The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Tuesday 6th 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: September 2009

1500  Classified as a Generic scam G Your Webmail Account Expire in Three (3) Days.    Administrator
SUMMARY: Your Webmail Account Expire in Three (3) Days.
Administrator <vbozhkov@crc.bg>
--
Dear Webmail Account User,
This message was sent automatically by a program on Webmail admin center which
periodically checks the size of inbox, The program is run automatically to
ensure no user inbox grows too large. If your inbox becomes too large,
you will
be unable to receive new emails.
Just before this message was sent, you are currently running on 20.9 GB, You
have has exceeded the storage limit which is 20GB. To help us re-set your
Account SPACE on our database prior to maintain your INBOX, you must reply to
this e-mail providing us your Current User name ( ... ... ... ... )
and Password
( ... ...... ... ) Retype Password: ( ... ...... ... ) e-mail ( ...
... ... ... ).
If your inbox grows to 22.0 GB, you will be unable to receive new email as it
will be returned to the sender.
More ...
1501  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED.    Ding Xiangsheng
SUMMARY: YOUR ASSISTANCE IS NEEDED.
"Ding Xiangsheng"<dingding_xiangsheng@yahoo.com.hk>
Dear Friend,
First, I must insist on your confidence in this transaction. I am Mr. Ding Xiangsheng making this
contact with you based on reliable information available to me courtesy of internet business index
and confirmed by our local chambers of commerce and industry. Thus I believe that you maybe be
capable to provide me with a solution to a money transfer transaction of huge sums of money (amount
not stated for security reasons) SOURCE: Please note that I would require a measure of guarantee
prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual
understanding. Please also do not under estimate the need for total confidentiality
throughout the course of this transaction.
Toward the end of my service with Bank of China where I worked for many years, several of my
colleagues More ...
1502  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED.    Ding Xiangsheng
SUMMARY: YOUR ASSISTANCE IS NEEDED.
"Ding Xiangsheng"<dingding_xiangsheng@yahoo.com.hk>
Dear Friend,
First, I must insist on your confidence in this transaction. I am Mr. Ding Xiangsheng making this
contact with you based on reliable information available to me courtesy of internet business index
and confirmed by our local chambers of commerce and industry. Thus I believe that you maybe be
capable to provide me with a solution to a money transfer transaction of huge sums of money (amount
not stated for security reasons) SOURCE: Please note that I would require a measure of guarantee
prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual
understanding. Please also do not under estimate the need for total confidentiality
throughout the course of this transaction.
Toward the end of my service with Bank of China where I worked for many years, several of my
colleagues More ...
1503  Classified as a Generic scam G ***YOU HAVE WON (500.000GBP)***    UNITED KINGDOM NATIONAL LOTTERY
SUMMARY: ***YOU HAVE WON (500.000GBP)***
"UNITED KINGDOM NATIONAL LOTTERY" <info@uk.org>
UNITED KINGDOM NATIONAL LOTTERY:
WINNER OF 500,000.00 POUNDS.
REF.NUMBER BC7765468/W4.
COUPON NUMBER NM/896161/WP.
WINNING NOTIFICATION!!!
We are pleased to inform you of the announcement today of winners of the
UNITED KINGDOM NATIONAL LOTTERY PROGRAMS held on 10th September 2009 and
Announced today.your personal e-mail address was attached to winning
number with serial Number S/N-00168 that consequently won in the first
lottery category.
You have therefore been approved for a lump sum payout of Five Hundred
Thousand Pounds(500,000.00)This is from total prize money of 10,000,000
Pounds,shared among the twenty international winners in this category.
All participants were selected through our Microsoft computer ballot
system drawn form 21,000 names,3,000 names from each continent,as part of
In More ...
1504  Classified as a Advance Fee Fraud/419 scam S Fund investment Parnership with you.    Ahmed Smith
SUMMARY: Fund investment Parnership with you.
Ahmed Smith <smith.ahmed11@yahoo.co.nz>
Fund investment Parnership with you.Dear Friend, Greetings,Permit me to use this medium to invite to be a friend and associate. I assure you this will turn out in our both mutual profit and benefits.I run an investment advisory consultancy reach-out club, my indigenous club member have funds and merchandise available to invest abroad and to fund good projects.He is recently been confronted with the task of investing funds outside his country and have decided to seek partners overseas to cooperate with him and to oversee investing the available funds. He is terribly sick and hospitalized and he has never before do investment of this nature.He is interested only as angel/ghost investors, who prefer to deal directly with individuals not some agents.Will you be able to direct him and partner with him? Your remunerat  will be discussed
immediately your reply and indicate your interest More ...
1505  Classified as a Advance Fee Fraud/419 scam S Greetings my beloved,    MRS. MARYBRENDA FAISER
SUMMARY: Greetings my beloved,
"MRS. MARYBRENDA FAISER"<marybenda1@gmail.com>
Greetings my beloved,
I am Mrs. MaryBrenda Faiser, a wife to Late Sir. Donnie Seiler-Faiser, I am 66 years old and am
suffering from a long time cancer of the breast that has affected my hearing with swollen legs and
my condition is getting worst daily and has gotten to a severe stage that need surgery operation
to correct some complications.
My late husband died during the Gulf war as a relief distributor and we had no child, so i
inherited his wealth after his death, but My doctor told me that I may not live much more longer
as a result of the sickness and old age,i got scared about what he told me, So I now decided to
use the wealth in helping the poor and charity.
I selected you after my fervent prayers and fasting as God revealed to me for this purpose, I have
a total sum of $21.500,000.00 Million US Dollars Dep More ...
1506  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERS NEEDED FROM MRS.Mariam Mohammed,    mariam mohammed
SUMMARY: BUSINESS PARTNERS NEEDED FROM MRS.Mariam Mohammed,
mariam mohammed <mariam2mohammed@gmail.com>
BUSINESS PARTNERS NEEDED FROM MRS.Mariam Mohammed, Dear my good Friend, Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.I got your contact from Google.com and I decided to contact you directly for the sake of business.
My full Name is Mrs Mariam Mohammed with my son Ibrahim Mohammed  we are from Republic of Congo , My son is here in U. A.E now searching for a reliable and experience business partner.While am in london.I have about $10.5 Million Dollars and I would need your assistance in the area of developing it before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest. My Business is totally free of risk and trouble.If you are willing to invest in this business, please give me your confidential co More ...
1507  Classified as a Generic scam G DEAR FRIEND    Mr. Phillips Mark
SUMMARY: DEAR FRIEND
"Mr. Phillips Mark" <markmr.phillips@yahoo.co.nz>
DEAR FRIEND
I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE BANK DRAFT OF $US800.00.00 THOUSAND USD WHICH I KEPT FOR YOU, I WENT AND DEPOSTED IT WITH SPEEDWAY COURIER COMPANY SERVICE, SO CONTACT THEM IMMEDIATELY.
P.R.O: MR. PRINCE JOHNSON
Email speedwaycourier2008@ymail.com
Tel: +27-730-206-565
I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF USD$120 WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASE OF DEMURRAGE. SO YOU ARE TO PAY THE SECURITY KEEPING FEE OF $120 AS SOON AS YOU CONTACT THEM.
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1, FULL NAME.................
2, DELIVERY ADDRESS........
3, PHONE NUMBER...........
REGARDS,
MR. PHILLIPS MARK
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address. More ...
1508  Classified as a Advance Fee Fraud/419 scam S BUSINESS INVESTMENT    Yusuf Isaak
SUMMARY: BUSINESS INVESTMENT
"Yusuf Isaak" <mryusufisaac@yahoo.com>
Attention:
I am Yusuf Isaak, a Somalia soldier that fight against pirate in Somalia, when suspected Somali
pirate vessel was destroyed by Indian navy warship under attack in the Gulf of Aden, after the
rescue of the crew members, I found a huge amount of money in Somalia pirate ship, and I have to
make an arrangement to lodge the money in a security company immediately. I want to move this said
amount to a foreign country for an investment, I can not travel now and at the same time I am a
Soldier and I will not be permitted to travel out of the country just like that, can I move this
fund in your care for an investment? Can I trust you? This is a big money and I want to move this
money abroad for an investment but you must not betray me. The total fund is $7, 000, 000, 00
[seven million United States Dollars]
If you are sure that you More ...
1509  Classified as a Generic scam G Dear Customer    FedEx Online Team
SUMMARY: Dear Customer
"FedEx Online Team" <info@fedex.com>
Dear Customer,
Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location.
We are hereby obliged to inform you that your parcel has been with us for
weeks now, We got over 20 set of packages from the United Kingdom We took
time to write out the email addresses on the label Of each parcel and
yours was included This is to inform you that we are in possession of your
Parcel (which include a certified cheque worth of $800,000.00 USD and
other vital documents) that we facilitate the clearance of the cheque in
your country, which is to be couriered to you. It is the usual practice of
our organization to conduct a proper verification of all PaCkages that we
are to delivered, to ensure that they are valid. Be rest assured that you More ...
1510  Classified as a Generic scam G Foreign Reserve Escrow Account Office    Chamberlain Oyibo
SUMMARY: Foreign Reserve Escrow Account Office
"Chamberlain Oyibo"<gpanelty@yahoo.com>
FForeign Reserve Escrow Account Office
Central Bank of Nigeria
New York Annex
38 Liberty Street
New York, NY 10048
I write to confirm from you if JP Morgan chase New York has credited your account to the tune of
Ten Million dollars (US10M) as instructed by The Central Bank of Nigeria for an immediate transfer
of all beneficiary funds whose names and emails contain in the payment schedule. We will be obliged
to confirm from you if you have received the money from JP Morgan to enable us close your file and
put our record straight. Can you further handle this?
The wife of former Governor who served in the past government in Nigeria wishes to move out of
London the present location the sum of US$15.7million. She wishes to invest the aforementioned sum
in viable investment oversea.
For obvious reasons, More ...
1511  Classified as a Generic scam G From Mr. Phillips Mark    From Mr. Phillips Mark
SUMMARY: From Mr. Phillips Mark
"From Mr. Phillips Mark" <mr.mr._phillipsmark25@msn.com>
View the attachment file and contact speedway courier company for your bank draft as soon as possible.
From_Mr._Phillips_Mark.pdf
File: Adobe PDF document More ...
1512  Classified as a Generic scam G YOUR ATM CARD 2009 PAYMENT IS READY.    From Dr JC WILLIAMS
SUMMARY: YOUR ATM CARD 2009 PAYMENT IS READY.
"From Dr JC WILLIAMS"<newbankatm1@sify.com>
From Dr JC WILLIAMS
Tele: + 234- 8030940186.
Reple me at (infoatm101@sify.com )
 
