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

500  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND,    david
SUMMARY: DEAR BELOVED FRIEND,
"david"<celina_dnkomo@yahoo.com>
DEAR BELOVED FRIEND,
My name is MRS. CELLINA JOSEPH DAVID the wife of Mr David Nkomo of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address through the internet when I was
searching for who will assist me out of this suffering. During the
current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
Please visit this sit
http://rhodesian.server101.com/white_farmer_murdered.htm
My Husband is one of the best farmers in our country, and the President to
the Farmers associations in Zimbabwe. And because he did not support
Mugabe's ideas, Mugabe's supporters invaded my Hu More ...
501  Classified as a Advance Fee Fraud/419 scam S I have paid the delivery charges    Mr. Dale L Goodhue
SUMMARY: I have paid the delivery charges
"Mr. Dale L Goodhue"<www.dadams@post.ro>
Dear Friend
I have been waiting for you since to come down here and pick your consignment but i did not heard
anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY
here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year
ending.
I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and
they will be coming to you with the fund inside black portfolio, I would have deposited the fund
with Bank for transfer into your own account but the procedure of Bank is too much and they will
required enough fee.
I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the
information to them again so that they will not be any mistake when coming with the fund. Send the More ...
502  Classified as a Generic scam G     Mr Yu Yun
SUMMARY: "Mr Yu Yun" <yunyu74@sjjh.tyc.edu.tw>
I am Mr.Yu Yun, I have a business proposal of $21,500.000.00 for you to
handle with me from my bank.If interested contact me yunyu74@yahoo.com.hk More ...
503  Classified as a Generic scam G     Mr Yu Yun
SUMMARY: "Mr Yu Yun" <yunyu74@sjjh.tyc.edu.tw>
I am Mr.Yu Yun, I have a business proposal of $21,500.000.00 for you to
handle with me from my bank.If interested contact me yunyu74@yahoo.com.hk More ...
504  Classified as a Generic scam G     Mr Yu Yun
SUMMARY: "Mr Yu Yun" <yunyu74@sjjh.tyc.edu.tw>
I am Mr.Yu Yun, I have a business proposal of $21,500.000.00 for you to
handle with me from my bank.If interested contact me yunyu74@yahoo.com.hk More ...
505  Classified as a Advance Fee Fraud/419 scam S Beloved friend Read and advice me asap!!!    Mrs Dominic Snizore
SUMMARY: Beloved friend Read and advice me asap!!!
"Mrs Dominic Snizore"<snizoreprivate@live.com>
Please Reply!!
Dear Respected Friend,
      With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Snizore)
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. More ...
506  Classified as a Advance Fee Fraud/419 scam S Contact me now    simon taylor
SUMMARY: Contact me now
"simon taylor" <simontaylor71@live.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 56 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, S More ...
507  Classified as a Advance Fee Fraud/419 scam S Kindly Contact my lawyer    Mrs. Elena Tan
SUMMARY: Kindly Contact my lawyer
"Mrs. Elena Tan" <info@yahoo.com>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I am 59 years old and was diagnosed for cancer about 2 years
ago, immediately after the death of my husband, who had 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 good work of God, rather than
allowing my relatives to use my husband's hard earned funds ungodly. I have
asked God to forgive me all my sins and i believe he has because He is a
merciful God.
I will be going in for an operation, and i pray that i survive the
operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten
million five hundred thousand dollars) to you for the good work of the lord,
and to help the motherless, less privileged and also for the assistance of
t More ...
508  Classified as a Advance Fee Fraud/419 scam S Greetings In The Name Of Jesus Christ    Rev.David D\'cruz
SUMMARY: Greetings In The Name Of Jesus Christ
"Rev.David D'cruz"<david_dcru@gmail.com>
Greetings In The Name Of Jesus Christ.
When the Lord speaks, it would surely come to reality. I received Christ, knowing the truth and the
truth have set me free. Having known the truth, I had no choice than to do what is lawful and right
in the sight of God for internal life and in the sight of man for witness of God's mercy and glory
upon my life. I have the pleasure to share my testimony with you, I am Rev.David D'cruz,the legal
adviser to late Mr and Mrs Imhuasen Joseph a Russian couple that lived in my Country Nigeria for 25
years before they died in the Belleview plane crash. They are good Christian, They so Dedicated to
God but they had no child till they died. Throughout their stayed in my country, they acquired a
lot of properties like Lands, house properties, etc. As their legal adviser, before their death,
th More ...
509  Classified as a Generic scam G Your reference number 63009    WESTERN UNION MONEY TRANSFER PROGRAM
SUMMARY: Your reference number 63009
"WESTERN UNION MONEY TRANSFER PROGRAM"<info@westernunion.com>
GET BACK TO US
Send Money Worldwide
Dear Sir/Madam,
WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file
UNP/9066336466/09, at the owner of this email address
The International Monetary Fund in collaboration with the Government of this country contacted us
for your compensation a couple of hours ago due to your allocated security code which your email
address was selected with an automated machine that selects email addresses through internet. So we
require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem, please email via Western Union Solicitors Fund Verification
Department:
Name:Magret Jones
More ...
