00 (One Million Two Hundred
Thousand Euros) in cash credited to file with REFERENCE NUMBER ESP/1245/114L/LOP WINNING NUMBER :
5-11-13-34-35-40
To claim your winning prize you are to contact the appointed agent below as soon as possible for
the immediate release of your winnings with your full below details.
1) Your Full Name: _________
2) Your Telephone Number:__________
3) Your Mobile Number:________
URBANIZACION CONSULT SL
MR.Josef Penutti
TEL: +34 634 022 312
Email:managency5@aim.com
Congratulations once again from all our staff.
Sarah Gomez
Secretary
LA Primitiva More ...
1226  Classified as a Advance Fee Fraud/419 scam S Hello Dear--    Mrs. Ann Gomes
SUMMARY: Hello Dear--
"Mrs. Ann Gomes"<brown_davies@hotmail.com>
From: Mrs. Ann Gomes
22 Oxford Court,
Manchester,
M2 3WQ,
England.
Email: ltam234@gmail.com
Here writes Mrs. Ann Gomes, suffering from cancerous ailment. I am married to Mr. Thomas Williams
an Englishman who is dead. My husband was into private practice all his life before his death. Our
life together as man and wife lasted for three decades without child. My husband died after a
protracted illness. My husband and I made a vow to uplift the downtrodden and the less-privileged
individuals as he had passion for persons who cannot help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this marriage, which never came. When my
late husband was alive he deposited the sum of (Three Million Three Hundred Thousand United States
Dollars) USD3, 300,000.0 More ...
1227  Classified as a Advance Fee Fraud/419 scam S Dear My beloved Friend in christ,    Mrs Brenda Edward
SUMMARY: Dear My beloved Friend in christ,
Mrs Brenda Edward <annnn00@att.net>
Dear My beloved Friend in christ,
 
Greeting you in the Name of our lord Jesus Christ.Please,as you Read this Letter,I don't Want You
to feel Sorry for Me because i Believed that Everyone will Die oneday.
 
I Am Mrs.Brenda Edward,A Woman From Belize.I am Marry to Late Mr.Steven Edward,A Citizen of Cote
D'Ivoire.My Husband is an International Exporter of Cocoa Based in Abidjan Cote D'Ivoire.We were
Married For Fifteen Years Without a Child.My Husband Died in December 18th 2007 After a Brief
Sickness That Lasted only Two Weeks.
 
Before his Death, We are  Happy Husband and Wife in Christian Family.Since His Death i Decided Not
To Re-Marry or Get a Child outside My Matrimonial Home.When My Husband Was Alive,He Deposited  Sum
Money  in a Private Security Company Here in Abidjan Cote D'Ivoire.
 