YOUR ATM CARD 2009 PAYMENT IS READY..
Greetings,
I have been waiting to hear from you for some time, regarding your New Bank ATM
DEBT CARD 2010 valued $6,000.000.00 United States Dollars, but I did not hear
from you Since that time, I deposited the ATM Debt card 2009 with COURIER
EXPRESS DELIVERY DEPARTMENT, You are advice to contact me as Soon as possible
to know when they will deliver your package to you because of The expiring
date. Bear in mind that we have issued a new pin code, so call for
the new pin code to enable you have full access of the card.
For your information, I have paid for the delivering charges of your ATM card.
I would have paid for the Computer Re-Activation cost (C-A-C) but they sai More ...
1513  Classified as a Advance Fee Fraud/419 scam S URGENT- CHANGE OF RULES FOR BANK LOANS - NOW MORE EASIER- PLS READ ON    New Easy Bank Finance in UAE
SUMMARY: URGENT- CHANGE OF RULES FOR BANK LOANS - NOW MORE EASIER- PLS READ ON
"New Easy Bank Finance in UAE" <gudlife@eim.ae>
We can arrange Cash Loans for you from Banks with simple terms given below:-
1. Company to be at least 2 years old
2. Sales to be at least Dhs 200,000 per month or Dhs 2 million per year
3. Even if you have taken loans from other banks if they are less than
250,000 they will
not be counted as loans .
4. In case there are some loans above Dhs 250,000 and if the payable
balance on those loans
are not much and you can settle them if we get you this new loan then we
can get loans on
approval basis which you can use when u settle the old loan.
5. In case you do not have a audited balance sheet we can still get you a
loan if you
are ready to accept a smaller amount as loan.
Please do call when interested on the following numbers
050-6748775
050-5537664More ...
1514  Classified as a Generic scam G Transfer and Investment of US$16Mdbxzbv    Mr Henry
SUMMARY: Transfer and Investment of US$16Mdbxzbv
Mr Henry <mrhenry20099@yahoo.co.nz>
 
 
From: Mr. Henry Richardson
 
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so i decided to contact you immediately
 
I am Mr. Henry Richardson, one of the Directors of Project implementation, South Africa Department of Minerals and Energy. I am making this contact with you based on the  need for an individual/company who will be willing to assist me  with a solution to a money trans More ...
1515  Classified as a Generic scam G CLAIM PROCEDURE    mark walters
SUMMARY: CLAIM PROCEDURE
mark walters <mark.waters.3@msn.com>
SHELL PETROLEUM  LTD Shell Centre, London SE1 7NA England .Greetings,From Shell Petroleum  You have just been awarded the sum of $1,Million United States Dollars Only which was won by your E-MAIL Address in our Shell Petroleum Lottery Promotions here inMalaysia.Shell Petroleum Lottery Promotions is part of our social responsility in line withwith our company act as stated in the company act law. To begin your claim please contact our licensed and accredited agent assigned to you.[INTERNATIONAL VERIFICATION DEPARTMENT MANAGER]Name: Mr.Mark Waters Do email the above Claims Administrator, with the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements:First Name:_________________Last/Family Name:________________Sex:____________________Age:__________________Date of Birth:__________________Occupation:__ _____________Nationality:_Address:______________ More ...
1516  Classified as a Generic scam G CONGRATULATION YOU WON 750,000.00 POUNDS.    The Msn/Yahoo Lottery Incorporation.
SUMMARY: CONGRATULATION YOU WON 750,000.00 POUNDS.
"The Msn/Yahoo Lottery Incorporation."<info@lottery.com>
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Lucky Winner,
This is to inform you that you have won a prize money of 750,000.00(Seven
Hundred and Fifty Thousand,Great Britain Pounds Sterling)for the Annual
2009 Mid Year Lottery promotion which is organized by MSN/YAHOO LOTTERY
INC LIVE in conjunction with the MICROSOFT WINDOWS.MSN/YAHOO
WINDOWS,collects all the email addresses of the people that are active
online,among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window users, we only select five people as our winners,through
electronic balloting System without the winner applying.
These are your identification numbers:
Ref More ...
1517  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH   
SUMMARY: IN GOOD FAITH
=?gb2312?B?ItPh06Ii?= <yingyu@cup.edu.cn>
Beloved,
I'm Mrs. Paula David. I was married to the Late Dr. E. David who work with the American Embassy in
South Africa for 9 Years before he retired and go into full time Ministry. My Husband died on Feb.
2nd 2006 after a brief illness. I am diagnosed of Chronic Myelogenous Leukemia (CML) and recently,
my Doctor told me that I may not last for the next 3 Months due to the damage this cancer has done
to my body. Having known my condition, I have decided to entrust my entire estate to a honest
individual who will utilize this money in the manner at which the funds are meant for. Please
assure me that you will act accordingly as I have stated above. Reply.
In His Arms.
Mrs. Paula David. More ...
1518  Classified as a Generic scam G contact MR FRANK MENSAH for your payment.    Mr.Smith Adams.
SUMMARY: contact MR FRANK MENSAH for your payment.
Mr.Smith Adams. <imf.conatc20010@gawab.com>
INTERNATIONAL MONETARY FUND (IMF)
Head Office 31 Osu Place, Ghana
E-mail: contact.imf@gawab.com
Attn: Beneficiary
This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.
INTERNATIONAL MONETARY FUND (IMF) is very sorry for the late payment because now
we have arranged your payment of USD$2.5 M One Million five hundred thousand
United State Dollars, Payment are available in the following medium;
(1)Via CTT Cable telegraphic Transfer (Bank to Bank Transfer).
(2)That the bank can issue you an ATM CARD which you can use to with draw your
More ...
1519  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
SUMMARY: Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one More ...
1520  Classified as a Generic scam G Vacancy! Vacancy!! Vacancy!!!    Petersen Plastics Ltd
SUMMARY: Vacancy! Vacancy!! Vacancy!!!
Petersen Plastics Ltd <petersen.vacancy@sify.com>
Dear Sir/Ma,
Our company Petersen Plastics specialise in custom injection moulding. Set up in 1985 we offer a
wide range of services including the ability to design, tool and manufacture almost any plastic
product within size and machine capacity. Services include mould and die making, contract assembly,
finishing, packaging, and warehousing when required.
We specialise in custom molding, and offer high quality, volume production capability, combined
with the flexibility required for smaller runs.
Most of our customers from Australia, Canada,United States & United Kingdom pay through various
terms of payment which some are not negotiable here in New Zealand. This brings our quest to employ
a credible and trustworthy fellow as our representative to coordinate our payments. This would not
affect your present job but add m More ...
1521  Classified as a Employment/Job scam E COMMERCIAL LOAN OFFER (LOW RATE OFFER)    Bob Nickierson Loan Home!!
SUMMARY: COMMERCIAL LOAN OFFER (LOW RATE OFFER)
Bob Nickierson Loan Home!! <financial.unit@sify.com>
--
This is Bob Nickerson Loan Home,Do you need an urgent Business or Personal
Loan?.We offers both Business and Personal Loan. Do contact now us via
financialunit02@sify.com for more information
Name
Country
Address
State
City
Zip Code
Amount Needed As loan
Loan Duration
Phone Number
Occupation
And also we offer the following kinds of loans
* Personal Loans * Educational Loan * Consolidation Loan* Business Loan,
Investment Loan
Do contact us directly via financialunit02@sify.com for more information and
application. More ...
1522  Classified as a Advance Fee Fraud/419 scam S TO A GOOD FRIEND    Salisu Omar
SUMMARY: TO A GOOD FRIEND
Salisu Omar <o_salisu@hazim.biz>
Mr.Salisu Omar. 17c Av.Ghilat Age:58 years Marrital Status: Married with 3 children Occupation: Banker Country: Burkina FasoTel: +226 70 84 88 34  
Dear Friend,
Please, I want you to read this letter very carefully and I must apologize for briging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Pls this is not a joke and I will not like you to joke with it.
Before the U.S and Iraqi war our client Mr.Hassan El Mahdi who was a business man and also an oil supplier to The republic of Burkina Faso made a numbered  fixed deposit  for 18 calendar months, with a total value of Thirty million United State Dollars($m30 000,000)only in our bank.Upon maturity several notices was sent to him, even during the war which began in 2003.
Again after the war anoth More ...
1523  Classified as a Advance Fee Fraud/419 scam S Be a partner    Mr. Urs Morgenthaler.
SUMMARY: Be a partner
"Mr. Urs Morgenthaler." <ursmorgenthaler1811@gmail.com>
Dear Intending Partner,
I sincerely hope that this letter will not come to you as a surprise or an
embarrassment since we neither know each other before nor have had any
previous correspondence. Let me start by introducing myself, I am Mr. Urs
Morgenthaler, Chief Financial Officer and Managing Director of the operations
of Arab Bank (Switzerland) Ltd. I have a secured business proposal for you;
Before the U.S and Iraqi war, our client, General Hassan Umara, who was with
the Iraqi forces and also a business man, made a numbered fixed deposit for
18 calendar months, with a value of Eighty Five Million United States Dollars
Only (US$85,000,000.00) in my branch. Upon maturity, several notices was sent
to him. Again after the war another notification was sent and still no
response came from him. We later found out that Ge More ...
1524  Classified as a Advance Fee Fraud/419 scam S Attorney at Law    Barr David Chung
SUMMARY: Attorney at Law
Barr David Chung <barr_davidchung9@sify.com>
CHUNG AND ASSOCIATESSOLICITOR AND ADVOCATESNO. 24, JALAN MELAKA RAYA 31,TAMAN MELAKA RAYAMALAYSIA
I am David Chung, an attorney at law. A deceased client of mine,that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I  can be reached on (barr__davidchung@sify.com) for more information.My late Client has a deposit of seventeen point five Million Dollars ( US$17.5 Million Dollars) left behind.
Best regards,Barr David ChungAttorney at Law     
 
