The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 3rd 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: December 2009

100  Classified as a Lotto/Lottery scam L     Kenneth Gram
SUMMARY: ***Congratulations**** You Won for Yourself €750, 000.00 Euros
"Kenneth Gram"<post@swisslotto.ch>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide website. Your email address was amongst
those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is
proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently
won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the More ...
101  Classified as a Phishing, ID Theft scam P Your Credit Score has down to 479.    Federal Credit Bureau
SUMMARY: Your Credit Score has down to 479.
"Federal Credit Bureau" <creditfiles@fedcreditbureau.org>
Your Credit Score has down to 479 You need to download your credit history file from Federal Credit Bureau website and carefully review it. Use your personal hyperlink.--------------------------------------------------Federal Credit Bureau More ...
102  Classified as a Generic scam G COMPLEMENT OF THE SEASON    Mr Robert William
SUMMARY: COMPLEMENT OF THE SEASON
Mr Robert William <babetoo@sbcglobal.net>
COMPLEMENT OF THE SEASON
I HOPE ALL IS WELL TOGETHER WITH YOUR FAMILY,IF SO GLORY BE TO GOD ALMIGHTY.I,M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERED WITH THE COOPERATION OF A NEW PARTNER FROM NETHERLAND.WE WERE PAID FROM ECOBANK BENIN,COTONOU BENIN REPUBLIC.PRESENTLY, I,M IN  THE UNITED KINGDOM  FOR AN INVESTMENT PROJECT.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THIS FUNDS DESPITE WE COULD NOT CONCLUDE IT.I HAVE DECIDED TO COMPERSATE YOU SO CONTACT MY ACCOUNT OFFICER IN ECOBANK BENIN,HIS NAME IS MR. JAMES ABRAHAM. ON HIS E-MAIL ADDRESS(abrahamjames@breakthru.com)I HAVE RAISED A CERTIFIAED BANK CHEQUE IN YOUR NAME TO THE TUNE OF $950,000.00  UNITED STATES DOLLARS FOR YOU,FEEL FREE AND GET IN TOUCH WITH HIM ON THE ABOVE MENTIONED INFORMATION..
AND INSTRUCT HIM ON WHERE TO SEND THE CHEQUE TO YOU AT Y More ...
103  Classified as a Employment/Job scam E Apply now for a 3500USD vacancy in your region    Marcel Gordon
SUMMARY: Apply now for a 3500USD vacancy in your region
"Marcel Gordon" <m.long@ms66.hinet.net>
Greetings,
Yet again we have several vacancies available for you. It is possible to apply for both part and
full time employment from your region. If you are still looking for a job or find yourself
interested in additional high priority income with undoubtedly one of the leading top-echelon
business Corporations, please send your resume ONLY to the corporate email address below:
usoffice@ukmanagementassociates.cn
All further info regarding employment terms and conditions will be sent upon request.
Yours faithfully,
Recruitment Office of ISMCOMPANY More ...
104  Classified as a Lotto/Lottery scam L LAST NOTIFICATION    ONLINE PROMO
SUMMARY: LAST NOTIFICATION
ONLINE PROMO <nlinfo@gmail.com>
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr.Van Hoffman
Email:nl_vanhoffman1@aol.nl
Tel:+31-684-455-145
Fax:+31-847-375-060
www.lotto.nl
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator. More ...
105  Classified as a Generic scam G Reply To Your Email.    Shell-Petro
SUMMARY: Reply To Your Email.
"Shell-Petro"<shellpetro@comcast.net>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
TICKET #: 4278-8845-284
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was
organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are
selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as
soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: David Rocha
Email: david.rocha@arp.com.br
FULL NAME:
DELIVERY ADDRESS:
PHONE NU More ...
106  Classified as a Generic scam G Business Proposal!!!!    Mrs. Zeng Q. Zhen
SUMMARY: Business Proposal!!!!
" Mrs. Zeng Q. Zhen"<info@bank.com.hk>
Dear Friend,
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong
attached with Private Banking Services; I have a secured business proposal
for you.
Should you be interested please reach me on my private emailaddress:
(mrs.zengzhen501@yahoo.com.hk)
And after that I shall provide you with more details of my proposal. Your
earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Q. Zhen More ...
107  Classified as a Generic scam G 2009 BRITISH COMPENSATION TO YOU. CALL +234 802 095 6093    BRITISH HIGH COMMISSION
SUMMARY: 2009 BRITISH COMPENSATION TO YOU. CALL +234 802 095 6093
BRITISH HIGH COMMISSION <british-compensation@secretary.net>
BRITISH HIGH COMMISSION.
Direct Phone: +234 802 095 6093
E-Mail: british_compensation@secretary.net
Plot 11 Walter Carrington Crescent,
Abuja Nigeria.
Attention,
The British High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of
scam against you and other British/US citizens and Malaysia,Etc. The countries of Nigeria, Benin
Republic, Bokinafaso And Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A
compensation has been issued out ATM CARD to all the affected victims and has been already been in
d More ...
108  Classified as a Generic scam G Your Credit Score decreased to 418.    Federal Credit Bureau
SUMMARY: Your Credit Score decreased to 418.
"Federal Credit Bureau" <urgent@fedcb.org>
Your Credit Score decreased to 418. You need to download your credit history file from Federal Credit Bureau website and carefully review it. Use your personal hyperlink.------------------------------------------------------Federal Credit Bureau More ...
109  Classified as a Generic scam G Attn: Beneficiary    UK-Foundation
SUMMARY: Attn: Beneficiary
"UK-Foundation" <NKIAE71@IPCONECT.COM.BR>
Attn: Beneficiary,
The Russian Foundation for basic research ( http://www.rfbr.ru/ ),
United Nation,Vittorio Foundation (ITALY) and the BANKS INVOLVED have
been having a meeting for the passed 7 months on how to compensate
those that have been ripped and all foreign contractors that may have
not received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Governmental
problems etc, the meeting end up last week. The above bodies have
agreed to compensate you with the sum of (USD$850,000) in an ATM CARD,
the ATM Card Number is:4278763100030014,Your Personal Identification
Number is 2900.
Now your ATM Card worth of USD$850,000 is under the care of our
representative, now contact our representative manager,by name Dr.
David Green with his information below and r More ...
110  Classified as a Generic scam G INVESTMENT LETTER    JERRY IVANOVICH
SUMMARY: INVESTMENT LETTER
"JERRY IVANOVICH"<vanovichjerry2009@yahoo.com.hk>
Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership
in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can
you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr. Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia
and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya
str.Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
More ...
111  Classified as a Generic scam G Your earliest response to this letter will be appreciated.    PETER LEE
SUMMARY: Your earliest response to this letter will be appreciated.
"PETER LEE"<leecptchungc@fastwebmail.it>
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 was troubled before I came across
your profile, although I have not met with you before now but I believe one has to risk confidence
in someone to succeed sometimes in life.
I am Mr. Peter T.C. Lee a South Korean by birth, happily married with children, and i am a Director
of Hang Seng Bank Ltd. 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 tr More ...
112  Classified as a Generic scam G [ScamBlog] New User Registration    WordPress
SUMMARY: [ScamBlog] New User Registration
WordPress <wordpress@scamdex.com>
New user registration on your blog ScamBlog:
Username: tomkuzch
E-mail: imkarz@gmail.com More ...
113  Classified as a Generic scam G REGARD\'S FROM REV DR OSCAR ALLEN    Dr Oscar Allen
SUMMARY: REGARD'S FROM REV DR OSCAR ALLEN
"Dr Oscar Allen" <drallen.oscar@yahoo.co.nz>
Hello My Dear Friend,
Greetings to you & your Family,You might find it so difficult to
remember me.Though it is indeed,a very long time.On my singular,I am
much delighted and privileged to contact you again, after couple of
years now. It takes fate,courage and God's fearing to remember old
friends and at the same time, to show gratification to them, despite
circumstances that made things, not worked out as we projected then.