Recently,My More ...
1228  Classified as a Advance Fee Fraud/419 scam S An Auction Processor position offers you the chance to work at home    Jennifer Johnson
SUMMARY: An Auction Processor position offers you the chance to work at home
"Jennifer Johnson" <info@ftp.nitrobolicextreme.com>
Trouble viewing this note from Jennifer? View it here.
I’m really in a hurry to get this to you,
because I just found out there are openings
right now and I don’t want you to miss out.
This is so crazy easy it’s not even funny.
Yet very few people know about it. The fact
is, you can make 13 bucks in about 4 minutes
with a few keystrokes on your computer.
Seriously, even if you’re a “two-finger”
typist, you could still make about 75 bucks
an hour! And you can get your check almost
immediately for everything you do.
Now I hate math, because it’s just not my thing.
But this is such easy math even I can understand
it. I figure you will too.
Do just 5 in a day = 65 bucks. Easier than flipping
bu More ...
1229  Classified as a Generic scam G From Sister.Diane Von    Sister.Diane Von
SUMMARY: From Sister.Diane Von
"Sister.Diane Von"<sssisdianevonn@gmail.com>
Hello My Dear,
I strongly believe that this mail must get at you by God's grace, as I do not know you in person
and not quite sure of your current tel/fax number for me to be sure, but I know how i manage to get
this mail address which I used to communicate you.
However, I am Sister.Diane Von and I am working with the Nations Apex Bank; accounting unit/telex
department Central Bank of Nigeria. My aim of writing is not to know you as i have no interest of
knowing you and would not like to know you unless if needs be.
But I am telling you this based on my believe as person who does not like evil or cheating and
would not like to be called for explanation as a result of this information I am giving to you
below and as a straight forward person, I believe that any man/woman is my brother/sister according
to my believe irrespectiv More ...
1230  Classified as a Advance Fee Fraud/419 scam S PROTECT YOUR ACCOUNT!!    ONLINE WEBMAIL TEAM
SUMMARY: PROTECT YOUR ACCOUNT!!
"ONLINE WEBMAIL TEAM" <info@onlinewebmail.com>
Dear Webmail User,
This message was sent automatically by a program Webmail which periodically
checks the size of inboxes, where new messages are received. The program is
run weekly to ensure no one's inbox grows too large. If your inbox becomes
too large, you will be unable to receive new email. Just before this message
was sent, you had 18 Megabytes (MB) or more of messages stored in your inbox
Webmail. To help us re-set your SPACE on our database prior to maintain our
INBOX, you must reply to this e-mail: webaccount@zbavitu.net and enter your
webmail info below:
Webmail Email ID :
Email Password :
Date of birth :
You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 20 MB. If your inbox size grows to 20 MB,
then a program on Webmail wil More ...
1231  Classified as a Advance Fee Fraud/419 scam S In Good faith    Ms Laura Doudou
SUMMARY: In Good faith
"Ms Laura Doudou"<peobio@moris.ru>
Dear respectful,
My name is Ms Laura Doudou the daughter of the Interior Minister Emile Boga Doudou of Cote D'Ivoire
(Ivory coast) who was killed in the September 19,2002 mutiny that equally lead to the death of
former military junta Robert Guei. You can find on web page. Ivory Coast Rebel Uprising Spreads
which is still terorising the country till today.
http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html
http://news.bbc.co.uk/2/hi/africa/2268718.stm
My mother died just last year due to heart attack.while my father was alive,he deposited the sum of
Nine Million,Five Hundred Thousand US dollars(US$9,500,000) in a sealed truck box and deposited it
as family valuables in a security company here in Cote d'Ivoire.I want you to assist me in getting
this truck box transfered to you so that as soon as you receive the box,we can make arrangement More ...
1232  Classified as a Advance Fee Fraud/419 scam S MY LATE CLIENT FUND    Barrister Dagogo Thomas
SUMMARY: MY LATE CLIENT FUND
Barrister Dagogo Thomas <bar.thomasdagogo02@yahoo.com.hk>
Dear Sir,
I am contacting you to know if we can be honest to each other and invest this fund which belongs to
my late client.
The trust firm has contacted me for the claim but as you know I cannot claim it since they knew me
as the lawyer who signed the document for the deposit.
If you can assure me sincerely that you will let me have part of my share as soon as you receieve
the fund in your account, then forward to me a valid account details, phone number and your contact
address.
Call me:+447031825009
Looking forward to hearing from you.
Dagogo Thomas More ...
1233  Classified as a Generic scam G Asian Email Award 2009.    Asian Lottry Board
SUMMARY: Asian Email Award 2009.
Asian Lottry Board <asianlottery101@yahoo.co.nz>
Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.
Sir/Madam
YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD
We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 16th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.
Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agen More ...
1234  Classified as a Advance Fee Fraud/419 scam S Personal.    Barr Robert Goodluck
SUMMARY: Personal.
"Barr Robert Goodluck"<robertgoodluck@yahoo.com>
Hello,
I want to know if you will like to help my client invest in your
country and get rewarded financially without leaving or affecting
your present job? I represent Mrs. Chung Hee- Ja, wife of Mr. Kim
Woo Choong the founder and former chairman of the Daewoo Motors
Group in South Korea here in after shall be referred to as my
client and it is on her instruction that i am doing all that i am
doing now.
She is looking for a foreign individual or a corporate body that
can profitably invest $150,000,000.00 (One Hundred and Fifty
Million US Dollars) on real estates outside Hong Kong.
Most importantly, you will be required to invest these funds on
real estates preferably in your country of residence outside of
Hong Kong.Mrs. Chung Hee- Ja Kim Choong is willing to reward you