 
 
  More ...
1525  Classified as a Generic scam G Microsoft Email Win (Contact Paying Bank)    Microsoft Corporation
SUMMARY: Microsoft Email Win (Contact Paying Bank)
"Microsoft Corporation"<award@microsoft.com>
***********************************DO NOT DELETE THIS MESSAGE**********************
Microsoft Corporation
EU INTERNATIONAL
EMAIL PROGRAM
TEL/FAX : +44 7006-041-071
Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in this freelotto summer destiny email cash award program. With the introduction of
new types of games, with the ushering in of on-line technology and with the
permits issued under EU laws to compete for concessions to
run games on the internet, we are launching our first international
promotion.
This is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this destiny lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought More ...
1526  Classified as a Generic scam G Last Notice on your winning Payment    UNITED NATION
SUMMARY: Last Notice on your winning Payment
UNITED NATION <terrybrown_un@att.net>
Dear Beneficiary,This is to inform you that your last winning prize money with Lottery and Contract Inheritance Payment will be paid by the UNITED NATION DEBT MANAGEMENT OFFICE, NEW YORK UNITED STATES inline with the United Nations Unclaimed Fund Payment You are advice to contact Payment Adviser and Program Co-odinator of United Nation in Florida within three days of this notice before the Program will be cancel soon. Ref number for claim. No: 007pwyz2009 Amount: 5.5Million United States Dollars . You are also advised to provide with the under listed information as soon as possible to Payment Adviser and Program Co-odinator of United Nation in Florida United States of America.Contact person Mr. Terry Brown Email:
terry_un@Safe-mail.netClaims Requirements: 1.Name in full----------------------------------------- 2.Address---------------------------------------------- 3.Nation More ...
1527  Classified as a Generic scam G Dear friend    Adam Mohammed
SUMMARY: Dear friend
Adam Mohammed <dreadrx7@gmail.com>
Dear friend:
      I would like to submit a good store that sells all kinds of electronic products:
mobile phones, portable computers, TV, camera, etc..
I bought a bicycle there. It 'very nice and at a lower price. I think it is reliable and
competitive, with excellent quality and reasonable prices. There is a possibility.
The website: www.electronics-provider.com
I hope I can go shopping for this company!
Regards
Estimado amigo:
       Me gustaría presentar una buena tienda que vende todo tipo de productos electrónicos:
teléfonos móviles, ordenadores portátiles, TV, cámara, etc.
He comprado una bicicleta allí. Es muy agradable y en un precio inferior. Creo que es fiable y
competitivo, con excelente calidad y precios razonables. Hay una posibilidad.
El sitio web: www.electronics-provider.com
Espero poder ir More ...
1528  Classified as a Generic scam G BUSINESS OPPOORUNITY    MR PAUL ANTHONY
SUMMARY: BUSINESS OPPOORUNITY
"MR PAUL ANTHONY"<mrpaulanthony12@gmail.com>
Attn:
I am Mr.Paul Anthony, the personal accountant officer to Mr Mark Allen, herein after referred to as
my client, a national of America, who used to work with Benin National Oil Plc.My client and his
entire family were involved in a fatal motor accident,which unfortunately claimed their lives,
along the Port Novo express road sparing none of the occupants of the vehicle.
I have since made several enquiries to your Embassy, in a bid to locate any relation of my client,
and these efforts of mine have not been productive. I then decided to trace his last name over the
internet, and came across your name which is why I have contacted you to assist me in securing the
money and property left behind by my client before they are declared as unclaimed and unserviceable
by this bank where they have been lodged for safekeeping.
I am pa More ...
1529  Classified as a Advance Fee Fraud/419 scam S Hello!    Mrs. Erica Wright
SUMMARY: Hello!
Mrs. Erica Wright <erica.wright@wright.co.uk>
--
Dear Beloved in Christ,
I am Mrs Erica Wright,suffering from cancerous ailment.I was married to
Mr.Robert Wright,my husband worked with Chevron/Texaco in the United
Kingdom for twenty years before he died in the year 2003.
My late husband deposited the sum of  17.5 Million (Seventeen Million
Five Hundred Thousand Pounds) with a Bank in United Kingdom.Recently,my
Doctor told me that I have limited days to live due to the stroke and
cancerous problems I am suffering from.
I have decided to donate this funds to you and want you to use my husbands
effort to fund the upkeep of widows and charities worldwide.I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband hard earned money to be misused.
Awaiting your urg More ...
1530  Classified as a Advance Fee Fraud/419 scam S Business proposal.    Umar Rashid
SUMMARY: Business proposal.
"Umar Rashid"<umarrashid804@hotmail.fr>
Greetings ,
I am Mr.Rashid Umar,a staff of Banque Atlantique Togo ( B.A.T). I have a business proposal of Five
Million Two Hundred Thousand United States Dollars ($5,200,000.00 USD) with my bank which I know
will be of mutual benefit to both of us, once we have a common understanding and mutual cooperation
in the execution of the modalities. I need your assistance because there is need for a foreign
partner and I want to invest in your country that is why I am contacting you.Let me know your
opinion or willingness for further comprehensive details as regards to the source of the fund.
Your earliest response to this mail will be highly appreciated.Please reply at
umarrashid402@gmail.com
Regards,
Rashid More ...
1531  Classified as a Generic scam G MICROSOFT EMAIL WIN ! (CONTACT PAYING BANK)    Microsoft Corporation
SUMMARY: MICROSOFT EMAIL WIN ! (CONTACT PAYING BANK)
"Microsoft Corporation" <mikeradcliffe@destinyuk.com>
***********************************DO NOT DELETE THIS MESSAGE**********************
Microsoft Corporation
EU INTERNATIONAL
EMAIL PROGRAM
TEL/FAX : +44 7006-041-071
Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in this freelotto summer destiny email cash award program. With the introduction of
new types of games, with the ushering in of on-line technology and with the
permits issued under EU laws to compete for concessions to
run games on the internet, we are launching our first international
promotion.
This is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this destiny lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead More ...
1532  Classified as a Advance Fee Fraud/419 scam S I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK ASAP    FRANK TIMOTHY
SUMMARY: I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK ASAP
"FRANK TIMOTHY" <frank_timothyctb329@yahoo.com>
Dear Beloved,
My name is Frank Timothy,I am the managing director of finance of
citizens bank(Nig)plc.you are being contacted due to your late cousins
ENGR.NEWTON $37million fund.
He and his wife EVELYN and kids NEYOLA,BRIAN and JAKE were amongst the
hundreds of passengers that died in the Benin Plane Crash in
26/3/1999.All means have been made to reach family members but no avail
until now.
You are 100% risk-free assured,all we need is your co_operation and get
back to me with the following details,
(1)YOU FULL NAME:
(2)CONTACT ADDRESS:
(3)PHONE NO:
(4)OCCUPATION:
(5)MARITAL STATUS:
(6)THE NAME OF YOUR BANK AND ADDRESS,IF YOU HAVE,BUT IF YOU DO NOT HAVE,NO
PROBLEM,AS THE BANK WILL DELIVER THE FUND TO YOUR HOME VIA A DIPLOMATIC
WAY OF DELIVERY.
Yours Faith More ...
1533  Classified as a Advance Fee Fraud/419 scam S A recommendation from a friend    DR. ERIC MENSAH
SUMMARY: A recommendation from a friend
"DR. ERIC MENSAH" <drericmensah222@yahoo.co.uk>
Dear Friend,
   My name is DR. ERIC MENSAH , I am a top politician in Accra Ghana, west Africa. and I have an investment interest in Dubai, With due respect and concern,i have concealed an amount which I will like to invest in Dubai with your assistance in locating a very lucrative business venture which I can invest the fund into.due to crises in my country today I would like to invest in Dubai United Arab Emirate, However while I contacted you,based on the fact as a business personality to please kindly advise me on the best avenue to invest this fund into,
I will be grateful to receive your reply to enable us proceed for the investment.
Regards,
DR. ERIC MENSAH More ...
1534  Classified as a Generic scam G Microsoft Email Win! (Contact Paying Bank)    Microsoft Corporation
SUMMARY: Microsoft Email Win! (Contact Paying Bank)
"Microsoft Corporation" <mikeradcliffe@destinyuk.com>
***********************************DO NOT DELETE THIS MESSAGE**********************
Microsoft CorporationEU INTERNATIONALEMAIL PROGRAMTEL/FAX : +44 7006-041-071
Microsoft Corporation wishes to congratulate you for being one of the luckywinners in this freelotto summer destiny email cash award program. With the introduction ofnew types of games, with the ushering in of on-line technology and with thepermits issued under EU laws to compete for concessions torun games on the internet, we are launching our first internationalpromotion.This is an independent promotion and is unconnected to any publication.No purchase necessary. Be informed that this destiny lottery promotion was conductedthrough the Internet worldwide random selection, we are running a programwhere instead of bought tickets and numbers in the ballots we use emailaddresses. All contestants More ...
1535  Classified as a Generic scam G BUSINESS OPPORUNITY    MR PAUL ANTHONY
SUMMARY: BUSINESS OPPORUNITY
"MR PAUL ANTHONY"<mrpaulanthony12@gmail.com>
Attn:
I am Mr.Paul Anthony, the personal accountant officer to Mr Mark Allen, herein after referred to as
my client, a national of America, who used to work with Benin National Oil Plc.My client and his
entire family were involved in a fatal motor accident,which unfortunately claimed their lives,
along the Port Novo express road sparing none of the occupants of the vehicle.
I have since made several enquiries to your Embassy, in a bid to locate any relation of my client,
and these efforts of mine have not been productive. I then decided to trace his last name over the
internet, and came across your name which is why I have contacted you to assist me in securing the
money and property left behind by my client before they are declared as unclaimed and unserviceable
by this bank where they have been lodged for safekeeping.
I am par More ...
1536  Classified as a Advance Fee Fraud/419 scam S Secure Messages Center has 1 new Alert    Alliance & Leicester Internet Banking
SUMMARY: Secure Messages Center has 1 new Alert
Alliance & Leicester Internet Banking <security@alliance-leicester.co.uk>
Dear
Valued Customer,
This is to inform you that your Alliance and Leicester bank secure message center has 1 new alert.
To access your Alliance and Leicester personalized secure message center click on link below :
Log in to Internet Banking
Thank you.
Alliance and Leicester Bank Security Team
Please do not
reply to this e-mail. Mail
sent to this address cannot be answered.
For assistance,
log
in to your account and
choose the "Help" link in
the footer of any page.
To receive email notifications in plain
text instead of HTML,
update y More ...
1537  Classified as a Generic scam G Greetings Of The Year.    DHL COURIER SERVICE
SUMMARY: Greetings Of The Year.
"DHL COURIER SERVICE" <info@dhl.com>
OFFICE OF THE DHL COURIER SERVICE,
44 GARRICK LANE F.C.T ABUJA
Our Ref: FGN /SNT/STB
Your Ref. NG/ST/GBS
Tel:+234-8072178637.
Greetings Of The Year.
I Am Mrs.Pamela G Hood and have been waiting for you since to contact me
for your Confirmable Bank Draft of $2,000,000,00 USD (Two Million United
State Dollars),but I did not hear from you since that time. Then I went
and deposited the Draft with DHL Courier Express ,West Africa,I traveled
out of the country for Two Months Tripe and I will not come back till end
of December.
I want you to try all your best and contact the DHL COURIER SERVICE as soon
as possible to know when you will get this package because of the expiring
date.For your information,The only money you will send to the Dhl Courier
Express to deliver your Draft direct to your postal Address More ...
1538  Classified as a Lotto/Lottery scam L Dear Internet User    De Nederlandse Staatsloterij Prize Notification.
SUMMARY: Dear Internet User
"De Nederlandse Staatsloterij Prize Notification."<staatsnl@hotmail.co.uk>
Dear Internet User
We are pleased to notify you the "Winner" of our Internet Lottery 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 registered software and domain users.
Reference Number: NLS 90 EU 1109
E-ticket number: 765-45556453 098
Category: A
Amount: 1,252,000.00 (One Million Two Hundred and Fifty Thousand Euros)
Be advice to establish contact with your claims agent via e-mail with the particulars Presented
below:
CLAIMS AGENT.
Mr.Miller VanBoss
Email: applylottonl@gmail.com
Tel:0031-626-006-217
Fax:0031-84-724-3225
In line with the governing rules of claim, you are requested to furnish your claims ag More ...
1539  Classified as a Generic scam G Partnership Request Between You And Me (Read Carfully)    Mr Aminu A. Babakusa
SUMMARY: Partnership Request Between You And Me (Read Carfully)
"Mr Aminu A. Babakusa"<amunubaba1@gmail.com>
Desk of Mr. Aminu A. Babakusa
Nigerian National Petroleum Corporation
Group Executive Director
(Commercial and Investment)
A.Babakusa@nnpcnig.org
+234-702-329-0704
Attn: Sir/Madam,
Please i would not want you to see this mail as one of those internet scam mails, I mean what ever
i tell you through this mail as it means so much to me and i contacted you with recommendation from
a reliable source.
I am Mr Aminu A. Babakusa the Group Executive Director (Commercial and Investment) in the Nigerian
National Petroleum Corporation (NNPC) and I head a seven-man tenders committee in charge of
Foreign/Expatriate Contract a key person to handle a very confidential transaction based on
unflinching trust as we have not met before.
This transaction involves the transfer of huge sum of fo More ...
1540  Classified as a Employment/Job scam E LIVE AND WORK IN THE CANADA    Letwin Oxwass
SUMMARY: LIVE AND WORK IN THE CANADA
Letwin Oxwass <letwin_oxwass1@yahoo.com>
You're invited to:
 
