The Scam Email Archive : 2009

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

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

Date: October 2009

1300  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 ...
1301  Classified as a Advance Fee Fraud/419 scam S Contact feDex for your shippment    Chuks Ben
SUMMARY: Contact feDex for your shippment
=?big5?q?Chuks=20Ben?= <chuksben96@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:chuksben96@yahoo.com.hk- Hello,My Dear friend Good day, How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Dr.FREDRICK Simon the Director of International Bank told me that before the cheque will get to your hand that it will expire.So I told him to cash the total amount of Two million five hundred thousand dollars to avoid losing this funds. However, all the necessary arrangement of delivering the $2.5 million UNITED STATES DOLLARS in cash to you was made with the FedEx Epress company here in Benin Republic,They package the sum in consignment for me. and help me to Register the Consignment with the Fedex Courier company to delivered it to your house.Infact I thank God More ...
1302  Classified as a Generic scam G Restore Your Account.    WellsFargo Alert
SUMMARY: Restore Your Account.
"WellsFargo Alert"<WellsFargo@alert.com>
Security Precaution
For optimal interaction with the Wells Fargo Web site, we recommend that
you enable _javascript_.
For optimal viewing of the Wells Fargo Web site, we
recommend that you enable CSS.
For your security, we have temporarily prevented access to your
account. Wells Fargo safeguards your account when there is a
possibility that someone other than you is signing on. You may be
getting this message because you are signing on from a different
location or device. If this is the case, your access may be restored
when you return to your normal sign on method.For immediate access,
you are required to follow the link below to secure your personal
account informations?
http://www.wellsfargo.onl More ...
1303  Classified as a Advance Fee Fraud/419 scam S Important Notification!    System
SUMMARY: Important Notification!
"System" <System@scamdex.com>
Attention!
On October 16, 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.upd01.net/core/id=708002346797-595h-60zsd951i90.i132lq4wj0d2so-2fnr03543@scamdex.com-patch004488.aspx
Thank you in advance for your attention to this matter and sorry for possible inconveniences.
System Administrator More ...
1304  Classified as a Lotto/Lottery scam L GOOD NEWS YOUR EMAIL WON,    Rosemary Clair
SUMMARY: GOOD NEWS YOUR EMAIL WON,
Rosemary Clair <rosemaryclair03@yahoo.co.nz>
Dear lucky winner,Congratulations you have won Two  million dollars from MICROSOFT U-K ONLINE LOTTERY, please view the attachment file for more details.Yours Faithfully,Mrs. Rosemary Clair.Online coordinator MICROSOFT U-K ONLINE LOTTERY
Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch
MICROSOFT U.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1305  Classified as a Generic scam G UNITED STATES POSTAL INSPECTION SERVICE..........    UNITED STATES POSTAL INSPECTION
SUMMARY: UNITED STATES POSTAL INSPECTION SERVICE..........
"UNITED STATES POSTAL INSPECTION"<etukme@daveworldme.com>
OPEN THE ACTTACHMENT AND READ VERY IMPORTANT. More ...
1306  Classified as a Generic scam G ASSIST US TO INVEST US$7MILLION IN YOUR COUNTRY+    3MR INVESTMENT COMPANY
SUMMARY: ASSIST US TO INVEST US$7MILLION IN YOUR COUNTRY+
"3MR INVESTMENT COMPANY"<invest.com100@gmail.com>
Dear Sir,
We wish to inform you 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 7,00 More ...
1307  Classified as a Advance Fee Fraud/419 scam S TRANSFER NEGOTIATION    MR. PAUL BUTUGUA
SUMMARY: TRANSFER NEGOTIATION
"MR. PAUL BUTUGUA"<paul.butugua@rediffmail.com>
Good day to you.
And Compliments of day, this mail may be a surprise to you because you did not give me
the permission to do so and neither do you know me but before I tell you about myself
I want you to please forgive me for sending this mail without your permission. I
am Mr. Paul Butugua, The regional manager of my bank branch, Takoradi branch,
in western region of Ghana, ADB Bank.
With due respect and regard, I have decided to contact you on a Business Transaction
that will be very beneficial to both of us and our families in future. I am a Ghanaian
married with three kids. I am writing to solicit your assistance in the transfer of
$10,500.000.00 U.S Dollars. This fund is the excess of what my branch in which I am
the manager made as profit during the 2007 financial year. I have already submitted
annual report for that yea More ...
1308  Classified as a Advance Fee Fraud/419 scam S WANT YOU HERE WITH MY KIDS    Gary Gregory
SUMMARY: WANT YOU HERE WITH MY KIDS
"Gary Gregory"<noroc@rogers.com>
Hello Aupair,
Greeting to you, This is Gary Gregory and i got your data's from the nanny site and i was hoping
you could come and work for us in taking care of our two lovely kids, Peter and Maria.
I hope to hear from you, thats if you are interested.
my Regards to your family and my the good lord be with you.
Gary Gregory's family More ...
1309  Classified as a Advance Fee Fraud/419 scam S From Mr. S. V.    Mr. Sipho Vilakazi
SUMMARY: From Mr. S. V.
"Mr. Sipho Vilakazi"<vilsi@vlive.co.za>
Dear Friend,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank
in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen
Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our
foreign customers who died along with his entire family, we want to present you as the next of kin
of the deceased, so that the funds can be approved in your name. The mode of sharing after a
successful transfer shall be 60% for us and 40% for you, if you are interested give me your full
names and direct telephone number so that I can contact you with more details.
I await your response.
Regards,
Mr. Sipho Vilakazi
siphovilakazi001@gmail.com More ...
1310  Classified as a Advance Fee Fraud/419 scam S Highly Confidential    Gov. James O. Ibori
SUMMARY: Highly Confidential
"Gov. James O. Ibori" <jamesibori100@gmail.com>
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am
sorry if this is not in line with your profession.
I need an experienced person like you to assist me to set up, develop the project and assume
responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly
or annually.
I shall give you more information. Please contact me at my private email: chiefj_ibori1@live.com
Regards,
Chief (Governor) James Ibori. More ...
1311  Classified as a Advance Fee Fraud/419 scam S VACANCY    LAND MARK HOTELS LONDON
SUMMARY: VACANCY
"LAND MARK HOTELS LONDON" <hotellandmarklondon@info.com>
The Landmark Hotel London .
222 Marylebone Road London NW1 6JQ United Kingdom .
Website : http://www.landmarklondon.co.uk/
Employment Recruitment Department ( Human Resources Department ) Contacts :
Phone : (+44) 7031 872 894
Fax : +44-8704-71-7291
Human Resources Department Reply Email : landmarkhotelslondon@gmail.com
To Whom It May Concern,
I am Dr Mr. Shawn Norman of The Landmark Hotel London, the Assistant Human
Resources Manager of The Landmark Hotel London, The Landmark Hotel London
is the world's most global hotel company and the largest by number of
rooms. The Group has more than 3,500 owned, leased, managed and franchised
hotels and approximately 535,000 guest rooms across nearly 100 countries
and territories. The Landmark London, part of The Lancaster Landmark Hotel
Company Ltd Registered in the UK , More ...
1312  Classified as a Advance Fee Fraud/419 scam S HELP ME    martin auguste
SUMMARY: HELP ME
martin auguste <martin.auguste@gmail.com>
Bishop Mickael OGONOThe Anglican Church ;1515 Surulere Avenue,Bp 102 CotonouBenin Republique.
Blessed
I am delighted to address you by the Power given to me from above as the Bishop of the Anglican Churches here in Cotonou Benin . You Must Confirm this shortly from now pending your positive response to this. I am Sending you this Message in Respect to a Lebanese Citizen Mr Andy P Johnito,an industrialist here in Cotonou Benin Republique, who Invested the sum of US 9,000.000.00 ( Nine Million United States Dollars Only) in a Finance Firm here in Cotonou Benin Republique, Unfortunately, he died in a plane crash here in Cotonou which Happened on 26:/ 12:/ :2003 at Benin Internartional airport, Including his family all died in that crash.
We now request your co-operation/ assistance to claim this fund to be distributed to the Needy/ poor people in your country, as all efforts made both at the Church he More ...
1313  Classified as a Generic scam G You have a new message    Wells Fargo
SUMMARY: You have a new message
Wells Fargo<gdkute@yahoo.com>
You have a new message from Wells Fargo.
 
