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: December 2009

300  Classified as a Advance Fee Fraud/419 scam S READ THIS MAIL AND RECEIVED BLESSING    Mrs. Susan Shabangu
SUMMARY: READ THIS MAIL AND RECEIVED BLESSING
"Mrs. Susan Shabangu" <susanshabangu578@gmail.com>
FROM MRS.SUSAN SHABANGU
MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA
Hello ,
First, let me start by introducing myself as Mrs. Susan Shabangu, a mother of three children and
the Minister of Mining since 29th April 1996 to date under the auspices of the president of South
Africa Mr. Thabo Mbeki.
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5m (Thirty Million, Five Hundred Thousand United States
Dollars only) you can view my profile at my website (www.info.gov.za/gol/gcis_profile.jsp?id=1066 )
click on,The proposal, after the swearing in ceremony making me the deputy minister of Mining and
security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and
Tobago in 1996.
More ...
301  Classified as a Advance Fee Fraud/419 scam S From: John Ibaa.    JOHN IBAA
SUMMARY: From: John Ibaa.
"JOHN IBAA"<johnibba@yahoo.com>
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 hospital he More ...
302  Classified as a Generic scam G Contact Diplomat Paul Eze For Your Package.    Proff.Anderson
SUMMARY: Contact Diplomat Paul Eze For Your Package.
"Proff.Anderson" <mark_joe34@yahoo.com>
Attention,
Contact Paul Eze he is stranded in John F Kennedy International airport
New York with your consignment value of $2.5 Milloin Dollars with his
email( Diplomacagent@hosanna.net )Reconfirm to him.
Your Full Name=======
Country===========
Your Address===========
Telephone======
Your Nearest Airport======
Best regards
Proff.Anderson. Director
Shallon Courier Company Benin
+229-989-269-74 or +229-980-796-70
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
303  Classified as a Generic scam G THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)    FBI
SUMMARY: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
"FBI"<fbidesk@info.net>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
 
 
Attn: Beneficiary,
 
 
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
 
 
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful t More ...
304  Classified as a Generic scam G Your Payment fund..reply    MR MIKE ANTHONY
SUMMARY: Your Payment fund..reply
MR MIKE ANTHONY <mike_anthony00000@yahoo.com>
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
MR MIKE ANTHONY
ECO BANK INTERNATIONAL PLC.
ATTN:BENEFICIARY,
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 ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENTS ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION BY THE More ...
305  Classified as a Generic scam G Your Payment fund..reply    MR MIKE ANTHONY
SUMMARY: Your Payment fund..reply
MR MIKE ANTHONY <mike_anthony00000@yahoo.com>
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
MR MIKE ANTHONY
ECO BANK INTERNATIONAL PLC.
ATTN:BENEFICIARY,
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 ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENTS ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION BY THE More ...
306  Classified as a Advance Fee Fraud/419 scam S To Whom It May Concern!!!Urgent Response Needed..    Mrs.Lisa Packer
SUMMARY: To Whom It May Concern!!!Urgent Response Needed..
Mrs.Lisa Packer <packer.lisa@sify.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs.Lisa Packer,the wife of Mr.Anderson Packer,both of us are
citizens of the united state of America. my husband worked with the
Chevron/ Texaco in Hong Kong for twenty years before he died in the year
2003.We were married for ten years without a child. My Husband died after
a brief illness that lasted for only four days. Before his death we both got
born-again as dedicated Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late husband
More ...
307  Classified as a Generic scam G PLEASE HELP TO INVEST AS MY PARTNER    mohadsule
SUMMARY: PLEASE HELP TO INVEST AS MY PARTNER
mohadsule <brre_brre1@att.net>
My dear Friend Good Day, Asalam Aliyekum I got your information from the research, I made by myself via the internet. I have with a shear of $8.5 million that we can invest together. This money was realized from natural resource that we mined during the years of wars; of which we were in control of many mines. Our commander General Laurent Nkunda has been arrested in Rwanda. Click below to read more:  http://news.bbc.co.uk/2/hi/africa/7846339.stmThe money is deposited into a private security firm in South Africa. Waiting for your response and interest in assisting me. At the moment I am waiting for you to accept and become my oversea partner with the view to make a proper investment. Once you are interested in working with me, please contact me by email at msule4@gmail.com , mohadsule2@gmail.com and donât forget to keep
this as a TOP-SECRET. Awaiting your urgent reply,Mohad Sule + More ...
308  Classified as a Generic scam G THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)    FBI
SUMMARY: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
"FBI"<fbidesk@info.net>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
 
 
Attn: Beneficiary,
 
 
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
 
 
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful t More ...
309  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    MEGA-MILLION LOTTERY
SUMMARY: WINNING NOTIFICATION
MEGA-MILLION LOTTERY <claima2010gentpeter@hotmail.com>
 
YOUR WINNING NOTIFICATION, OPEN ATTACHED YOUR PRIZE DETAILS
INTERNATIONAL MEGA-MILLION LOTTERY.doc
File: MS-Word document More ...
310  Classified as a Advance Fee Fraud/419 scam S YOUR PACKAGE IS READY    hans
SUMMARY: YOUR PACKAGE IS READY
"hans"<jameshans@si.com>
Attention:
I am a Diplomat named James Hans, 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 these 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 thebenefactor when he enlisted my assistance in delivering the funds to
you.
I am presently in United Kingdom and before I can deliver the funds to you, you have to reconfirm
the followinginformation so as to ensure that I am dealing with the right person.
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can
make arrangements on the exact time I will be brin More ...
311  Classified as a Generic scam G 1 important message 14/12/2009    Maduke Ndlovu
SUMMARY: 1 important message 14/12/2009
Maduke Ndlovu <mmmnnn10@me.com>
Find attached your detailed information. More ...
312  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    Mrs. Victoria Lee
SUMMARY: GOD BLESS YOU
"Mrs. Victoria Lee"<victoriaveronicalee@tiscali.it>
GOOD DAY TO YOU,
My name is Mrs. Victoria Veronica Lee; I am a dying woman who has decided to donate what I have to
you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years,
immediately after the death of my husband, who has left me everything he worked for. He owned an
import/export company which operated in the UK, west Africa and in china I have been touched by God
to donate from what I have inherited from my late husband to you for the good work of God, rather
than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to
inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He
has because He is a merciful God. I will be going in for an operation in less than a month and I'll
want you to stand as the be More ...
313  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME 62.39.109.40    Mr. Wayne Finighan
SUMMARY: PLEASE READ AND GET BACK TO ME 62.39.109.40
"Mr. Wayne Finighan"<wayne1finighan@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 y More ...
314  Classified as a Advance Fee Fraud/419 scam S LETS DO THIS IMMEDIATELY    Mr. Craig Themba
SUMMARY: LETS DO THIS IMMEDIATELY
"Mr. Craig Themba"<12980.8987@yahoo.com>
MR. CRAIG THEMBA
FIRST NATIONAL BANK OF SOUTH AFRICA
JOHANNESBURG, SOUTH AFRICA
REQUEST FOR URGENT FUND TRANSFER
My name is Mr. Craig Themba, I work with the remittance department of FIRST NATIONAL BANK OF SOUTH
AFRICA (FNB) I got your e-mail address from a mail directory and I decided to mail you for a
business partnership.
In precise, the need for me to come to you with this offer is that I came across a file in respect
of a fund that belongs to Mr. Christian Eich A German engineer who manufactures BMW'S here in South
Africa.
He was among the victims that died with his wife, two children and his wife's parents on Monday
31st July 2000 Concorde AF4590 crash which 109 people on board and five who dead on the ground when
the plane crashed into hotelissmo.
The deceased person i More ...
315  Classified as a Generic scam G American Express Online Form    American Express
SUMMARY: American Express Online Form
"American Express" <no-reply@mail.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
316  Classified as a Generic scam G instructions for customer    American Express
SUMMARY: instructions for customer
"American Express" <donotreply@cards.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
317  Classified as a Generic scam G important information    American Express
SUMMARY: important information
"American Express" <support@cc.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
318  Classified as a Advance Fee Fraud/419 scam S Accept Mr Abu & Mother;    Mr Abu Oma
SUMMARY: Accept Mr Abu & Mother;
Mr Abu Oma <oambau@live.com>
FROM MR ABU OMA
DAKAR SENEGAL
TELPHONE: +221 779 154 902
E-mail: abu_omaa@yahoo.com.hk
E-mail: abu.omaa@yahoo.com.hk
ATTN:
DEAR SIR/MADAM.
HOW ARE YOU OVER THERE IN YOUR COUNTRY I HOPE THINGS ARE MOVING NORMAL IF SO GLORY BE TO GOD?
PLEASE SIR. I WILL LIKE TO DESCRIBE MY SELF A LITTLE BEAT FOR YOU, MY NAME IS MR ABU OMA, I AM A
YOUNG SIERRA/LEONE LIVING UNDER THE UNHCR REFUGEE CAMP IN DAKAR SENEGAL.
MY LATE.FATHER WAS THE CHIEF MINISTER OF THE MINERAL RESOURCES IN KONO DISTRAIT CHIEF OMA MOHAMED,
BUT HE WAS KILLED BY HIS YOUNGER BROTHER WHO HAVE CLAIMED MANY OF OUR PROPERTIES / BUILDINGS AND
HATE TO SEE ME ALIVE, SINCE I AM THE ONLY SON OF THE LATE CHIEF OMA MOHAMED.
WHEN LATE FATHER WAS HE MADE A FAMILIES TRIP WITH ME AND MY MOTHER TO DAKAR SENEGAL FOR THE FIRST
TIME IN HIS LIFE TIME AND THEN DEPOSITED HIS MONEY IN MY NAM More ...
319  Classified as a Advance Fee Fraud/419 scam S Greetings Of The Season.    Jamal Darwish
SUMMARY: Greetings Of The Season.
"Jamal Darwish"<jamaldarwia0001@googlemail.com>
Friendly greetings to you.
 
