The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th 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: May 2009

4000  Classified as a Advance Fee Fraud/419 scam S MAY GOD BLESS YOU.    mrsethel coy
SUMMARY: MAY GOD BLESS YOU.
mrsethel coy <mrs_ethelcoy992@msn.com>
Calvary Greetings, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs. Ethel Coy from Greece . I was  married to Late Mike Coy. The Director of Vikhroli Link.Ltd,a seasoned contractor in West African Region. He died on Monday, 31 July 2003 in Paris.        We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he has over the sum of $5.2 Million USD in banks and security companies in Europe, which is yet unclaimed.My Doctor told me that I would not last long due to cancer problem that befalled me. Having known my condition I decided to donate this funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my More ...
4001  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <ggqtge@bonnerconsultants.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may becom More ...
4002  Classified as a Generic scam G Small business parnership    no reply
SUMMARY: Small business parnership
"no reply" <wig@bolsan.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may become a considerabl More ...
4003  Classified as a Advance Fee Fraud/419 scam S URGENT FROM PAUL AND GET BACK TO ME    Banker Paul
SUMMARY: URGENT FROM PAUL AND GET BACK TO ME
Banker Paul <bankerpaul@voila.fr>
You're invited to:
 
URGENT FROM PAUL AND GET BACK TO ME
By your host:
 
Banker Paul
 
Date:
 
Monday May 11, 2009
Time:
 
1:00 pm - 2:00 pm
 (GMT +00:00)
Street:
 
Dear friend, my name is Banker Paul I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $30 million us dollars in an account that belongs to one of our foreign customer (MR. Steve Moore) who died along with his entire family on November 2003 in a plane crash.Since we got information abo More ...
4004  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllet@yahoo.com.hk>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from our bank w More ...
4005  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MALIK ALI    malik ali
SUMMARY: FROM THE DESK OF MR MALIK ALI
malik ali <malik.ali141@msn.com>
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE  HUNDRED THOUSAND DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN  WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CA More ...
4006  Classified as a Advance Fee Fraud/419 scam S (i need your assistance and trust please)    Mr.kasimo madu
SUMMARY: (i need your assistance and trust please)
Mr.kasimo madu <mr.kasimomadu_013@msn.com>
(i need your assistance and trust please)
 
Attn : Please Read.
 
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 assured of your capability and reliability to champion this business opportunity when I prayed to God about you.
 
My name is Mr.kasimo madu I am a banker by profession In BURKINA FASO, WEST AFRICANISTE and currently holding the post of Credit and audits manager director in our bank.
 
I have a business proposal in the tune of $9.3m, (Nine Million Three hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. If you agree to handle this business with me.
 
Please contact me through my More ...
4007  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR PARTNER    Salim Mong
SUMMARY: REQUEST FOR YOUR PARTNER
Salim Mong <ssdr-m975@msn.com>
                     REQUEST FOR YOUR PARTNERCOMPLIMENT OF THE DAYFROM  DR SALIM S. MONG.Dear Friend, I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing
and Accounting unit of the bank.I have the opportunity of transferring the left over funds
($11.5million) of one of my bank clients who died along with his entire family on 31july
2000 in a plane crash. For your clear understanding, you can confirm the genuiness of the
deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for this business deal where this money can be shared between
us in the ratio of 60/40 .If you agree to my business proposal, further details of the
transfer will be forwarded to you as soon More ...
4008  Classified as a Generic scam G URGENT REPLY    MR. MOHAMMAD ABDUL
SUMMARY: URGENT REPLY
"MR. MOHAMMAD ABDUL"<mr.mohamadabdul1@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-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation
department of NATIONAL EQUITY BANK Untied Kingdom/England branch. website: http://nteqbk.com/neb My
office monitors and controls the affairs of all banks and financial institutions in England
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 More ...
4009  Classified as a Advance Fee Fraud/419 scam S Electronics Pvt.Ltd    Mr David
SUMMARY: Electronics Pvt.Ltd
"Mr David"<Ltd@securesuite.net>
Dear Sir/Madam,
Would you like to work online from home, temporarily and get paid
weekly?
If yes.Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as
KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
-Very sharp and a quick learner
-A go-getter and non quitter
-Strong minded with great communication skills
-Long term friend thats interested in learning from my
skills and experience.
-Excellent time management skills
-Excellent communications skills
-Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I am only More ...
4010  Classified as a Generic scam G Lucrative Business Forums.    patrick
SUMMARY: Lucrative Business Forums.
"patrick"<infohangseng339@aol.co.uk>
FROM: Mr. Patrick K. W Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavor to
observe utmost discretion in all matte More ...
4011  Classified as a Generic scam G Good day    Mr. Peter T S Wong
SUMMARY: Good day
"Mr. Peter T S Wong" <info@hsb.org>
Good day,
My name is Mr.Peter T.S Wong I am the director of operation in Hang Seng
Bank Hong Kong.I have an obscured business suggestion for you in the tune
of One Hundred & Twenty Five Million, Seven Hundred & FiftyThousand U.S
Dollars (125,750,000.00 USD). Please, if you know you are capable of
involving in this mouth watering transaction, please send me an email to
my Private email below , so that I will give you more details about this
transaction and how we will successfully carry out this transaction
without any risk involved.
(1)Full names, (2)Private Phone number, (3)Current residential address,
(4)Occupation, (5)Age and Profession.
Mr. Peter T S Wong
Email- peterwong10141@yahoo.com.hk More ...
4012  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL.    Mr Blaise Haga
SUMMARY: CONFIDENTIAL PROPOSAL.
Mr Blaise Haga <mrblaisehaga@yahoo.fr>
Vous êtes invité ::
 
CONFIDENTIAL PROPOSAL.
Par votre hôte:
 
Mr Blaise Haga
 
Date:
 
lundi 11 mai 2009
Heure:
 
4h 00 - 5h 00
 (GMT+00:00)
Rue:
 
