The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Sunday 4th 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: April 2009

4900  Classified as a Employment/Job scam E If you are still looking for a good job please contact me    Alexis Ferreira
SUMMARY: If you are still looking for a good job please contact me
"Alexis Ferreira" <gfl@bombasbeto.com.br>
Hello ,
My name is Linda. I'm looking for a business partner.
If you have an ebay account with a big number of positive feedbacks or you have an ebay store, we
can have a
good business despite the financial crisis! You?ll get even more feedbacks.
I work at the online store and I can buy goods at cost price.
No investments are needed. We sell gardening and household equipment, tools and electronics.
For more information email directly to me ONLY at: lwlinwrigh@gmail.com
Regards
Linda Wright More ...
4901  Classified as a Advance Fee Fraud/419 scam S Carefully Read and Respond Back Asap bella    MICHAEL A. BAUNGARTNER
SUMMARY: Carefully Read and Respond Back Asap bella
"MICHAEL A. BAUNGARTNER"<michaelantonb@swiss.org>
Dear Friend,
Greetings to you and your family. I work as an internal auditor for a Suisse Bank. Prior to this
position, I was attached to Private Banking services
I am contacting you independently as no one is informed of this communication. On July 6, 2004, a
client of ours, a consultant/contractor with the Chinese Solid Minerals Corporation though now
deceased, had a financial portfolio with accrued profit and interest standing at 21Million United
States Dollars, which he requested be liquidated from his accounts and have it deposited with our
affiliate investment security firm and numbered fixed deposit in my branch for 12 calender months
for a good investment interest rate(call deposit) as advised by me at that time. I undertook all
the processes and ensured I followed his precise Instructions to the l More ...
4902  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    raji raji
SUMMARY: Dear Friend,
raji raji <raji_62@msn.com>
Dear Friend,
 
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK  (ADB)I am writing to seek your interest over a transaction.
 
In my department we discovered an abandoned sum of $7m US dollars (SEVEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November  2003  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin   or relation died alongside with him at the plane crash leaving nobody behind f More ...
4903  Classified as a Generic scam G Verify Your Email Address    Lloyds TSB Online Banking
SUMMARY: Verify Your Email Address
Lloyds TSB Online Banking <security.alert@llyodstsb.co.uk>
 
 
 
 
Dear Customer
Lloyds TSB has a strict policy to ensure all of our customer's emails associated with their bank account's are confirmed. This is done for your protection because some of our customers no longer have access to their email address.
To sustain our quality services and secure usage of our online banking system, we require you to verify and confirm your permanent email address by following the reference given below:
Click Here To Verify Your Email Address
Email verification must be performed within 2 weeks from receiving this email. However, failure to comply will result in temporary account suspension and limited account activity until an account specialist can contact you regarding this error. This can be avoided simply by following our online verification link above. We apologize for any inco More ...
4904  Classified as a Generic scam G Urgent/Lucrative Business PROPOSAL.    Chapella O Brian
SUMMARY: Urgent/Lucrative Business PROPOSAL.
"Chapella O Brian" <cob@natwest.com>
I am pleased to get across to you for a very urgent business proposal,contact
me regarding this matter via: ntb_brian@yahoo.com.hk More ...
4905  Classified as a Generic scam G Urgent/Lucrative Business PROPOSAL.    Chapella O Brian
SUMMARY: Urgent/Lucrative Business PROPOSAL.
"Chapella O Brian" <cob@natwest.com>
I am pleased to get across to you for a very urgent business proposal,contact
me regarding this matter via: ntb_brian@yahoo.com.hk More ...
4906  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    Muhammed Musa
SUMMARY: URGENT REPLY NEEDED.
Muhammed Musa <muhammed_musa39@msn.com>
Greetings From Mr Muhammed Musa. Dear Friend, For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$11.3M ) to your account for the benefit of our both families. This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are  interested.Regards,Mr. MUHAMMED MUSA.
 
 
 
 
  More ...
4907  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndlleuvg@gvt.net.br>
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 ...
4908  Classified as a Generic scam G Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllehqb@privatedns.com>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in 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 More ...
4909  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    yusuf ali
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
yusuf ali <yusuf180ali@msn.com>
DEAR  FRIEND.   I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE  BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.   HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.   NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.   I HAVE RESOLVED TO More ...
4910  Classified as a Lotto/Lottery scam L Contact Mr. Gerry White    UK INTERNATIONAL DRAW HEADQUATERS
SUMMARY: Contact Mr. Gerry White
"UK INTERNATIONAL DRAW HEADQUATERS" <info@winners.org>
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 30th of March
2009 in London Uk.
Contact: Mr.Gerry White
Email: mrgerrywhiteclaims12@8u8.us
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
MailScanner thanks transtec Computers for their support. More ...
4911  Classified as a Generic scam G Sopa9m:    Jabir San Salif
SUMMARY: Sopa9m:
"Jabir San Salif" <jabir.salif@gmail.com>
Dear Friend May I ask for your patience to
read through this short mail,it was because of the payment approval of the
sum of USD$15M (fifteen million USD) of which I want to offer you (%)
commission of the total sum to receive for an investment,I would have
contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who
supposed to monitor the whole transaction on my behalf was flown to abroad
for critical illness. Fortunately he has just returned from
his medical trip in sound health and wrote to Barclays Bank Singapore to
authorize an accredited finance company in UK that is operating escrow
servicing account with Barclay Bank London to issue a certified bankers
draft in favour of anybody I will present as my partner or nominate as
beneficiary ,I am ready to make a reasonable offer to you,if you accept to
work with me.I have More ...
4912  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: Mrs Ellen Wadrago,    ellen wadrago
SUMMARY: FROM THE DESK OF: Mrs Ellen Wadrago,
ellen wadrago <ellen_wadrago529@msn.com>
FROM THE DESK OF: Mrs  Ellen Wadrago,
AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THIS TRANSITIONS / CONFIDENTIAL BUSINESS DEAL) Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity transferring the left over funds ($5.5million) of one of our bank clients who died along with his entire family on 31ST July 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm now; i am inviting More ...
4913  Classified as a Advance Fee Fraud/419 scam S From: Mrs: Chantell Wepener    Mrs: Chantell Wepener
SUMMARY: From: Mrs: Chantell Wepener
"Mrs: Chantell Wepener"<chantellwepener117@yahoo.com.hk>
From: Mrs Chantell Wepener
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Chantell Wepener. I am married to Mr sammy Wepener who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine interv More ...
4914  Classified as a Generic scam G FW: Receipt for Your Payment to markwill561@btinternet.com    Leslie Sims
SUMMARY: FW: Receipt for Your Payment to markwill561@btinternet.com
"Leslie Sims" <lsims@zoominternet.net>
This is some sort of phishing or scam operation. I have never ordered
anything from E-Bay and neither have I ever paid for anything through
PayPal.
Les  Sims
-----Original Message-----
From: PayPal [mailto:service@paypal.co.uk]
Sent: Monday, April 20, 2009 07:11
To: customer@paypal.co.uk
Subject: Receipt for Your Payment to markwill561@btinternet.com
Dear PayPal Member,
This email confirms that you have sent an eBay payment of GBP 247.85 to
markwill561@btinternet.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: GBP 247.85
Transaction ID: 2LC956793J776333Y
Subject: Sony Vaio
-----------------------------------
Item Information
-----------------------------------
eBa More ...
4915  Classified as a Advance Fee Fraud/419 scam S CAN I PUT MY TRUST IN YOU    ANNEN JOUBERT
SUMMARY: CAN I PUT MY TRUST IN YOU
"ANNEN JOUBERT"<jyxczjb@public1.wx.js.cn>
Dear Beloved,
Glory to God in heaven. My name is Mrs. Annen Joubert from South Africa. I am married to Mr.
Abraham Benjamin Joubert, who is a farmer here in South Africa for many years before he died in
2004. We were married for eleven years without a child. He died after a brief illness that lasted
for only four days. Before his death we were both born again Christians. Since his death I decided
not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited a total sum of $10. Million (Ten Million, U.S.Dollars) with bank in
Europe.
Presently, this money is still under the safe keeping of the Bank. Recently, my Doctor told me that
I would not last for the next Two months due to my cancer problems. Though what disturbs me most is
my or better still a Christi More ...
4916  Classified as a Advance Fee Fraud/419 scam S BEA LTD ( Your Inheritance Claim)    External Auditor
SUMMARY: BEA LTD ( Your Inheritance Claim)
"External Auditor"<egower@vermontel.net>
Bank of East Asia Ltd.
The Bank of East Asia Building
137 Market Street, Singapore 048943
Reply to E-mail ID: d9d9d3@8u8.com
We wish to notify you again that you were listed as a beneficiary to the total sum of $38.900,
000.00 (Thirty-Eight Million Nine Hundred Thousand United States dollars) of a deceased who may
relate to you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia (name
withheld for security reason) who died intestate with no Will or Next of Kin. To maintain the level
of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
More ...
4917  Classified as a Advance Fee Fraud/419 scam S BEA LTD ( Your Inheritance Claim)    External Auditor
SUMMARY: BEA LTD ( Your Inheritance Claim)
"External Auditor"<egower@vermontel.net>
Bank of East Asia Ltd.
The Bank of East Asia Building
137 Market Street, Singapore 048943
Reply to E-mail ID: d9d9d3@8u8.com
We wish to notify you again that you were listed as a beneficiary to the total sum of $38.900,
000.00 (Thirty-Eight Million Nine Hundred Thousand United States dollars) of a deceased who may
relate to you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia (name
withheld for security reason) who died intestate with no Will or Next of Kin. To maintain the level
of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
More ...
4918  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR REPLY    Mr. P. Lee
SUMMARY: I AWAIT YOUR REPLY
"Mr. P. Lee"<hegbei@yahoo.com.hk>
Greetings!
URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING
that you will give this proposal a positive consideration.
I am Mr. P. Lee a South Korean, 55 years old and happily married with grown-up children, and i am a
Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I will need
you to assist me in executing a business p More ...
4919  Classified as a Lotto/Lottery scam L Ref: LSUK/2031/8161/05    Adams, Donna (NIH/NCI) [E]
SUMMARY: Ref: LSUK/2031/8161/05
"Adams, Donna (NIH/NCI) [E]" <adamsdo@mail.nih.gov>
Ref: LSUK/2031/8161/05
Batch: 074/05/ZY369
Ticket number: 56475600545 188
Amount Won: £750,000.00 Pounds Sterling.
You have won £750,000.00 British Pounds and consolation prize of Sony Viao
4 Laptop, a company T-shirt and Face cap in the National Online Sweeps email
raffle Ref: LSUK/2031/8161/04 and Ticket Number:56475600545299 in our
online sweepstakes award program.
For further inquiry please contact our Claim Department below with your
Ticket/reference numbers.
Contact: Mr. Richard Dawson
Email: claimsunit@britishnatelot.com
Tel: +447031947664 +447031949861
Contact Him with your .
Full Name,Winning email address,Full address,Gender,Age,Occupation,Telephone,Fax,Country.
Congratulations Once More Again from all our staff.
Adams Donna.
THE PROMOTION CO-ORDINATOR More ...
4920  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    bako
SUMMARY: GOOD DAY
"bako"<bakoahmed@gmail.com>
FROM THE DESK OF MR.BAKO AHMED
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
Greeting to you!!!
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in
charge of Auditing section of Bank of African(B.O.A), 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 Twenty-Two Million and Six
Hundred Thousand united state dollars ($22.600 000mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund to y More ...
4921  Classified as a Generic scam G FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE    mark clins
SUMMARY: FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
mark clins <markclins006@msn.com>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
 