For your protection follow the link below to view this message securely on Wells Fargo site:
 
https://online.wellsfargo.com/das/alert More ...
1314  Classified as a Generic scam G Compensation For Your Past Effort!    Dr/Mr. Roland Kelvin
SUMMARY: Compensation For Your Past Effort!
"Dr/Mr. Roland Kelvin" <dr.rolandkelvin001@yahoo.com.hk>
Compensation For Your Past Effort!
Compliment,
How are you doing. Hope you have not forgotten me, I am Dr/Mr.Roland
Kelvin,the man from Nigeria who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the military regime. Though you were not able to asist me
conclude the transaction, I'm happy to inform you about my success in
getting those funds transffered under the assistance and cooperation of
a new partner from Brazil.
Presently i'm in South Korea for investment projects with my own share
of the total sum. meanwhile, i didn't forget your past efforts and
attempts to
assit me intransffering those funds, I made sure you are not left out
the More ...
1315  Classified as a Advance Fee Fraud/419 scam S Dear One,    jean tanoh
SUMMARY: Dear One,
jean tanoh <okc@okcox.com>
Dear One,
I am Mr.Jean Tanoh, I have a business which will be beneficial to both
of us. The amount of money involved is ($8million united states dollars) which I want to transfer
out to your account.Please if you are willing to work with me, kindly reply me for the deal. Please
have no fear and let see if we could work things out. I hope my mail will meet your favorable
consideration.
Thanks
Mr.Jean Tanoh,
call me on: 0022566886896 More ...
1316  Classified as a Advance Fee Fraud/419 scam S Urgent Reply.    Tumelo Williams
SUMMARY: Urgent Reply.
"Tumelo Williams"<tumelowills@yahoo.com.hk>
Attn:
{RE: TRANSFER OF US$28.223 MILLION} TWENTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND
U.S(DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]
I am Mr. Tumelo Williams, the operational manager in account management section in charge of credit
and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a
foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with
the whole passengers on board. There is an account opened in this bank by this late diamond and oil
magnet who died without a written or oral WILL attatched to the account. Since his death, I
personally has watched to see the next of kin but all has proved abortive as no one has come to
claim his funds and no other person knows about this account or anything concerning it, the account
ha More ...
1317  Classified as a Generic scam G Microsoft Awards 2009 BATCH NUMBER: MFI/013/APA-43645    Microsoft Awards Centre
SUMMARY: Microsoft Awards 2009 BATCH NUMBER: MFI/013/APA-43645
"Microsoft Awards Centre"<yahoo_windowslive@me.com>
Microsoft Awards Centre
124 Stockport Road, Long sight,
Manchester M61 2DB - United Kingdom
Tel: +44 117-230-1432
Fax: +44 870-479-1443
Dear Prize Winner
We're euphoric to inform you that your email address has won an Award of Nine Hundred Thousand Great
British Pounds (900,000.00) for the 2009 Prize promotion organized by Yahoo & Windows Live Award
Programme held in Manchester, United Kingdom in month of October ,2009. The Management of Yahoo &
Windows Live inc. collected all active email addresses online, amongst millions that subscribed to
Yahoo,
Windows Live Hotmail.
PAYMENT OF PRIZE / CLAIMS
Yahoo & Windows Live Award must be claimed not later than 30 days from date of Draw Notification.
Any
prize not claimed within this period will be forfei More ...
1318  Classified as a Generic scam G Re:PAYMENT DATE NOTIFICATION    H.E. Mr. Erastus Mwencha
SUMMARY: Re:PAYMENT DATE NOTIFICATION
"H.E. Mr. Erastus Mwencha"<nfederalministryoffinance86@yahoo.com.hk>
African Union Headquarters,
P.O. Box 3243, Roosvelt Street,
(Old Airport Area), W21K19,
Addis Ababa, Ethiopia.
Dear Sir/Madam,
Compliments of the day,
We hereby informed you that through the Chairman (MUAMMAR AL-GADDAFI), we have mandated the
"Economic and Financial Crimes Commission" (EFCC) with the help of Interpol (French Organization)
and the Federal Bureau of Investigation, (FBI) to arrest those that has been involved in advance
fee fraud all over Africa. The African Union (AU) has swear to fight corruption to the end in
Africa. The African Union (AU) upholds the sovereign equality and independence of its 53 member
states and aims to promote peace, security and solidarity on the African continent
Our duties is to make sure that we stop internet scam and money laundering. More ...
1319  Classified as a Lotto/Lottery scam L Official Notification    Microsoft® Corporation
SUMMARY: Official Notification
=?UTF-8?Q?Microsoft=C2=AE_Corporation?= <award@microsoft.co.uk>
--
MICROSOFT CONSUMER AWARD CENTRE
Promotion Award Center
License Number 1014
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
WINNER REF CODE:MSN/JE02UK09
E-BATCH:RF09
SECURITY PIN CODE: MSN01DE4 DD
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
The codes above attached to your email have won you GBP500,000 in the
Weekly Microsoft Online Consumer Award.
Drawn e-mails were selected from microsoft users/top level domain servers
e.g (.com .net .gov .org .edu)
Please complete Cheque Requisition Form / Worksheet below
1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Tel/Mobile No:......
8. Country:............
Attested information should be email to:mscorporation@mail2uk.com
MRS CYNTH More ...
1320  Classified as a Generic scam G United Nation Payment    UNITED NATIONS PAYMENT
SUMMARY: United Nation Payment
UNITED NATIONS PAYMENT <david101@pacbell.net>
Attn: Sir/Madam,
This is to inform you that your last winning prize money inline with your
sweep stake winning draw from the entire web data base in United States
and round the world recently head in New York USA by the United Nation
random sweep stake searching machine which your email address emerged
among the lucky winners, You are advice to contact United Nation Payment
coordinator in London ,before the payment will be cancel soon.
Ref number for claim.
No: 007pwyz2009
Amount: 5.5 Million United States Dollars. You are also advised to
provide with the under listed information as soon aspossible to United
Nation Payment coordinator in London.
Contact Person Mr.Terry Brown
Email: unclaims101@yahoo.co.nz
Telephone: +44 703 5967363
Claims Requirements:
1.Name in full--------------------------------- More ...
1321  Classified as a Advance Fee Fraud/419 scam S Hello Sir/Ma    Abdul Ali
SUMMARY: Hello Sir/Ma
"Abdul Ali"<info@gail.com>
Dear Sir/ma
MY name is Abdul Ali.I contacted you because of my late client,who died as a result of a
heart-related
Condition in March 12th 2005. His heart condition was due to the death of all the members of his
Family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.I have contacted you
to
Assist in distributing the money left behind by my client before it is confiscated by the bank,
where This deposit valued at ($3.2 million dollars) if you are interested contact me as soon as
possible
Best regards
Abdul Ali. More ...
1322  Classified as a Advance Fee Fraud/419 scam S FROM: MR MOHAMED BUBA   
SUMMARY: FROM: MR MOHAMED BUBA
<mohammed_buba@centrum.sk>
FROM: MR MOHAMED BUBA
ÂÂÂ CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Â
DEARÂ FRIEND,
Â
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN
PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM
OUAGADOUGOU-BURKINA FASO HEREÂ IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE
MANAGER IN OUR BANK BURKINA FASO OFFICE .
Â
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED
CLIENTÂ WHO DIED IN THE SHARTER PLANE WHICH CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURUÂ
ON 21ST JULY,2003 TO ANY FOREIGN ACCOUNT .
Â
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO
60/40Â IF YOUÂ More ...
1323  Classified as a Advance Fee Fraud/419 scam S Hello Dear one,    Rita Kalou
SUMMARY: Hello Dear one,
Rita Kalou <rita.kalou94@info2link.biz>
Hello Dear one,
 
I am motivated in contacting you and hope to gradually build relationship and confidence in you as we get to know each other better.    My name is Rita Kallou, I am 20 years old I inherited a sum of $11.500 000 (Eleven million five hundred thousand united states dollars) from my late parents, late Mr & Mrs Charles Kallou .The money was deposited in a bank here in Abidjan Cote D'ivoire . Meanwhile he used my name as the next of kin in deposit of the fund, and before my father died he explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose.
Please, I am honorably soliciting your kind assistance as follows.
 
1) To provide a bank account where this money will More ...
1324  Classified as a Generic scam G LETTER    MR. A. NICHOLAS
SUMMARY: LETTER
"MR. A. NICHOLAS"<a.nicholas29@yahoo.com.hk>Attached Message:
MR. A. NICHOLAS
Reply to alpinichk@aol.com More ...
1325  Classified as a Advance Fee Fraud/419 scam S HELLO....................    GARY LOOPY
SUMMARY: HELLO....................
"GARY LOOPY"<bhalls1960@yahoo.com>
Dear Friend,
Compliment of the day to you my name is Gary Loopy finance manager Bank of Scotland,I am contacting
you to seek your partnership in a pending
business project which i have here in my hand and ready to be executed without hitches,I would give
to you a more detailed explanation of this
project which I prefer to call a deal if I get your positive response in agreeing to partner with
me since this business is 100% risk free
because I have all the modalities fashioned out to give this business an excellent outcome.
In an attempt to trough light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it
was over invoiced with an amount of Six Million Pounds,thus I seek your partnership to enable me
transfer this funds to your account for both
of us and i am open More ...
1326  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF DR ROBIN SMITH    DR ROBIN SMITH
SUMMARY: FROM THE DESK OF DR ROBIN SMITH
"DR ROBIN SMITH"<b_ofafrica01@yahoo.fr>
                                                    
                           FROM THE DESK OF DR.MIKE WILLIAMS
                               BILL AND EXCHANGE MANAGER
                            & More ...
1327  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REQUEST!!!!    GARRY LOOPY
SUMMARY: PARTNERSHIP REQUEST!!!!
"GARRY LOOPY"<g4loopy@gmail.com>
Dear Friend,
Compliment of the day to you my name is Garry Loopy finance manager Bank of Scotland,
i am contacting you to seek your partnership in a pending business project which i have
here in my hand and ready to be executed without hitches,i would give to you a more
detailed explanation of this project which i prefer to call a deal if i get your positive
response in agreeing to partner with me since this business is 100% risk free because i
have all the modalities fashioned out to give this business an excellent outcome. In an
attempt to throw light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with an amount of Six Million
Pounds,thus i seek your partnership to enable me transfer this funds to your account for
both of us and i am open to negotiate your p More ...
1328  Classified as a Advance Fee Fraud/419 scam S I am a princess i need yr help to transfer my father wealth pls reply me urgent    Faty Wedrago
SUMMARY: I am a princess i need yr help to transfer my father wealth pls reply me urgent
Faty Wedrago <faty_wedrago30@yahoo.fr>
Vous êtes invité ::
 