I am presently in JAPAN,for numerous business negotiations and
establishment,I just arrived yesterday night and checked inn,in a hotel
and decided to go down this morment to the hotel business centre to mail
you.Now,with my sincere heart, I have raised and signed an International
Cashier's Bank Draft,to the Sum of ($1.2USD) (ONE MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS) only i More ...
114  Classified as a Lotto/Lottery scam L Winner    Motorola Company
SUMMARY: Winner
Motorola Company <moto@fuse.net>
You have been selected for a cash prize of £400,000.00GBP from Motorola
Promotion.Reply with your Name,Address,Country,Phone Number, Age,Occupation
Reply this email with the information for claim(motoorolaprom128@yahoo.com.hk) More ...
115  Classified as a Generic scam G Call me immediately you receive this mail    Mr. Webster.
SUMMARY: Call me immediately you receive this mail
"Mr. Webster." <mrwebsterstephenb@gmail.com>
Hello
I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank
of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist
us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment
in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including
your confidential phone in your positive response, this will enable us furnish you with further
information on the procedures More ...
116  Classified as a Generic scam G Call me immediately you receive this mail    Mr. Webster.
SUMMARY: Call me immediately you receive this mail
"Mr. Webster." <mrwebsterstephenb@gmail.com>
Hello
I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank
of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist
us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment
in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including
your confidential phone in your positive response, this will enable us furnish you with further
information on the procedures More ...
117  Classified as a Generic scam G its very urgent please respond    James Abbott
SUMMARY: its very urgent please respond
James Abbott <drjim1940@aol.com>
Hi, Its me James , I really don't mean to inconvenience you right now, I made a little trip to UK
and I misplaced my passport and credit cards, please I know this may sound odd, but it all happened
very fast. I need to get a new passport, and get on the next available flight home. I've been to
the US embassy, they're willing to help, but I'm out of cash and I have minimum access from here.
Can you loan me some money and I'll be willing to repay you as soon as I get home. Please reply as
soon as you get this message, so I can forward the details as to where to send the funds, i can not
make calls over here,i will use a black berry phone to access my email. I also have an ID to pick
the funds up if sent via western union
i will be waiting for responses
James More ...
118  Classified as a Generic scam G CONTACT KIKI ROMAND CHARLES    BARRISTER
SUMMARY: CONTACT KIKI ROMAND CHARLES
"BARRISTER"<telegraphicdept@icbc-china.com>
Compliment of the Day
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share
of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in Benin his name is Kiki Raymond charles on charles_adam@live.fr ask him
to send you the total of $800.000.00 which i kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts at that time very much. so
feel free and get in touched with my secretary Kiki Raymond charles and instruct him where to send
the amount to you.
Please do let me know immediately you receive it More ...
119  Classified as a Advance Fee Fraud/419 scam S GET BACK SOON.    Sgt. Lee Eric.
SUMMARY: GET BACK SOON.
"Sgt. Lee Eric."<sgteric@sfy.com>
My name is Sgt. Lee F Eric . I need your help in keeping & Investing the money that
we moved from Ba'qubah in Iraq safe in your country.
As you know i am not a businessman and need help in Investing this funds in any good
business idea & venture that you have, due to the financial credit crisis i know my funds will be
safer in
your hands.As you are very much aware most troops will be leaving Iraq this year A milestone in the
completion
of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq
will now take
greater control of its own security.
We moved this funds and kept it safe in Kuwait untill it was time to move it. The time is now, Now
that we
are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know
the
funds are lega More ...
120  Classified as a Generic scam G You have a new alerts. Wed, 23 Dec 2009 09:58:47 +0800    AdwordsGoogle-support
SUMMARY: You have a new alerts. Wed, 23 Dec 2009 09:58:47 +0800
"AdwordsGoogle-support" <adwords-noreply@gmail.com>
Dear Advertiser,
You have a new alerts from AdWords Wed, 23 Dec 2009 09:58:47 +0800
Please use the link below to login:
http://www.adwords.adwordsn.co.uk/Select/Login/index.html
Sincerley, Google AdWords Team More ...
121  Classified as a Generic scam G Fw: FROM MRS.SARAH MOJOLA    Paul from Ariss
SUMMARY: Fw: FROM MRS.SARAH MOJOLA
"Paul from Ariss" <impaulb@rogers.com>
 
----- Original Message -----
From: MRS SARAH
MOJOLA
To: undisclosed recipients:
Sent: Tuesday, December 22, 2009 12:11 AM
Subject: FROM MRS.SARAH MOJOLA
KINDLY READ ATTACHMENT
FORMAL LETTER FROM MRS.SARAH MOJOLA, HARARE
ZIMBABWE.
THE LETTER.pdf
File: Adobe PDF document More ...
122  Classified as a Generic scam G COMPLIMENT OF THE SEASON    Samuel Atah
SUMMARY: COMPLIMENT OF THE SEASON
Samuel Atah <samuelatah@neu.com.cn>
My Dear Partner,
COMPLIMENT OF THE SEASON.
This is Mr. Samuel Atah. writing to you once again,
Thank you for the assistance rendered to me when i was really in
need, it is a thing of joy to inform you that finally, I have
succeeded in collecting the money at Long last. Hope this mail find
you in an excellent condition of health. I\'m happy to inform
you about my success in getting those funds transferred under the co-
operation of a new partner from London UK. Presently I\'m in
Europe for investment projects with my own share of the total sum.
Meanwhile I didn\'t forget your past efforts and attempts to
assist me in transferring those funds that later failed some how, I
have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister. Davis Okeke my lawyer in < More ...
123  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
SUMMARY: IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
Information Regarding Your account:
Attention! Your PayPal account
has been limited!As part of our security measures, we regularly screen activity in the
PayPal system.We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:Our system detected unusual charges to a credit card linked to your
PayPal account.
Reference Number: PP-259-187-991
This is the Last reminder to log in to PayPal as soon as possible. Once
you log in, you will be provided with steps to restore your account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
Click
here to activate your account
We thank you for your prompt attention to this matter. Please
understand More ...
124  Classified as a Generic scam G Dear Winner    M T N 2010 LOTTERY DRAW NOTICE
SUMMARY: Dear Winner
M T N 2010 LOTTERY DRAW NOTICE <smagnusmtndept49@msn.com>
Dear Winner With due respect we bring to your notice your winning details, so we request that you should view the attached file and contact the Claim Department Agent at
Email: smagnusmtndept@galmail.co.za
Tel: (+27) 710 440 189
Congratulations once more Yours faithfully, Jeff R. Holton Executive Vice President, General Counsel and Secretary Online coordinator for MTN-SAC Lottery Award
*MTN-Lottery South Africa is a free service that does not require you to buy a ticket, it is an annual promotion*.Copyright 1994-2009 The MTN interactive Lottery Inc. More ...
125  Classified as a Lotto/Lottery scam L call to confirm    AWARD WINNING NOTICE
SUMMARY: call to confirm
"AWARD WINNING NOTICE"<online@yahoo.com>
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the
following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2009.
For further Information about your Winnings,contact your Lottery Claims Officer with the following
contact Address Below.
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Fax:0031-847-375-060
EMAIL:mr.vanhoffman@yahoo.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
KATHY VERO
http://www.lotto.nl/
Lottery Coordinator. More ...
