The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th 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: August 2009

1900  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY.    Tanko Ibrahim
SUMMARY: REPLY ME IMMEDIATELY.
Tanko Ibrahim <tanko_ibrahim5554@msn.com>
FOR YOUR KIND ATTENTION.  COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TENMILLION FIVE  HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOURCOUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE  WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE  LATE FRANCE CITIZEN  DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OFKIN.CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN  AND THE $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE D More ...
1901  Classified as a Lotto/Lottery scam L CALL TO CONFIRM    2009 LOTTERY PROMO
SUMMARY: CALL TO CONFIRM
"2009 LOTTERY PROMO" <info@un.org>
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.Dirk Hoffman
Tel:0031-647-285-270
EMAIL:nl_promo@yahoo.com.hk
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,
Mrs.Monica Lisa
Lottery Coordinator. More ...
1902  Classified as a Generic scam G LOTTERY DRAWS (#1419)    UK NATIONAL LOTTERY PROMO.
SUMMARY: LOTTERY DRAWS (#1419)
"UK NATIONAL LOTTERY PROMO." <award@national-lottery.co.uk>
Dear Winner,
We are pleased to inform you that as a result of our recent UK NATIONAL
LOTTERY DRAWS (#1419) held on the 8th August, 2009.
Your e-mail address attached to ticket number: 78945327856619 with serial
number 445/02 consequently won in the 2nd category with the following
Winning Numbers 09,17,26,32,33,36 Bonus No. 06.
You have therefore been approved for a lump sum pay out of
2,750,000.00POUNDS STERLING.{Two Million Seven Hundred And Fifty Thousand
Pounds sterling}.
Note that all participants in this lottery program have been selected
randomly through a computer ballot system drawn from over 200,000
companies and 30,000,000 individual email addresses from all search
engines and web sites.
This program is strictly for international participants ONLY!
You have to send the following detail More ...
1903  Classified as a Generic scam G RESPOND TO ME IF YOU ARE TRULY WILLING   
SUMMARY: RESPOND TO ME IF YOU ARE TRULY WILLING
dawelbeit@petrodar.com
RESPOND TO ME IF YOU ARE TRULY WILLING
YOU HAVE BEEN BEQUEST UPON BY A NOBLE WOMAN, WITH A CASH SUM OF £20,000,000.00 (TWENTY MILLION
GREAT BRITAIN POUNDS STERLING) IS WHAT YOU WILL CLAIM LEGITIMATELY FOR CHARITABLE FUNDING.
CONTACT YOUR BEQUEST BELOW FOR AFFIRMATION AND GUIDANCE.
NAME OF BEQUEST: Sarah Campbell
EMAIL:mrs.sarahcambell@gmail.com
LET THIS BE YOUR SUBJECT: "YOUR BEQUEST" AND STATE YOUR COUNTRY OF RESIDENCE.
MESSAGE WAS SENT ON BEHALF OF SICK SARAH. More ...
1904  Classified as a Generic scam G PLEASE READ AND REPLY IS IMPORTANT    Madam Franker Sanchez
SUMMARY: PLEASE READ AND REPLY IS IMPORTANT
"Madam Franker Sanchez"<noreply@cepsa.com>
Good day I have to write you again because I did not get your reply,
I am the Assistant chairman of the contract award committee federal ministry of petroleum
resources Spain. I am in search of an agent to assist in the transfer of thirty nine million seven
hundred
and ninety three thousand euros (39,793,000.00 Million Euros), and subsequent investments in
properties in your country. Please download the attachment for more information thanks. More ...
1905  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE PROPOSAL    Mrs.Belisima Bati.
SUMMARY: LEGITIMATE PROPOSAL
Mrs.Belisima Bati. <replyme@mrsbati.com.hk>
MRS.BELISIMA BATI
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Hello;
I am MRS.BELISIMA BATI, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you
based on the latest development at my bank, which I will like to present before you. I am a top
official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL
BANK inside the Philippines; the merger was in 2007 The merger is part of a long-term goal of Banco
de Oro to become one of the largest names in the Philippine banking sector.
In 2004, my client was going through a horrendous divorce in the United States of America and was
on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this
alarming predicament, my cl More ...
1906  Classified as a Advance Fee Fraud/419 scam S BENEFIT OF A LIFE TIME.    Dinther Helmut
SUMMARY: BENEFIT OF A LIFE TIME.
"Dinther Helmut"<dintherhelmut@rocketmail.com>
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel  : +870-764107753
Confidential Fax  : +870-764107751
Email: dintherhelmut@terra.com.mx
 
Hello,
 
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contactingyou
due to the urgency of this transaction.
 
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of Our foreign
customer who died along side with his entire family, and ever Since his
death n More ...
1907  Classified as a Generic scam G Get back to me!    Harvey Domenic
SUMMARY: Get back to me!
"Harvey Domenic" <infor@cotriguacu.com.br>
Good day to you,
I am Harvey Domenic, Staff of Standard Life Trust Bank Limited. I have a
business that deals with tranfer of funds,please contact me if you are
interested.
Sincerely
HARVEY DOMENIC
harvey_domenic04@yahoo.com.hk More ...
1908  Classified as a Generic scam G YOU HAVE WON A LOTTERY    EURO MILLION LOTTERY
SUMMARY: YOU HAVE WON A LOTTERY
"EURO MILLION LOTTERY"<e.millionpromo@yahoo.fr>
EURO MILLION PROMOTIONS
BZ/EU004 ONLINE DRAW
OUR REF: #47EUL65
REF CODE: 87663EMP
      
AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on 7th of August,2009) by Euro Million  Promotion, your email was among the 3 Lucky winners who won Ђ1,000.000.00 Euro (One Million Euro) each on the EURO MILLION PROMOTION.
 
However the results were released on  August 9th, 2009) and your email attached to ticket number (LPEUM2009) and Reference number (RF: 19005/2009) won in the second category.The online draws was conducted by a random selection of email addresses from an exclusive list of 109,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no More ...
1909  Classified as a Generic scam G Important:- Security Message from Alliance&Leicester    Alliance&Leicester
SUMMARY: Important:- Security Message from Alliance&Leicester
Alliance&Leicester <personalsecurity@alliance-leicester.co.uk>
Dear Customer,Due to the recent update on Alliance&Leicester banking system, We require thatyou login to your account in order to avoid service interruption.Security Message from Alliance & Leicester Helpdesk.
confirm by clicking the link below :
Click HereAlliance&Leicester Online Banking.We are changing our name to Santander. More ...
1910  Classified as a Advance Fee Fraud/419 scam S My Dearest One,    JUSAN CEDRIC
SUMMARY: My Dearest One,
"JUSAN CEDRIC"<mrscedricc@gala.net>
My Dearest One.
I am Mrs Jusan Cedric from london,I am 69 years old,i am deaf and suffering from a long time cancer
of the breast which also affected my brain,from all
indication my conditions is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next
two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child ,died in a fatal motor accident Before his
death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $3.2 million dollars
with a Security Finance Company.
Presently, this money is still with them and the management just wrote me as the true owner to come < More ...
1911  Classified as a Advance Fee Fraud/419 scam S FROM MR HARONA YARO    harona yaro
SUMMARY: FROM MR HARONA YARO
harona yaro <mr_h_yaro55@msn.com>
FROM MR  HARONA  YARO    The Head Of File And Auditing Departmenta, African Development Bank (A.D.B). Ouagadougou Burkina-Faso( West Africa).
                                  CONFIDENTIAL IS THE CASE.It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.  I am a banker by profession from Burkina Faso and currently holding the post of director Auditing and accounting unit of the bank. After our end of the year quother final meeting on reviwe of (A.D.B BANK) customers file. I discovered over ELEVEN MILLION THREE HUNDRED THOUSAND DOLLERS ($11.3 million) fund of one of my bank clients who died Alon More ...
1912  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT MESSAGE HUUEMVLTWS    MATHEW SILVER
SUMMARY: VERY IMPORTANT MESSAGE HUUEMVLTWS
"MATHEW SILVER"<mathewletter3@gmail.com>
MR. MATHEW SILVER
Telephone: + 27 73 599 0807.
Email: mathewletter3@gmail.com
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 More ...
1913  Classified as a Advance Fee Fraud/419 scam S SYFER TECHNOLOGY.....PART TIME JOB OFFER    SYFER TECHNOLOGY
SUMMARY: SYFER TECHNOLOGY.....PART TIME JOB OFFER
"SYFER TECHNOLOGY"<djschroder@wisebeliever.com>
SYFER TECHNOLOGY LIMITED
7 Jupiter House, Calleva Park,
Aldermaston, Berkshire,
RG7 8NN,
www.syfer.com
UNITED KINGDOM.
syfer.technology.com@gmail.com
Dear Sir/Madam,
I am Mr. Michael Williams am 45 years of age am the Chief Executive Officer Of Syfer Technology
Limited UK, I am introducing this proposal to you to work for the company as a representative in
Canada/United States Of America as a part-time worker and you would paid 10% every payment you
receive for the company.
In regards to this we deal on sales of computer products/software to our clients in Canada/united
States, and we would be most grateful if you could accept our offer in other to strengthen the
Relationship between you and our numerous clients overseas There are certain criteria’s that have
to be met More ...
1914  Classified as a Generic scam G PRIVATE ARRANGEMENT    Bruce Almond
SUMMARY: PRIVATE ARRANGEMENT
Bruce Almond <brucealmond200046@gmail.com>
The Desk Of,
Mr. Bruce Almond,
Fund Manager,
Fidelity International, UK .
I feel quite safe dealing with you in this important business.Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication.
Do accept my sincere apologies if my mail does not meet your personal ethics.
I knew that this mail will come to you as a surprise, but please do not be
discouraged with my proposal, it was due to how things are moving with
me, then
i decided to write to you when I saw your contact information in (
www.naukri.com)
However, this correspondence is unofficial and private, and it should
be treated
as such.At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties
My name is Mr. Bru More ...
1915  Classified as a Advance Fee Fraud/419 scam S SUBJECT: ADEQUATE CARE OF MY DAUGHTER    angela bishop
SUMMARY: SUBJECT: ADEQUATE CARE OF MY DAUGHTER
angela bishop <angela78910@msn.com>
FROM: Mrs. Angela Bishop.
 