                        MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
 
     €850,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2009
 
 !!!!!CONGRATULATION!!!!
 
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an  International program held on the 10th of JANUARY, 2009.Your e-mail address was attached to the following informations
     
      More ...
4922  Classified as a Generic scam G Fw: CONGRATULATIONS!! Your Email Has Won Prize For South African 2010World Cup.    Pete Cursi
SUMMARY: Fw: CONGRATULATIONS!! Your Email Has Won Prize For South African 2010 World Cup.
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: sagame
sagame
Sent: Monday, April 20, 2009 5:50 AM
Subject: CONGRATULATIONS!! Your Email Has Won Prize For South
African 2010 World Cup.
Please view
the attachment, your email ID has won two million United state
Dollars get back to us as soon as possible or call your claim urgent on
(+27)
78-732-1122.MR Steven
Baga
 Yours
Sincerely,
Claim
Agent
CONGRATULATIONS!!.rtf
File: MS-Word document More ...
4923  Classified as a Generic scam G Fw: Online Account Error    Pete Cursi
SUMMARY: Fw: Online Account Error
"Pete Cursi" <webpete@verizon.net>
 
----- Original Message -----
From: Wells Fargo Online
To: webpete@verizon.net
Sent: Friday, April 17, 2009 10:19 PM
Subject: Online Account Error
Dear
customer, 
Wells Fargo has detected an error in you account
statement.
We want you to verify that you are the owner of this
account.
We are doing this to the following
reasons.
Invalid transfer request.
Insufficient or illegal funds in your account.
Multiple entries into your
account.
We ask you to verify that you are the owner of this account.
Failure to do so will result in the termination of you
account.
Wells Fargo
will not be responsible for any cancellation of
account.
 
Click here
to verify that you are the owner of this
account.
 
More ...
4924  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    bako
SUMMARY: DEAR FRIEND.
"bako"<bakoahmed@gmail.com>
Mrs.Mariam Sancara,
Ouagadougou.
Burkina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my
situation and how much I need
your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of great
assistance to me, I currently
have within my reach the sum of 8.3 million U.S dollars cash which I intend to use for investment
purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move
this money in to your
country where I believe it will be safe since I cannot leave the country due to the restriction of
movement imposed on the
members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian < More ...
4925  Classified as a Generic scam G Yours In Lord Pastor John Peeters    PASTOR JOHN PEETERS
SUMMARY: Yours In Lord Pastor John Peeters
PASTOR JOHN PEETERS <pastorjpeeters013@msn.com>
Dear Friend,
How are you today? Hope all is well with you and your family?,You maynot understand why this mail came to you. But if you do not remember me,you might have received an email from me in the past regarding your ATM CARD of $1,250,000.00 United States Dollars that your friend left that i should send you which you never received.
I have been waiting for you since to contact me for your Confirmable ATM CARD of US$1,250,000.00(One Million Two Hundred and Fifty Thousand United States Dollars Only),but I did not read from you since for long now.I went to the bank to confirm if the ATM CARD has expired or getting near to expire and Mr.Johnson James the Director of the Bank told me that before the ATM CARD will get to you it will expire. So I told him to cash the $1,250,000.00 USD to avoid loosing this funds under expiration as I will be out of the country for 2 Months Cou More ...
4926  Classified as a Generic scam G Yours In Lord Pastor John Peeters    PASTOR JOHN PEETERS
SUMMARY: Yours In Lord Pastor John Peeters
PASTOR JOHN PEETERS <pastorjpeeters013@msn.com>
Dear Friend,
How are you today? Hope all is well with you and your family?,You maynot understand why this mail came to you. But if you do not remember me,you might have received an email from me in the past regarding your ATM CARD of $1,250,000.00 United States Dollars that your friend left that i should send you which you never received.
I have been waiting for you since to contact me for your Confirmable ATM CARD of US$1,250,000.00(One Million Two Hundred and Fifty Thousand United States Dollars Only),but I did not read from you since for long now.I went to the bank to confirm if the ATM CARD has expired or getting near to expire and Mr.Johnson James the Director of the Bank told me that before the ATM CARD will get to you it will expire. So I told him to cash the $1,250,000.00 USD to avoid loosing this funds under expiration as I will be out of the country for 2 Months Cou More ...
4927  Classified as a Advance Fee Fraud/419 scam S Waiting for your reply urgently,    Melon Ali
SUMMARY: Waiting for your reply urgently,
Melon Ali <melon_ali11@yahoo.com>
You're invited to:
 