Dear Friend,How are you today? Hope fine,Please pay attention and understand my reason of contacting you today through this email,My name is Mr.Blaise Haga, I am the manager of auditing and accounting department in of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso.In my department we discovered an abandoned sum ($15 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign More ...
4013  Classified as a Advance Fee Fraud/419 scam S Re:Business Partnership Offer    Mr.John Mukhabe
SUMMARY: Re:Business Partnership Offer
"Mr.John Mukhabe"<j.mukhabe90@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare-Zimbabwe.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest
of a client, an investor whom as a result of the sensitive nature of the position he occupies under
the present government in Zimbabwe, coupled with the recent political and economic developments in
my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such
as you, who will be willing to receive money on his behalf abroad, and then invest this money for
More ...
4014  Classified as a Employment/Job scam E Here it is    Herschel Keller
SUMMARY: Here it is
"Herschel Keller" <thoma5@nutsonline.nl>
The dynamic company operating in the area of recruitment requires an employee for remote work in
the support department.
If you live in the United States and looking for a job that requires you just a few hours a day, if
you are looking for career, but not only job, this vacancy is for you.
The main selection criteria of the staff will be:
* the ability to make conversation competently
* the possibility to be constantly available
* honesty and accuracy
* a can-do attitude and great interpersonal skills
The main responsibility of the employee will be supporting customers by telephone and e-mail.
This could be the position for you. What is in it for you:
* advancement opportunities from these positions are limitless as we continue to increase our
market share, which in turn creates numerous career advancement opportunities
* w More ...
4015  Classified as a Lotto/Lottery scam L LUCKY WINNER    FREELOTTO ONLINE PROMO
SUMMARY: LUCKY WINNER
"FREELOTTO ONLINE PROMO" <A01301061@itesm.mx>
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44 707 502 3749
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 28th April,2009.You
were entered as dependent clients with: Referenace Serial Number: F2-003-036
and Batch numberFR/45-300-07. Your email address attached to the ticket number:
4-20-17-52-34-30 that draw the lucky winning number, which consequently won
the Daily Jackpot in the first category,in four parts. You have been approved
for a payment of $2,000,000.00 (Two Million United State Dollars) in cash
credited to file reference number: TFR/9900034943/JPT. All participants for
the online version were selected randomly from World More ...
4016  Classified as a Generic scam G PLEASE DO REPLY.    Patrick Chan
SUMMARY: PLEASE DO REPLY.
"Patrick Chan"<pchanwk@yahoo.com.hk>
Attention
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd,
Hong Kong.
I have a lucrative business proposal of mutual interest to share with you; it involves the transfer
of a large
sum of money from my bank here in Hong Kong. I got your reference in my search for someone who
suits my
proposed business relationship. If you are interested in working with me contact me through my
private email
pk1ch3wan@yahoo.com.hk for further details.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
E-mail: pk1ch3wan@yahoo.com.hk More ...
4017  Classified as a Generic scam G YOUR ATM PACKAGE..    DR. HENRY EZIRIM
SUMMARY: YOUR ATM PACKAGE..
"DR. HENRY EZIRIM"<jyxczjb@public1.wx.js.cn>
Beneficiary
ATTN: BENEFICIARY
It has come to our notice here in Euro Courier Services Nigeria, that you are one of the first ten
contractors that have been shuffle from the Central Bank of Nigeria for a part payment of $5.3
Million United State Dollars from the method of an Automated Teller Machine (ATM) card, which you
will use to withdraw your money in any ATM Machine anywhere in the world. It is globally rated and
accepted with a maximum withdrawn of ($5, 000.00) per day.
I want to congratulate you and also inform you that your ATM card package Payment from the Central
Bank ATM Crediting Unit, is with us, due to their inability to keep good records of contractors
that have been paid and contractors that are yet to be paid, and to stop the further occurrences of
funds diversion by the corrupt government officials here in Nigeri More ...
4018  Classified as a Generic scam G Dear: Selected winner.    Gsm Global Mobile Award Promo.
SUMMARY: Dear: Selected winner.
"Gsm Global Mobile Award Promo."<gsmn0924@yahoo.es>
Gsm Global Mobile Award Promo.
Headquarters Madrid,Spain.
Reference: SP/CN435/663/6
Batch: Gsm/N95/05/ZY369
Attn, Selected winner,
This e-mail is to inform you that your e-mail address has won you the sum of Ђ170,000.00 Euros (One
Hundred and Seventy Thousand Euro) from the Gsm Global Mobile Award Promo. For your payment, you
are required to contact our fiduciary agent with the below contact details:
Claims Processing Form. (Fill And Send To The Assigned Claims Agent)
Full Name:
Age:
Occupation:
Address:
Phone No.:
Mobile No.:
COUNTRY:
Winning Email Address:
contact The Claims Agent Email Below:
E-mail: gsmn0924@yahoo.es
E-mail: gsmn22@yahoo.es
For More Info Contact by Tel: +34-672-538-938
Yours Sincerely
Mr. Frank Kellyer.
Gsm Global Mobil More ...
4019  Classified as a Advance Fee Fraud/419 scam S A great opportunity!    azezaz@libero.it
SUMMARY: A great opportunity!
"azezaz\@libero\.it" <azezaz@libero.it>
Am Wassim yahmed an account officer,i have US$8.5m,as deal,i. need you as partner to transfer it
out,and i will give you... 40% & 60% for me at the end & if you are capable & ready pls. kindly
reply me via:(w_yahmed1@ymail.com)for more informations More ...
4020  Classified as a Generic scam G Congratulations Your Email has won you $500.000.00USD    Australian Lottery INC
SUMMARY: Congratulations Your Email has won you $500.000.00USD
"Australian Lottery INC"<australianlottery@yahoo.com.au>
DATE: 10/05/2009
REF NUMBER: 575061725
BATCH NUMBER: 8056490902/188
WINNING NUMBER: ILP/HW 47509/02
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
We are delighted to inform you of your prize which was released today
being 10th May 2009, from the Australian International Lottery program,
which is fully based on an electronic selection of winners using their
e-mail address from some sites.
Your email address was attached to ticket number; 575061725 8056490902
and serial number6741137002. This batch draws the lucky numbers as
follows 4-13-33-37 and bonus Number 17, which consequently won the
lottery in the second category.
You hereby have been approved a lump sum pay of SD$500,000.00 (FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) in cash credit file ref:
I More ...
4021  Classified as a Employment/Job scam E Part time job    Nadine Atwood
SUMMARY: Part time job
"Nadine Atwood" <deimkf@boatworldmarinas.com>
Hello.
Agrautoparts ltd. is looking for people who will work in our team.
This is part-time job. You will work only couple hours a day.
Necessary criteria to the employee: ability to work in the Internet, ability to work with payment
systems.
Manager responsibilities: possess situation under orders, conduct statistics of sales, coordinate
sellers, constantly be on communication.
If you are interested, please contact us ONLY by E-mail: carrer@agrautoparts.cn
Thank you. More ...
4022  Classified as a Advance Fee Fraud/419 scam S Reply as soon as possible    Dr Mohd Omar
SUMMARY: Reply as soon as possible
Dr Mohd Omar <dr.mohdom29@msn.com>
Dear Partner,
 
Greetings in the name of the most high. 
I am a proffesional banker in Burkina Faso with 13 years experience in banking industry.
Did you have a reliable account to receive US$31.000.000 million as a caretaker to the fund?  The owner of this money is currently facing trial against crime for humanity in Hague under (ICC) since 2 years ago. I know that he will be convicted, sentence to death or faces live imprisonment.
 
Earlier before he was arrested, he did not want his name to be mentioned as the owner of the money, so that makes the money free from any questionable character. For this reason, I want you to apply for change of the account in your name and transfer of the fund in your account as the caretaker of the fund, will and meant for building free medical care centers and&nbs More ...
4023  Classified as a Advance Fee Fraud/419 scam S Investment Partner   
SUMMARY: Investment Partner
idowu50@gmail.com
Dear Friend,
I am making this contact to you in good faith. I got your email in my search for a trust worthy
and honest person that could assist me in a confidential transaction. I am Honorable Dr. Ahmed
Idowu .I am one of the members who conducted the 2007 election with some of my party members, after
the election I discovered that the sum of $60 Million Dollars Was remaining and we decided to move
it outside the country for safe keeping in a Finance House.
I hereby write to seek for your opinion for an investment in your country . I will appreciate if
you can be able to handle this project perfectly with us, by making sure that the money will be
received and safe keep in your custody for investment . Kindly respond back soonest with your
private telephone/ fax numbers for more details.
Plesea kindly get back to me through my private email: drahmed104@gmail.com
More ...
4024  Classified as a Generic scam G From Sandra Baba,    sandra baba
SUMMARY: From Sandra Baba,
sandra baba <sandra_baba2001@yahoo.co.jp>Attached Message:
---------------------------------
Power up the Internet with Yahoo! Toolbar.
--0-787136330-1241977803=:85590
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Sandra Baba,</DIV> <DIV><BR>
DEAR ONE<BR>
INTRODUCING MYSELF, I AM <FONT size=3>Sandra Baba,</FONT> THE ONLYDAUGHTER OF THE LATE MR AND MRS
Mm&nbsp;<FONT size=3>Baba Charle.</FONT> I wish to request for your assistance in a financial
transaction. Dear I get your contact from a member of this your sit.I wish to invest in
Manufacturing and
real estate management in your country.I have&nbsp; five&nbsp; million,five houndred thousand
united state dollarls.USD($5.500,000) to invest in the transaction and I will require your
assistance in receiving the funds in your account in your country. I wi More ...
4025  Classified as a Generic scam G Fw: From The Desk of: Dr. Grey Watson    Tech Junkie
SUMMARY: Fw: From The Desk of: Dr. Grey Watson
Tech Junkie <techjunkiebarnone@yahoo.com>
 ----- Forwarded Message ----From: Bank of America <bof020251307@msn.com>Sent: Sunday, May 10, 2009 6:37:52 AMSubject: From The Desk of: Dr. Grey WatsonAttached Message:
</body></html>
--0-2028639994-1241977709=:97856-- More ...
4026  Classified as a Lotto/Lottery scam L Winner    Motorola Company
SUMMARY: Winner
Motorola Company <moto@bellsouth.net>Attached Message:
Full Name:
Mailing address:
Permanent house address:
Country of resident:
Phone Number:
Age:
Sex:
Occupation:
Reply this email with the information for claim(moto_pr09@yahoo.com.hk) More ...
4027  Classified as a Generic scam G FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL    Tom Ewing
SUMMARY: FROM THE DECK OF MANAGER OF FIDELITY INVESTMENT INTERNATIONAL
Tom Ewing <tewing1962_241@msn.com>
Fidelity Investment InternationalDear Friend,FIDELITY INVESTMENTS INTERNATIONAL PLANI am the Fund Manager of Fidelity Investment International, the WorldLargest Fund Management Company with over US$1.2 Trillion CapitalInvestment Fund.I handle all our Investor's Direct Capital Funds and secretly extractedand retained 1.2% Excess Maximum Return Capital Profit (EMRCP) per annumon each of the Investor's Marginal Capital Fund whenever we exceeded ourannual target. As an expert, I have made the sum of US$45.745 millionfrom the Investor's (EMRCP).I seek your consent to assist me receive the sum US$45.745 million in youraccount for disbursement between you and me. If you accept this deal, doreply via this E-mail: (mr.tomewing85@yahoo.com.hk) for details. On youracceptance to proceed this deal with me, send your direct contact telephonenumber where I can call you for more details.T More ...
4028  Classified as a Advance Fee Fraud/419 scam S OVER INFLUENCE CONTRACT INVOICE-    Engr Chris Douglas
SUMMARY: OVER INFLUENCE CONTRACT INVOICE-
"Engr Chris Douglas"<engrchrisdougla@gmail.com>
Department of Mineral & Energy (DME).
Republic of Burkina Faso,
Pretoria.
My Dear Prospective Partner.
( OVER INFLUENCE CONTRACT INVOICE- )
I am Engr.Chris Douglas, a 41 years old western educated man, from the Republic of Burkina
Faso,West Africa. and I am an Engineer working with the Burkina Faso Department of Mining & Energy.
First and foremost I apologise for using this medium to reach you for a transaction of this
magnitude but this is due to confidentiality and prompt access reposed on this medium. Be informed
that a member of the Burkina Faso Export Promotion Council (BEPC) who was part of my government
delegation to your country during a recent Trade Exhibition gave your enviable
credentials/particulars to me while assuring me on your compete More ...
4029  Classified as a Advance Fee Fraud/419 scam S Reply as soon as possible    Dr Mohd Omar
SUMMARY: Reply as soon as possible
Dr Mohd Omar <dr.mohdom13@msn.com>
Dear Partner,
 