126  Classified as a Advance Fee Fraud/419 scam S FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT    Peter Obi
SUMMARY: FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
"Peter Obi"<obi.peter50@yahoo.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ATTN: Honorable Beneficiary,
Going by series of petitions received from International Body on the way your inheritance fund was
handled by our correspondence office. After Extensive close door meetings with Board of Directors
and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of
Rep ,Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the
Government to avert fraud perpetration or stoppage of fund by Some Agencies..Either Through Anti
Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon
meeting with the Bank Requiremen More ...
127  Classified as a Advance Fee Fraud/419 scam S FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT    Peter Obi
SUMMARY: FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
"Peter Obi"<obi.peter50@yahoo.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ATTN: Honorable Beneficiary,
Going by series of petitions received from International Body on the way your inheritance fund was
handled by our correspondence office. After Extensive close door meetings with Board of Directors
and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of
Rep ,Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the
Government to avert fraud perpetration or stoppage of fund by Some Agencies..Either Through Anti
Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon
meeting with the Bank Requiremen More ...
128  Classified as a Advance Fee Fraud/419 scam S Dearest    SCOLLA H.Sahili
SUMMARY: Dearest
"SCOLLA H.Sahili" <scollahs@sify.com>
Dearest
 
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation.
Please permit me to introduce myself formally as Scolla H.Sahili, hail from western region of Darfur in Sudan but presently taking refugee in OUAGADOUGOU , BURKINA-FASO. I do not know all about you as I am obliged to seek into the confines of your heart and bring to your knowledge on how helpful your assistance matters to my future.
  More ...
129  Classified as a Advance Fee Fraud/419 scam S Funds Transfer !!!    Klaus Meyer
SUMMARY: Funds Transfer !!!
"Klaus Meyer" <klabr@w.cn>
Hi,
I am introducing to you a great business opportunity that will change our
financial status. it is about a business proposal and an inheritance i am
willing to share with you if you are interested to be my partner. This
inheritance is worth a huge amount and i will need your help in getting
this funds out from my country. I work at the Barclays Bank as a private
consultant which is how i got to know about this account.
Please contact me immediately so that i can furnish you with more details.
Thank you.
Klaus Meyer More ...
130  Classified as a Advance Fee Fraud/419 scam S Request For Urgent Business Relationship.    Aminu Yusuf
SUMMARY: Request For Urgent Business Relationship.
"Aminu Yusuf"<aminuyusuf.44@gmail.com>
We have the pleasure to make this surprising but mutually benefiting business proposal.My name is
MR aminu yusuf a member of the newly inaugurated committee for the privatization of the refineries
of the Nigerian National Petroleum Corporation, in Nigeria. The members of the committee are
interested in the importation of goods into the country with funds presently floating in the
Central Bank of Nigeria / Nigerian National
Petroleum Corporation (NNPC) foreign payments account. I got your address through the office of the
Nigerian Chamber of Commerce and Industry.
The federal military government of Nigeria, intends to lease the three existing petroleum
refineries to private individuals and companies. This is to make the refineries more viable,
resourceful and to eliminate
undue wastage and fraud. This privatizatio More ...
131  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood LLP
SUMMARY: Compliments
"John Wood LLP"<powerfull@cyp.edu.vn>
John Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax: +44-700-596-1494
Reply to Email: infojwllp@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your More ...
132  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT IS READY FOR SHIPMENT    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR CONSIGNMENT IS READY FOR SHIPMENT
"CENTRAL BANK OF NIGERIA" <officialcircular18@w6f2z6naz.homepage.t-online.de>
From The Desk Of
Dr. Kuta Muktar.
Federal Reserve and Deposit.
Central Bank of Nigeria.
Attn; Consignee,
Your Cash consignment will leave Nigeria en-route our offshore payment center this night. It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only, and the actual content is raw cash.Please re-confirm the following;
YOUR FULL NAMES.
YOUR SURFACE ADDRESS.
YOUR DIRECT PHONE NUMBER.
Note: I know the content of the Box because I could see the amount you are being owned, $4.8MILLION UNITED STATES DOLLARS. This is why I decided to get involved.
Waiting for your call
Dr. Kuta Muktar
Reserve and Deposit Dept.
Call Me on 234-8081-346-954 More ...
133  Classified as a Advance Fee Fraud/419 scam S From. Vanemina Pierremiya    VANEMINA PIERREMYIA
SUMMARY: From. Vanemina Pierremiya
VANEMINA PIERREMYIA <vanemina.pierremyia@btinternet.com>
From. Vanemina Pierremiya,Macory Est,0150 B.P 10 Abidjan Cote d'ivoire  Dear respectful one. It's my pleasure to contact you for a business venture which I intend to establish in your country, though we have not met before but one have to believe in someone before having a success. I am 19 years old the only child of my late parent Late Mr Tariboe PIERREmiya. Native of Dalou, republic of Cote d'ivoire.Due to the series of contentious war in our country for multiple years ago, there is this huge amount of Three Million, five hundred thousand U.S dollars($3.500,000.00) which my late father deposited  in a finance and storage firm in Ivory coast before he was assassinated by some unknown enemies. Now I have decided to invest this money in your country or anywhere safe enough for security and
political reasons.I urge that you help me to invest this fund in yo More ...
134  Classified as a Lotto/Lottery scam L Dear Internet User,,,    AWARD WINNING NOTICE
SUMMARY: Dear Internet User,,,
"AWARD WINNING NOTICE"<online@yahoo.com>
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the
following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2009.
For further Information about your Winnings,contact your Lottery Claims Officer with the following
contact Address Below.
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Fax:0031-847-375-060
EMAIL:mr.vanhoffman@yahoo.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
KATHY VERO
http://www.lotto.nl/
Lottery Coordinator. More ...
135  Classified as a Advance Fee Fraud/419 scam S Good Day    Meliza Raymond
SUMMARY: Good Day
"Meliza Raymond"<melizahallman2@yahoo.com.hk>
I am Mrs.Meliza.H. Raymond an aging widow suffering from long time illness,(Cancer).I have some
funds I inherited from my late husband, the sum of
US$15,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's
work to help the Charity and the less privileged out
there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds judiciously,kindly reply for further details.
Mrs Meliza Raymond More ...
136  Classified as a Advance Fee Fraud/419 scam S Good Day    Meliza Raymond
SUMMARY: Good Day
"Meliza Raymond"<melizahallman2@yahoo.com.hk>
I am Mrs.Meliza.H. Raymond an aging widow suffering from long time illness,(Cancer).I have some
funds I inherited from my late husband, the sum of
US$15,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's
work to help the Charity and the less privileged out
there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds judiciously,kindly reply for further details.
Mrs Meliza Raymond More ...
137  Classified as a Advance Fee Fraud/419 scam S Good Day    Meliza Raymond
SUMMARY: Good Day
"Meliza Raymond"<melizahallman2@yahoo.com.hk>
I am Mrs.Meliza.H. Raymond an aging widow suffering from long time illness,(Cancer).I have some
funds I inherited from my late husband, the sum of
US$15,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's
work to help the Charity and the less privileged out
there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds judiciously,kindly reply for further details.
Mrs Meliza Raymond More ...
138  Classified as a Lotto/Lottery scam L LOTTERY WINNER    MRS SUSAN KIM
SUMMARY: LOTTERY WINNER
"MRS SUSAN KIM"<susankim1971@gmail.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS
We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs that entered your email addresses
amongst other addresses for the international lottery programs conducted by NLF ONLINE.Your e-mail
address attached to ticket number27511465896-6410 with serial number 3772-510 drew lucky numbers
7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for
a lump sum pay out of US$ 800,000.00 (EIGHT hundred thousand United States Dollars) from a total
sum of USD $3,800,000.00 shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 compani More ...