I am a princess i need yr help to transfer my father wealth pls reply me urgent
Par votre hôte:
 
Faty Wedrago
 
Date:
 
samedi 10 octobre 2009
Heure:
 
8h 00 - 9h 00
 (GMT+00:00)
Rue:
 
Dear friend, How are you today,i hope fine?I am a female student from University of Burkina-Faso, Ouagadougou. I am 22 yrs old. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be More ...
1329  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REQUEST    LOOPY
SUMMARY: PARTNERSHIP REQUEST
"LOOPY"<avinlopgaryext@hotmail.com>
Hello
Compliment of the day to you my name is Garry Loopy finance manager Bank of Scotland,
i am contacting you to seek your partnership in a pending business project which i have
here in my hand and ready to be executed without hitches,i would give to you a more
detailed explanation of this project which i prefer to call a deal if i get your positive
response in agreeing to partner with me since this business is 100% risk free because i
have all the modalities fashioned out to give this business an excellent outcome. In an
attempt to throw light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with an amount of Six Million
Pounds,thus i seek your partnership to enable me transfer this funds to your account for
both of us and i am open to negotiate your percentage More ...
1330  Classified as a Advance Fee Fraud/419 scam S get attention and recognition.    Raches Hefham
SUMMARY: get attention and recognition.
"Raches Hefham" <drrichard2005@yahoo.cn>
Dr. RACHES HEFHAM
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature. There is absolutely going to be a great doubt and distrust in your heart in
respect of this email, coupled with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition.
My name is Dr. RACHES HEFHAM; I am Manager of a commercial bank. I contacted you on a business
Transfer that requires confidentiality, Trust a More ...
1331  Classified as a Advance Fee Fraud/419 scam S Cooperation Please    David Yang
SUMMARY: Cooperation Please
David Yang <da_yang60@web2mail.com>
From: Mr. David Yang
Date: 9th October 2009.
Hi, my name is David Yang, of Development Bank of Singapore (DBS). A foreigner with thesame last
name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$12.8M)
here in DBS.
The Investor died intestate, no body came forward all these years. I, working with you can secure
the funds in the account for us instead of allowing the Government of Singapore secure it as
unclaimed, 20% of the total funds for your part in this transaction.
Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can
cooperate.
Thanks,
David Yang. More ...
1332  Classified as a Advance Fee Fraud/419 scam S ATM CARD PAYMENT NOTIFICATION    ATM CARD PAYMENT NOTIFICATION
SUMMARY: ATM CARD PAYMENT NOTIFICATION
ATM CARD PAYMENT NOTIFICATION <cbncreditingoffice008@yahoo.co.jp>
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED
YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE
LATEST INSTRUCTION FROM MR.PRESIDENT,ALHAJI UMAR MUSA YAR'ADUA PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMU More ...
1333  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MANAGER    Manager Ahmed Owusu
SUMMARY: GREETINGS FROM MANAGER
"Manager Ahmed Owusu"<wmghana1@yahoo.co.jp>
Dear friend,
 
My name is Mr. Ahmed Owusu a branch bank manager here in Ghana. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.
 
I am interested to transfer in your country through your assistance. I am in Ghana presently and I have the sum of Fifteen Million Eight Hundred and Fifty Thousand US Dollars which I would like to transfer into your account and invest in your country if possible.
 
I made this money (US$15,850,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 30% of the total fund as comm More ...
1334  Classified as a Lotto/Lottery scam L Congratulations!!! Felicidades!!!    Euro Millions Lottery
SUMMARY: Congratulations!!! Felicidades!!!
"Euro Millions Lottery" <euro-millions1017@hotmail.fr>
Euro Millions
Lottery Headquarters,
Paseo Del Prado, 6
28014 Madrid,
SPAIN.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number: 5148101
Serial number: 5368-02
Winning numbers: 04-23-40-36-59-[04-03]
WINNING NOTIFICATION
We happily announce to you the draw (#83) of the EURO MILLIONS ONLINE
SWEEPSTAKES held in Paris, France.
Your e-mail address attached to ticket number: 5148101 with Serial Number
5368-02 drew the winning numbers: 04-23-40-36-59-[04-03] Lucky stars. You
have therefore been approved to claim a total sum of EURO 4,000,000.00
(Four Million Euro) in Cheque, credited to file KTU/9023118308/05. This is
from a total cash prize of 20 Million EURO, Shared amongst the first Five
(5) lucky winners in this category. All Participants for this online
versio More ...
1335  Classified as a Advance Fee Fraud/419 scam S From Favour Mutah-    Favour Mutah
SUMMARY: From Favour Mutah-
"Favour Mutah"<richogno5@cantv.net>Attached Message:
Dear
Permit me to inform you of my desire of going into business relationship with you, please i need a
trust-worthy person that will help me to transfer this money.
My Name is Mr Favour Mutah the only Son of Mr and Mrs Mutah Ubah i am 20 year old My father was a
very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in west africa.
Before the death of my father on 14th September 2008 my father told me that he deposited sum (USD
$15 MILLION FIFTEEN MILLION U.S DOLLARS ) in a bank here in Cote D'ivoire i want you to help me to
transfer the money to your account.
He also made me understand that it was because of this money he was
poisoned by his business associates while on a business trip with them and he instructed me to look
for a foreign partner who will help me transfer this money out of More ...
1336  Classified as a Advance Fee Fraud/419 scam S Important message from an American soldier in Iraq.   
SUMMARY: Important message from an American soldier in Iraq.
dos@makdos.mak.ac.ug
Dear Sir/Madam,
I am writing you this mail to solicitate/seek for your assistance?
My name is Lt. Col. Jim Bradford, commander of the 1st Battalion 63rd Armor
Regiment here in Ba'qubah in Iraq.
My colleagues and I need a faithful, trustworthy partner, someone who is
dedicated and committed to duty with trust to receive some funds on our
behalf. It is an oil money and legal which was embessled by some of the Iraq
Government Official during Saddam Hussein's regime
(http://news.bbc.co.uk/2/hi/middle_east/2988455.stm).
We have about USD$20 Million (Twenty Million United State Dollars) ready to
be transferred to you for investment purposes from Iraq. The money in
question has been kept with a security company and was declared as a
personal effects.
Please, do not disclose this deal to anybody as to protect my duties with More ...
1337  Classified as a Generic scam G Dear Sir/Madam,    LOW COST UK LOAN
SUMMARY: Dear Sir/Madam,
"LOW COST UK LOAN" <gcruz@terrassa.uned.es>
Dear Sir/Madam,
Welcome to Low cost uk loan We Offer Private, Commercial and Personal
Loans with very Minimal annual Interest Rates as Low as 3% within a year to
50 years repayment duration period to any part of the world. We give out
loans within the range of ,000 to 0,000,000 USD. Our loans are well insured
for maximum security is our priority. we take 1st in the history of loan
since 50 years now. Interested Persons should contact Us via E-mail
Website:www.moneyshark.co.uk
***************************************************
Lender's Name: Mr. Moris Walter
Lender's Email: (lowcostukloan@london.ir)
BORROWERS INFORMATION
Names:
Country:
Fax Number:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Monthly income:
Personal Discription:
Sincerely.
Mr. More ...
1338  Classified as a Advance Fee Fraud/419 scam S Management Foreign Transfer..    Zanzan Victory
SUMMARY: Management Foreign Transfer..
=?big5?q?Zanzan=20Victory?= <victoryzanzan@yahoo.com>
我有新的電郵地址!你現可電郵給我:victoryzanzan@yahoo.com- Hello,I apologize to explain to you in details, I am a chief Auditor in one of the banks here in London and on an inspection i discovered account of an INDUSTRIALIST which has been dormant with a total sum of ?5,000.000.00 GBP [Twenty Five Million British Pounds].The owner of this dormant account is a foreigner by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham;Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this regard, I earnestly need your full cooperation in transferring More ...
1339  Classified as a Lotto/Lottery scam L ATTENTION!    EURO MILLION FOUNDATION
SUMMARY: ATTENTION!
EURO MILLION FOUNDATION <euromilionclaimsdept5@gmail.com>
Dear Lucky Winner,
We are happy to inform you that your email address was picked by
computerized system, drawn from the internet, you have emerged a
winner of ?678,345.79 Six hundred and seventy eight thousand three
hundred and
forty five euros seventy nine cents)in our 11/09/09 raffel draw.
NOTE: to file for your claim,You are to please contact the claim
department below on email:euromilionclaimsdept4@gmail.com
************************************************************************
Mr. William Carpenter
Email : euromilionclaimsdept4@gmail.com
Tel:+447024045775
************************************************************************
You must contact the appointed agent with your
1.Full Names
2.Contact address and Telephone Number:
3.Age:
4.Occupation:
Find below your promotion date, Refere More ...
1340  Classified as a Generic scam G CONTACT D.H.L COURIER COMPANY FOR YOUR PACKAGE    Mr. John Will
SUMMARY: CONTACT D.H.L COURIER COMPANY FOR YOUR PACKAGE
"Mr. John Will"<coulibaly_advocates@yahoo.fr>
Gooday Sir/Madam,
I have been waiting for you since to contact me for your Confirmable Bank Draft of $8.500.000.00
Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I
went to the bank to confirm if the draft has expired or getting near to expire and Dr. Eze the
Director Bank of Africa told me that before the draft will get to your hand that it will expire. So
I told him to cash the (Eight Million Five Hundred Thousand Dollars Only )$8.500.000.00 Million
UNITED STATES DOLLARS to cash payment to avoid losing the fund.
What you have to do now is to contact dhl Courier Comapny as soon as possible to know when they
will deliver your Consignment to you before the expiring date. For your information, I have paid
for the delivering Charge.
The only money you will More ...
1341  Classified as a Advance Fee Fraud/419 scam S I am waiting for you reply to give you more details.    lydia asomi
SUMMARY: I am waiting for you reply to give you more details.
lydia asomi <lydiaasomi@orange.fr>
Dearest Beloved,               Good a thing to write you. I have a proposal for 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 Miss.Lydia Asomi Victor 21years old and the only Daugther of my late parents Mr.and Mrs.Asomi Victor. My father was a highly reputable busnness magnet-(a cocoa merchant)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 year 10th.Novermber 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 knows the truth!My mother died when I was just 6 years old,and since then my father took me so spe More ...
1342  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU!!!    Desmond Eyadema
SUMMARY: WAITING TO HEAR FROM YOU!!!
"Desmond Eyadema"<d.eyadema49@yahoo.com>
Dearly Beloved,
My greetings to you and your family,I am Desmond Eyadema 27 years old, son of the late president of
Togo,a country in West Africa.Presently I and my mother are living in Ghana.
I write you this email in respect of my consignment box in New York,which my mother want you to
assist us,by standing as our trustee ,to help us receive our consignment box containing $12.5
Million U.S.Dollars, that was deposited by my late father under a security company here in Ghana
for I and my mother,presently the consignment is in New York and Mr. Johnson Ascot who was suppose
to receive the box for us on our behalf is demanding 50% of the total Funds,which my mother did
not agree on because that was not our initial agreement,for this reason my mother put a stop to the
delivery to him,and decide to search for another trust worthy pers More ...
1343  Classified as a Generic scam G Attn:Beneficiary!    FROM MR PAT JAMES
SUMMARY: Attn:Beneficiary!
"FROM MR PAT JAMES"<mrpatjames@yahoo.com.hk>
Attn:Beneficiary,
 