Waiting for your reply urgently,
By your host:
 
Melon Ali
 
Date:
 
Monday April 20, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
I am Mr Melon Ali.. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $20 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next More ...
4928  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FAOM MR ASSAN IBRAHIM.    mr assan
SUMMARY: GOOD DAY FAOM MR ASSAN IBRAHIM.
mr assan <mr_assann000104@msn.com>
DEAREST PARTNER,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANYFACTS OR OPINION EXPRESSED BY ME ARE GIVING INCONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATIONAND USE.I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THEFOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MYDEPARTMENT I DISCOVERED AN ABANDONED SUM OF(22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THATBELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONGWITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OFALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ONVISITING BELLOW WEB SITE .
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON  ANAMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OFALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOWDECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOROUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TOFOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO More ...
4929  Classified as a Generic scam G PLEASE RESPOND QUICKLY    Alhaji Salisu Ahmed
SUMMARY: PLEASE RESPOND QUICKLY
"Alhaji Salisu Ahmed"<icustomercarecbndept@jeanneosborne.com>
FROM THE DESK OF: DR IDRIS MUSA
OCEANIC BANK NIG PLC
34 MARINA STREET VICTORIAL ISLAND LAGOS
International Settlement Dep9
Email:oceanicbankinternational@secretary.net
Re:Immediate ATM DEBIT Cash Card Payment Notification
ATTENTION/BENEFICIARY
We have this on 25th day of January,2009 received a payment credit instruction from the Federal
Government of Nigeria bank(CENTRAL
BANKOFNIGERIA) to immediately release your outstanding payment.Your name and your contact details
was given to this office(OCEANIC BANK
PLC.)In respect of your total lnherited/Lottery/Contract sum owed to you, which you have failed
to claim because of Either Non-Compliance
of Official processes or because of your Unbelief of the Reality of your genuine payment.
We wish to bring to you the solution to this problem. Right More ...
4930  Classified as a Generic scam G PLEASE RESPOND QUICKLY    Alhaji Salisu Ahmed
SUMMARY: PLEASE RESPOND QUICKLY
"Alhaji Salisu Ahmed"<icustomercarecbndept@jeanneosborne.com>
FROM THE DESK OF: DR IDRIS MUSA
OCEANIC BANK NIG PLC
34 MARINA STREET VICTORIAL ISLAND LAGOS
International Settlement Dep9
Email:oceanicbankinternational@secretary.net
Re:Immediate ATM DEBIT Cash Card Payment Notification
ATTENTION/BENEFICIARY
We have this on 25th day of January,2009 received a payment credit instruction from the Federal
Government of Nigeria bank(CENTRAL
BANKOFNIGERIA) to immediately release your outstanding payment.Your name and your contact details
was given to this office(OCEANIC BANK
PLC.)In respect of your total lnherited/Lottery/Contract sum owed to you, which you have failed
to claim because of Either Non-Compliance
of Official processes or because of your Unbelief of the Reality of your genuine payment.
We wish to bring to you the solution to this problem. Right More ...
4931  Classified as a Generic scam G IMPORTANT- FBI ALERT    ROBERT MUELLER III
SUMMARY: IMPORTANT- FBI ALERT
"ROBERT MUELLER III"<info@security.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: washingtond.c.fbi.gov@live.com
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant security Agencies here in the United states of
America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria(CBN), regards to your over-due contract payment
which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our protocol
of operation,and have finally confirmed that your contract payment is 100%
genuine and le More ...
4932  Classified as a Lotto/Lottery scam L FW: CONFIRMATION Ref No: 78-45-2-12-47-66-4    Peter Cursi
SUMMARY: FW: CONFIRMATION Ref No: 78-45-2-12-47-66-4
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin meSubject: CONFIRMATION Ref No: 78-45-2-12-47-66-4Date: Wed, 15 Apr 2009 23:52:58 +0200From: olivier.schalm@ua.ac.beTo:
CONFIRMATION Ref No: 78-45-2-12-47-66-4Reply to Email:eurosmillss@switched.comEuro Million Email Sweepstakes programThis is to inform you that your Email Address attached to a Ticket Number (15-21-4-19-27-44) has won the prize Sum of One Million Euro Only, in an Email Sweepstakes program held on the 14th of April 2009.For further enquires and claims of your winning,Please contact Eddy AndersonTEL: 0032-485995113Reply to Email:eurosmillss@switched.comBelow are your winning data's.Ticket Number 15-21-4-19-27-44Ref No: 78-45-2-12-47-66-4Lucky No:25-33-36-38-42/6*7Batch No :JKPN44521412Serial No: HMML235524453,Your Full Name & Telephone NumberPlease note, all winning must be claimed not later than 15th of May 2009Yours Sincerel More ...
4933  Classified as a Auction/Escrow scam A Regaining Your Libiddo And Sexual Confidence    Schalow
SUMMARY: Regaining Your Libiddo And Sexual Confidence
Schalow <fragmentized@dolla.net>
A kurgan, or tumulus, leaving been opened in the said curry.
'gulbrandsen left us after dinner.
Regaining Your Libiddo And Sexual Confidence
Learn more More ...
4934  Classified as a Generic scam G Mr. Peter Wong    wongp81@yahoo.com
SUMMARY: Mr. Peter Wong
"wongp81@yahoo.com" <wongp81@yahoo.com>
Mr. Peter Wong ,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued to
Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak, and
his family had been killed during the war in Gunfire that hit their home
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the paper
work of his bank deposit.
And he also confided in me More ...
4935  Classified as a  scam  Mindffulness and Sex: Right There, Right Now    Mangini
SUMMARY: More ...
4936  Classified as a Lotto/Lottery scam L Monogamy, What Doess That Mean?    Farra
SUMMARY: Monogamy, What Doess That Mean?
Farra <airstrip@scs.kz>
Car drawn by peacocks and cranes. Going next to answered
susie, 'because he interests me enormously..
Monogamy, What Doess That Mean?
Learn more More ...
4937  Classified as a Generic scam G ATTENTION:FUND BENEFICIARY    DR FRANK IBE
SUMMARY: ATTENTION:FUND BENEFICIARY
DR FRANK IBE <drfrank.ibe57@msn.com>
ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONOFFICE OF THE PRESIDENCY
ATTENTION:FUND BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC O More ...
4938  Classified as a Generic scam G Payment Release Instruction From The FBI    mueller.robert@fbi.gov
SUMMARY: Payment Release Instruction From The FBI
"mueller.robert@fbi.gov"<rm_fbi2@mail02.syd.optusnet.com.au>
Federal Bureau of Investigation
 
J. Edgar Hoover Building
 
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
 
Website: www.fbi.gov
 
Our Ref: FBI-75BFWDUS09
 
Attention Fund Beneficiary,
Payment Release Instruction From The Federal Bureau Of Investigation
 
Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of Am More ...
4939  Classified as a Advance Fee Fraud/419 scam S GOOD DAY FAOM MR ASSAN IBRAHIM.    mr assan
SUMMARY: GOOD DAY FAOM MR ASSAN IBRAHIM.
mr assan <mr_assann000105@msn.com>
DEAREST PARTNER,I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANYFACTS OR OPINION EXPRESSED BY ME ARE GIVING INCONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATIONAND USE.I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THEFOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MYDEPARTMENT I DISCOVERED AN ABANDONED SUM OF(22MILLION) WITH ACCOUNT NUMBER 14-2558-5976 THATBELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONGWITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OFALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ONVISITING BELLOW WEB SITE .
THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON  ANAMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OFALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOWDECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOROUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TOFOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO More ...
4940  Classified as a Advance Fee Fraud/419 scam S VERY URGENT RESPONSE    cynthia abdul
SUMMARY: VERY URGENT RESPONSE
cynthia abdul <cynthiaabdul_41@msn.com>
DEAREST ,
 
I AM MRS CYNTHIA ABDUL. I AM A WIDOW BEING THAT I LOST MY HUSBAND, HE WAS A SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS DEATH.HE WAS ASSASSINATED BY THE REBELS FOLLOWING THE POLITICAL UPRISING, BEFORE HIS DEATH HE MADE A DEPOSIT OF EIGHT MILLION USA DOLLARS ($8,000,000.00) HERE IN OUAGADOUGOU BURKINA FASO IN ONE OF THE SECURITY COMPANIES.HE INTENDED TO BUY A COCOA PROCESSING MACHINE WITH THE FUND.
 
