The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th 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

200  Classified as a Generic scam G LLOYDS T .S.BANK LONDON LOAN OFFER!!!    LLOYDS T .S.BANK LONDON
SUMMARY: LLOYDS T .S.BANK LONDON LOAN OFFER!!!
"LLOYDS T .S.BANK LONDON" <info@lloydst.s.bank.com>
FROM THE DESK OF MRS.KATE NELSON,
DIRECTOR OF LOAN AND INFRASTRUCTURE
LLOYDS T .S.BANK LONDON,
Dear Mr/Mrs, Are you a business man or woman ? Are you in any financial
mess or do you need funds to start up your own business It is our pleasure
To inform you that LLOYDS T .S.BANK LONDON,now Give out loan in any curency
Of your choice To COMPANYS.PRIVATE BUSSINESS OWNERS and INDIVIDUAL,all over
The world at Interest rate of 3% Percent for 120 months (10 Years)in
Advance We offer a loan within the range of a minimum amount of $2,000.00
US Dollars To Maximum of $2.Million. and we also have propaties for sale
(18)Duples Castle Aperment.All for Sale located at.BLOCK 1012 SPRING FALL
MALL.LONDON UNITED KINGDOM.
At Shiper rate So If you are instrested do contact our DIRECTOR
OF LOAN AND INFRASTRUCTURE More ...
201  Classified as a Lotto/Lottery scam L WE ARE PLEASED TO INFORM YOU.....    Hollie Moras
SUMMARY: WE ARE PLEASED TO INFORM YOU.....
"Hollie Moras" <HMoras001@lsua.edu>
Dear Internet User
 We are pleased to inform you of the result of our Internet Promotional Draws. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of of registered software and domain users. Your email address was selected in the Category "A” with Reference Number RGM/1313-101, and this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:&nb More ...
202  Classified as a Generic scam G MICROSOFT AWARD LOTTERY 2009 Phone :: (+44) 704 574 4142    Microsoft Award Claims Office
SUMMARY: MICROSOFT AWARD LOTTERY 2009 Phone :: (+44) 704 574 4142
"Microsoft Award Claims Office" <kelvin@english4u.com.tw>
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).
This is to inform you that you have been selected for a cash prize of
£1,000.000.00GBP in the MICROSOFT AWARD LOTTERY 2009 end of year promo.
To file your claims, fill the form below and contact your
claims agent. Mr. Richard Williams E-mail:
capt.richardwilliams@live.whut.edu.cn
Phone :: (+44) 704 574 4142
(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
Yours Faithfully,
Phone :: (+44)704 574 4142
MICROSOFT AWARD LOTTERY More ...
203  Classified as a Generic scam G MICROSOFT AWARD LOTTERY 2009 Phone :: (+44) 704 574 4142    Microsoft Award Claims Office
SUMMARY: MICROSOFT AWARD LOTTERY 2009 Phone :: (+44) 704 574 4142
"Microsoft Award Claims Office" <kelvin@english4u.com.tw>
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).
This is to inform you that you have been selected for a cash prize of
£1,000.000.00GBP in the MICROSOFT AWARD LOTTERY 2009 end of year promo.
To file your claims, fill the form below and contact your
claims agent. Mr. Richard Williams E-mail:
capt.richardwilliams@live.whut.edu.cn
Phone :: (+44) 704 574 4142
(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
Yours Faithfully,
Phone :: (+44)704 574 4142
MICROSOFT AWARD LOTTERY More ...
204  Classified as a Advance Fee Fraud/419 scam S MAIL FROM DIPLOMATIC AGENT    Mr. Dom May
SUMMARY: MAIL FROM DIPLOMATIC AGENT
"Mr. Dom May"<jasonmoon@rocetmail.com>
Dear, Sir/Madam,
I am a Diplomat named Mr.Dom May, Mandated to deliver your inheritance to you in your country of
residence.
The funds total US$7.5 Million and you were made the beneficiary of this funds by a benefactor
whose details will be revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to
you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to
you, you have to reconfirm the following Information so as to ensure that I am dealing with the
right person.
1.Full Name:...................................
2.Full Address:..............................
3.Status:.......................................
4.Occupation:................................
More ...
205  Classified as a Advance Fee Fraud/419 scam S MAIL FROM DIPLOMATIC AGENT    Mr. Dom May
SUMMARY: MAIL FROM DIPLOMATIC AGENT
"Mr. Dom May"<jasonmoon@rocetmail.com>
Dear, Sir/Madam,
I am a Diplomat named Mr.Dom May, Mandated to deliver your inheritance to you in your country of
residence.
The funds total US$7.5 Million and you were made the beneficiary of this funds by a benefactor
whose details will be revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to
you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to
you, you have to reconfirm the following Information so as to ensure that I am dealing with the
right person.
1.Full Name:...................................
2.Full Address:..............................
3.Status:.......................................
4.Occupation:................................
More ...
206  Classified as a Generic scam G Sopa9m:END OF YEAR WINNING NOTIFICATION!!!    Frontline Lottery Winners International
SUMMARY: Sopa9m:END OF YEAR WINNING NOTIFICATION!!!
"Frontline Lottery Winners International" <macleanstone2010@live.com>
UK LOTTERY PROMOTIONS
CLAIMS/ VERIFICATIONS DEPARTMENT
REF NO: EGS/2251256003/02
BATCH: 121FTG.
UNITED KINGDOM
Dear Lucky Winner,
We are officially informing you of the result of the Frontline Lottery
Winners International programs held on the 17th of December,2009. as
part of our promotional programs for the year 2009.Your e-mail address
attached to ticket number 77007742781005-18721 with reference number
EGS/2251256003/02 drew winning numbers 7-00-71-00-66-49 and credited
to batch number 121FTG, which consequently won in the 3rd category via our
electronic ticket as stated above.You have therefore been approved for
a pay out of 900,000 GBP (NINE HUNDRED THOUSAND POUNDS ONLY)
.CONGRATULATIONS!!!.
Information as required by fill the details below.
1.Fu More ...
207  Classified as a Lotto/Lottery scam L Ref number:NL/1237/10/00    Nederlandse Staatsloterij
SUMMARY: Ref number:NL/1237/10/00
"Nederlandse Staatsloterij"<Electronic_Selection01@games.com>
Staats Award International Program
Paleisstraat 5, 2514 JA Den Haag
The Netherlands.
PROMOTION OFFICIAL PRIZE NOTIFICATION
Dear Sir/Madam,
Your email address has won 2,500,000:00 Dollars (Two Million Five Hundred Thousand dollars
Only)in the NETHERLANDS STAATSLOTERIJ sponsored by consortium of software
promotion companies.All participants where selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email addresses
and names from all over the world drawn from Europe, Asia,Australia, New Zea
land, Middle East, Africa, North and South America and you are amongst the few
lucky recipients that emerge winner in the 2nd category.
For further Clarification and procedure, please Contact the Claim Office in
charge of your Winning with the details below to facilit More ...
208  Classified as a Advance Fee Fraud/419 scam S AUCTION - URGENT NOTICE - GREEN VALLEY GROWERS    Tranzon Auction Resolutions
SUMMARY: AUCTION - URGENT NOTICE - GREEN VALLEY GROWERS
"Tranzon Auction Resolutions" <Tranzon_Auction_Resolutions@mail.vresp.com>
Click to view this email in a browser
click to view auction listings now
ÂAUCTION - URGENT NOTICE - GREEN VALLEY GROWERSAUCTION - URGENT NOTICE - GREEN VALLEY GROWERSBY ORDER OF THE U. S. BANKRUPTCY COURT, CASE #09-31630INCLUDES KUBOTA M900, L2800 & L2600 TRACTORS; KOMATSU & FIAT LOADERS; PETERBILT & KENWORTH TRUCK TRACTORS; REEFER & TRACTOR TRAILERS; PICKUP TRUCKS; FIELD TRAILERS; SPRAY RIGS; BOULDIN & LAWSON CANNING & FLAT FILLERS; DIESEL PUMPS, TANKS & CONTAINERS; PLANT RACKS & MORE!APPROXIMATELY 900 TRUCK LOADS OF INVENTORY LOCATED ON 400 ACRES WILL BE SOLD IN VERY LARGE LOTS ACCORDING TO SECTION NUMBER.PREVIEW: DECEMBER 18, 19, 21, 9 AM - 5 PMAUCTION: DECEMBER 22, 11 AM CST LOCATION: 16821 FM 1097 E, WILLIS, TX 77378LIVE ONLINE BIDDING AVAILABLE!10 % Buyer Premium, Tx. Lic. # 11818
TUESDAY, DECEMBER 22, 11AM CS More ...
209  Classified as a Generic scam G FOR YOUR SPECIAL PERSONAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL PERSONAL ATTENTION!!!
<peterwong1970@gmail.com>
FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR PERSONAL 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.Wong Tung Shun Peter, Director & Senior Executive 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 observe utmost discretio More ...
210  Classified as a Advance Fee Fraud/419 scam S Will you be of help    umaruadamsulle010@yahoo.co.jp
SUMMARY: Will you be of help
"umaruadamsulle010@yahoo.co.jp" <umaruadamsulle010@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: umaruadamsulle010@yahoo.co.jpDear, I'm Miss Umar Adams Pls I'm seeking for your attention to assist me in transfering sum of(USD$10,500,000.00) to you. It's Deposited in a security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later Thanks and God bless.Umar Adams- umaruadamsulle010@yahoo.co.jp More ...
211  Classified as a Lotto/Lottery scam L FW: READ THE ATTACHE LATER VERY CAREFULY IN RESPECT OF YOUR $13.5MAPPROVED    glen hiebert
SUMMARY: FW: READ THE ATTACHE LATER VERY CAREFULY IN RESPECT OF YOUR $13.5M APPROVED
glen hiebert <glenhiebert@hotmail.com>
 > From: revdamaytggf@yahoo.com> Subject: READ THE ATTACHE LATER VERY CAREFULY IN RESPECT OF YOUR $13.5M APPROVED> Date: Thu, 30 Oct 2003 07:12:02 -0800> > READ THE ATTACHE LATER VERY CAREFULY IN RESPECT OF YOUR $13.5M APPROVED Windows Live: Keep your friends up to date with what you do online.
MESSAGE FROM REV DR EMEKA WILLIAMS.doc
File: MS-Word document More ...
212  Classified as a Generic scam G FROM: LORD ADAIR TURNER(CHAIRMAN FSA)    LORD ADAIR TURNER
SUMMARY: FROM: LORD ADAIR TURNER(CHAIRMAN FSA)
"LORD ADAIR TURNER" <lordadair_fsa@yahoo.com.hk>Attached Message:
It has come to our notice via our central monitoring computer that a huge fund valued at
USD$7.5Million Dollars has been credited in your name for transfer with a London Bank.
Under the enabling Law of the Government of Great Britain and Wales and other Commonwealth States,
any huge fund that has been found in our computer system waiting to be transferred without claims
for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great
Britain and Wales.