 
 
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favour.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
 
 
 
We obtained an irrevocable payment guarantee on your P More ...
1344  Classified as a Advance Fee Fraud/419 scam S Dear beloved one,    mrs.regina smith
SUMMARY: Dear beloved one,
"mrs.regina smith"<mrs.reginasmith1@sify.com>
Dear beloved one,
Greetings to you in the name of our almighty and unfailure God who made all things possible for his
children, I am Mrs.Regina Smith from France Paris, I am 70years Old, I was once a Muslim, but ever
since I got married, I became a new Christian convert since my husband was a Christian. Ever since
then the Lord has been good to me, my dear I was married to a French man who is a nationality of
Ivory Coast Mr.David Smith, and we lived happily for years without a child which gave me countless
and sleepless night as it was hell to be in your husbands home without an issue.
I am presently in Ivory Coast, and God knows why he allowed calamity to befall household, my
husband suffered from diphtheria and acute mania before he finally gave up in Franзois general
hospital, ever since then the family of my husband has nev More ...
1345  Classified as a Advance Fee Fraud/419 scam S CONTACT ME!    Mr.Archie Kane
SUMMARY: CONTACT ME!
"Mr.Archie Kane" <archie.kane5@yahoo.com.hk>
Dear Sir/Madam,
I am Mr. Archie Kane Executive Director of Lloyds TSB BANK, I am in search of
an agent to assist us in the transfer of £20,000,000.00 GBP (Twenty Million
British pounds)and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will
be 50% of the £20,000,000.00 GB, 50% for us. I will be pleased as soon as you
indicate your interest by including your confidential phone and fax numbers in
your positive response, this will enable us furnish you with further
information on the procedures and modalities on how funds will be transferred
or made available to you.
I await your immediate More ...
1346  Classified as a Generic scam G I need your assistance    Song Lee
SUMMARY: I need your assistance
Song Lee <catholic@info.com.ph>
I need your assistance so that we can both transfer abandoned sum of $19.5Million Dollars own by
(late Mr Sadiq Uday) from my bank Hang Seng Bank here in Hong Kong. Please Reply quickly so that i
can give you more informations about the source of the funds,and we will share in the ratio of 60%
for me and 40% for you. Please Reply with Full Names Private Phone Number: Current Residential
Address: Occupation:If you are intrested Contact me via songleeu@yahoo.com.hk More ...
1347  Classified as a Generic scam G part-time Job    Steven Amos
SUMMARY: part-time Job
Steven Amos <avicfed1759@aol.com>
Good Day
Here is a special provision of an Temporary Job in order to decrease unemployment rate in UK and
USA
irrespective of the age and gender and does not require any professional qualifications.
This Organization is founded to increase employment among the honest, trustworthy and intelligent
bonafied citizens of UK and USA to handle some elementary paper work and payroll administration to
our clients in UK and
USA. Your Obligation is to work for 2hours a day and also listen attentively to given instructions.
Your Job is to take care of all applications with regards to new clients that are willing to
register a company in UK and USA.
yours is to be filling all documentations from these individual companies which will be sent to you
under the companies name.
Salary Terms: 120 pounds/ $170 for each transaction, Get back to us asap via email ad More ...
1348  Classified as a Generic scam G NUEVO VIRUS DE CONTACTO CANINO CONOCIDO COMO FIEBRE Q, DE ALTO RIESGO SE ACERCA AL PERU, AYUDA A ENVIAR ESTE MENSAJE PARA PREVENIR.    Noticias Peru
SUMMARY: NUEVO VIRUS DE CONTACTO CANINO CONOCIDO COMO FIEBRE Q, DE ALTO RIESGO SE ACERCA AL PERU, AYUDA A ENVIAR ESTE MENSAJE PARA PREVENIR.
Noticias Peru <info@hi5.com>
NUEVO VIRUS DE CONTACTO CANINO CONOCIDO COMO FIEBRE Q, DE ALTO RIESGO SE ACERCA AL PERU Y YA HAY VARIOS MUERTOS.
Ahora ya no es seguro tener animales en el hogar, asi afirman los cientificos de la NCW, existen varios tipos de enfermedades producidas por los animales como es el caso de la enfermedad gripe A(H1N1) o influenza porcina, que es una enfermedad respiratoria de los cerdos causada por el virus de la influenza tipo A, Recientemente gracias a un estudios realizado por la NCW (National Cientific World), encontraron una nueva especie de virus generados por la raza canina (los comumente llamados perros) que es un tipo de enfermedad SI (serious infection), llamado Fiebre Q, el mas alto en nivel de virus ya que no cuenta con cura alguna y ya van muriendo 1209 personas en EUROPA.
More ...
1349  Classified as a Generic scam G Scam victims reimbursement.    Mrs. Farida Waziri
SUMMARY: Scam victims reimbursement.
"Mrs. Farida Waziri"<chairperson@efccnigeria.org>
ECONOMICS AND FINANCIAL CRIME COMMISSION
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
Attn: Beneficiary,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee
under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims
the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each. You are however listed
as one of the beneficiaries for these payments.
You are expected to get back to us for your immediate reimbursement. As a result of this laudable
recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it
was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam
More ...
1350  Classified as a Generic scam G MONEYGRAM OFFICE BENIN REPUBLIC DEMANDED URGENT RESPOND NEEDED FROM YOU.    David Brown
SUMMARY: MONEYGRAM OFFICE BENIN REPUBLIC DEMANDED URGENT RESPOND NEEDED FROM YOU.
David Brown <davidbrown0168@yahoo.co.nz>
 Welcome 
 FOREIGN OPERATION MANAGER  MONEY  GRAM  INT'L..OFFICE BENIN REPUBLICLOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.REF: MT89TQOUR CONTACT EMAIL: moneygramhdoffices@yahoo.com OUR CONTACT NUMBER:+229 9835 1615 GOOD DAY TO YOU DEAR FUND BENEFICIARY, AM EMAILING YOU  SEQUEL TO YOUR  E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND  YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU  FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENTS AND ALSO  THE GOVERNMENT INC.COMPANY. AWARDED YOU THAT YOUR TOTAL SUM OF 500.000.00 USD WHICH INSTRUCTED IN THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS More ...
1351  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR BUSINESS RELATIONSHIP    Mr. John Santos
SUMMARY: REQUEST FOR BUSINESS RELATIONSHIP
"Mr. John Santos"<temlil1@virgilio.it>
Mr. John Santos,
NNPC, FALOMO OFFICE COMPLEX,
IKOYI - LAGOS,
NIGERIA.
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF GBP25,500,000.00
I am Mr. John Santos, director in the project and planning department of the Nigeria National
Petroleum Corporation (NNPC), I
head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came
to know of you in my
search for a reliable and reputable person to handle a very confidential transaction, which
involves the transfer of a huge
sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in
favour of the (NNPC) among
which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products
distribution and subseq More ...
1352  Classified as a Employment/Job scam E Your email response    Nkeiru
SUMMARY: Your email response
"Nkeiru"<irukanwaoduche@yahoo.com>
Hello,
we are seeking investment partnership with your organization. As a matter of trust you are to guide
us to exploit the available investment opportunities in your country, we need your business
knowledge and connection to successfully exploit
the opportunity over there, can we trust you? I wait your response to provide you with more
information.
Mr Nkeiru Oduche
Please reply to my private
email: nkeiruoduchue@gmail.com and irukanwaoduche@rocketmail.com More ...
1353  Classified as a Generic scam G DEAR WINNER!!    Morelock, Christopher G.
SUMMARY: DEAR WINNER!!
"Morelock, Christopher G." <Christopher.Morelock@ws.edu>
DEAR WINNER!!
Congratulations from our members of staffs. Your Internet ADSL (ISP) Serial number have won the sum
of Five Hundred and fifty thousand Euros only, EUR550,000.00. In our ADSL SKYNET 50th years
Anniversary with your winning batch number 101211000/00Esp. Contact your processing officer
immediately for verifications and payment.
SKYNET SEGUROS S.L
Fredrick Walter
Tell:+34693568329
Fax:+34911811124
oncevaultagency@aim.com
with your full names, Age, Sex, Occupation Full contact address and nationality.
Best Regards.
Mrs Maria Anita Jose More ...
1354  Classified as a Generic scam G ***** OPENING ***** Company Representative Needed *****    Richard Wang