 
 
 
 
Let me start by introducing myself. I am mr. Jamal darwish, the branch manager of national bank of abu dhabi. I have urgent and very confidential business proposition for you. An american iraqi foreign oil consultant /contractor with the chevron petroleum corporation company named late mr. Thomas stone made a numbered time (fixed) deposit for twelve calendar months, valued at us$12,000,000.00 (twelve million) united state dollars in my branch. Upon maturity, i sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the iraqi foreign oil consultant confirmed to us that he was actually dead.
 
 
 
 
 
Before the time of More ...
320  Classified as a Advance Fee Fraud/419 scam S I send my greetings to your family    Niger Delta People\'s Volunteer Force
SUMMARY: I send my greetings to your family
Niger Delta People's Volunteer Force (NDPVF) <alhajimujahid_dokuboasari@yahoo.com>
From: Alhaji Mujahid Dokubo-Asari
Niger Delta People's Volunteer Force (NDPVF)
# 3 Agip Estate
Port Harcourt Tourist Beach
River State.
Dear Friend,
I know this letter will come to you as a surprise as we have had no previous interaction. I have
decided to communicate to you because of the present predicament I find myself. I am the community
leader in the Niger Delta of Nigeria. Due to the marginalization we have been suffering from the
major tribes who is ruling the country, we have decided to take our destiny in our own hands to
emancipate our people.
For over Forty years the Government in collaboration with foreign firms and they have been drilling
crude oil in our communities in Niger Delta. After all these years, there is nothing we benefit
from the Federal Gove More ...
321  Classified as a Generic scam G Confirmation ReferenceNumber:UK/2551256008/07    Brooks, Ken
SUMMARY: Confirmation ReferenceNumber:UK/2551256008/07
"Brooks, Ken" <KENNETH.BROOKS@det.nsw.edu.au>
Confirmation ReferenceNumber:UK/2551256008/07
You have won £850,000.00 in free lotto email program held 7th
December 2009 in In Liverpool.
Email Ticket Number X-3007893284-Z ReferenceNumber:UK/2551256008/07
Draw Lucky Number:09-22-37-39-41-49-2-7
BatchNumber:JPK14/0115/IP,Serial Number: HMML3214-07
Please note that the validity period of the winning is 24th of
December 2009.
Contact: Mr. Frank Arthur with your Full Name, Home Address, Age,Gender,
Occupation,Country Of Residence,Nationality & Telephone Number.
Email: claims-office@nl.rogers.com<mailto:claims-office@nl.rogers.com>
Tel: +4470111 83202+, 4470111 83206
+447031994752, +447031978650
NB Please Note do mail back through the alert email contact Mr. Frank Arthur
via email:claims-office@nl.rogers.com
Sincerely,
More ...
322  Classified as a Advance Fee Fraud/419 scam S I send my greetings to your family    Niger Delta People\'s Volunteer Force
SUMMARY: I send my greetings to your family
Niger Delta People's Volunteer Force (NDPVF) <alhajimujahid_dokuboasari@yahoo.com>
From: Alhaji Mujahid Dokubo-Asari
Niger Delta People's Volunteer Force (NDPVF)
# 3 Agip Estate
Port Harcourt Tourist Beach
River State.
Dear Friend,
I know this letter will come to you as a surprise as we have had no previous interaction. I have
decided to communicate to you because of the present predicament I find myself. I am the community
leader in the Niger Delta of Nigeria. Due to the marginalization we have been suffering from the
major tribes who is ruling the country, we have decided to take our destiny in our own hands to
emancipate our people.
For over Forty years the Government in collaboration with foreign firms and they have been drilling
crude oil in our communities in Niger Delta. After all these years, there is nothing we benefit
from the Federal Gove More ...
323  Classified as a Advance Fee Fraud/419 scam S Re: Hello Respond    Monica Sich
SUMMARY: Re: Hello Respond
"Monica Sich"<monicasich1@live.com>
Dear Friend,
I apologize if the content of this e-mail is against your moral belief. Nevertheless,
i will advise you pay close attention to the information i am about to divulge to
you with utmost confidentiality. You might probably think this is just another
scam or scheme, but i assure you that you can only know the truth if you read
carefully the content herein.
My name is Monica Sich presently in Europe for medical treatment. I was
hospitalized and bed ridden after a ghastly auto accident involving my entire
family on our way back from camping in Canne, South of France. Myself and
husband survived with major injuries. But, he died one week after the accident
as a result the injuries sustained in his brain. Moreso, the doctor has informed
me that my health condition is getting worse.
This is as a result of the head injuries i susta More ...
324  Classified as a Generic scam G Your Parcel Shipment Code: FED/OWN/00987    UNITED NATION OFFICE
SUMMARY: Your Parcel Shipment Code: FED/OWN/00987
"UNITED NATION OFFICE" <info@un.org.com>
Dear friend,
I just want to inform you that I have packaged and deposited your
UNIVERSAL ATM MASTERCARD worth $515,810.00 USD with Fedex Express here in
West Africa, to deliver it to you. Contact the delivery officer with the
below informations and re-confirm your correct address:
Full name......................
Home address............
Country....................
Telephone...............
Find FedEx Contact Information Below:
====================================
Attention: Mr John Long Shipment Officer Of Fedex delivery services Nigeria.
E-mail: j_long1@yahoo.cn
Tel: +234 8066458250
Shipment Code: FED/OWN/00987
Parcel Number: EG99722-NGG
Please reply the delivery officer with your address and shipment code for
re-confirmation.Once again,Insurance and delivery charges have been More ...
325  Classified as a Generic scam G     Mr James Feldman
SUMMARY: "Mr James Feldman" <info@loan.cc>
Are you looking for an unsecured personal loan? Whatever your plans, an
unsecured personal loan from Unsecured Loans is a great way to go.Loan
available at a low interest rate of 5%. contact us via email(
loanservice3@live.com )
APPLICATION DETAILS
* First Name:..................
* Last Name:...................
* Full Contact Address:........
* Country:.....................
* Valid Phone No:..............
* Amount needed as Loan:.......
* Duration Of Loan:............
* Purpose of Loan: ............
* Monthly Income: .............
* Occupation: .................
* Sex:.........................
Contact us via email( loanservice3@live.com ) More ...
326  Classified as a Advance Fee Fraud/419 scam S Hope to hear from you !    Mrs.Ella Fisher
SUMMARY: Hope to hear from you !
"Mrs.Ella Fisher" <ella.fisshere@yahoo.es>
Dear Beloved,
I am Mrs.Ella Fisher now undergoing medical treatment in Cecilia Makiwane
Hospital South Africa. I am married to Dr. Martins Fisher Jr,who worked with
British Judicial Commission in England for over a decade before he died on 5th
of July in the year 2005.Before his death he made a vow to use his wealth for
the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my
matrimonial
home When my late husband was alive he deposited the sum of £4 Million (4
Million Pounds sterling) with one Finance/Security Company in
Europe.Presently,
this money is still with the Finance/Security Company. Recently, my
Doctor told
me that I would not last for the next 4 months due to a rare form of cancer of
the pabcreas.
Though what disturbs m More ...
327  Classified as a Generic scam G possible fraudulent transaction occurred    VISA
SUMMARY: possible fraudulent transaction occurred
"VISA" <message_QV7YV2KEid@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 Sudan, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://transactions.visa.com/cards/alerts/transactions.php?ref=60236009453154942194196559818697920245&email=ions@scamdex.com
VISA Cards Support
RF: FJJCZY2K58QMBFRN8IB326IRXSHSXKJO53K More ...
328  Classified as a Advance Fee Fraud/419 scam S From: John Ibaa.    John Ibaa
SUMMARY: From: John Ibaa.
"John Ibaa"<johnibba@yahoo.com>
From: John Ibaa.
Abidjan, Cote D'Ivoire(Ivory Coast)
West Africa.
Tel: 00225 6641 8255
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dearest One,
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 < More ...
329  Classified as a Generic scam G possible fraudulent transaction is identified    VISA
SUMMARY: possible fraudulent transaction is identified
"VISA" <alerts@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 Switzerland, 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=36363172016435620447827383630947209168707422565518178142885427&email=forums@o7e.net
VISA Cards Support
Ref: B9KWTLHCIVYRMO5LVAXZHV5HGQKJQBH8U1IDP1WSL0Y6W5LWKESIT6 More ...
330  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Sabine Yamakou
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
Sabine Yamakou <mrssabineyamakou@sify.com>
MY NAME IS MRS, SABINE YAMAKOU, BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU.   BURKINA FASO . Dear Friend, I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$ 27.5 Million U.S. dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th December 2003 in a plane crash. Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of
kin or relation died alongside with him More ...
331  Classified as a Generic scam G CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.    Bruce Konan
SUMMARY: CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.
"Bruce Konan"<sgtbrucekonan11@gmail.com>
Attn:Beneficiary,
Sometimes,I do wonder if you are really,really with your senses.How could you keep trusting people
and at the end you will loose your hard earned funds,or are you being deceive by their big
names.?The impersonate on many offices,claiming to be Director/Chairman of one office or the
other.Their game plan is only just to extort your hard earned money.Now,the question is how long
will you continue to be deceived?Sometimes,they will issue you fake cheque,introduce you to
un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop
Order etc.
Anyway,by the viture of my position I have been following this transaction from inception and all
your efforts towards realizing the fund.More often than not,I sit down and laugh at your ignorance
and that More ...
332  Classified as a Generic scam G CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.    Bruce Konan
SUMMARY: CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.
"Bruce Konan"<sgtbrucekonan11@gmail.com>
Attn:Beneficiary,
Sometimes,I do wonder if you are really,really with your senses.How could you keep trusting people
and at the end you will loose your hard earned funds,or are you being deceive by their big
names.?The impersonate on many offices,claiming to be Director/Chairman of one office or the
other.Their game plan is only just to extort your hard earned money.Now,the question is how long
will you continue to be deceived?Sometimes,they will issue you fake cheque,introduce you to
un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop
Order etc.
Anyway,by the viture of my position I have been following this transaction from inception and all
your efforts towards realizing the fund.More often than not,I sit down and laugh at your ignorance
and that More ...
333  Classified as a Generic scam G CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.    Bruce Konan
SUMMARY: CAREFULLY READ THIS MESSAGE AND GET BACK TO ME IMMEDIATELY.
"Bruce Konan"<sgtbrucekonan11@gmail.com>
Attn:Beneficiary,
Sometimes,I do wonder if you are really,really with your senses.How could you keep trusting people
and at the end you will loose your hard earned funds,or are you being deceive by their big
names.?The impersonate on many offices,claiming to be Director/Chairman of one office or the
other.Their game plan is only just to extort your hard earned money.Now,the question is how long
will you continue to be deceived?Sometimes,they will issue you fake cheque,introduce you to
un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop
Order etc.
Anyway,by the viture of my position I have been following this transaction from inception and all
your efforts towards realizing the fund.More often than not,I sit down and laugh at your ignorance
and that More ...
334  Classified as a Generic scam G READ AND GET BACK TO ME    Nikolay Sintsov
SUMMARY: READ AND GET BACK TO ME
Nikolay Sintsov <nikosint@voila.fr>
àéGood day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right For More ...
335  Classified as a Advance Fee Fraud/419 scam S A Reliable Business Partner Needed    Dr, Bradley Archie
SUMMARY: A Reliable Business Partner Needed
"Dr, Bradley Archie" <equienvacine@mediv.net>
Dear Sir,
I am writting this letter out of a genuine desperation to find a reliable
partner in an unfolding transaction.I seek your help and genuine
co-operation to our mutual benefit and I believe that you will not let
down the trust and confidence I am about to repose on you.I am Dr.Bradley
Archie Purchasing Manager to Medivet Veterinary Group Co Ltd, UK. I used
to represent my company to several Asian countries to purchase a product
called Adequan i.m injection r/x equine,this is a vaccine use for the
treatment of animals.Now, I had a car accident and I can not go for this
trip because of my present condition this is why I am contacting you.
I will introduce you to my company's General Manager as the main supplier
of the vaccine. Per packet of the vaccine cost $7,500 in UNITED STATE, but
in Asia Malaysia More ...
336  Classified as a Advance Fee Fraud/419 scam S FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT    Peter Obi
SUMMARY: FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
"Peter Obi"<pete34obii1@sify.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ATTN: Honorable Contractor
Going by series of petitions received from International Body on the way your inheritance fund was
handled by our correspondence office. After Extensive close door meetings with Board of Directors
and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of
Rep ,Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the
Government to avert fraud perpetration or stoppage of fund by Some Agencies..Either Through Anti
Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon
meeting with the Bank Requirement.More ...
337  Classified as a Lotto/Lottery scam L RE:    Irish News Center
SUMMARY: RE:
Irish News Center <updatecenter@sbcglobal.net>
You won 750,000gbp.Send:Name,Age,Country More ...
338  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Florence Thompson    FLORENCE THOMPSON
SUMMARY: Donation From Mrs Florence Thompson
FLORENCE THOMPSON <florencethoms020@btinternet.com>
From  Mrs Florence thompson,Rue 6 Lot 12 Cocody      
 Abidjan                                                                                                                         
 