We do hereby ask you to contact this office immediately for ratification within the 3 days of this
notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my
alternative Email:
LORD ADAIR TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
LONDON, UNITED KINGDOM More ...
213  Classified as a Generic scam G FROM: LORD ADAIR TURNER(CHAIRMAN FSA)    LORD ADAIR TURNER
SUMMARY: FROM: LORD ADAIR TURNER(CHAIRMAN FSA)
"LORD ADAIR TURNER" <lordadair_fsa@yahoo.com.hk>Attached Message:
It has come to our notice via our central monitoring computer that a huge fund valued at
USD$7.5Million Dollars has been credited in your name for transfer with a London Bank.
Under the enabling Law of the Government of Great Britain and Wales and other Commonwealth States,
any huge fund that has been found in our computer system waiting to be transferred without claims
for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great
Britain and Wales.
We do hereby ask you to contact this office immediately for ratification within the 3 days of this
notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my
alternative Email:
LORD ADAIR TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
LONDON, UNITED KINGDOM More ...
214  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    Sanusi Lamido Sanusi
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"Sanusi Lamido Sanusi"<mrlamdosanusi001@gmail.com>
FROM MR. LAMIDO SANUSI
IMMEDIATE CASH PAYMENT
REF: CBN/IRD/CBX/021/09
[OFFICE OF THE GOVERNOR]
IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/0009
Attn : Honorable Beneficiary
I am Mr. Lamido Sanusi, The newly appointed Governor of the Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
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 contract part payment of US$10.7 Million to you via courier service.. The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM The boxes are coming with a Diplomati More ...
215  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON!!!    Yahoo/Msn Lottery
SUMMARY: YOUR EMAIL ADDRESS HAS WON!!!
"Yahoo/Msn Lottery"<yahmsnpromodraws9@googlemail.com>
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4TE
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound
Sterlings(Ј500,000.00) for the month of November 2009 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and
Hotmail we only select five people every Month as our winners through electronic balloting System
without the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in
accordance with his/ More ...
216  Classified as a Advance Fee Fraud/419 scam S GOLD DEAL    Dr Aminu
SUMMARY: GOLD DEAL
Dr Aminu <ego.anita@voila.fr>
Compliments of the season.
I have 2000 kg of gold, switz gold 99.99, 24 karat.
My grand father deposited it in Singapore but now, as the only surviving child in my family, I really want to sell it off to use the money for my life investment.
Should you be interested to buy it, please reply me for more and better arrangement on the method of transaction;
I will offer you cheaper than the international gold price as it was deposited when gold price was too low.
If we can develop a certain level of trust between us, I will consider letting you lift it to your country and sell, then pay me based on the price we will agree on.
I am direct and straight person who believes in transparency. If you do believe also in this, then let's make it a deal.
Please get back to me. More ...
217  Classified as a Generic scam G New version of Ally Bank (former GMAC bank) customer form has been released    CustomerCare@ally.com
SUMMARY: New version of Ally Bank (former GMAC bank) customer form has been released
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear Ally Bank (former GMAC Bank) customer,
According to the new Terms & Conditions you need to update your online records. Please update your records using the link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=446259974671671733701107826185772882&email=mxw@betheney.com
We look forward to helping you,
Your Ally Customer Care Team.
_____________
The information contained in this message is proprietary and/or confidential. If you are not the
intended recipient, please: (i) delete the message and all copies; (ii) do not disclose,
distribute or use the message in any manner; and (iii) notify the sender immediately. In addition,
please be aware that any message addressed to our domain is subject to archiving and review by
persons other than the intended recipient. Tha More ...
218  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity    Mr. Imran V.
SUMMARY: Investment Opportunity
Mr. Imran V. <imranv9@yahoo.com>
Dear Friend,
I am writing to you regarding an investments opportunities in your company,I am an Indian Based in
the UK But will want to know more about what you are into perhaps i can invest some of my money in
your company for a long term.
Get back to me on this regards for further details,
Mr. Imran V. More ...
219  Classified as a Advance Fee Fraud/419 scam S Welcome to London Stock Exchange    londonstockexchange.com
SUMMARY: Welcome to London Stock Exchange
"londonstockexchange.com"<metropol@eyou.com>
   London Stock Exchange
    10 Paternoster Square
    London EC4M 7LS
    --------------------------------------------------------------------------------
   Dear friend,
    I work with the investor's centre of the as the Head of Real-Time Data,
    London stock exchange (LSE)
    The LSE for some years now, have been dealing with some unclaimed shares and
    dividends running to the tune of 10 Million Pounds and recently my boss as at
    that time secretly decided to sell it off with the intention that the two of us
    will make use of the fund for investment outside the stock house.
    In the last quater of 2008 fiscal year, All-Share Index More ...
220  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR ASSISTANCE PLEASE    Raph Larry
SUMMARY: WE NEED YOUR ASSISTANCE PLEASE
"Raph Larry" <raphlarry1980@sify.com>
WE NEED YOUR ASSISTANCE PLEASE
FROM:RAPH LARRY
RUE 10, AVENUE I4
LOT 88, COCODY COTONU.
Benin Republic
My chosen Partner,
Compliment of the season,Permit me to inform you of my desire of going
into business relationship with you. I know this mail may come to you as a
surprise, since we have not known or written before.
Introducing my self , I am Raph Larry 20 years of age also the only son
of the late Chief and Mrs Robert Larry, My father was a gold and cocoa
merchant based in Accra, Ghana and Cotonu ( Benin Republic ) Our Mother
died long ago when she was about to delivered my most junior sister
Chantal, she is 17 years old as of today, based that we lost our mother so
early our father took us so special, we are only two, I and Chantal my
only sister.
My father was poisoned to death by his busi More ...
221  Classified as a Advance Fee Fraud/419 scam S CONTACT CAMBELL DELIVERY COURIER COMPANY    Rev Garry Williams.
SUMMARY: CONTACT CAMBELL DELIVERY COURIER COMPANY
"Rev Garry Williams." <madakasira@sbcglobal.net>
Good day, I have paid the fee for your cheque draft. But the manager of eko bank Benin told me that before the check will get to you that it will expire. So I told him to cash us$2.5million us dollars all the necessary arrangement of delivering the us$2.5million us dollars in cash was made with FedEx delivery courier company. This is the information the need to deliver your package to you. With Cambell Delivery Courier Company, be rest assures that I have paid for the delivering charges and insurance premium. The only fee you have to send to them is their security keeping fee, I would have paid it but they say know because they did not know when you will be contacting them because of the demurrage as I do not know when you will be contacting them, so contact them now for fast delivery. BELOW IS THE CAMBELL DELIVERY COURIER COMPANY
INFORMATION'S. NA More ...
222  Classified as a Generic scam G PLEASE READ AND GET BACK.    MRS. NANCY SUSAN DERRICK
SUMMARY: PLEASE READ AND GET BACK.
"MRS. NANCY SUSAN DERRICK" <mario11@heidixl-shop.de>
ATTENTION: MY BELOVED,
I AM MRS. NANCY SUSAN DERRICK, I AM A UNITED KINGDOM CITIZEN, 48 YEARS OLD. I RESIDE HERE IN NO.5
PERCY STREET, LONDON UK, AM THINKING OF RELOCATING SINCE I AM NOW RICH.
I AM ONE OF THOSE THAT TOOK PART IN THE CONTRACT AND INHERITANCE PAYMENT MANY YEARS AGO AND THEY
REFUSED TO PAY ME, I HAD PAID OVER $20,000USD WHILE IN THE USA, TRYING TO GET MY PAYMENT BUT NO
WAY. SO I DECIDED TO TRAVEL DOWN TO AFRACA WITH ALL MY CONTRACT AND INHERITANCE DOCUMENTS, AND I
WAS DIRECTED TO MEET WITH ONE REV. SMITH TOM, WHO IS THE MEMBER OF CONTRACT AWARD COMMITTEE OF ALL
CONTRACT / INHERITANCE AND MICROSOFT LOTTERY PAYMENT INCLUDING DELIVERY OF CONSIGNMENTS TO
BENEFICIARIES IN THEIR DOOR STEPTS.
I CONTACTED HIM AND HE EXPLAINED EVERYTHING TO ME. HE SAID WHOEVER IS CONTACTING US THROUGH EMAILS
ARE FAKE. HE TOOK More ...
223  Classified as a Generic scam G YOU ARE ONE OF OUR WINNERS    MICROSOFT YAHOO GOOGLE
SUMMARY: YOU ARE ONE OF OUR WINNERS
"MICROSOFT YAHOO GOOGLE"<winners@microsoft.com>
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
Dear Lucky Winner,
We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on
Saturday 12th December 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected
randomly from World Wide Web site through computer draws system and extracted from over 100,000.00
companies and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, please contact y More ...
224  Classified as a Generic scam G YOUR PAYMENT IS READY !    Mr. Ban Ki-moon
SUMMARY: YOUR PAYMENT IS READY !
Mr. Ban Ki-moon <unitenations001@centrum.sk>
UNITED NATIONS/ WORLD BANK COMPENSATION PROGRAM, IN CONJUNCTION WITH THE UNION
BANK INT'L.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?. Well, I assume that you may not
understand why this message was sent to you. But I wish to inform you that the UNITED
NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days
ago, and it has been agreed upon by both organization that a compensation payment of
US$500,000.00 should be paid to 350 individuals whose Name and E-mail were selected randomly
through an E-mail ballot system.