I WANT YOU TO HELP ME FOR US TO RETREIVE THIS FUND AND TRANSFER IT TO YOUR ACCOUNT IN YOUR COUNTRY OR ANY SAFER PLACE AS YOU WILL BE THE BENEFICIARY AND RECIPIENT OF THE FUND WHICH WE WILL USE FOR JOINT INVESTMENT IN YOUR COUNTRY.I HAVE PLANS TO DO INVESTMENT IN YOUR COUNTRY, LIKE REAL ESTATE AND INDUSTRIAL PRODUCTION.
 
THIS IS MY REASON FOR WRITING TO YOU. PLEASE IF YOU ARE WILLING TO ASSIST ME AND MY ONLY SON BOUREIMA, INDICATE YOU More ...
4941  Classified as a Generic scam G FOR YOUR SPECIAL ATTENTION!!!   
SUMMARY: FOR YOUR SPECIAL ATTENTION!!!
<pathangsengbanktfextwt@intertel.ws>
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to obse More ...
4942  Classified as a Advance Fee Fraud/419 scam S PLEASE CHECK YOUR EMAIL AND GET BACK TO ME    Malik Mohamad
SUMMARY: PLEASE CHECK YOUR EMAIL AND GET BACK TO ME
Malik Mohamad <b.malikmohamad@gmail.com>
FROM THE DESK OF: MALIK MOHAMAD,
Lot No. 333 Jalan Haji Busu
Batu Buruk, 20400 Terengganu Malaysia
ASSOCIATES,
EMAIL:b.malikmohamad@gmail.com
Compliments of the season, before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.I would have given you a call, but rather I decided to contact you via an email to get us acquainted since it is a safer way of private communication.
I am barrister Malik mohamad a personal account adviser/officer to a great late industrialist who has an account in one of the top banks here in Malaysia . During the course of his bank's last week auditing, it was discovered that since his death no one has come forward to lay claims to his funds. So the bank issued me a memo to provide his next of kin or forfeit the funds. It has been two years now, since He died More ...
4943  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndlleciyxv@nctu.edu.tw>
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 ...
4944  Classified as a Phishing, ID Theft scam P Notice Important Online Banking Alert    CitiBank Online
SUMMARY: Notice Important Online Banking Alert
"CitiBank Online"<securityalert@citibank.com>
 
Dear Valued Customer
Technical services of Citibank Online
is carrying out a planned
software upgrade for the year. We earnestly ask you to visit the following
link to start procedure of confirmation on customers date. Once you have
updated your account records your Citibank Online service will
not be interrupted and will continue as normal. And this is to Inform you
that our Home page would be taking a new look, extra verification would be
needed. You will now be required to enter your Password for Extra security
Measures.To
restore your Online access, please
Sign On More ...
4945  Classified as a Generic scam G CONFERENCE/INVITATION    William Elizabeth
SUMMARY: CONFERENCE/INVITATION
William Elizabeth <williamelizabeth8@gmail.com>
CONFERENCE/INVITATIONDear Friend, My name is Elizabeth William, female, working with (GLOBAL YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A. We are organizing a global youths combined conferences taking place from 19th – 22nd May 2009 at California in the United States and in, Dakar Senegal from 26th – 29th May 2009. In our request to invite people from various countries around the world, I went in search of your e-mails on the web site as a means of contacting youths and organizations As a result, I picked your email from an N.G.O`s website.
If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by friend of yours (Elizabeth William) who is a member of the American Youths 4Peace and a staff of ( More ...
4946  Classified as a Advance Fee Fraud/419 scam S From Emmanuel Mends    BradyNet
SUMMARY: From Emmanuel Mends
BradyNet <bradynet@bradynet.com>
Greetings from your friend (emmanuelyear5000@yahoo.co.jp) and
BradyNet (http://www.bradynet.com/)
Your friend forwarded the following article from our web site. Reponses
to this letter will be directed to that address.
You can see this article online at http://www.bradynet.com/group.html
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
COMMENTS:
Hello,
I am writing to seek your partnership in the investment of my inheritance
fund USD $6.5M from my late father who died mysteriously on 12 July 2007.
I will like to further introduce myself to you. My name is Mr. Emmanuel
Mends; I am a 20 years old boy, the only child and son of my late parents Mr.
and Mrs. David Mends. I am presently in Accra Ghana and willing to travel
out from here as soon as possible.
It was very evident that he was poisoned to death. I More ...
4947  Classified as a Lotto/Lottery scam L Honda Notice    Casciani, Michalah Marie
SUMMARY: Honda Notice
"Casciani, Michalah Marie" <mmcasciani@liberty.edu>
This is to inform you that you have been selected for a cash prize of 850,489.00 GBP along side with a Brand New Honda CR-V Car of the Honda Award Sweepstakes Program.Send your 1.Full names2.Occupation 3.Phone Number 4.Age
5.Sex 6.Country. Email: hondaverifyunit@live.com More ...
4948  Classified as a Generic scam G Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllerhxavtv@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in 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 busines More ...
4949  Classified as a Generic scam G Congratulations!!!    Confirm Your Claim
SUMMARY: Congratulations!!!
Confirm Your Claim <jngarfield@cox.net>
Your email account have been picked as a winner of a lump sum pay out of ÃÂ891,934.00 credited to
file REF NO. REF:UKL/74-A0802742009. This is from total prize money of GBP ÃÂ4,459,670.00 shared
among the FIVE (5) international winners in this category.Contact Fred Martins With Details To
Begin Verification Process via;
claim.agent244@googlemail.com,Tel:+44-7011-1275-22
***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:.....*Address:.....Country:....*Sex:.....*Age:....Tel:.....*Occupation:....
All winning must be claimed not later than 14 working days from this notification. After this time
all unclaimed funds will be returned to European Union Treasury as unclaimed. Note: Be advice to
keep your winning information confidential until your claims has been processed and your money
remitted to y More ...
4950  Classified as a Generic scam G Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!    Mr. LEE Raymond Wing Hung
SUMMARY: Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!
"Mr. LEE Raymond Wing Hung" <raymndllesnyrbds@yahoo.com.hk>
Greetings!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in 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 busines More ...
4951  Classified as a Advance Fee Fraud/419 scam S Business Partnership Proposal    Mr.John Mukhabe
SUMMARY: Business Partnership Proposal
"Mr.John Mukhabe"<jmukhabe001@gmail.com>
From: John Mukhabe
178 Jason Moyo Layouts
Harare- Zimbabwe
Business Partnership Proposal.
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, More ...
4952  Classified as a Advance Fee Fraud/419 scam S Mr. Donald Blackman.    MR. DONALD BLACKMAN
SUMMARY: Mr. Donald Blackman.
"MR. DONALD BLACKMAN"<DONALD@DONALD.ORG>
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of
$31.5Million United States Dollars misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following information’s below so that he
can deliver your consignment box to you today.
NAME: .......
ADDRESS: .......
MOBILE NO.: .......
NAME OF YOUR NEAREST AIRPORT: .......
A COPY OF YOUR IDENTIFICATION: .......
Get Back to me with your full personal informations for the delivery of your consignment.
Thanks.
Mr. Donald Blackman.
NOTE: The Diplomatic Agent does not know that the content of the consignment box is $31.5Million
United States Dollars and on no circumstances should you let him know the content. More ...
4953  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    DR. EPHRAIM JAMES
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"DR. EPHRAIM JAMES" <jameephriim@yahoo.cn>
NOTIFICATION OF PAYMENT VIA ATM CARD.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of
Attorney 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 in conjunction with World Bank, where we reassured and endorsed our
signatories that all outstanding foreign payment due for the release with Bank's in Nigeria/Africa
both contract and also inheritance Funds will be p More ...
4954  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF PAYMENT VIA ATM CARD    DR. EPHRAIM JAMES
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"DR. EPHRAIM JAMES" <jameephriim@yahoo.cn>
NOTIFICATION OF PAYMENT VIA ATM CARD.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of
Attorney 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 in conjunction with World Bank, where we reassured and endorsed our
signatories that all outstanding foreign payment due for the release with Bank's in Nigeria/Africa
both contract and also inheritance Funds will be p More ...
4955  Classified as a Advance Fee Fraud/419 scam S Fw: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGNMENTBOX    Pete Cursi
SUMMARY: Fw: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS CONSIGNMENTBOX
"Pete Cursi" <webpete@verizon.net>
ï
 