My name is Mrs. Angela Bah Bishop! I married to my lovely husband Dr. Michael Philippe who before his death was a wealthy cocoa Merchant / Textile dealer here in Cote d’Ivoire.
 
 We were married for over 30 years without a child. Before the death of my husband we were both born again Christians. My lovely Husband left the Total sum of (US$10.500.000) USD in one of the Ivory Coast Financial Company.
 
Recently, I understand from my medical reports that I may not be opportune to live long due to cancer problem. I have questioned my doctor several ways to let me know the consequences of my medical result, but he refused. But my spirit and mind tells me that. The one that disturbs me most is my blood pressure sickness.
 
Having known my condition I decided to seek for your kind assistance t More ...
1916  Classified as a Advance Fee Fraud/419 scam S Please Kindly Reply Me    sarah marko
SUMMARY: Please Kindly Reply Me
sarah marko <sarahmar100001@gmail.com>
I am Mrs. Sarah Marko from Scotland, United Kingdom, I am 58 years
old, I am deaf and suffering from a long time cancer of the breast
which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next two
months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from am motherless babies home was married
tomy late husband for twenty years without a child ,died in a fatal
motor accident Before his death we were true Christians.Since his
death I decided not to re-marry, I sold all my inherited belongings
and deposited all the sum of $27.4million dollars with a Security
Company.
Presently, this consignment is still with them and the management just
wrote me as the true deposi More ...
1917  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal ! !    Mr. Bernard GOURLAOUEN
SUMMARY: Trust/Confidential proposal ! !
"Mr. Bernard GOURLAOUEN" <gourlaouen1@yahoo.com>
Mr. Bernard GOURLAOUEN
General Manager,
Societe General Bank
Clozel, Cotonou
Benin Republic.
Trust/Confidential proposal ! !
Dear friend,
I am Mr. Bernard GOURLAOUEN the General Manager, Societe General Bank,and
also a special account officer to a foriegn customer with the bank. He was
a Seasoned Contractor with Benin Cement Company in Benin Republic; who
unfortunately died in the plane crash of Union Transport Africains Flight
Boeing 727 in Cotonou, Benin republic on the december 25,2003.
You will read more stories about the crash on visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death, he has a fixed deposit account with my bank and no other
person knows about this account or any thing concerning it.
My investigation and a review of the account op More ...
1918  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED IN THIS    MRS. SITI RAZI FATI
SUMMARY: URGENT REPLY NEEDED IN THIS
"MRS. SITI RAZI FATI"<mrs.sitirazifati0@gmail.com>
From:Mrs.Siti Razi Fati.
Address:Aek Udon International Hospital,
555/5 Posri Road,
United Kingdom.
Dearest Beloved,
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs.Siti Razi Fati, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in United Kingdom ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic conta More ...
1919  Classified as a Advance Fee Fraud/419 scam S Important Message* / Kindly Read Carefully.    Roberto Pedro
SUMMARY: Important Message* / Kindly Read Carefully.
Roberto Pedro <rob.pedro07@gmail.com>
Firstly, I apologize for sending you such sensitive information via e-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of This information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds, considering the importance and the immense benefit it will be to you after a careful consideration based on facts and details, Although we have never met in person before, but I have every reason to believe That you are a highly respected personality, based on the fact  I actually got your E- mail address through an on line Network directory, while searching for a reliable and reputable persons, to Handle this transaction.
I am a senior manager Accounts/ A More ...
1920  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    hamed smani
SUMMARY: URGENT RESPONSE NEEDED.
hamed smani <hamedsm9@msn.com>
FROM DR HAMED SMANI.INTRODUCTION
BURKINA FASO.
 
Dear Friend,                                    
   I know that this email will be a big surprise to you, But I want you to calm down and read very carefully.
   I am Dr Hamed Smani, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.    During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo More ...
1921  Classified as a Generic scam G MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION    MICROSOFT EMAIL PROMOTION
SUMMARY: MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
MICROSOFT EMAIL PROMOTION <Maksim.Bano@eost.u-strasbg.fr>
MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
7th August 2009,your e-mail address,attached to winning
numbers:(55) (73) (14)(41) (36) (29) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£150,000,00 GBP(One Hundred and Fifty Thousand Great British Pounds
Sterling) in cash credited to file REF NO:MSW-L/009-28793,
BATCH NO:2009MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 More ...
1922  Classified as a Generic scam G I have special proposal for you    ENG MOMOH KAMOKAIH
SUMMARY: I have special proposal for you
ENG MOMOH KAMOKAIH <egk_kamokaih@msn.com>
 
Dear Sir/Madam,It is our utmost delight to approach you with this composition. We are a local Gold Mining based in Burkina-Faso Northern part and we are interested in contacting you for been our Business-Partner. Our organization started its operation for the past seven years and had been doing very well without any debt, which we hope of making more steps ahead for future reasons.
 
We have 18 and 22plus carats Dust Gold, powder and Rock Gold also white Gold, we will be very glad if you are to be our representative in your Continent where by any amount of our goods you want will be shipped to you main while you will have your percentage in any transaction inspire by you.
 