139  Classified as a Generic scam G Good Day And Reply Soon -Mr.James Brown    Mr.James Brown
SUMMARY: Good Day And Reply Soon -Mr.James Brown
"Mr.James Brown"<james.browns@btinternet.com>
                Ref :ABY/NRI-ACCT/7878256589/04
My name is Mr.James Brown.I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .
There is an account opened in this bank in 2003 and since my inception into office  on 2nd Jan 2009,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and  nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do More ...
140  Classified as a Advance Fee Fraud/419 scam S Attention Required    Wayne Finighan
SUMMARY: Attention Required
"Wayne Finighan"<wayne7000finighan@gmail.com>
Greetings,
l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom. My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts unclaimed deposits and over-invoiced
sum etc.
0n this note I wish to have a deal with you as regards to an un More ...
141  Classified as a Advance Fee Fraud/419 scam S Attention Required    Wayne Finighan
SUMMARY: Attention Required
"Wayne Finighan"<wayne7000finighan@gmail.com>
Greetings,
l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom. My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts unclaimed deposits and over-invoiced
sum etc.
0n this note I wish to have a deal with you as regards to an un More ...
142  Classified as a Generic scam G possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA    VISA
SUMMARY: possible fraudulent transaction with your 4XXX XXXX XXXX XXXX VISA
"VISA" <transactions@mail.visa.com>
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Bahamas, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://statements.visa.com/cards/alerts/transactions.php?ref=66070606775200144390154417297735222&email=michaelleavy@o7e.net
VISA Cards Support
RF: C2ANZKPUMSAA8N4SWGTOGM More ...
143  Classified as a Generic scam G How Are You ?    HANG SENG BANK
SUMMARY: How Are You ?
HANG SENG BANK <cmd@bangla.net>
Email:wong_chin772@yahoo.com.hk
Greetings to you.
I have a business proposal for you. My name is wang chin the Director of
operations of my bank. My client a Businessman and a Merchant in Middle East,
made a fixed deposit for Ten Million United States dollars for 18 months with
my bank.
Upon maturity several notices were sent to him. It was later discovered that he
and his entire family were killed in suicide bombing leaving no heir/family
member to these fund. According to the to the laws of my country at the
expiration 3 years which has currently exceeded, the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
I have already succeeded in transferring the funds out of my country to an
online bank awaiting claims for an heir with same surname(where you come in)to
help me apply to take custody of t More ...
144  Classified as a Generic scam G How Are You ?    HANG SENG BANK
SUMMARY: How Are You ?
HANG SENG BANK <cmd@bangla.net>
Email:wong_chin772@yahoo.com.hk
Greetings to you.
I have a business proposal for you. My name is wang chin the Director of
operations of my bank. My client a Businessman and a Merchant in Middle East,
made a fixed deposit for Ten Million United States dollars for 18 months with
my bank.
Upon maturity several notices were sent to him. It was later discovered that he
and his entire family were killed in suicide bombing leaving no heir/family
member to these fund. According to the to the laws of my country at the
expiration 3 years which has currently exceeded, the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
I have already succeeded in transferring the funds out of my country to an
online bank awaiting claims for an heir with same surname(where you come in)to
help me apply to take custody of t More ...
145  Classified as a Advance Fee Fraud/419 scam S A new back is declared bankrupt.    United Bankers Association
SUMMARY: A new back is declared bankrupt.
"United Bankers Association" <no-reply-1761466id@ubassoc.org>
The bank you have an account in, is declared bankrupt. Learn How to Save your Money: useful information More ...
146  Classified as a Generic scam G Hello...    Mr James Smith
SUMMARY: Hello...
"Mr James Smith"<info@barclaybank.com>
Dear friend,
My Name is Mr. James Smith, a senior Auditor and Heading-computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a balance of Ј35 million
(THIRTY FIVE MILLION POUNDS ONLY). I have only written to seek your assistance in transferring
this fund.
The owner of the fund was a foreigner, late Mr. Thomas Stockley. An American Citizen who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31 2000. I am proposing to make this transfer to a designated bank account of your choice.
You can view this link for more details about the plane crash
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers
Note that this transaction is confidential and risk free. As soon as you receive this mail you
should contact me by re More ...
147  Classified as a Advance Fee Fraud/419 scam S The U.S.A Government in conjunction with Federal Investigation    Robert Mueller III Executive Director FBI
SUMMARY: The U.S.A Government in conjunction with Federal Investigation
"Robert Mueller III Executive Director FBI"<official-fbi@fbi.gov>
ANTI-TERRORIST AND MONITORY CRIME DIVISION
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING
WASHINGTON D.C
The U.S.A Government in conjunction with Federal Investigation Department (FBI) does hereby give
this irrevocable Approval Order with Release Code: FBI/3480/02/00 to release your fund valued
us$1,500,000.00 to you through our diplomatic delivery.
It is my pleasure to inform you that your fund have been approved and it will be deliver to you as
soon as you contact the Manager of the Diplomatic Courier Company in London.
We have already instructed the Diplomatic Courier Company to proceed for the delivery of your
consignment fund to you.
You are hereby advice to contact the Manager of the Diplomatic Courier Company in London with the
contact i More ...
148  Classified as a Generic scam G How Are You ?    HANG SENG BANK
SUMMARY: How Are You ?
HANG SENG BANK <cmd@bangla.net>
Email:wong_chin772@yahoo.com.hk
Greetings to you.
I have a business proposal for you. My name is wang chin the Director of
operations of my bank. My client a Businessman and a Merchant in Middle East,
made a fixed deposit for Ten Million United States dollars for 18 months with
my bank.
Upon maturity several notices were sent to him. It was later discovered that he
and his entire family were killed in suicide bombing leaving no heir/family
member to these fund. According to the to the laws of my country at the
expiration 3 years which has currently exceeded, the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
I have already succeeded in transferring the funds out of my country to an
online bank awaiting claims for an heir with same surname(where you come in)to
help me apply to take custody of t More ...
149  Classified as a Advance Fee Fraud/419 scam S Mrs Meliza Raymond    Meliza Raymond
SUMMARY: Mrs Meliza Raymond
"Meliza Raymond"<melizahallman2@yahoo.com.hk>
I am Mrs.Meliza.H. Layman an aging widow suffering from long time illness,(Cancer).I have some
funds I inherited from my late husband, the sum of
US$15,500,000.00 and I needed a very honest and God fearing person that will use the fund for God's
work to help the Charity and the less privileged out
there and i have mapped out $5,200.000.00 for your personal use in this work.
Please if you would be able to use the funds judiciously,kindly reply for further details.
Mrs Meliza H.Layman More ...
150  Classified as a Advance Fee Fraud/419 scam S INVESMENT ENQUIRY    Mr. Vincent Bedah Amolo Odipo
SUMMARY: INVESMENT ENQUIRY
"Mr. Vincent Bedah Amolo Odipo" <info@vip.jsbc.com>
Dear Sir/Madam,
I am Mr. Vincent Bedah Amolo Odipo, I'm seeking for investment opportunities around the globe and
wonder if you can be of assistance.
Please respond for more details.
Best Regards
Mr. Vincent Bedah Amolo Odipo More ...
151  Classified as a Generic scam G END OF THE YEAR TOYOTA PROMOTION!!!    TOYOTA OFFICE CHINA
SUMMARY: END OF THE YEAR TOYOTA PROMOTION!!!
"TOYOTA OFFICE CHINA"<china4good@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE More ...
152  Classified as a Generic scam G END OF THE YEAR TOYOTA PROMOTION!!!    TOYOTA OFFICE CHINA
SUMMARY: END OF THE YEAR TOYOTA PROMOTION!!!