----- Original Message -----
From: Austin
Jardon
To: webpete@verizon.net
Sent: Wednesday, April 15, 2009 1:45 AM
Subject: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR FUNDS
CONSIGNMENTBOX
You're invited to:
 
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR
FUNDS CONSIGNMENTBOX
By your host:
 
Austin Jardon
 
Date:
 
Wednesday 15 April 2009
Time:
 
2:00 AM - 3:00 AM  (GMT +00:00)
Location:
 
Hello my Dear friend, Good day. How are you today?
My name is Mr. AUSTIN JARDON I am writing to inform you that I have Paid
the registration fee for your cheque which has been with me for a l More ...
4956  Classified as a Generic scam G Fw: CONTACT UNION OFFICE FOR YOUR PAYMENT    Pete Cursi
SUMMARY: Fw: CONTACT UNION OFFICE FOR YOUR PAYMENT
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: <smithmicheal003@turbonett.com>
To: <undisclosed-recipients:>
Sent: Monday, April 13, 2009 10:38 AM
Subject: CONTACT UNION OFFICE FOR YOUR PAYMENT
Attention,
Iam here by informing you to contact, union office with your tansferring
address and telephone nos,where the interest of $2.5m (fund) will be
transfer to you as a cash payment of your holding inheritance funds
through western union,to avoid another haux as you're disappionted in
thepast.
This is their contact info BARRI.HILL BRONW.
Email ;(barristerhillbronw@inMail24.com)
Tele;;+22993840558,
Note.you will defray a $115.00 for the renew of your documents file to
start on transfer your fund,
Mr.Smith Micheal. More ...
4957  Classified as a Generic scam G Fw: Hello    Pete Cursi
SUMMARY: Fw: Hello
"Pete Cursi" <webpete@verizon.net>
----- Original Message -----
From: "Delixi Consults" <ajbeaumont@blueline.mg>
To: <undisclosed-recipients:>
Sent: Monday, April 13, 2009 9:00 PM
Subject: Hello
Dear Sir/Madam,
A company, Delixi Consults based in People Republic of China, is in
need of representatives in Europe and North America to represent its
interests with some companies that export products from China to this
continents This message is send in english for universal
understanding.
Our company Delixi Consults & Associate, a small consultant company in
P.R. of China has been mandated to seek individuals in North America
for this purpose. We are able to get your email address with the help
of marketing research based on your location.
The representatives will act as a receiving payment agents and also
placing orders for goods More ...
4958  Classified as a Advance Fee Fraud/419 scam S Good business    lucky kunene
SUMMARY: Good business
"lucky kunene"<n0_reply@angelmail.com>
Mr Lucky Kunene
Department of Minerals and Energy
South Africa TEL: 27-766870861
kunenesa@yahoo.com.hk
Good Day.
I am Mr Lucky Kunene, a director with Department Of Minerals and Energy Affairs South Africa. I am
currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000,00 (Fourteen Million Five Hundred Thousand U.S. dollars). This money is presently in a
domiciliary account and is from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to
foreign firms here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If interested, send me an email so I can give you the full details and I have the
deposit document in my possession.
I await your urgent reply.
Best Regards
Mr.Lucky Kunene More ...
4959  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    bako
SUMMARY: GOOD DAY
"bako"<bakoahmed@live.fr>
FROM THE DESK OF MR.BAKO AHMED
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
Greeting to you!!!
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in
charge of Auditing section of Bank of African(B.O.A), 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 Twenty-Two Million and Six
Hundred Thousand united state dollars ($22.600 000mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund to you More ...
4960  Classified as a Advance Fee Fraud/419 scam S URGENTLY (APPROVED BY FBI)    FBI Director Robert S.Mueller
SUMMARY: URGENTLY (APPROVED BY FBI)
"FBI Director Robert S.Mueller"<robertmueller@sbcglobal.net>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C.
Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to
be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why
you have not received your payment is because you have not
fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your More ...
4961  Classified as a Advance Fee Fraud/419 scam S URGENTLY (APPROVED BY FBI)    FBI Director Robert S.Mueller
SUMMARY: URGENTLY (APPROVED BY FBI)
"FBI Director Robert S.Mueller"<robertmueller@sbcglobal.net>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C.
Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to
be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why
you have not received your payment is because you have not
fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your More ...
4962  Classified as a Generic scam G APPROVAL OF YOUR FUNDS[CODE:210]}    ROBERT MUELLER
SUMMARY: APPROVAL OF YOUR FUNDS[CODE:210]}
"ROBERT MUELLER"<fbiservice@fbi.net>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies have recently been informed through
our Global intelligence monitoring network
that your over-due contract payment which was fully endorsed in your favor accordingly by the
Central bank of Nigeria has not been claimed.
It might interest you to know that we have taken out time in screening through this project as
stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine an More ...
4963  Classified as a Generic scam G FW: Good day,your response is needed.    glen hiebert
SUMMARY: FW: Good day,your response is needed.
glen hiebert <glenhiebert@hotmail.com>
 > From: phillipjones@msn.com> To: phillipjones@msn.com> Subject: Good day,your response is needed.> Date: Sun, 19 Apr 2009 09:33:31 +0100> > Dear Beneficiary, > > I hope that this correspondence is received with the urgency and the expediency required.> > I am Mr Phillip Jones,the personal assistance to Dr. Michael Neudeck of Michael Neudeck & Associates,a firm of Fund Transfer / Assets transfer Specialists.> > It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund More ...
4964  Classified as a Generic scam G Good Day    Usman Tayloo
SUMMARY: Good Day
Usman Tayloo <usmantayloo@yahoo.com>
You're invited to:
 
Good Day
By your host:
 
Usman Tayloo
 
Date:
 
Monday April 20, 2009
Time:
 
9:00 am - 10:00 am
 (GMT +13:00)
Street:
 