Your name was among the lists of individual selected to benefit at this end of the year
compensation program, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK
ORGANIZATION have agreed to compensate you and other listed 350 indiv More ...
225  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mr.James Kojo
SUMMARY: PROPOSAL
"Mr.James Kojo"<izumail@lajt.hu>
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of $15,000.000.00 USD (Fifteen Million
United States Dollars Only) from a bank here in Ghana, I want to ask you to provide either an
existing bank account or to set up an entirely new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
of this important business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr.James Kojo, Director of International Remittance Department with a Bank here in Ghana .
During the course of our auditing, I discovered a floating fund in an account opened in the bank in
1993 and since 2000 nobody has operated on this account again, after going through some old files
in the records I discovered that the owner o More ...
226  Classified as a Generic scam G YOUR PAYMENT IS READY !    Mr. Ban Ki-moon
SUMMARY: YOUR PAYMENT IS READY !
Mr. Ban Ki-moon <unitenations001@centrum.sk>
UNITED NATIONS/ WORLD BANK COMPENSATION PROGRAM, IN CONJUNCTION WITH THE UNION
BANK INT'L.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?. Well, I assume that you may not
understand why this message was sent to you. But I wish to inform you that the UNITED
NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days
ago, and it has been agreed upon by both organization that a compensation payment of
US$500,000.00 should be paid to 350 individuals whose Name and E-mail were selected randomly
through an E-mail ballot system.
Your name was among the lists of individual selected to benefit at this end of the year
compensation program, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK
ORGANIZATION have agreed to compensate you and other listed 350 indiv More ...
227  Classified as a Generic scam G YOUR PAYMENT IS READY !    Mr. Ban Ki-moon
SUMMARY: YOUR PAYMENT IS READY !
Mr. Ban Ki-moon <unitenations001@centrum.sk>
UNITED NATIONS/ WORLD BANK COMPENSATION PROGRAM, IN CONJUNCTION WITH THE UNION
BANK INT'L.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?. Well, I assume that you may not
understand why this message was sent to you. But I wish to inform you that the UNITED
NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days
ago, and it has been agreed upon by both organization that a compensation payment of
US$500,000.00 should be paid to 350 individuals whose Name and E-mail were selected randomly
through an E-mail ballot system.
Your name was among the lists of individual selected to benefit at this end of the year
compensation program, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK
ORGANIZATION have agreed to compensate you and other listed 350 indiv More ...
228  Classified as a Lotto/Lottery scam L Notice:Ref number: NL/1237/10/00    Nederlandse Staatsloterij
SUMMARY: Notice:Ref number: NL/1237/10/00
"Nederlandse Staatsloterij"<Electronic_Selection01@games.com>
Staats Award International Program
Paleisstraat 5, 2514 JA Den Haag
The Netherlands.
PROMOTION OFFICIAL PRIZE NOTIFICATION
Dear Sir/Madam,
Your email address has won 2,500,000:00 dollars (Two Million Five Hundred Thousand dollars
Only)in the NETHERLANDS STAATSLOTERIJ sponsored by consortium of software
promotion companies.All participants where selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email addresses
and names from all over the world drawn from Europe, Asia,Australia, New Zea
land, Middle East, Africa, North and South America and you are amongst the few
lucky recipients that emerge winner in the 2nd category.
For further Clarification and procedure, please Contact the Claim Office in
charge of your Winning with the details below to More ...
229  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME ASAP    Mr. Wayne Finighan
SUMMARY: PLEASE READ AND GET BACK TO ME ASAP
"Mr. Wayne Finighan"<waynefinighan2@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 reg More ...
230  Classified as a Advance Fee Fraud/419 scam S LLOYDS T .S.BANK LONDON LOAN OFFER AT 3%INTREST RATE !!!    LLOYDS T .S.BANK LONDON
SUMMARY: LLOYDS T .S.BANK LONDON LOAN OFFER AT 3%INTREST RATE !!!
"LLOYDS T .S.BANK LONDON" <info@lloydst.s.bank.com>
FROM THE DESK OF MRS.KATE NELSON,
DIRECTOR OF LOAN AND INFRASTRUCTURE
LLOYDS T .S.BANK LONDON,
Dear Mr/Mrs, Are you a business man or woman ? Are you in any financial
mess or do you need funds to start up your own business It is our pleasure
To inform you that LLOYDS T .S.BANK LONDON,now Give out loan in any curency
Of your choice To COMPANYS.PRIVATE BUSSINESS OWNERS and INDIVIDUAL,all over
The world at a Interest rate of 3% Percent for 120 months (10 Years)in
advance We offer a loan within the range of a minimum amount of $2,000.00
US Dollars To Maximum of $2.Million. and we also have propaties for sale
(18)Duples Castle Aperment.All for Sale located at.BLOCK 1012 SPRING FALL
MALL.LONDON UNITED KINGDOM.
At Shiper rate So If you are instrested do contact our DIRECTOR
OF LOA More ...
231  Classified as a Generic scam G    
SUMMARY: <G.Plender@kpnplanet.nl>
I am Mr. Patrick Chan Director of Hang Sang Bank I have a Business of ($12.5Million) contact me for more details via  patrickchanw33@yahoo.com.hk More ...
232  Classified as a Employment/Job scam E PART-TIME JOB EMPLOYMENT NOTIFICATION.    Michael Art World Inc
SUMMARY: PART-TIME JOB EMPLOYMENT NOTIFICATION.
Michael Art World Inc <michaelart.creation@googlemail.com>
MICHAEL
ART WORLD
PART-TIME JOB EMPLOYMENT NOTIFICATION
Hello,
Would you like to work online from home and get paid weekly?
If yes,MICHAEL ART-WORLD Inc. is glad to offer you a job
position in our company, MICHAEL ART-WORLD Inc. in conjuction with Ebay as part
of our ongoing Multi Level Marketing Network,we seek capable individuals to
work for us as our representative.
You can easily make $700-$2000 or more in a week by working
for us as a Sub-contractor in your geographical location,you
will be incharge of collecting payment on behalf of our affiliates and Small
business organizations that are registered under us.Does it sounds like your
dream job? Well, it certainly for 10,000 current members who are making $700-
$2,000 weekly online w More ...
233  Classified as a Advance Fee Fraud/419 scam S A mutual proposal for your perusal    Michel Amoah
SUMMARY: A mutual proposal for your perusal
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
Revenue More ...
234  Classified as a Advance Fee Fraud/419 scam S From Ms Fadiza    Julieanah
SUMMARY: From Ms Fadiza
"Julieanah"<ms.2@yahoo.com>
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my
heart because my Doctor told me that I will die in a months time. Base on this
development I want to will my money which is deposited in a security company.
I am in search of a reliable person who will use the Money to build charity organization
for the saints and the person will take 30% of the total sum. While 70% of the money will
go to charity organization and helping the orphanage. I grew up as an Orphan here
In Sarawak Malaysia and i don't have anybody/family member to take care of my wealth.
The total money in question is $3.5million dollars. I will provide you with other
information's once you indicate your willingness.
Yours sincerely.
Ms Fadiza Nurideen More ...
235  Classified as a Advance Fee Fraud/419 scam S Urgently    GUSTAVE BONY
SUMMARY: Urgently
"GUSTAVE BONY"<maita_cristale@yahoo.com>
Bonjour, Je me nomme MAITRE MAVOUNGOU Emmanuel Avocat d'йtats de Feu SEM Omar BONGO decedй ce 8
juin 2009 а Barcelone et je vous contacte au sujet d'une transaction financiиre d'un montant assez
important d'argent qui se trouve endormi dans une agence de s?curit? basйe а
Barcelone.Je sais que la rйception d'une telle nouvelle vous rendra un peu perplexe et
mйfiant,mais je vous rassure que tout se passera bien au bout du compte.Je suis le seul au courant
de cette transaction au sein de cette compagnie de sйcuritй espagnole que SEM Omar BONGO
entreprenait а Barcelone plus qu'il йtait au courant de son йtat grave de santй mais il a йtй
surpris plus vite que prйvu et n'a pas pu terminй l'affaire.йtant au courant de l'affaire je suis
le seul pouva More ...
236  Classified as a Generic scam G FOR YOUR HONOURABLE ATTENTION    Hang Seng Bank
SUMMARY: FOR YOUR HONOURABLE ATTENTION
"Hang Seng Bank" <peterwong1970@gmail.com>
FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR HONOURABLE 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.Wong Tung Shun Peter, Director & Senior Executive 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 observe More ...
237  Classified as a Lotto/Lottery scam L     Toyota Email Award
SUMMARY: =?iso-8859-1?Q?=A3750=2C000.00_GBP?=
"Toyota Email Award" <bonetti.ilaria@mi.camcom.it>
£750,000.00 GBP Toyota Email ID Winner,send us 1.Full
Name:2.Full Address More ...
238  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY    wqfz
SUMMARY: DEAR BENEFICIARY
"wqfz"<weiqiaotextile@sify.com>
Dear Sir/Ma am
I Mr George Williams , an investor and a business merchant, CEO of Weiqiao Textile Company
Limited,am seeking for your co-operation and devotion in building a company and Real Estate in your
country.i apologize for any inconveniences if this is not your field of profession.How ever,i need
an experienced personal to assist me to set up this project successfully.
I estimated the sum of Ј17,350,000.00 Million British pounds for this project, which I will
transfer as soon as possible immediately our discussion is positive and sealed. On the resumption
of this project, you will be a member of the governing board as Director of works and project
Management. You will also be entitled to a share percentage of 15% and more other benefits as we
advance further, while 85% stands for the company. Your immediate reply will be highly a More ...
239  Classified as a Generic scam G PLEASE READ ACT AS INSTRUCTED ASAP.    ATM
SUMMARY: PLEASE READ ACT AS INSTRUCTED ASAP.
ATM <atmdepartment@att.net>
 
