The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2009

400  Classified as a Advance Fee Fraud/419 scam S From Mr Paul Essien i believed you must be trustworthy and honest    Mr Paul Essien
SUMMARY: From Mr Paul Essien i believed you must be trustworthy and honest
Mr Paul Essien <pauless001@universitybox.it>
 
Dear Friend,NOTE: Before you proceed reading this mail,this is true and not one of those mails you see on the internet,i tell you the gospel truth i only need you to help me so that we can smile in future.I am a political activist. I am also a member of my party's executive committee on contracts bases.I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i believed you must be trustworthy and honest main looking at your profile.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance our elections which hold on 7th December 2008. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.W More ...
401  Classified as a Generic scam G     Cole Anderson
SUMMARY: ***Mystery Shopper Job Vacancy/Apply =?iso-8859-1?Q?Within=AE***?=
"Cole Anderson" <mike@dns.garser.com.mx>
Good Day,
"We have a Mystery Shopping assignment in your area and we would like you to
participate"
Secret Shopper® is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you
want to shop. You are never obligated to accept an assignment. There is no
charge to become a shopper and you do not need previous experience. After you
sign up, you will have access to training materials via e-mail, fax or postal
mail.
PERSONAL INFORMATION:
First Name:
Middle:
Last Name:
Home Address/ (P O Box Not Allowed):
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
We await your urgent response.
Than More ...
402  Classified as a Generic scam G IRS: Your Tax Refund Notification!    Internal Revenue
SUMMARY: IRS: Your Tax Refund Notification!
"Internal Revenue" <us.services@online.irs-net.us>
Internal Revenue Service
United States Department of the Treasury
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive 328.45$ tax refund under section 501(c) (20) of the Internal Revenue Code. Please submit the Tax Refund Request Form and allow us 3-9 days to process it.
Yours faithfully,
Sarah Hall Ingram, Commissioner
This notification has been sent by the Internal Revenue Service, a bureau of the Department of the Treasury. More ...
403  Classified as a Lotto/Lottery scam L ...Reminder:About this emailing-Online Email Prize,    From the coordinator- Alliancenet.org
SUMMARY: ...Reminder:About this emailing-Online Email Prize,
"From the coordinator- Alliancenet.org"<claim.dept@handbag.com>
Attn: Online Email Prize Winner,
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the patronage of internet services and all email addresses entered for this promotional draws
were randomly selected from an internet resource database of of registered software and domain
users.
Reference Number: 5687SPL876, E-ticket number: 18457SP
Category: A, Amount: 1.500.000.00 Euro (One Million, Five Hundred Thousand Euro)
You may wish to establish contact with your claims agent via e-mail or fax with the particulars
presented below:
For more details:
Contact Claim Dept Via Email.
Tel +31- 647 269 378 Fax: +31- 847 549 511.
Email: staatclaims02@aol.com
In line with the governing rules of claim, you are requ More ...
404  Classified as a Generic scam G The Fidelity Uk Foundation    Fidelity UK Foundation
SUMMARY: The Fidelity Uk Foundation
"Fidelity UK Foundation" <info@fidelity.co.uk>
Dear Sir/Madam,
The Fidelity UK Foundation would like to notify you that you have been
chosen by the board as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. The Fidelity UK Foundation is located in Hildenborough,
Kent, UK. We are giving out a yearly donation of 1,000,000.00GBP (One
Million Pounds Sterling's only) each to 10 lucky recipients.
CONTACT FOUNDATION ASSISTANT WITH THE FOLLOWING INFORMATION (1)FULL
NAME: (2)RESIDENT ADDRESS: (3) NATIONALITY: (4)DATE OF BIRTH: (5)
SEX/GENDER (6) OCCUPATION: (7) TELEPHONE NUMBER FOR YOUR CLAIMS
Name: Ewa Morgan (Tel: +44-704-570-7201)
Email: fidelity.ukfuf@rexagon.com
On behalf of the Board kindly, accept our warmest congratulations.
Angela Morris
(Foundation Program Manager)< More ...
405  Classified as a Advance Fee Fraud/419 scam S Private Message    UNIPOL MERCHANT BANCA ITALY
SUMMARY: Private Message
"UNIPOL MERCHANT BANCA ITALY"<mariolluca006@gmail.com>
Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified
mail/Post-mail.
This is due to the urgency and importance of these information. I humbly crave your indulgence to
read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This
project is based on Trust, Confidentiality and Sincerity in order to have an Acceptable meeting of
the minds. Although we never met before, but I have every reason to believe That you are a highly
respected personality, considering the fact That I got your E- mail address through the Internet,
my online Network, while searching for a reliable and reputable person to Handle this transaction.
I am a senior manager , accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I
am Writing you following More ...
406  Classified as a Advance Fee Fraud/419 scam S Your Contrac/Inheritance form is now ready    Mrs. Jane Stevens
SUMMARY: Your Contrac/Inheritance form is now ready
"Mrs. Jane Stevens" <janestevens84@gmail.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk. We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five million U More ...
407  Classified as a Generic scam G From: Mary Bell. (Secretary)    Mrs. Mary Bell. (Secretary)
SUMMARY: From: Mary Bell. (Secretary)
"Mrs. Mary Bell. (Secretary)"<marybell12009@inMail.sk>
UK LOTTERY PROGRAM
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/11/2008 and
anouced on 7/12/2009. Your e-mail address attached to ticket number 27522465896-532 with serial
number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You
have therefore been approved for a lump sum pay of US$1.3Million note that. All participants in
this lottery program have been selected randomly through a computer ballot system drawn from over
200,000 companies and 400,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent world
personalities like the (SULTAN of Brunei, Bill Gates of microsoft inc and other corporate
organisations). More ...
408  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Miss Ojita
SUMMARY: Hello Dear
"Miss Ojita"<"Miss Ojita"@omr13.networksolutionsemail.com>
Hello Dear,
I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Miss
Ojita Edesiri from the republic of Liberia in West Africa, now seeking for refugee in Dakar Senegal
under the (UNHCR).
My (late) father Dr.John Edesiri was the personal adviser to the former head of states, also a
successful business man import and exporter of Cocoa during his life time. But he was killed along
side with my mother during the longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with a very important document DEPOSIT CERTIFICATE
(USD$5.9M) Five Million Nine Hundred Thousand United State Dollars deposited by my late father in
one of the leading bank here in Senegal with my name as the next of kin.
Meanwhile, I am saddled with the pro More ...
409  Classified as a Generic scam G CONTACT OUR OFFICE FOR YOUR CLAIM    Mrs. Elsie Barnard
SUMMARY: CONTACT OUR OFFICE FOR YOUR CLAIM
"Mrs. Elsie Barnard" <Waynekent8@w4d382xgk.homepage.t-online.de>
REGIONAL TOURISM ORGANISATION OF SOUTHERN AFRICA.
Unit C40, Lone Creek, Waterfall Park, Midrand
P. O. Box 7381, Half Way House, 1685, South-Africa.
Congratulations Beneficiary,
This is to inform you that you have won a Prize Money of One Million United States Dollars
(US$1,000,000,.00) for this year 2009 Lottery promotion which is organized by the REGIONAL TOURISM
ORGANISATION OF SOUTHERN AFRICA [ RETOSA] .
This is Part of Our Initiative as an Organization to Promote Tourist Activities in the Southern
African Region for the upcoming FIFA 2010 Soccer World Cup to be Hosted in South-Africa as well as
the CAN African Cup of Nations Tournament to be Hosted in Angola in January 2010.
RETOSA collects all the email addresses of Individuals / Companies that are active online, among
the million More ...
410  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Dr. Yada Nasiru
SUMMARY: Dear Friend.
"Dr. Yada Nasiru"<imfor_555@sify.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him which More ...
411  Classified as a Advance Fee Fraud/419 scam S About Your Claims/Payments    Kenneth Mullen
SUMMARY: About Your Claims/Payments
"Kenneth Mullen"<mulleneethq@googlemail.com>
Direct Tel: + 44 70359 84386
E-mail:mulleneeth@googlemail.com
Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax and I urge you to
treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business partners. This is a
personal and private mail directed to you and I request that it be treated as such. My name is