Good Day My Friend, I am the Credit and audits manager with bank of Africa. (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I want to transfer to overseas $11.6m,(Eleven Million six Hundred Thousand United States Dollar only)from a Bank in Burkina Faso.So,i want to ask you to quietly look for a reliable and honest person who willbe capable and fit to provide either an existing bank account or to set up a new Bank account immedia More ...
4965  Classified as a Phishing, ID Theft scam P Account Owner/Webmail Account Owner    Webmail Account Owner
SUMMARY: Account Owner/Webmail Account Owner
"Webmail Account Owner" <update_center01@yahoo.com.hk>
Account Owner/Webmail Account Owner
This message is from Webmail/openweb messaging
center to all Webmail account owner/webmail
account Owner We are currently upgrading
our data base and e-mail account center
We are deleting all Webmail/ email
account to create more space for new accounts.
To prevent your account from closing you will have
to update it so that we will know that it's a
present used account and for security purpose.
Your response should be sent to admin manager
***********************************************
please you have to send your mail to this a Email
Email:update_center01@yahoo.com.hk
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username :
EMAIL Password :
Date of Birth :
Country or Territory :
*********************************************** More ...
4966  Classified as a Advance Fee Fraud/419 scam S UNITED NATION PROGRAM 2008/2009    mr.banm_un1@cantv.net
SUMMARY: UNITED NATION PROGRAM 2008/2009
"mr.banm_un1@cantv.net" <mr.banm_un1@cantv.net>
BANK OF AFRICA COMPENSATION UNIT, IN
AFFILIATION WITH THE UNITED NATION.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,after
our meeting that lasted 10 days which ended since 4
months ago with the former secretary to the UNITED NATIONS including former Nigerian
president, Olusegun Obasanjo in Congo.This email is
to all the people that have been scammed in any part of the world, the
UNITED NATIONS have agreed
to compensate them with sum of US$ 1,000.000.00 This includes every foreign
contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed
due to Government problems, War etc, this motion was raised by former Nigerian president, Olusegun Obasanjo, that to make
peace i More ...
4967  Classified as a Generic scam G GOOD DAY    sonia lecca
SUMMARY: GOOD DAY
sonia lecca <sonia@oued.info>
Dear Friend, Am sonia lecca, a staff of Global Humanitarian Organization (GHO) in Washington U.S.A. We are organizing a global conference taking place from 20th - 23rd April 2009 in Washington USA and from 27th - 30th April in Dakar Senegal.
 If you are a holder of passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.
 I believe that we may have the opportunity to meet if you may be willing to participate in this event. The benevolent donors from across the world and the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S., to all registered participants.
 If you are interested to participate and want to represent your country, you may contact the secretariat of the organizi More ...
4968  Classified as a Generic scam G N/A    THE FONDATION DE FRANCE
SUMMARY: N/A
"THE FONDATION DE FRANCE" <lesley.gray@fdf.org>
THE FONDATION DE FRANCE (FDF).
35 Rue Lanterne,
Lyon 69001,
France.
http://www.fdf.org/
Dear Fondation De France 2009 Award Recipient,
This is to formerly notify you that the Fondation de France has just
concluded her yearly award program which is a strategy to eradicate or reduce
poverty around the globe. Be informed that your email identity is amongst the
10 lucky recipients benefiting from this year award program; hence you have
been awarded the sum of 5,800,000.00 British Pounds and below is Your
Identity Qualification number:(E-57-10747, R-456-76).
To redeem your award you are to quote your FULL NAMES, CURRENT RESIDENTIAL
ADDRESS AND IDENTITY QUALIFICATION NUMBERS to the dispatch director of FedEx
Delivery Service London through his contact details below.
Dispatch Director: Mr. Mark Robins
Contact em More ...
4969  Classified as a Generic scam G Mr. Peter Wong    wongpeter28@yahoo.com
SUMMARY: Mr. Peter Wong
"wongpeter28@yahoo.com" <wongpeter28@yahoo.com>
Mr. Peter Wong ,
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed
deposit of (126,336,8299.38 HK) for 18 calendar months, this is valued to
Eight million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another notification was sent and
still no response came from him. We later found out that Besem Faruak, and
his family had been killed during the war in Gunfire that hit their home
at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the paper
work of his bank deposit.
And he also confide More ...
4970  Classified as a Generic scam G     AHMED MUSTAFA
SUMMARY: =?iso-8859-1?Q?Classified-Proposition=FD?=
"AHMED MUSTAFA" <medstafa1@gmail.com>
COMPLIMENTS.
I AM SEARCHING FOR A RELIABLE PERSON TO BE A PARTNER TO MY DISTINGUISH
CLIENT, A RETIRED MILITARY OFFICER, (NOW A POLITICIAN).
I CAME ACROSS YOUR EMAIL ON MY SEARCH FOR A CREDIBLE PARTNER AND THINK IT
WOULD INTEREST AND BENEFIT YOU IMMENSELY.
MY CUSTOMER WANTS TO INVEST IN YOUR COUNTRY AND HAVE JUST MANDATED ME TO
SEARCH FOR A RELIABLE PERSON TO REPRESENT HIS INTEREST.
I WOULD WANT YOUR OPINION ON THE KIND OF INVESTMENT THAT IS LUCRATIVE IN
YOUR COUNTRY WITHOUT MUCH TAXES AND HOW YOU WOULD HELP IN MOVING AN AMOUNT
RUNNING INTO MILLIONS OF DOLLARS INTO YOUR COUNTRY WITHOUT DIFFICULTIES.
PLEASE PROVIDE YOUR FULL CONTACT DETAILS SUCH AS ADDRESS{RESIDENTIAL OR
BUSINESS},MODE OF IDENTITY AND PHONE NUMBER SO THAT WE CAN TALK.
I AWAIT YOUR REPLY,
AHMED MUSTAFA
SOLICITOR
EMAIL: medstaf More ...
4971  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL BUSINESS PROPOSAL.    General Peter Schoomaker
SUMMARY: CONFIDENCIAL BUSINESS PROPOSAL.
General Peter Schoomaker <info@yahoo.com>
--
Dear Friend,
Please reply to the EMAIL:peterschoomaker@aol.com
My name is General Peter Schoomaker,the former Chief of Army Staff (C.A.S).
Actually,I acquired 15.5 Million US Dollars from an oil business I did in
Iraq with an Iraqi citizen.I need a good partner who I can trust to assist
me in receiving the consignment on my behalf.
All arrangement to bring out the consignment from Iraq i have being
concluded with a United Nations diplomat.I need someone who can receive it
since I can not receive it directly due to my status.
I am offering you 20% of the total sum for your assistance and the 80% will
be transferred to my account which I will instruct you in my next email to
you on how it will be transferred to my account.
Your own part of this deal is to find a safe place where the funds can be
sent to. If yo More ...
4972  Classified as a Advance Fee Fraud/419 scam S PHILANTHROPIC TRUST    Mrs. Grace Nagarith Lucena Rosendy
SUMMARY: PHILANTHROPIC TRUST
"Mrs. Grace Nagarith Lucena Rosendy" <grace_nagarith_lucena@yahoo.com.ph>
76" WRAP="VIRTUAL">Attached Message:
My name is Mrs. Grace Nagarith Lucena Rosendy from Venezuela, I am a dyin=
g
woman who have
decided to donate what I have to you/church for a philanthropic mission. =
I
am 59
years old and I was diagnosed for cancer for about 15 years ago, immediat=
ely
after the death of my husband who has left me everything he worked for, I
have
been touched by God to donate from what I have inherited from my late
husband to
you for the philanthropic exercise,rather than allow my relatives to use =
my
husband hard earned funds ungodly.Please pray,that the good Lord forgive
me my
sins.I have asked God to forgive me and believe he has because He is a
merciful
God.
Before I became ill, I deposited my inheri More ...
4973  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndlleoqlitfja@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 More ...
4974  Classified as a Advance Fee Fraud/419 scam S TREAT URGENTLY    Ibrahim Bello
SUMMARY: TREAT URGENTLY
Ibrahim Bello <ibrahim.bello95@yahoo.com>
You're invited to:
 
TREAT URGENTLY
By your host:
 
Ibrahim Bello
 
Date:
 
Saturday April 18, 2009
Time:
 
9:00 pm - 10:00 pm
 (GMT +00:00)
Street:
 