"TOYOTA OFFICE CHINA"<china4good@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE More ...
153  Classified as a Generic scam G From Abedi,    james abedi
SUMMARY: From Abedi,
james abedi <james.abedi2@btinternet.com>Attached Message:
What kinds of investment will you advice me? Because presently I am in Afri=
ca and I have a substantial amount of money as my inheritance here that I h=
ave the intention to invest in your country so I will offer you 10% of the =
whole sum for your kind assistance to transfer and invest=20
the money in your country.
The origin of this money is my late father contractual savings so it is 100=
% risk free. However this transaction will be concluded within 3 working da=
ys upon your confirmation to help me. Please include your direct phone numb=
er.
Yours Sincerely,
Abedi James
j.abedi9@yahoo.com
+225 01766952 More ...
154  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE NATIONAL SECURITY    Mr. Francis Xian Max
SUMMARY: OFFICE OF THE NATIONAL SECURITY
"Mr. Francis Xian Max"<mjljrivera@sbcglobal.net>
OFFICE OF THE NATIONAL SECURITY
ADVISER TO THE PRESIDENT
PEOPLE'S REPUBLIC OF CHINA
Dear: Beneficiary,
I am Mr. Francis Xian National Security Adviser to the President People's Republic of China, I
decided to contact you because of the prevailing security report reaching my office and the intense
nature of policy in China. This is to inform you about our plan to send your fund to you via cash
delivery.
This system will be easier for you and for us. We are going to send your payment of US$ 800,000.00
(Eight hundred thousand United States Dollars) to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. This fund was brought to us from America; it was meant for our Local
AFEM market. But sin More ...
155  Classified as a Generic scam G     I.m.f
SUMMARY: "I.m.f" <info.imf@imf.org>
Attention,
This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outstanding arrears and the
long over-due payment which you have been finding difficult to receive
from the International bank transfer.
You are required to update this office and reconfirm your full banking
info and contact details for the onward transfer. The activation and the
withdraw code would be forwarded to you.
Below Is the Transfer Details.
Date: 19/10/2009 07:33: 10 Am
Reference No: F5V92-8A02F-885e
Account Code: AU-771905-AZ
Withdrawing Code: **************Attached Message:
It is imperative you make the payment of $85 for the activation and the
withdraw code, we will reactivate your account and forward you the pickup
code and the new activation code. you can withd More ...
156  Classified as a Advance Fee Fraud/419 scam S URGENT INVESTMENT INQUIRY    Mr. Vincent Bedah Amolo Odipo
SUMMARY: URGENT INVESTMENT INQUIRY
"Mr. Vincent Bedah Amolo Odipo"<info@vip.jsbc.com>
I am Mr. Vincent Bedah Amolo Odipo, I'm seeking for investment opportunities around the globe and
wonder if you can be of assistance.
Please respond for more details.
Best Regards
Mr. Vincent Bedah Amolo Odipo More ...
157  Classified as a Advance Fee Fraud/419 scam S URGENT INVESTMENT INQUIRY    Mr. Vincent Bedah Amolo Odipo
SUMMARY: URGENT INVESTMENT INQUIRY
"Mr. Vincent Bedah Amolo Odipo"<info@vip.jsbc.com>
I am Mr. Vincent Bedah Amolo Odipo, I'm seeking for investment opportunities around the globe and
wonder if you can be of assistance.
Please respond for more details.
Best Regards
Mr. Vincent Bedah Amolo Odipo More ...
158  Classified as a Lotto/Lottery scam L Dear Internet User    AWARD WINNING NOTICE
SUMMARY: Dear Internet User
"AWARD WINNING NOTICE"<online@yahoo.com>
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the
following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2009.
For further Information about your Winnings,contact your Lottery Claims Officer with the following
contact Address Below.
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Fax:0031-847-375-060
EMAIL:mr.vanhoffman@yahoo.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
KATHY VERO
http://www.lotto.nl/
Lottery Coordinator. More ...
159  Classified as a Advance Fee Fraud/419 scam S Attn: Honorable Beneficiary    Lt General Hassan Mustapha
SUMMARY: Attn: Honorable Beneficiary
"Lt General Hassan Mustapha" <ltgenhassmus7@w6f2z6naz.homepage.t-online.de>
Attn: Honorable Beneficiary,
 
Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still re More ...
160  Classified as a Advance Fee Fraud/419 scam S By now, everyone is you know or trust -- a bank, company, or government agency. The latest scam, involving send you an email insisting that you visit a site and enter all sorts of personal information, or they will cut off your current account. If you g    Lamont Roy
SUMMARY: By now, everyone is you know or trust -- a bank, company, or government agency. The latest scam, involving send you an email insisting that you visit a site and enter all sorts of personal information, or they will cut off your current account. If you get a message like this, asking for information like credidwords, and itgram to place ads on websites (like the ones plastered around every eHow page). Some of the language used looks like this:
"Lamont Roy" <cruelfq240@richardson-roofing.com>
--------------------------------
By now, everyone is you know or trust -- a bank, company, or government agency. The latest scam, involving send you an email insisting that you visit a site and enter all sorts of personal information, or they will cut off your current account. If you get a message like this, asking for information like credidwords, and itgram to place ads on websites (like the ones plastered around every eHow page). Some of the language used looks More ...
161  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    Wayne Finighan
SUMMARY: ASSISTANCE NEEDED
"Wayne Finighan"<wayne55finighan@gmail.com>
Greetings,
l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom. My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts unclaimed deposits and over-invoiced
sum etc.
0n this note I wish to have a deal with you as regards to an unpai More ...
162  Classified as a Advance Fee Fraud/419 scam S Beloved One    Janan Harb
SUMMARY: Beloved One
"Janan Harb"<jananharb03@live.com>
Dear, SIR/MADAM,
I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU ENTERTAINED ANY FEAR
IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE. ALL I NEED IS TRANSPARENTCY, HONESTY
AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY FAMILY.
Please kindly take a look at these web pages:
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2005/06/14/nfahd14.xml&sSheet=/news/20
05/06/14/ixhome.html, http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html
Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may be Unbelievable, owing
largely to the
atrocities people commit these days on the Internet, But this mail comes from a devastated,
sorrowful and
emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my
tears,
perhaps when More ...
163  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    Mr Opoku
SUMMARY: Urgent Reply Needed
"Mr Opoku"<sampson@bigpond.com>
STANDARD CHARTERED BANK OF GHANA LTD12/19/2009
ACCRA GHANA.
Dear Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branch, in the western region of Ghana .
I write you this proposal in good faith; I am a devoted Christian and a man of peace. I have
packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each
business year.
On the course of the last year 2008 business report, I discovered that my branch in which I am the
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);which my head office are not aware of and will never
be aware of.
I have placed this fund More ...
164  Classified as a Lotto/Lottery scam L Call to confirm.    Felix Henk
SUMMARY: Call to confirm.
"Felix Henk"<infonoreply.lotto@aol.nl>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.NL975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
More ...
165  Classified as a Advance Fee Fraud/419 scam S Did you instructed Mr. Edward Dombrowski, to receive your inheritance?    INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
SUMMARY: Did you instructed Mr. Edward Dombrowski, to receive your inheritance?
"INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION" <terrydagogoefcco3@sify.com>
THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
E-MAIL: terrydagogoefcco@sify.com
FROM THE DESK OF: TERRY DAGOGO
TEL: +234-8032093767
 
Attn:  Beneficiay
RE: RELEASE OF YOUR OVERDUE PAYMENT
Following the recent meeting held with new, Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), As stated above by the president of the federal republic of Nigeria during the visit of the United Nations' secretary on his speech to the nation, couple with recommendation and resolution of last visit of the president to south Africa, British, France and the United State of America (United Nations General Assembly in New York), a to More ...