with 10% for your partnership role.More ...
1235  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED    Aida Ibrahim
SUMMARY: CAN YOU BE TRUSTED
"Aida Ibrahim"<bigg@seu.edu.cn>
Flat 2 . 17. Westwood
Scarborough North
Yorkshire, YO11 2JD
England, United Kingdom
Dear One,
With respect and humility, I decided to send this proposal to you. This however, is not mandatory
nor will I in any manner compel you to honour against your will. Your profile pushed me to send you
this mail, I am Aida Ibrahim, 22 years old and the only daughter of my late parents Mr. and Mrs.
Jimme mohammed Ibrahim. My father was a highly reputable business man (a cocoa merchant and
suppulier of agro allied material ) who operated in the city of Doha Qatar during his days. It is
sad to say that he passed away mysteriously in london during one of his business trips abroad in
February 2007. Though his sudden death was linked or rather suspected to have been masterminded by
an uncle of his who travelled with him at that time. But God know More ...
1236  Classified as a Advance Fee Fraud/419 scam S DEMANDE DE CORRESPONDANCE    ameliadupon
SUMMARY: DEMANDE DE CORRESPONDANCE
ameliadupon <ameliadupon@orange.fr>
                       je suis très ravis et contente de vous écrire en ce jour. Me rassurant que vous avez avec moi un coeur ouvert, je vous répondrai si vous acceptez ma demande de correspondance malgré la différence qui existe entre nous. Je suis âgée de 28ans de nationalite cannadienne mais residant au quebec et suis femme celibataire . Je veux bien correspondre avec vous dans une idée claire et saine,et ne rien vous cacher. Je voyage beaucoup, et peux un jour me rendre dans ton pays. Voila pourquoi j'aimerais correspondance avec vous, pour connaître mieux mes semblables et surtout échanger de cultures. Dit-on l'Afrique est riche en culture.En effet c'est après une longue recherche de mail sur les sites de More ...
1237  Classified as a Advance Fee Fraud/419 scam S FEDERAL MINISTRY OF FINANCE    HON. IBRAHIM DANKWAMBO
SUMMARY: FEDERAL MINISTRY OF FINANCE
"HON. IBRAHIM DANKWAMBO"<admin@yege-nj.com>
FEDERAL MINISTRY OF FINANCE
OFFICE OF THE ACCOUNTANT / PAYMASTER GENERAL
NATIONAL SECRETARIAT COMPLEX,
FINANCE HOUSE – WUSE DISTRICT II,
FCT ABUJA - NIGERIA.65.108.132.
OFFICE TEL: +234-802-260-0000 – Ext. 06
======================================================Attached Message:
ATTN: CATEGORY “A” CLIENT TO THE FEDERAL GOVERNMENT OF NIGERIA
After waiting to hear from you or your Partners who introduced you into this transaction for a long
time now, I decided to make this direct approach today being the 11th of October, 2009 so as to let
you know that I personally do not have any thing in mind against you. I do not know if you have
asked yourself why ever since you were introduced into this transaction, you have been going round
in circles without getting to the bottom or end o More ...
1238  Classified as a Generic scam G FUNDS REMITTANCE    HON. IBRAHIM DANKWAMBO
SUMMARY: FUNDS REMITTANCE
"HON. IBRAHIM DANKWAMBO"<admin@yege-nj.com>
FROM THE DESK OF: HON. JOHN MAITUNGA
SPECIAL ADVISER TO THE PRESIDENT ON CONTRACT PAYMENT AND ECONOMIC AFFAIRS.
OUR REF: PRESIDENCY/NIG/09RF/209
FUNDS REMITTANCE CODE: 09FMF/NIG/01DG
ATTN: CATEGORY “A” BENEFICIARY
Dear Sir/Ma,
PAYMENT RELIEF GRANT TO FIVE BENEFICIARY’S
My name is HON. JOHN MAITUNGA the Special Adviser to the President on Contract Payment and
Economic Affairs. My Office have tried frantic effort to reach you on phone severally without
success, however, due to the fact that we were unable to reach you, I had to instruct my Secretary
to forward this memo to you for the records and to bring to your notice that your name have been
listed among five beneficiaries whom are to receive a part-payment of US$7,500,000.00 (SEVEN < More ...
1239  Classified as a Advance Fee Fraud/419 scam S Hon. Barrister Bright Edward from Accra Ghana.    barrister bright
SUMMARY: Hon. Barrister Bright Edward from Accra Ghana.
barrister bright <barristerbright@gmail.com>
FROM THE CHAMBER OF BARRISTER BRITGH EDWARDBRIGHT EDWARD OAK HOUSE GHANA FIRM HERE IN GHANA.Dear Friend. I Am Hon. Barrister Bright Edward a full member of the AU here in Africa but I am living here in Ghana.
 If you have any problem with your transaction here in Africa all here in Ghana you can call on me because there in noting I can not help you from as long has Africa is consign my good friend, You money can be in the bank for some time ago.
All you have some problem with the Western union here in Ghana. Also with money gram. Maybe you have delivery problem for some time age also, And the diplomat refuse to come to meet with you in your country he is telling you that you have to make shore you send money to him here in Africa before he can Bering your consignment to meet with you at your door step,
 Even when you son here also have some problem with t More ...
1240  Classified as a Generic scam G FROM NATWEST BANK LONDON (STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNIT YTBXGPSLIL    NATWEST BANK LONDON
SUMMARY: FROM NATWEST BANK LONDON (STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNIT YTBXGPSLIL
"NATWEST BANK LONDON"<mrbolanleayodele@live.com>
Branch Name: LIVERPOOL
Correspondence address
Customer service centre
33-33a Liverpool road,
SW3 4LX London .
Sort codes: 30-64-72,
30-91-86,30-97-71
TEL : +447024076122
STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNITED NATION/WORLD BANK
LIMITED
SIR/MADAM,
ORDER FROM UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE RELEASE OF ALL GENERAL
CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK IN LONDON (NATWEST BANK).
NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON
NNATU, TO BRING OUT ALL THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND
YOUR NAME WAS DISCOVERE More ...
1241  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND FOR MORE DETAIL    Nana Danquah
SUMMARY: KINDLY RESPOND FOR MORE DETAIL
"Nana Danquah"<mrnanadanquah@sify.com>
From: Nana Danquah
The Branch Manager
Barclays Bank Ghana Limited,
North Kaneshie Branch, Accra
Ghana.
 