Dearest in Christ, Greet More ...
339  Classified as a Generic scam G possible fraudulent transaction is identified with your VISA card    VISA
SUMMARY: possible fraudulent transaction is identified with your VISA card
"VISA" <transactions@mail.visa.com>
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Australia, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://transactions.visa.com/cards/alerts/transactions.php?ref=25602110582842678715451958714928559886968225159866735434386382&email=lotto@scamdex.com
VISA Cards Support
Id: 98410VQD69Z0DW0ZX7TBUW0LSEO80K38KT72BS2Y6Q690Q3CV4 More ...
340  Classified as a Generic scam G APPLY FOR YOUR LOAN NOW!!!    Miller Thompson
SUMMARY: APPLY FOR YOUR LOAN NOW!!!
"Miller Thompson" <thompsonmiller51@yahoo.com.hk>Attached Message:
Hello,
I am Mr. Miller Thompson of the MillerThompsonFinance Investment (Loan
Lender)
as part of its welfare package is offering a floating loan scheme at 3 %
interest rate without any collateral security. This is to help individual=
s
reach their financial objectives. The Minimum amount you can borrow is
$5,000.00 US Dollars to Maximum of $10.Million. Our commitment to client
service and our innovative approach to problem solving has been our ultim=
ate
goal.
We are certified To Offer The Following Kinds Of Loan
*REFINANCE
*HOME IMPROVEMENT
*INVENTOR LOANS
*AUTO/CAR LOANS
*DEBT CONSOLIDATION
*HOUSE LOANS
*LINE OF CREDIT
*SECOND MORGAGES
*BUSINESS LOANS
*PERSONAL LOANS
*STUDENT LOANS
You are to contact via E-mail:millerthompson@we More ...
341  Classified as a Generic scam G YOU HAVE WON THE TURKISH NATIONAL LOTTERY (MILLI PIYANGO)    TURKISH NATIONAL LOTTERY
SUMMARY: YOU HAVE WON THE TURKISH NATIONAL LOTTERY (MILLI PIYANGO)
"TURKISH NATIONAL LOTTERY"<lottery@millipiyango.gov.tr>
TURKISH NATIONAL LOTTERY (MILLI PIYANGO)
The Turkish National Lottery which is locally known as the Milli
Piyango is happy to announce to you that the owner of this present
email address has emerge as one of the newly introduced Digital Lottery
Programme which involves the use of email addresses. The selection
process was carried out through random selection in Our
computerized email selection system your email was selected
from (ess) a database of over 21,000 e-mail addresses drawn from which
you were selected. Your email address have won
you the sum of $785,280.00 (Seven Hundred And Eighty Five Thousand Two
Hundred And Eighty U.S. Dollars).
Prize Claim Inquiries:
Please Contact our fiduciary agent in Istanbul Turkey and provide them with your:
Full name
Address< More ...
342  Classified as a Generic scam G APPLY FOR YOUR LOAN NOW!!!    Miller Thompson
SUMMARY: APPLY FOR YOUR LOAN NOW!!!
"Miller Thompson" <thompsonmiller51@yahoo.com.hk>Attached Message:
Hello,
I am Mr. Miller Thompson of the MillerThompsonFinance Investment (Loan
Lender)
as part of its welfare package is offering a floating loan scheme at 3 %
interest rate without any collateral security. This is to help individual=
s
reach their financial objectives. The Minimum amount you can borrow is
$5,000.00 US Dollars to Maximum of $10.Million. Our commitment to client
service and our innovative approach to problem solving has been our ultim=
ate
goal.
We are certified To Offer The Following Kinds Of Loan
*REFINANCE
*HOME IMPROVEMENT
*INVENTOR LOANS
*AUTO/CAR LOANS
*DEBT CONSOLIDATION
*HOUSE LOANS
*LINE OF CREDIT
*SECOND MORGAGES
*BUSINESS LOANS
*PERSONAL LOANS
*STUDENT LOANS
You are to contact via E-mail:millerthompson@we More ...
343  Classified as a Generic scam G possible fraudulent transaction and/or collusion with your VISA card    VISA
SUMMARY: possible fraudulent transaction and/or collusion with your VISA card
"VISA" <alerts@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 Central African Republic, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://transactions.visa.com/cards/alerts/transactions.php?ref=85261116542604311952960995908810262&email=ry@scamdex.com
VISA Cards Support
Message ID: Z2G1TD39HYOWCOHAXTTN1AXI95YLU045W51GDETTHLS8D8627TBMDIMD8G8FL5R More ...
344  Classified as a Advance Fee Fraud/419 scam S READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP    Barrister Edward Godwin
SUMMARY: READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP
"Barrister Edward Godwin"<edwardgod@yahoo.com>Attached Message:
Private E-mail: godwin.barredward@gmail.com
Dear Friend,
I am Edward Godwin , Private attorney to Late Mr.Lech jain, a national of your country, who used to
work as the Contractor with the Nigerian National Petroleum Corporation (NNPC) Oil Company in
Logos,Here in after shall be Referred to as my Client. On the 21st of April 2004, my Client, His
wife and their three Children were involved in a car accident near Badagry express-road. All
occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to
your embassy to locate any of my clients extended relatives but all efforts was just in vain.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to
locate any member of his Family hence I contacted y More ...
345  Classified as a Generic scam G possible fraudulent transaction occurred with your VISA card    VISA
SUMMARY: possible fraudulent transaction occurred with your VISA card
"VISA" <alerts@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 Ukraine, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://sessionid_SCG9UTFRG.visa.com/cards/alerts/transactions.php?ref=086762630553472325835309982547893362438675741170754357093637489172768783631739&email=scam@scamdex.com
VISA Cards Support
RF: YO48KVB0TAO6MURAWQ9AL7KVS45K61HEFA67AT3HG1YQA20CL2JBPP3GRAGLI15J3DFU More ...
346  Classified as a Advance Fee Fraud/419 scam S Form Ugandan Gold and Diamond Trading Company    Gilbert Wandera
SUMMARY: Form Ugandan Gold and Diamond Trading Company
"Gilbert Wandera"<ugandagold11@hotmail.com>
From the Desk of: Chairman
Ugandan Gold and Diamond Trading Company PLC
Plot 45 Old Kampala Rd.
East of Africa
www.ugandagold.com
Tel:+256 783137854
 
 
 
Dear Friend,
 
 
 
With respect and humility, I decided to send this proposal to you, this however is not mandatory nor will I in any manner compel you to honor against your will.
Your Country Ambassador to Uganda personally gave me a listed of trusted Business men and women with whom I can partner with for investment purposes in your Country.
 