Our present rate is 75-100 kilos per month we believe this is good for a starting between us, We can also give you the better offer of selling our prices are negotiable, its de More ...
1923  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR ACCOUNT!!    ONLINE WEBMAIL TEAM.
SUMMARY: UPGRADE YOUR ACCOUNT!!
"ONLINE WEBMAIL TEAM." <info@webmial.com>
Dear Webmail User,
This message was sent automatically by a program Webmail which
periodically checks the size of inboxes, where new messages are received.
The program is run weekly to ensure no one's inbox grows too large. If
your inbox becomes too large, you will be unable to receive new email.
Just before this message was sent, you had 18 Megabytes (MB) or more of
messages stored in your inbox Webmail. To help us re-set your SPACE on our
database prior to maintain our INBOX, you must reply to this e-mail:
webaccupp@live.com and enter your the following:
Webmail Email ID :
Email Password :
Date of birth :
You will continue to receive this warning message periodically if your
inbox size continues to be between 18 and 20 MB. If your inbox size grows
to 20 MB, then a program on Webmail will move your oldest email More ...
1924  Classified as a Advance Fee Fraud/419 scam S Read carefuly and send the needed informations for us to proceed .    usman ahmed
SUMMARY: Read carefuly and send the needed informations for us to proceed .
usman ahmed <usman_ahmed254@msn.com>Attached Message:
Your Full Name............................
Your Sex.................................=20
Your Country..............................=20
Your Marital Status......................
Your Age.............................=20
Your Occupation..........................=20
Your Personal Mobile Number....................=20
Your Personal Fax Number......................=20
To enable me locate you once i come over to your country immediately you co=
nfirm this US$10m dollars usd=2C into your nominated bank account=2C As soo=
n as i receive your postive respond i will send you the text of application=
which you will use to apply in my bank as next of kin.
=20
Thanks=20
Mr Usman Ahmed
B.O.A (Bank Of Africa)=
--_7a0222b0-3c7b-4a93-9248-f9ce9170a349_
Content-Type: t More ...
1925  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend.    christiana_3johnson@cantv.net
SUMMARY: Dear Good Friend.
"christiana_3johnson@cantv.net" <christiana_3johnson@cantv.net>
Dear Good Friend.I greet you
in the name of the Lord.I am Mrs.Christian Johnson from Solomon
Islands. I am married to Mr.  Mathew Johnson who
worked with our Embassy in Ivory Coast for
nine years before he died on the 24th October 2005. We were
married for eleven years without a child. He died after a brief illness
that lasted for only four days.Ever before his death we were both
born again Christians and have sown into many ministries. Since his death I
decided not to remarry, but feeling quite lonely if not the Lord who has
been my partner and comforter.When my late husband was alife he
deposited the sum of $8.5 Million with a Bank in Cote D lvoire. Presently
this money is still in the custody of the Bank in Cote D lvoire. Recently,
my Doctor told me that I would not las More ...
1926  Classified as a Advance Fee Fraud/419 scam S From Captain Scott J Wright.    CAPTAIN SCOTT J WRIGHT.
SUMMARY: From Captain Scott J Wright.
"CAPTAIN SCOTT J WRIGHT." <cswright77@cantv.net>
Greetings,
My name is Captain Scott J Wright, I am an American soldier in peace keeping
force in Iraq, I am serving in the military of the 1st Armored Division in
Iraq,as you know insurgents everyday and car bombs are attacking us.
We managed to move funds belonging to Saddam Hussein's family. The Total
amount is US$7.3Million dollars in cash. We want to move this money to you, so
that you may keep our share for us till when we will come over to meet you in
your country. Me and my partners will take 70%. while You take 30%. No strings
attached, just help us move it out of Iraq, Iraq is a war zone as you know.We
plan on using diplomatic courier in shipping the money out in a large silver
box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a
good partner that More ...
1927  Classified as a Advance Fee Fraud/419 scam S Please Reply me!!!    sarah marko
SUMMARY: Please Reply me!!!
sarah marko <sarahmar100001@gmail.com>
I am Mrs. Sarah Marko from Scotland, United Kingdom, I am 58 years
old, I am deaf and suffering from a long time cancer of the breast
which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my
doctors they have advised me that i may not live for the next two
months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from am motherless babies home was married
tomy late husband for twenty years without a child ,died in a fatal
motor accident Before his death we were true Christians.Since his
death I decided not to re-marry, I sold all my inherited belongings
and deposited all the sum of $27.4million dollars with a Security
Company.
Presently, this consignment is still with them and the management just
wrote me as the true depositor/ More ...
1928  Classified as a Generic scam G Sweepstakes Program    Mr.Jiang Jianmin
SUMMARY: Sweepstakes Program
Mr.Jiang Jianmin <salazar@vivax.com.br>
--
The Sum Of £1,000,000.00 Pounds has been won by your EMAIL Address in our
2009
sweepstakes program. Do get back to this office with your claims requirement
such as
1.Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7.Phone/Fax
8.Present Country
Reply to this confidential Email Address: btprizeoffice0001@btinternet.com
Best Regards
Mrs. Cindy Howard.
________________________________________________
V I V A X
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
1929  Classified as a Advance Fee Fraud/419 scam S WITH TRUST FROM REBECCA HAMSON    Rebecca
SUMMARY: WITH TRUST FROM REBECCA HAMSON
"Rebecca"<rebecca0001w@ovi.com>
WITH TRUST FROM REBECCA HAMSON
E-mail: rebecca0001w@mynet.com
Dear,
Permit me to inform you of my desire of going into business relationship with you,as I must not
hesitate to confide in you on this simple and sincere business .
I am Rebecca Hamson the only surviving daughter of late Mr.and Mrs.Francis Hamson. My father was a
very wealthy cocoa/caffee merchant and in Abidjan , the economic capital of Ivory coast, my
father was poisoned to death by his business associates on one of their outings on a business
trip .
My mother died when I was a baby and since then my father took me so special. Before the death of
my father on November 2006 in a private hospital here in Abidjan he secretly called me on his bed
side and told me that he has the sum of Twelve million five hundred thousand United State Dollars
only.USD ($ More ...
1930  Classified as a Advance Fee Fraud/419 scam S Attention: Sir/Ma.    Sheryl Newton.
SUMMARY: Attention: Sir/Ma.
"Sheryl Newton."<nsheryl82@yahoo.com>
Attention: Sir/Ma.
 
My name is Sheryl Newton, an Australian, based in London U.k. I work with a very established oil company here in London, name of company withheld for security reason`s. My boss is in charge of offshore remittance in this establishment. He asked me to seek  your assistance for a transfer of [GB Ј7M] SEVEN MILLION POUNDS STERLING] to your account for further private investment.
 
This amount accrued from an over-invoiced contract awarded to a chinese firm for the construction of an Oil Drilling stations in Berkshire London in 2006.  The original value of the contraact was (GBP Ј14M) but we manipulated the figure to read Twenty one Million pound sterling(Ј21M).  The extra (Ј7M) is what we want to transfer to your account for our own personal use and investments.
 
Note that the nature of your job More ...
1931  Classified as a Generic scam G CONTACT FEDEX EXPRESS COURIER COMPANY IMMEDIATELY    JEMES IBORY
SUMMARY: CONTACT FEDEX EXPRESS COURIER COMPANY IMMEDIATELY
"JEMES IBORY"<jemes_ibory2@yahoo.com>
Attn;My Dear,
This is to bring you notice that i have register your ATM CARD to the FEDEX EXPRESS COURIER
COMPANY.And the card's value is $2.5 millions united state dollars,so The delivery charges has been
paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the keeping fee is $58 dollars
per a day,
and i deposited it yesterday been 5th atus-2009 So that is reason why i did not pay for keeping fee
and that is only you are going to pay them,so i want you to contact urgent to avoid increase of
their keeping fee.
GLOBAL MAX Please write a letter of application to the given address below:
NAME: DR JERRY COOL
E-MAIL: (fedex62@hotmail.fr )
CONTACT PHONE NUMBER;+229-98436119
This are More ...
1932  Classified as a Generic scam G ACCOUNT OWNERS WARNINGS    CUSTORMER SERVICE
SUMMARY: ACCOUNT OWNERS WARNINGS
CUSTORMER SERVICE <webinfo@webmail.com>
---- Webmail Technical Services-----
Dear Webmail Account User
This Email is from webmail Customer Care and we are sending it to
every webmail
Email User Accounts Owner for safety. we are having congestion's due to the
anonymous registration of web mail accounts so we are shutting down some
webmail accounts and your account was among those to be deleted. We
are sending
you this email so that you can verify and let us know if you still want to use
this account. If you are still interested please confirm your account by
filling the space below. Your Username,password,date of birth and your country
information would be needed to verify your account.
Due to the congestion in all mail users and removal of all unused webmail
Accounts, webmail would be shutting down all unused Accounts, You will have to
confirm your E-mail by More ...
1933  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME OR YOU CALL ME Tel: 27-83-953-3564    harryjames
SUMMARY: PLS GET BACK TO ME OR YOU CALL ME Tel: 27-83-953-3564
"harryjames"<harryjames65@hotmail.com>
Ail.com
NEDBANK PRIVATE BANKING
Tel: 27-83-953-3564
Email:harryjames65@hotmail.com
Email:harryjames56@hotmail.com
I am Mr. Harry James Chief Auditor of the Ned Bank of South Africa (Ned Bank).I got your contact
address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that
I have contacted in this business with believe that you will not let me down and we will work
together to develop trust and confidence in this business.
After going through some old file in the records department, I discover that there is an account
opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold
Company a geologist by profession and since 1990 nobody has operated the account following Mr.
Snagas death in 1990. Since then, no other person More ...
1934  Classified as a Generic scam G READ CAREFULLY    Eusman Michel Robert
SUMMARY: READ CAREFULLY
"Eusman Michel Robert" <mreusmanmichael@live.com>
READ CAREFULLY
Dear Friend,
I write to solicit your assistance in the execution of a transaction of Mutual benefit, I work for
a Bank as an independent auditor, during my last auditing activities in one of the banks I realized
an unclaimed safe deposit of 29,528,000 (twenty-nine Million Five Hundred and Twenty Eight Thousand
Dollars) in their security vault department.
Further investigation on my part led to the fact that these safe deposit actually belong to nobody
as it was originally prepared in error as an over draft payment for a contract executed since 1990,
since that time these funds has been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of this
safe deposit which would be released to you for the benefit of the two of us, be rest assured that
all legal documenta More ...
1935  Classified as a Generic scam G Important Account Message    BMO Bank Of Montreal
SUMMARY: Important Account Message
BMO Bank Of Montreal <update@bmobank.com>
Dear Customer,
We recently noticed that someone tried to access your account
online using a different IP address which was discovered by our
security section.Please do not disclose your account login
detail to anyone.
So therefore, you are adviced to check your account status using
the bank link below and report to us if your account was
interferred with to enable us take quick action as soon as
possible.
CHECK YOUR ACCOUNT STATUS
Thanks
Regards
Customers ServiceBmo Bank Of Montreal. More ...
1936  Classified as a Employment/Job scam E IMMEDIATE PART TIME JOB OFFER!!!!!!!    williams davour
SUMMARY: IMMEDIATE PART TIME JOB OFFER!!!!!!!
williams davour <williamsdavour@gmail.com>
Hello,
Am Williams Davour,45/Male/ England,London,I work with Hilden
Textile Town in UK
We manufacture Tablelinen,Bathlinen,bedlinen, Kitchen linen, and Waiters cloths.
These are the main Products which we manufacture and supply to our
customers out there in the states.
So we are looking for a representative in the states, someone who
would help us receive payments from our customers in the states.
So we need someone who could handle that aspect for us we are willing
to pay 10% of every payment you receive and you can still keep your
regular job while you work for us.
All you have to do is help us receive payments from our customers in
the states.These payments will be in cheque or money order and they
would come in your name,so all you need do is cash the cheque collect
your payment and wire More ...
1937  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Monica Nguma
SUMMARY: Hello Dear Friend
Monica Nguma <monicagguuuo14o@msn.com>
Hello Dear Friend,
I know that this letter might be a suprise to you but do consider it as an
emergency. I am Miss Monica Nguma, from Harare,Zimbabwe,old and I presently
reside here in Dakar,senegal with my only brother Kennedy due to the political unrest
in our country.I do not know to what extent you are familiar with events and
fragile political situation in my country Zimbabwe , but it has formed
consistent headlines in the CNN, BBC news bulletins.I will be very glad if you
can accept to lead us to the right channel by means of your assistance to
transfer and investment of our fund in a safer political economy,we are here in
Dakar senegal because of the fund $9.5 million our late father deposited in the
finance house which we want to transfer out from here to your country for
investment.Please i will like you to contact me through my private e More ...
1938  Classified as a Generic scam G Very Important (From Mr.Haru)    haru shig
SUMMARY: Very Important (From Mr.Haru)
haru shig <shig06@msn.com>
Attn: My name is MR.HARU SHIG,a contractor from Japan.The statistics shows that the Economy of your country is getting better and will be more profitable in few years to come. I am interested to invest in your country through you. I am in HONG KONG NOW with the Sum of Sixteen Million,five Hundred Thousand US Dollars ($16,500.000.00) that I would like to invest in your country if possible?
I made this money through a contract awarded to me by the ministry during the relocation of OSAKA AIRPORT,and I am not safe if I go back to Japan because I did not finish the contract. I hope you can understand my situation and assist me to invest this money properly as this is my only hope.Please kindly get back to me as soon as possible. Best regards,Mr.Haru Shig.  More ...
1939  Classified as a Advance Fee Fraud/419 scam S INVITATION TO PARTICIPATE AS A BROKER/AGENT    Gary Shaughnessy
SUMMARY: INVITATION TO PARTICIPATE AS A BROKER/AGENT
"Gary Shaughnessy"<garysh001@live.com>
Dear Sir/madam,
I wish to invite you to participate as broker/agent to Fidelity
international UK (FIL)individualized equity investment portfolio
management programme. Fidelity international UK is the largest financial investment centre in the
world with over Ј50 billion private and corporate investment portfolios.
We are privately looking for fiduciary agents and management experts who will be willing to act as
investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum
Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate
portfolio under our administration and control and we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good business ideas that can
generate atleast 9% More ...
1940  Classified as a Advance Fee Fraud/419 scam S Contact Me Now Please    MR WILLIAM MARK
SUMMARY: Contact Me Now Please
"MR WILLIAM MARK"<williammarkmark09@gmail.com>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Su More ...
1941  Classified as a Advance Fee Fraud/419 scam S Investment portfolio    Mr. Brian Blake
SUMMARY: Investment portfolio
"Mr. Brian Blake"<brian.blake02@gmail.com>
Hello,
I have a very confidential business transaction for you of which will be of benefit to both you and
me, being the financial consultant and auditor of Kym Financial Services Ltd UK, In the course of
my auditing job, I discovered a floating Sixteen Million, Five Hundred Thousand United States
Dollars only (US$16,500,000.00) an investment assets portfolio certificate belonging to a foreign
client but he as been late since 2007.
Every effort that has been made to track any member of his family or next of kin has failed, hence
I want to present you as his next of kin because He died leaving no next of kin in his investment
portfolio. My intention is to appoint you as the beneficiary to his investment portfolio,to the sum
of US$16,500,000.00. financial inheritance bond floating in the bank.
I am therefore proposing that you par More ...
1942  Classified as a Employment/Job scam E FROM YANG MING    MING YANG
SUMMARY: FROM YANG MING
"MING YANG"<mingyang@neuf.fr>
FROM YANG MING
Hello, I am Ming Yang writing from Hong Kong. I am writing you because I want you to join me in a
business project worth 24.5M Dollars. You will have a share of 50% after we finish. Please write me
back at my private e-mail ming_yang505@yahoo.com.hk for more details. Thanks.
Ming Yang More ...
1943  Classified as a Generic scam G Some Nigeria Scammers were caught read more..........    DAVID BANKO
SUMMARY: Some Nigeria Scammers were caught read more..........
DAVID BANKO <davidbanko@yahoo.com>
Attention,
 