Dearest,
 
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Nana Danquah. I am the manager of the Barclays Bank Ghana Limited, North Kaneshie branch. I am a Ghanaian married with two kids.
 
I write to solicit your assistance in a funds transfer deal involving US$3.5million. This fund has been stashed out of the excess profit made last year by my branch office of the Barclays Bank Ghana Limited, which I am the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.  I have also since then, placed this funds o More ...
1242  Classified as a Advance Fee Fraud/419 scam S CAN YOU DO THIS?    Kabiru Yanogo
SUMMARY: CAN YOU DO THIS?
Kabiru Yanogo <kabiru_yanogo@altavizsla.hu>
DEAR,//SIR/MADAM
FIRST I MUST SOLICITE FOR YOUR CONFIDENCE IN THIS VERY TRANSACTION, THIS IS BY VIRTUE OF IT'S
NATURE AS BEING UTTERLY CONFIDENTIAL, 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 THIS TRANSACTION.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, FIRST LET ME START BY
INTRODUCING MYSELF PROPERLY TO YOU. I AM MR. KABIRU YANOGO, THE AUDITTING//ACCOUTING MANAGER BANK
OF AFRICA ANNEX HERE IN
OUAGADOUGOU, BURKINA FASO.
I CAME TO KNOW YOU WHEN I WAS SEACHING FOR AN INTERNATIONAL DIRECTORY FEW WEEK'S AGO FOR A RELIABLE
AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF HUGE
SUM TO A FOREIGN COUNTRY
REQUIRING MAXIMUM CONFIDENCE.I DECIDED TO CONTACT YOU ON More ...
1243  Classified as a Generic scam G OFFICIAL NOTIFICATION FROM FBI!!!   
SUMMARY: OFFICIAL NOTIFICATION FROM FBI!!!
wei@com.tv
ROBERT MUELLER IIIEXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.Email: wwwfbi.usgov0000@live.comTelephone Operator: 206-339-2854FBI SEEKING TO WIRETAP INTERNETATTENTION:We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are further advised to be contacting us via email for now because we are having various inve More ...
1244  Classified as a Generic scam G REF: Your Pending Fund Release.    Mr. R C Picot
SUMMARY: REF: Your Pending Fund Release.
"Mr. R C Picot" <mr.rcpicot1@gmail.com>
REF: Your Pending Fund Release.
Sir,
Above subject matter refered.
I am Mr. R. C. Picot the Group Chief Accounting Officer and Group
General Manager of the HSBC Bank PLC.
My Department is mandated by UK Apex Bank to monitor and control the
affairs of all banks and financial institutions in UK concerned with
foreign payment claims. My duties include the approval of funds for
transfer or remittance within banks both domestically and
internationally in line with foreign claim settlements. It also
involves reimbursement of unclaimed or fraudulent claims of funds back
to the Government.
In my list are funds which could not be transferred to some
beneficiaries/nominated accounts as these have been identified either
as ghost accounts, unclaimed deposits, over-invoiced sum etc. We have
f More ...
1245  Classified as a Generic scam G Your PayPal account has been Limited    PayPal Services
SUMMARY: Your PayPal account has been Limited
"PayPal Services" <paypal@service.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here t More ...
1246  Classified as a Generic scam G Your PayPal account has been Limited    PayPal Services
SUMMARY: Your PayPal account has been Limited
"PayPal Services" <paypal@service.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here t More ...
1247  Classified as a Generic scam G AWARD WINNING NOTICE    Mr.Dennis Bruno
SUMMARY: AWARD WINNING NOTICE
"Mr.Dennis Bruno" <dennisbruno@gmail.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Email Bearer,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
**********************************
Mr.Dennis Bruno
Email: dennisbruno@aol.nl
Tel:+31 64 521 2227
Fax:+31 84 733 8594
http://www.lotto.nl
**********************************
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims More ...
1248  Classified as a Generic scam G AWARD WINNING NOTICE    Mr.Dennis Bruno
SUMMARY: AWARD WINNING NOTICE
"Mr.Dennis Bruno" <dennisbruno@gmail.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Email Bearer,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
**********************************
Mr.Dennis Bruno
Email: dennisbruno@aol.nl
Tel:+31 64 521 2227
Fax:+31 84 733 8594
http://www.lotto.nl
**********************************
VERIFICATION AND FUNDS RELEASE FORM
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims More ...
1249  Classified as a Generic scam G You have a message notification from Shantanu Prakash    WAYN.com
SUMMARY: You have a message notification from Shantanu Prakash
"WAYN.com" <info@whereareyounow.com>
Hi Submitted,
Shantanu Prakash sent you an invitation notification to join him on WAYN (Where Are You Now?)
To connect with Shantanu, click on the following link:
http://www.wayn.com/reg
Regards,
The WAYN Team 
About WAYN
With over 15 million members worldwide, WAYN is the world's largest lifestyle and travel focused social community connecting like-minded people based on where you are and what you are up for doing. WAYN was recently rated by cnet as the no. 1 vacation sharing service; with Web User Magazine also giving the new site 5 out of 5. In addition, 80% of WAYN users surveyed said “I absolutely love it”. You are what you do on WAYN, so join us and see what all the fuss is about.
This is a reminder service from WAYN – if you do not want to receive any further emails from this service, please More ...
1250  Classified as a Generic scam G Congratulations once again !    Kia Motors UK Limited
SUMMARY: Congratulations once again !
"Kia Motors UK Limited" <kia@defensa.cl>
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
KIA MOTORS CAR/CASH AWARD NOTIFICATION
This is is to inform you that you have been selected for a cash prize of
1,500.000.GBP.(One Million Five Hundred Thousand Pounds)and a brand new
KIA Cerato from the International online programs held on the 22nd Of
March 2009 in London the United Kingdom.The KIA MOTORS Promotion is
approved by the British Gaming Board and Also Licensed by the
International Association of Gaming Regulators (IAGR).This promo is the
1st of its kind and we intend to sensitize the public as we are using
it to promote the sales of our range of vehicles.To begin the
processing of your prize you are to contact the remittance department
with the emails address provided below through our accredited
PrizeTransfer:
Steve wh More ...
1251  Classified as a Generic scam G Become A Secret Shopper Today.    Secret Shopper
SUMMARY: Become A Secret Shopper Today.
"Secret Shopper"<secretshopper100@yahoo.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest internet and communication technologies coupled with
over
16 years of know-howmeans working with Secret Shopper® is a satisfying and rewarding
experience. Secret shopping as seen More ...
1252  Classified as a Advance Fee Fraud/419 scam S Support My Family    Mariam
SUMMARY: Support My Family
"Mariam"<mrs_mamam@yahoo.com>
CONTACT ME THROUGH MY UK ATTORNEYS EMAIL; lawblackwell@Aggies.com
Compliments of the day to you!
Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the former and present administration. I have lost confidence with
anybody within my country. I got your contacts through personal search,
and had to reach you through this medium. My lawyer will give you more
details when you reply. Due to security network arrangements I can not travel
out of Nigeria presently, so, this is why I have contacted you.
You may check out information about my assertion; LOOK THIS UP;
http://news.bbc.co.uk/1/hi/world/africa/468903.stm
http://news.bbc.co.uk/2/hi/africa/2492425.stm
http://news.bbc.co.uk/2/hi/africa/4271245.stm
http://news.bbc.co.uk/2/hi/business/ More ...
1253  Classified as a Advance Fee Fraud/419 scam S From Suzan William    william suzan
SUMMARY: From Suzan William
"william suzan" <ebigboangela@cantv.net>
From Suzan William
Dearest Remain blessed ABIDJAN-COTE D'
IVOIREWEST-AFRICA. Dearest One Good Day, I am
Miss Suzan William,19 year
old and the only daughter of the former Guinea-Bissau Army chief (General Williams)under
the present government of my home country.my father was just murdered in cold
blood and now leaving me and I lost my mother,a couple of years ago,I have
no Parent' s.Meanwhile,before his death he informed me about a deposit the
of sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000
000) which my late father deposited with Bank here in Cote d'Ivoire Before he died.I am now as a
refuge in cote d'Ivoire .  I want you to do me a favour to
receive this funds to a safe account in your country For investment in your
country,like real estate and industrial production as joint partner.Please
if y More ...
1254  Classified as a Generic scam G +FROM MRS MARY DUAGLAS: ASSIST US INVEST US$22MILLION+    MRS MARY DUAGLAS
SUMMARY: +FROM MRS MARY DUAGLAS: ASSIST US INVEST US$22MILLION+
"MRS MARY DUAGLAS"<admin@mb4u2.com>
Dear Sir,
 