Kenneth Mullen. I was the personal attorney /sole executor to late Randolf Rooney, An American,
hereafter referred to as 'My late Client'. He was an independent oil magnate here in The United
Kingdom. He died in a car crash with his immediate family on the 4th of Oct 2003. Since the death
of my client in Oct 2003, I have written several letters to the American Embass More ...
412  Classified as a Generic scam G Re: Reminder of your inheritance payment    Mrs. Helen Robinson
SUMMARY: Re: Reminder of your inheritance payment
"Mrs. Helen Robinson" <paymentofficer@un.org>
ATTN: BENEFICIARY.
I'm Mrs. Helen Robinson the foreign verification and payment secretary to
the British Government and Chairman House committee Payment and
verification on foreign contractors and Foreign Affairs office of the
British Prime Minister.
I have the directives to Contact all awaiting Payment, with regards to
series of petition on our desk making bogus claims for unpaid
(contractors, Inheritance and next of kin beneficiaries, that originated
from America, Europe and Asia).
The United Nations held a meeting and made a resolution that all
beneficiaries, contractors and those awaiting Bank draft, checks and ATM
Payment to be paid by Cash through Online Banking system, which is the
fastest and reliable way of receiving payment to avoid corrupt practice
paraded by internet miscreant.
More ...
413  Classified as a Advance Fee Fraud/419 scam S Good Day,    Krieger
SUMMARY: Good Day,
"Krieger"<lawrence.krieger6@gmail.com>
Good Day,
I am writen this mail to introduce my humble self as Major Lawrence Krieger I am a Civil Staff
working under United States Marine Corps operating with the Engineering Military Dept unit in
Baghdad, Iraq, I am presently Attached to a security company in Iraq, and I am assigned with the
1st Armored Division (Basra) in here in Iraq, as you know we are being attacked By insurgents on
daily basis coupled with IED (Improvised explosive device) explosives we encounter almost every
day. This has been responsible For the loss of US and British Soldiers more that combats
confrontations.
After the fall of Saddam Hussein, We discovered various amount of funds Running into Millions of
Dollars which we returned to the new Iraqi Government. However, when the situation became critical
and we began to loose soldiers on daily basis, I and my colleague More ...
414  Classified as a Generic scam G Notification - Tax Refund!    Internal Revenue Service
SUMMARY: Notification - Tax Refund!
"Internal Revenue Service" <internal.revenue@refunds.us-irs.gov>
Internal Revenue Service
United States Department of the Treasury
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive 670.77$ tax refund under section 501(c) (15) of the Internal Revenue Code. Please submit the Tax Refund Request Form and allow us 3-9 days to process it.
Yours faithfully,
Sarah Hall Ingram, Commissioner
This notification has been sent by the Internal Revenue Service, a bureau of the Department of the Treasury. More ...
415  Classified as a Lotto/Lottery scam L Congratulations! Your E-mail Has Won You the Emirates 2010 FIFA WorldCup Lotto    Emirates/ FIFA World Cup
SUMMARY: Congratulations! Your E-mail Has Won You the Emirates 2010 FIFA World Cup Lotto
Emirates/ FIFA World Cup <jskan@gci.net>
Emirates 2010 FIFA World Cup Lotto Winner Award
WINNING CONFIRMATION DETAILS
===============================
File KTU/8823118308/07
Ref: BT: 12052005/29
Amount Won: 500.000.00 (G.B.P)
===============================
Your email address was among the lucky winners of the Emirates/ FIFA
2010
World Cup Lotto Winner Award.
You have therefore been approved to claim a total sum of 500.000.00
(G.B.P)
A tailor-made travel package that will include flights, accommodation,
ground
transportation and match tickets in cash credited to file
KTU/8823118308/07
To file and claim your winning contact your claims agent with your:
(1) Full Name:
(2) Age:
(3) Occupation:
(4) Reference Number:
(5) Address:
(6) Phone number:
Contact More ...
416  Classified as a Advance Fee Fraud/419 scam S CALL ME BACK    URGENT BUSINESS ASSISTANCE
SUMMARY: CALL ME BACK
URGENT BUSINESS ASSISTANCE <fcer1@att.net>
ATTN:MR/MRS
PLEASE OPEN THIS ATTACHMENT URGENT
BUSINESS ASSISTANCE
GOOD DAY MR&MRS.doc
File: MS-Word document More ...
417  Classified as a Advance Fee Fraud/419 scam S My Beloved One    clement
SUMMARY: My Beloved One
clement <mary@affinityinc.com>
My Beloved One
I am Mrs. Mary Clement a widow from Ivory Coast; I lost my husband a couple of years ago. My
husband was a serving director of the Cocoa exporting board until his death.
He was assassinated 2006 by rebels following the political crisis in our country. Before his death,
he has an account in a bank here in our country containing the sum of $9.5 Million which he
reserved for the import of cocoa processing machines. The board has no trace of this money since
this is in his private bank account. I want you to do me a favour to receive these funds to a safe
account in
your country or any safer place as the beneficiary.
I have plans to investment the whole money in your country in any profitable venture. This is my
main reason for making this contact; please, if you are willing to assist me and my only son,
indicate your interest by replying s More ...
418  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORTS.    John Nana
SUMMARY: COMPENSATION FOR YOUR PAST EFFORTS.
"John Nana"<johnnnana@rocketmail.com>
My Dear Partner,
My Dear Partner,
COMPLIMENT OF THE SEASON.
This is Mr. John Nana. writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last. Hope this mail find
you in an excellent condition of health. I'm happy to inform you about my success in getting those
funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe
for investment projects with my own share of the total sum. Meanwhile I didn't forget your past
efforts and attempts to assist me in transferring those funds that later failed some how, I have
compensated you with the sum of $2.5M, Two million five hundred thousand dollars. Now contact
Barrister. Davis Okeke my lawyer in More ...
419  Classified as a Generic scam G SHELL PETROLEUM COMPANY AWARD    SUSAN
SUMMARY: SHELL PETROLEUM COMPANY AWARD
"SUSAN"<susan_ang@yahoo.cn>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Many are selected yearly to benefit from this promotion and you are one of the Selected Winners
this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than final claim day More ...
420  Classified as a Generic scam G SHELL PETROLEUM COMPANY AWARD    SUSAN
SUMMARY: SHELL PETROLEUM COMPANY AWARD
"SUSAN"<susan_ang@yahoo.cn>
Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square,Hong Kong/China
BATCH REF: SHHK/008/YY
This is to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) for the 2009 International E-mail Draw which is Organized by Shell Petroleum
Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail and few from other e-mail providers.
Many are selected yearly to benefit from this promotion and you are one of the Selected Winners
this year by this great Oil company.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not
later than final claim day More ...
421  Classified as a Advance Fee Fraud/419 scam S DEAR EMAIL OWNER    BARRISTER MOHAMMED ASAD
SUMMARY: DEAR EMAIL OWNER
"BARRISTER MOHAMMED ASAD"<mohammedasad.mls@rediffmail.com>
MOHAMMED ASAD LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
+601 73735827
Sir/Madam
Your e-mail address came up in a random draw conducted by my law firm,MOHAMMED ASAD Law Chambers in
Kuala Lumpur Malaysia.
My name is BARRISTER MOHAMMED ASAD (esq).A personal attorney to my late client Mr.Abdullah A.
Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known
Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf
near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on :
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
Before he died, he made a Will in my law firm stating that $8.4M, Eight million four Hundred
Thousand U.S. dollars only) should be donated to any Philanthrop More ...
422  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SECRATARY    Mr JOACSON BEN.
SUMMARY: CONTACT MY SECRATARY
"Mr JOACSON BEN." <kjfarr@sbcglobal.net>
Hello Dear,  I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from London. Now contact my secretary ask him for ($950.000.00) for your compensation, his Name is Dr.Kelly Junior E-Mail (dr.kelly_junior@hotmail.fr) he will send you the money with out any delay Contact him with your information below; Your Full name........Your Posital address.....YOUR Driect telephone number..... Regard Mr JOACSON BEN.  More ...
423  Classified as a Generic scam G Dearest Friend,    Cecil Edwards
SUMMARY: Dearest Friend,
Cecil Edwards <ceciledwards@sbcglobal.net>
Dearest Friend,
 
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.2 MILLION US DOLLARS from him:
NAME:Rev Pastor Donald Kelvin.PHONE: +229 9380 5844.EMAIL: ( donald_kelvin89@live.fr )
 