Dear friend, I know that this message will come to you as a surprise. My name is Mr IBRAHIM BELLOthe Bill and exchange manager, African Development bank(A.D.B) Ouagadougou, Burkina Faso. I Hope 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 US$30m dollars (Thirty million United More ...
4975  Classified as a Advance Fee Fraud/419 scam S THANKS    Bill Graham
SUMMARY: THANKS
"Bill Graham"<billgrahamesq@gmail.com>
BILL GRAHAM & ASSOCIATES
I am Bill Graham a solicitor at law. I am the Personal Lawyer to a National
of your Country, who has lived in Switzerland for the past five years, and
whom herein after shall be referred to as my client.
On the 25th April 2007, my client, his wife and their three children were
involved in a fatal car accident. All occupants of the vehicle unfortunately
lost their lives; my client was one of them. Since then I have made several
enquiries to your embassy to locate any of my clients extended relatives this
has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you. I have
contacted you to assist in repatriating the money and properties left behind
by my client before they get confiscated or declared unserviceable by the
Swiss bank wher More ...
4976  Classified as a Generic scam G Fw: Good News For You    Bill Browne Sr
SUMMARY: Fw: Good News For You
"Bill Browne Sr" <bgbrow1@cox.net>
----- Original Message -----
From: "John_Mensah" <mail@janellemonae.ning.com>
To: "William" <bgbrow1@cox.net>
Sent: Saturday, April 18, 2009 9:34 AM
Subject: Good News For You
John_Mensah has sent you a message on Janelle Monae
From Mr John Mensah
International Commercial Bank Ghana
INTL COMMERCIAL BANK LTD
Head Office Annex:
Makola Shopping Mall
P. O. Box 20057, Accra - Ghana.
Dear Friend,
My name is John Mensah, I am the Credit and audits manager International
Commercial Bank Of Ghana (ICB) Ouagadougou Accra Ghana.
I have a business proposal in the tune of $36,000,000m, (Thirty Six
Million USD) after the successful transfer; we shall share in ratio of 40%
for you and 60% for me.
Should you be interested, please contact me through my private email
(john More ...
4977  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    saidu drfrank
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"saidu drfrank" <saidudrfrank2@pobox.sk>
Dear friend,I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is  Dr Frank Saidu. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.In my department I discovered an abandoned sum of twenty million one hundred thousand United State of American dollars (20.1MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his More ...
4978  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    TATA
SUMMARY: HOW ARE YOU?
"TATA"<wxw1@tut.by>
Dear Friend,
Please as you read this, I don't want you to feel
sorry for me, because, I believe everyone will die someday.
My name is Frank Tata, a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer
which was discovered very late, due to my laxity in
carrying for my health. It has defiled all forms of
medicine, 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
focus 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 give More ...
4979  Classified as a Generic scam G EMERGENCY FROM FEDEX DELIVERY SERVICES    Mr Collins Wellington
SUMMARY: EMERGENCY FROM FEDEX DELIVERY SERVICES
"Mr Collins Wellington"<deliverydept@fedex.com>
Greetings!
I am Mr.Collins Wellington.I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800,000.00 United States Dollars,but I did not hear from you since that time. Then
I went and deposited the Draft with FedEx Delivery office, West Africa,I travelled out of the
country for a 3 Months Course and I will not come back till end of July.What you have to do now is
to contact the FedEx Delivery as soon as possible to know when they will deliver your package to
you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and Clearance
Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country. The only money you will send to the FedEx Delivery to deliver your Draft
More ...
4980  Classified as a Generic scam G You have Been Approved: Congratulation    Sole Lake
SUMMARY: You have Been Approved: Congratulation
Sole Lake <solelake@msn.com>
Dear Winner,We are delighted to inform you of your winning on today the 18th Day of April, 2009 from the United States of America International Award Programme which is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the total sum of $600,000.00 (Six Hundred Thousand United States Dollars) in the second category. You have been awarded the total sum of Six Hundred Thousand United States Dollars ($600,000.00) which will be transferred to you after all due process and your information received. CONTACT YOUR CLAIMS AGENT THROUGH EMAIL/TELEPHONE: Contact Person:  Mr. Rex Jex                &nb More ...
4981  Classified as a Generic scam G YOUR CONFIRMATION FOR AN INVESTMENT    MS.VIKTORYA GORBACHOVA
SUMMARY: YOUR CONFIRMATION FOR AN INVESTMENT
"MS.VIKTORYA GORBACHOVA"<vigorbachova@yukos.com>
Ul.Sportivnaya 29A
Lyuberetskiy Rayon,
Moscow Oblast,
141056,
Moscow.
Attn:Sir/Madam
I am Ms.Viktorya Gorbachova,the personal aid to Mr. Mikhail Khordokovsky the former C.E.O of Yukos
Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to
ask for your partnership in re-profiling funds in the amount of US$30 Million (Thirty Million
United States Dollars).
All I need from you is your honesty, co-operation and Keep this in a total confidential nature.My
lawyer based in Manchester U.K will bring you into the full details when he get your response which
I consider positive. But in summary the funds are legitimate and clear from any known Russia
intelligence. This is a legitimate transaction and You will be paid 20% as your
commission/compensation More ...
4982  Classified as a Generic scam G Federal Bureau of Investigation    F.B.I
SUMMARY: Federal Bureau of Investigation
"F.B.I"<robertmueller0777@yahoo.cn>
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593 08070760985
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that
you are eligible to receive the sum of $7,500,000.00 USD regarding to an over-due Inheritance/Award
payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland
Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you have with the
Financial Institution is Legal and you have the Lawful Right to claim your due fund.
The President His Excenllency Alhaji Umaru Musa Yar'Adua President of the Feder More ...
4983  Classified as a Advance Fee Fraud/419 scam S From : bright mark    bright mark
SUMMARY: From : bright mark
bright mark <bright.help3@yahoo.co.th>
 From : bright mark  Abidjan  Ivory coast    Dearest,                APPEAL FOR URGENT ASSISTANCE.   With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am bright mark the only son of late mr mark , 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 the first of January 2008 on their outing for the new year celebration.   My mother died when I was a baby and since then my father took
me so special.  Before the death of my father on january 2008 in a private hospital here in Abidjan he secretly called me on his bed More ...
4984  Classified as a Advance Fee Fraud/419 scam S From : bright mark    Bright Mark
SUMMARY: From : bright mark
Bright Mark <bright.help4@yahoo.co.th>
 From : bright mark  Abidjan  Ivory coast   Dearest,               APPEAL FOR URGENT ASSISTANCE.    With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I am bright mark the only son of late mr mark , 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 the first of January 2008 on their outing for the new year celebration.   My mother died when I was a baby and since then my father took me so special. Before the death of my father on january 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State
More ...
4985  Classified as a Generic scam G From : marry christopher    marrychrist@aliceadsl.fr
SUMMARY: =?iso-8859-1?Q?From_:_marry_christopher?=
"=?iso-8859-1?Q?marrychrist@aliceadsl.fr?=" <marrychrist@aliceadsl.fr>Attached Message: More ...
4986  Classified as a Advance Fee Fraud/419 scam S Hello dear    Mercy John
SUMMARY: Hello dear
"Mercy John"<ack@telefonica.net>
How are you today?
I hope you are fine. If so thank be to God almighty. Please excuse me, I saw your contact email
while browsing through the internet so I decided to contact you despite that I have not seen you in
person. It will be my pleasure to communicate with you.
My name is Mercy John, from Siere-Leone in West Africa. I am single girl looking for honest and
nice person. Somebody who care and fear God whom I can partner with. I don't care about your colour
or ethnicity. I would like to know you more, most especially what you like and what you dislike.
I’m sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear
from you. Write me on my personal email email id (mercyforlove5@gmail.com) Thanks and God
bless.HAVE A WOUNDERFUL DAY WHILE WAITING YOUR MAIL.
Greetings from,
MERCY More ...
4987  Classified as a Generic scam G LOTERIJ AWARD!!!    POSTCODE LOTERIJ
SUMMARY: LOTERIJ 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 ...
4988  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED!!!    russell gell
SUMMARY: YOUR URGENT RESPONSE IS NEEDED!!!
russell gell <rggell1159@msn.com>
Dear Sir/Madam,I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail. I am Barrister Russell Gell. I was the personal Attorney to Late Engr N.S.Kadam,Who was a citizen of your Country but lived and did his business here with his family and he was the CEO of Shan Properties before his sudden death along with his family. This mail is written to solicit your assistance to present you as next of kin to my Late Client. Before his sudden death, he made a fixed Deposit valued at USD21,million (Twenty one Million United States Dollars Only) with a bank.Unfortunately he lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October31, 1999. He left no clear beneficiary as Next of Kin. The Bank here in London has searched for the relatives for more than four years without an More ...
4989  Classified as a Advance Fee Fraud/419 scam S searching for partner to help me invest    Ronoh Joseph
SUMMARY: searching for partner to help me invest
Ronoh Joseph <ronoh001@yahoo.com.br>
Você está convidado para:
 