FEDERAL GOVERNMENT OF
NIGERIA
 
VERIFICATION OF
CLAIM
CONTRACT/INHERITANCE
 
Central Bank
of Nigeria
Head Office Complex,
 
Central Business District
 
Abuja FCT. - Nigeria.
 
From The Desk Of:
Dr. Mrs. Juliet A. Madubueze
 
(Board Member).
 
Attention: Beneficiary
,
 
I am Mrs. Juliet A. Madubueze , Board Member of Central Bank
Of Nigeria (C.B.N), I am Instructed to officially inform you that we have
verified your contract/ inheritance file and found out that why you have not
received your payment is because you have not fulfilled the obligations given to
you in respect of your contract/ inheritance payment.
 
We wish to advise you to stop any communication with any More ...
240  Classified as a Generic scam G System Services: Introducing New Abbey One Time Passcode (OTP).    Abbey National plc.
SUMMARY: System Services: Introducing New Abbey One Time Passcode (OTP).
Abbey National plc. <registration.otp@retail.abbeynational.co.uk>
coming soon!
One Time Passcode
Making online banking even more secure
What is One Time Passcode (OTP)?
OTP is a new security feature that uses your mobile phone to verify your identity when carrying out online transactions. It is an 8 digit code which we will send to your mobile phone and ask you to enter online to complete your transaction.
Why should i register my mobile number?
Because this increased security measure gives you even more protection from fraud. We are making the OTP process necessary for certain online transactions such as setting up a new payment.
What do I need to do?
Please press confirm to let us know you have read and understood this important message and continue to register your account including your phone number.
More ...
241  Classified as a Generic scam G VERY URGENT FROM (B. O. A) STAFF    Mr Hassan
SUMMARY: VERY URGENT FROM (B. O. A) STAFF
Mr Hassan <mrhassanowan_k@yahoo.fr>
Vous êtes invité ::
 
VERY URGENT FROM (B. O. A) STAFF
Par votre hôte:
 
Mr Hassan
 
Date:
 
mercredi 16 décembre 2009
Heure:
 
15h 00 - 16h 00
 (GMT+00:00)
Rue:
 
Dear friend my name is Mr Hassan Owan auditing and accounting department Bank of Africa Burkina Faso, I need your urgent assistance in transferring the sum of ($15 million us dollars into your account immediately. upon your reply to this mail, I will send you the full details on how the business will be executed, send me your contact information. (1)Age (2) Residential ad More ...
242  Classified as a Generic scam G You have received holiday gifts from around the globe weebix!    RS Clearance
SUMMARY: =?UTF-8?Q?You have received holiday gifts from around the globe ?= =?UTF-8?Q?weebix=21?=
RS Clearance <no-reply@xmaslightssoftwareworld.com>
RS Clearance
Holiday Language Special!
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1, 2 & 3 connects you with the world around you. With level one you begin learning
fundamental vocabulary and essential language structure, from greetings and
introductions to simple questions and their answers. Gain the confidence and
enter the intermediate level where you More ...
243  Classified as a Lotto/Lottery scam L This is to inform you that £950,000.00GBP has been awarded to your Email ID in our Mercedes Benz Xmas Splashsend your details:‏    Mercedes Benz Xmas Promo
SUMMARY: This is to inform you that =?utf-8?Q?=C2=A3950?=,000.00 GBP has been awarded to your Email ID in our Mercedes Benz Xmas Splash send your =?utf-8?Q?details:=E2=80=8F?=
Mercedes Benz Xmas Promo <jerry.smith2009@discuz.org>
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) COUNTRY More ...
244  Classified as a Generic scam G GOOD NEWS    UKX. Open attachment
SUMMARY: GOOD NEWS
"UKX. Open attachment" <ukxx26@dslextreme.com> More ...
245  Classified as a Generic scam G PETROLEUM CORPORATION (NNPC)    EDWARD FRANK
SUMMARY: PETROLEUM CORPORATION (NNPC)
EDWARD FRANK <thepetrolueminterprice@gmail.com>
FROM THE DESK OF DR.EDWARD FRANK
THE CHAIRMAN OF CONTRACT TENDER COMMITTEE AND
CONTRACT AWARD/PAYMENT APPROVAL IN NIGERIA NATIONAL
PETROLEUM CORPORATION (NNPC)
DEAR SIR,
I COME ACROSS YOUR CONTACT THROUGH THE MEMBERSHIP
DIRECTORY AND SERVICE GUIDE OF (INTERNATIONAL PUBLIC RELATIONS ASSOCIATION)..
HOWEVER AS THE CASE MAY BE, I REPRESENT MEMBERS OF ¡§CONTRACT TENDER COMMITTEE¡¨ APPOINTED BY THE
FEDERAL GOVERNMENT OF NIGERIA FOR CONTRACT AWARD/PAYMENT APPROVALS IN THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC).
OUR DUTIES INCLUDE AMONG OTHER THINGS, EVALUATION ,REVIEWING & PAYMENT APPROVAL OF CONTRACTS WITHIN
THE NNPC.
ON THE 11TH DECEMBER 2007, THIS COMMITTEE AWARDED A
CONTRACT VALUED AT $610MILLION UNITED STATES DOLLARS
TO THE CONSORTIUM OF ABBLUMUS CONSTRUCTION. LTD., J.C.G
More ...
246  Classified as a Advance Fee Fraud/419 scam S HELP ME.!!!!    Issa Suraj
SUMMARY: HELP ME.!!!!
Issa Suraj <issa_suraj01@yahoo.com>
You're invited to:
 
HELP ME.!!!!
By your host:
 
Issa Suraj
 
Message:
 
FROM THE DESK OF MR. SURAJ.THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA, B.F. I am issa Suraj, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his
 