LIVE AND WORK IN THE CANADA
By your host:
 
Letwin Oxwass
 
Date:
 
Sunday September 20, 2009
Time:
 
12:00 pm - 1:00 pm
 (GMT -06:00 US/Canada Central)
Location:
 
Omni Montreal Royal Suites Hotel Canada. The above named hotel , under the management of omni suites hotel , want suitable personal in which our hotel needs men and women who are willing to live and work here. The hotel will be responsible for his/her air ticket, feeding , accommodation and also exercise in your visa processing.Therefore, if you are interestes , urgently email More ...
1541  Classified as a Generic scam G Asset Manager Wanted    Cristel David
SUMMARY: Asset Manager Wanted
Cristel David <itsmecristy3@gmail.com>
Dear Friend,
My name is Mrs Cristel David .
I am looking for a project manager that will be able to handle my
charity project.
If you are interested, kindly email me back for information on requirements.
Thank You,
Mrs Cristel
Email:cristel.david@yahoo.co.uk
+447024043560 More ...
1542  Classified as a Generic scam G INHERITANCE/CONTRACT PAYMENT.......Final Notice.    Dr. Shamsudeen Usman,
SUMMARY: INHERITANCE/CONTRACT PAYMENT.......Final Notice.
"Dr. Shamsudeen Usman,"<info@paymentdept.com>
Our Ref: FRN/FMF/ABJ/0XX2/09.
 
From The Desk Of:
Dr. Shamsudeen Usman.
Minister of Finance,
Federal Republic of Nigeria.
 
 
Attention: Honorable Beneficiary,
 
 
This message is to inform you that your INHERITANCE/CONTRACT PAYMENT of US$8.3 Million United States Dollars Only (US$8,300,000.00) from the Federal Republic of Nigeria have been Released for onward Wire Transfer into your nominated Bank Account without any delay.
 
 
We have assigned CENTRAL BANK NIGERIA to transfer your INHERITANCE/ CONTRACT PAYMENT of US$8.3 Million Dollars to your nominated Bank account without further delay.
 