166  Classified as a Advance Fee Fraud/419 scam S Greetings From London & Business Proposal    Jim McConville
SUMMARY: Greetings From London & Business Proposal
"Jim McConville"<workjim@virgilio.it>
25 Gresham Street
London EC2V 7HN
Greetings,
This might not be the appropriate channel to contact you but situation necessitated this medium.
However, I am sincerely sorry for any inconveniency this may bring your way.
I discovered a dormant account in my office, with no owner or beneficiaries. It will be in my
interest to transfer the proceeds of this account worth Twenty million British Pounds to an
offshore country. If you can be a collaborator/partner to this please indicate interest immediately
for us to proceed.
Remember this is absolutely confidential, as i am seeking your assistance to act as the beneficiary
of the account, since we are not allowed to operate foreign accounts. Your collaborating response
will be highly appreciated and beneficial.
I have reposed my confidence in you and hope More ...
167  Classified as a Advance Fee Fraud/419 scam S Please Contact Mr George For Your Draft $600.000.00    Mr David Moore
SUMMARY: Please Contact Mr George For Your Draft $600.000.00
"Mr David Moore"<nancy@drukkerijboonen.be>
Dear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with another person who financed it to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully transferred the fund out of the
security company to my new partner's account in London that was capable of assisting me in this More ...
168  Classified as a Generic scam G Please reply if interested    Grantham, Judie
SUMMARY: Please reply if interested
"Grantham, Judie" <GranthamJ1@tisd.us>
 
 
I am Mr Patrick Chan Executive Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi named farouk bassem,a
business man made a numbered fixed deposit for 12 calendar months, this is valued to Fifteen Million United State
Dollars only in my branch. Upon maturity several notice was sent to him, even during the war,Five years ago(2004).
 
Again after the war another notification was sent and still no response came from him. We later found out that
farouk bassem and his family had been killed during the war in a bomb blast that hit their home at Mukaradeeb. After
further investigation it was also discovered that farouk bassem did not declare any next of kin in his official
paper as including the paper work of his bank deposit. So, Fifteen Million United States Dollars is still lying in
my bank and no one will ever com More ...
169  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    Wayne Finighan
SUMMARY: ASSISTANCE NEEDED
"Wayne Finighan"<wayne55finighan@gmail.com>
Greetings,
l will like you to understand that,this is no spam message. Your attention
to this message will change your life. I NEED JUST YOUR CO-OPERATION.
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND
TRUST COMPANY, England, United Kingdom. My office monitors and controls the
affairs of all banks and financial institutions concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds which could
not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts unclaimed deposits and over-invoiced
sum etc.
0n this note I wish to have a deal with you as regards to an unpai More ...
170  Classified as a Advance Fee Fraud/419 scam S Attn: Honorable Beneficiary    Lt General Hassan Mustapha
SUMMARY: Attn: Honorable Beneficiary
"Lt General Hassan Mustapha" <ltgenhmusta600@w6f2z6naz.homepage.t-online.de>
Attn: Honorable Beneficiary,
 
Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still r More ...
171  Classified as a Generic scam G Claim Your W|nn|ngs Now.    Shell Petroleum
SUMMARY: Claim Your W|nn|ngs Now.
"Shell Petroleum"<shell@bluewin.ch>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
TICKET #: 4278-8845-284
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was
organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are
selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as
soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: David Rocha
Email: david.rocha@arp.com.br
FULL NAME:
DELIVERY ADDRESS:
PHONE More ...
172  Classified as a Generic scam G Claim Your W|nn|ngs Now.    Shell Petroleum
SUMMARY: Claim Your W|nn|ngs Now.
"Shell Petroleum"<shell@bluewin.ch>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
TICKET #: 4278-8845-284
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was
organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are
selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as
soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: David Rocha
Email: david.rocha@arp.com.br
FULL NAME:
DELIVERY ADDRESS:
PHONE More ...
173  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    Boateng Essien
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
Boateng Essien <e.boateng.gh@gmail.com>
Attention Please,Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.  I am Mr Boateng Essien, the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana. I got your address from the Internet through the consultancy directory during my search for a reliable and honest person to
transact this business with. I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00. This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office
here in Accra-Ghana and they will never know of this excess. I have since More ...
174  Classified as a Generic scam G Claim Your W|nn|ngs Now.    Shell Petroleum
SUMMARY: Claim Your W|nn|ngs Now.
"Shell Petroleum"<shell@bluewin.ch>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
TICKET #: 4278-8845-284
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was
organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are
selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as
soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: David Rocha
Email: david.rocha@arp.com.br
FULL NAME:
DELIVERY ADDRESS:
PHONE More ...
175  Classified as a Advance Fee Fraud/419 scam S Eng. Robert\'s Estate    Barr. Kevin Smith
SUMMARY: Eng. Robert's Estate
"Barr. Kevin Smith" <leonj1960@att.net>
 Ffrey & co chambersnotary public, solicitors & advocate101 Barbirolli Square BridgewaterManchester M2 3UL - United Kingdom. Dear Friend, I am Kevin Smith Esq., a senior advocate here in UK. I am the personal attorney to Eng. Robert, a national of your country, who was till his death a contractor with shell Petroleum Development Company (SPDC) here in UK. hereinafter shall be referred to as my client. On the 21st of April 2005, my client, his wife and their only daughter were involved in a fire outbreak in their residence. All the family members unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. I
am contacting you to assist in repatriating the fund valued at £10,500,000.00 (ten million five hundred thousand pounds) left behind by my client before it gets More ...
176  Classified as a Generic scam G Re: ( CONFIDENTIAL & IMPORTANT) Very Urgent    Barr. Helen Muhammed
SUMMARY: Re: ( CONFIDENTIAL & IMPORTANT) Very Urgent
"Barr. Helen Muhammed"<daryono@uns.ac.id>
THIS IS FOR YOUR URGENT ATTENTION,
We wish to notify you again that you were listed as a beneficiary to the total sum of $7,600,000.00
USD (Seven Million Six Hundred Thousand United State Dollars) in the codicil and last testament of
the deceased. We contacted you because you bear the surname identity and therefore can present you
as the beneficiary to the inheritance.
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 neccessary documents at the high court probate
division for the release of this sum of money.
Please contact me via my private email so that we can get this done immediately. E-mail:(
barr.heleen@gma More ...
177  Classified as a Generic scam G Compliment of the day    A Williams
SUMMARY: =?koi8-r?B?Q29tcGxpbWVudCBvZiB0aGUgZGF5?=
"A Williams" <williams05@mail.od.ua>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr.
Jeffrey, who bears the same last name with you and a national of your
Country who used to work with Concordia Concepts Limited, United Kingdom. On
the 22nd of May 2005, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of
the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my
client's extended relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his relatives over the
internet, to locate any member of his family but of no avail, hence I
contacted you. I have contacted you to assist me in repatriating the money
More ...
178  Classified as a Advance Fee Fraud/419 scam S READ WELL BEFORE YOU REPLY    MR. ATA WILLIAM
SUMMARY: READ WELL BEFORE YOU REPLY
"MR. ATA WILLIAM"<williamata_111@yahoo.com.hk>
My Good friend,
Greetings to you
Before I introduce myself, I wish to inform you that this mail is not a hoax mail and I urge you to
treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only
a day that people meet and become great friends and business partners. My name is Mr. William Ata.