SUMMARY: ***** OPENING ***** Company Representative Needed *****
Richard Wang <Noreply@Jobopenings.com>
ALPHA OMEGA COMPANY
Staffing and Recruiting Dept,
Hiring Manager,
Alpha Omega Quality
Painting & Decorating.
INTRODUCTION:
Alpha Omega Quality Painting & Decorating company is pleased to offer you a job for the position of
Accounts Receivable/Payable Clerk. We trust that your knowledge, skills and experience will be
among our most valuable assets.
Would you like to work from your home and get paid weekly? Alpha Omega
Quality Painting & Decorating specialize in serving serve the entire United
States, Canada, United Kingdom and at large, the growing export market, particularly in the
supplies of selected Paints including Paints and Arts decorating.
ABOUT US:
About Our Company, Our Vision, Values, Mission and Operating Principles have
been developed to reflect not only our More ...
1355  Classified as a Advance Fee Fraud/419 scam S Please This is Secret And Confidential Thanks.    Omar Ibrahim
SUMMARY: Please This is Secret And Confidential Thanks.
Omar Ibrahim <ibrahimomar90@yahoo.com>
Mr Omar Ibrahim.The Manager of Audit & Account Department,AFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou, Burkina-Faso.  Dear Friend,  Please read carefully, This is secret and confidential.I hope you are well today.  I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account. This is an abandoned fund that belongs to one of our bank customers who died along with his entire family in a plane crash disaster years ago.  I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2001-2002 in other to submit to the bank managements accordingly for documentation purposes.  Following our banking
More ...
1356  Classified as a Generic scam G Contact my Bank for your transfer.    Dr. Anderson Karl
SUMMARY: Contact my Bank for your transfer.
"Dr. Anderson Karl" <kar.anderson1@yahoo.co.nz>
Good day dear,             How are you doing and your family?  Hope fine. Dear friend. I want to inform you that I have succeeded in transferring the money under the co-operation of a new partner from Sydney Australia. I want to use this opportunity to thank you for your good effort to our unfinished transaction due to one reason or the other. Presently I am now in Lisbon Portugal, for the purpose of investing my own share of the total fund. Meanwhile I have authorize my Bank to make an urgent transfer the sum of $500.000.00 (Five Hundred Thousand United States Dollars) to your account. And I will advice you to quickly contact CITIBank of Africa with the under listed contact below. ATTN: Mr. McDonald Benson. Operation Manager(CITIBank of Cote d'Ivoire)
Adresse, 22 Av. St Joseph Dennis, 01 BP 2325, Abi More ...
1357  Classified as a Advance Fee Fraud/419 scam S THE HEIR   
SUMMARY: THE HEIR
xuxiaowei@sinosure.com.cn
Good day,
my name is Mr.Daniel Liang of Development Bank Of Singapore(DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in
Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank Of
Singapore.
However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay
claim of the inheritance. I have decided to work with you to secure the funds, and propose 20%
offer for you. If you are interested, you are advised to email the following information stated
below: -
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii.DATE OF BIRTH:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
vi.DATE:
Upon hearing from you, I will unfold more details and how to commence in the transaction.throught
my direct email addresse;dliang2000ktb@yahoo.co.jpMore ...
1358  Classified as a Generic scam G Serial No:6669034/P4.Claim Your Prize Awards    STAATSLOTERIJ JACKPOT AND PROMOTIONS
SUMMARY: Serial No:6669034/P4.Claim Your Prize Awards
"STAATSLOTERIJ JACKPOT AND PROMOTIONS" <gsmfinance203@aim.com>
Serial No:6669034/P4.Claim Your Prize Awards
STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM, THE NETHERLANDS.
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SERIAL NO:6669034/P4
BATCH NO:245/2002/GWK
Attn:
We are pleased to inform you of the release today the 8th of Oct. 2009 of
the STAATSLOTERIJ JACKPOT AND PROMOTIONS, NETHERLANDS held on 7th of Oct.
2009. Youremail address attached to the Ticket No:1001-56542-5899 with
drew from the Lucky No:22-00-99-36-50, which consequently won the lottery
in the FIRST category. You have therefore been approved for a lump sum pay
out of ONE MILLION UNITED STATE DOLLARS(US$1,000,000.00)in cash credited
to
Serial No:6669034/P4
This is from a total cash prize of US$4 More ...
1359  Classified as a Lotto/Lottery scam L THE MICROSOFT COMPANY OFFICIAL PRIZE NOTIFICATION RESULTS.    OCEANIC MERCHANT LENDING HOUSE
SUMMARY: THE MICROSOFT COMPANY OFFICIAL PRIZE NOTIFICATION RESULTS.
"OCEANIC MERCHANT LENDING HOUSE" <oceanicloan@hotmail.com>
THE MICROSOFT COMPANY OFFICIAL PRIZE NOTIFICATION RESULTS.
You are AWARDED a lump sum payout of "$1,000,000.00"
Provide the below details
(1)Full name;
(2)Contact Address;
(3)Age,
(4)Telephone Number;
(5)Sex;
(6)Occupation;
(7)Country;
These are your identification numbers:
Batch number......Msn 09102XN
Reff number.......MSN-YM35447XN
Winning number....Msn09788
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him, to enable him verify your claims.How ever you will have to
fill and
submit this form to the events manager for verification &
direction on how you can claim your winning fund.
CONTACT EVENTS MANAGER .
DR. More ...
1360  Classified as a Advance Fee Fraud/419 scam S (IMPORTANT) I\'M WAITING TO HEAR FROM YOU SOONEST!    Salam ahmed
SUMMARY: (IMPORTANT) I'M WAITING TO HEAR FROM YOU SOONEST!
"Salam ahmed" <salam_ahmed3@privateinfo.org>Attached Message:
=20
Dear Sir, =20
=20
This message might meet you in utmost surprise; however, it is just m=
y
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 Afr=
ica
and currently holding the post of Director Auditing and Accounting uni=
t of
the bank. I have the opportunity of transferring the left over funds
($12.5million) of one of my bank clients who died along with his entir=
e
family on 31 July 2000 in a plane crash. You can confirm the geniuses =
of
the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/30 More ...
1361  Classified as a Generic scam G (Yahoo/Msn Lottery Games/ Lottery Coordinator)    Yahoo/Msn Lottery 2009 Incoporation
SUMMARY: (Yahoo/Msn Lottery Games/ Lottery Coordinator)
"Yahoo/Msn Lottery 2009 Incoporation" <winnngunit_01@yahoo.co.uk>
Congratulations!
YOU ARE THE PROUD OWNER OF (£500,000.00)
Yahoo/Msn Lottery 2009
Incoporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
Hello Dear Lucky Winner.
This is to inform you that you have won prize money of Five Hundred
Thousand, Great Britain Pound Sterling&#8217;s (£500,000.00) for the month of
October 2009 Lottery promotion which is organized by YAHOO/MSN INC &
WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
People that are active online, among the millions that subscribed to
Yahoo and hotmail we only select five people every Month as our
Winners through electronic balloting system without the winner
Applying, we congratulate you for being one of the people s More ...
1362  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    James Loh Deng
SUMMARY: URGENT RESPONSE
"James Loh Deng"<am_chambers@j-mail.info>
Attn.
I am James Loh Deng an attorney at law.My proposition to you is to seek your consent.A deceased
client of mine died as the result of heart-related condition in March 12th 2008.His heart condition
was due to the death of all the members of his family in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million
dollars (US$19million
Dollars) is lodged.This bank has issued me a notice to contact the next of kin,or the account will
be confiscated.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private
EMAIL-:jldc@albawaba.com
Be More ...
1363  Classified as a Lotto/Lottery scam L [Bulk?]Batch: 062/01/ZY469    AWARD GAMES
SUMMARY: [Bulk?]Batch: 062/01/ZY469
"AWARD GAMES" <pmt@hcmut.edu.vn>
You won the sum of One million from our monthly sweepstakes, you
are hereby advice to get back to us, to claimed your prize.
Dr. Pinkett Griffin
Email: dr.pinkett_g@yahoo.com.hk
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
--
This message has been scanned for viruses and
dangerous content by OpenProtect(http://www.openprotect.com), and is
believed to be clean. More ...
1364  Classified as a Advance Fee Fraud/419 scam S WORK AND LIVE IN CANADA    Brenda Berreth
SUMMARY: WORK AND LIVE IN CANADA
Brenda Berreth <berrethb@yahoo.ca>
You're invited to:
 
WORK AND LIVE IN CANADA
By your host:
 
Brenda Berreth
 
Message:
 