 
We want to buy some products (products information’s withheld for security reasons and can only be obtained cheaper from your country as we have investigated) from your Country worth over $25million and you will retain 1 More ...
347  Classified as a Generic scam G All State Winners.    Mr Saudiq Alman Sulemon
SUMMARY: All State Winners.
Mr Saudiq Alman Sulemon <znith101@yahoo.com>
All State Winners.
DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $14.6,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $14.6,000,000Attached Message:
ATTENTION: SIR/MADAM,
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNI=
ON
2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations wh=
o 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. Sol=
udo
of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, no More ...
348  Classified as a Advance Fee Fraud/419 scam S Thong & Associate Chambers!!!    Andrew Thong
SUMMARY: Thong & Associate Chambers!!!
"Andrew Thong"<admin@miartech.com>Attached Message:
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Andrew Thong , a Solicitor. I am the Personal Attorney to Mr.Steve Anderson,
who used to work with Siamrak Company Limited. On the 21st of April 2004, his wife and their three
children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relat More ...
349  Classified as a Advance Fee Fraud/419 scam S Mr. Opoku Sampson    Mr Opoku Sampson
SUMMARY: Mr. Opoku Sampson
"Mr Opoku Sampson"<sampson@telkomsa.net>
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Dear Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branch, in the western region of Ghana .
I write you this proposal in good faith; I am a devoted Christian and a man of peace. I have
packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each
business year.
On the course of the last year 2008 business report, I discovered that my branch in which I am the
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);which my head office are not aware of and will never
be aware of.
I have placed this funds on wh More ...
350  Classified as a Lotto/Lottery scam L Dear Lucky Winner    Co-ordinator(Online Promo Programme)
SUMMARY: Dear Lucky Winner
"Co-ordinator(Online Promo Programme)" <info@uk.org>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 10th of
December 2009
in London Uk.
Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti003@yahoo.com.hk
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
Regards
Mike Vilasma
Co-ordinator(Online Promo Programme) More ...
351  Classified as a Advance Fee Fraud/419 scam S From Wilfrid Azor (General Auditor)    @
SUMMARY: From Wilfrid Azor (General Auditor)
"@"<mailwilfridazor@hotmail.co.uk>
Good day. Please read the email carefully and get back to me urgently.
There is this floating funds which is to the tune of Fourteen Million Seven Hundred Thousand United
States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 since 2005
after the death of the true owner of the funds, who bears the same last name with you.
During the bank private search for the relative recently, your name and email contact was among the
findings that match. I found out that nobody has ever come on behalf of the late deceased as his
next of kin to claim the funds and I have been monitoring this account since I discovered this
information.
If you are reliable to execute this transaction with me, then I will instruct you on how to claim
as the next of kin to the deceased, so that the funds could be transferred More ...
352  Classified as a Advance Fee Fraud/419 scam S My Funds STRICTLY CONFIDENTIAL    R B K
SUMMARY: My Funds STRICTLY CONFIDENTIAL
"R B K"<aso.rocks@sify.com>
Attention !!!
I am directing this letter personally to you as the content is classified. I got your contact from
your country's trade journal. My names is
Rahim B. KAFUI, i work for his Excellency James Ibori former Governor of Delta State in Nigeria.
I know you do not know me and my boss but
the website below will help you
http://amairi.org/ibori_loot.html
http://www.nairaland.com/nigeria/topic-3331.0.html
The deal is that I have moved some huge amount of money to the tune of US$58Million through a
diplomatic means secretly to a private
security company in a neighboring country stashed in two trunk boxes. I was able to deface the
bills with a black stain to avert security
attention during the shipment process. I have the intention to move these funds overseas for
investment, these funds belong to thre More ...
353  Classified as a Advance Fee Fraud/419 scam S WE WISH TO BRING A GOOD NEWS.    Rev Roull Willams
SUMMARY: WE WISH TO BRING A GOOD NEWS.
" Rev Roull Willams"<susan22@wjh5zt67h.homepage.t-online.de>
This is a multi-part message in MIME format.
<<< text/html; charset="Windows-1251": Unrecognized >>>Attached Message:
CONFIDENTIAL COURIER PAYMENT .
ATTN:Sir/Madam,
I am Rev Roull Willams, Director foreign operation unit of central bank of Nigeria.I decided to
contact you because of the prevailing security report reaching my office and the intense nature of
politICS in Nigeria.
This is to inform you about the recent plan of federal government of Nigeria to send your fund to
you via diplomatic immunity cash delivery payment. This system will be easier for you and for us.
We are going to pay you US$10 Million part contract payment of your total sum via the above
approved mode of payment. Every necessary arrangement has been put in place for the securing of all
required security More ...
354  Classified as a Generic scam G possible fraudulent transaction with your VISA card    VISA
SUMMARY: possible fraudulent transaction with your VISA card
"VISA" <message_SLM962M5HQV0id@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 Cameroon, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://transactions.visa.com/cards/alerts/transactions.php?ref=33444223185171016155263843347599469383980622&email=adam@scamdex.com
VISA Cards Support
id: W1Y4J4TC2PQ1DI9N78Q7R5WXT3 More ...
355  Classified as a Employment/Job scam E your loan inquiry.    DINEROEXPRESS FINANCIAL SERVICES
SUMMARY: your loan inquiry.
"DINEROEXPRESS FINANCIAL SERVICES" <dinexp@live.cn.com>
DINEROEXPRESS FINANCIAL SERVICES
Avd. Reyes Catolico,
Alcala de Henares,
28803, Madrid,
Spain.
movil: 0672522762.
We are legitimate and experienced loan lender based in Spain.
With our technology we can approve a suitable loan in minutes.
We can give out loan ONLY from $3,000USD upto $800,000,000USD at just 3%
interest rate with Flexible repayment over 1 to 30 years.
Kindly get back to us if you are interested.
thanks,
Jose Fernando.
NOTE: Do not click on reply to this email because this email account is
not monitored. Send your response TO ANY OF THESE EMAIL ADDRESSES:
dinexpfs@live.cn.com
wwwdineroexpress@yahoo.com.hk
wwwdinexp@gmx.es More ...
356  Classified as a Generic scam G possible fraudulent transaction and/or collusion    VISA
SUMMARY: possible fraudulent transaction and/or collusion
"VISA" <message_F88OV0QSSDLIKDYid@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 Malta, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://statements.visa.com/cards/alerts/transactions.php?ref=909094370289228141089815632222900562308038872217141219029794&email=admin@scamdex.com