Kindly reconfirm to him the following below information:Your full name_________________________Your address__________________________Your country___________________________Your age______________________________Your occupation________________________Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($1.200,000.00 )USD CASHIER'S CHEQUE,which I kept for you. Note also that I will not More ...
424  Classified as a Generic scam G PICK UP YOUR MONEY IMMEDIATELY MTCN:560-172-3417    Mr Tony Bill, Finance Minister
SUMMARY: PICK UP YOUR MONEY IMMEDIATELY MTCN:560-172-3417
"Mr Tony Bill, Finance Minister" <radd08@att.net>
 Attention, How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $105 before they will realease the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Dr.
Douglas Ha More ...
425  Classified as a Generic scam G Mr Lee Kim-Chung    MR. LEE KIM-CHUNG
SUMMARY: Mr Lee Kim-Chung
"MR. LEE KIM-CHUNG"<chungleekim@gmail.com>Attached Message:
Dear Friend,
Compliment of the day to you, although you may be sceptical receiving this email as we have not met
before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd. I have a business proposition
involving the sum of $24,500,000.00USD in my bank which will be of mutual benefit to both of us.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: chung_leekim@yahoo.com.hk
Tel: +852-8170-2804 Fax: +852-3006-4340
Your earliest response to this mail will be highly appreciated.
Kind Regards
Lee Kim-Chung. More ...
426  Classified as a Lotto/Lottery scam L Xmas Bonanza 2009!!!    The National Lottery Board
SUMMARY: Xmas Bonanza 2009!!!
"The National Lottery Board" <claims@nationallotto.co.uk>
Your Email id has won 390,000.00GBP in THE NATIONAL LOTTERY Christmas Promo
held in United Kingdom.Contact Mr Lappi Stone with the details below
Name:,Age:,Sex:,Contact Address:,Country:,Occupation: More ...
427  Classified as a Advance Fee Fraud/419 scam S FROM:MRS.VICTORIA MARK    Mrs.Victoria Mark
SUMMARY: FROM:MRS.VICTORIA MARK
"Mrs.Victoria Mark"<mmrsvictoria@yahoo.com.hk>
Dearly Beloved
i got your contact from your country trade journal,my name is Mrs.Victoria Mark, I have been
touched to donate from what I have inherited from my late husband to charity through you for the
good work of humanity,you may be surprised why I chose you. But someone has to do it.I am old and
suffering from HIV AIDS AND CANCER,I have been living with this disses for years And I know that
the disease has no cure therefore i will surely die,I hope to be forgiven for all my sins and I
believe he has forgiven, because He is merciful.
I have made up my mind to give out $15m {Fifteen million united state dollars) towards the fight
against HIV AIDS and CANCER, and other human related diseases rather than allow my relatives to use
my husband hard earned money inappropriately.I want this to be done with sincerely heart through More ...
428  Classified as a Generic scam G 2009 SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION    MR JAMES
SUMMARY: 2009 SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION
"MR JAMES"<jasmine@corp.netease.com>
THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.
61 155 13 167
You are to be noted that the online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection
machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of
the world.
Therefore we are pleased to inform you of the result of the just concluded annual More ...
429  Classified as a Lotto/Lottery scam L Attn: Email ID owner,    Alliance Inter.Net Award
SUMMARY: Attn: Email ID owner,
Alliance Inter.Net Award <claim.dept@handbag.com>
Dear Inernet User,
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the patronage of internet services and all email addresses entered for this promotional draws
were randomly selected from an internet resource database of of registered software and domain
users.
Reference Number: 5687SPL876,
E-ticket number: 18457SP
Category: A, Amount: 1.500.000.00 Euro
(One Million, Five Hundred Thousand Euro)
You may wish to establish contact with your claims agent via e-mail or fax with the particulars
presented below:
For more details, Contact: Dr. Mike Mejia.
Tel/Fax: +31- 847 549 511.
Email: staatclaims06@aol.com
In line with the governing rules of claim, you are requested to furnish your claims agent With the
following information:
1. Full name More ...
430  Classified as a Employment/Job scam E Customer Satisfaction Survey    Walmart
SUMMARY: Customer Satisfaction Survey
Walmart<service@walmart-survey.com>
You have been selected to access the Walmart 2 Step Survey and win a $150.00 gift certificate.
Please click here and complete the form to receive your reward. Thank you.
This is an automated message. Please do not reply.Message Id: 0019268154-wmrtsrv. More ...
431  Classified as a Advance Fee Fraud/419 scam S Dearest One, As-Salam Alaikum    Abdul-Haq Fawaz
SUMMARY: Dearest One, As-Salam Alaikum
"Abdul-Haq Fawaz" <abdul-haq_fawaz@hotmail.com>
Dearest One, As-Salam Alaikum
I am Abdul-Haq Fawaz, I am contacting you to assist me provide an account
where i can transfer my inheritance for an investments in your country. I
inherited USD $15,000,000,00 Dollars from my Late Father and i want you
to help me receive the money for an investments under your Management
while I continue my education.
You will take 30 percentage of the money for your effort input. I wait for
your urgent reply for more det ails. Please remember to send me your
telephone number so that i can call you.
Yours Respectfully,
Abdul-Haq Fawaz More ...
432  Classified as a Lotto/Lottery scam L Dear Inernet User,    Alliancenet.org
SUMMARY: Dear Inernet User,
"Alliancenet.org"<claim.dept@handbag.com>
Dear Inernet User,
We are pleased to notify you the "Winner" of our Internet Lottery draws. This is a reward program
for the patronage of internet services and all email addresses entered for this promotional draws
were randomly selected from an internet resource database of of registered software and domain
users.
Reference Number: 5687SPL876,
E-ticket number: 18457SP
Category: A, Amount: 1.500.000.00 Euro
(One Million, Five Hundred Thousand Euro)
You may wish to establish contact with your claims agent via e-mail or fax with the particulars
presented below:
For more details, Contact: Dr. Mike Mejia.
Tel +31- 647 269 378.
Fax: +31- 847 549 511.
Email: staatclaims02@aol.com
In line with the governing rules of claim, you are requested to furnish your claims agent With the
following inform More ...
433  Classified as a Lotto/Lottery scam L WE ARE PLEASED TO INFORM YOU...    E-LOTTO PROMOTION
SUMMARY: WE ARE PLEASED TO INFORM YOU...
E-LOTTO PROMOTION <INFO@E-LOTTO.ORG>
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional Draws.
This is a reward program for the patronage of internet services and all email
addresses entered for this promotional draws were randomly selected from an
internet resource database of of registered software and domain users.
Your email address was selected in the Category "A? with Reference Number
RGM/1313-101, and this qualifies you to be the recipient of the grand prize
award sum of $2,500,000 (Two million, five hundred thousand dollars). The
payout of this cash prize to you will be subject to the final validations and
satisfactory report that you are the bonafide owner of the winning email
address.
In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via e More ...
434  Classified as a Lotto/Lottery scam L AWARD WINNING    ONLINE LOTTERY PROMO
SUMMARY: AWARD WINNING
"ONLINE LOTTERY PROMO"<nlinfo@yahoo.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
More ...
435  Classified as a Lotto/Lottery scam L Complete Walmart 2 Step Survey and win a $150.00 gift certificate    Walmart Survey
SUMMARY: Complete Walmart 2 Step Survey and win a $150.00 gift certificate
Walmart Survey<memberservice@walmart.com>
You have been selected to access the Walmart 2 Step Survey and
win a $150.00 gift certificate.
Please click here: http://walmartsrvey.com/winners/survey.html
And complete the form to receive your reward. Thank you.
This is an automated message. Please do not reply.
Message Id: 0019268154-wmrtsrv. More ...
436  Classified as a Generic scam G important notification    American Express
SUMMARY: important notification
"American Express" <customercare@card.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
437  Classified as a Advance Fee Fraud/419 scam S Please help.    James Carl.
SUMMARY: Please help.
James Carl. <jamescarl@mail.com>
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met.
After searching through the internet. I am contacting you to let us assist children of conflict, to
help children affected by war and disaster, I don't want you to feel sorry for me, because, I
believe everyone will Die someday. Let me start by introducing my humble self, I am James Carl, a
merchant here in London, presently taking medical treatment. Now, I have been diagnosed with
Prostate cancer that was discovered very late due to my uncaring attitude for my health.
It has defiled all form of medicine and right now, I have only about a few months to live according
to medical experts. To be sincere with you, I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my business and money. Though I am wealthy, I was
ne More ...
438  Classified as a Generic scam G Contact me via patrickchanww@yahoo.com.hk   
SUMMARY: Contact me via patrickchanww@yahoo.com.hk
<bergjes@hetnet.nl>
I am Mr. Patrick Chan Director of Hang Sang Bank I have a Business of ($12.5Million) contact me for more details via  patrickchanww@yahoo.com.hk More ...
439  Classified as a Generic scam G Contact me via patrickchanww@yahoo.com.hk   
SUMMARY: Contact me via patrickchanww@yahoo.com.hk
<bergjes@hetnet.nl>
I am Mr. Patrick Chan Director of Hang Sang Bank I have a Business of ($12.5Million) contact me for more details via  patrickchanww@yahoo.com.hk More ...
440  Classified as a Generic scam G customer notification    American Express
SUMMARY: customer notification
"American Express" <online@cards.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
441  Classified as a Generic scam G official information    American Express
SUMMARY: official information
"American Express" <customercare@cards.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
442  Classified as a Lotto/Lottery scam L AWARD WINNING    ONLINE LOTTERY PROMO
SUMMARY: AWARD WINNING
"ONLINE LOTTERY PROMO"<nlinfo@yahoo.com>
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand
United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category "A" winners with the information below:
More ...
443  Classified as a Generic scam G Treat As Very Urgent !!    Mike Hopkins
SUMMARY: Treat As Very Urgent !!
"Mike Hopkins"<the_treasury_directorate@yahoo.com>
Dear Sir
Ref.UK/PP157/BB-LLN56489362/08
Payment Transfer Notification Of GBP1,500.000.00 Pounds
The treasury directorate division of the UK Financial Monetary Service Authority writes to inform
you that we have credit advice documentary evidence
in your favor to authorize the release of GBP1,500,000.00(One Million Five hundred Thousand Pounds
Only)
to you being an outstanding payment accrued interest on your inheritance
compensation payment.
As the only authorizing officer saddle with the responsibility of making sure you get and confirm
the transaction,you are hereby advised to carefully
confirm to us your receiving banking details for verification, so that upon clearance confirmation
of
your details, we shall direct the paying institution London to immediately
release and remit your payme More ...
444  Classified as a Generic scam G Urgent Proposal.    Mr Ming Yang
SUMMARY: Urgent Proposal.
Mr Ming Yang <ming_052@yahoo.com.hk>
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong.I
am here-by seeking your service in helping me recieve a large amount of money and in giving a clear
research and feasibility studies on areas I could invest on.Your services will be paid for, and you
will be a partner, if your recommendation is accepted.
For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge
any phone call. Only emails would be treated in relation to this proposal but not without this
code;[CODE NO:AM-001].My contact: ming_052@yahoo.com.hk
Kind Regards
Mr.Ming Yang
___________________________________________________________________________
E-mail enviado desde el servicio de WebMail de TuS More ...
445  Classified as a Generic scam G REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5Million)    Barclays Bank Plc
SUMMARY: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5Million)
"Barclays Bank Plc"<agent.howard02@yahoo.com.hk>
BARCLAYS BANK PLC
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$7.5 Million
Dollars)
ATTN:
My Name is Agent Howard Peterson, and I am the Assistance Secretary of Barclays Bank London.
After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN
and International Monetary Department in London.
This bank has an instruction to see to the immediate release of the sum of (US$7.5 Million Dollars)
of your claim that has been pending since its transfer into your bank Account from their
Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard times and
passing through a lot of difficulties in More ...
446  Classified as a Lotto/Lottery scam L Claims Requirements    Euro Claim
SUMMARY: Claims Requirements
"Euro Claim"<contact@euromill.com>
Dear winner,
This is to notify you that your email address has won
950,777.00euros in the euromillion e-Lottery draws in which
e-mail addresses are picked randomly by computerised
balloting, powered by the Internet. This is to enhance the
utilization of the internet. To claim your prize, please
contact Claims Officer on the email with the claims
requirement listed below;
***************************************
Contact Name Henry Yanez
E-mail:yanezhery@spainmail.com
Tel:+34-615-711-231
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this
More ...
447  Classified as a Advance Fee Fraud/419 scam S Read carefully and get back to me immediately.    Mr.Issa Kabore
SUMMARY: Read carefully and get back to me immediately.
"Mr.Issa Kabore" <mr_issakabore00@hotmail.fr>
Dear Friend,  Please read carefully, This is secret and confidential. I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account..
This is an abandoned fund that belongs to one of our bank customers who died along with his entire family in a plane crash disaster years ago.  I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2001-2002 in other to submit to the bank managements accordingly for documentation purposes.   Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after Ten years without somebody be More ...
448  Classified as a Generic scam G Respond Immediately    Hannah Bradish
SUMMARY: Respond Immediately
Hannah Bradish <hannah.bradish@fera.gsi.gov.uk>
Dear Friend,
I am Peter Wong JP., Non-Executive Director of Hang Seng Bank Ltd, Hong Kong
and I have a business proposal for you it is about my deceased client funds if
interested get back to me via my personal email contact:
mr.pwong1252@yahoo.com.hk for more details.
Sincerely,
Mr Wong More ...
449  Classified as a Advance Fee Fraud/419 scam S Compliments from Mary Hansa.    Mrs.Mary Hansa
SUMMARY: Compliments from Mary Hansa.
"Mrs.Mary Hansa" <brooks.se@sbcglobal.net>
 