Greetings in the name of the most high. 
I am a proffesional banker in Burkina Faso with 13 years experience in banking industry.
Did you have a reliable account to receive US$31.000.000 million as a caretaker to the fund?  The owner of this money is currently facing trial against crime for humanity in Hague under (ICC) since 2 years ago. I know that he will be convicted, sentence to death or faces live imprisonment.
 
Earlier before he was arrested, he did not want his name to be mentioned as the owner of the money, so that makes the money free from any questionable character. For this reason, I want you to apply for change of the account in your name and transfer of the fund in your account as the caretaker of the fund, will and meant for building free medical hospitals and charity org More ...
4030  Classified as a Advance Fee Fraud/419 scam S ~Spam~ Release & Investment of my Money in your Country.    Muda
SUMMARY: ~Spam~ Release & Investment of my Money in your Country.
"Muda"<mudairdi@virtuocities.com>
Hello,
 
I am contacting you for an Urgent Business Transaction and further explicit investment information about your country.
 
I am MUDA F. BOLKIAH, form the sultanate of Brunei. Brunei Darussalam is a small country governed by His Majesty HAJI HASSANAL BOLKIAH MUIZZADDIN WADDAULAH who is the Sultan of Brunei. Before I proceed, please see the news websites below for a better insight and understanding into what necessitated my contacting you:-
 
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
http://www.brudirect.com/DailyInfo/News/y2k/May2006/230506.htm
 
As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion. The loss of More ...
4031  Classified as a Generic scam G It may interest you.    Wilson Moumoudu
SUMMARY: It may interest you.
"Wilson Moumoudu" <wilson.m@voila.fr>
Dear friend,
Greetings to you and your family.
Please don't be offended because i know you do not know me but i really need your assistance in
transferring the sum of (14.5 million dollars) into a foriegn account with your foriegn help,
please if you know you can assist me then contact me so we can discuss more about this project.
I will be very glad to recieve your response and due to your response it will enable me to brief
you more on how to transfer this fund into your account or your credit card if the need maybe,
please if you have any question you're very very free to ask me and i will be glad to answer your
questions to my best ability, thanks for your understanding and i am hoping to recieve your
positive response.
Fill this information
1. Direct Phone Number...........
2. Present Home Address..........
More ...
4032  Classified as a Generic scam G A very own-profit boost    no reply
SUMMARY: A very own-profit boost
"no reply" <xovykatpvd@bookliquidators.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company&#x More ...
4033  Classified as a Generic scam G PACKAGE FROM UPS COURIER    UPS COURIER DELIVERY
SUMMARY: PACKAGE FROM UPS COURIER
"UPS COURIER DELIVERY" <info.delivery@ups.com>
Greeting !!!
This is to bring to your notice that a bank draft of $750,000.00 United
States Dollars, have been issued in your favour by World Bank from a
random computer
e-mail search. I Dr. Ron Gonka worker in the World Bank have deposited the
draft with (UPS COURIER EXPRESS ,NIGERIA) after many e-mails to you which
you
have not replied. I have travelled out of Nigeria now,I do hope that you
will receive this mail and act fast.
What you have to do now is to contact the UPS COURIER EXPRESS NIGERIA as
soon as possible to know when they will deliver the package to you because
of the
expiring date. For your information the delivering Charge,Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug
Money or meant to sponsor Terrorist attack in your Country has been paid More ...
4034  Classified as a Generic scam G Bank draft    Chevron Oil Company
SUMMARY: Bank draft
"Chevron Oil Company" <info@modnet.com.au>
Blessing To You And Your Family.
We the management and staff of Chevron(Overseas) Oil Company have
your email address as a winner in our celebration email ballotting
promotion and have deposited a certified Bank draft of $2,000,000,00
USD (Two Million United State Dollars), with the DHL Courier Company
for collection, but we did not hear from you since that time.
Then we went and deposited the Draft with DHL COURIER SERVICE,
WestAfrica.What you have to do now is to contac tthe DHL COURIER
SERVICE as soon as possible to know when they will deliver your package
to you because of the expiring date. For your information,We have paid
for the Securety Keeping fee, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attacking your Country.The only charge More ...
4035  Classified as a Advance Fee Fraud/419 scam S FROM MR RICHARD AGESE CHAMBERS    Richard Agese
SUMMARY: FROM MR RICHARD AGESE CHAMBERS
Richard Agese <richardagese00206@msn.com>
FROM MR RICHARD AGESE CHAMBERS 1515 CIRCLE GATE P.M.B 1076 OUAGADOUGOU BURKINA FASO. 
                                             PRIVATE MEMO
 Dear Friend,
 