DELTA CHELSEA CANADIAN HOTEL,OMNI HOTELS IN CANADA , 1050 Sherbrooke Street West, Montreal , Quebec H3A I am Brenda from Canada, i am the assistant manager of Canadian Hotels,i wish to inform you that the hotel need man and woman who can work and live in omni hotel Canada ,A Division Of Delta Chelsea Canadian Hotel Canada , hotel will care of your tickets,accommodation lodging and the visa assistance in your country,if you are interested you should please contact me back via the mail box
 
More ...
1365  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Jeffery Paul
SUMMARY: Dearest One,
Jeffery Paul <liljeffery.p@owomonie.com>
Dearest One,I Am Jeffery Paul, The Only Son Of Late Mr.Abraham Paul I Am 17 Years Old. My Father Is A Wealthy Cocoa Merchant. Trouble Began In 2004 When My Father's Partners Began To Suspect That My Father Is Not Giving Proper Accounts Of All The Tonnes Of Cocoa Being Cultivated By The Local Farmers In Some Villages.As A Result of This And The Envy On The Money He Was Poisioned By His Associates.  But Before His Death, He Deposited The Sum Of $2,500,000 (Two Million, Five Hundred Thousand United State Dollars) In A Bank In Ivory Coast For Establishment Of New Farms But Now That He Is Dead I Want You To Stand As My Guardian And And Help Me Transfer The Money In Your Country And Also Invest It In Any Good Business. According To The Agreement That My Late Father Made With The Bank, i Cannot Take Control Of The Money
Until I Reach The Age Of 23. I Talked With The Bank And They Advised Me That They Can Only More ...
1366  Classified as a Advance Fee Fraud/419 scam S Assalam Alaykum Warahmatullahi Wabarakatuhu    Fatima Lateef
SUMMARY: Assalam Alaykum Warahmatullahi Wabarakatuhu
Fatima Lateef <manhattancgroup01@sbcglobal.net>
Assalam Alaykum Warahmatullahi Wabarakatuhu
 
Dearest Beloved in Islam,
 
May the love and mercy of Allah(SWT) Almighty be upon you and may he  grant us high places in Al-junat Amin. I pray that this message of mine finds you in the best state of health  and Imaan. I thank you very much for accepting my call, I pray that the almighty  will open your heart to what I am about to say.
 
I am Mrs Azizat Lateef, named person from Kuwait. I am married to Late  Mallam Hassan Lateef of blessed memory who worked with Kuwait embassy  in Sudan for nine years before he died in the year 2006. 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 very devoted  muslims. Since his death I too have been battling with More ...
1367  Classified as a Generic scam G I DID NOT FORGET YOUR PAST EFORT THANKS.    smith williams
SUMMARY: I DID NOT FORGET YOUR PAST EFORT THANKS.
smith williams <igeze30@yahoo.co.nz>
Dear Friend I'm happy to inform you about my  success in getting those funds transfered,i didn't forget your past efforts and attempts  to assist me as of that time. Now feel free and get in touched with my secretary Mr Collins Doglas in Cotono, Benin Republic on his E-mail address ( collinsdoglas@sify.com )Tel +229-98-38-10-76 ask him to send you the total of $1.500,000.00 usd, which i kept for your rewarding for all the past efforts and attempts to assist me in this matter. presently i'm very busy here in Paraguay because of  the investment projects which i and the new partner are having at hands.Send to Mr Collins Doglas the listed details below to avoid wrong delivery   1.YOUR FULL NAME2.YOUR HOUSE OR OFFICE ADDRESS3.YOUR HOME PHONE
NUMBER4.YOUR MOBILE NUMBER5.YOUR AGE6.YOUR OCCUPATION7.A COPY OF YOU PICTURE TO AVOID WRONG DELIVERY  &nb More ...
1368  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE BUSINESS PROPOSAL    Mathabeni Alfred
SUMMARY: LEGITIMATE BUSINESS PROPOSAL
Mathabeni Alfred <legittransaction@yahoo.co.nz>
 PRIME-CONSULTUM & ASSOCIATES
Advocates â At âLaw, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction
Regional Office: Suite 1197, Sanlam Centre
Sentirium Kent Avenue, Rand burg,
Johannesburg South Africa
                                                                                       &nb More ...
1369  Classified as a Generic scam G Congratulations to you from Nescafe fundation    NESCAFÉ FOUNDATION PROGRAMME.
SUMMARY: Congratulations to you from Nescafe fundation
=?utf-8?Q?NESCAF=C3=89_FOUNDATION_PROGRAMME=2E?= <sedevie@minot.com>
NESCAFÃ FOUNDATION PROGRAMME.
1 Lees Place, Mayfair,
W1K Mayfair West End of London.
United Kingdom.
Dear winner,
This Email is to notify you that you have emerged a winner of the sum of
$2,000.000.00 USD Two Million United State Dollars).The NESCAFÃ FOUNDATION
PROGRAMME, established 1977 by the Multi-Million groups and now supported by the
Economic Community for West African States (ECOWAS), United Nations Organization
(UNO) and the European Union (EU) was conceived with the objective of Human growth,
educational, and community Development.
You are advised to send the details below for fund release:
Names...........................
Tel.............................
Occupation......................
Age and Address.................
NESCAFÃ More ...
1370  Classified as a Auction/Escrow scam A Ammonimento per oggetto non pagato numero 300246280277    eBay
SUMMARY: Ammonimento per oggetto non pagato numero 300246280277
eBay <update@support.com>
eBay ha inviato questo messaggio .Il tuo nome è stato indicato in modo da garantire l'autenticità del messaggio. Ulteriori informazioni
Ammonimento per oggetto non pagato numero 300246280277
Gentile Utente ,
sei l'acquirente dell'oggetto indicato di seguito. Il venditore mikestorm, ha comunicato a eBay di non avere ancora ricevuto il pagamento per l'oggetto. Per questo motivo hai ricevuto un ammonimento per oggetto non pagato.
Puoi appellarti contro questo ammonimento se ritieni che non sia giusto. Verifica prima i requisiti necessari per inviare un appello contro un ammonimento. Se possiedi tali requisiti, puoi inviare un appello da quella stessa pagina. Se l'appello verrà accolto, l'ammonimento sarà rimosso.Se hai pagato l'oggetto o comunque risolto la controversia, puoi chiedere al venditore di rimuovere l'ammonimento.Importante: se ricevi More ...
1371  Classified as a Lotto/Lottery scam L Your e-mail address has won:US$1,200,000    EuroMillions International
SUMMARY: Your e-mail address has won:US$1,200,000
EuroMillions International <microsoftinternationaldraw21111@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: microsoftinternationaldraw21111@yahoo.co.jpYour email address has been selected as one of the winners of US$1,200,000.00 from the Euro Millions lotto draws held in Japan on 03/10/09 with Lucky #:416172029. reply for more details for your prize email:richardsadamsresultoffice@yahoo.co.jp with your official details,Thanks Ms.Yu Chin- EuroMillions International More ...
1372  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed.    Abacha
SUMMARY: Urgent Assistance Needed.
"Abacha"<aabacha81@gmail.com>
Alhaji Mohammed Abacha
2/8 Gidado drive,Gra,
kano - Nigeria.
Tel: 234-80-755-22249
Dear ,
Please read this latter and kindly get back to me for more details. View the websites below for
clarification:-
http://www.thisdayonline.com/nview.php?id=29473 >
http://www.vanguardngr.com/articles/2002/headline/f110032005.html
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
I write you this letter in good faith and to the glory of almighty who brought me out of detention
safely after all the allegations levelled against me after the death of my Father late General Sani
Abacha (former Nigerian military head of states).Since my father's death and my detention, my
family has lost a lot of money due to vindictive government officials who are bent on dealing with
us.
I am contacting you on this private note based on More ...
1373  Classified as a Lotto/Lottery scam L E-Lot Promo: $2,500,000.00.USD Winner    Steve Dow
SUMMARY: E-Lot Promo: $2,500,000.00.USD Winner
Steve Dow <sdow@srfunds.com>
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward
program for the patronage of internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of of registered software and
domain users.
Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email address.
In line with the governing rules of claim, you are required to establish contact with your
designated claims agent via email or tel More ...
1374  Classified as a Lotto/Lottery scam L E-Lot Promo: $2,500,000.00.USD Winner    Steve Dow
SUMMARY: E-Lot Promo: $2,500,000.00.USD Winner
Steve Dow <sdow@srfunds.com>
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward
program for the patronage of internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of of registered software and
domain users.
Your email address was selected in the Category "A" with Reference Number RGM/1313-101, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email address.
In line with the governing rules of claim, you are required to establish contact with your
designated claims agent via email or tel More ...
1375  Classified as a Advance Fee Fraud/419 scam S Transfer of Money to you    Mrs Maria
SUMMARY: Transfer of Money to you
"Mrs Maria"<beinmaria@terra.es>
I am Mrs. Maria Bejes a dying woman have decided to Will/Donate the sum
10,300,000.00 for charities through you.for the good work of the Lord, and
to help the motherless,lessprivileged and widows. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund,If you ready to carry on this task reply to: email
address:bejesbejesn@aim.com
God bless you and your family.
Mrs.Maria Bejes More ...
1376  Classified as a Generic scam G Region Agent/representative in United Kingdom. Part-time and full-time positions available.    Luye Fisheries Limited Company
SUMMARY: Region Agent/representative in United Kingdom. Part-time and full-time positions available.
Luye Fisheries Limited Company <"sales."@luye-fisheries.com>
Dear Sir/Madam,
Luye Fisheries Limited Company looks for region Agent/representative in United Kingdom. Part-time
and full-time positions available.
The job is based on book-keeping/customer service support. Direct need for customer service
representative seeking pleasurable working environment, opportunity for development and hands on
training provided and will be responsible for supporting sales side, and resolving customer related
issues for consumer products/services Company.
Great profit: No money required (we are solemn company located in Guangzhou, China. We will never
ask our Agent/Representatives any money in prior).
Salary: - £2000 GP monthly income/part-time job- £3500 GP monthly income/full time job Benefits:
-
No re More ...
1377  Classified as a Advance Fee Fraud/419 scam S FROM PAULSON JOHJOH READ AND GET BACK TO ME    Paulson Johjoh
SUMMARY: FROM PAULSON JOHJOH READ AND GET BACK TO ME
Paulson Johjoh <paulsonjohjoh@voila.fr>
Dear friend Howâre you doing? ÂMy name is Mr Paulson Johjoh the Manager of Foreign remittance Dept. in United Bank OF Africa here in Ouagadougou Burkina Faso West Africa, in my Department; I have a foreign customer, Mr. Hatem Kamil Abdul Fatah whom unfortunately lost his life by Assassins from unknown people in Iraq. ÂYou may read more about the incident on the below link in BBC News ÂWebsite: http://news.bbc.co.uk/2/hi/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979 ÂThe deceased person deposited the sum of 14Million USD. In our bank and since his sudden death no body has ever come for the claim of the fund as his next of kin. Now I have decided to contact you as to present you to board of management of bank of Africa as the real next of kin to the deceased customer Mr. Hatem Kamil Abdul Fatah, ÂI agreed that 30% of this money More ...
1378  Classified as a Advance Fee Fraud/419 scam S Urgent & Confidential    Song Li Le
SUMMARY: Urgent & Confidential
"Song Li Le"<mrsongli2001@gawab.com>
Mr.Song Li.
Hang Seng Bank
Hong Kong.
Email: mrsongli2001@googlemail.com
Complements of the day to you, Although you might be apprehensive about my email
as we have not met before, My name is Mr Song Li le I work with the Hang
Seng Bank.
I have a business proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.
This is why I ask that we work together so as to have the sum transferred
out of my bank into your account.
Please note that all is well planned as we shall do this in line with all
legal and banking requirements.
All I need from you is your willingness, trust and commitment. Once the
funds have been transferred to your nominated bank account we shall then
share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1,Ful More ...
1379  Classified as a Generic scam G WINNER:YOU HAVE JUST WON THE EXPRESS RESOURCE AWARD FOR OUR 2010 WORLD CUP PROMOTION PLEASE REPLY TO CLAIM YOUR PRIZE    Maxwell
SUMMARY: WINNER:YOU HAVE JUST WON THE EXPRESS RESOURCE AWARD FOR OUR 2010 WORLD CUP PROMOTION PLEASE REPLY TO CLAIM YOUR PRIZE
"Maxwell" <uksaexpress50@yahoo.com>
EXPRESS RESOURCES AWARD
SERVICES & PAYMENT INC.
Street Address,
8A Metropolitan Rd London
EC1M 5RJ. United Kingdom
Phone: 00 44 709 2849785
Email: uksaexpress50@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 exclusive list o More ...
1380  Classified as a Advance Fee Fraud/419 scam S YOUR ATM PAYMENT NOTIFICATION    Zenith Bank
SUMMARY: YOUR ATM PAYMENT NOTIFICATION
"Zenith Bank"<zenith.agent212@zenithbank.org>
RE:YOUR PAYMENT NOTIFICATION
From:Dr Frank Williams
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contact file presently in our database,
as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the
lucky Beneficiary in its last draw on the 1st of December 2008.
This award is funded by the African Union( AU) so as to strengthen tires between Africa and the
rest of the world with particular reference to Nigeria.
We have discovered you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal a More ...
1381  Classified as a Advance Fee Fraud/419 scam S DONATIONS FROM MRS.HERMINA SIES    ORBIN LAW FIRM
SUMMARY: DONATIONS FROM MRS.HERMINA SIES
"ORBIN LAW FIRM"<orbin2000@terra.es>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
On behalf of the Trustees and Executor of the estate of Late Mrs Augusta Hermina. I once again try
to notify you as my earlier letter were returned undelivered. I wish to notify you that late Mrs
Augusta Hermina made you a beneficiary to her WILL. She left the sum of One Million, Five Hundred
Thousand Dollars (USD$1, 500.000.00) to you in the Codicil and last testament to her WILL. This may
sound strange and unbelievable to you, but it is real and true.
Being a widely traveled lady, she must have been in contact with you in the past, Mrs Augusta
Hermina until her death was a member of the Helicopter Society and the Institute of Electronic &
Electrical Engineers. Please endeavor to get back to me as soon as possible to enable me conclude
my job. You are advice to Contact me on the fol More ...
1382  Classified as a Generic scam G WINNING NUMBER: 02-03-17-22-40-42-{12}    MICROSOFT LOTTERY
SUMMARY: WINNING NUMBER: 02-03-17-22-40-42-{12}
"MICROSOFT LOTTERY" <msw5-6b672ghl@live.co.uk>, " <alex0dora@netvigator.com>"@obav05.netvigator.com
MICROSOFT LOTTERY
REFERENCE NUMBER: MSW/56B-672GH/L
WINNING NUMBER: 02-03-17-22-40-42-{12}
To Email Bearer,
Your e-mail, attached to Winning Number:02-03-17-22-40-42-{12}consequently won in the Tenth lottery
category.
You are therefore been approved for lump sums pay out of 5,000,000.00 GBP (Five Million Great
British Pounds).
All participants were selected through our Microsoft computer ballot system drawn from each
continent.
To file for your claim you are to fill out the below information and send it to Claims Requirements:
Full Name:........
Address:........
Age:.........
Occupation:........
Phone:........
Country:........
Nationality:........
Contact claims processor:
Name: Mr. Phil Hod More ...
1383  Classified as a Advance Fee Fraud/419 scam S ATTENTION: CATEGORY ?A? PAYMENT.    Frank O Wisely
SUMMARY: ATTENTION: CATEGORY ?A? PAYMENT.
Frank O Wisely <wiselyfrank@gmail.com>
FACT FINDINGS & SPECIAL DUTIES OFFICE FIRST BANK OF
NIGERIA PLC
FROM THE DESK OF:
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
1ST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
  