                 HUMBLE ASSISTANCE
Dear Friend,
 
I know that You may be surprised to receive this letter from me since you do not know me personally.
 
I am Mrs.Mary Hansa the wife of Late Mr. Peter Zembuga Hansa, who was recently murdered in the land dispute in Zimbabwe. I got your e-mail address through my search on the internet for a reliable person to entrust the future of my children hence I decided to write you.
 
I confide in you to disclose my late husband's wealth.
Before the death of my late husband, he had taken me to South Africa to deposit the sum of US$29.Million (Twenty Nine Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe.
 
Thi More ...
450  Classified as a Generic scam G Gold Mining and Trading Opportunities    Gold Mining and Trading
SUMMARY: Gold Mining and Trading Opportunities
"Gold Mining and Trading" <goldmining@rediffmail.com>
Gold Prices have been rising steadily over the last one year . Countries
are now exploring the
possibility of gold mining, scrap gold re-melting, gold panning from river
beds where gold
mining is already in progress.
We are a Trading company in Dubai . We are not in the business of gold but
we have access to reasonable amounts of gold in Sudan in the form of
getting gold in all the above 3 sources .
The gold is received by our Head Office in Khartoum, Sudan, checked for
purity at the government labs and a payment made to the suppliers who
bring gold in small quantities . We pay them according to daily market
price less a percentage which is our profit. We are not talking about huge
profits, but about 1 % profit ( net ) is what we pay less. The total
gross profit is a bit more but there a More ...
451  Classified as a Employment/Job scam E JOB OPENING (PART TIME)    The Arts & Crafts Home
SUMMARY: JOB OPENING (PART TIME)
"The Arts & Crafts Home"<noreply@jobs.org>
The Arts & Crafts Home company needs immediate opening for a part-time
book-keeper/Finance Co-ordinator to join our team.
You do not need to have an office & this certainly won't disturb
any-form of work you have going on at the moment.
We need Responsible, Legitimate & Trustworthy Persons to work as
FINANCE CO-ORDINATOR to assist us in processing & handling payments
from our
customers & we offer a very attractive remuneration package & good
carrier prospects.
JOB DETAILS:-
1:- Upon verification of your application & found satisfactory, your
contact details shall be given to our clients in your vicinity in
respect of their further payment which will be cashed by you at your
bank
2:- Contact us as soon as payment is received by you. An instruction
shall be given to you furt More ...
452  Classified as a Generic scam G Dear Sir/Madam    UK LOTTO WINNING NOTIFICATION
SUMMARY: Dear Sir/Madam
"UK LOTTO WINNING NOTIFICATION"<lottowinning008@yahoo.co.uk>
Your email address has won US4.6 Million from the UK Lottery online draws held
on the 8th of March 2010, Lucky Number: MX014926583. Contact Mr. Charles Hart
with your Names, Country, address, Sex/Age, Tel, date of draw on
(lottowinning_008@freeukisp.co.uk) for delivery of your Winning Cheque. More ...
453  Classified as a Generic scam G official update    American Express
SUMMARY: official update
"American Express" <online@mail.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
454  Classified as a Generic scam G PLS CALL    Mrs. Johanne brunet
SUMMARY: PLS CALL
"Mrs. Johanne brunet"<tinajosemaoks@terra.es>
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal European selection
Draw
and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000)
For claimplease contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Dr.PAUL ULRICH (Claim Director)
Company:NATIONAL TRUST AGENCY ESPANA
Email:nationaltrust@luckymail.com
Tel:+34-665-935-777
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator More ...
455  Classified as a Advance Fee Fraud/419 scam S Compliment\" From Mr. John, Reply Back    Mr. John Owusu
SUMMARY: Compliment" From Mr. John, Reply Back
"Mr. John Owusu" <johnowusu@universitybox.it>
 