More ...
247  Classified as a Generic scam G The U.S. Government Accountability Office (GAO) ----- READ THIS.    Gene L Dorado
SUMMARY: The U.S. Government Accountability Office (GAO) ----- READ THIS.
"Gene L Dorado"<genedorado@gao.us>
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
16/12/2009
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 options fo More ...
248  Classified as a Generic scam G NOTIFICATION    Dr.Maria Jose Muyor
SUMMARY: NOTIFICATION
"Dr.Maria Jose Muyor"<josemarian999@terra.es>
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal European selection
Draw
and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000)
For claimplease contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Dr.PAUL ULRICH (Claim Director)
Company:NATIONAL TRUST AGENCY ESPANA
Email:nationaltrust@luckymail.com
Tel:+34-665-935-777
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator More ...
249  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    dwukxx
SUMMARY: PAYMENT NOTIFICATION
dwukxx <dwukxx@universitybox.it>
Intercontinental Bank PlcP.O. Box GP 353.Starlets ’91 Rd. Accra-GHANACredit Control Dept.Tel: +233 54 2926422.Sir,We hereby confirmed the receipt of your overdue accrued interest payment of US$3,600,000.00 dollars, under transaction reference number ICBGH/XII-0933/DRC/OX/09.The Debt Reconciliation Committee in conjunction with the United Nations authorities, whose the above order are relied on, have also instructed that your further communication with your previous associates concerning this transaction should stop henceforth.This is as a result of several reports on diversion of your allocation by your previous associates to unknown beneficiary. Based on this issue, your urgent attention to either of our below payment options is highly needed for our immediate official payment procedures and to avoid any further complication.1. Bank to bank wire transfer.In this case, fund will be transferred to your account More ...
250  Classified as a Generic scam G Attention: FBI Cyber Crime Division    Federal Bureau of Investigation
SUMMARY: Attention: FBI Cyber Crime Division
"Federal Bureau of Investigation" <info@cybercrime.gov>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
&nbs More ...
251  Classified as a Advance Fee Fraud/419 scam S Your account has been suspended    Vonage Security Measures
SUMMARY: Your account has been suspended
Vonage Security Measures <aw-confirm@Vonage.com>
Your account has been suspended!
Vonage Security Measures.
Dear Vonage
Member,
File N°: PP- 381-045-151
Your account has been suspended in our
system as a part of our routine security measures. This
is a must to ensure that only you have access and use of
your Vonage account and to ensure a safe Vonage
experience. We require all flagged accounts to verify
their information on file with us. To verify your
information at this time, please visit our secure server
webform by clicking the hyperlink below:
Click here to verify your Information
More ...
252  Classified as a Advance Fee Fraud/419 scam S FROM FRANK AND JOYCE MARK,    And Joyce
SUMMARY: FROM FRANK AND JOYCE MARK,
"And Joyce"<fmarkf@e-mail.cz>
FROM FRANK AND JOYCE MARK,
Dearest,
I know this mail may come to you as a surprise, since we have not known or
written before. I am Frank Mark, 22 years old, I am contacting you on
behalf of myself and my younger sister Joyce, We are an
orphans. Nationality: Benin. Our late Father Mr. Lawrence Mark was a
successful business-man whom before his untimely death , was a Cocoa and
Diamond Merchant based here in Benin Republic. Both our Father and Mother
were poisoned at a party organized by one of his business associates.
Before he died in a private hospital here, my Father called me and told me
that he deposited the sum of US$12.5m (Twelve Million Five Hundred
Thousand American Dollars), in a bank here which he used my name as next
of kin to deposit the funds as the only son. Due to the problem that have
arise in our family betwe More ...
253  Classified as a Generic scam G THIS IS FOR YOUR ATTENTION    Bank of China
SUMMARY: THIS IS FOR YOUR ATTENTION
"Bank of China" <aplus@english4u.com.tw>
I bring you greetings.I am Mr Chen Lee Guan;I work with Bank of China, Hong
Kong.I have a Business Proposal of $19.5M for you to handle with me from my
bank.I need you to assist me in executing this Business Project from Hong
Kong to your country.I need to know if you will be able to handle this with
me before I explain to you in details.Should you be interested please send me
the required information below;
(1).Full Names
(2).Current, Address,telephone number,fax number and email address.
I will want you to reach me on my private e-mail; (mrchenlee@yahoo.cn)
.Finally after that I shall provide you with more information.
Regards,
Mr Chen Lee Guan. More ...
254  Classified as a Advance Fee Fraud/419 scam S HELLO    GLORIA MULLAH
SUMMARY: HELLO
GLORIA MULLAH <leewood2020@sbcglobal.net>
Please allow me to introduce myself as we have never met neither have we had any dealing in the past but seeing your contact address  as i was browsing the web I decided to contact you with faith that you will be interested in what am about to propose and hopefully the right person to consult for this divine project.My Name is Gloria Evans Mullah.I am 64 years old.I lost my husband 6 years ago.We were survived by one only daughter,she is 12.My husband and I had the baby late.Am just trying the best i can to tell you the most essential thing about me.I have a decease that the doctors have confirmed to possibly kill me at this my age.At first when i discovered ofmy health condition I started finding  means to save myself.Being a christian I fell into the hand of a pastor who forced me into closing my account,giving all I have to their church
for distribution to charity home and assured me that it was the l More ...
255  Classified as a Advance Fee Fraud/419 scam S EURO LOTTO    EURO LOTTO DEPT
SUMMARY: EURO LOTTO
EURO LOTTO DEPT <claimsinfo@aapt.net.au>
Desk of Euro Lotto Org.
Mr. Jeffery James Dean
Dec 15th, 2009.
Good day,My name is Mr. Jeffery James Dean; I work in the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, if you be willing to assist me in this project; you will be giving me just 25% of your winnings.Just as a brief, you just have to register online, due to my position in the company.
I can make it happen that you would be a winner of the above stated amount, this regard no member of my immediate family or relative, friend and well wishers will be accepted as a winner of the lottery under the policy of this lottery firm and as such i seek your cooperation.
Naturally, every body would like to play a lottery if they are assured of winning.I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from t More ...
256  Classified as a Generic scam G Federal Bureau of Investigation (FBI) Department of Justice ATM card Payment Center    ROBERT S. MUELLER, III
SUMMARY: Federal Bureau of Investigation (FBI) Department of Justice ATM card Payment Center
"ROBERT S. MUELLER, III" <kelvin.williams1122@yahoo.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
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 Sc More ...
257  Classified as a Advance Fee Fraud/419 scam S Urgent Assistant Needed From Mr Johnson Mark    Johnson Mark
SUMMARY: Urgent Assistant Needed From Mr Johnson Mark
Johnson Mark <johnson.mark0001@gmail.com>
Dearest One, My name is Mr Johnson Mark, a 20 years old boy undergraduate. I am only son of Mr. and Miss. kone Mark, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia in West Africa based in Burkina Faso west Africa, my father was poisoned to death by his business associates while my mother died when I am little and my father took me so special because I am the only child. Before the death of my father on 4th June 2007 in a hospital here in Burkina Faso he secretly called me and told me that he deposited some a huge sum of $14 million Dollars ($14, OOO, OOO USD) and the inside a bank which he deposited with a bank of Africa here in Burkina Faso as family saves. He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me to look for a foreign More ...
258  Classified as a Generic scam G TOYOTA INTERNATIONAL LOTTO (HEADQUATER) REMMINDING}    MR TANG
SUMMARY: TOYOTA INTERNATIONAL LOTTO (HEADQUATER) REMMINDING}
"MR TANG"<bob@jackson.co.nz>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP
Special Report,
Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
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 343-221-8756, with serial number 454- More ...
259  Classified as a Lotto/Lottery scam L Prize Award Winner of E-Lot $2,500,000.00!!!    E-LOT PROMO
SUMMARY: Prize Award Winner of E-Lot $2,500,000.00!!!
E-LOT PROMO <7788988250@fido.ca>
--
Attn: Dear Internet User,
We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result. This is a reward program for the
patronage of internet services and all email addresses entered for
this promotional
draws were randomly selected from an internet resource database of
registered software and domain users.
Reference Number: AU 73 ES 2009
e-ticket number: 76545556452 009
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You are required to establish contact with your claims agent via
e-mail with the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email:dalewis2009@yahoo.cn
In line with the governing rules of claim, you are requested to
furnish Mr.Da More ...
260  Classified as a Advance Fee Fraud/419 scam S HAVE YOUR OFFICE IN CANADA, SINGAPORE AND BECOME A CITIZEN    HAVE YOUR OWN OFFICE IN CANADA & SINGAPORE
SUMMARY: HAVE YOUR OFFICE IN CANADA, SINGAPORE AND BECOME A CITIZEN
"HAVE YOUR OWN OFFICE IN CANADA & SINGAPORE" <businessmigration@rediffmail.com>
YOU CAN START YOUR OWN BUSINESS IN CANADA AND SINGAPORE AND APPLY FOR A PR
( PERMANENT RESIDENCE ) AND ALSO GET A CANADIAN OR SINGAPOREAN PASSPORT
AND CITIZENSHIP.
IF INTERESTED PLS DO SEND US A SHORT REPLY BACK AND WE WILL GIVE YOU
COMPLETE DETAILS .
REGARDS More ...
261  Classified as a Generic scam G KINDLY CONSIDER MY PROPOSAL    patrick chan
SUMMARY: KINDLY CONSIDER MY PROPOSAL
"patrick chan"<patk.chan@centrum.cz>
Good Day,
Let me start by introducing myself, my name is Mr. Patrick Chan, the director of operations of the
Hang Seng Bank Ltd in Hong Kong. I will need you to assist me in executing a business project worth
five millions five hundred thousand US dollars from Hong Kong to your country.
Once the funds have been transferred to your nominated bank account, we shall then share in the
ratio of 60% for me, 40% for you. Should you be interested please send me your, full names, private
phone number, current residential address to my private email: patrick.chan053@yahoo.com.hk.
Your earlier response to this mail will be highly appreciated. Thanks for your consideration.
With kind regards,
Patrick Chan More ...
262  Classified as a Generic scam G KINDLY CONSIDER MY PROPOSAL    patrick chan
SUMMARY: KINDLY CONSIDER MY PROPOSAL
"patrick chan"<patk.chan@centrum.cz>
Good Day,
Let me start by introducing myself, my name is Mr. Patrick Chan, the director of operations of the
Hang Seng Bank Ltd in Hong Kong. I will need you to assist me in executing a business project worth
five millions five hundred thousand US dollars from Hong Kong to your country.
Once the funds have been transferred to your nominated bank account, we shall then share in the
ratio of 60% for me, 40% for you. Should you be interested please send me your, full names, private
phone number, current residential address to my private email: patrick.chan053@yahoo.com.hk.
Your earlier response to this mail will be highly appreciated. Thanks for your consideration.
With kind regards,
Patrick Chan More ...
263  Classified as a Generic scam G GET BACK TO ME ASAP    Barr Raymond Chang
SUMMARY: GET BACK TO ME ASAP
"Barr Raymond Chang" <b_raymondchang2@sify.com>
I am Raymond Chang,an attorney at law. A deceased client of mine,
that bears the same last name as yours, died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars
( US$17.5 Million Dollars) left behind.
I can be reached on (bar_raymondchang@sify.com) for more information.
Best regards,
Barr Raymond Chang,
Attorney at Law.
TELL: +60173942586
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
More ...
264  Classified as a Advance Fee Fraud/419 scam S FROM JOHN IBAA............    JOHN IBAA
SUMMARY: FROM JOHN IBAA............
"JOHN IBAA"<john.iba1@yahoo.fr>
From: John Ibaa.
Abidjan, Cote D'Ivoire(Ivory Coast)
West Africa.
Tel: +22566418255
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear,
Permit me to inform you of my desire of going into business relationship with you. I am quite aware
that my message will come to you as a surprise because it is indeed very strange for someone you
have not met before to contact you in this regard. I am John Ibaa the only son of late Chief and
Mrs. Daniel Ibaa. My father was a very wealthy Gold dealer and Cocoa merchant in Abidjan, the
economic capital of Ivory Coast. My father was poisoned to death by his business associates
collided with my father's bothers (my Uncles) on one of their outings on a business trip.
My mother died when I was still a baby and since then my father took me so special. Before the
death of my father in a private h More ...
265  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Ben Lucas
SUMMARY: BUSINESS PROPOSAL
Ben Lucas <leewood2020@sbcglobal.net>
Good day to you.
I hope this letter meets you well, I am sorry if I have intruded on your privacy or barged on you without your permission.I have a very rewarding project which I think will be beneficial to both of us putting trust, confidentiality into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response.
I have a large sum of money in my possession which I want to transfer abroad for Investment purposes. Upon your response, I will send to you the documents of the money and how you will receive the funds on my behalf and precisley why I need your help on this. 
Expecting your reply on my private email    ben.lucas23@yahoo.com
Ben LucasThank you.
 