I am Mr. Richard Agese ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client. It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two chil More ...
4036  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR ANSWER.    Mr.Burou Laman
SUMMARY: WAITING FOR YOUR ANSWER.
Mr.Burou Laman <burrou@msn.com>
FROM:MR.BUROU LAMANBILL AND EXCHANGE DEPARTMENT.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.PHONE:+226 75 37 24 35. Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the BILL AND EXCHANGE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($10.M) TEN Million United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our  deceased customer MR. HUS BEN FROM More ...
4037  Classified as a Lotto/Lottery scam L     FREELOTTO ASIA SDN. BHD.
SUMMARY: "FREELOTTO ASIA SDN. BHD." <info@yahoo.com>
Association Of Asia freelotto Charity Donations
is giving out a yearly donation of One Hundred
Million United States Dollars as specific Donations/Grants to 50 lucky
international recipients worldwide.
This is to inform you that your Email address have won a prize
money of Two Million United States Dollars, ($2,000,000.00)
as one of the final recipients of a Cash Grant/Donation for your own
personal, education and business development for this year 2009 Lottery.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Tan Ajita Prashan
Remittance Director
Tel:+85511319040
Fax:+:+85516924155
E-mail: gatewayoffice.corporation151@gmail.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
FULL NAME:?
RESIDENTIAL ADDRESS:?
OCCUPATION:?
DATE AND More ...
4038  Classified as a Employment/Job scam E New Vacancy in Australia with International Group    Alejandro Snider
SUMMARY: New Vacancy in Australia with International Group
"Alejandro Snider" <nutqqo@bouchardcooperages.com>
Greetings,
Mig-Disign inc are urgently looking for a manager to work on a well-paid part and full time job. If
you are still looking for a job, get back to us by email and send your resume or a short
description of your former activities.
For more info about financial and career growth benefits, reply back ONLY to the corporative email
address below: extrjob@mig-disign.com
With best regards,
MIG-Disign Inc More ...
4039  Classified as a Advance Fee Fraud/419 scam S Re:waiting to hear from you.    WALTER EGOBIA
SUMMARY: Re:waiting to hear from you.
WALTER EGOBIA <wegogo254@msn.com>Attached Message:
Dear Friend=2C=20
I am Mr Walter Egobia=2C The manager foreign remittance department of our b=
ank and i have had the intent to contact you over this financial transactio=
n worth the sum of Five Million Five Hundred Thousand U.S Dollars (US$5.5M)=
This is an abandoned sum that belongs to our late foreign customer who die=
d in plane crash disaster since four years ago along with his wife and only=
daughter.=20
I was opportune to see the deceased deposit file bearing this huge amount o=
f money when i was inspecting the dated and current customers files in othe=
r to sign and submit to the entire bank management for an official validati=
on / re-documentation against the statement approval to the account holders=
for the year. In a swift investigation carried out by me=2C i found out th=
at non of the deceased relat More ...
4040  Classified as a Advance Fee Fraud/419 scam S Hello....    Walter Brown
SUMMARY: Hello....
Walter Brown <wbrown0112@gmail.com>
From: Walter Brown
NatWest Bank 65,Aldwych London
WC2B 4EJ United Kingdom
Dear Sir/Madam,
I am a staff of NatWest Bank London. I am writing following an oppurtunity in
my
office that will be of immense benefit to both of us. In my department we
discovered an abandoned sum of £6.5million British Pounds Sterling (Six million
five hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr. Morris, a citzen of your country who Unfortunately,
he died with the family and also with the whole passengers aboard, in Plane
crash. CONCORDE PLANE CRASH[Flight AF4590 ] on the 25TH JULY,2000. You may read
more stories about the crash on visiting these websites:
ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm .
Since we got information about his death, we have been expecting his next of
kin
or relat More ...
4041  Classified as a Auction/Escrow scam A Account Upgrading!!!    WEBMAIL ACCOUNT UPGRADING
SUMMARY: Account Upgrading!!!
"WEBMAIL ACCOUNT UPGRADING" <upgrading@mail2world.com>
Attn: Webmail Account Owner
This message is from web mail admin messaging center to all web mail account
owners. We are currently upgrading our data base and e-mail account center.
We
are canceling unused web mail email account to create more space for new
accounts.
To prevent your
account from closing you will have to update it below
to know it's status as a currently used account.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : =======================
Email Password : ========================
Date of Birth : =============================
Warning!!! Any account owner that refuses to update his/her account
within Three days of this update notification will loose his/her
account permanently.
Thank you for using web mail
Support Team
Warning Code :ID67565434
Contact em More ...
4042  Classified as a Generic scam G Bank Draft    Mrs.Ella Cole
SUMMARY: Bank Draft
"Mrs.Ella Cole" <info@ella.com>
Blessing To You And Your Family.
I am Mrs. Ella Cole From the Chevron (Overseas) Oil Company, your email
address has been selected as a winner in our Ester celebration email
ballotting promotion and we have deposited a Certified Bank draft of
$2,000.000.00 United States Dollars with the DHL Courier Company for
collection, but we did not hear from you since that time,Then we went and
deposited the Draft with DHL COURIER SERVICE,WestAfrica.What you have to do
now is to contac the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package {Bank Draft} to you because of the expiring
date. For your information,We have paid for the Securety Keeping fee,
Insurance premium and Clearance Certificate Fee of the Cheque showing that it
is not a Drug Money or meant to sponsor Terrorist attacking your Country.The
only charg More ...
4043  Classified as a Lotto/Lottery scam L RE: YOUR EMAIL HAS WON YOU A PRIZE    Grace Zark
SUMMARY: RE: YOUR EMAIL HAS WON YOU A PRIZE
"Grace Zark"<grace.zark@yahoo.co.nz>
PRIZE/PROMOTION AWARD DEPT.
E-LOTTO NL.
CATEGORY "A" WINNER
Ref No: FLM-202/8231
Batch Number: NL 80 OS 94144448
Amount Won: $2,500,000.00
Dear Internet User
We are pleased to inform you of the result of the E-Lotto Internet Promotional Draws. All email
addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category "A” with Reference Number FLM-202/8231, and this
qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five
hundred thousand dollars). The payout of this cash prize to you will be subject to the final
validations and satisfactory report that you are the bonafide owner of the winning email addres More ...
4044  Classified as a Advance Fee Fraud/419 scam S THE DESK OF Mr mohammed khali.    mohammed khali
SUMMARY: THE DESK OF Mr mohammed khali.
mohammed khali <mohammedkhali_10@msn.com>
THE DESK OF Mr mohammed khali. AUDITS & ACCOUNTS DEPTBANQUE INTERNATIONALE DU BURKINA FASOOuagadougou Burkina Faso.Private Phone Number 00 22678362368
Attention: Please
 
I am Mr  mohammed khali. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration o More ...
4045  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUNDS    PAYMENT NOTIFICATION OF YOUR FUNDS
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUNDS
"PAYMENT NOTIFICATION OF YOUR FUNDS"<info@cbn.org>
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/09
PAYMENT NOTIFICATION OF YOUR FUNDS
Attn: Beneficiary,
Hello. We have decided to bring to your attention, the fact that we have done
everything necessary to make sure payments from the debt remittance account are
made to the Bonafide Beneficiaries. I am informing you of an attempt by some men
to collect your payment on your behalf. I had to ask them why they came to see
me in person and they said that they came to collect your inheritance/contract
funds payment sum of $5M which rightfully belongs to you as shown in your file
with us, on your behalf and by your authorization.
However, I am writin More ...
4046  Classified as a Advance Fee Fraud/419 scam S MR MUSA SUNI URGENT RESPOND FOR MORE INFORMATION    Musa Suni
SUMMARY: MR MUSA SUNI URGENT RESPOND FOR MORE INFORMATION
Musa Suni <mr_musa_suni05@rocketmail.com>
Vous êtes invité ::
 
MR MUSA SUNI URGENT RESPOND FOR MORE INFORMATION
Par votre hôte:
 
Musa Suni
 
Date:
 
samedi 9 mai 2009
Heure:
 
14h 00 - 15h 00
 (GMT+00:00)
Rue:
 
I am Mr Musa Suni the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($15 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer Mr Andrew Kim who died along with his family in plane crash.It is the More ...
4047  Classified as a Generic scam G Email Maintainers Team    Technical Support Team
SUMMARY: Email Maintainers Team
"Technical Support Team" <e-supportteam_maintainers@8u8.com>, " <mwhkgyy@netvigator.com>"@obav02.netvigator.com
Dear Account User,
Important Notice - We have temporarily limited access to sensitive account
features, To restore your account access, please you must reply to this email
immediately and enter your E-mail account Username here:(............) and
password here:(.............)
Due to the junk/spam emails you receive daily, we are currently upgrading all email
accounts spam filter to limit all unsolicited emails for security reasons and to
upgrade our new features and enhancements with your new and improved E-mail
account, to ensure you do not experience service interruption.
Please you must reply to this email immediately and enter both your user name and
password in the space provided to enable us upgrade your Account.
A confirmtion link will b More ...
4048  Classified as a Generic scam G INTERCEPTER TRANSFER FUND OF $7,700,000,00 USD    I.M.F.MONITORING TEAM
SUMMARY: INTERCEPTER TRANSFER FUND OF $7,700,000,00 USD
"I.M.F.MONITORING TEAM" <officefilemonitoring@yahoo.com>
I.M.F.MONITORING TEAM
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.
IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND/Afribank Nigeria Plc
Mr.
Isa
Zailani.
www.afribank.com
DIRECT
LINE
+2347029744874
INTERCEPTED TRANSFER PAYMENT OF $7,700,000, 00.USD
It has come to our notice in our Headquarters building (I.M.F) that your
impending funds from Africa, which was intercepted, has not been
released to you ,We noticed that you made several attempt to transfer
your funds but to no avail. Our investigation continued More ...
4049  Classified as a Advance Fee Fraud/419 scam S Your Account Expire in 2(Days).    HelpDesk
SUMMARY: Your Account Expire in 2(Days).
HelpDesk <administrator@xmission.com>
--
Dear Webmail User,
This message was sent automatically by a program on Webmail admin center which
periodically checks the size of inbox, where new messages are received. The
program is run weekly to ensure no one's inbox grows too large. If your inbox
becomes too large, you will be unable to receive new emails.
Just before this message was sent, you had 18 Megabytes (MB) or more of
messages stored in your inbox. To help us re-set your SPACE on our database
prior to maintain your INBOX, you must reply to this e-mail and enter your
Current User name ( ... ... ... ... ) and Password ( ... ... ... ... ) e-mail
( ... ... ... ... ).
You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 50 MB. If your inbox size grows to 50 MB,
then a program on Webmail admin center wi More ...
4050  Classified as a Generic scam G Ref Nº.: UKL/74-A0802742009    THE CAMELOT GROUP UK
SUMMARY: =?utf-8?Q?Ref_N=C2=BA.:_UKL/74-A0802742009?=
THE CAMELOT GROUP UK <tisaksen@emisc.moe.go.th>
Ref NÂ.: UKL/74-A0802742009
Your E-Address was selected online in this week's CAMELOT GROUP.
Your draw has a total value of Â891,934.00 GBP. Please acknowledge
the receipt of this mail with the details below to:
Mr Derek Max.
Email:claim.max1@hotmail.com,
CALL NOW: +4470359 60751
+4470359 60749
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULL NAMES:__________
2.Sex:________________
3.Age:________________
4.ADDRESS:____________
5.City________________
6.State_______________
7.Postcode____________
8.Country_____________
9.Tel_________________
10.Nationality_________
11.Occupation__________
12.Choose your claims option. (1)Courier Delivery (2)Bank Transfer
Sincerely,
Mrs. Dianne Thompson More ...
4051  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    DR ALIF SHEYU
SUMMARY: WITH DUE RESPECT
DR ALIF SHEYU <al_lif02@msn.com>
WITH DUE RESPECT
 