The present branch Manager Of a bank here in Ghana. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal to you. As I said, I have
a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to
work as head of the Accounts department in my bank head office, but last December I was asked to
take position of a Manager at one of our branches to replace the former who passed on, so that was
how I becam More ...
179  Classified as a Generic scam G REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!    GLOBAL PLATINUM CREDIT AND LOAN
SUMMARY: REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!!
"GLOBAL PLATINUM CREDIT AND LOAN"<platinumcredit@terra.es>
GLOBAL PLATINUM CREDIT AND LOAN
FINANCIAL S.L
OFFICE: #79 Avenida Novelda, 4598
Madrid, Spain.
Tel:+34-634-185-163
Fax:+34-96-045-14-51
Email:globalplatinum@spainmail.com
Email:globalplatinummgt@spainmail.com
A new job opening in your area. It’s work from home
Position. We need representatives and agents in your area.
Description of task:
1. Receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 1/10 which is your commission/Payment on check
Cashed.
4. Forward the remaining 9/10 to the information that will
be provided to you later on.
IMPORTANT: HAVE YOU DONE THIS BEFORE, YES OR NO?
Fill application, FULL NAME, FULL POSTAL ADDRESS (No
P.o.box) PHONE NUMBER (S) Home & Cell More ...
180  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.    Gulban Ahmed
SUMMARY: Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.
Gulban Ahmed <gahmed@vizslamail.hu>
Dear Friend,
 
  I am Mr.Gulban Ahmed Senior Accountant & the Auditor General of African Development Bank, (ADB) of the Federal Republic of Benin .I work with the BANK in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity like this, that will be benefited for both parties.
 
 You may like to know how I got you email contact and why it must be you that I send this mail. though I would have call you on phone to explain to you  before Writing this mail to you, but your number which I got along with your email address was not going through but do to the exigency of this transaction, I choose to write to you without calling you, bear it with me and consider this proposal.
 
 Though, this medium (Internet) has been greatly abused, But I choose to reach you through it becau More ...
181  Classified as a Lotto/Lottery scam L GMAIL/MICROSOFT LOTTERY PROMOTION 2009!!!    microsoftgmailagent
SUMMARY: GMAIL/MICROSOFT LOTTERY PROMOTION 2009!!!
microsoftgmailagent <microsoftgmailagent@universitybox.it>
GMAIL/MICROSOFT LOTTERY PROMOTION 2009!!!
This is to inform you that you have won a prize money of ONE MILLION POUNDS STERLING (1,000,000 GBP) for the YEAR 2009 GMAIL/MICROSOFT Lottery promotion which was organized by GMAIL/MICROSOFT inc. The GMAIL/MICROSOFT PROMOTION Board puts together and arrange e-mail addresses of people that are active online. Amongst the millions that are subscribed to email/webmail providers, we only select nine(9) candidates per annum as our winners through Electronic Balloting System(EBS) without the candidate applying. We congratulate you for being one of the people selected.
Below are directives on how to claim your prize.
You are to contact the PRIZE CO-ORDINATOR to claim your price as directed.Your cash Prize must be claimed not later than 14 days from date of notification or will be forfeited. Note that your Reference N More ...
182  Classified as a Generic scam G PROVE YOUR INFORMATION BY FILLING THE FORM    FBI AGENT
SUMMARY: PROVE YOUR INFORMATION BY FILLING THE FORM
"FBI AGENT"<adrian@infodaim.co.kr>
FBI The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
We have already authorized our senior FBI agent to handle all issue regarding all ATM owners; if
your name is among this list of ATM owners re-confirm your information to ensure the card will not
be delivering to wrong beneficiary.
Once you re-confirm your our agent will carry out the smooth delivery of your card with immediate
effect.
Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
D More ...
183  Classified as a Advance Fee Fraud/419 scam S Greeting from Mr.Nadeem    Siddiqui
SUMMARY: Greeting from Mr.Nadeem
"Siddiqui"<nadeem.uae@sify.com>
Greeting from Mr.Nadeem,
 
 
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am Mr. Nadeem A. Siddiqui, currently Head of International Business Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.I have an urgent and very confidential business proposition for you.
On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit)
for 36 calendar months, valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon Maturity in 2006, as his More ...
184  Classified as a Advance Fee Fraud/419 scam S Confidential Information.    Private-DB
SUMMARY: Confidential Information.
"Private-DB"<secrets@secret.com>
FROM BRICE TAKUS
ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR
CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
More ...
185  Classified as a Generic scam G REF:FRN/ATM/822    Atm card
SUMMARY: REF:FRN/ATM/822
"Atm card" <info@atm.com>
--
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number
4278763100030014)has been accredited with your favor.Your Personal
Identification Number is 822.The ATM Card Value is $6.8MILLIONUSD.You
are advised to contact Fred Anderson
Email:paymentofficer201@yahoo.com.hk with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mr David Mark. More ...
186  Classified as a Advance Fee Fraud/419 scam S MUTUAL FINANCIAL COOPERATION FROM GARANG FAMILY    MRS REBECCA GARANG
SUMMARY: MUTUAL FINANCIAL COOPERATION FROM GARANG FAMILY
"MRS REBECCA GARANG"<mrsrebeccagarang@live.co.za>
Mrs. Rebecca Garang
25, smith street, Darfur Southern Sudan
Sudan.
A Widow’s Desperate Cry for Help.
Dear sir/madam,
This message may come to you as a surprise, but be assured it is in good faith from a widow in
need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens
to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on
Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration
on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace.
I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of
the business to them during the process of searching for a relia More ...
187  Classified as a Advance Fee Fraud/419 scam S Re: Please Respond    Paulson Mclean
SUMMARY: Re: Please Respond
"Paulson Mclean"<0008954321@yahoo.com>
Hello,
I have written an earlier mail to you but no response. In my first mail I mentioned to you about my
late client who deposited some fund with a Security/Finance Company here in SOUTH AFRICA before he
died in a plane crash in Thialand in September 2006.Since his death I have received several
letters from the Security/Finance Company where he deposited the fund before his death, to provide
his next of kin or any of his relatives who can make claim to the funds before the end of the year
or the Security/Finance Company will be left with no option than to confiscate the consignment and
return the money back to the state.
As it has been marked unclaimed for 3 years. I have conducted my personal search to see if I can
make contact with any of his relatives but without success, it is in the course of my effort that I
have to contact More ...
188  Classified as a Lotto/Lottery scam L YOU HAVE WON!!!!!! YAHOO EMAIL PROMO    Mr. Frank Manson
SUMMARY: YOU HAVE WON!!!!!! YAHOO EMAIL PROMO
Mr. Frank Manson <transglobelotteryagency@yahoo.com.br>
YAHOO EMAIL LOTTERY
WORLD INTERNET LOTTO CENTRE
CORRESPOND OFFICE BANJUL THE GAMBIA.
ADDRESS: PLOT 207 SOYER JOBE AVENUE BANJUL
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT
PROMOTING SITE USAGE OVER THE GLOBE
(WE ENCOURAGE GLOBALIZATION)
Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you, we are pleased to inform you of
the announcement made today,
which proved that your email was among the winners of the
YAHOO E-MAIL LOTTERY PROMOTION.
£150,000.00 One Hundred And Fifty Thousand Pounds Only.
TRANS GLOBE INTERNATIONAL LOTTERY AGENCY
Mr. Frank Manson.
TEL: +2207452471
Email: frankmanson.claiminfo@yahoo.com.br More ...
189  Classified as a Advance Fee Fraud/419 scam S RE: PAYMENT BY CASH CALL SYSTEM    RE: PAYMENT BY CASH CALL SYSTEM
SUMMARY: RE: PAYMENT BY CASH CALL SYSTEM
"RE: PAYMENT BY CASH CALL SYSTEM"<tundelemo2001@hotmail.com>
This is a multi-part message in MIME format.