We wish to inform you of our interest to establish a successful business relationship with you to interchange services in assisting each other in our diverse business/investments interests in our various countries.
 
We are investment Research Company and we undertake the services of assisting prospective companies and individuals to satisfactorily meet the needs of their capital investment abroad. In this view, we wish to solicit for your assistance to explore investment opportunities in your country in areas of real estate development, Timber, tourism or investing in your company.
 
Your advice and recommendations in this respect will be welcomed enabling us to handle diligently all aspect of our investment operations in your country. We have substantial amount of money of about $US 22,000,000.00 (Twen More ...
1255  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    Kahn Nabi
SUMMARY: CAN I TRUST YOU?
Kahn Nabi <knabi_04@yahoo.com>
You're invited to:
 
CAN I TRUST YOU?
By your host:
 
Kahn Nabi
 
Date:
 
Thursday October 15, 2009
Time:
 
4:00 pm - 5:00 pm
 (GMT +00:00)
Street:
 
I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15.2) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest More ...
1256  Classified as a Generic scam G [Bulk?]PIN:1207    Mr Druv Matindale
SUMMARY: [Bulk?]PIN:1207
Mr Druv Matindale <cword@pdx.edu>
You won 250,000 pounds in Yahoo MSN Lottery Draw with PIN:1207.Contact
Mr. Druv Matindale Tel+447031857534
E-Mail:(dr.coordinator2009@live.co.uk) for claims with your
Name,Delivery Address and Phone Number. More ...
1257  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    MRS JANE PIUS
SUMMARY: Dear Beloved
"MRS JANE PIUS" <janepius2323@ymail.com>
Dear Beloved,
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 73years old and was diagnosed for
cancer about 2 years ago
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 73years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband who
hadleft me everything he worked for.I have been touched by the lord to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity,rather than allow my relatives to use my
husband's hard earned funds inappropriately. I have asked the lord to
forgive me al More ...
1258  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    MRS JANE PIUS
SUMMARY: Dear Beloved,
"MRS JANE PIUS" <janepius2323@ymail.com>
Dear Beloved,
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 73years old and was diagnosed for
cancer about 2 yealoved,
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 73years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband who
hadleft me everything he worked for.I have been touched by the lord to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity,rather than allow my relatives to use my
husband's hard earned funds inappropriately. I have asked the lord to
forgive me a More ...
1259  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    MRS JANE PIUS
SUMMARY: Dear Beloved,
"MRS JANE PIUS" <janepius2323@ymail.com>
Dear Beloved,
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 73years old and was diagnosed for
cancer about 2 yealoved,
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate
what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 73years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband who
hadleft me everything he worked for.I have been touched by the lord to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity,rather than allow my relatives to use my
husband's hard earned funds inappropriately. I have asked the lord to
forgive me a More ...
1260  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND RESPOND.    Mr. Hebert Bonsu
SUMMARY: READ CAREFULLY AND RESPOND.
"Mr. Hebert Bonsu"<hebertbonsu00@telkomsa.net>Attached Message:
Compliments of the season,
My name is Mr. Hebert Bonsu.
I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region
of Ghana. I got your contact when I was searching for an overseas partner to assist me through
banker's seminar held recently in Madrid the capital city of Spain.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the
standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of the last two years 2007
business report, I discovered that my branch in which I am the manager made Three million three
hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not
aware of and will More ...
1261  Classified as a Generic scam G BUSINESS    DR.BORRIS OLGA
SUMMARY: BUSINESS
"DR.BORRIS OLGA"<borrisolga2005@live.com>
Dear friend,
I am Dr. Borris Olga and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company
in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the
funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 25% for your "Management Fees"
If you are interested,please write back by mail and provide me with your confidential telephone
number,fax number and email address and I will provide further details and instructions.
Please keep this confidential; we can't afford more political problems.
Finally, please note that this must be concluded within two weeks.
Please write back promptly.
I look forward to it.
Regards,
Dr. Borris O More ...
1262  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    butrus yazid
SUMMARY: GOOD DAY.
butrus yazid <butrus_yazid244@msn.com>
Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($10,500,000.00) of one of my bank clients who died along with his entire family in Central England in the year 2003 and since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other l More ...
1263  Classified as a Advance Fee Fraud/419 scam S ++Expect your prompt response++    Mr.John Jasper
SUMMARY: ++Expect your prompt response++
"Mr.John Jasper"<jjohnjjasper101@hotmail.com>
Hello,
My name is Mr.John Jasper from South Africa our client died Three year sago
leaving behind Capital amount (US$14.6M with interest) in our bank here where i
work ,I am his account manager ,till date nobody has come forward or put
application for the claim. To maintain the level of security required I have
intentionally left out the final details.
I want you to come forward since I can provide you with the details needed for
you to claim the Funds so that I can be gratify by you,I that will do all the
crucial part in the bank to have the claim release to you promptly. To affirm
your willingness and cooperation please do so by replying me at my private email
stating your mind,and His Name is Dr. George Brumley.
Thank you,
Mr John Jasper More ...
1264  Classified as a Advance Fee Fraud/419 scam S CHARITY SUPPORT.    Mr. Harry Hakeem
SUMMARY: CHARITY SUPPORT.
"Mr. Harry Hakeem"<harryhakeem777@aol.com>
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity
project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of communication. However,
this correspondence is purely private, and it should be treated as such. As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die someday. My name is MR.HARRY
HAKEEM, a merchant in Dubai, in the 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 More ...
1265  Classified as a Generic scam G The final payment approval order on his behalf    Central Bank Of Nigeria (CBN)
SUMMARY: The final payment approval order on his behalf
"Central Bank Of Nigeria (CBN)"<lamido233@cbn.com>
elegram: CENBANKAttached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
FILE.
Attn: Honorable Beneficiary,
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the
contract/Inheritance payment on your behalf. Please as a matter of
urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd,
A/C More ...
1266  Classified as a Advance Fee Fraud/419 scam S From Mr Philip Agogo,    Mr Philip Agogo
SUMMARY: From Mr Philip Agogo,
"Mr Philip Agogo"<philagogo09@cantv.net>
Hello Dear,
Partnership request
I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day
PROPOSITION
I discovered an abandoned sum of US$16,00, 000.00 (Sixteen Million Dollars) in an account that
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for
some years now. After my investigations, I discovered that the account owner has died since July
2003 with all his family members in a plane crash.
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a
notice that the account will be declared unserviceable and the funds called to the gov More ...
1267  Classified as a Advance Fee Fraud/419 scam S CAN WE COUNT ON YOU?    Sgt. Morgan smith
SUMMARY: CAN WE COUNT ON YOU?
"Sgt. Morgan smith"<capt-james-2008@hotmail.com>
GoodDay,
I am Sgt. Morgan Smith commanding officer in Afghanistan. I am a British soldier attached to UN
peace keeping force in Afghanistan, I Am the commanding officer of the First Battalion of the Royal
Irish Regiment, as you may Know everyday, there are several cases of insurgents attacks and suicide
bombs going on here. We managed to Move funds belonging to some demised persons who were attacked
and killed through insurgent attacks. The total amount is US$50 Million dollars in cash.
We want to move this money to you, so That you may keep our share for us until when we shall come
over to meet you. We will take 70%, my partner and I. You take 30%. No strings attached, just help
us move it out of Afghanistan, Afghanistan is a war zone. We plan on using Diplomatic courier and
shipping the money out in two large metallic Boxes, us More ...
1268  Classified as a Advance Fee Fraud/419 scam S Your fund is ready for transfer    Pascal Anthony
SUMMARY: Your fund is ready for transfer
Pascal Anthony <pascalanthony@benin-bj.net>
Attention: Beneficiary,  Be inform that your fund is ready for transfer. we are sending to you part payment of 4.5 Million USD. The money is coming on 2boxes sealed with synthetic nylon and padded. The boxes are coming with a Diplomatic agent to your house address. Please kindly get back to me with there requested information's.and also note that  as soon as you recieved this consignment do not betray me as i will be coming thereafter to your location to have my share of 40% of the total fund..Call me immediately you recieved this mail for total explaination.Direct line:within united state use 011-229- 981- 859- 76, you call from other world use:+229 981 859 76 (1)NAME:,(2) ADDRESS:, (3)TELEPHONE,
 Reply me at (  pascalanthony2@windowslive.com  )  Mr Pascal Anthony,  Phone No  +229 981 859 76 More ...
1269  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Mr Mamadi Diakite
SUMMARY: BUSINESS PROPOSAL
"Mr Mamadi Diakite"<accounts@baibenin.com>
FROM MR MAMADI DIAKITE DIRECTOR
BANQUE ATLANTIQUE INTERNATIONAL DU BENIN
ADDRESS: IMMEUBLE ATLANTIQUE RUE DU GOUVERNEUR BAYOL COTONOU - BENIN REPUBLIC
 
 
ATTENTION
 
 
DEAREST,
 
 
I AM MR MAMADI DIAKITE. WORKING IN THE ACCOUNTING DEPT OF BANQUE ATLANTIQUE INTERNATIONAL DU BENIN.
 
 
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
 
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (20) TWENTY MILLION FIVE HUNDRED THOUSAND DOLLAR TO YOUR ACCOUNT.
 
 
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU More ...
1270  Classified as a Employment/Job scam E REQUEST OF INFORMATION    Alex
SUMMARY: REQUEST OF INFORMATION
"Alex" <job2international@gmail.com>
Hello
I am Alex from the Job2international, I am writing you to
know if you could be interested to welcome students to do an internship within
your company.
In time of crisis, we know that students needs to get to be
quickly operational. That's why, we pre-interviews all of the students, and then
selects only those students who speak languages besides French, in order to
provide real help to the company that will eventually welcome them. We would
like to emphasize that there is no cost for the company and that it is an
unpaid work placement. The students can carry out many tasks :
Can you kindly tell me if you might be interested in this
scheme and for a partnership?
We are really looking for partnership with companies and to
welcome our students.
PS : Please find enclosed above some tasks that the s More ...
1271  Classified as a Generic scam G Password Changed    Yahoo! Member Services
SUMMARY: =?us-ascii?Q?Password_Changed?=
Yahoo! Member Services<my-login-request@cc.yahoo-inc.com>
Your Yahoo! ID is: therealglue
Your password for this account has recently been changed. You don't need to do anything, this message is simply a notification to protect the security of your account.
Please note: your new password may take awhile to activate. If it doesn't work on your first try, please try it again later
DO NOT REPLY TO THIS MESSAGE. For further help or to contact support, please see http://help.yahoo.com/help/edit/
***************************************************************
You can always change your password by doing the following:
1. Sign in to any Yahoo! service
2. Click on any "My Account" link
3. Choose "Change Password"
If you cannot find a "My Account" link, you can sign in to My Yahoo! (http://my.yahoo.com) and you'll find it in the upper left corner More ...
1272  Classified as a Advance Fee Fraud/419 scam S Re: Did You Get My Mail?    Greg Marshal
SUMMARY: Re: Did You Get My Mail?
"Greg Marshal" <TuesdaY14@w2i244m6f.homepage.t-online.de>
 