FROM DR ALIFBILL AND EXCHAGE MANAGER. FORIEGN REMITTANCE DEPARTMENTBANK OF AFRICA
 
Dear Friend,  Compliments,  I am writing to seek your cooperation over this business proposal.First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.  l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am DR ALIF, a manager with the( BANK OF AFRICA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of More ...
4052  Classified as a Generic scam G POSTCODE AWARD!!!    POSTCODE LOTERIJ
SUMMARY: POSTCODE AWARD!!!
"POSTCODE LOTERIJ"<infokwchan@yahoo.com.hk>
POSTCODE LOTERIJ PROMOTION
RESULTS FOR FIRST CATEGORY
Ticket Number: 76547/09
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to
inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky
number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand
United State Dollars) only in the first category of the Award Program held on the 16th January,
2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED
paying bank here in Holland-Netherlands urgently:-
POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl
You are also advice to furnish them with the following information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your country of Origin More ...
4053  Classified as a Generic scam G     Obsidian Journal
SUMMARY: "Obsidian Journal" <obsidian@social.chass.ncsu.edu>
Lansdowne Row
Berkeley Square
London, W1J 6H
United Kingdom.
Ref: UK/7803XI/04
Batch: 03/BT25/0306
NOTICE OF CONSOLATION PRIZE WINNING!!
On the behalf of the Uk National Lottery Board, I hereby announce that
your email has been drawn winner of the Draw (#1168) of the online UK
National Lottery program held on FRI 9 JAN 09.Your e-mail address
attached to Ticket Number: 2006680 with Serial number 2378/06 drew the
Winning numbers: 16 27 28 29 30 42 Bonus Ball 43,which subsequently won
you the lottery in the 2nd category i.e match 3 plus bonus.
You are hereby entitled to 500 000GBP (Five Hundred Thousand Pounds)
To file for your claim,Please contact our Fiduciary Agent for
validation.
*******************************************************************
Endeavour to email them the following informations for immediateMore ...
4054  Classified as a Advance Fee Fraud/419 scam S From:Mr ibrahim moustapha    mribrahim moustapha
SUMMARY: From:Mr ibrahim moustapha
mribrahim moustapha <mr.ibrahim.moustapha.5@msn.com>
From:Mr ibrahim moustaphaAfrican Development BankBurkina Faso (ADB)Ouagadougou - Burkina Faso.
 
Dear Friend,
I am writting to seek your coperation over this business, Please due welcome this letter.
 
I am Mr.ibrahim moustapha, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe dep More ...
4055  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros    SWISS LOTTO
SUMMARY: CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros
"SWISS LOTTO"<info@swisslotto.ch>
EURO
MILLIONS
BUNDERSTRASSE 33
3324 BERN
ECK,
SWITZERLAND
 
Dear
Sir/Ma, 
CONGRATULATIONS!!!.....YOU HAVE WON Ђ750,000
Euros 
You have have been awarded Ђ750,000 Euros in the
SWISS-LOTTO
Satellite software email lottery in which e-mail addresses are picked Randomly
by software powered by the Internet through the worldwide website.
 
Your email address was amongst those chosen this year
for the
SWISS LOTTO Satellite lottery. And this promo is proudly sponsored by the
SWISS-LOTTO UK organization.
You can log on to our website for more information
concerning our
entire lottery promo https://www.swisslotto.ch
 
Your email address,attached to Ref number 5, 7, 14, 17,
18, 43
with Serial numb More ...
4056  Classified as a Advance Fee Fraud/419 scam S With due respect to your person    george ramadan
SUMMARY: With due respect to your person
george ramadan <george8ramadan@msn.com>
Dear Friend,With due respect to your person and With much sincerity ofpurpose I make this contact with you as I believe that you can be ofgreat assistance to me,but first let me introduce myself. My name isMR GEORGE RAMADAN, a 41 years old western educated man, from the Republicof BURKINA FASO,West Africa.Presently i work with the ministry ofHousing as the secretary in charge of foreign contractors payment. I amcontacting you to seek for your assistance and possibly,partnership forinvestment purposes in your country.It has always been my mind to planfor the future of my family in a country like yours where there is afree society.As you are aware,I am from a country where the same can notbe said.Should you sincerely make up your mind to assist and alsocooperate with me fully to actualize my dream;I promise you will neverregret knowing me. To enable us discuss further on how you can fullyrender assi More ...
4057  Classified as a Advance Fee Fraud/419 scam S Your Account Expire in 2(Days).    HelpDesk
SUMMARY: Your Account Expire in 2(Days).
HelpDesk <denisethomas@xmission.com>
--
Dear Webmail User,
This message was sent automatically by a program on Webmail admin center which
periodically checks the size of inbox, where new messages are received. The
program is run weekly to ensure no one's inbox grows too large. If your inbox
becomes too large, you will be unable to receive new emails.
Just before this message was sent, you had 18 Megabytes (MB) or more
of messages
stored in your inbox. To help us re-set your SPACE on our database prior to
maintain your INBOX, you must reply to this e-mail and enter your Current User
name ( ... ... ... ... ) and Password ( ... ... ... ... ) e-mail ( ... ... ...
... ).
You will continue to receive this warning message periodically if your inbox
size continues to be between 18 and 50 MB. If your inbox size grows to 50 MB,
then a program on Webmail admin ce More ...
4058  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR ASSISTANCE    ali abdul
SUMMARY: SEEKING FOR ASSISTANCE
ali abdul <ali_abdul70012@msn.com>
 
Dear Friend,                               
 
I know this may come as surprise and sceptic to you. My Name is Mr Ali Abdul.  I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2008 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website.
 