 
 
ATTENTION: CATEGORY ?A? PAYMENT.
 
 
YOUR INHERITANCE FUNDS OF $12.5M
     
                            
 
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT
) -DIRECT WIRE TRANSFER, ATM CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVER DUE FUND TRANSFER.
INFORMATIONS:
 
NAME JANET S ROGER
BANK NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
ROUTING: CT2324
 
PLEASE, DO RECONFIRM TO THIS OFFI More ...
1384  Classified as a Advance Fee Fraud/419 scam S From Mrs Mary clement    From Mrs mary Clement
SUMMARY: From Mrs Mary clement
"From Mrs mary Clement" <mary-clement@megamail.pt>
From Mrs Mary clement
Dear,
I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a
widow being,I lost my husband few years ago.
My husband was a serving director of the Cocoa exporting
board until his death.
He was assassinated by the rebels following the political
uprising here in Cote d'Ivoire. Before his death he had an
account in one the bank here with a tune of $9.5M, which
he told the bank, was for the importation of cocoa
processing machine. I want you to do me a favour to
provide to me your banking particulars to receive this
money to a safe account in your country or any safer place
as the beneficiary.and i will give you 15% out of the
total sum as your own pesentage.
I have plans to invest this money into business in your
country under you. This is my reason of writing to you if More ...
1385  Classified as a Advance Fee Fraud/419 scam S Fund of the Help to children ?Heart of the Child?    Jeanette Madrid
SUMMARY: Fund of the Help to children ?Heart of the Child?
Jeanette Madrid <mwtqolngdxcu@bootj.com>
Charity Fund of Children’s Assistance "A Child’s Heart"
Charity Fund of Children’s Assistance "A Child’s Heart" opened in 2009 with the assistance of citizens of the Yaroslavl city.
Basic mission and main purpose of the Fund is surgical help to invalid and needing children. Because of the world crisis a lot of people have lost their job! And how do you think - what would happen to the invalid children whose parents can not afford to pay for their treatment and expensive operations anymore?  Our State is unable to help them, referring to the pressure for money in the budget. So who can help them? Nobody but we. We do not ask you for all your money, we hope that you will be able to contribute at least a trifle - you can trust us, every kopeck is needful. It is important to help children in such cruel life, because childr More ...
1386  Classified as a Generic scam G LATE SIR. JOHN PAUL GETTY\'S WILL    David Walt Esq
SUMMARY: LATE SIR. JOHN PAUL GETTY'S WILL
"David Walt Esq" <info@beneficiary.org>
Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane,
London, EC4A 1RS,
United Kingdom.
Season Greetings from Charles Russell LLP,
On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., I once again try to notify you
as our email to you was returned as a failure delivery (undelivered),
hence I hereby attempt to reach you via your e-mail address again.
I wish to notify you that the late Sir J. Paul Getty Jr. made you one of
the beneficiaries to his (WILL), he bequeathed the sum of Nine Million
Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British
Pounds Sterlings Only (GBP£9,708,692.) to you in the codicil and last
testament to his (WILL) which is eleven (11%) of his total funds of
GBP£88,260,443.00 (Eighty More ...
1387  Classified as a Lotto/Lottery scam L Your email address was selected...    E-LOT PROMO
SUMMARY: Your email address was selected...
E-LOT PROMO <bedrossian@loze.net>
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional Draws.
This is a reward program for the patronage of internet services and all email
addresses entered for this promotional draws were randomly selected from an
internet resource database of of registered software and domain users.
Your email address was selected in the Category "A" with Reference Number
RGM/1313-101, and this qualifies you to be the recipient of the grand prize
award sum of $2,500,000 (Two million, five hundred thousand dollars). The
payout of this cash prize to you will be subject to the final validations and
satisfactory report that you are the bonafide owner of the winning email
address.
In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email More ...
1388  Classified as a Generic scam G YOU HAVE WON !!    ATM INC.
SUMMARY: YOU HAVE WON !!
"ATM INC."<atmworldpromo@atm.org>
ATM INC.
Avda Baron De Carcer 45
46009,Valencia
Spain.
Attn:Email user,
This email will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen your
email by the board of trustees as one of the recipients for the 2009 ATM grant e-mail lottery
program.Your e-mail address attached to ticket number 9078-6754-5643 drew lucky numbers
7-67-97-22-71-64 which consequently won in the 3rd category,you have been approved a lump sum pay
out International ATM platinum card value 1,400.000 euro (One million four hundred thousand
euro).Note always quote your (ATM CASH GRANT NUMBER: AT/3956/SP) in all your emails.
The ATM e-mail lottery promo was held of the 1st of October.2009 and sponsored by the Automated
teller Inc.By giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION EURO)
to 12 More ...
1389  Classified as a Generic scam G Dear winner   
SUMMARY: Dear winner
=?iso-8859-1?Q?NESCAF=C9_FOUNDATION_PROGRAMME?= <info@abacus.com.ph>
NESCAFÉ FOUNDATION PROGRAMME.
1 Lees Place, Mayfair,
W1K Mayfair West End of London.
United Kingdom.
Dear winner,
This Email is to notify you that you have emerged a winner of the sum of
$2,000.000.00 USD Two Million United State Dollars).The NESCAFÉ
FOUNDATION
PROGRAMME, established 1977 by the Multi-Million groups and now supported
by the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the
objective of Human growth, educational, and community Development.
You are advised to send the details below for fund release:
Names...........................
Tel.............................
Occupation......................
Age and Address.................
NESCAFÉ FOUNDATION UK Fund Release Department,
More ...
1390  Classified as a Generic scam G Overdue Payment Claim!!    James Micheal
SUMMARY: Overdue Payment Claim!!
=?big5?q?James=20Micheal?= <michealjames4621@yahoo.com.hk>
我有新的電郵地址!你現可電郵給我:michealjames4621@yahoo.com.hk- Attn:Friend,This is to notify you that your over due inheritance funds $10.5M approved,meanwhile, a woman Janet Williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.Alternative:ReplyTo:michealjames_3006uk@yahoo.co.jp. Pls go through the website( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Regards,Mr Micheal James. More ...
1391  Classified as a Generic scam G From Mr Fatai (B.O.A)    Mr Fatai
SUMMARY: From Mr Fatai (B.O.A)
Mr Fatai <mrfatai44@gmail.com>Attached Message: More ...
1392  Classified as a Advance Fee Fraud/419 scam S LETTER TO YOU    wong chong
SUMMARY: LETTER TO YOU
"wong chong"<info@gail.com>
Dear Sir/ma
I am wong Chong, Attorney at law. A deceased client of mine,who died as a result of a heart-related
Condition in March 12th 2005. His heart condition was due to the death of all the members of his
Family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.I have contacted you
to
Assist in distributing the money left behind by my client before it is confiscated by the bank where
This deposit valued at ($19 million dollars) if you are interested i may like you to fill the below
infomation box.
(1)Your first name names:
(2)last name:
(3)Contact address:
(4)Tele/cell numbers:
(5)Occupation:
(6)Sex:
{7}Company Name{If Any}:
{8}Nationality:
For us to proceed immediately.Please expedite action is needed.
Best regards
Barr.Wong Chong
Attorney at Law. More ...
1393  Classified as a Advance Fee Fraud/419 scam S Notice!! Immediate Release of Your Funds Via ATM    MRS MARIAM ANDERSON
SUMMARY: Notice!! Immediate Release of Your Funds Via ATM
MRS MARIAM ANDERSON <lipkiss20@yahoo.co.uk>
Attention: Friend
Let me start by introducing myself I am MRS MARIAM ANDERSON.I was directed by Umaru YAR'ADUA
President of Federal republic of Nigeria and the Executive Chairman,Economic and Financial Crimes
Commission (EFCC) Chief Mrs.Farida Mzamber Waziri (AIG rtd.),to notify you on the investigation
that took place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria we noticed that you
are dealing with some Nigerians who claimed you have money with them and they have failed to make
you get the money and you lost so much money during this process, I am currently paying so many
people with the same problem, so I have been directed by the Nigerian government to pay you also.
This is as result of the recent provision in the 2009 fiscal year budget that was made for scammed
More ...
1394  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM RECEIPT    Mr Robert Mason
SUMMARY: PLEASE CONFIRM RECEIPT
Mr Robert Mason <rob59mason@terra.com>
LLOYDS TSB BANK PLC
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
Name: Mr Robert Mason
Good day,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Mr Robert Mason an account
Auditor and the personal Account officer to the deceased,who is also a national of your country who
died along with his wife and two sons in the Tube explosion between King's Cross-and Russell Square
in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy to locate any of my
clients extended relative More ...
1395  Classified as a Generic scam G CONGRATULATIONS !!! ( TREAT AS URGENT )    mr.frank
SUMMARY: CONGRATULATIONS !!! ( TREAT AS URGENT )
"mr.frank"<frank@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your e-mail account is randomly
selected as one of the
5 top winners’ accounts who will get cash prizes from us. We are happy to inform you that you have
won a
prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of August Lottery win
promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are online, among the
millions that
subscribe to the world e-mail we only select five people every month as our winners through
electronic
balloting System without the winner applying, we are congratulating you for being one of the people
selected. All participant w More ...
1396  Classified as a Generic scam G YOU HAVE WON: CONGRATULATIONS    BRITISH INTERNATIONAL LOTTERY AWARD 2009.
SUMMARY: YOU HAVE WON: CONGRATULATIONS
"BRITISH INTERNATIONAL LOTTERY AWARD 2009." <info@ukinter.co.uk>
BRITISH INTERNATIONAL LOTTERY AWARD 2009.
Attention; Lucky Winner,
This is to inform you that your email address was selected for a cash prize of
(500,000.00 Great British Pounds) held on the 1st of October 2009 in
London Uk.
Contact Details:
Mr. John Maxwell
teamcliam@live.com
Tel: +44 703 597 6464
Fill the below:
1. Name:...........
2.Address:................
3. Country:........
4. Telephone No:...........
5. Occupation:......
6.Age/Sex:................
Yours Sincerely,
Dr.Ann Jones
YOU HAVE WON: CONGRATULATIONS More ...
1397  Classified as a Lotto/Lottery scam L EURO MILLIONS AWARD.    EURO MILLIONS
SUMMARY: EURO MILLIONS AWARD.
"EURO MILLIONS"<info@euromillions.org>
EURO MILLIONS.
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the mega jackpot lotto
winnings program held in this month of october, 2009. Your company or your personal e-mail
address,is attached to Ticket Number 9901-0148-790-691,with serial number 66109-17 drew in the
lucky Winning Numbers 990-11-815-37-10-83, and consequently won the lottery in the
2nd category.
You have therefore been approved for a lump sum pay out of .420,000.00Pounds in cash credited to
file REF NO:EML/56-TF-890776,BATCH:109/91300/EML. This is from the total prize money of
.10,500,000.00 Pounds shared among the Twenty five (25)international winners in this category.
To claim your winn More ...
1398  Classified as a Generic scam G Dear Customer *    FSA
SUMMARY: Dear Customer *
"FSA"<outmails2001@yahoo.com.hk>
Dear customer,
The inability of your creditors to settle your over due contract payment is caused by the present
global economic recession / credit crunch which has resulted to lack of liquidity in the escrow
account of your creditors.
We have just received a payment directive from your creditors to release your payment of Twelve
Million, Five Hundred Thousand United States Dollars (US$12,500,000.00). This approved payment will
be made via Bond at the holding institution - The Abbey National Securities Plc. which will be
discounted directly in your local bank account as cash.
Your prompt response to this email will enable me direct you to the officer in charge of your
payment at the Abbey National Securities Plc. For this purpose, and for the purpose of
verification, I will like you to re-confirm the following to me:
1. Your mailing Addre More ...
1399  Classified as a Advance Fee Fraud/419 scam S Important Winning Alert    Federal Bureau of Investigation
SUMMARY: Important Winning Alert
"Federal Bureau of Investigation"<robert.mueller@us.fbi.gov>
ANTI-TERRORIST & MONETARY
CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
WASHINGTON, DC       USA
 
ATTENTION: BENEFICIARY
 
 
This e-mail has been issued
to you by the Federal Bureau of Investigation in order to Officially inform
you that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company which was
designated to be allocated from Nigeria. According to our completed
investigation, a Multi-National Lotto company located in Nigeria launched a
Lottery System whereby a Software is built to randomly select different
alphabets and then select different domains and whichever e-mail More ...