 
  More ...
266  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Mr.Hassan Musa
SUMMARY: READ AND GET BACK TO ME
"Mr.Hassan Musa" <muhas1998@gmail.com>
 
                               TOP-SECRET 
                       RE-REMITTANCE OF USD$15 MILLION
 Attached Message:
                                TOP-SECRET                         RE-REMITTANCE OF USD$15 MILLION
 From The Desk of Mr.Hassan Musa
African Development Bank(ADB)Ouagadougou-Burkina faso,West Africa.
 Dear Friend, I am Mr.Hassan Musa,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to&nbs More ...
267  Classified as a Generic scam G CONGRATULATION!!!!!    Reyes
SUMMARY: CONGRATULATION!!!!!
"Reyes"<test@sc-canada.or.ke>
YAHOO LOTTERY RESULTS 2009
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery End
of the year Award Held on 24th November 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of EIGHT HUNDRED AND FIFTY UNITED STATE DOLLARS ( $850.
000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of th More ...
268  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR JULIUS GULL,    mr julius gull
SUMMARY: FROM THE DESK OF:MR JULIUS GULL,
mr julius gull <mr_julius_gull@sify.com>
FROM THE DESK OF:MR JULIUS GULL,AUDITING AND ACCOUNTING SECTION,INTERNATIONAL BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO,WEST AFRICA,MY PRIVATE EMAIL ADDRESS: julius.gull@sify.com                                                            REPLY URGENT PLEASE
 DEAR FRIEND,
 
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
 
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT O More ...
269  Classified as a Generic scam G INTERNATIONAL CREDIT SETTLEMENT    HSBC BANK LONDON
SUMMARY: INTERNATIONAL CREDIT SETTLEMENT
"HSBC BANK LONDON"<mahiran@parlimen.gov.my>
A.T.M CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
HSBC BANK LONDON
                         
 
Attention: Beneficiary
 
   I am Mr. Martins Hill's official of HSBC Bank London.
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because
you have not fulfilled the obligations given to you in respect of your contract / inheritance payment.
   Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you.
We wish More ...
270  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 ...
271  Classified as a Lotto/Lottery scam L This is to inform you    Mrs. Anita Lazowski
SUMMARY: This is to inform you
"Mrs. Anita Lazowski" <claimnow@heimishegreetings.com>
S A WORLD CUP LOTTERY 2010
ELLIS PARK Stadium
Johannesburg, South Africa
Email: info@onlinewcup.com
CALL 27 83 434 4342
Dear lucky winner,
This is to inform you that your email has won a consolation prize of the
FIFA South African 2010 World cup lottery / Microsoft Corporation, held in
johannesburg, South Africa EMAIL DRAW Today. You have won $ 975,000.00,
your email address attached to the ticket number and you fall winner on
the 2nd category winning. please contact your fiduciary agent Dr. Irvan
Khoza with your Batch # LS433/453L/GMSA and Reference #:
GML-S343-KKT-8811 and contact him via email immediately the information's
below.
Microsoft Promotion Award Team
Dr. Irvan Khoza
Head Winning Claims Dept.
Tel:+27 83 434 4342
Ema More ...
272  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL COURIER PAYMENT    Valentine Samuel
SUMMARY: CONFIDENTIAL COURIER PAYMENT
"Valentine Samuel" <dipl_courierpayment1@centrum.sk>
CONFIDENTIAL COURIER PAYMENT
FROM THE DESK OF
Rev Dr Valentine Samuel,
Consultant Director,Central Bank of Nigeria
TLE:234-1-4702827
Mobile:234-8036810298
E-MAIL atmpayment34@rocketmail.com
CONFIDENTIAL COURIER DELIVERY OF YOUR PAYMENT.
Beneficiary,
Â
I Am Rev Dr Valintine Samuel, Consultant Director,Central Bankof Nigeria
I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. 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 contract part payment of US$15.2 Million to you via courier service.s
Â
Your Funds is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with ma More ...
273  Classified as a Advance Fee Fraud/419 scam S Your assistance    Calwell
SUMMARY: Your assistance
"Calwell"<james@yahoo.com>
James Calwell,
201 West Main Street
Post Office Box 194
Lincolnton, UK 28092
Phone: 44-7735-467
Dear,sir/madam
I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind
that this is not a hoax but I respectfully insist you read this email carefully as I am optimistic
it will open door for unimaginable financial reward for both of us. I am Mr.James Calwell, I'm the
personal Accountant and a very good friend to late EngrTaylor ,a foreigner, who used to be an Oil
Merchandise here in London. On The 21st of April 2005,my client, his wife and their only daughter
were involved in a car accident along 119 Whispering Way Vulcan, Alberta LONDON T2L 2B0.
All occupants of the vehicle unfortunately lost their lives.Since then I have made several
inquiries to locate any of my client's extended relatives an More ...
274  Classified as a Advance Fee Fraud/419 scam S ATTN: MY FRIEND.    JK Morrison
SUMMARY: ATTN: MY FRIEND.
"JK Morrison"<dr_morrison@ymail.com>
Office of the Bill & Exchange Manager.
United Bank for Africa (UBA)
Ambassadorial Enclave, Ridge
Accra-Ghana
STRICTLY PRIVATE
Dear Friend,
I am Mr. JK Morrison, Bill and Exchange Manager of United Bank for Africa (UBA) Accra - Ghana. I
write to solicit your kind assistance for business investment of mutual benefit.
In November 2005, one Mr. Hussien Omar Iraq National, who deal on gold business in Ghana and Asia,
whom I was his funds manager, he made a bill and treasury fix deposit now valued at
US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States dollars) for twelve calendar
months in our bank. Upon Maturity, we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from
Iraq, his wife and two children a More ...
275  Classified as a Generic scam G ANTI-TERRORIST AND MONITARY CRIMES DIVISION (FBI)    FBI
SUMMARY: ANTI-TERRORIST AND MONITARY CRIMES DIVISION (FBI)
"FBI"<INFO@FBI.GOV>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 14/12/2009, Website: www.fbi.gov
Fund Beneficiary
This mail is to inform you that it came to our notice and we have thoroughly investigated by the
help of our intelligence monitoring network system.
we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next
of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle
east and Americans) among the list of individuals and companies that your unpaid fund has been
located to the Western Union Money Transfer which is the paying bank now.
Your name appeared among the beneficiaries who More ...
276  Classified as a Generic scam G VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 78777607    VISA
SUMMARY: VISA 4XXX XXXX XXXX XXXX: possible fraudulent transaction ID 78777607
"VISA" <message_GSWVPAY096V4Lid@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 Israel, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://sessionid_EUJAZ1NG298V95.visa.com/cards/alerts/transactions.php?ref=85333659585970059571794748474508966425987385688489336&email=luckyweird@scamdex.com
VISA Cards Support
ID: BA6ZTHRSCL5FNZSO371T6495YWIQ1MQOB3LE More ...
277  Classified as a Advance Fee Fraud/419 scam S FROM MRS HABIBAH ADAMS AND CALL ME. +22566501943.   
SUMMARY: FROM MRS HABIBAH ADAMS AND CALL ME. +22566501943.
<hadams2000@gogo.mn>
 