 
You are strongly advise immediately to contact the Head of Transfer Department of CENTRAL BANK NIGERIA (DR PATRICK AZIZA) on hi More ...
1543  Classified as a Advance Fee Fraud/419 scam S My greetings to you.    Mrs.
SUMMARY: My greetings to you.
"Mrs."<mrshenriettecnt184@gmail.com>
Mrs.Herriette Conte,
Conakry Guinea.
May the blessings of Allah be upon you and your family.I am .Mrs.Henriette Conte. I am contacting
you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for
investment purposes.I therefore personally appeal to you seriously and religiously for your urgent
assistance to stand by me and recieve this money in your country where I believe it will be safe
since I cannot leave the country due to the restriction of movement imposed on the members of my
family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned my husbands share .
Presently, the Government has intens More ...
1544  Classified as a Generic scam G Greetings From:Madam Mendoza Cardenas    Madam Mendoza Cardenas
SUMMARY: Greetings From:Madam Mendoza Cardenas
"Madam Mendoza Cardenas"<cardenasmmendoza2009@live.com>
Greetings From:Madam Mendoza Cardenas
Dear One,
I am Madam Mendoza Cardenas, a native of Philippine nationality. I would Like
to have a long lasting and confidant business relationship with you if
possible entrusting my partner life time fortune into your possession.
As now I am broken hearted and needs someone to trust, without remembering
my past and forsaken experiences from close confidants and family.
I need someone who would take me for whom I am and as a life time partner.
Well, from your profile I believe in me that you ought to be a very honest
person. I would like to give you a brief description of my life.
I am the Secretary of senator Antonio Fuentes Trillanes, who was arrested and since detained by the
government forces on the 29th day of November 2007.
You may wish to update yours More ...
1545  Classified as a Generic scam G Attention to the owner of this email address!!!    LOTTO.NL NETHERLANDS
SUMMARY: Attention to the owner of this email address!!!
"LOTTO.NL NETHERLANDS"<international_prizeaward2009@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2,500,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional
Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail
accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However,
no tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category
"A" with the following numbers attached
(Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009.
You are therefo More ...
1546  Classified as a Generic scam G THE BMW AUTOMOBILE COMPANY    BMW PROMOTION 2009
SUMMARY: THE BMW AUTOMOBILE COMPANY
"BMW PROMOTION 2009" <bmw@bmw.co.uk>
Dear Winner,
The BMW Automobile Company, wishes to congratulate you on your success as
one of our Ten(10) Star Prize Winner in this years International Awareness
Promotion (IAP) This makes you the proud owner of a brand new BMW X6
CONCEPT CAR 2009 and a cash prize of Â750,000.00GBP.To begin processing of
your prize contact:
Mr. Alex Jeferson,BMW Agent
E-mail: bmw.alexjeferson07@suisse.org
Phone No: +447024013629
Contact him, with your, SerialNo:BMWP/556543450906 and
RefNo:BMW:2551256003/23.Also provide listed:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Telephone Number:
7. Nationality:
8. Country of Residence:
9. Short comment on your Occupation:
With Regards,
Mr. Larry Duke More ...
1547  Classified as a Generic scam G You are a winner of a lump sum of Euros 515,810.00    Lopez F Regina (Mrs.)
SUMMARY: You are a winner of a lump sum of Euros 515,810.00
"Lopez F Regina (Mrs.)"<lopezregina48@yahoo.es>
DE MILLONARIO S.L
AVENIDA DE COLON 9 PT 4                                                           
28009, MADRID SPAIN. 
Tel: + 34-679 120 205.
 
Ref Number: UCH/0014/09/36635/ESP.
Batch Number: LPL/5995/07-ZNG/2009.
 