VISA Cards Support
REF: NBBXF57RP4QY078ECGEGQSX9KRUI1PM937DHXV9PEWSP2NZN6WSY1P8IML7UHVMLRVU47YUGJY More ...
357  Classified as a Generic scam G Your email address has won you $4.6M from the UK Lotto    UK LOTTERY ORGANIZATION.
SUMMARY: Your email address has won you $4.6M from the UK Lotto
"UK LOTTERY ORGANIZATION."<uklottos@uklottery.co.uk>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the result of the UK
lotto online e-mail address free-ticket winning draws of 1st December 2009 held in Bangkok Thailand
has just been released and we are glad to announce to you that your email address won you the
sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million
Your email address was entered for the online draw on this Ticket Number: GFEKALDHE749KE and won
on this Lucky Number: 849YA39GHMWQ
You are to contact Mr.Martin Lee on the below email address for quick delivery of your won
cheque of US$4.6M. Know that all winners cheque are certified cashiers and when delivered and
received by you, More ...
358  Classified as a Generic scam G BECAREFULL OF HOODLUMS/SCAMMERS?    Barr Lawrence John
SUMMARY: BECAREFULL OF HOODLUMS/SCAMMERS?
Barr Lawrence John <lawrencejohn33@yahoo.com.hk>
Attention; Beneficiary,
I am Mr. Lawrence John (Assistance) Chairman from EFCC INVESTIGATION CRIME COMISSION LAGOS
NIGERIA, We write to know if you sent Mr. John Wheeler to claim your fund of $10.5million? However,
we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from
you within the next two working days from today, please do get back to me through my private email
address wazirimzamber.mrsfarida@yahoo.com.hk?? upon confirmation of this message. More ...
359  Classified as a Generic scam G Kindly contact the delivery department...    tai245
SUMMARY: Kindly contact the delivery department...
"tai245" <tai245@freebsd.rges.tpc.edu.tw>
Greetings!
Kindly contact the delivery department
(FedEx Delivery Post) with the
details given below:
FedEx Delivery Post
Code:CPEL/OWN/9876
Parcel Number:EG2272-NIG
Contact Person: Mr. Jude Duchi
Email: [fdeliveryteam@yahoo.com.hk]
Tel: +234 807 249 8606
Reasons: This is due to the fact that the results of the
Shell Petroleum Company (SPC) Stated that this regards is for yearly Xmas Bonanza for!2009/2010.
All Email Addresses
wasselected through a computer ballot system drawn.
You have a parcelcontaining a Bank Draft of $750,000.00 and A Letter for you. You are to act fast
by providing the
information requested below to enable FedEx Courier make the delivery ASAP.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION More ...
360  Classified as a Generic scam G important information    American Express
SUMMARY: important information
"American Express" <forms@cards.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
361  Classified as a Generic scam G Mrs Elizabeth Smith    Isabelle, Saundra
SUMMARY: Mrs Elizabeth Smith
"Isabelle, Saundra" <SIsabelle@PC.K12.MS.US>
 
 
I am Mrs Elizabeth Smith, a devoted Christian. I have a foundation/Estateuncompleted {valued at 2.1 Million Pounds Sterlings} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizsmith11@yahoo.com.hk thank you. More ...
362  Classified as a Generic scam G Mrs Elizabeth Smith    Isabelle, Saundra
SUMMARY: Mrs Elizabeth Smith
"Isabelle, Saundra" <SIsabelle@PC.K12.MS.US>
 
 
I am Mrs Elizabeth Smith, a devoted Christian. I have a foundation/Estateuncompleted {valued at 2.1 Million Pounds Sterlings} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizsmith11@yahoo.com.hk thank you. More ...
363  Classified as a Advance Fee Fraud/419 scam S ANZ LOAN OFFER!!    Anz Loan & Finance
SUMMARY: ANZ LOAN OFFER!!
"Anz Loan & Finance" <info2@anzloan.com>
My name is James Dickson, Marketing Manager of ANZ LOAN & FINANCE, I offer
loans to private Individuals, firms, co-operate bodies,Business Start up
and Expansion of Business E.t.c, with a 2% interest rate. We are a
certified and registered Loan firm. Are you looking for loans for any
purpose whether trying to pay of your bills or trying to set up a new
business then contact us now for more information.
So mail Us now For more information with the loan application form.
Names in full:
Address:
Gender:
Occupation:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:
NOTE:Interested applicant should submit his/her request to the below email
for immediate processing.
Warm Regards,
James Dickson Jnr.
ANZ LOAN & FINANCE
anzloan_finance02@advir.com More ...
364  Classified as a Advance Fee Fraud/419 scam S Attn: ATM card Beneficiary.    SENATOR MIKE JOSEPH OJO
SUMMARY: Attn: ATM card Beneficiary.
"SENATOR MIKE JOSEPH OJO"<senatormike1@sify.com>
FROM THE DESK OF SENATOR MIKE JOSEPH OJO
HONORABLE SENATOR FOREIGN PAYMENT
SETTLEMENT BOARD HOUSE OF SENATE
FEDERAL REPUBLIC OF NIGERIA
Attn: ATM card Beneficiary.
Ref: Payment/notification/2009
RE: NOTIFICATION OF READINESS OF PAYMENT BY INTERNATIONAL ATM CARD.
Dear Sir,
This is to inform you that your payment entitlement of has been fully withdrawn from the Remittance
Department of the Central Bank After several complains from Foreign beneficiaries through the
Attorney General of the Federation, the High commission in the UK and also the United Nations
Secretary General. This funds where yesterday returned to the Federal Ministry of Finance reserve
account with the Union Bank of Nigeria PLC.
After a just concluded meeting amongst the Federal House of Senate, I Senator Mike Joseph Ojo has
be More ...
365  Classified as a Generic scam G Federal Bureau of Investigation (FBI) / ATM Card Payment Center / VNC    ROBERT S. MUELLER, III
SUMMARY: Federal Bureau of Investigation (FBI) / ATM Card Payment Center / VNC
"ROBERT S. MUELLER, III"<directormueller@btinternet.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 Scammers are imp More ...
366  Classified as a Advance Fee Fraud/419 scam S Hello    Mr. Dale St.Jones
SUMMARY: Hello
"Mr. Dale St.Jones"<dalestjones@hotmail.com>
Hello,
I am Mr. Dale St.Jones,Senior Staff with a Bank here in Cotonou Benin Republic. I got your contact
while searching for a reliable someone to contact for this transaction in regards to a business
transfer for a huge sum of money in a dormant account. I need your assistance to transfer to
overseas Nine Million, Five Hundred and Fifty Thousand United States Dollars Only
(US$9,550.000.00). I am seeking your humble assistance to provide either an existing bank account
or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or
you help to seek an honest and, reliable businessman who can assist us.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but
I am assuring you that this transaction is being handled by me and my colleagues, who are also
departmenta More ...
367  Classified as a Generic scam G     ukonline awards
SUMMARY: =?iso-8859-1?Q?Final_Noti?= =?iso-8859-1?Q?fication=3B_?= =?iso-8859-1?Q?You_won_=A38?= =?iso-8859-1?Q?36=2C446.00_?= =?iso-8859-1?Q?UK_Jackpot?=
ukonline awards <draws.0469@msn.com>
Final Attempt: Jackpot Award Prize of £836,446.00 British Pounds.
 