 
 
Dear Friend,
First I apologize for this unsolicited letter to you. Email may not be the most conventional way of approach for a transaction of this magnitude, but I do have limited choice. My name is Greg Marshal. I was the director of special duties to former President Charles Taylor in Liberia. Our administration was ousted out of office to pave way for general elections. Now a democratically elected government headed by Mrs. Ellen Sirleaf Johnson is in power, and we the former members of government are no longer in Liberia. We are currently in exile outside our country.
I am requesting your cooperation for immediate acceptance of my US$10,000,000.00 {Ten Million United States Dollars Only}. The US$10 Million is a reward my former boss President Taylor gave me shortly before we left office. Persons with exile/asulym status a More ...
1273  Classified as a Generic scam G OFFICIAL NOTIFICATION MSC/0080648302/078    Yahoo&Microsoft Lottery Incorporation
SUMMARY: OFFICIAL NOTIFICATION MSC/0080648302/078
"Yahoo&Microsoft Lottery Incorporation"<yahoo.microsoft1@sify.com>
Yahoo&Microsoft Lottery Incorporation
7 Prague Palace.Brixton Hill
London SWZ SED.
United Kingdom.
 
 
Dear Lucky Winner.
 
We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
 
A winning cheque will be issued in your name by the Yahoo/Msn Lottery Incorporation board, You have therefore won the entire More ...
1274  Classified as a Advance Fee Fraud/419 scam S Dear beloved in Christ    From Frank White
SUMMARY: Dear beloved in Christ
"From Frank White" <FrankWhite100@sify.com>
Dear beloved in Christ:
It is by the grace of God that I received Christ, knowing the truth and
the truth have set me free. Having known the truth, I had no choice than
to do what is lawful and right in the sight of God for eternal life and in
the sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your
contact from the Internet. I am Frank White the legal adviser to late Mr.
and Mrs. Christian Goetz, a German couple that lived in my country TOGO
for 25 years before they both died in a plane crash late last year. These
couple was good Christians, they were so dedicated to God but they had no
child till they died.
Throughout their stay in my country, they acquired a lot of properties
like lands, house properties, etc. As their legal adviser, befor More ...
1275  Classified as a Generic scam G BUSINESS    DR.BORRIS OLGA
SUMMARY: BUSINESS
"DR.BORRIS OLGA"<borrisolga2005@live.com>
Dear friend,
I am Dr. Borris Olga and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company
in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the
funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 25% for your "Management Fees"
If you are interested,please write back by mail and provide me with your confidential telephone
number,fax number and email address and I will provide further details and instructions.
Please keep this confidential; we can't afford more political problems.
Finally, please note that this must be concluded within two weeks.
Please write back promptly.
I look forward to it.
Regards,
Dr. Borris O More ...
1276  Classified as a Generic scam G STATE INHERITANCE COMMITTEE    Mr Steve Osiro
SUMMARY: STATE INHERITANCE COMMITTEE
Mr Steve Osiro <mrsteveosiro@inhouse.org>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
cRESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref FGN /SNT/STB
ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT UNION BANK OF NIGERIA DEPARTMENT.
 
ATTENTION BENEFICIARY FRIEND:
This is to officially inform you that ATM card number: 3774 2856 7847 9006 ($5.3Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2009. Your personal identification number is ATM- 7997. Contact the verification officer MR STEVE OSIRO
With the following for proper verification and claim processing:
 