Dear Sir,
My name is Mr. John Owusu, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to More ...
456  Classified as a Generic scam G APPLY FOR LOAN WITH CHEAP 3% INTREST RATES    Alj Hassan Mohamed
SUMMARY: APPLY FOR LOAN WITH CHEAP 3% INTREST RATES
Alj Hassan Mohamed <info@hassan.com>
APPLY FOR LOAN WITH CHEAP 3% INTREST RATES
Good Day to you
I am Alj Hassan Mohamed a registered private lender that gives out
loans at 3% interest rate to real estate investors,business
firms,organizations and also prospective and serious individuals that
have a good means of paying back the loan at the stipulated period of
time. For more inquiries on getting a loan from me,do not hesitate to
contact me via my e-mail at hassanloangfirm@aim.com
LOAN MINIMUM --10,000 USD
Below are the loan Applications:
* Applicant Full Names:
* Applicant Contact Address:
* Country:
* Sex:
* Age:
* Tel:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
Email:
Below are two option
************************************ More ...
457  Classified as a Advance Fee Fraud/419 scam S Please Read Carefully & Understand .    Paul Allen
SUMMARY: Please Read Carefully & Understand .
Paul Allen <paulallen900@gmail.com>
Please Read Carefully & Understand .
I am Mr Paul Allen, an Accounts officer with the UBA bank. The issue I am presenting to you is a
case of one of my late customer, a US national who died in a plane crash leaving an unclaimed
treasury bills (Bonds) with my bank.
In 2003, my late customer invested in treasury bill bonds here in my Bank totalling USD$ 5.8
million USA Dollars ($5,800,000.00) which was due to be collected in 2007 with accrued dividends.
On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed
deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him
which were sent back uncollected. I later discovered that he passed on along with his wife and all
of his family in a tragic air crash in June 2003.
Since his death in 2003, I have m More ...
458  Classified as a Employment/Job scam E Company Representatives Is Needed (Job Offer)    Mr.Zheng Choua
SUMMARY: Company Representatives Is Needed (Job Offer)
Mr.Zheng Choua <zhengchouaxia@textile.cn>
Dear Sir/Madam,
I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major
producer of textile and fabric material in China.
We are looking for a trustworthy representative in United State Of America that can help as a link
between our company and our client over there.we would like to know if you are interested to work
from home for us and earn up to $800 to $1,500 Dollars weekly for your services.
(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in United State Of
America,so we want to know if you will like to work from home and get paid weekly without leaving
or affecting your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional
costumes.We have clients we supply goods weekly in United State Of Ameri More ...
459  Classified as a Generic scam G SCAM ALERT    ANTISCAM UNIT
SUMMARY: SCAM ALERT
ANTISCAM UNIT <refund.for.free1@gmail.com>
Attention:
This email is not in any manner directed to you, but its purposely and
specifically directed to Scam victims. However, if you have fallen
for bank transfer scams,pet scams or any form of Scams, do not hesitate to contact us for more
details on how we
can help refund your money back. We shall be waiting to hear from you if you were
truly scammed and you have proves to back your claims.
Yours faithfully,
David Banko More ...
460  Classified as a Advance Fee Fraud/419 scam S LETTER Consultant/Contractor!!    Commercial Bank
SUMMARY: LETTER Consultant/Contractor!!
"Commercial Bank"<bankkkkinfo11@yahoo.com.hk>
From the Desk of:
U. Peter Obi
Reply me thru this e-mail "uchepetero@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local b More ...
461  Classified as a Generic scam G FedEx Online Team Management    FedEx Online Team Management
SUMMARY: FedEx Online Team Management
"FedEx Online Team Management" <info@fedex.com>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand Dollars ($800.000.00 US) which
will be deliver to you at the moment as long as you provide all the
requirement information to the FedEx package company before the parcel can
be shipped to your own residential address in your country. Further more,
you might be asking yourself how come this email, cheque or draft, Anyway,
your cheque was brought to our office by the Coca-Cola Bottling Company
via a Lottery Fiduciary Claim Agent, signifying that you are a rightful
winner to their Xmas Lottery Award Promo selected randomly that is powered
by the South Africa Government. The main aim of Xmas Lottery Award Promo
is to sponsor the on going South Africa 2010 world cup and also to
advertise the Coca- More ...
462  Classified as a Advance Fee Fraud/419 scam S This is for your attention.    HSBC Bank Pls.
SUMMARY: This is for your attention.
"HSBC Bank Pls." <info@HSBC.com>
This is for your attention.
My name is Mr.Mark Hanson; I work with the Morgan Consulting Firm in London.
We are conducting a standard process investigation involving a client who
shares the same name with you and also the circumstances surrounding
investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to More ...
463  Classified as a Generic scam G American Express Online Form    American Express
SUMMARY: American Express Online Form
"American Express" <forms@mail.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
464  Classified as a Generic scam G We recommend you to update your account.    Halifax Online Banking Plc.
SUMMARY: We recommend you to update your account.
Halifax Online Banking Plc. <onlineservice@halifax.co.uk>
Important security reminder
Your security is very important to us. Please take a moment to
read this information.
We have made some changes to our Online Banking system to
increase security on your account, and to safeguard your
transactions, ensuring that you are safe when banking online.
We recommend you to update your account.
Proceed to Sign in
Important Information: Halifax Online Banking Plc may be unavailable during
system updates. More ...
465  Classified as a Generic scam G MasterCard UEFA Claims Notice    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: MasterCard UEFA Claims Notice
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fill o More ...
466  Classified as a Generic scam G Re: Repatriation of Funds Deposited by US financier Bernard Madoff.    David Tetteh
SUMMARY: Re: Repatriation of Funds Deposited by US financier Bernard Madoff.
"David Tetteh" <dtetteh01@zworg.com>
International Commercial Bank
First Light Kaneshie Branch
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635
Fax: +233 (20) 3120017
Email: dtetteh03@zworg.com
In case of Reply, Number and Date
of the Letter should be quoted.
Reference No: ICB/TT-98408/09
Dear Sir/Madam,
The Management of International Commercial Bank of Ghana wish to notify
the general Public about a fund amounting to the tune of US$16,800,000.00
(Sixteen Million Eight Hundred Thousand United States Dollars) deposited
by a US financier Bernard Madoff here in Ghana through one Mr James Rowe
who is also an American.
Since we have found out about the source of the fund and knowing fully
well that the money was dubiously taken away from well meaning individuals,
hence we want to More ...
467  Classified as a Generic scam G important alert    American Express
SUMMARY: important alert
"American Express" <donotreply@cards.americanexpress.com>
Dear American Express customer,
A newly revised American Express Online Form has been issued by the American Express Customer Care Team. Please complete this form as soon as possible You can access the form at:American Express Online Form.
Thank you for choosing American Express.
Sincerely,
American Express
To learn more about e-mail security or report a suspicious e-mail, visit us at americanexpress.com/phishing. We are unable to answer replies to this e-mail.
Copyright 2009 American Express Company. All rights reserved. More ...
468  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON THE MICROSOFT ANNUAL EMAIL MS-WORLD LOTTERY.    PRIZE AWARD 2009
SUMMARY: CONGRATULATIONS YOU HAVE WON THE MICROSOFT ANNUAL EMAIL MS-WORLD LOTTERY.
" PRIZE AWARD 2009"<microsoftclaimseu@netcourrier.com>
BILL GATES INTERNATIONAL FOUNDATION
PROMOTION PRIZE DEPARTMENT FOR INTERNET AWARD.
LOTERIE DEPARTMENT BILL GATES INTERNATIONAL.
Loterie for the promotion of internet World Wide.
Rйf. Number : 53/111/9003
Batch N° : 751 00 1184-AB77
Winning N°: AJ 1755C
Security Code : *NA194309M *
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: NETHERLANDS
DEAR WINNER,
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR
ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 1TH OF DECEMBER 2009
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER
8941047002 DREW THE LUCKY NUMBERS 7-15- More ...
469  Classified as a Employment/Job scam E ACCOUNT SUSPENSION    SPRINT
SUMMARY: ACCOUNT SUSPENSION
"SPRINT" <accounts@sprint.com>
 Your Sprint online service has expired. If