We have to review your case with us after we observed that you have once mailed our department that you lost an amount of money to Nigeria scams, some scammers were caught recently and you can check their profile on our website to see if you know any of those scammers, please email us back for any assistance, we can help you track any scammer and work out a refund for you if you have proofs. www.scamswatch.itgo.com
 
DavidScmswatch More ...
1944  Classified as a Generic scam G Dear Winner,    john lopez
SUMMARY: Dear Winner,
"john lopez"<tomlineagency@yahoo.com>
Dear Winner,
This is to inform you that you have been selected for a cash prize of $750,000.00 (Seven hundred
and fifty thousand United State Dollars) and a brand new BMW 5 Series Car from International
programs held today the 12th of June 2009 in Madrid - Spain .
The selection process was carried out through random selection in our computerized email selection
system(less) from a database of over 250,000 email addresses drawn from all the continents of the
world which you was selected.
The BMW Lottery is approved by the Spanish Gaming Board and also licensed by the The International
Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we
intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary claims department for more
information as regards procedu More ...
1945  Classified as a Generic scam G RE:    Mrs.Susan Wilson
SUMMARY: RE:
Mrs.Susan Wilson <mrssusanwilson09@yahoo.com>
Good day,
I am writing to seek your assistance for a transaction that we both can make a fortune from. I am a
consultant in London, My name is Susan.
Thank you,
Susan Wilson. More ...
1946  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: MR AHMAD TOFA.    Ahmad Tofa
SUMMARY: FROM THE DESK OF: MR AHMAD TOFA.
Ahmad Tofa <tofa_ahmed02@msn.com>
FROM THE DESK OF: MR AHMAD TOFA,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
 
Dear friend,
 
I am Mr Ahmad Tofa, the director in charge of auditing and accounting section of Bank of Africa (B.O.A) Ouagadougou Burkina-Faso West Africa.
 
With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end it. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 2005 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $11.5m (Eleven Million, Five Hundred United More ...
1947  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS REQUIRED!!    Mr David M. Edwards
SUMMARY: YOUR URGENT RESPONSE IS REQUIRED!!
"Mr David M. Edwards" <mircea.dragos@mmda.ro>
Director International Capital Market Group( I.C.M.G)
London.
Dear Friend,
I am Mr. David Edwards, an investment banker and also a director of the international capital
market and monitoring group.This body is a united nations and world bank,supervised financial
institution,for third world countries.We are mandated with financing and supervising developmental
projects in third world oil producing and designated countries. I guess this mail will come to you
as a surprise, I believe it's God's direction, the fact is that you and two other people where the
result of my search for a foreign contact.
It became imperative to contact you as we have a proposal which would be of a beneficial nature
mutually,if properly understood and pursued with sincerity.My colleagues have mandated me to see
this proposal through More ...
1948  Classified as a Advance Fee Fraud/419 scam S FROM DR HAMED SMANI.    hamed smani
SUMMARY: FROM DR HAMED SMANI.
hamed smani <h_s031@msn.com>
FROM DR HAMED SMANI.INTRODUCTION
BURKINA FASO.
 
Dear Friend,                                    
   I know that this email will be a big surprise to you, But I want you to calm down and read very carefully.
   I am Dr Hamed Smani, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.    During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel  Etukudo who d More ...
1949  Classified as a Generic scam G Good day Sir/Madam,    sandrine edoh
SUMMARY: Good day Sir/Madam,
sandrine edoh <sandrine_edoh5@msn.com>
Good day Sir/Madam,
 
My dear i am so sorry for bouncing on you this way without any initial notice pls forgiveme,the reason is that i was pushed to do just that.To make it short i am Mrs Sandrine FrankEdoh From CoteD'ivoire specifically from Bouaki Kingdom.i was married to Mr Frank Edoh asthe first wife, he being a successful business man he is so busy that hardly have time to play or do anything with me as the first wife,my dear i know this story will be very shameful but i must say it, when i keep pestering Mr Frank about his long staying abroad leaving his first wife and 2 kids all alone is very bad of him.
 