Full Name................
Delivery Address....
Country..................
Occupat More ...
1277  Classified as a Advance Fee Fraud/419 scam S Thank you!    Mr. Sipho V. T.
SUMMARY: Thank you!
"Mr. Sipho V. T."<siphovt@vlive.co.za>
Dear Friend,
Firstly I want to thank you very much for the time you are able to spend to read this message, as a
matter of fact, I have to assure you that this transaction that I am proposing to you is 100%
legitimate and doesn't breach any international or locally banking laws. So there is nothing for
you to worry about.
Due to special circumstance I have contacted you being a total stranger to me. I do not expect any
money from you but your honest corporation and I hope that I can trust you to hold the
communication between us in the highest confidence?
I am an Accountant/manager at the Internal auditing department of one of the leading bank in South
Africa in my bank in South Africa (RENNIES BANK OF SOUTH AFRICA) we discovered an abandoned large
sum of money (US$17.5M) belonging to one of our Foreign Customer, an Energy Economics, Finance More ...
1278  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE    Captain Beau Biden.
SUMMARY: INVESTMENT ASSISTANCE
"Captain Beau Biden."<alu2@ig.com.br>
INVESTMENT ASSISTANCE
Greetings,
My name is Captain Beau Biden, I am an American soldier in peace keeping force in Iraq, I am
serving in the military of the 1st Armored Division in Iraq,as you know insurgents everyday and car
bombs are attacking us.
We managed to move funds belonging to Saddam Hussein's family. The Total amount is US$5.3Million
dollars in cash. We want to move this money to you, so that you may keep our share for us till when
we will come over to meet you in your country. Me and my partners will take 70%. while You take
30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone as you know.We plan
on using diplomatic courier in shipping the money out in a large silver box, using diplomatic
immunity.
My job is to find a good partner that we can trust and that will assist us. Can I trust you More ...
1279  Classified as a Generic scam G Account has been temporarily suspended for security reasons    Bank of America
SUMMARY: =?Windows-1252?B?QWNjb3VudCBoYXMgYmVlbiB0ZW1wb3JhcmlseSBzdXNwZW5kZWQgZm9yIHNlY3VyaXR5IHJlYXNvbnM=?=
=?Windows-1252?B?QmFuayBvZiBBbWVyaWNh?=<customerservice@bankofamerica.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved. More ...
1280  Classified as a Generic scam G DO YOU SEND HIM TO COLLECT YOUR FUND?    Kole Smith
SUMMARY: DO YOU SEND HIM TO COLLECT YOUR FUND?
=?big5?q?Kole=20Smith?= <smithkole84@yahoo.com>
我有新的電郵地址!你現可電郵給我:smithkole84@yahoo.com- From the desk of, SMITH KOLE Director Foreign Operations Dept. Sir/Madam We are obliged to inform you that after we have completed the process of releasing your funds (us$10.5 million dollars ) to you, we now received a Death Certificate, certifying that you were dead according to one Mr. David Jones, who claims to be your representative, and he has requested that your funds should be transferred to a Swiss account he provided. But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones. So please if you were still alive, you should provide the following information for us to be sure. 1) Your full name 2) Your residential a More ...
1281  Classified as a Generic scam G URGENT ATTENTION    Lee Chan Gilbert
SUMMARY: URGENT ATTENTION
"Lee Chan Gilbert"<gleechan53@firm.org>
LEE CHAN GILBERT
NO. 101, JALAN PUDU RAYA,
TAMAN DESA RAYA
MALAYSIA
Email: gleechan53@yahoo.com.hk
Direct Tel: +6010-2152125
Attention,
I am Barrister Lee Chan Gilbert, an attorney at law. I discovered your email (address) and
information through a comprehensive web email search on directory so I decided to contact you. I
know this may sound like a scam, as plenty dubious activities are taking place over the internet
today. I assure you that this is authentic.
A deceased client of mine, who hereinafter shall be referred to as my client, died as a result of a
heart-related conditions on the 11 November 2001. His heart condition was caused due to the death
of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http More ...
1282  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HELP [FAMILY]    Manne
SUMMARY: WE NEED YOUR HELP [FAMILY]
"Manne"<hghamilton.grey@sify.com>Attached Message:
We are willing to invest this fund in your country, of course with your assistance once we can
trust you. we have decided to give you 10% of the total sum if you are able to assist us on the
areas of investment. As we have practical reasons for not investing in our country
It might interest you to know that this transaction is highly confidential for both of us, hence
all modalities for efficient security, safety and successful transaction have been arranged.
This money has secretly been deposited in a FIXED DEPOSIT BANK ACCOUNT where it can easily be
transfer to a recommended bank account.
Please kindly acknowledge this letter and contact us through our email
Thanks and God Bless.
Brown J. Manne More ...
1283  Classified as a Generic scam G CITOYENNETEE ET IMMIGRATION CANADA(CIC)    INFOSERVICECA2009
SUMMARY: CITOYENNETEE ET IMMIGRATION CANADA(CIC)
INFOSERVICECA2009 <infoserviceca2009@orange.fr>
CITOYENNETEE ET IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  Edmonton QUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: drhcic.gc.ca@minister.com Direction générale de selection  E-MAIL: honorablerenald.dussault@gmail.com Service Courriel                 E-MAIL: servicecourielcic.gc.ca@gmail.com  / servcie_courielcic@consultant.com  Représentation Afrique:BENINRUE 310 Avenue du Commandant Decoeur PARAKOU/BENIN        E-MAIL: representationcic.gc.ca@live.fr  / representationcic.gc.ca@gmail.com   ============================================================                       &nbs More ...
1284  Classified as a Generic scam G WINNER: YOU HAVE JUST WON OUR EXPRESS OUR EXPRESS RESOURCE AWARD FOR OUR 2010 WORLD CUP PROMOTION PLEASE REPLY TO CLAIM YOUR PRIZE    Max
SUMMARY: WINNER: YOU HAVE JUST WON OUR EXPRESS OUR EXPRESS RESOURCE AWARD FOR OUR 2010 WORLD CUP PROMOTION PLEASE REPLY TO CLAIM YOUR PRIZE
"Max" <uksaexpress100@rediffmail.com>
EXPRESS RESOURCES AWARD
SERVICES & PAYMENT INC.
Street Address,
8A Metropolitan Rd London
EC1M 5RJ. United Kingdom
Phone: 00 44 709 2849785
Email: uksaexpress100@gmail.com
We are pleased to inform you of the result of the just concluded annual Final draws held to promote
South Africa 2010 World Cup, by SAZKA A.S. Your Email was among the 20 Lucky winners who won [GBP
750,000.00]. {Seven Hundred and Fifty Thousand British Pounds Sterling Only} each in the SAZKA/A.S
COMPANY 2009 PROMOTION.
However the results were released today and your Email Address was Attached to ticket number
(7PWYZ2006) and ballot number BT: 12052006/20) The online draws was conducted by a random selection
of email addresses From an More ...
1285  Classified as a Advance Fee Fraud/419 scam S     Ikpong Etteh
SUMMARY: =?big5?q?Ikpong=20Etteh?= <ettehi@yahoo.com>
我有新的電郵地址!你現可電郵給我:ettehi@yahoo.com- 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 the award of the contract,I and the Mana More ...
1286  Classified as a Advance Fee Fraud/419 scam S Assalamu Alaikum.    Anna Golan
SUMMARY: Assalamu Alaikum.
Anna Golan <sisannagolan00@yahoo.com>
You're invited to:
 
No Title
By your host:
 
Anna Golan
 
Message:
 
Assalamu Alaikum. With due Respect and Humanity I write to offer help for orphans and less-priviledged,I want to hand over this money to your care, $12. 5. Million deposited in finance firm in Cote D’ Ivoire .I am Mrs.Annagolan M. Shaheed.. I married to late Engr. M. Shaheed who worked with Oil Company in Cote d'I voire. Before he died in the year 2006 after a Cardiac Arteries Operation, My Doctor told I would not last for next six months due to cancer problem,always reach me at this my privat
 