Email Account Owner,
 
We apologize for contacting you again if you have received this email previously, but we want to make sure that you received the message that was sent to you previously, and two days ago before it is too late to claim the prize.
 
Your active e-mail address attached to online generated ticket number won the UK Lottery 1st Category jackpot prize.
 
Please download the attached file for details of claims : (JACKPOT NOTIFICATION.doc)
 
Yours truly
 
Mrs. Doreen Bartlett.
( Online coordinator.)
The UK Lottery International Promotion Inc.
Award Final Notifofaction!.doc
More ...
368  Classified as a Generic scam G     ukonline awards
SUMMARY: =?iso-8859-1?Q?Final_Noti?= =?iso-8859-1?Q?fication=3B_?= =?iso-8859-1?Q?You_won_=A38?= =?iso-8859-1?Q?36=2C446.00_?= =?iso-8859-1?Q?UK_Jackpot?=
ukonline awards <draws.0468@msn.com>
Final Attempt: Jackpot Award Prize of £836,446.00 British Pounds.
 
Email Account Owner,
 
We apologize for contacting you again if you have received this email previously, but we want to make sure that you received the message that was sent to you previously, and two days ago before it is too late to claim the prize.
 
Your active e-mail address attached to online generated ticket number won the UK Lottery 1st Category jackpot prize.
 
Please download the attached file for details of claims : (JACKPOT NOTIFICATION.doc)
 
Yours truly
 
Mrs. Doreen Bartlett.
( Online coordinator.)
The UK Lottery International Promotion Inc.
Award Final Notifofaction!.doc
More ...
369  Classified as a Advance Fee Fraud/419 scam S Waiting to hear from you soon    Mr. Williams Addo
SUMMARY: Waiting to hear from you soon
Mr. Williams Addo <mrwilladdo@neu.com.cn>
Good day,
I am Mr. Williams Addo. Executive Director with a local bank here in Accra. I decided to contact
you directly to solicit your assistance and guidelines in making a business investment and transfer
of (US$14.5M) to your country through you from my bank.
But at this moment, I am restrain to issue more details about this profitable Business investment
until I get your response by mail. Kindly reply me urgently if you are interested, I will give you
the full details of the business as soon as I receive a positive reply indicating your interest in
participating in this project. Your percentage is secure; to facilitate a rather safer link with
you, please forward to me the followings:
1).Full Names and Address:
2).Telephone, Fax and Cell phone numbers.
3).Occupation.
4).Age.
This project is ready for execution a More ...
370  Classified as a Advance Fee Fraud/419 scam S YOUR FUND PAYMENT FROM HALIFAX BANK LONDON PLC    HALIFAX BANK PLC
SUMMARY: YOUR FUND PAYMENT FROM HALIFAX BANK LONDON PLC
"HALIFAX BANK PLC"<infojohngledhill@gmail.com>
HALIFAX BANK LONDON PLC
FROM KTT DEPT, Mr. Linkers Brown.
Halifax Bank London Plc
HALIFAX PLC, 174 Armada Way,Plymounth, Devon,
PL1 1JU, UK
Phone Number: +4470-4571-0401
Email:- infohalifaxbankplc@rocketmail.com
Attn: Beneficiary,
I am Mr. Linkers Brown., Director Foreign Remittance Department HALIFAX BANK KTT DEPT Halifax Bank
London Plc, we received instructions fund release order from EU/UN/CBN Central Bank of Nigeria for
immediate fund release payment to you tune of $28.5million United State Dallas.
This fund release other was given yesterday by The group of European union/ United Nations set up
to fight against scam and fraudulent activities all over the world, This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by co More ...
371  Classified as a Generic scam G Immediate fund transfer!    Mr. Brady Dougan
SUMMARY: Immediate fund transfer!
"Mr. Brady Dougan" <foas34q986@yahoo.com>
 
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 acco More ...
372  Classified as a Generic scam G possible fraudulent transaction is identified    VISA
SUMMARY: possible fraudulent transaction is identified
"VISA" <alerts@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 Namibia, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://statements.visa.com/cards/alerts/transactions.php?ref=62189491460825530257630504449967014640361186517967137643893572207622959&email=brandyfvccastaneda@scamdex.com
VISA Cards Support
Message ID: V69CC5R6G5EZ5JT87N28F1KZS4MMXORE6ZGJ615P8Q80767RJFCYW3G9O326FP9GO20YPJ39DW9Q More ...
373  Classified as a Generic scam G GET BACK TO IMMEDIATELY    Economic Community West African States
SUMMARY: GET BACK TO IMMEDIATELY
Economic Community West African States <ecowas.unomandate@gmail.com>
Economic Community West African States.
Sub-Regional Headquarter.
5 ECOWAS House.
Cotonou Du Benin Republic.
Date: 10/12/2009.
Our Ref: UNO/ECOWAS Mandate. Your Ref...
Sir,
The Government of Economic Commmunity of West African States {ECOWAS}
received a report of scam against you by West African citizens of any
of these countries Nationalities i.e. Nigeria, Benin Republic, Ghana ,
Bukinafaso, Equatorial Guinea and the entire West African states
(Ecowas).
On that note United Nation in collaboration with the Heads of
Government of West African States {ECOWAS} have recompensed you
following the meeting held on the December 7TH 2009 on the Re-Branding
of the image of the member states of West African Region as regards to
More ...
374  Classified as a Advance Fee Fraud/419 scam S RE:    Sgt.David R Bruce
SUMMARY: RE:
"Sgt.David R Bruce"<sgtricedavid100111@yahoo.com.hk>
Dear Sir/Madam,
My name is (staff Sgt.) David R Bruce; i am an American soldier, serving in the  Military with the army's 3rd infantry division.
i have a very desperate need for  Assistance and have summed up courage to contact you.
 
I found your contact particulars in an address journal and I am seeking your kind  Assistance to move the sum of Five million United States dollars (us$5,000,000) to you  In your country, as far as I can be assured that my share will be safe in your care Until i complete my service here.
 