There i never knew he and the new wife has a plan in which they set me up with his clearing agent here, a very vibrant young looking man to becoming to the House regularly and see how
i was faring, one day this young man called me to visit him in his office whi More ...
1950  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response Required!    Mr David M. Edwards
SUMMARY: Your Urgent Response Required!
"Mr David M. Edwards" <mircea.dragos@mmda.ro>
Director International Capital Market Group( I.C.M.G)
London.
Dear Friend,
I am Mr. David Edwards, an investment banker and also a director of the international capital
market and monitoring group.This body is a united nations and world bank,supervised financial
institution,for third world countries.We are mandated with financing and supervising developmental
projects in third world oil producing and designated countries. I guess this mail will come to you
as a surprise, I believe it's God's direction, the fact is that you and two other people where the
result of my search for a foreign contact.
It became imperative to contact you as we have a proposal which would be of a beneficial nature
mutually,if properly understood and pursued with sincerity.My colleagues have mandated me to see
this proposal through if a More ...
1951  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response is Required!    Mr David M. Edwards
SUMMARY: Your Urgent Response is Required!
"Mr David M. Edwards" <mircea.dragos@mmda.ro>
Director International Capital Market Group( I.C.M.G)
London.
Dear Friend,
I am Mr. David Edwards, an investment banker and also a director of the international capital
market and monitoring group.This body is a united nations and world bank,supervised financial
institution,for third world countries.We are mandated with financing and supervising developmental
projects in third world oil producing and designated countries. I guess this mail will come to you
as a surprise, I believe it's God's direction, the fact is that you and two other people where the
result of my search for a foreign contact.
It became imperative to contact you as we have a proposal which would be of a beneficial nature
mutually,if properly understood and pursued with sincerity.My colleagues have mandated me to see
this proposal through i More ...
1952  Classified as a Generic scam G ***Upgrade Your Account Details***    Webmail Help Desk
SUMMARY: ***Upgrade Your Account Details***
Webmail Help Desk <webmailupgrade@webmail.net>
Dear Web mail Account User,
This message is from Web mail Help Desk to all our account owners.
We are currently upgrading our Message Center database. We are deleting all
unused Web Mail accounts to create more space for new ones. In other for your
account not to be suspended or deleted, you will have to update your
account by
providing the information listed below:
Confirm Your Web mail Account Details.
Email Address:
User name:
Password:
Date of Birth:
You will be sent a new confirmation alphanumerical password which will
be valid
during this period and can be changed after the process.
We are very sorry for any inconveniences this might have caused you.
Thanks for your understanding.
Web mail Help Desk.
Warning!!! Account owner(s) who refuses to update his or her account More ...
1953  Classified as a Lotto/Lottery scam L Immediate Response Required.(Congratulations)    Mr.Patrick G. Lopez
SUMMARY: Immediate Response Required.(Congratulations)
"Mr.Patrick G. Lopez"<awards@mahou.es>
MAHOU S.A
Pє IMPERIAL 32,
28005, MADRID SPAIN.
REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2008/430/MCV
LINK :http://www.mahou.es/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Mahou S.A Promotion in conjunction with
foundations for the promotion of software products organized for Software users. This Program was
held on 22nd July, 2009, here in Madrid- Spain. Wherein your email address emerged as one of the
online Winning emails in the 1st category and therefore attracted a cash award of Ђ1,500,000.00
(One Million Five Hundred Thousand Euros) . Your certificate of winnings and your cheque of
(Ђ1,500,000.00 Euro) will be sent to your contact address in your location. Mahou S.A only provides
lucky winners with the sum of (Ђ1,5 More ...
1954  Classified as a Advance Fee Fraud/419 scam S RESPOND IF YOU ARE TRULY WILLING   
SUMMARY: RESPOND IF YOU ARE TRULY WILLING
khalafalla@petrodar.com
RESPOND IF YOU ARE TRULY WILLING
YOU HAVE BEEN BEQUEST UPON BY A NOBLE WOMAN, WITH A CASH SUM OF £5,000,000.00 (FIVE MILLION GREAT
BRITAIN POUNDS STERLING) IS WHAT YOU WILL CLAIM LEGITIMATELY FOR CHARITABLE FUNDING.
CONTACT YOUR BEQUEST BELOW FOR AFFIRMATION AND GUIDANCE.
NAME OF BEQUEST: Sarah Norman
EMAIL:sarahnorman1@rocketmail.com
LET THIS BE YOUR SUBJECT; "YOUR BEQUEST" AND STATE YOUR COUNTRY OF RESIDENCE. More ...
1955  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT PLEASE.    Abou Lansana Conte
SUMMARY: TREAT AS URGENT PLEASE.
Abou Lansana Conte <aboulansanaconte51@msn.com>
FROM: ABOU LANSANA CONTE, THE SON LATE GEN. LANASANA CONTE OF GUINEA CONAKRY.
Dearest One: 
I am Abou Lansana Conte, son of the former ( Recently Deceased ) President of Guinea Conakry, General Lansana Conte who just past away few months ago after suffering a series of ailments such as diabetes, Leukaemia etc. I need your urgent assistance to recover part of my late father assets both in the Bank and Security Company that are left behind here in Burkina Faso to be transferred/shipped under name and into your care to avoid suspicious before this funds gets confiscated by the present military government who have seized power through a bloodless military coup d'etat led by Captain Moussa Dadis Camara and other junior officers in the Guinea Military.
To present you as my late father friend, his confidant and my foreign beneficiary.  
A huge financial reward awaits More ...
1956  Classified as a Advance Fee Fraud/419 scam S Vacancy @British Gas Energy Trust    British Gas Energy Trust
SUMMARY: Vacancy @British Gas Energy Trust
British Gas Energy Trust <britishgas.recruit@googlemail.com>
Dear Candidate,
We write you this day, because your CV has attracted our interest.
British Gas Energy Trust is the world's fourth-largest publicly-traded
integrated oil and gas company, with operations in Many countries
worldwide spanning all the aspects of the petroleum industry, including
Upstream operations (oil and gas exploration, development
and production, LNG) and Downstream operations (refining, marketing and
the trading and shipping of crude oil and petroleum products) shipping.
Currently there are many openings for Candidates who have qualifications on any Engineering,Shipping,Managerial fields etc.
Interested Candidates should email us their CV/Resume Immediately to
this email:
Once we have received your application for an advertised vacancy, we
will Send you an acknowledgment and forwar More ...
1957  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED.    zongo ali
SUMMARY: URGENT ACTION HIGHLY NEEDED.
zongo ali <zongoali00455@msn.com>
URGENT ACTION HIGHLY NEEDED. 
FROM: ZONGO ALI.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICA
 
DEAR FRIEND,I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($12.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU More ...
1958  Classified as a Advance Fee Fraud/419 scam S Assalamaleikum $20.5million dollars !!!!!!!    musa abdulla
SUMMARY: Assalamaleikum $20.5million dollars !!!!!!!
musa abdulla <musaxx89@msn.com>
Assalamaleikum $20.5million dollars !!!!!!!
 
Dear Friend,  How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a 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 fund (20.5 Million Us Dollars)Twenty Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on the  7th of Novermber 2002 .  Hence I am inviting you for a business deal where the money can be transfered and  share More ...
1959  Classified as a Advance Fee Fraud/419 scam S Business proposals    Pt.Lee
SUMMARY: Business proposals
"Pt.Lee" <pongleeehnggtrv@speedyterra.com.br>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no
way for me to know whether I will be properly understood, but it is my duty
to write and reach out to you,TRUSTING that you will give this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily married with
children, and i am a Director of Hang Seng Bank Ltd,in charge of the
International Remittance department.I will need you to assist me in
executing a business project from our bank worth US$25.5 Million.These More ...
1960  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    billy monroe
SUMMARY: I NEED YOUR URGENT REPLY
billy monroe <billy1_monroe_billy@msn.com>
  I NEED YOUR URGENT REPLY
Good Day, My name is Sgt.Billy Monroe Ingle Jr, I am an American soldier with Carribean background,serving in the military with the Army's 3rd infantry division, Iraq.I have a Business Proposal of US$17.62Million, Kindly get back to me
 
ThanksSgt. Billy Monroe Ingle Jr.
 