More ...
1287  Classified as a Generic scam G HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account    HSBC Bank Plc
SUMMARY: HSBC TransactCheck Alert : Unidentified Money Transfer In Your Online Account
HSBC Bank Plc <customerservices@hsbc-seure.co.uk>
__
" Transfer Notification "
Dear HSBC
Customer ,:
We have noticed an illegal money transfer from your HSBC UK internet banking account, We advice you to login to your internet banking account using the hyperlink below to notify us if you have transfer any money from your account,failure to do this may result to illegal withdrawal from your internet banking account.
If you feel
that you did not make this transfer, or there has been some third party activity to your account.
Click the HSBC TransactCheck button below to report so as to avoid mone More ...
1288  Classified as a Advance Fee Fraud/419 scam S Transfer of money to you    Mrs Maria
SUMMARY: Transfer of money to you
Mrs Maria <roy@airflowproducts.net>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
My late husband gave alms to some organizations catering for the less privileged
in Bulgaria and Cyprus they refused and kept the resources to themselves.I have
informed my consultant about my decision in willing this fund to charity. I want him to make sure
every
thing go well with the funds.Any delay in your reply will give me room in sourcing another person
for
this same purpose
God bless you and your family.
Mrs.Maria Bejes More ...
1289  Classified as a Advance Fee Fraud/419 scam S Transfer of money to you    Mrs Maria
SUMMARY: Transfer of money to you
Mrs Maria <roy@airflowproducts.net>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
My late husband gave alms to some organizations catering for the less privileged
in Bulgaria and Cyprus they refused and kept the resources to themselves.I have
informed my consultant about my decision in willing this fund to charity. I want him to make sure
every
thing go well with the funds.Any delay in your reply will give me room in sourcing another person
for
this same purpose
God bless you and your family.
Mrs.Maria Bejes More ...
1290  Classified as a Advance Fee Fraud/419 scam S Dear Beloved one,    Flora Iloka
SUMMARY: Dear Beloved one,
Flora Iloka <florailoka07@yahoo.co.nz>
Dear Beloved one,  Based on your profile, l Am happy to request for your assistance because I believe that you are not going to betray the trust which I am going to lay on you, Hope all is well with you and other members of your family.My name is Miss Flora iloka, 22 years old and the only daughter of my late parents Mr. and Mrs. iloka. My father was a highly. Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 6th.November 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth! Though I have not meet with you before but I believe, one has to risk confiding in succeed sometimes in life. There is
this huge amount of (Eight million Four hundred thousand) More ...
1291  Classified as a Advance Fee Fraud/419 scam S THIS WILL BE BENEFICIAL TO US    Miss. Zainab Abdullah
SUMMARY: THIS WILL BE BENEFICIAL TO US
"Miss. Zainab Abdullah"<Robesonbert@aol.com>
THIS WILL BE BENEFICIAL TO US
Dear Good Friend,
It has become necessary that I should contact you on this confidential matter, believing that you
will be able to provide me with the required assistance needed. Though we have not met before
(either in person), but as a helpless Girl, I am making this request from you with TRUST / REGARD
TO HUMANITY.
My name is Miss. Zainab Abdullah I come from a war-affected country in Africa called (SUDAN). I am
the daughter of Rtd. Brigadier SADIQ ABDULLAH , who was murdered by a rebel group in Darfur– the
Western province of Sudan, during the civil war in my country. I have lived in Ghana with my
younger sister on POLITICAL ASYLUM (as REFUGEES).
Before my father's death, he was an active member of the SUDAN PEOPLE'S LIBRATION ARMY (SPLA), and
he was in charge of ARMS / A More ...
1292  Classified as a Generic scam G Message Alert: Wellsfargo Bank Verification Notice    Wellsfargo Plc
SUMMARY: Message Alert: Wellsfargo Bank Verification Notice
Wellsfargo Plc <alert@wellsfargo.com>
 
Dear Wells Fargo
Customer,
During our regular
update and verification of the Wells Fargo ATM Service®, we
could not verify your current information. Either your
information has been changed or incomplete, as a result your
access to use our services has been limited. Please update
your information.
To update your account
information and start using our services please click on the
link below:
https://online.wellsfargo.com/signon?LOB=CONS
 
Note: Requests for
information will be initiated by Wells Fargo Business
More ...
1293  Classified as a Phishing, ID Theft scam P Important: Email Account Verification Update!! !    Mats Wahlgren
SUMMARY: Important: Email Account Verification Update!! !
"Mats Wahlgren" <mats.wahlgren@smi.se>
Your mailbox quota has been exceeded the storage limit which is 20GB
as set by your administrator, You are currently running on 20.9GB.
 
You may not be able to send or receive new mails until you re-validate
your mailbox.
 
To re-activate your account please click the link below
 
http://rpc.formmailhosting.com/showform.php?id=5811
 
Thanks and we are sorry for the inconveniences
 
Local host More ...
1294  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE,    Mozang Zanga
SUMMARY: URGENT REPLY PLEASE,
Mozang Zanga <mozang_zanga@live.co.uk>
FROM: MR MOZANG ZANGA.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
(confidential)
My dear 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 so More ...
1295  Classified as a Advance Fee Fraud/419 scam S Compliment of the day    A Williams
SUMMARY: =?koi8-r?B?Q29tcGxpbWVudCBvZiB0aGUgZGF5?=
"A Williams" <williams07@mail.od.ua>
Hello,
Compliment of the day, Please, I humbly seek for your help very urgently
with hope and believe you wouldn’t fail me, both now and in future to come.
I am Mr. A. Williams of A. Williams & Co. Solicitors, The personal attorney
to Mr. Allan P. Smith, a businessman based here in London. Mr. Allan (my
client) on the 31st of July 2000, were involved in a plane crash.
Further enquiries visit the web site below:
http://news.bbc.co.uk/2/hi/europe/859479.stm
Mr. Allan before his death deposited the sum of {6.520 Million US Dollars}
with the Credit Suisse Ltd. London as an investment deposit for three years
(3 yrs). Since his death I have made several restless attempts in locating
any of my clients extended relatives, but this attempt so far has been
unsuccessful. After this several unsuccessful atte More ...
1296  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you.    Mrs. Tina Williams
SUMMARY: Hoping to hear from you.
"Mrs. Tina Williams" <mrs.twilliams80@yahoo.co.nz>
Dear Friend,
 PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD  BECAUSE IT IS A VOW I MADE BEFORE GOD.  This message might meet you in utmost surprise. However, I am Mrs Tina Williams from Barham I am married to Dr Larry Paul Williams  who worked with Bahamas embassy in Benin Cotonou for ten years before he died last year.  We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.  Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ( 4,2 Million Euro ) with one Bank here in Benin Cotonou, Now this money is still in the Bank.
 
Now my Doctor told me that he is not shore of me if I would even last for More ...
1297  Classified as a Generic scam G Secured Security Code: GUK/699/33/2009    Google Incorporations
SUMMARY: Secured Security Code: GUK/699/33/2009
"Google Incorporations" <claimsinfo.zimmerman19@googlemail.com>
Google Incorporations.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
Winning No: GUK/877/798/2009
Ticket No: GUK/699/33/2009
Notification Date: 12/10/2009
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 ancillaryservices.
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, More ...
1298  Classified as a Generic scam G AUSTRALIA LOTTERY UPDATE.    MANAGEMENT INC
SUMMARY: AUSTRALIA LOTTERY UPDATE.
"MANAGEMENT INC"<teddyonu@unah.edu.hn>
 
AUSTRALIA LOTTERY UPDATE.
HEAD OFFICE: 6123 COOL STREET RD.
SOMEWHEREVULLE AX34587, AUSTRALIA.
Email: claimagent@australia-inc.co.cc
 
Dear Winner,
You have been declared the winner of Five Hundred Thousand US dollars ($500, 000, 00) which was won by Your E-mail Address in our Lucky star Australia Winning no: GB8701/LPRC, REF: 475061725, Batch: 7056490902/188
 
All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.
We congratulate you! Please, you are required to contact Mr. Frank Eusman our claim agent for verification and procedure to get your prize won.
Email: claimagent@australia-inc.co.c More ...
1299  Classified as a Generic scam G Security Advisor Alert - Account Status Services    Abbey National plc
SUMMARY: Security Advisor Alert - Account Status Services
Abbey National plc <customerservice@abbey.com>
In accordance with Financial Services Authority (FSA) regulations, Abbey National plc is adding an additional layer of online security to better protect the privacy of your account.
We need you to update contact details and your Online Banking Account information now before you can proceed.
Log on
This will only take a few moments.
Yours Sincerely,
Security Advisor.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. More ...