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near one of saddam? old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and i that some part of this money be shared  Between both of us before informing anybody about it since More ...
375  Classified as a Advance Fee Fraud/419 scam S Urgent    Omar Soltani
SUMMARY: Urgent
"Omar Soltani"<toronto@jmtckolo.com>
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent
killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and
had no intention of harming anybody by excising her right to protest against election rigging and
government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my
sister and her burial rites was disrupted by overzealous police and government forces. It was a big
loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent
have been harassing our family. My father was arrested several times; the security agents are
watching my mother and my family business have be More ...
376  Classified as a Generic scam G possible fraudulent transaction    VISA
SUMMARY: possible fraudulent transaction
"VISA" <message_MXUS7228PE50id@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 Austria, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:
http://sessionid_J87PPWWTI5O141.visa.com/cards/alerts/transactions.php?ref=23594797857447572751565428189476234&email=hristopher@o7e.net
VISA Cards Support
REF: LUN9VPJXJWIMI4ICP6UXV0YCGA81KWF9H0LTT9VWBA8 More ...
377  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY BELOVED IN CHRIST    Mother Cynthia Williams
SUMMARY: GREETINGS TO YOU MY BELOVED IN CHRIST
"Mother Cynthia Williams"<cynthia.williams2090@gmail.com>
My beloved in Christ.
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.
His richest blessings shall be upon you forever.I am Mother Cynthia Williams, I am 51 years old
from Netherlands, I am deaf and suffering from a long time cancer of the Lungs 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 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 my husband 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 belongin More ...
378  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY BELOVED IN CHRIST    Mother Cynthia Williams
SUMMARY: GREETINGS TO YOU MY BELOVED IN CHRIST
"Mother Cynthia Williams"<cynthia.williams2090@gmail.com>
My beloved in Christ.
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.
His richest blessings shall be upon you forever.I am Mother Cynthia Williams, I am 51 years old
from Netherlands, I am deaf and suffering from a long time cancer of the Lungs 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 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 my husband 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 belongin More ...
379  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 ...
380  Classified as a Generic scam G FIFA NOTIFICATION!!!!    FIFA ORGANIZATION
SUMMARY: FIFA NOTIFICATION!!!!
"FIFA ORGANIZATION" <info@fifa.com>
CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP & A VIP TICKET TO WATCH
THE- OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA.
YOUR EMAIL ADDRESS IS ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED
TO TICKET#: FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04&
LUCKY#: 44 WON U A DIVIDEND £10 MILLION GBP OF 10 WINNERS IN THE ONGOING
FIFA PROMOTION TO CLAIM YOUR WON PRIZE, SEND YOUR:
NAME
AGE
ADDRESS
OCCUPATION
LUCKY TICKET NUMBER
MOBILE & FAX NUMBER
TO YOUR CLAIMS OFFICE:
Mr. Christopher Wallaxy.
My telephone: +233278809357
Email:fifaagent1@yahoo.com.hk
AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7)
DAYS STARTING FROM 10/DEC/2009 More ...
381  Classified as a Advance Fee Fraud/419 scam S SGT. TONY ABOTT    Sgt. Tony Abott
SUMMARY: SGT. TONY ABOTT
"Sgt. Tony Abott"<sojouner09@yahoo.com.hk>
Dear friend,
I found your contact particulars in an E-mail address guide that was
provided tous here, as I desperately needed an urgent help to do this
deal.
I am seeking your kind assistance to move the sum of $5m {Five Million U.S
Dollars only} to you as far as I can be assured that my share will be safe in your care until I
complete my service here.
SOURCE OF FUND: A lot of money in various currencies were discovered in
barrels at a farmhouse near one of saddams old palaces in Tikrit in Iraq
during an operation Conquest in Fallujah north of Baghdad and it was
agreed by Staff Sgt. Kenneth Buff and I that some part of this money be
shared among both of us before informing anybody about it since both of us
saw the money first.
No compensation can make up for the risk we have taken with our lives in
this hell hole, of More ...
382  Classified as a Advance Fee Fraud/419 scam S Good Day.    nelinfo
SUMMARY: Good Day.
"nelinfo" <nelinfo@ekolay.net>
From: Barrister
.Phill N. WilliamsSenior Advocate of the cabinet ESQHilltop EC14
HPBenin Republic.Tel; +229 9318
2108 Compliment. Dear : Friend. I crave
your indulgence for the unsolicited nature of this letter, but it was borne out
of desperation and current development. Please bear with me. With
due respect, please don't be surprised or afraid to receive this type of message
from me. I am Barrister .Phill N. Williams, the personal resident Attorney to
Dr.Eric MORGAN, the late businessman who died with his wife and only daughter in
the event of terrorist attack on 11th September, 2001 World Trade Centre in
America. My client Dr. Eric MORGAN leaves the total sum of Fourteen Million Two
Hundred thousand united state dollars ($14.2m USD) in his bank account here in
Benin Republic.. Dr. Morgan was a Gold & Dia More ...
383  Classified as a Generic scam G The Help desk Program    The Helpdesk Program
SUMMARY: The Help desk Program
"The Helpdesk Program" <info@helpdesk.com>
The Help desk Program The Help desk Program that periodically checks the
size of your e-mail space is sending you this information.
The program runs weekly to ensure your in-box does not grow too large,
thus preventing you from receiving or sending new e-mail.
As this message is being sent, you have 18 megabytes (MB) or more stored
in your in-box. To help us reset your space in our database, please enter
your current
CONFIRM YOUR IDENTITY BELOW:
Email Login User name:............
Email Login Password:............
Date of Birth:.............
Country of Territory:...........
You will receive a periodic alert if your in-box size is between 18 and 20
MB.
If your in-box size is 20 MB, a program on your Web mail will move your
oldest e-mails to a folder in your home directory to ensure you can
continue re More ...
384  Classified as a Advance Fee Fraud/419 scam S Hello Sir/Madam    Mr. L. Adu-Mante Newton
SUMMARY: Hello Sir/Madam
Mr. L. Adu-Mante Newton <privatesender5@yahoo.com>
My name is Mr. Lawrence Adu-Mante.
I am the Regional Manager of commercial Bank of Ghana,[G.C.B] Accra branch Ghana. I write you this proposal in good faith; I am a man of peace, and I have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana Commercial Bank [G.C.B], it is my duty to send in financial report to my head office in the capital city, Accra at the end of each business year. On the course of last year, 2008 business report, I discovered that the bank's branch that i manage made Six Million five hundred and fifty thousand United States Dollars, I kept this away from the Head office and irrelevant personnel for the success of my motive. I have placed this fund in Escrow account with no beneficiary. But as an officer of this bank I cannot be directly connected to this money, so I have conside More ...
385  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Miss Ojita
SUMMARY: Hello Dear
"Miss Ojita"<ack@telefonica.net>
ojita02@yahoo.com
Hello Dear,
I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Miss
Ojita Edesiri from the republic of Liberia in West Africa, now seeking for refugee in Dakar Senegal
under the (UNHCR).
My (late) father Dr.John Edesiri was the personal adviser to the former head of states, also a
successful business man import and exporter of Cocoa during his life time. But he was killed along
side with my mother during the longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with a very important document DEPOSIT CERTIFICATE
(USD$5.9M) Five Million Nine Hundred Thousand United State Dollars deposited by my late father in
one of the leading bank here in Senegal with my name as the next of kin.
Meanwhile, I am saddled with the problem of secu More ...
386  Classified as a Advance Fee Fraud/419 scam S Hello Sir/Madam    Mr. L. Adu-Mante Newton
SUMMARY: Hello Sir/Madam
Mr. L. Adu-Mante Newton <privatesender5@yahoo.com>
My name is Mr. Lawrence Adu-Mante.
I am the Regional Manager of commercial Bank of Ghana,[G.C.B] Accra branch Ghana. I write you this proposal in good faith; I am a man of peace, and I have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana Commercial Bank [G.C.B], it is my duty to send in financial report to my head office in the capital city, Accra at the end of each business year. On the course of last year, 2008 business report, I discovered that the bank's branch that i manage made Six Million five hundred and fifty thousand United States Dollars, I kept this away from the Head office and irrelevant personnel for the success of my motive. I have placed this fund in Escrow account with no beneficiary. But as an officer of this bank I cannot be directly connected to this money, so I have conside More ...
387  Classified as a Employment/Job scam E CareerBuilder just added new vacancy December 2009    Isidro Bunch
SUMMARY: CareerBuilder just added new vacancy December 2009
"Isidro Bunch" <ofe@bosscars.com>
Greetings,
If you are still looking for a part or full time job in your region, please email your resume only
to the corporative address below: diana@insgcom.net
We have an open part and full time employment vacancy for you. Our Corporation is looking for
independent representatives in your region. More information about the job offer will be sent by
your request. Please send your resume only to the corporative email address below:
diana@insgcom.net
With best regards,
Project manager
InSGroup More ...
388  Classified as a Advance Fee Fraud/419 scam S Hello Sir/Madam    Mr. L. Adu-Mante Newton
SUMMARY: Hello Sir/Madam
Mr. L. Adu-Mante Newton <privatesender5@yahoo.com>
My name is Mr. Lawrence Adu-Mante.
I am the Regional Manager of commercial Bank of Ghana,[G.C.B] Accra branch Ghana. I write you this proposal in good faith; I am a man of peace, and I have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Ghana Commercial Bank [G.C.B], it is my duty to send in financial report to my head office in the capital city, Accra at the end of each business year. On the course of last year, 2008 business report, I discovered that the bank's branch that i manage made Six Million five hundred and fifty thousand United States Dollars, I kept this away from the Head office and irrelevant personnel for the success of my motive. I have placed this fund in Escrow account with no beneficiary. But as an officer of this bank I cannot be directly connected to this money, so I have conside More ...
389  Classified as a Advance Fee Fraud/419 scam S Hello.    WILLIAM BAKER
SUMMARY: Hello.
"WILLIAM BAKER"<williamcbakers@hotmail.com>
My name is William Baker, I am contacting you in respect of a dormant
account which amounts to One million,Eight Hundred Thousand Pounds
belonging to my late client.
I was given an ultimatum from the Bank to provide a member of his family
and all efforts to locate any has been unsuccessful. This bank has issued
me a notice to contact the next of kin, or the account will be
confiscated. However i came across your contact details while searching
for a relative of my late client to be presented as his next of kin. I
have been able to device a legitimate and legal way of presenting a
foreigner as his next of kin.
I want to present you as a surviving family member to enable you file for
claim to the funds. Once the funds is remitted to you we can share the
amount on a mutually agreed-upon percentage. All legal documents to back
up your More ...
390  Classified as a Generic scam G Congratulations To The Owner Of This Email Address!!!    LOTTO.NL
SUMMARY: Congratulations To The Owner Of This Email Address!!!
"LOTTO.NL"<international_prizeaward2009@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2,500,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional
Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail
accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no
tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category
"A" with the following numbers attached
(Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009.
You are therefore to re More ...
391  Classified as a Generic scam G CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.    Gov. Sanusi Lamido Sanusi
SUMMARY: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
"Gov. Sanusi Lamido Sanusi"<inofcbn@nig.org>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attention:
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria
(CBN) I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the contract/Inheritance
payment of (USD 10,500.000.00) on your behalf. Please as a matter of urgency,
you are required to verify the following information and inform us if you are
aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose
information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereb More ...
392  Classified as a Generic scam G Congratulations To The Owner Of This Email Address!!!    LOTTO.NL
SUMMARY: Congratulations To The Owner Of This Email Address!!!
"LOTTO.NL"<international_prizeaward2009@yahoo.cn>
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2,500,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY "A" CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional
Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail
accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no
tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category
"A" with the following numbers attached
(Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009.
You are therefore to re More ...
393  Classified as a Advance Fee Fraud/419 scam S Donation From cynthia morris,    Cynthia Morris
SUMMARY: Donation From cynthia morris,
Cynthia Morris <cynthia1_morris@umuokeys.com>
Donation From cynthia morris,May our good Lord bless you,reward you for your going out and your coming in through Jesus Christ our Lord. Amen.I am mrs cynthia morris of Kuwait,I am married to late Mr williams morris who worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death i decided not to remarry or get a child outside my matrimonial home which the bible is against.When my late husband was alive he left the sum of $2.5 Million (Two million five hundred thousand U.S. Dollars) in a general trust account with a Bank here in Abidjan, Cote d'Ivoire West Africa, Recently, following my ill health my doctor told me that i
would not last for the next Eight months due to my cancer More ...
394  Classified as a Generic scam G BUSINESS OFFER    Abou Gamal
SUMMARY: BUSINESS OFFER
Abou Gamal <abou_gamal22@yahoo.co.nz>
You're invited to:
 