your intention is to use Sprint services  in the future you need to
begin the re-activation process as soon as possible. Failure to verify
your information will lead to the permanently suspension of your
account.
 Log-in to your account and update your information
Regards,
Sprint ACCOUNTS REVIEW DEPARTMENT More ...
470  Classified as a Generic scam G VOTRE NOTIFICATION DE GAIN MICROSOFT BILL GATES    loteriemicrosoftbill
SUMMARY: VOTRE NOTIFICATION DE GAIN MICROSOFT BILL GATES
loteriemicrosoftbill <loterie.microsoftbill@orange.fr>
Madame /Monsieur,
Nous sommes heureux de vous informer du rÃsultat des
programmes internationaux de gagnants de loterie tenus il y a
deux jours de cela à notre siÃge sis à New York. Votre adresse
E-mail Ãtà dÃsignà comme gagnants de cette annÃe vous faites donc
partie des heureux (es) gagnants de la Loterie AMÃRICAINE BILL GATES FONDATION.
Veuillez trouvez en fichier joint votre notification de gain.
Cordialement
Madame BEATRICE LEFERBRE
Directrice des opÃrations.
Pour en entrer en possession de votre gain veuillez adresser par E-mail le formulaire suivant que
vous devez
remplir à lâadresse E-mail de MaÃtre BOSSON BERNARD chargà de vous indiquà les conditions gÃnÃrales
de remise
de votr More ...
471  Classified as a Advance Fee Fraud/419 scam S Get Intouch With Skyline Courier Company Today.    Rev. Dr Mike Johnson.
SUMMARY: Get Intouch With Skyline Courier Company Today.
"Rev. Dr Mike Johnson." <o.da54@hotmail.com>
Dear Friend,
How are you today ? I am very happy to inform you about my success in
getting those funds transferred under the co-operation of a new partner
Australia Mr Alain Cooper. Considering your efforts during those trying
periods, though it did not workout, i have raised an international Bank
Draft of $1.2m usd in your name as a compensation but deposited it with
Skyline Courier Delivery Company Benin Republic, before I travelled out
of the country for an investment project and will not come back till the
end of next month.
What you have to do now is to contact Skyline Courier Delivery Company as
soon as possible to know when they will deliver the Draft to you because
of the expiring date.
For your information, I have paid for the delivering Charges, The only
money you will pa More ...
472  Classified as a Generic scam G YOUR CERTIFIED BANK DRAFT OF (USD750.000.00)    MR. MARK WAILERS
SUMMARY: YOUR CERTIFIED BANK DRAFT OF (USD750.000.00)
"MR. MARK WAILERS"<INFO@FINANCE.COM>
FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE
Email: mark.wailers077@gmail.com
Our Ref: NNC/MM/04/01
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD750.000.00
Attention Beneficiary,
I am Mr. Mark Wailers from the Federal Ministry of Finance, I am writing you
this mail to inform you about the compensation to be made by the Federal
goverment of Nigeria and some other bodies like the Nigeria National Petroleum
Co-orperation (NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria
(CBN) and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria has done on the internet.
The selection of the people to be compensated will be made randomly via
internet, so if you luckilly receive this mail that means you have been
selected among the lucky ones to More ...
473  Classified as a Lotto/Lottery scam L CONGRATULATIONS! YOUR EMAIL ADDRESS HAVE JUST WON\'\'    FIFA 2010 WORLD CUP
SUMMARY: CONGRATULATIONS! YOUR EMAIL ADDRESS HAVE JUST WON''
"FIFA 2010 WORLD CUP" <info@fifa.com>
CONGRATULATIONS! YOUR EMAIL ADDRESS HAVE JUST WON''YOU .$1.000,000 00
MILLION UNITED STATE DOLLARS & A VIP TICKET TO WATCH THE-OPENING MATCH OF
FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA. YOUR EMAIL ADDRESS IS
ONE OF THE LUCKY EMAIL PICKED AT RANDOM & ATTACHED TO
TICKET#:FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#: 44-02-31-04&
LUCKY#NUM: 77 WON U A DIVIDEND USD $1.000,000 00 OF 100 WINNERS IN THE
ONGOING FIFA PROMOTION 2009 WATCH CABLE TV STATION EVERY MONDAY 9.PM FOR
MORE DETAILS TO CLAIM YOUR WON PRIZE FILL THE FORM BELOW AND SEND TO FIFA
LOTTERY BOARD:
NAME........................
SEX.........................
AGE.........................
COUNTRY.....................
ADDRESS.....................
OCCUPATION..................
TICKET# NUMBER:.............More ...
474  Classified as a Generic scam G RUN TO WESTERN UNION OFFICE AND PICK UP YOUR 1st PAYMENT OF $5000.00    Mercy Anthony
SUMMARY: RUN TO WESTERN UNION OFFICE AND PICK UP YOUR 1st PAYMENT OF $5000.00
Mercy Anthony <mercyanthony@att.net>
Attention Dear!!! How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $185 before they will realease the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of
Opration Dr. WILLIAM DOCO More ...
475  Classified as a Generic scam G HONARABLE INTERNAUTE//VOUS ETES LE GAGANT DU 3ème PRIX 60000€.............    banque.atlantique
SUMMARY: =?UTF-8?Q?_HONARABLE_INTERNAUTE//VOUS_ETES_LE_G?= =?UTF-8?Q?AGANT_DU_3=C3=A8me_PRIX_60000=E2=82=AC.............?=
"banque.atlantique" <banque.atlantique805@orange.fr>
                                                       HONARABLE INTERNAUTE NOTRE DEVISE : LUTTER CONTRE LA PAUVRETÉ DANS LE  MONDE    ATLANTIQUE FINANCE UNE STRUCTURE D'ÉPARGNE ET DE CRÉDIT AVEC SES PARTENAIRES ANGLAIS-SAOUDIENS-QUATARITES- ET EUROPÉENS VIENNENT DE LANCER UNE TOMBOLA EN FAVEUR DE TOUTES PERSONNES PHYSIQUES-MORALES VIVANTS OU NON EN AFRIQUE MAIS POSSÉDANT UNE ADRESSE ÉLECTRONIQUE ET CECI DANS LE CADRE D'UNE SEMAINE PROMOTIONNELLE INITI&Eacut More ...
476  Classified as a Generic scam G can you be trusted??    Bank of China
SUMMARY: can you be trusted??
"Bank of China" <liu@boc.com>
Dear Friend,I Mr. Liu Chow from Bank of China, Hong Kong. I have a secured
business proposal worth $17,300,000.00 United States Dollars. It is very
safe and secured.
Contact me for more details if your are interested you can reach me at
(liuchow1@yahoo.com.hk) for more details.
SPECIAL NOTICE PLEASE IF YOU ARE NOT INTERESTED KINDLY DELETE THIS EMAIL
DON'T REPLY; IT IS FOR ONLY INTERSTED PERSON.
PLEASE YOU CAN ONLY REACH ME ON (liuchow1@yahoo.com.hk) THANKS FOR
YOUR UNDERSTANDING.
Regards,
Liu Chow More ...
477  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION!!!    Edward Dennis
SUMMARY: CHARITY DONATION!!!
Edward Dennis <edwarddennis@msn.com>
--
Dear Friend,
Good day, as you read this, I don't want you to feel sorry for me, because,
I believe everyone will die someday. My name is Edward Dennis; I am a
business merchant of Norway nationality but presently residing in Britain.
I have been diagnosed with esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for.
But now I regret all this, as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when God
gives me a second More ...
478  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood LLP
SUMMARY: Compliments
"John Wood LLP"<jwllp3@aol.com>
John Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax: +44-700-596-1494
Reply to Email: infojwllp@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embas More ...
479  Classified as a Advance Fee Fraud/419 scam S BLESS YOU    Mrs Sylvia Stroher
SUMMARY: BLESS YOU
"Mrs Sylvia Stroher" <sylvia1955@sify.com>
From:Lady Sylvia Ströher
23-16 street, Berlin,Germany.
I am Lady Sylvia Ströher suffering from cancerous ailment.
I am married to Lord Stroher,a German shipping tycoon notable
for his great wealth,influential extended family,and charitable
activities all his life before his death.Our life together as man
and wife lasted for three decades without child.My husband died
after a protracted illness in August 22,2007.My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals
as he had passion for persons who can not help themselves due to
physical disability or financial predicament.I can adduce this to
the fact that he needed a Child from this relationship,which never
came.
When my late husband was alive he deposited the sum of 20.000.000.00
(Twenty Million Great Britain Pounds Sterling) which More ...
480  Classified as a Advance Fee Fraud/419 scam S Sir, did you sent somebody from Switzerland Mr. schemirlat and some Nigeria representatives to the B    FEDERAL EXECTIVE COUNCIL
SUMMARY: Sir, did you sent somebody from Switzerland Mr. schemirlat and some Nigeria representatives to the B
"FEDERAL EXECTIVE COUNCIL"<investigation@dept.com>
ATTN: BENEFICIARY,
INTERNATIONAL MONETARY FUND UNITED NATION
IMFUN
INVESTIGATION DEPARTMENT
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR TELEX/REMITTANCE DEPT.
Tinubu Square, Lagos-Nigeria.
LETTER OF ENQUIRY ON CONTRACT PAYMENT
We write to enquiry from you if you have sent somebody from Switzerland Mr. schemirlat and some
Nigeria representatives to the Central Bank of Nigeria (CBN) to make claim on your behalf. Today at
about 10:00am Nigeria time, Mr. Schemirlat and your Nigeria repres More ...
481  Classified as a Generic scam G Fantastic \"Stupid Easy\" program for everyone launching now...ELS   
SUMMARY: Fantastic "Stupid Easy" program for everyone launching now...ELS
Greatstart3@aol.com
      