FROM MRS HABIBAH ADAMS AND CALL ME. +22566501943.ABIDJAN-COTE D'IVOIRE WEST AFRICA.CALL.+22566501943.Contact me here with this email/  my.privatebox@hotmail.com
 Dear in the lord, I know that this letter may or may not come to you as a surprise. But after after going through your
profile,I decide write to you. I am MRS HABIBAH ADAMS A Sierra Leone, l am married with four children and a former student of
the federal university of Free town sierra Leone. My Husband DR. MOHAMED ADAMS, was the former finance minister of sierra
Leone. In the cause of the war That hapened in my country. He was accused by Tejan Kabbas present president of sierra Leone of embezzlement and supporting the rebel leader foray
Sankohs group for fighting against his government two weeks later he was assassinated with three of our children by unknown
assassins on the More ...
278  Classified as a Generic scam G possible fraudulent transaction has been executed with your VISA card    VISA
SUMMARY: possible fraudulent transaction has been executed with your VISA card
"VISA" <message_19ENLH0OC1id@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 Saudi Arabia, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://sessionid-DIRBYVDO8XAVU8C.visa.com/cards/alerts/transactions.php?ref=354036036392243943457231383673185888330489000954089438617856821891&email=tto@scamdex.com
VISA Cards Support
Ref: 6UID3U3EM32395AB6JHT89K8E7M123ELONLFTDSI10DYIUG8YIMS8BUO8I More ...
279  Classified as a Advance Fee Fraud/419 scam S VACANCIES ARE AVAILABLE !!!    ABBA QUEENS GATE CONCORDE HOTEL
SUMMARY: VACANCIES ARE AVAILABLE !!!
"ABBA QUEENS GATE CONCORDE HOTEL" <Queens.Gate@Aggies.com>
ABBA QUEENS GATE CONCORDE HOTEL
31 34 QUEENS GATE,
LONDON ENGLAND .
Tel-:+44-702 4030804
WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES BETWEEN AGES 22 AND
ABOVE YEARS WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS AND AN
APTITUDE FOR CUSTOMER SERVICES. CANDIDATES WOULD BE REQUIRED TO POSSES
GOOD INTER-PERSONAL SKILLS AND A PASSION TO KEEP LEARNING WHILE DELIVERING
EFFECTIVE SERVICES TO OUR NUMEROUS CUSTOMERS,YOU WILL BE WORKING PRIMARILY
IN ROTATING DAY SHIFTS,WITH OCCASIONAL NIGHT SHIFTS.
VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS:
1. MANAGERS/ASSISTANT MANAGERS
2. COMPUTER OPERATORS/SOFTWARE ENGINEERS
3. ACCOUNTANTS
4. SECURITY
5. LINGUISTS
6. CASHIERS
7. ESCORTS
8. CHEFS
9. SUPERVISOR TRAINERS
10. WAITERS
11. CLEANERS
ENT More ...
280  Classified as a Advance Fee Fraud/419 scam S Good Day,    Ali Musa
SUMMARY: Good Day,
Ali Musa <alibf@sify.com>
Good Day,My Name is Mr Ali Musa,I am the Bill and exchange manager of ADB BankIn Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me. Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information's bellow;  (1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex: Best Regards,Mr Ali Musa.
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage. More ...
281  Classified as a Advance Fee Fraud/419 scam S Private and Confidential !    CENTRAL BANK OF NIGERIA
SUMMARY: Private and Confidential !
"CENTRAL BANK OF NIGERIA"<cbn120091962@gmail.com>Attached Message:
Dear Sir/Madam,
My name is Dr. Ernest Ebi, the director for operation central bank of Nigeria, i am contacting you
in respect of fund in dormant account with central bank the sum of (USD$10M) Million United State
dollars.
The real beneficiary Mr. Francisco A. Micheal is not found for more than two years ago, and I think
we should capitalize and make this a divine breakthrough of our lives.
My position in the banking and advances department is good enough to make this a successful
affair,I haven mapped out all required strategies to succeed this project, and I am willing to
strike if you could assure me of your honesty when the funds gets into your custody.
I will explain how it could be possible when you get back to me with your assurance of honesty.
Regards,
Ernest Ebi.
DIRECTOR FOR OPERAT More ...
282  Classified as a Generic scam G     Micro Windowslive Award 09.
SUMMARY: "Micro Windowslive Award 09." <windowslivemail@live.org>
AWARD CREDIT FILE NO.: MWL/CCF/02/LA.
MICRO WINDOWSLIVE CHIP NO: AW004/MWL08
Dear Lucky Winner:
Today, we announce the five (5) lucky winners of the MICRO WINDOWSLIVE PROGRAM held on 14/12/09,
Your company email or your personal
e-mail address attached to the Chip Number: AW004/MWL08 won the
First Promo Category Award. Your email address has brought you an
unexpected luck, please read through this message.
You have therefore been approved to claim a total sum of £1,000,000 GBP
(One Million Great British Pounds) in cash credited to file MWL/CCF/02/LA.
This is from a total cash prize of £5.000,000 GBP (Five Million Great
British Pounds) shared amongst the five (5) lucky winners.
For claims contact...Engr,Powell Adams.
Phone:+44704-574-1337
Mobile:+44701-113-9183
E-mail:powelladams092009@live.co.uk .with following deta More ...
283  Classified as a Generic scam G VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction    VISA
SUMMARY: VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction
"VISA" <message_XL0PLU7SYid@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 Saudi Arabia, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://reports.visa.com/cards/alerts/transactions.php?ref=02566075863008264732321669484566786961749815412081&email=coconaso@scamdex.com
VISA Cards Support
REF: CTS47JGHA6G0CZH3CUFXEYJZH42228D2 More ...
284  Classified as a Generic scam G     Micro Windowslive Award 09.
SUMMARY: "Micro Windowslive Award 09." <windowslivemail@live.org>
AWARD CREDIT FILE NO.: MWL/CCF/02/LA.
MICRO WINDOWSLIVE CHIP NO: AW004/MWL08
Dear Lucky Winner:
Today, we announce the five (5) lucky winners of the MICRO WINDOWSLIVE PROGRAM held on 14/12/09,
Your company email or your personal
e-mail address attached to the Chip Number: AW004/MWL08 won the
First Promo Category Award. Your email address has brought you an
unexpected luck, please read through this message.
You have therefore been approved to claim a total sum of £1,000,000 GBP
(One Million Great British Pounds) in cash credited to file MWL/CCF/02/LA.
This is from a total cash prize of £5.000,000 GBP (Five Million Great
British Pounds) shared amongst the five (5) lucky winners.
For claims contact...Engr,Powell Adams.
Phone:+44704-574-1337
Mobile:+44701-113-9183
E-mail:powelladams092009@live.co.uk .with following deta More ...
285  Classified as a Lotto/Lottery scam L I did not forget you.    rosessilke
SUMMARY: I did not forget you.
"rosessilke" <rosessilke@ekolay.net>
My Dear Friend, I am very happy to inform you about my success
in getting that fund transferred. Now I want you to Contact Mr.Dennis Silva on
his email address below and receive your compensation of $1.2Million USD Dollars
from him. NAME: Mr.Dennis
SilvaEMAIL:dennissilva@sify.comPrivate Phone:+229
96398129 Kindly reconfirm to him the following below
information: Your full name...........Your age...............Your
address.............Your occupation.........Your
country.................Your Sex........................Your Phone
number.......Your City........... Note that if you did not send him
the above information complete, he will not release the Bank Draft to you
because he has to be sure that you are the one. Ask him to send to
you the Certified Bank Draft total sum of ($1.2m),which More ...
286  Classified as a Generic scam G LAST REMINDER.    Tele2.nl
SUMMARY: LAST REMINDER.
"Tele2.nl"<promo.tele2.nl@gmail.com>
Int. Claims Dept.
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No: AJN-L/L-1910
Your Batch No:2009/704/MIC.
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion
organized by Tele2.nl/Microsoft,
in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month
of November,2009 in The Netherlands
where your email address emerged as one of the online Winning emails in the 3rd category and
therefore attracted a cash award of
1,000,000.00 (One million Euros Only) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager/Funds Supervisor:
Mr. Alvaro Bruno,
Fax:+31-847-365-432.
Email: Dhr.Brunoalvaro@live.com
I More ...
287  Classified as a Generic scam G Fund transfer!    Credit Suisse Cie SA
SUMMARY: Fund transfer!
Credit Suisse Cie SA <foas34q986@yahoo.cn>
 