CENTRAL BANK OF NIGERIA
TINNITU SQUARE, LAGOS.
From: Dr.Tunde Lemo,
Head of Banking Operations,
Central Bank of Nigeria (CBN),
Tinubu-Square,
Lagos-Nigeria.
Attn Beneficiary,
RE: PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment
of your total inheritance/contract sum (US$12.5M), I wish to
inform you that all necessary modalities have been automatically
concluded and the fund has left C.B.N office through the Diplomatic Courier Services today by
Express Cargo Flight to your home country.
Note carefully that the content of the box are your total
contract value but the CBN did not disclose the content to
the Courier Services, r More ...
190  Classified as a Generic scam G Bank Of Montreal Onlinebanking Security Alert‏    Bmo Bank Of Montreal
SUMMARY: Bank Of Montreal Onlinebanking Security Alert&#8207;
Bmo Bank Of Montreal <customerservice@bmo4.com>
Dear Valued Bmo Customers,
Our Internet Security team has become aware of a growing number of phishing
attempts aimed at obtaining customer�s personal banking information.
to fraudulently transfer money out of your accounts. Phishing is a form of
identity theft in which fraudsters masquerade as reputable institutions such as
banks or retailers. These hackers then urge you to provide your sensitive
information such as Bank Card and password. They then use this
information to defraud you Hacking into customers online banking, to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:
https://www1.bmo.com/cgi-bin/NBmain
Please remember to always logout your online account and avoid using cyber
cafes. We urge you to remain v More ...
191  Classified as a Advance Fee Fraud/419 scam S Confidential Information.    Private-DB
SUMMARY: Confidential Information.
"Private-DB"<secrets@secrets.com>
FROM BRICE TAKUS
ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR
CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
More ...
192  Classified as a Advance Fee Fraud/419 scam S Confidential Information.    Private-DB
SUMMARY: Confidential Information.
"Private-DB"<secrets@secrets.com>
FROM BRICE TAKUS
ATTN MY GOOD FRIEND I AM MR BRICE TAKUS A SENIOR STAFF WITH THE BANQUE CENTRALE DU BENIN. I AM
WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER OKUFO SESE TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE BANQUE CENTRALE DU BENIN IN RESPECT OF YOUR
CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.
More ...
193  Classified as a Generic scam G Attention: Beneficiary.    DIPLOMAT JOHN COKER
SUMMARY: Attention: Beneficiary.
DIPLOMAT JOHN COKER <jutehouston@sbcglobal.net>
Attention: Beneficiary.
 My name is Mr. Frank Nicholas of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today the 18TH of DECEMBER, 2009 requesting that your unclaimed fund be paid to Janet Wlliams.
 In the said letter of change of beneficiary/ownership, representatives of Janet Wlliams states that you are dead and as such your fund should be paid to her as the next of kin to you.
 Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no responce is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet Wlliams to claim/receive your fund.
 Confirm this pictures and reconfirm your Information and how you want your fund paid to you without f More ...
194  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENTLY   
SUMMARY: GET BACK TO ME URGENTLY
"RICHARD ABEKU"<195.43.3.76>
Greetings to you,
I am Barrister. RICHARD ABEKU (Esq.), a legal practitioner. My client was  a member board of trustees SPDC London and was killed with his entire  family in a fatal accident some years ago, Before his death, I assisted him to deposit the sum of $15.5.00Million ( Fifteen Million Five Hundred Thousand United states Dollars) in a Security Company here in Ghana for safekeeping.
The funds have remained unclaimed since his death, Considering the lack of success to locate any of his relatives for over a year now,I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client and you will then give instructions to the Security Company to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms.
Finally, Please I would like you to keep this proposal as a top secret and More ...
195  Classified as a Advance Fee Fraud/419 scam S FROM MR. DAVI    mr.davi
SUMMARY: FROM MR. DAVI
"mr.davi" <mr.davi0@yahoo.fr>
àéFROM MR. DAVI BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (BOA)OUAGADOUGOU, BURKINA FASO. TELEPHONE+226 7868 9345. Dear FriendI sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of ( U S $ 2.5 million dollars) in an account that belonging to one of our foreign customer.(Mr Christian Eich) who died along with his entire family on (Monday, 31 July, 2000) in a plane crash in Paris. Please visit this site that is one of the evidence.http://news.bbc.co.uk/1/hi/world/europe/859479.stm For more information if you are interested contact me,Thanks for your cooperation,Expecting to hear from you as soon as you read this mail,(FILL THIS INFORMATIONS)1. YOUR FULL NAME 2. AGE.............3. OCCUPATION........ 4. FAX....... More ...
196  Classified as a Advance Fee Fraud/419 scam S Seasons greetings    Michel Amoah
SUMMARY: Seasons greetings
"Michel Amoah" <amoahmich@gmail.com>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB Bank of Ghana as the Regional
manager, Adum Branch, in the Ashanti Region of Ghana.
I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with me. I am writing to solicit
your assistance in the noble transfer of US$19.300.000.00.
I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG- SSB Bank of Ghana, it is my duty to send a financial
report to my head office in the capital city, Accra, at the end of each
financial year.
Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
Rev More ...
197  Classified as a Advance Fee Fraud/419 scam S +RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY OF US$10.5M+    Williams Nelson
SUMMARY: +RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY OF US$10.5M+
"Williams Nelson" <w-nelson@msn.com>
DIPLOMATIC SERVICE UNIT
BARCLAYS BANK, Abuja- Nigeria
Mission Building
Zone6 Street, Osu-Re:
Abuja- Nigeria
Our Ref: RG-NG/DSU/AGH/09
E-mail: williamsnelson09@gala.net
Attn: Sir\Madam,
RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY OF US$10.5M
This unit has been setup by the Presidency, Republic of Nigeria in agreement with the United
Nations Diplomatic Liaison Office Accra-Ghana West African Sub-Region to effect quick payments to
all their approved foreign contractors/cooperate clients.
Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now
requested to forward the below stated information urgently, so as to enable me commence an
immediate processing of my Entry Particulars that will cover the delivery of your consignments.
More ...
198  Classified as a Advance Fee Fraud/419 scam S Urgent Enquiry    Mallam Nasir el-Rufai
SUMMARY: Urgent Enquiry
Mallam Nasir el-Rufai <alatimi@voila.fr>
Dear Sir,
I apologize for intruding into your privacy. It is due to the dire situation that I am facing.
My name is Mallam Nasir el-Rufai, the former Minister of the Federal Capital Territory (FCT-Abuja, Nigeria) during the government of President Olusegun Obasanjo, which handed over to the Yar` Adua government (current) in 2007.
I have some money I want you to receive, invest and manage for me in safety and confidentiality till my situation is resolved. Your gender and occupation does not matter.
And you don’t have any reason to fear and worry on your side. I deposited the fund in my name, by myself and for myself. The fund is free from drugs, terrorism, or money laundering.
The amount is US$16Million (Sixteen Million United States Dollars), which I quietly deposited cash (in the vault) with a private security and vaults company.
I will disclose the location and more info More ...
199  Classified as a Generic scam G RE.CONFIRM YOUR INFORMATION ONCE AGAIN FOR PROVE    FBI AGENT
SUMMARY: RE.CONFIRM YOUR INFORMATION ONCE AGAIN FOR PROVE
"FBI AGENT"<adrian@infodaim.co.kr>
FBI The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by
public laws or committee reports. We also
undertake research under the authority of the Controller General. We support congressional
oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and
effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their objectives.
4, performing policy analysis and outlining More ...