Received Your Email
Address From EmailList Free Site.
 
                                                                            
 
 
Hello
 
I hate to say "I
told you so" but "I told you so".  But seriously, two weeks ago I mentioned
that there was a new program launching starting at only $25 called Infinity
Downline (ID for short).
 
ID has thousan More ...
482  Classified as a Advance Fee Fraud/419 scam S INVITATION!!!    Alyssa Logan
SUMMARY: INVITATION!!!
Alyssa Logan <a.w.i.o.alyss239@ireland.com>
Dear friend,
 
On behalf of the Action World International Organization, I Miss Alyssa
Logan, a member and staff of the International committee of red cross,
invite you to participate in the Seventh Annual International Global
combine Conference on Global Economy and Human Welfare, which the
Action World International Organization (AWIO) is excited to be hosting
on January 25th â 29th, 2010 at the AXA Equitable Center â Auditorium  (787 7 ave, ny) in New York City (U.S.A), and from Febuary 1st â 5th 2010 at Meridien President Central Hall (Pointe Des Almadies, Dakar, 221, Senegal) Dakar Senegal West Africa.  
 Conference
attendees include; directors, doctors, professors, teachers, pastors
and other professionals from various variety of department and staff,
including students, managers and others sup More ...
483  Classified as a Generic scam G FOR YOUR ATTENTION.    Marion
SUMMARY: FOR YOUR ATTENTION.
"Marion" <mrjohnsonmoo@live.com>
My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from holland. Presently I'm in holland for investment projects with my own share
of the total sum.meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in Senegal Dakar his name is Mr.Johnson Moore,E-mail-
(mrjohnsonmoore@live.com)ask him to send you the total$1.3Million United State Dollars, which i
kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in contact with my
secretary Mr.Johnson Moore instruct him where to send the amount to you. Please do let me know
immediately you receive it so that More ...
484  Classified as a Generic scam G Congratulations!!!    Sir. Peter Anthony
SUMMARY: Congratulations!!!
"Sir. Peter Anthony" <officefilezone@msn.com>
 
 
Good Day!Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the demands of the transfer charge of $105. Contact: Mr. William Ken  Tel: +229-9879-8911Email:{ western.uniondeptz@ymail.com  Send them your correct contact information such as Your name,Your phone numberYour  country.NOTE; This payment was directed to be made available in your name.Yours in Service,Sir. Peter Anthony More ...
485  Classified as a Lotto/Lottery scam L Attn:Beneficiary.    Eurolottostakes
SUMMARY: Attn:Beneficiary.
"Eurolottostakes" <eurolottostakes@ozu.es>
Attn:Beneficiary.
We are pleased to inform you that your e-mail address was entered during
the Euro Lotto Online selection draw and has won the sum of €450, 000, 00.
Euros only from International Award Prize promotion Stake held in
Madrid,Spain with Ticket Nr.: C:38 R:9,Reference Nr.:5687SPL876, Batch
NO:4583JL/WIN/IDS Lucky NO:10/23/44/72/80.
Please contact our Foriegn Services Manager by phone or email and quote
the above numbers in your reply to your agent.
Pinnacle Seguros S.L
Mr.Herb Berzos(Esq)
Tel:0034-672-848-691
E-mail: pinnacleseguros@aol.com
1.Full names
2. Address:
3. Nationality:
4. Age:
5 Sex:
6. Occupation:
7. Mobile number:
8. Present Country:
Please note that all winnings must be claimed not later than 14 days
Regards
Mrs Gloria Jarque
Online More ...
486  Classified as a Advance Fee Fraud/419 scam S Please Reply soon and Advice me......    Kevin Keitah
SUMMARY: Please Reply soon and Advice me......
"Kevin Keitah"<kevinkvh@yahoo.com.hk>
Greetings from Kevin Keitah:
 
I am Kevin Keitah son of a Traditional Chief, Mr. Massimbo Keitah a licensed business merchant and contractor. My father passed away some years back. few years baefore he died, he apparently married a woman who became my stepmother because my mother died when i was very young. 
 