Credit Suisse Cie SA
Wire Department
Paradeplatz 8
8070 Zurich,
Switzerland
Attn: Beneficiary,
This department of Credit Suisse Cie SA was instructed to remit the total contract sum of $12,000,000.00 on your behalf as your payment hold by African Union.
The transfer effects immediately as we confirm the following.
(i) The receiving bank account information of yours.
(ii) The direct telephone numbers of your account manager who will confirm the receipt of the twelve millions US Dollars in your account.
Lastly, you are advice to make payment of $98.00 (Ninety-eight dollars) for transfer assessment code to African Union, send the fees via money gram or western union, through data below.
Name: Zecharia Ego-Madu
Abuja, Nigeria.
(iii)Forward the payment receipt with the receiving bank account information of More ...
288  Classified as a Advance Fee Fraud/419 scam S CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?    Mrs. Kristine Wimbledon
SUMMARY: CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
"Mrs. Kristine Wimbledon" <mrskristinewimb0@yahoo.com.hk>
Beloved,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descript search for a partner whom can assist me in taking
bringing the dreams of my late husband come through. I am Mrs. Kristine
Wimbledon, suffering from cancerous ailment. I was married to Sir
Wimbledon G .an English shipping tycoon notable for his great charitable
activities before his death in April 2nd, 2006. When my late husband was
alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in UK and named me as the
beneficiary More ...
289  Classified as a Advance Fee Fraud/419 scam S OPPORTUNITY    CYNTHIA WOOD
SUMMARY: OPPORTUNITY
CYNTHIA WOOD <c25woodtsb@yahoo.com>
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
Attns
Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank
Tsb London.
I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It
will be in my interest to transfer this fund worth {ï20,000,000} Twenty million GB Pounds Sterling
in an account offshore. If you can be a collaborator to this please indicate interest immediately
for us to proceed.
Remember this is absolutely confidential. My husband does not know about this. My family will be in
shambles if it burst out and I will also be in trouble as well as lose my precious job.
Your contact phone numbers and name will be necessary for this effect.
Regards and respect,
Cynthia Wood.
Group Finance Director
Lloyds Bank London More ...
290  Classified as a Generic scam G Good day   
SUMMARY: Good day
"BHP Billiton Plc" <info@phbbilliton_plc@ymail.com>
Dear Sir/Madam,
Would you like to work online from home/temporarily and earn constant
Payment?
We are glad to offer you a job position in our company, BHP Billiton Plc.
You will be on a monthly salary, if you are interested you are to please
fill the below form.
Further information's on this job will be sent to you in our next mail.
Names in full:
Address:
Occupation:
AGE:
SEX:
Nationality:
Marital status:
Telephone:
Fax:
Mobile:
Email:
----------------------
PLEASE CONTACT:
Mrs. Karen Wood
Company Secretary
BHP Billiton Plc More ...
291  Classified as a Generic scam G job offer   
SUMMARY: job offer
"BHP Billiton Plc" <info@phbbilliton_plc@ymail.com>
Dear Sir/Madam,
Would you like to work online from home/temporarily and earn constant
Payment?
We are glad to offer you a job position in our company, BHP Billiton Plc.
You will be on a monthly salary, if you are interested you are to please
fill the below form.
Further information's on this job will be sent to you in our next mail.
Names in full:
Address:
Occupation:
AGE:
SEX:
Nationality:
Marital status:
Telephone:
Fax:
Mobile:
Email:
----------------------
PLEASE CONTACT:
Mrs. Karen Wood
Company Secretary
BHP Billiton Plc More ...
292  Classified as a Generic scam G Congratulations, contact your prize claim agent    The National Lottery
SUMMARY: Congratulations, contact your prize claim agent
"The National Lottery"<lottoresults12@national-lottery.co.uk>
Your email address has luckily won our online draw and you are hereby entitled to claim the sum of
GBP1, 000,000.00 credited to file Reference number: KLM009 with Serial number: 1102/9, Batch
number: 0923/UK09, Ticket number: 07, 21, 06, 20, 18, 09 (12) Bonus Ball.
Prize claim expiration date (27th December 2009); for security reasons, you are advice to keep your
winning information confidential to avoid double claiming of prizes. All prizes must be claimed
before the expiration date. You are advice to quote your Reference and Batch numbers to your claim
agent in order to avoid unnecessary delays and complications.
Mr. Harrington (Claim agent)
Fax: 0044 870 068 1454
claims.dept01@live.com
Note: If you are sending fax kindly include your email address and make sure it's visible.
DO More ...
293  Classified as a Advance Fee Fraud/419 scam S FOR YOUR OF $1.5 MILLION    DR.DAN UGODIMA
SUMMARY: FOR YOUR OF $1.5 MILLION
"DR.DAN UGODIMA"<drdanugodima3@yahoo.com>
Good Day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the check will
get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement
of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the
information they need to delivery your package to you. with ''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: (upscustomercare67@live.com)
Please, Send them your contacts information to able them locate you immediately they arrived in
your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YO More ...
294  Classified as a Generic scam G AWARD WINNING NOTICE    Yahoo! Mail announces
SUMMARY: AWARD WINNING NOTICE
"Yahoo! Mail announces" <info@Yahoo.com>
AWARD WINNING NOTICE
Ref No.01/0021/7381
Batch No.9918/7118814
Ticket/Series No.UQ673489
Amount Won: $2,500,000.00 USD
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( $2,500.000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more you More ...
295  Classified as a Generic scam G Attn: President.    Mr.Owens Patrick
SUMMARY: Attn: President.
"Mr.Owens Patrick" <aishamohamed21@googlemail.com>
Attn: President
Sir/Madam,
I have a client who would like to invest in your country, and am currently seeking for a reliable
person to assist in facilitating the project, so this prompts me to contact you for possible
interest.
The total amount in question is US$10.3 Million (Ten Million Three hundred Thousand United States
Dollars), and it is presently deposited in a London security bank's vault. So my client, being a
known political figure in United Kingdom (UK), handed me this project and warned that he would want
his name to remain a top secret.
Subsequently, you are to assist in the following areas:
(1) Assist in investing of the said Amount
(2) Advise on lucrative areas of Investment
(3) Assist also in purchase of Properties More ...
296  Classified as a Advance Fee Fraud/419 scam S FOR YOUR OF $1.5 MILLION    DR.DAN UGODIMA
SUMMARY: FOR YOUR OF $1.5 MILLION
"DR.DAN UGODIMA"<drdanugodima3@yahoo.com>
Good Day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the check will
get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement
of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the
information they need to delivery your package to you. with ''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: (upscustomercare67@live.com)
Please, Send them your contacts information to able them locate you immediately they arrived in
your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YO More ...
297  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANT.   
SUMMARY: I NEED YOUR ASSISTANT.
"Mr Johnson Ofori"<johnson ofori@telkomsa.net>
Hello, i need your assistant,
My name is Mr Johnson Ofori,
I wish to make a transfer involve $7.5m into your account. For subsequent investment of it in
lucrative ventures in your country.
Please, if you are willing to assist kindly reply by stating your assurance and total commitment to
handle this transaction,
Then I shall furnish you with the procedure to follow-up the transaction. As soon as you read, I
will be expecting your timely response.
While replying please kindly include your telephone and Fax number for easy communication.
Thank you for your sincere and your trust,
Best Regards,
Mr. Johnson Ofori. More ...
298  Classified as a Generic scam G     Paul Dencole
SUMMARY: "Paul Dencole" <pao2@panet.co.yu>
Dear Partner,
It&#8217;s my privilege and honour to present this proposal to you
urgently, despite the ongoing fraudulent news round the world of internet,
many believes that any transaction or proposal that came through Internet
is either classified as Spam/Scam or not generous. This is not true in
some cases, The recent partnership/merging agreement between my bank Abn
Amro N.V. with Royal Bank Of Scotland (RBS) where I was made head of
service in my department by the Board of directors of my bank ABN AMRO
N.V. (The Netherlands) to compile all credit accounts that has been in
operation with the bank.
Details About The Merging News Visit The Web Site Below:-
http://www.abnamro.com/pressroom/pressreleasedetail.cfm?releaseid=389197
During the compilation of all credit accounts, I discovered a credit
account with A/C N0: ABNNL60.83.41.843 and (&#83 More ...
299  Classified as a Generic scam G Award From Shell Petrolium    Shell Petrolium Plc
SUMMARY: Award From Shell Petrolium
"Shell Petrolium Plc"<customerservice@shell.com>
SHELL PETROLEUM INTERNATIONAL LOTTERY SOUTH AFRICA.
FROM: THE DESK OF THE PROMOTIONS MANAGER.
PRIZE AWARD DEPARTMENT.
REF #: 73284294SA
BATCH #: SLSA-0385-SHI
TICKET #: 4278-8845-284
Reference Number: 73284294SA
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 December, 2009 Prize promotion which is
organized by SHELL PETROLEUM COMPANY.
SHELL collects all the email addresses of the people that are active online,among the millions that
subscribed to various websites. Nine people are selected yearly to benefit from this promotion and
you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
International Certified Cheque
Option:
For this option, winners must provide the below stated i More ...

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