www.sonabel.bf
 
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is being safe More ...
4059  Classified as a Advance Fee Fraud/419 scam S from miracol angel    Miracol Angel
SUMMARY: from miracol angel
Miracol Angel <miracol013angel@yahoo.co.th>
 from miracol angel Abidjan, Ivory Coast West Africa.   My Dear one,   I am Miss miracol angel  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,   That he used my name as his only daughter for the next of Kin in depositing of the fund. he also More ...
4060  Classified as a Advance Fee Fraud/419 scam S From miracol angel    Miracol Angel
SUMMARY: From miracol angel
Miracol Angel <miracol003angel@yahoo.co.th>
 From miracol angel Abidjan, Ivory Coast West Africa.   My Dear one,   I am Miss miracol angel  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,   That he used my name as his only daughter for the next of Kin in depositing of the fund. he also More ...
4061  Classified as a Generic scam G PROTECT YOUR BELLNET ACCOUNT FROM BEING CLOSED    BELLNET UPGRADE CENTER
SUMMARY: PROTECT YOUR BELLNET ACCOUNT FROM BEING CLOSED
BELLNET UPGRADE CENTER<bellnetupgradecenter@gmail.com>
Dear Bellnet User,.
Your email account has been used to send numerous Spam mails recently from a foreign IP. As a
result, The Bellnet
TechSupport has received advice to suspend your account.
However, you might not be the one promoting this Spam, as your email account might have been
compromised.
To protect your account from sending spam mails, you are to confirm your true ownership of this
account by providing
your original username (*******) and PASSWORD (*******) as a reply to this message.
Failure to do this will violate the Bellnet email terms & conditions. This will render your account
inactive.
NOTE: You will be sent a password reset message in next seven (7) working days after undergoing
this process for
security reasons.
Thanks for using Bellnet
verification cod More ...
4062  Classified as a Generic scam G     Abbey Survey Prize
SUMMARY: We will credit £90 to your account
"Abbey Survey Prize"<survey@abbey.com>
Dear Abbey Customer,
CONGRATULATIONS!
You have been chosen by the Abbey online department
to take part in our quick and easy 5 question survey.
In return we will credit Ј90 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand
our online service.
We kindly ask you to spare two minutes of your time
in taking part with this unique offer!
SERVICE: Abbey Ј90 Reward Survey
EXPIRATION: 12 hours
Confirm Now your Ј90 Reward Survey with Abbey Reward services.
http://www.abbey-prize-money.com/
The information you provide us is all non-sensitive and anonymous
No part of it is handed down to any third party groups.
It will be store More ...
4063  Classified as a Phishing, ID Theft scam P UPGRADE 2009    UPGRADE TEAM
SUMMARY: UPGRADE 2009
"UPGRADE TEAM" <uprgade@cbn.net.id>
Welcome to CBN.NET.ID Webmail
Dear CBN.NET.ID Holder
Attention:Account Holder,
We are currently performing maintenance on our Digital webmail Server.We
intend upgrading our Digital webmail Security Server for better online
services.
In order to ensure you do not experience service interruption, Please you
must reply to this email immediately and enter your Username here
(________)and Password here (_______) and Checkout your new features and
enhancements with your new and improved webmail account. To enable us
upgrade your Account for better online services please reply to this mail
very fast.
Thank you for using the CBN.NET.ID Mail service.
Mail Technical Services.
NB: We request your Username and Password for Identification purpose only. More ...
4064  Classified as a Advance Fee Fraud/419 scam S Fw: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA    Cecilia malele
SUMMARY: Fw: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
Cecilia malele <cmalele@yahoo.com>
God Bless,
Cecilia Malele
 --- On Fri, 5/8/09, OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA <office@omokaro.sitebr.net> wrote:
From: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA <office@omokaro.sitebr.net>Subject: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIATo: Date: Friday, May 8, 2009, 1:36 AM
--OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT ABUJA-NIGERIATel: +234 7062558558In regards to your fund transfer, we the entire members of the Federal House of Senate have approved the above documents in your name to enable us conclude this final stage of your transfer before the 9th May 2009. We the entire members of the house have finalized on our last meeting with the head of state and made this decision that $95 (Ninety five dollars) only, which you have to send now so tha More ...
4065  Classified as a Generic scam G Reminder!!!    ravabet beinolmelal
SUMMARY: Reminder!!!
"ravabet beinolmelal" <iacm@sbmu.ac.ir>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIAOur Ref: FGN /SNT/STB
This is to officially inform you that (ATM Card Number 5951390123652671)
has been accredited with your favor.
Your Personal Identification Number is 822.The ATM Card Value is
$6.8MILLIONUSD.
You are advised to contact my Secetary for delivery as soon as
possible:Mr.Tom Osagie
Email:atmcardpost@live.com
with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:KINDEST REGARDS,
(SEN).DAVID MARK
SENATE PRESIDENT. More ...
4066  Classified as a Advance Fee Fraud/419 scam S Turn Key Project of Auto manufacturer simple assemble line, your business Chance !!!    Mr.Wang
SUMMARY: Turn Key Project of Auto manufacturer simple assemble line, your business Chance !!!
Mr.Wang <business@public.cta.cq.cn >
Dear Sir:
We are China Auto manufacturer, we wish to search parter or distributor(agent)in your market, the
cooperation model is Auto manufacturer simple assemble line Turn Key Project:
Turn Key Project:a turnkey project is a project in which separate entities are responsible for
setting up a plant or equipment (e.g. trains/infrastructure) and for putting it into operation. It
can include contractual actions at least through the system, subsystem, or equipment installation
phase and may include follow-on contractual actions, such as testing, training, logistical, and
operational support.
Auto manufacturer simple assemble line Turn Key Project's reason:
1, Importing country high import custom duty for Auto by CBU;
2, valuableness importing freight cost by CBU;
3, it is very save More ...
4067  Classified as a Advance Fee Fraud/419 scam S Donation(WILL)!    FLORA EDWARDS
SUMMARY: Donation(WILL)!
"FLORA EDWARDS"<fled_79@msn.com>
Dear Friend,
My name is Flora Edwards I have decided to WILL what I have to you, I am 79 years old and I was
diagnosed for cancer a few years ago, immediately after the death of my late husband Gregory, Who
had WILLED everything he worked for to me and now, All I have inherited from my late Husband I am
willing half to you for the good work of God, rather than allow My relatives to use all my husband
hard earned funds selfishly.
I will be going in for an operation today and I have included your name in my WILL for the sum of
$8,500.000( Eight million,five Hundred thousand dollars) to you for the good work of the lord, and
also to help the less privilege.
I cannot take any telephone calls right now due to my health status. I have adjusted my WILL and my
Executor is aware, you and him will arrange the transfer of the funds from my bonded acc More ...
4068  Classified as a Advance Fee Fraud/419 scam S Director FBI Washington.    INVESTIGATIONS DEPARTMENT FBI.
SUMMARY: Director FBI Washington.
"INVESTIGATIONS DEPARTMENT FBI." <dwrrererererets@poczta.onet.pl>
ATTENTION: FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT, HAS
RELEASED 49,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH ATM ,THEY USED THIS MEANS TO COMPLETE
THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $8,300,000.00
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED
FUNDS WHICH WAS CONVERTED TO ATM SO THAT THEY CAN DO FINAL CREDITING TO YOUR
ACCOU More ...
4069  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllecdqf@yahoo.com.hk>
HELLO
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.
I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from our ban More ...
4070  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL    jonas abas
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
jonas abas <jon005011@msn.com>
FROM: MR. JONAS ABASFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 76907984Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest person t More ...
4071  Classified as a Generic scam G NOTIFICATION    File For Claim
SUMMARY: NOTIFICATION
File For Claim <bearadams1@cox.net>
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address
ballot lottery international program by Great Britain. Your mail account have been picked as a
winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four
Great Britain pounds (ÃÂ891,934.00 pounds sterlings) in cash credited to file REF NO.
REF:UKL/74-A0802742009. This is from total prize money of GBP ÃÂ4,459,670.00shared among the FIVE
(5) international winners in this category.
All participants for the online version were selected randomly from World Wide Web through computer
balloting system drawn from over 100,000 names database, union associations and corporate bodies
that are listed online.This promotion is this year's United Kingdom National Lottery bonanza.
To begin your claim, please contact your More ...
4072  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL    jonas abas
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
jonas abas <jon00505@msn.com>
FROM: MR. JONAS ABASFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 76907984Dear Friend,                      I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to More ...
4073  Classified as a Advance Fee Fraud/419 scam S Urgent from sandra conell    Sandra Conell
SUMMARY: Urgent from sandra conell
Sandra Conell <sandra10conell@yahoo.co.th>
Urgent from sandra conell Abidjan, Ivory Coast West Africa.   My Dear one,   I am Miss sandra conell  the only daughter of late Mr. and Mrs.  Dave Kouadio  My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,   That he used my name as his only daughter for the next of Kin in depositing of the fund. he als More ...
4074  Classified as a Generic scam G MAIL URGENT!!!    Mr. Patrick Chan
SUMMARY: MAIL URGENT!!!
Mr. Patrick Chan <yearbook@stats.gov.cn>
Cher ami,
Ce courrier pourrait venir à vous comme une surprise, car vous ne me connaissez pas et la tentation
de l'ignorer comme grave, mais s'il vous plaît examiner avec une divine et souhaitent l'accepter
avec un sens profond de l'humilité.
Avant de poursuivre, je tiens à me présenter à vous, je suis Mr.Patrick K. W. Chan Directeur
exécutif et chef de la direction financière de Hang Seng Bank Ltd Je suis le chef du service de
comptabilité. J'ai été sur unerecherche lorsque je tombé sur vos coordonnées, je suis heureux de
vous faire passer pour une très urgent et rentable proposition qui, je crois, de profits nous deux
après son achèvement. Elle implique le transfert d'argent et de
tout ce qui concerne cette opération est juridiquement fait sans attelage.
Une fois que les fonds ont été transférés avec succès dans votre c More ...
4075  Classified as a Generic scam G CONGRATULATIONS WINNER/Call Your Agent For Claim    SWISS MOBILE SECURITY COMPANY
SUMMARY: CONGRATULATIONS WINNER/Call Your Agent For Claim
"SWISS MOBILE SECURITY COMPANY"<swissmobilesses@breakthru.com>
CONGRATULATIONS WINNER !!!
Award Prize Dept
Madrid Spain
Dear Beneficiary.
We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery
International Email Address draw on the 30th April, 2009, due to the mixture of names and address
the result was released on the 8th May, 2009.
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email
addresses.Your email address emerged alongside with 10 others as in 3rd category in the Euro
Milliones Lottery Draw Consequently, you have therefore been approved for a total pay out of
Ђ1,000,000. 00 (One Million Euros Only) The following particulars are attached to your lotto
payment order:
(I) Ba tc h No: BCA/022 /CAC
(ii) Tick et No : 19005
(iii) Lucky More ...
4076  Classified as a Generic scam G Attn Sir, Your Contract Payment!!!    Raymond Hill
SUMMARY: Attn Sir, Your Contract Payment!!!
(Dr) Raymond Hill <info@un.org>
UNTED NATIONS ASSOCIATION OF
GREAT BRITAIN AND NORTHERN IRELAND
( UNA-UK UNITED KINGDOM
UNA GF/GB/24/2009.
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR
Attn: Sir
With all due respect, this is to Officially Inform you of a new order on the release of your
contract Payment held on the 24th Feb 2009 by the United Nations Association of Great Britain
(UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant
General of the federation.
period to this proceeding analysis , we have been mandated by the senior economic adviser to the
United Nations Association under the auspices of the Accountant General of the federation, to
transfer the sum of US$10,550M Usd to your nominated Bank Account from the United Nations
Association Reserved Account.
On this note we w More ...
4077  Classified as a Advance Fee Fraud/419 scam S DEAREST,    Glory David
SUMMARY: DEAREST,
Glory David <glory.david40@yahoo.com>
You're invited to:
 