  More ...
1961  Classified as a Employment/Job scam E Make $377 and More Every Day    Donn Doyle
SUMMARY: Make $377 and More Every Day
"Donn Doyle" <msvksyhq@bodyandcolor.com>
Hello Dear,
We at MVRDC Inc., a company specialised in handcut diamonds have a position available for you in
response to your initial request for employment in search directory for USA, CANADA, UK AND EUROPE.
We are based outside the United States Of America
Handcut diamond orders has been coming from North America lately and we have not been able
to process these orders completely since we do not have a payment receiving personnel in this area.
So we have decided to recruit Payment Officers via the Internet hence we will be needing a
representative to process our payments in this area. payments come in money orders or wire transfers
Every payment made attracts a 10% commission for a prospective empolyee.
Interested persons should send the below information only to recruit@mvrdc.com-
APPLICATION
First name :
Last n More ...
1962  Classified as a Advance Fee Fraud/419 scam S Partnership Invitation !    Dr. Phil Padma
SUMMARY: Partnership Invitation !
"Dr. Phil Padma" <dr_ppadma434@msn.com>
                                       Partnership   Invitation !
  FROM                             DR. Phil PADMA(BOA) -BURKINA-FASO.
 Dear Friend,   I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth. Meanwhile, 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 Aud More ...
1963  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO MR DEVID OF NEDBANK    davidliwis
SUMMARY: PLS GET BACK TO MR DEVID OF NEDBANK
"davidliwis"<ddevidliwis@yahoo.com>
NEDBANK PRIVATE BANKING
Tel: 27-83-953-3564
Email:ddavidliwis@yahoo.com
I am MrDevid Liwis Chief Auditor of the Ned Bank of South Africa (Ned Bank).I got your contact
address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that
I have contacted in this business with believe that you will not let me down and we will work
together to develop trust and confidence in this business.
After going through some old file in the records department, I discover that there is an account
opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold
Company a geologist by profession and since 1990 nobody has operated the account following Mr.
Snagas death in 1990. Since then, no other person knows about this account, and the amount involved
is US$82 million (E More ...
1964  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbankmebujfdq@gmail.com>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
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. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured 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 obser More ...
1965  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    hassan billy
SUMMARY: FROM MR. HASSAN BILLY,
hassan billy <hbilly055@msn.com>
FROM MR. HASSAN BILLY, GREETINGS. Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD5.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice tha More ...
1966  Classified as a Generic scam G Out Standing Payments    DR Thompson Ubah
SUMMARY: Out Standing Payments
DR Thompson Ubah <tubah@aol.com>
Attn: Beneficiary.
Following the Resolution of the Members of the National Assembly and the Presidency to effect all
out Standing owed to both Foreign contracts and all inheritance Beneficiary's, in accordance with
the present reform policy of this administration both the financial sectors and others, We decided
to notify you that all the outstanding Payments will now be Effected through an ATM international
Pay point card.
To forestall sanity and accountability in all the parastatal's in the country, you are required to
send in the following information to enhance the immediate procurement of your ATM Pay Point Card
for onward delivery to your physical address:
1.Your full name as you want the ATM Card to be issued with.
2.Your physical address for Delivery (No Po Box).
3.Your reachable telephone numbers, work and private.
4.Include y More ...
1967  Classified as a Generic scam G Winner !    BRITISH NATIONAL LOTTERY
SUMMARY: Winner !
"BRITISH NATIONAL LOTTERY" <info@bnl.co.uk>
BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
FINAL NOTIFICATION
We are notifying you on our new year Online Draw held on 01/08/09, where your Email emerged one of
the two lucky
winners who won the first prize of a total sum of 500,000.00, from a total payout prize pool of
8,075,997.00 in our
Online Lottery Draw.Your e-mail was attached to Ticket no:025-1146-1992-750, Serial no:2113-05, and
REFNO:BRLFGP2541206/08.
We are Writting you because your Winnings is still with the Royal Bank Of Scotland You have been
selected for a cash
prize of 500,000.00 (Five Hundred Thousand Great British Pounds Sterling). The selection process
was carried out
through random selection in our computerized email selection system(ess) from a database of over
250,000 email
addresse More ...
1968  Classified as a Generic scam G 5Million Offer    maggi clark
SUMMARY: 5Million Offer
maggi clark <maggiclark6@gmail.com>
Dear ,
My name is Mr. Pins Allback; I work with the UK NATIONAL Lottery
Department I want to fix your name as a winner of ï5,000 000.00GBP
(ï5Million Pounds) all you have to do is to file in the winning
certificate that I will send to you, to our head office for final transfer
of the money into your account. This money will be shard 60/40. Please
keep this information confidential only to yourself.
Finally your full name, house address with your telephone must to be send
first for the arrangment of the winning certificate, these is when you
must have call or email me that you are willing to do the transaction with
me.
Regards,
Mr. Pins Allback.
email: workwith1@inMail24.com
pallback3@yahoo.com
Direct Line: Tel: +4470-3593-1390
****************PRIVATE & CONFIDENTIAL**************
This e-mail and an More ...
1969  Classified as a Employment/Job scam E Jobs Available This Month    Jeannine Means
SUMMARY: Jobs Available This Month
"Jeannine Means" <anesthetizesy7@chateaudedroupt.com>
Famous logistics company is now hiring new employees in the USA.
We Offer part time, home based job for applicants within 24-75 age range.
Please, let us know if you would like to apply, and we will be glad to send you the list of
available vacancies in our company.
Reply to: wideaxes.inc@gmail.com
Thank You More ...
1970  Classified as a Generic scam G You have a bank draft of $750,000.00,contactphillip.lewis01@gala.net    World Bank
SUMMARY: You have a bank draft of $750,000.00,contact phillip.lewis01@gala.net
World Bank <cjm.cactus66@cox.net> More ...
1971  Classified as a Advance Fee Fraud/419 scam S ATTN:BUSINESS DEAL    Sgt Perry Rice
SUMMARY: ATTN:BUSINESS DEAL
"Sgt Perry Rice"<sgtperrrice@gmail.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Perry Rice. I am
working in the Engineering military unit here in Ba'qubah in Iraq. I would like to intimate you
with certain facts that I believe would be of interest to you.
I have some amount of funds that i need your assistance to move out of the country. Hope i can
entrust this to you? It is oil money and legal. Basically since i am working for the government i
cannot keep these funds of transfer it out of the country myself, I want to transfer the funds to
you, so that you can keep it for me in your safe account or an offshore account. But i am moving it
through Diplomatic means, to send it to your home address directly or a bank of your choice using
Diplomatic Courier Service.
Therefore I would like to be sure of your willingness, tru More ...
1972  Classified as a Advance Fee Fraud/419 scam S Investment portfolio    Mr. Brian Blake
SUMMARY: Investment portfolio
"Mr. Brian Blake"<brian.blake02@gmail.com>
Hello,
I have a very confidential business transaction for you of which will be of benefit to both you and
me, being the financial consultant and auditor of Kym Financial Services Ltd UK, In the course of
my auditing job, I discovered a floating Sixteen Million, Five Hundred Thousand United States
Dollars only (US$16,500,000.00) an investment assets portfolio certificate belonging to a foreign
client but he as been late since 2007.
Every effort that has been made to track any member of his family or next of kin has failed, hence
I want to present you as his next of kin because He died leaving no next of kin in his investment
portfolio. My intention is to appoint you as the beneficiary to his investment portfolio,to the sum
of US$16,500,000.00. financial inheritance bond floating in the bank.
I am therefore proposing that you part More ...
1973  Classified as a Generic scam G REF/PAYMENTS CODE: ECB/06654 $500,000 USD.    OBAMA S FOUNDATION
SUMMARY: REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
"OBAMA S FOUNDATION" <araxa@ima.mg.gov.br>
ATTN: SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 USD in compensation of scam victims.This
is to bring to your notice that we are delegated from the Obama's
Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam
$500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.
According to the number of applicants at hand, 114 Beneficiaries has been
paid, over a half of the victims are from the United States, we still have
a pending of 36 compensations left to be paid. Your particulars was
mentioned by one of the Syndicates who was arrested a More ...
1974  Classified as a Generic scam G Federal Bureau Of Investigation    ROBERT S MUELLER
SUMMARY: Federal Bureau Of Investigation
"ROBERT S MUELLER" <robertmueller@sbcglobal.net>
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza,
Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen,
Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of
Investigation.
During our Investigation, we noticed that the reason why you have not received your payment is
because you h More ...
1975  Classified as a Advance Fee Fraud/419 scam S I shall wait from you the letter    Marriage Agency
SUMMARY: I shall wait from you the letter
"Marriage Agency" <tequilamockingbird1957@hol.gr>
Hello. My name is Olga. I understand that you don't know me, and I
don't know you, but in the future all can change probably. I ask that
you have given me some minutes on perusals of my letter. I hope that
it will not make difficulty to you. Marriage agency in Kanash
gave me your e-mail address. To me explained that you very good person
and you very much approach to me. I have come to Agency to find the
future husband from other country. Why from another country? Because I
have been very much disappointed with Men from my country and now I
search my life in abroad. I has tired to be lonely and to carry spend
all days equally. I want to love and to be happy! I asked myself a
question why I can not it. And I come in this agency with such the
request that they have helped me to find the person for that I will
More ...
1976  Classified as a Advance Fee Fraud/419 scam S Business Proposals   
SUMMARY: Business Proposals
info_ninawang025@yahoo.com.hk
Dear Friend,
My name is Tony Chan Chun-chuen, friend and close confidant to Nina WangKung, Who passed away on
the 3rd of April 2007 .
I will save your time bynot boring you with all the details at this timeTo save my time and yours I
ask that you go to
this
http://www.monstersandcritics.com/news/asiapacific/news/article_1379789.php/Court_battle_looms_over_the_billions_left_by_Asias_richest_woman
there is also some other Funds in the tune of $12,000,000.00 with the Hang Seng Bank China,and I
want Yourassistance for
me to transfer these funds in your name to your accounts, for more details contact the below
emailadress:info_ninawang025@yahoo.com.hk
Thanks & May the Stars Guide us In the Right Path, I remain yours
sincerely,
Tony Chan Chun-chuen More ...
1977  Classified as a Generic scam G Be our company representative    Mr. Richard
SUMMARY: Be our company representative
Mr. Richard <info@megaest.ch>
Mega Establishment Co. Ltd,
Import and Export Deport,
29060 Wang Yuen, Hong Kong,
Email: contactmrwang@gmail.com
My name is Richard Wang, the secretary to Mega Establishment Co. Ltd here in
Wang
Yuen, Hong Kong. We are group of enterprise established to import and export all
Kind of goods including companies/Industries Machineries, Electronics and
Spear-Parts ordered by our customers around the Globe, especially Europe,
America,
Africa, Asia and Canada.
On behalf of the Mega Establishment/Board of Director, I am pleased to inform
you
that Vacancy is open for foreign employment for those who can work as our
company
International Representative that can handle the position of Payment receiving
Officer. (TO HELP US STAND AS OUR COMPANY REPRESENTATIVE TO BE RECEIVING PAYMENT
FROM OUR CUSTOMERS/CLIENTS)
If y More ...
1978  Classified as a Advance Fee Fraud/419 scam S READ AND LET ME KNOW WHAT YOU THINK.... HXZBHZZDJU    MATHEW SILVER
SUMMARY: READ AND LET ME KNOW WHAT YOU THINK.... HXZBHZZDJU
"MATHEW SILVER"<mathewletter2@gmail.com>
MR. MATHEW SILVER
Telephone: + 27 73 599 0807.
Email: mathewletter2@gmail.com
Urgent Business Proposal.
Attn: President/ CEO,
I am the 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 rel More ...
1979  Classified as a Advance Fee Fraud/419 scam S Contact FedEx Now!!!    Mrs Treasure Collins.
SUMMARY: Contact FedEx Now!!!
"Mrs Treasure Collins." <fedexoffice@yahoo.com>
Customers Service Hours--24 hours
Office Hours Monday to Saturday:
Greetings!!!
We have been waiting for you to contact me for your Trunk Box worth$1,650,000.00 (One Million, Six
Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this while.
I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the
country for a 3 Months Course and I will not be back until completion of my 3 months course. What
you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will
deliver your consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and Clearance
Certificate Fee of the consignment showing that it is not a Drug Money More ...
1980  Classified as a Generic scam G CONTRACT PAYMENT SUM AND INHERITANCE FUNDS    DR ROGER BERRY
SUMMARY: CONTRACT PAYMENT SUM AND INHERITANCE FUNDS
"DR ROGER BERRY"<roger1berry@yahoo.com>
House of Parliaments Information Office
Norman Shaw North
London SW1A 2TT
United Kingdom ( UK ).
Attn: Beneficiary,
We the entire members of the House of the Parliament , on behalf of the Government of Great
Britain, under the auspices of the British House of Parliament
held a meeting this week concerning payment, both foreign and local contractors and some
inheritance funds of lost and dead investors in the UK between 1960
to 2009 which were not released to the right benefactors and also long dated contract payment sum
of 1978/1981.
Mr. Gordon Brown the Honorable Prime Minister of United Kingdom, has just informed this office the
British House of Parliament that All the listed
contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE
FUNDS were not p More ...
1981  Classified as a Generic scam G SKL WINNING NOTIFICATION    LOTTERIE
SUMMARY: SKL WINNING NOTIFICATION
"LOTTERIE" <drandersonklcose5@autograf.pl>
DIE SUDDEUTSCHE KLASSENLOTTERIE!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/
Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE
SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. SUDDEUTSCHE KLASSENLOTTERIE DRAWS WAS CONDUCTED FROM AN
EXCLUSIVE LIST OF 25,000,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN
ADVANCED AUTOMATED RANDOM COMPUTER BALLOT SEARCH FROM THE INTERNET AS PART OF OUR INTERNATIONAL
PROMOTIONS PROGRAM WHICH WE CONDUCT EVERY YEAR. NO TICKETS WERE SOLD. AFTER THIS AUTOMATED COMPUTER
BALLOT, YOUR E-MAIL ADDRESS ATTACHED TO SERIAL NUMBER 65-5524 DREW THE LUCKY NUMBERS
4-18-24-30-31-35 WHICH CONSEQUENTLY EMERGED YOU AS ONE OF THE FI More ...