WINNING NOTIFICATION,
                                             More ...
1548  Classified as a Advance Fee Fraud/419 scam S Please Confirm Receipt!    Mr Shigeru Oba
SUMMARY: Please Confirm Receipt!
"Mr Shigeru Oba"<mr.shigeru1@terra.com>
HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
Name: Mr Shigeru Oba
Email:shigeru4@terra.com
Attn.,
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 shigeru Oba 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 Momochihama, Sawara-ku Fukuoka
the northeastern part of the former Sawara-gun here in Japan..
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 t More ...
1549  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME AT( kelvingreen@london.ir ) FOR ASSISTANCE    Wahid
SUMMARY: PLEASE CONTACT ME AT( kelvingreen@london.ir ) FOR ASSISTANCE
"Wahid" <wahid@akmal.gov.my>
TRANSFER NEGOTIATION
You may be surprised to receive this letter from me since you do not know me personally, the purpose of my introduction is that, I am Mr.Kelvin Green first and only son of DAVID GREEN, who was recently murdered in theland dispute in Zimbabwe. I got your contact through United Nation seach information centre for those who are trust worthy so i decided to write you. Before the death of my father, he had taken me to Accra Ghana in West Africa to deposit the sum of US$7.5 Million (Seven Million Five Hundred United States Dollars), in one of the private security company, as if he foresaw the looming danger in Zimbabwe.This money was deposited in a box as germ stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.
This la More ...
1550  Classified as a Advance Fee Fraud/419 scam S From: Mr Tim Tookey    Tim Tookey
SUMMARY: From: Mr Tim Tookey
Tim Tookey <pvt00tim6@msn.com>
From: Mr Tim TookeyGroup Finance Director.LLoyds Banking Group United Kingdomwww.lloydsbankinggroup.com+44-70318-09712 Good day,I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom.I am contacting you for a legitimate business transaction strictly for you and me alone. I   personally discovered a dormant  account with a total sum of  USD$95,000,000.00 (NINETY FIVE  MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 4th  Jan  2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY  attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it   remains dormant for a period of  [8] eight years without any claim.I therefore solict for your  sincere cooperation in transferring this dormant fund to More ...
1551  Classified as a Generic scam G Unlock Your Account    Abbey National Bank
SUMMARY: Unlock Your Account
Abbey National Bank <customerservice@abbey.co.uk>
Site Privacy
|
Website Legal
|
Accesibilty and site help
|
Site Map
| More ...
1552  Classified as a Advance Fee Fraud/419 scam S Cooperate with us in business..    Mark Edeh
SUMMARY: Cooperate with us in business..
"Mark Edeh"<dr.mark_edeh@yahoo.co.uk>
From: Executive Director Finance & Accounts.
Nigerian National Petroleum Corporation (NNPC)
The Federal Capital Territory Abuja, Nigeria.
Telephone: +234 8064624032
US$35MiLLION CONSULTANCY PAYMENT TRANSFER DEAL:
I write to solicit your Partner as a Consultant in a US$35Million Oil Sector Business Deal.
Kindly oblige me with you careful attention. My name is Mark Edeh, the Group Executive Director,
Finance & Accounts Department at the Nigerian National Petroleum Corporation (NNPC).
As you may be aware, my Country Nigeria (West-Africa) is the World Sixth Largest Producer of Crude
Oil and my Office is the Sole Government Department responsible for the Management and Disbursement
of the country revenue from daily crude oil sales running into Billions of Dollars.
Over the past 6 years, I and some of my colleagues hav More ...
1553  Classified as a Advance Fee Fraud/419 scam S From; Mr Philip Agogo    Mr Philip Agogo
SUMMARY: From; Mr Philip Agogo
"Mr Philip Agogo"<philagogo04@cantv.net>
Hello Dear,
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 government
treasury si More ...
1554  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP REQUEST    LOOPY
SUMMARY: PARTNERSHIP REQUEST
"LOOPY"<garylopytj@live.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 so far More ...
1555  Classified as a Lotto/Lottery scam L ***Congratulations**** You Won for yourself 750.000.00 Euros    Kenneth Gram
SUMMARY: ***Congratulations**** You Won for yourself 750.000.00 Euros
"Kenneth Gram" <Post@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the luc More ...
1556  Classified as a Employment/Job scam E Urgent Investment Proposal    Frank Markson
SUMMARY: Urgent Investment Proposal
"Frank Markson"<frmarkson@yahoo.co.jp>
Dear sir/ Ma,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country, but I
am sorry if this is not in line with your business because I got your contact from your country
directory book.
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.
The sharing of the fund is 55% for me, 40% for you and the remaining 5% will be for expenses
incurred during the transaction.
I shall give you more information specialization business and sector you belong to in your country
for immediate response from me.
Thank you for your anticipated understanding. Reply to my private e-mail address:
frmarkson@gmail.com
Yours faithfully,
Frank M More ...
1557  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND TO THIS EMAIL...    mathew silver
SUMMARY: PLEASE RESPOND TO THIS EMAIL...
"mathew silver"<mathewletter9@gmail.com>
MR. MATHEW SILVER
Telephone: + 27 73 599 0807.
Urgent Business Proposal.
Attn: President/ CEO,
I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX SA). I am writing to
seek your cooperation over business deal. In my Department, I discovered an abandoned sum of
(US$35.7Million). In an account that belongs to one of our foreign customers who died along with
his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR.
GEORGE BRUMLEY, a citizen of Atlanta, United States of America and contractor with Anglo Gold.
Since we got information about his death, we have been expecting his next of kin or business
associate to come and claim his money because it cannot be released unless somebody applies for it
as next of kin or business associate to the deceased as indi More ...
1558  Classified as a Advance Fee Fraud/419 scam S Re: Citi bank info    Citibank
SUMMARY: Re: Citi bank info
"Citibank"<vnb208@sify.com>
Dear Friend.
Good Day.
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. Brian D. Vannoy, I am Account Manager of Citi Bank of Africa (Nigerian Branch). I
contacted you on a business Transfer that requires confidentiality, Trust and More ...
1559  Classified as a Advance Fee Fraud/419 scam S Thanks as I expect to hear from you.    Mr.Nelson Coleman
SUMMARY: Thanks as I expect to hear from you.
"Mr.Nelson Coleman"<coleman2o2@virgilio.it>Attached Message:
I need your services in a confidential matter regarding consignment(fund)outof a family
beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure a risk free transfer. I am willing to pay a generous management fee as well as
appreciation as soon as this
transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from
you. If you are willing to assist, indly furnish me with your personal information which must
include your
direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:nelsoncoleman2020c@yahoo.co.jp
Thanks as I expect to hear More ...
1560  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    Mr Philip Agogo
SUMMARY: HELLO DEAR
"Mr Philip Agogo"<philagogo04@cantv.net>
Hello Dear,
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 government
treasury since no rela More ...
1561  Classified as a Advance Fee Fraud/419 scam S Hello,    Chakraborty, Suvankar
SUMMARY: Hello,
"Chakraborty, Suvankar" <suvankar-chakraborty@uky.edu>
Hello,
I am Bright presently working with ICB. Please don't be embarrassed am seeking your help to in
order to receive the sum of 3.5Million dollars as result of surfeit profit we made.
If you will be so kind enough to grant me the permission,which i will be glad to give the details.
I am ready to offer you 50% of the total amount for your input. If you are interested response to:
mrbrighticb7@aol.com<mailto:mrbrighticb7@aol.com>
Mobile: +233-540-895-566
Regards
Bright. More ...
1562  Classified as a Advance Fee Fraud/419 scam S PAYMENT APPROVED.    HSBC BANK
SUMMARY: PAYMENT APPROVED.
"HSBC BANK"<friendslikeyou_2006@yahoo.com>
HSBC BANK PLC
123 DUDLEY RAOD SW LONDON,
England SE19 1TX
Tel: +-44 703 1961533
Dear Sir/Madam,
PAYMENT OF US$1,500,000 HAS BEEN APPROVED
Every arrangement has been concluded for your payment in your favour based
on the instruction from the INTERNATIONAL MONITORING FUND (IMF) .
You are hereby advised to forward to this office,full names,private phone
number and your banking information to avoid payment to a wrong account.
Thanks for Your Cooperation.
DR BROWN OWEN.
Foreign operation remittance department
HSBC Bank UK.. More ...
1563  Classified as a Generic scam G ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT    DAVID MARK
SUMMARY: ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT
"DAVID MARK"<inlandrevenue@london.co.uk>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUNDS.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:inlandrevenuedept1@gmail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger
sister, she told our office that you have given her permission to claim FUND valued at
USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original
Contract/Inheritance claim fund to enable us update our file, this fund was program due to the
Inland Committee on resolution to pay all More ...
1564  Classified as a Generic scam G Acknowledge Receipt Of The Email    Edward Gosse
SUMMARY: Acknowledge Receipt Of The Email
Edward Gosse <Edward.A.Gosse@us.mwhglobal.com>
Ticket Number: 56475600545 188
You have won £850,000. For more information, Contact: Mr. David Hill (davidhill.claimsdept01@live.com) Tel:+447024044589 With your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to davidhill.claimsdept01@live.com only.
Sincerely,
Edward Gosse.
(Web-Email Information Manager) More ...
1565  Classified as a Advance Fee Fraud/419 scam S CONTACT THE FEDEX AGENT IMMEDIATELY!!!    Barrister Ken Howellside
SUMMARY: CONTACT THE FEDEX AGENT IMMEDIATELY!!!
"Barrister Ken Howellside"<barrkhw@gmail.com>
Dear Friend,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD worth $500,000 USD
with FedEx Delivery Services to deliver it to you.Do contact the fedex agent immediately via email
or through there direct telephone number details below.
FedEx Contact Information Below:
====================================
Contact Officer: Mr.Roland Bekham
E-mail: fdxshpngcmpn@gmail.com
Tel: +234 706 937 1095
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated
Below:
Full Name:........ Home Address ( P O BOX Not allowed ):........ Country:......
Telephone:........ Shipment Code:...... & Parcel Number:........
Once again,Insurance and delivery charges have been paid fo More ...
1566  Classified as a Generic scam G Re-Winning Info    egbe daniel
SUMMARY: Re-Winning Info
egbe daniel <danegbe4u@yahoo.com>
Attention Winner,Today your e-mail id was selected through the computer ballot system,as a winner of our Microsoft online lottery program.You have to contact your claim agent for your payment process and include your personal information for smooth transaction. Claim Agent: Mr. Micheal BellEmail: claimsoffice2009@sify.comTel/fax: +44 704 571 2996For verification purpose ,Forward to him your claim details below;1. Full Name:......................................2. Address:.......................................3. Nationality:...................................4. Age:..........  Date of Birth:.................5. Occupation:........Nature Of Work..............6. Phone:................Fax:.....................7. State of
Origin:...........Country:............Ref :  LSUK/2031/8161/07Batch :  R3/A312-59Lucky Number: 6-9-13-14-35-3-4Serial Number:    DPA910-77NL    Amount Wo More ...
1567  Classified as a Lotto/Lottery scam L ***Congratulations**** You Won for yourself 750.000.00 Euros    Kenneth Gram
SUMMARY: ***Congratulations**** You Won for yourself 750.000.00 Euros
"Kenneth Gram"<accesspoisonuz1960@sbcglobal.net>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 More ...
1568  Classified as a Advance Fee Fraud/419 scam S With Due Respect May I Seek Your Consent    Mr.Irvin Kozah
SUMMARY: With Due Respect May I Seek Your Consent
"Mr.Irvin Kozah"<mr.irvinkozah@gmail.com>
Good Day,
My name is Mr. Irvin Kozah, I am a Financial Consultant/Auditor with one of the leading bank in
South Africa, I am contacting you after due consideration to assist in a transaction worth
USD$24Million Dollars that we can both make a fortune from and this we can accomplish within
Fourteen working days.
I am seeking your consent to present you as a beneficiary to the funds of my late client "Dr.
George Brumley" who died Five years ago leaving behind (US$24Million) in the bank here where I work
as the Financial Consultant/Auditor.
You can confirm from this website for more details of his dead;
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
The Strategy is to use my influence as the Financial Cons More ...
1569  Classified as a Advance Fee Fraud/419 scam S charities money through you.    MRS MARIA BEJES
SUMMARY: charities money through you.
"MRS MARIA BEJES"<valaam@rmt-net.ru>
Dear Beloved,
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you.
I will be going in for an operation, and I pray that I survive the operation.
I have decided to Will/Donate the sumof 10,300,000.00
(Ten Million three hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the
motherless,lessprivileged and also for the assistance of the widows.
I,m in a hospital where I have beenundergoing treatment for oesophageal
cancerI have since lost my ability to
talk.
I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my last
wish, due to the fact that I do not want relatives or family members
standing in the way of my last wish. If you re More ...
1570  Classified as a Generic scam G FIFA 2010 World Cup Lottery    McDonald, Randall
SUMMARY: FIFA 2010 World Cup Lottery
"McDonald, Randall" <rmcdona8@ju.edu>
FIFA 2010 World Cup Lottery
P.O. Box 1010
Liverpool L70 1NL. United
Dear Lucky Winner!
We happily announce to you the draw (#1398) of the FIFA 2010 WORLD CUP LOTTERY, online Sweepstakes
promotion held in United Kingdom,Liverpool L70 1NL. on 8th September 2009. Your active e-mail
address attached to the World Wide Web computer generated ticket number: B55607545 4133 with
reference number SA/JA2CT-110P/08 and Serial number uk5365/3 ,Batch number XA87-2PY,drew the lucky
numbers: 01-05-09-27-42-45 Bonus 21. This subsequently won you the lottery in the 1st category
i.e. matches 6 lucky numbers. You have therefore been allocated to claim a total sum of US$1,
250,000.00 (One Million Two Hundred and Fifty Thousand United States Dollars) in cash, credited to
file SAPC/9080144308/07. This is from a total cash prize of US$314,374,3 More ...
1571  Classified as a Advance Fee Fraud/419 scam S CALL FOR SERVE    Chellen Parker
SUMMARY: CALL FOR SERVE
"Chellen Parker"<mrs.chellenparker1@mcom.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had no choice than to
do what is lawful and just in the sight of God for eternal life and in the sight of man for witness
of God & His Mercies and glory upon my life.
I am Mrs. Chellen Agness Parker, the wife of Late Mr. Robert .B. parker, my husband worked with the
Chevron/Texaco in Kenya for twenty years before he died in the year 2003. We were married for
Fifteen years without a child. My Husband died after a brief illness that lasted for only four
days. Before his death we both got born-again and as dedicated Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly
against. When my late husband was alive he deposited the sum of GBP?25.5M (Twenty Five Million Five More ...
1572  Classified as a Generic scam G Good Day To You My Friend.    PETER LEE
SUMMARY: Good Day To You My Friend.
"PETER LEE"<pchanglee@hotmail.com>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Peter Lee a South Korean, happily married with children, and i am a Director of Hang Seng
Bank Ltd, in charge of the International Remittance department. I have a confidential business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in
all matters concerning this issue.
Once the funds have been successfully More ...
1573  Classified as a Advance Fee Fraud/419 scam S Hello My Beloved One In Christ.    Davis
SUMMARY: Hello My Beloved One In Christ.
"Davis"<davidwilliams17@cantv.net>
Hello My Beloved One In Christ.
I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as
a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
My name is Mrs.hilda davis from Australia. I am married to Dr.davis who worked with our Embassy in
Ivory Coast ( Cote D'ivoire ) for a period of 8years before he died . We were married for 22 years
without a child before he died after a brief illness. Since his death I decided not to remarry due
to my religious belief . When my late husband was alive he deposited the sum of US$9.5m(Nine
Million Five Hundred Thousand United State American dollars ) with a Bank in Cote D'ivoire.
Presently this money is still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor told
me that I would not last for the next Four m More ...
1574  Classified as a Generic scam G Congratulations To The Owner Of This Email Address!!!    LOTTO.NL NETHERLANDS
SUMMARY: Congratulations To The Owner Of This Email Address!!!
"LOTTO.NL NETHERLANDS"<international_prizeaward2009@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2,500,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional
Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail
accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However,
no tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category
"A" with the following numbers attached
(Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009.
You are t More ...
1575  Classified as a Generic scam G CONSULTING FROM THE BRITISH HIGH COMMISSION.    Linda Travis
SUMMARY: CONSULTING FROM THE BRITISH HIGH COMMISSION.
"Linda Travis"<info@admin.org>
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention Beneficiary,
The British High Commission in Nigeria, Benin Republic,Ghana and Burkina faso,South
Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squard received a report of scam
against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,
Burkina faso, Ghana And UK(London)Anti-Crime Squard have recompensated you due to meeting held with
Four countries Government and the world high commissions against fraud activities by the Four
country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent
Unit (NFIU).
A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been
already in distribution to all the beare More ...
1576  Classified as a Advance Fee Fraud/419 scam S FROM: MR. MARK PHILLIP, PLEASE I NEED YOUR URGENT RESPOND.    mark phillip
SUMMARY: FROM: MR. MARK PHILLIP, PLEASE I NEED YOUR URGENT RESPOND.
mark phillip <mr_mark.phillip813@msn.com>
My name is MR. MARK PHILLIP; I work as the operational manager in accountmanagement section in charge of credit and foreign bills in Bank of Africahere in OUAGADOUGOU, BURKINA FASO. On a routine inspection I discovered adormant domiciliary account with a balance sum of $27.2m us dollars(twenty seven million two hundred thousand us dollars). On furtherdiscreet investigation, I also discovered that the account holder has diedlong ago with his family on a plane crash leaving no beneficiary to theaccount and no other person knows about this account.
 