DEAREST,
By your host:
 
Glory David
 
Date:
 
Friday May 8, 2009
Time:
 
2:00 pm - 3:00 pm
 (GMT +00:00)
Street:
 
Dearest,I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Glory David Steven, accountancy student in the university, my late father David Stevens was a farmer in the country and he was shot dead in an incident east of the capital, Harare. My father was killed during an incident involving a group of farmers who responded to a radio distress call from a neighbor in the Virginia Macheke district. My late father and an More ...
4078  Classified as a Generic scam G From Mrs Catina Edgar (PX002 )    catina edgar
SUMMARY: From Mrs Catina Edgar (PX002 )
catina edgar <edgarcatina55@msn.com>Attached Message:
Good Day! I have been waiting for you since to come down here and pick your=
Cashiers Cheque but did not hear from you since that time. So i went to th=
e ban k to confirm if the draft is getting close to expire and the Manager =
of the ba nk told me that before the draft will get to your address that it=
will expire.Then I told him to help me and cash the bank draft of $2.5 mil=
lion to cash pa yment. However=2C
I have successfully cashed the draft and packaged your Cash in a Cargo box =
and had registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin R=
epubli c I have gone to see my boss and will not come back soon.
You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they wi=
ll deliver your package to your address. I have paid for the delivering cha=
rges a nd insurance fees. The only mon More ...
4079  Classified as a Generic scam G United Nations Assisted Programme    United Nations Assisted Programme
SUMMARY: United Nations Assisted Programme
United Nations Assisted Programme <eepltoo@aol.com>
The President Committee On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
Dear Beneficiary,
You are officially informed that an ATM Card numbered;5438400123456789
valued at $8.3 MILLION USD (EIGHT Million Three Hundred Thousand USD )
only has been accredited in your favor.Your Personal
Identification Number ATM-2900.The ATM Card has a daily withdrawal limit
of US$5,000.00 (Five Thousand USD)only.This is the final notification
and after a months' notice, your ATM Card will be sent to the national
treasury. You are advice to contact the dispatch body of our affiliate
courier
company,for claim processing and verification with the below details:
* Full Name:
* Delivery Address:
* Phone Number:
* Gender:
* Age:
* Occupation:
* Country:
Contact person: DR JAMES DON
Contac More ...
4080  Classified as a Advance Fee Fraud/419 scam S WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUSHERE?    Rev David Leo
SUMMARY: WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE?
Rev David Leo <lincowild@hotmail.com>
From the Desk of
Rev, Dr. David Leo
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government,
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies
to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund
Beneficiaries and foreign contractors that executed contract with us
In light of this, this present administration under the auspices of the new Civilian Head of State
Alhaji Umaru Musa Yar'Adua the President and Commander in Chief of Armed Forces Federal Republic of
Nigeria within Five days on assumption of office set up this panel to review, verify and to settle
al More ...
4081  Classified as a Generic scam G From Mrs Catina Edgar (PX002 )    catina edgar
SUMMARY: From Mrs Catina Edgar (PX002 )
catina edgar <edgarcatina22@msn.com>Attached Message:
Good Day! I have been waiting for you since to come down here and pick your=
Cashiers Cheque but did not hear from you since that time. So i went to th=
e ban k to confirm if the draft is getting close to expire and the Manager =
of the ba nk told me that before the draft will get to your address that it=
will expire.Then I told him to help me and cash the bank draft of $2.5 mil=
lion to cash pa yment. However=2C
I have successfully cashed the draft and packaged your Cash in a Cargo box =
and had registered it in the PARCEL EXPRESS COURIER COMPANY here in Benin R=
epubli c I have gone to see my boss and will not come back soon.
You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they wi=
ll deliver your package to your address. I have paid for the delivering cha=
rges a nd insurance fees. The only mon More ...
4082  Classified as a Advance Fee Fraud/419 scam S United States Marine Corps. IRAQ    Capt. John Mayor
SUMMARY: United States Marine Corps. IRAQ
"Capt. John Mayor" <stef@mail.usc.edu.tw>
Dear Friend,
Good day and compliments, i know this letter will definitely
come to you as a huge surprise,I am Capt. John Mayor, a US
Marine, serving in the 3rd Battalion, 25th Marine Regiment
which Patrols the Anbar province, Iraq.
I am desperately in need of assistance and I have summoned up
courage to contact you. I am presently in Iraq and I found your
contact particulars in an address journal. I am seeking your
assistance to evacuate the sum of $10,570,000 (Ten million
Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.This is no stolen money and
there are no dangers involved.
Contact me via my private box: captmorgan123@gmail.com
So that I can furnish you with more details. God bless Amer More ...
4083  Classified as a Employment/Job scam E WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE?    Rev David Leo
SUMMARY: WE NEED TO HEAR FROM YOU TODAY BECAUSE THIS MATTER IS VERY SERIOUS HERE?
"Rev David Leo" <lincowild@hotmail.com>Attached Message: More ...
4084  Classified as a Generic scam G COMPENSATION OFFICE READ AND GET BACK    COMPENSATION MANAGER
SUMMARY: COMPENSATION OFFICE READ AND GET BACK
"COMPENSATION MANAGER"<compensationofficials1086@yahoo.com>
Good Day, There is a Random Selection of emails with a machine .You are been informed that you are
one of the winners .your email has won a compensation award of a certified bank check of eight
hundred thousand us dollars compensation .Be inform that the cheque will be sent from WEST AFRICA
but through office account with Abbey Bank, London.The check will bear Abbey Bank, London. This a
personal cheque,so be rest assured that the money will be cleared in your account immediately it is
deposited into your account.Your winning comfirmation code keep it secret KGT008QTG . You are
required to reconfirm your full name, address where the certified bank cheque will be sent.Your
telephone number is also needed for swift communication.
As soon as we receive your information, you will have to choose an Option belo More ...
4085  Classified as a Generic scam G DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.    FROM THE UNITED NATIONS OFFICE
SUMMARY: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
"FROM THE UNITED NATIONS OFFICE"<you@walla.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATION PLAZA 20-A
NEW YORK CITY, NY10017.
WIRE TRANSFER/AUDIT UNIT
Please visit our website: http://www.un.int/nigeria/
Dear ,
NOTIFICATION OF PAYMENT.
We wish to notify you that the PRESIDENCY of the FERDARAL REPUBLIC OF
NIGERIA. Has given these missions the mandate. With it authority from
the governing board of CENTRAL BANK OF NIGERIA. To verify (investigate
delays in payment). And RECOMMEND/APPROVE claims. If certified as
genuine.
In the cause of our official engagement, we record with dismay that
the delay in payme More ...
4086  Classified as a Generic scam G AWARD WINNING BATCH NR: 1212000077904    EL-GORDO DE-LA-PRIMITIVA
SUMMARY: AWARD WINNING BATCH NR: 1212000077904
"EL-GORDO DE-LA-PRIMITIVA"<elmanagement@terra.es>
EL-GORDO DE-LA-PRIMITIVA
C/CORDOBA NO 21 PLAN TA 2-A
28204 MADRID SPAIN
Tel:+34-634-148-833
Fax:+34-911-011-085
Email: dayzsweepstakes@aol.com
8th May 2009.
AWARD WINNING BATCH NR: 1212000077904
Attention please,
This is in respect to your won prize money of 125,000.00 (ONE HUNDRED TWENTY FIVE THOUSAND EUROS)
only which your email Address / ID won you in the
EL GORDO DE LA PRIMITIVA ONLINE LOTTERY of Spain.
You are advised to immediately contact our assigned claims agent below for further directives and
claims procedures.
Mr Norman Santos Macaay.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region Spain.
Tel:+34-634-148-833
Fax:+34-911-011-085
EMAIL:(dayzsweepstakes@aol.com ]
EMAIL:(dayzerwinners@aol.com More ...
4087  Classified as a Lotto/Lottery scam L Your E-mail Has Won    UK NATIONAL LOTTERY2009
SUMMARY: Your E-mail Has Won
"UK NATIONAL LOTTERY2009" <fiduciaryagentreocoker2002@gmail.com>, " <billcfyu@netvigator.com>"@obav03.netvigator.com
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Attn:Winner,
This letter is to inform you that your e-mail address has
won you the sum 0f ?00,000 GBP (Seven hundred thousand
pounds) From the UK NATIONAL LOTTERY 2009.
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
10.16.21.24.34.46. Bonus [30] KTU /9023118308/03.
You are required to contact the below agent for the claiming of your
winning prize money.
Email:fiduciaryagentreocoker2002@gmail.com
You are also required to contact him with the below information.
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
(g) Method of pay More ...
4088  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Is Needed    muhammed omar
SUMMARY: Urgent Reply Is Needed
muhammed omar <omar55j@msn.com>
 