Date: July 2009

1982  Classified as a Generic scam G [URGENT]: Your Immediate Response is Required!    Grace Zark
SUMMARY: [URGENT]: Your Immediate Response is Required!
"Grace Zark"<lotto@winning.com>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet
Promotional Draws. All email addresses entered for this promotional draws
were randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number
FLM-202/8231, and this qualifies you to be the recipient of the grand
prize award sum of $2,500,000 (Two million, five hundred thousand
dollars). The payout of this cash prize to you will be subject to the
final validations and satisfactory report that you are the bonafide owner
of the wi More ...
1983  Classified as a Advance Fee Fraud/419 scam S INVESTMENT CAPITAL ENQUIRY    MR ANDRE LUCAS
SUMMARY: INVESTMENT CAPITAL ENQUIRY
MR ANDRE LUCAS <andre_lucas@sify.com>
INVESTMENT CAPITAL ENQUIRY
We are brokering an Investment deal in your country on behalf of a client of our firm. This deal
will involve the eventual investment of USD 25 M. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have you as representative
and manager of invested funds in your country.
Since we can not determine if this email is still functional and also your willingness, we have
kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact
details plus company profile, and in response we will send you an elaborate proposal and details of
this offer.
Your expedient response will be appreciated.
Best Regards,
Regards,
Mr Andre Lucas
andre_lucas@fsmail.net More ...
1984  Classified as a Generic scam G CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623    Euro-Afro-American-Sweepstake Lottery
SUMMARY: CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623
"Euro-Afro-American-Sweepstake Lottery"<claimsagent48@gmail.com>
From: Dr. JOHN SMITH
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/09
Batch: 12/27/Du34/09
CONGRATULATIONS!!!
Attn Winner,
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on three days ago in Essex United Kingdom. Your E-mail address attired to ticket number: B9564 756045765 775 with! Serial number 97543 drew the winning numbers: 5/11/13/18/25 PLUS BONUS 7
 
Which subsequently won you the lottery in the 2nd category? You have therefore been approved to claim a total sum of Ј1,020,000.00 GBP (One Million Twenty Thousand Pounds Sterling) in cash cr More ...
1985  Classified as a Generic scam G VERY URGENT ATTENTION    Daniel Kone
SUMMARY: VERY URGENT ATTENTION
Daniel Kone <daniel_kone4@yahoo.fr>
Vous êtes invité ::
 
VERY URGENT ATTENTION
Par votre hôte:
 
Daniel Kone
 
Date:
 
vendredi 31 juillet 2009
Heure:
 
18h 00 - 19h 00
 (GMT+00:00)
Rue:
 
My name is Mr.Daniel Kone, I'm the auditor and head of computing department in Bank of Africa Ouagadougou Burkina Faso.I have business proposal which involves about $25m, (Twenty five Million United State dollars only).And after the successful transfer, we shall share in ratio of 40% for you and 60% for me.If you be interested, please contact me through my private email (daniel_kone4@yahoo.fr), so th More ...
1986  Classified as a Generic scam G WESTERN UNION PAYMENT   
SUMMARY: WESTERN UNION PAYMENT
<office-memo06@alice.it>
Attn ,
We have concluded arrangements to effect your payment through  Western Union Money transfer services immediately,but the maximium amount you will be receiving each day is $10,000.00 daily in $5,000.00 per payment until your funds is completely paid off to you.
This special arrangement is being used to avoid all spurious demands by both the states, National and International Authorities that has delayed your payment till date. We shall need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delays.
Please contact the Accredited Agent for the details of your payment of the first US$5,000; MTCN,Sender's Name. Question, Answer to enable you start picking up your funds. Please Contact: Contact:  Serah Alan, E-mail: ( wu.info@inMail24.com   )
While contacting her, Include your receiving name, address and telephone numbers.
Bes More ...
1987  Classified as a Generic scam G Serial No:6669034/P4.    UK NATIONAL LOTTERY BOARD
SUMMARY: Serial No:6669034/P4.
"UK NATIONAL LOTTERY BOARD" <ukenquiry@w.cn>
Serial No:6669034/P4.
STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM, THE NETHERLANDS.
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SERIAL NO:6669034/P4
BATCH NO:245/2002/GWK
Attn:
We are pleased to inform you of the release today the 31th of July. 2009
of the STAATSLOTERIJ JACKPOT AND PROMOTIONS, NETHERLANDS held on 30th of
July. 2009. Youremail address attached to the Ticket No:1001-56542-5899
with drew from the Lucky No:22-00-99-36-50, which consequently won the
lottery in the FIRST category. You have therefore been approved for a lump
sum pay out of ONE MILLION UNITED STATE DOLLARS(US$1,000,000.00)in cash
credited to
Serial No:6669034/P4
This is from a total cash prize of US$4 Million shared among four
individuals in this categor More ...
1988  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON    Freelotto.com-Email*Award 2009 July & August Promotions
SUMMARY: YOUR EMAIL ADDRESS HAVE WON
"Freelotto.com-Email*Award 2009 July & August Promotions"<uklottry0001@hotmail.co.uk>
From: freelotto.com
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex United Kingdom
E-mail us:uklottry0001@hotmail.co.uk
During office Hours: 011447011196902 or 011447011196900
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/09
Batch: 12/03/DC1983
Winning Number: 01/10/11/18/19/46
CONGRATULATIONS WINNING NOTIFICATION
Dear Winner,
We happily announce to you the draw of the Free- Lotto International programs held on the 29th July
2009 in free lotto United Kingdom Branch. Your e-mail address has been selected and attached to
ticket number: B956475604545 188with! Serial number 97560 drew the winning: 01/10/11/18/19/46,
which subsequently won you the lottery in the 2nd category. You have therefore been approved to
More ...
1989  Classified as a Generic scam G $28,272,000 Business Proposal    Mr. Jiang Jianmin
SUMMARY: $28,272,000 Business Proposal
Mr. Jiang Jianmin <cupelocal5678@bellnet.ca>
I have a secured business proposal Contact me if you are
interested.MAIL:jiang.jianmin@btinternet.com
Sincerely, More ...
1990  Classified as a Generic scam G $28,272,000 Business Proposal    Mr. Jiang Jianmin
SUMMARY: $28,272,000 Business Proposal
Mr. Jiang Jianmin <cupelocal5678@bellnet.ca>
I have a secured business proposal Contact me if you are
interested.MAIL:jiang.jianmin@btinternet.com
Sincerely, More ...
1991  Classified as a Generic scam G INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT    MR.LUIS BROWN
SUMMARY: INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT
MR.LUIS BROWN <luisbbrr003@msn.com>
FROM THE DESK AND OFFICE OF  LUIS BROWN
THE PRESIDENT AND PRESIDING JUDGE,
THE INTERNATIONAL COURT OF JUSTICE,(WORLD - COURT)
PEACE PALACE , CARNEGIEPLEIN-2 2517 KJ,
THE HAGUE , NETHERLAND.
EMAIL: courtinter_ven20@w.cn
OFFICIAL WEB-SITE:  http://www.icj-cij.org/homepage/index.php
  