searching for partner to help me invest
Por seu anfitrião:
 
Ronoh Joseph
 
Data:
 
Sábado 18/4/2009
Hora:
 
2:00 - 3:00
 (GMT +00:00)
Local:
 
Dear friend, I am Dr.Ronoh Joseph,the director in charge of auditing and accounting section Bank of Africa Benin Cotonou with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.At the bank's last accounts/auditing evaluations, my staff came across an old accou More ...
4990  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Matilde Salas
SUMMARY: Re: Secret Shopper [$850/week]
"Matilde Salas" <qwhatnot@executiveemail.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, More ...
4991  Classified as a Generic scam G ASIA-TSUNAMI-DISASTER.    Mr. LEE Raymond Wing Hung
SUMMARY: ASIA-TSUNAMI-DISASTER.
"Mr. LEE Raymond Wing Hung" <raymndllefcjlfk@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 b More ...
4992  Classified as a Advance Fee Fraud/419 scam S BE MY PARTNERSHIP    ronoh joseph
SUMMARY: BE MY PARTNERSHIP
ronoh joseph <ronoh104@sympatico.ca>
The Chief Auditor/Information manager, In-Charge of Foreign Unit International BankCotonou. Benin Republique,
E-mail! ronoh101@gmail.com
Dear friend,
                    (I NEED TRUST)
I am Dr.Joseph Ronoh,The Chief Auditor/Information Manager,In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Nineteen Million Three Hundred Thousand U.S Dollars (US$19.3M)for our progress and richness.
 
At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client an International Billionaire Jordan Businessman who we learnt was among the deceased passengers of a motor accident four years now and the deceased&n More ...
4993  Classified as a Advance Fee Fraud/419 scam S Private Investment Letter to you    Maryam Abacha
SUMMARY: Private Investment Letter to you
"Maryam Abacha" <hajiamary2@live.com>
Dear Sir,
This message may be a Surprise to you because we have not communicated
before through email or phone. However, It's Just our urgent need for a
foreign partner that made us to contact you for a future joint investment
with you in your country. We got your contact when we were searching for
an European based business man who can partner with us to invest our
funds . My aims of writing this letter is for you to assist my family in
saving our funds and investing our funds.
I am Mrs. Maryam , the family of the late Gen.Sanni Abacha former Nigerian
Military Head of State. My late husband died died as a result of
Cardiac Arrest 10 years ago. Ever Since the death of my husband my family
has been under restriction of movement.
The civilian government of Mr. Obasanjo made things difficult for my
family. More ...
4994  Classified as a Advance Fee Fraud/419 scam S Your Inheritance/Funds Transfer Delay..True Story..    Adekunle Elvis
SUMMARY: Your Inheritance/Funds Transfer Delay..True Story..
"Adekunle Elvis"<t.r.licht@gmx.de>
I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. The only thing needed to release this fund is t More ...
4995  Classified as a Generic scam G Hello My Good Friend,    micheal sidibe
SUMMARY: Hello My Good Friend,
"micheal sidibe" <micheal.sidibe@menara.ma>
Hello My Good Friend,Greetings! 
I have been waiting for you since to contact us for your Funds package of $850,000.00 United States Dollars, but I did not hear from you since  That time.
Then I went and deposited the Funds with EXPRESS DELIVERY COMPANY Continuo, Benin Republic before I traveled out of the country for a 7 Months  Course and I will not come back till ending of SEPTEMBER 2009.
What you have to do now is to contact the, EXPRESS DELIVERY COMPANY as soon as you receive this message to know when they will deliver your  Package to you to avoid expiring date of you package certified draft.
For your best interest, I have paid for the shipping charge, Insurance premium Fee of the funds showing that it is not a Drug Money or meant to  Sponsor Terrorist attack in your Country.  
The only money you will send to the Courier Compa More ...
4996  Classified as a Generic scam G is this a scam help me bc i done sent my info    Lara Hafley
SUMMARY: is this a scam help me bc i done sent my info
Lara Hafley <rochelle_90@yahoo.com>
--- On Fri, 4/17/09, Mary T <martee23@yahoo.com> wrote:From: Mary T <martee23@yahoo.com>Subject: Please get back to me ASAP.....To: rochelle_90@yahoo.comDate: Friday, April 17, 2009, 1:21 PMHello,   I'm very glad to get your response.  My name is Mary Todd
and I have a 3 yr old boy.  My baby boy Jackie is so precious to me
because he is all I have left.  I lost his Dad 1 year after Jackie's
birth and I really want
you to take good care of him for me and please keep your eyes on him
always.  I need you to treat him as if he were your own boy.I am moving from the United Kingdom to the United State because of my job.   I work for a fabrics company in the UK (cheapfabrics.co.uk) 
and I
am the manager of this company and they are planning to have a branch
of this company set up in US and this i More ...
4997  Classified as a Lotto/Lottery scam L LOTTOMATICA WINNER DETAILS    Lottomatica
SUMMARY: LOTTOMATICA WINNER DETAILS
"Lottomatica"<lotterycompany@financier.com>
Dear winner,
Our records indicate that you have qualified as one the lucky winners to receive the LOTTOMATICA
International winning prize jackpot.
|WINNING DETAILS
Draw#: 1077
Batch#: XX8032XX
Reference#: 77ES/411/-00775ES
Credited to File: LTO/001355011
Results were released on the 15th April 2009 in Madrid. Your E-mail Address attached, won you a sum
of Ђ1.000.000.00 (One Million Euro). The fastest and easiest way to receive your prize award is to
confirm your winning as soon as possible. Please do so by contacting Estrada Claims Agency, Madrid-
Spain within 7days from the date of the receipt of this notification:
CONTACT: ANTONIO ESTRADA
E-MAIL: agentmd@luckymail.com
TELEPHONE: 0034693533386
Remember to quote your - "WINNING DETAILS" -
Congratulations,
Maripau Calle More ...
4998  Classified as a Employment/Job scam E aid your sexual experience    Kelsey Mcconnell
SUMMARY: aid your sexual experience
"Kelsey Mcconnell" <dubiousnessbm@patabrava.com>
aid your sexual experience with blue tablet.
salutary effect gtd.. free bonus for every order
nice to see you here More ...
4999  Classified as a Advance Fee Fraud/419 scam S THE DESK OF OMRA MUSA    omra musa
SUMMARY: THE DESK OF OMRA MUSA
omra musa <omra160@msn.com>
THE DESK OF  OMRA MUSA
AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.
reply to this email address omra.musa@hotmail.fr
 
Attention: Please
I am Mr omra musa the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $25.500, 000.00 (twenty five million, five hundred thousand United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  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 ShadiAribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expira More ...