My name is  Muhammed Omar  Secretary to the manager foreign remittance dept. of a bank here in Burkina Faso. On my desk, I have a foreign customer, Mr. Hatem Kamil Abdul Fatah whom unfortunately lost his life by shooting from unknow people in Iraq. You may read more about the incident on visiting this BBC News
website: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979  The said customer deposited the sum of 12Million USD. in our bank and left no body for the claim. I desprately need your assistance to move and secure  the said fund into your account for onward and profitable investment in your country. I will pay you  30% of the total sum for your coperation in this matter. I will give you more details on your positive response.  Contact me very urgent.Yours faithfully, Muhammed More ...
4089  Classified as a Advance Fee Fraud/419 scam S Mr. Williams charles    williams charles
SUMMARY: Mr. Williams charles
williams charles <williamscharles059@msn.com>
Dear Friend,   I am Mr. Williams charles,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.
according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% More ...
4090  Classified as a Advance Fee Fraud/419 scam S Mr. Williams charles    williams charles
SUMMARY: Mr. Williams charles
williams charles <williamscharles054@msn.com>
Dear Friend,   I am Mr. Williams charles,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.
according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% More ...
4091  Classified as a Advance Fee Fraud/419 scam S Mr. Williams charles    williams charles
SUMMARY: Mr. Williams charles
williams charles <williamscharles057@msn.com>
Dear Friend,   I am Mr. Williams charles,  a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar).  the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.
according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% More ...
4092  Classified as a Generic scam G GALA BINGO LOTTERY WINNINGS (Details within)    GBLC
SUMMARY: GALA BINGO LOTTERY WINNINGS (Details within)
"GBLC"<info@internationalmonetaryfundcommission.com>
(YOUR WINNING CONFIRMATION
GALAC001QC/APRIL/2009)
From the Desk of the Head
Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +448715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77 Dear Esteem Winner,
Over the years the prestigious GALA
BINGO lottery has set out and successfully organized sweepstakes on a daily,
weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as
it concerns the pay out of winnings to suc More ...
4093  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND CALL ME    MR.ALHAJI IBRAHIM JEGA
SUMMARY: PLEASE READ AND CALL ME
MR.ALHAJI IBRAHIM JEGA <jega30105@msn.com>
Dear Friend, I want to transfer to overseas ($11,300,000.00USD)Eleven million three hundred United States of American dollars only) from a Bank in Burkina Faso. So,i want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money,even an empty bank account 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.ALHAJI IBRAHIM JEGA,the Auditor General of a bank in Burkina Faso, during the course of our auditing,I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again,after going through some old files in the records I discovered that the owner of the acc More ...
4094  Classified as a Lotto/Lottery scam L YOUR SME GRANT/FUNDING NOTIFICATION MAY 2009 - EC-078419XN    Katherine Campbell
SUMMARY: YOUR SME GRANT/FUNDING NOTIFICATION MAY 2009 - EC-078419XN
Katherine Campbell <s_krcampbell@clarion.edu>
European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
BREY 13/ 092
B - 1049 Brussels (Belgium)
Released: May 2009.
We bring to your notice the decision by the board of trustees of The
European Union to choose you as one of the final recipients of a cash
grant/donation for your own personal, educational, and business
development (SME funding).
To promote growth and creating new jobs in the European economy, we are
giving out a yearly donation of Â402,000.00 (four hundred and two
thousand pounds) to 10 lucky recipients who have been selected from
over 25,000 websites all over the globe, as funding/aid from the
European Union, European Commission, and the United Nations in
accordance with enabling acts of Parliament.
Please con More ...
4095  Classified as a Advance Fee Fraud/419 scam S REACH ME    Mr Frank Anderson
SUMMARY: REACH ME
"Mr Frank Anderson" <webstard@googlemail.com>
--
Dear Sir,
I apologize for sending you this mail that might come to you as surprise.
I would like to start by introducing myself: My name is Mr.Frank Anderson
Personal financial consultant to late Christian Eich, an engineer who ran
carmaker BMW's museum,here in the United Kingdom.
Please, read very carefully, on the 25th of July 2000, my client,
Christian Eich,57, an engineer who ran carmaker BMW's museum, his wife and
two children and his wife's parents were also among the victims.
Air France concord 990 plane that crashed on the Hotelissimo. For more
information about this particular crash, visit
http://news.bbc.co.uk/1/hi/world/europe/859479.stm My client was a
successful and an accomplished business man, who made enough fortune
before his untimely death.
He left behind a large deposit involving USD12,000,000.00 (T More ...
4096  Classified as a Advance Fee Fraud/419 scam S United States Marine Corps. IRAQ    Capt. John Mayor
SUMMARY: United States Marine Corps. IRAQ
"Capt. John Mayor" <marine@dbs.com>
Dear Friend,
Good day and compliments, i know this letter will definitely
come to you as a huge surprise,I am Capt. John Mayor, a US
Marine, serving in the 3rd Battalion, 25th Marine Regiment
which Patrols the Anbar province, Iraq.
I am desperately in need of assistance and I have summoned up
courage to contact you. I am presently in Iraq and I found your
contact particulars in an address journal. I am seeking your
assistance to evacuate the sum of $10,570,000 (Ten million
Five Hundred and Seventy Thousand USD) to the States or any safe country,
as far as I can be assured that it will be safe in your
care until I complete my service here.This is no stolen money and
there are no dangers involved.
Contact me via my private box: captmorgan123@gmail.com
So that I can furnish you with more details. God bless Amer More ...
4097  Classified as a Generic scam G Partnership    no reply
SUMMARY: Partnership
"no reply" <ore@bommer.com>
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are  raising up this appeal to those small business owners  who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate  internal transactions  for their further
remittance to our clients . As being held on a larger scale, your personal
benefit   will be 5% off every payment posted to your account (or company’s). 
It may More ...
4098  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET ANDCONFIDENTIAL    alhaji danco3
SUMMARY: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
alhaji danco3 <alhaji_danco3@hotmail.fr>
TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR ALHAJI DANCOBILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,
I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN More ...
4099  Classified as a Employment/Job scam E Re: Hello    Peter Robertson
SUMMARY: Re: Hello
"Peter Robertson"<hd-windows@btconnect.com>
Greetings,
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