BUSINESS OFFER
By your host:
 
Abou Gamal
 
Date:
 
Wednesday 9 December 2009
Time:
 
17:00 - 18:00
 (GMT +00:00)
Street:
 
I am Abou Gamal, Staff of one of the leading Bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of US$15.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims Abou Gamal.
 
Will you attend?
 
More ...
395  Classified as a Advance Fee Fraud/419 scam S From: Napoleon Ninth (Dr.)    NAPOLEON NINTH
SUMMARY: From: Napoleon Ninth (Dr.)
"NAPOLEON NINTH" <napoleonninth.bank@insing.com>
From: Napoleon Ninth (Dr.)
Director of Audit & Project Implementation
Department of Minerals & Energy
Cape Town, South Africa.
Reply E-mail: napoleonninth.absabank@insing.com
Tel: + 27 735 527 793
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
First I must solicit your confidence in this transaction and it’s in the
light of our search for a trustworthy individual to work with us on a very
important project, that we decided using this medium to reach you for a
transaction/business of this magnitude, as it’s due to the confidentiality
and prompt access reposed on it.
Am a Civil Servant working with Department of Minerals & Energy, Cape Town
South Africa . I and two other colleagues are currently in need of a
silent foreign partner whose identity we can use to transfer the sum of
Tw More ...
396  Classified as a Advance Fee Fraud/419 scam S From: Mr James Tan (Urgent & Confidential).    Mr.James Tan
SUMMARY: From: Mr James Tan (Urgent & Confidential).
"Mr.James Tan" <mr_james.tan@apnamultan.com>
From: Mr James Tan (Urgent & Confidential). Good Day, Please Read. My name is Mr.James Tan, I am the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $4.5m, (Four Million Five hundred Thousand only) after the successful transfer;we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (mr_james.tan@apnamultan.com) so we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226 75 65 20 77)  Please treat this business with utmost confidentiality and send me the Following:  1. Your
Full Name:............2. Your Phone Number:.........3. Your Age:.....................4. Your Sex: More ...
397  Classified as a Advance Fee Fraud/419 scam S FRON SGT. TONY ABOTT IN IRAQ    Sgt. Tony Abott
SUMMARY: FRON SGT. TONY ABOTT IN IRAQ
"Sgt. Tony Abott"<sojouner09@yahoo.com.hk>
Dear friend,
I found your contact particulars in an E-mail address guide that was
provided tous here, as I desperately needed an urgent help to do this
deal.
I am seeking your kind assistance to move the sum of $5m {Five Million U.S
Dollars only} to you as far as I can be assured that my share will be safe in your care until I
complete my service here.
SOURCE OF FUND: A lot of money in various currencies were discovered in
barrels at a farmhouse near one of saddams old palaces in Tikrit in Iraq
during an operation Conquest in Fallujah north of Baghdad and it was
agreed by Staff Sgt. Kenneth Buff and I that some part of this money be
shared among both of us before informing anybody about it since both of us
saw the money first.
No compensation can make up for the risk we have taken with our lives in
this h More ...
398  Classified as a Generic scam G YOUR COMPENSATION PAYMENT HAS BEEN APPROVED RESPOND URGENTLY    REV. WISDOM MICHAEL
SUMMARY: YOUR COMPENSATION PAYMENT HAS BEEN APPROVED RESPOND URGENTLY
"REV. WISDOM MICHAEL"<revwisdom.compensationpayment@gmail.com>
Attention: Beneficiary,
My name is Rev, Wisdom Michael.; I am the Director Foreign Funds Payment Department Central Bank of
Nigeria. I am delighted to contact you directly for open confession and for you to know the truth
of the matter and the reason why you have not received your overdue contract inheritance approved
sum of Twelve Million Five Hundred Thousand Dollars Only ($12.5M) up to this time.
The truth is that your local partner or representative whom claimed to have introduced you into
this contract inheritance payment came to my office some time ago as the Director Foreign Funds
Payment Department Central Bank of Nigeria who is in charge of all foreign transfer and made an
agreement with me to assist him and transfer your $12.5M to you and he will pay me compensation sum More ...
399  Classified as a Generic scam G Award Notification(Your Ref: SNT/ATM/822!!    Mr John Long
SUMMARY: Award Notification(Your Ref: SNT/ATM/822!!
"Mr John Long" <info@yahoo.com>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $515,810.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangeme More ...