ATTN: THE BENEFICIARY,
  
INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT  
 
IN CONFORMITY WITH THE DETERMINED INTEREST OF DEMOCRATIC GOVERNMENT TO PAY OFF ALL OUTSTANDING FOREIGN PAYMENT IN ACCORDANCE WITH THE FOREIGN PAYMENT POLICY AS CONTAINED IN THE FOREIGN PAYMENT ACT OF 1990, AMENDED TO EXPEDITE THE IMMEDIATE SETTLEMENT OF ALL OUTSTANDING APPROVED FOREIGN PAYMENT. 
 
ALL AFRICAN PRESIDENTS ADDRESSED THE UNITED NATION’S ASSEMBLY BEFORE More ...
1992  Classified as a Employment/Job scam E Part time work    Pauline Ashby
SUMMARY: Part time work
"Pauline Ashby" <vvydo@bracchiruote.com>
Hello,
 
We have reviewed your profile at a recruitment site, and we want to offer you a part-time
employment as Sales Executive Representative
with a salary of 28,000 USD per year + bonuses. We are looking for both an individual
representative and a business partner who will represent our company and help in doing business
within USA. You will be dealing with financial documentation receive payments from our clients,
process orders and if possible personally meet with large clients all your expenses on business
trips and other
expenses will be reimbursed in full according to your reports.
 
If you are interested in this offer please send email only to the address: belfastcon@gawab.com
to get additional information about the job. Please, indicate the type of a vacancy in the topic of
a message. More ...
1993  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND!!!    ROSARIO DEL MILA
SUMMARY: KINDLY RESPOND!!!
"ROSARIO DEL MILA"<delmilarosario@gmail.com>
My Dearly Beloved,
Please forgive my indignation if this message comes to you as a surprise I got your contact from a
database found in internet while searching for a reliable and honest person that will assist me
with a good heart. I was divinely inspired to pick your name among other names found in the
Internet database.
I am Mrs. Mila Del Rosario a citizen of the United States of America undergoing currently medical
treatment. I got married to Dr. Alfred Mila who worked with the Embassy in Bahamas for nine years
before he died in the year 2006. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Since his death I decided not to re-marry or get a
child outside my matrimonial home which is against our oath/vow.
When my late husband was alive he deposited the sum of (Seve More ...
1994  Classified as a Generic scam G Your SSN was found to be stolen    {_{name}}
SUMMARY: Your SSN was found to be stolen
{_{name}} <mtqilddvxw@dcsp.biz>
Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on
Facebook.
1.5 years ago I was one of the happy online users and I enjoyed buying stuff online. One day I
come up to the ATM to withdraw some cash and discovered that my card is blocked. I went to my bank,
they told me that all the money from my accounts was withdrawn during the last 3 days. The most
terrible thing was that my credit line limits were used up as well as my mortgage line. When I got
home I saw a bunch of mails from various financial institutions like banks and Paypal telling me
that I have recently set up an account with them. All this was a complete surprise to me which I
have never expected.
I realized that my identity was stolen. Thinking back I recalled that a month before some
suspicious web-site asked me to enter my SSN. I t More ...
1995  Classified as a Generic scam G You have one new message from Bank of America    Bank of America
SUMMARY: You have one new message from Bank of America
Bank of America<memberservice@bofaa.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved. More ...
1996  Classified as a Advance Fee Fraud/419 scam S     CamelotBoard
SUMMARY: =?ISO-8859-1?B?ozg5MSw5MzQuMDA=?= GBP
CamelotBoard <ecaniagara@bellnet.ca>
You were selected as a WINNER from the Camelot Group Lottery.Fill the details:
FullName,Address,Tel,Occupation,etc, (1)Courier, (2)Bank. More ...
1997  Classified as a Advance Fee Fraud/419 scam S SOLICITING YOUR ASSISTANCE    dickjohnson2@cantv.net
SUMMARY: SOLICITING YOUR ASSISTANCE
"dickjohnson2@cantv.net" <dickjohnson2@cantv.net>
DEAR SIR,
PLEASE KINDLY PERMIT ME TO DISCLOSE THIS BUSINESS PROPOSAL TO YOU.I AM
MR DICK  THE SON TO DR. KADA JOHNSON WHO WAS THE EXECUTIVE MANAGING
DIRECTOR TO THE LEADING EXPORT COMPANY IN COTE D'IVOIRE, ON THE 24TH
MARCH 2006 MY FATHER ATTENDED THE ANNUAL GENERAL MEETING OF ALL THE LEADING
EXPORT COMPANIES IN THE COUNTRY AND UNFORTUNATELY HE WAS POISONED BY HIS
BUSNESS RIVALS AND LATER DIED IN AN HOSPITAL .
WHILE ON BED , HE CONFIDED IN ME AS HIS BELOVED SON AND  HIS
HEIR THAT HE HAD DEPOSITED THE SUM  OF NINE MILLION UNITED STATES
DOLLARS(US$9,000,000) IN A BANK IN COTE D'IVOIRE.HOWEVER , FOR SECURITY
REASONS HE PLACED A CLAUSE WHICH EMPOWER ONLY A CO-BENEFICIARY OF MY FATHER
TO ACCESS THE ACCOUNT IN CASE OF DEATH ACCORDING TO HIM THE REASON FOR THIS
IS TO AVOID RELINGUISHEMENT OF THE FUND TO More ...
1998  Classified as a Generic scam G Attn: Web-mail User,    Help-desk Team
SUMMARY: Attn: Web-mail User,
"Help-desk Team" <kkinhun@w7zrlt1kf.privat.t-online.de>
Attn: Web-mail User,
This message is from our Help-desk Team to all web-mail account owners.
We noticed that web-mail account has been compromised by spammers. It
seems they have gained access to web mail accounts and have been using
it for illegal internet activities.
The center is currently performing maintenance and upgrading it's data
base. We intend upgrading our Email Security Server for better online
services.
You are to send us your account information immediately to enable us
reset your account. A new password will be sent to you once this is
done.
Send the information as follows
*User-name:(.........)
*Password:(.........)
*Alternate email:(.........)
In order to ensure you do not experience service interruptions, please
reply this email immediately and provide the following inf More ...
1999  Classified as a Generic scam G Investment from Mr.Paul Adams    Adams
SUMMARY: Investment from Mr.Paul Adams
" Adams"<ppppadams@live.com>
Dear Sir/Ma.
I am Mr Paul Adams a private consultant for investors, having sourced
your contact address, I wish to inform you that I have a client who has
good amount of money to be placed under your management for invest
in your country in REAL ESTATE, PURCHASING OF HOTELS or in any other
viable and profitable ventures that you can recommend. To enable us commence
immediately on this transaction, kindly furnish me with the following
informations
Your Full Name:
Company Name:
Office Status:
Direct Cell Phone or Land phone:
Current Address:
Upon receipt of your mail and your interest to proceed, we shall move on to the next step. Please
be assured that the
funds are from a clean origin, all the necessary facts and documents to back up the fund will be
presented during the meeting. Note that this busines More ...