I am in close contact with the director of the bank here who is willing toapprove the transfer to any reliable and trustworthy foreigner withforeign bank account because the former operator of the a/c is a foreignerand from Germany in particular. I am certainly sure that he has no writtenor oral WILL attached More ...
1577  Classified as a Advance Fee Fraud/419 scam S URGENT PLEASE    issaka kazim
SUMMARY: URGENT PLEASE
issaka kazim <issaka_kazim.16@msn.com>
URGENT PLEASE
Dear Friend I am ISSAKA KAZIMthe bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th  2003 Benin plane crash.The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his mon More ...
1578  Classified as a Advance Fee Fraud/419 scam S Reply me    barr wilfred kouma
SUMMARY: Reply me
barr wilfred kouma <barrwilfred.kouma145@msn.com>
Reply me Hello to you, I am Barrister Wilfred Kouma, I received a letter from a bank here requesting for the next of kin to my deceased client. The Letter
stated that he made fixed deposit of some amount of money few years ago before his death. The bank is aware of his death, though
he was not married, neither did he leave a "WILL" nor specified next of kin, the bank is anticipating someone to come along for
claims.  As it is, no one can put up claims except someone referred from my office. All efforts to get his family relatives have been
abortive. I solicit that you allow me introduce you to the bank as his relative based on the fact that you work closely with me to
achieve this success.  He lived and worked here as a foreigner. Upon the receipt of your reply I will give you further details on this deal, however, I have spoken with the bank manager More ...
1579  Classified as a Generic scam G YOUR DRAFT IS CONVERTED TO CASH NOW CONTACT THE BANK FOR THE TRANSFER    isaac gregg
SUMMARY: YOUR DRAFT IS CONVERTED TO CASH NOW CONTACT THE BANK FOR THE TRANSFER
isaac gregg <g_isaac22@yahoo.com.hk>
  Attention; Beneficiary, This is to inform you that due to YOUR in ability to send the delivery fee of your DRAFTED CASHIER'S CHEQUE of which was with me, Then I decided and took your DRAFTED CASHIER'S CHEQUE to the issued Bank to convert it to cash to avoid expire before the validity period will be over. Now you should contact the issued Bank for more details through this information:  Bank Name: CENTRAL BANK PLC.E-mail :  centralbank_plc@bk.ru Tel Phone: +229-98433418 Ask them to transfer your money which MR GREGG ISAAC deposited in their bank of $1.5million United States dollars, Note that you will contact them urgently so that you will hear and know how your money will be transfer immediately. Finally as soon as you contact the Bank and discuss with them
the transfer of money, tell them to send you the deposit certificate. Don More ...
1580  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM LT.COL JAMES MAXWELL, IN KABUL.    JAMES MAXWELL
SUMMARY: GREETINGS FROM LT.COL JAMES MAXWELL, IN KABUL.
JAMES MAXWELL <jamesmaxwell09@sbcglobal.net>Attached Message:
Kabul, Afghanistan.
16th August, 2009.
Re: To Whom Concerned:
My Name is Lt. Col James Maxwell. I am a United States Soldier
currently in the harm=E2=80=99s way in Afghanistan. I received your email
Address from The U.S Directory, property of The United States Army and
I am writing you this email as I consider you are a good Christian and
that I can count on your trustworthy and confidentiality to this email
and to rightly accomplishing its contents.
Few months back, precisely early this year, I and Col. Lincoln Reed,
same unit the 3rd Combat Team of the Mountain Division were on a night
patrol about the boarders of Logar and Wardak few miles from Kabul. In
a blown MINE, we discovered and moved abandoned 2 METAL BOXES, 1
filled with MILITANTS ARMORIES and the 2nd with United States Do More ...
1581  Classified as a Generic scam G OPEN YOUR ATTACHMENT FOR YOUR Award Congratulations Your Email HasWon!    september drawlott6
SUMMARY: OPEN YOUR ATTACHMENT FOR YOUR Award Congratulations Your Email Has Won!
september drawlott6 <septemberdrawlott6@msn.com>
Open Your Attachment For Your August 2009 Yahoo / Msn Center Award Winning
 
PAYMENT OF PRIZE AND CLAIM.
 