It is my honour writing you with great confidence help me to stand as foreign partner to my late father in order to secure my heir, a huge sum of money inherited from my late father. It will be impossible for me to further education in an Aviation school aboard without the money. The reason i need your help is because of the agreement my father had with his bank manager which is the money should be transferred to a foreign associate account for investment and to further my education aboard in an Aviation school, so I am not able to withd More ...
487  Classified as a Generic scam G Article from The Hindu: Sent to you by Standard Chartered Bank Int\'l Remm. Manager   
SUMMARY: Article from The Hindu: Sent to you by Standard Chartered Bank Int'l Remm. Manager
thehindu@web1.hinduonnet.com
Good Day,
My names are.MR ABRAHIM KWAME, the GENERAL MANAGER OF STANDARD CHARTERED BANK LTD,IN ACCRA GHANE
WEST AFRICA.
In my capacity as GM foreign transactions i attended a business Conference sometime ago (2008, 2ND
DEC. in Geneva,Switzerland) and in the process of This conference i meet with (MRS Nadiya Mohammed
Hassan) of the Justice Ministry of IRAQ and the business of crude oil exportation to my country
was Concluded with my bank representing Tema Oil Refinery Ghana Limited.
A special account for this transaction was open in my bank with me as the Account office to the
account.Unfortunately MRS Nadiya Mohammed Hassan die in a car Bomb Blast in (IRAQ BAGHDAD at 1:30
p.m.Wed, May 20,2009.see this link (http://www.msnbc.msn.com/id/30850403/)for more details or
informations About (MRS Nadiya More ...
488  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETINGS    WILLIAMS
SUMMARY: I BRING YOU CALVARY GREETINGS
"WILLIAMS"<mothercynthia.williams01@gmail.com>
My beloved in Christ
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. His richest
blessings shall be upon you forever. I am Mother Cynthia Williams, I am 51 years old from
Netherlands, I am deaf and suffering from a long time cancer of the Lungs which also affected my
brain, from all indication my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that I live for the next two months, this is because
the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child my husband died in a fatal motor accident.Before his death we were true Christians.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited al More ...
489  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETINGS    WILLIAMS
SUMMARY: I BRING YOU CALVARY GREETINGS
"WILLIAMS"<mothercynthia.williams01@gmail.com>
My beloved in Christ
Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. His richest
blessings shall be upon you forever. I am Mother Cynthia Williams, I am 51 years old from
Netherlands, I am deaf and suffering from a long time cancer of the Lungs which also affected my
brain, from all indication my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that I live for the next two months, this is because
the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child my husband died in a fatal motor accident.Before his death we were true Christians.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited al More ...
490  Classified as a Generic scam G 1and1.co.uk webhosting update    noreply@1and1.co.uk
SUMMARY: 1and1.co.uk webhosting update
"noreply@1and1.co.uk" <noreply@1and1.co.uk>
Dear user of the 1and1.co.uk,
Due to the system maintenance, we kindly ask you to take a few minutes to confirm your FTP details.
Please confirm your FTP details by using the link below:
http://cpanel.1and1.co.uk/scripts/cpanel-ftp-confirmation.php?session=166370183104872069106535231113772963757436170195223186648171663918304134&email=part1.00020004.05030806@o7e.net&service=1and1.co.uk
1and1.co.uk webhosting service. More ...
491  Classified as a Lotto/Lottery scam L VALIDATED!!!    GUINNESS 250 YEARS SPOT PROMOTIONS
SUMMARY: VALIDATED!!!
"GUINNESS 250 YEARS SPOT PROMOTIONS" <info@yahoo.co.uk>
You have won the sum of £1,000,000.00 in the GUINNESS 250 YEARS SPOT
PROMOTIONS.However, the results were released on Deceember 03,2009 and
your email was among the 20 Lucky winners who won £1,000,000.00 each on
the anniversary of the GUINNESS IRISH BOTTLING COMPANY, and your email was
attached to ticket number RR38844240 and ballot number 00147.
You are advise to contact your claims department with the below
information's.
1.Full Names. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.
Contact Name: Mr Paul Fritch
E-mail: paulfritcheventmanager10001@hotmail.com
Yours faithfully,
Mrs. Sarah Anderson More ...
492  Classified as a Advance Fee Fraud/419 scam S BANK OF AMERICA:- Customer Service Message    Bank Of America
SUMMARY: BANK OF AMERICA:- Customer Service Message
Bank Of America <account.review@bankofamerica.com>
Dear Sir/Madam,
Bank of America is hereby
announcing the New Security Upgrade. We've upgraded our
new SSL servers to serve our customers for a better and
secure banking service,against any fraudulent
activities.Due to this recent upgrade, you are
requested to update your account information by clicking
the link below.
failure to update your records will result in account
suspension. Please update your recordson or before
the 12/15/2009
Click here to update your
account!
Thank you for More ...
493  Classified as a Generic scam G FDV Grant of US$2.5Million    Shawn Lundgren
SUMMARY: FDV Grant of US$2.5Million
Shawn Lundgren <sml@gci.net>
Be notified by our organization that you just won FDV Grant of US$2.5Million
Please quote your qualification numbers to our secretary for security reasons.
Qualification numbers (N-222-6747E-900-56) quote in all discussions.
Visit our site for more information:
http://www.fondazionedivittorio.it
Contact:Riccardo Benlluchi
Email:riccardobenlluch@aim.com
with the following information:
1.Full Names
2.Address
3.Phone number
4.country
5.Occupation
6.Sex
7.Age More ...
494  Classified as a Generic scam G 03/12/2009 (Reminder)    Tina Pettersen
SUMMARY: 03/12/2009 (Reminder)
"Tina Pettersen"<sponsorglobnetwrk1@i12.com>
 
We are surprised you did not receive our letter of instruction attached.
 
Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.
 
As soon as you indicate your readiness, we will forward to you the instruction to transfer the above mentioned entitlement funds as it is instructed by the Joint Board.
 
After we have received the attached requested information, we have all 72hrs to process the release of the above mention claim.
 
Please get intouch to the contact named person as it is stated in the attached letter for any further information or clarifications.
More ...
495  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Mariam Kabore
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Mariam Kabore" <mrsmariamkabore01@voila.fr>
Dear friend, my name is MRS. MARIAM KABORE.I am the manager in charge of Bill & Exchange section of Bank of Africa, (B.O.A) here in Ouagadougou , Burkina Faso .  In my department we discovered an abandoned sum $27.2 million us dollars in an account that belongs to one of our foreign customer (MR. PAUL LOUIS from Paris , France) who died along with His entire family in 6th December 2003.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. Unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money ca More ...
496  Classified as a Generic scam G Your Fund Release    African Development Bank
SUMMARY: Your Fund Release
"African Development Bank"<info@africandevelopmentbank.com>Attached Message:
Subject: Your Fund Release
I am Mr. Donald Mathew, the President African Development Bank. This is to bring to your notice
that my office has taking
over all the money Transaction originated from any part of African and Europe countries as Contract
payment, Fund Inheritance
or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum
of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank via my Office to release funds to
beneficiaries through
our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, Hence Your Name appears
as one of the fund
beneficiaries whom their fund was successfully cleared recently From Terrorist an More ...
497  Classified as a Lotto/Lottery scam L Telephone: +34-634-124-298    GERSON HENRIQUE DUTRA (00-000003)
SUMMARY: Telephone: +34-634-124-298
"GERSON HENRIQUE DUTRA (00-000003)" <gersonhd@email.frigorificomercosul.com.br>
NOKIA NEW YEAR PROMOTION BOARD.
SPANISH OFFICE.
Ref No:EUXX/74-Npl0109872009.
WINNING NOTIFICATION!!!
We wish to inform you that the results of the Nokia E-mail ID lottery
international program by EL GODOMAS ESPANOL held on the 4th of December
2009.You Email have been picked as a winner of a lump sum pay out of
250,000.00
Euros (Two Hundred And Fifty Thousand Euros Only) .
You are to contact our claims agent for validation:
Dr. Simon Perez
Email:simonperez01@sify.com
Telephone: +34-634-124-298
VERIFICATION AND FUNDS RELEASE FORM UZ.
1.FULL NAMES:________
2.ADDRESS:_______
3.CITY________
4.STATE________
5.POST CODE_______
6.COUNTRY______
7.SEX:_______
8.AGE:________
9.OCCUPATION:_______
10.TELEPHONE NUMBER:________ More ...
498  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY WINNING NOTIFICATION    (Uk Microsoft Award Team)
SUMMARY: MICROSOFT LOTTERY WINNING NOTIFICATION
"(Uk Microsoft Award Team)" <infoconsultum@gala.net>
 
Dear Award Winner,
 
Please view the attachment for your winning information,our fiduciary agent is waiting for your favorable response for the claim of your prize.
 
Yours Faithfully,
Prof. A F. Hassan Online Award CoordinatorMICROSOFT AWARD PROMOTION, LONDON
UNITED KINGDOM
OPEN THE ATTACHED FILE FOR YOUR FULL WINNING DETAILS.doc
File: MS-Word document More ...
499  Classified as a Lotto/Lottery scam L *Staats December Alert*    Carolyn T. Willis (Mrs.)
SUMMARY: *Staats December Alert*
"Carolyn T. Willis (Mrs.)"<staatslotclaim1@live.com>
DEAR ESTEEMED WINNER
This is to inform you that your email address has just won 1,000,000.00 (One million Euros). Your
e-mail
address attached to ticket number S/N-00168, serial number S/N-00168, drew the lucky numbers
887-13-865-37-10-83 which consequently won in the 1st category.
All participants from the online version were selected randomly from World Wide Web sites through
computer
draw system and extracted from over 100,000 unions, associations, and corporate bodies that are
listed
online.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND
YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: Sts-L/11/17/18/25/08
STAATS LOTERIJ: S7.0
VERIFICATION FORM BELOW:
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. More ...