(CONTACT EVENTS ADMINISTRATOR)
Agent Name: Mr. Morgan Adams
 
Congratulations Your Email Has Won!
YAHOO & MSN AWARD.doc
File: MS-Word document More ...
1582  Classified as a Generic scam G Dear Consolation Prize Winner////    Rose Natividad
SUMMARY: Dear Consolation Prize Winner////
Rose Natividad <rosepn@squ.edu.om>
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an
award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British
Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via
email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:mr_morrisonluke_1152@yahoo.com.hk
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we
can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email add More ...
1583  Classified as a Generic scam G Congratulations Winner    Sweepstakes Dept
SUMMARY: Congratulations Winner
Sweepstakes Dept <ian.moore3@tesco.net>
Congratulations Winner
Sweepstakes Online Lottery Dept.
P O Box 4539,#24 Lyndhurst Road,
London NW3 5PQ,United Kingdom.
Ref No.: S.O.L.D/74-A0802742008
Ticket Number: 22-1356-4096-988
Dear Winner,
Congratulations Winner
We are proud to inform you that your email has just
won you the total sum of  850,000.00 (Eight Hundred and Fifty Thousand
Great Britain Pounds) incash credited to file in the
just concluded SWEEPSTAKES ONLINE LOTTERY
DEPARTMENT held 14th September 2009.
Your e-mail address attached to:
(A)Ticket Number: 22-1356-4096-988
(B)Reference Number: S.O.L.D/74-A0802742008
(C)drew the lucky numbers 3, 10, 22, 25, 31, 49 (bonus 4)
HOW TO CLAIM YOUR PRIZE,
Simply contact Dr Darren Burke for validation of your winning.
Validation Officer
Contact: Dr Darren Burke
eMAIL: da More ...
1584  Classified as a Advance Fee Fraud/419 scam S From Cecil Daba    FROM MS.DABA CECIL
SUMMARY: From Cecil Daba
"FROM MS.DABA CECIL" <cecil9daba@gmail.com>
FROM MS.DABA CECIL
AUDITING AND ACCOUNTING SECTION,
ATLANTIC CREDIT BANK(ACB),
ABIDJAN COTE D'IVOIRE.
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 ATLANTIC CREDIT BANK(ACB), ABIDJAN COTE
D'IVOIRE
in west Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.
On September 2nd 1998, an oil contractor with the ABIDJAN COTE D'IVOIRE
National Petroleum Corporation MR AL SAUD, BANDAR .made a numbered time
(fixed) deposited for twelve calendar valued at US5.5M in my branch. Upon
maturity,
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered fro More ...
1585  Classified as a Generic scam G August Draws    Swiss Programme
SUMMARY: August Draws
"Swiss Programme<darrell.scholes5@btinternet.com>" <colnago@netvigator.com>
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
We are pleased to inform you that your e-mail address
has won the Year Swiss On-line Lottery. Therefore you have
been approved for a lump sum payout ( £200,000.00 )
Two Hundred Thousand Pounds Sterling. The online cyber lotto
draws was conducted from an exclusive list of 21,000 email
addresses of individual and corporate bodies picked by an
advanced automated random computer search from the
internet, no tickets were sold. After this automated
computer ballot, your e-mail ID emerged as one of the
winners in the 3rd category.
You are therefore been approve to lump sum of £200,000.00(GBP).
To file and claim your winning,please contact our Fiduciary
Agent for the processing of your winning particula More ...
1586  Classified as a Advance Fee Fraud/419 scam S ESKOM HOLDINGS LIMITED    ESKOM HOLDINGS
SUMMARY: ESKOM HOLDINGS LIMITED
"ESKOM HOLDINGS"<skebede@imcworldwide.org>
ESKOM HOLDINGS LIMITED
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
TEL: +27 76760 2446
Dear Sir/Madam,
With due respect, trust and humility, I write you this proposal which I believe, would be of great
interest to you and for your consideration, and I also apologize for intruding into your private
email address because I know that this e-mail will come to you as a surprise but however strange or
surprising this contact might seem to you as we have not met personally or had any dealings in the
past, to this infect, I humbly ask that you take due consideration of its importance and immense
benefit it will be to both of us. Please do not despair because I got your email address from a
business advertising website on th More ...
1587  Classified as a Advance Fee Fraud/419 scam S Please respond urgently    Mark Edeh
SUMMARY: Please respond urgently
Mark Edeh <markedeh56@sbcglobal.net>
From: Executive Director Finance & Accounts.Nigerian National Petroleum Corporation (NNPC)The Federal Capital Territory Abuja, Nigeria.Telephone: +234 8064624032US$35MiLLION CONSULTANCY PAYMENT TRANSFER DEAL:I write to solicit your Partner as a Consultant in a US$35Million Oil Sector Business Deal. Kindly oblige me with you careful attention. My name is Mark Edeh, the Group Executive Director, Finance & Accounts Department at the Nigerian National Petroleum Corporation (NNPC). As you may be aware, my Country Nigeria (West-Africa) is the World Sixth Largest Producer of Crude Oil and my Office is the Sole Government Department responsible for the Management and Disbursement of the country revenue from daily crude oil sales running into Billions of Dollars.Over the past 6 years, I and
some of my colleagues have used the influence of our various strategic offices to successfully facilitate various More ...
1588  Classified as a Advance Fee Fraud/419 scam S Dear Email Winner Contact (Mr.Bruse Williams, Email assign_brusewilliams01@9.cn)   
SUMMARY: Dear Email Winner Contact (Mr.Bruse Williams, Email assign_brusewilliams01@9.cn)
<MARIA.LAM@HAMPTONU.EDU>
You won BMW X6 XDrive  Car and a £750,000.00GBP.contact E-mail: assign_brusewilliams01@9.cn
 
 
 
The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Hampton University Center for Information Technology Enterprise Systems service. More ...
1589  Classified as a Generic scam G Greetings!!!    Demski, Kevin
SUMMARY: Greetings!!!
"Demski, Kevin" <Kevin.Demski@MWAA.com>
Greetings!!!
You have a bank draft of $780,000.00 GBP, which await the outstanding payment of $275GBP.Contact
the TNT courier company for claims with your information. Contact person Mr. West
Oduduwa,Email:tntcourier-2009@9.cn More ...
1590  Classified as a Generic scam G Urgent mail    Daniel Onu
SUMMARY: Urgent mail
"Daniel Onu"<santir.dan@24.com>
THIS IS FOR YOUR ATTENTION.
 
We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
 
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
 
Please call More ...
1591  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM BARRISTER LEE    BARRISTER LEE YING
SUMMARY: GREETINGS FROM BARRISTER LEE
"BARRISTER LEE YING" <leelingattorney_atlaw@Safe-mail.net>
Hello,
I am Barr Lee Ying, an attorney at law. A deceased client of mine, that
shares the same last name as yours died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia. And in the record there is no known successor
to this deposit of the deceased who died without a will.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Eighteen million dollars is (US$18million dollars)
lodged. This bank has issued me a notice to contact the next of kin.
Best regards,
Lee Yi More ...
1592  Classified as a Generic scam G PART TIME JOB OFFER    ANDREW SIMPSON
SUMMARY: PART TIME JOB OFFER
"ANDREW SIMPSON"<losbornbabo22112@yahoo.com>
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
for a job position in our organization Andrew Woods Gallery
International. based in BELGIUM. We need someone to work for the company as Representative/Book
keeper in the USA ,Uk,Canada and Australia.
This is in view of our not having an office presently in the USA ,UK,Canada and Australia . You
don't need to have an office and this certainly won't disturb
any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices you will be cont More ...
1593  Classified as a Generic scam G PART TIME JOB OFFER    ANDREW SIMPSON
SUMMARY: PART TIME JOB OFFER
"ANDREW SIMPSON"<losbornbabo22112@yahoo.com>
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you
for a job position in our organization Andrew Woods Gallery
International. based in BELGIUM. We need someone to work for the company as Representative/Book
keeper in the USA ,Uk,Canada and Australia.
This is in view of our not having an office presently in the USA ,UK,Canada and Australia . You
don't need to have an office and this certainly won't disturb
any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices you will be cont More ...
1594  Classified as a Lotto/Lottery scam L Your e-mail address has won:US$1,200,000.00 online 2009.    Euro-Millions International
SUMMARY: Your e-mail address has won:US$1,200,000.00 online 2009.
Euro-Millions International <uklotteryorganization1174566666@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: uklotteryorganization1174566666@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 13/09/09 with Lucky #:416172029. reply for more details for your prize email:richardsadamsresultoffice@yahoo.co.jp with your official details,Thanks Ms.Yu Chin- Euro-Millions International More ...
1595  Classified as a Generic scam G SCAMMED VICTIMS PAYMENT COMPENSATION OF $900.000.00    THE UNITED NATIONS
SUMMARY: SCAMMED VICTIMS PAYMENT COMPENSATION OF $900.000.00
THE UNITED NATIONS <thetionsted09@msn.com>
RE:THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT COMPENSATION OF $900.000.00VICTIMS PAYMENT REF: CODE: 06654   Attn: Scam Victim, This is to bring to your notice that I Rev. Paul Duke, from the United Nations Aids Awareness, I was posted to Central Bank of Nigeria (CBN),as head of the departmental director scam victim payment compensation (SVPC) to pay 150 scam victims $900.000.00 (Nine hundred thousand UNITED STATES DOLLARS ONLY) each for the first quarter of the year. Your email address are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $900, 000.00 compensations funds.  On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria. The New Elected President of Nigeria, More ...
1596  Classified as a Generic scam G ATTN! FUND BENEFICIARY    HSBC BANK GHANA
SUMMARY: ATTN! FUND BENEFICIARY
HSBC BANK GHANA <m_akwa01@msn.com>
INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down2nd Floor PMB CCCICantonments, Accra GhanaEmail: info@hsbcbk-gh.com                                                                                       ATTN! FUND BENEFICIARY,RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.I am DR.JAMES AKWA HEAD OF TREASURY DEPARTMENT HSBC BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (Ecowas) i More ...
1597  Classified as a Advance Fee Fraud/419 scam S I am Madam Barakissa Bamba    Barakissa Bamba
SUMMARY: I am Madam Barakissa Bamba
Barakissa Bamba <barakissa_3aa@msn.com>
I am Madam Barakissa Bamba
12 BP 2114 Abidjan 12
COTE D'IVOIRE.                   
                                                
 Assalamualaikum       
I am Madam Barakissa Bamba. A citizenof Gambia, widow to the late former ministerof finance in Philippine who died on 15th of May 2008.My husband fell sick and he was flown to France fortreatment but later died of ulcer and he has beenburied.I inherited a total sum of 8.2 million dollars from mylate husband, this money which is concealed in am More ...
1598  Classified as a Advance Fee Fraud/419 scam S Your Benefits. Call Me +228 066 57 94.    Chris Edward
SUMMARY: Your Benefits. Call Me +228 066 57 94.
"Chris Edward"<chrisedward101@chrisedward.comli.com>
Humanity For Human Right,
Law Firm Chambers(HHRLFC)
Barrister.Chris Edward.
Lome-Togo
West Africa.
Ref:HHRLFC/09 Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country. Though, I do not know to what extend you
are familiar with this event. Before i introduce myself to you, I want you to understand, this
offer is legal, not a scam or fraudlent activities, because scam is been practice among our Top
Governments, still yet the Government will be publishing scams, I want you to go through this
websites below, to see the high profile People who call themself legit people, but at the end of
More ...
1599  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Dr AHMED SANI.    ahmedsani
SUMMARY: FROM THE DESK OF Dr AHMED SANI.
"ahmedsani" <ahmedsani01@voila.fr>
FROM THE DESK OF Dr AHMED SANI.
BANK OF AFRICAN 
OUAGADOUGOU, BURKINA FASO
 TEL:00226 75 33 59 11.                                                                      15/98/2009
Dear Sir/Madam                Assalamu Alaikum,
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 transferring the left over funds ($22.5million) of one of my bank clients who died along with his entire 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 More ...