510  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND,66    david
SUMMARY: DEAR BELOVED FRIEND,66
"david"<celina_dnkomo@yahoo.com>
DEAR BELOVED FRIEND,
My name is MRS. CELLINA JOSEPH DAVID the wife of Mr David Nkomo of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address through the internet when I was
searching for who will assist me out of this suffering. During the
current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
Please visit this sit
http://rhodesian.server101.com/white_farmer_murdered.htm
My Husband is one of the best farmers in our country, and the President to
the Farmers associations in Zimbabwe. And because he did not support
Mugabe's ideas, Mugabe's supporters invaded my More ...
511  Classified as a Lotto/Lottery scam L CALL DR.BEKKENS    Mrs. Johanne brunet
SUMMARY: CALL DR.BEKKENS
"Mrs. Johanne brunet"<mrsbrannetjohne@terra.es>
With this,
Ticket Nr. 4 16 19 25 27 40
(ii) Lucky Nr SPX56789
(iii) Reference Nr.: 5687SPL876
(iv) Batch Nr SPYU6868
Atten, Email User
Your e-mail address have just won for you ($950.000.00) only contact this office for more details:
Dr.Bekkens Edwin.TEL:+34634002419 Email:(remittaneclaims@aol.com)
Once again congratulations. Your email address has brought to you this expected luck.
Mrs. Johanne brunet
Lottery coordinator) More ...
512  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" <pohellenrobinson9@googlemail.com>
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 Foreigners awaiting Payment, with
regards to series of petition on our desk making bogus claims for unpaid
(Foreign contractors, Inheritance and next of kin beneficiaries, that
originated from America, Europe, 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 avoid corrupt practice
paraded by in More ...
513  Classified as a Advance Fee Fraud/419 scam S Lucrative Venture.    Khaironie Mohd Takip
SUMMARY: Lucrative Venture.
Khaironie Mohd Takip <khaironie@nuclearmalaysia.gov.my>
Wu Chang
Beijing, China
wu.changg1@gmail.com
Dear Friend,
My name is Wu Chang, the financial controller at China Trust Commercial
Bank in Beijing, and I am getting in touch with you regarding a business deal
worth $US 37million in my control which will be executed under a legitimate
arrangement.
I am contacting you independently and will intimate you more about myself and
details of the project if and when I receive your response.
Kindly get back to me if you are interested in partnering with me on this project.
contact me via my private email: wu.changg1@gmail.com
Sincerely,
Wu Chang.
.
The Government and Malaysian Nuclear Agency,
MOSTI shall not be liable for any loss or damage caused
by the usage of any information obtained from this email.
Companies referred to in this ema More ...
514  Classified as a Advance Fee Fraud/419 scam S Dear Sir / Madam Please read.    Mr Rahman Wade
SUMMARY: Dear Sir / Madam Please read.
Mr Rahman Wade <rahman_.wade@sify.com>
Dear Sir / Madam Please read.   It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.   I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your
Nominated Bank Account.   This is to convin More ...
515  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND,urgent 123456    CELINA
SUMMARY: DEAR BELOVED FRIEND,urgent 123456
"CELINA"<celina_dnkomo@yahoo.com>
DEAR BELOVED FRIEND,
My name is MRS. CELLINA J. DAVID the first wife of Mr David Nkomo of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address through the internet when I was
searching for who will assist me out of this suffering. During the
current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
Please visit this sit
http://rhodesian.server101.com/white_farmer_murdered.htm
My Husband is one of the best farmers in our country, and the President to
the Farmers associations in Zimbabwe. And because he did not support
Mugabe's ideas, Mugabe's More ...
516  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND,urgent 123456    CELINA
SUMMARY: DEAR BELOVED FRIEND,urgent 123456
"CELINA"<celina_dnkomo@yahoo.com>
DEAR BELOVED FRIEND,
My name is MRS. CELLINA J. DAVID the first wife of Mr David Nkomo of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address through the internet when I was
searching for who will assist me out of this suffering. During the
current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
Please visit this sit
http://rhodesian.server101.com/white_farmer_murdered.htm
My Husband is one of the best farmers in our country, and the President to
the Farmers associations in Zimbabwe. And because he did not support
Mugabe's ideas, Mugabe's More ...
517  Classified as a Advance Fee Fraud/419 scam S Your Urgent Assistance Need    Saidou Keita
SUMMARY: Your Urgent Assistance Need
Saidou Keita <saidou_k@sify.com>
From; Mr.Saidou Keita,
Director in charge of Section,
African development Bank (A.D.B)
Ouagadougou Burkina Faso
Dear Friend.
I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I
have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION
DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign
customers Mr. Shadi Aribi Mother from Lebanon who died along with his entire family through plane
crash disaster since few years ago.
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and
abandoned customer's files in other to sign and submit to the entire bank management for an
official re-documentation and audit of the year against 2008,
As a honour and advantage bestowed to our forei More ...
518  Classified as a Generic scam G DO YOU NEED A JOB?    MAPLE TRICOT INDUSTRIES SDN.BHD
SUMMARY: DO YOU NEED A JOB?
MAPLE TRICOT INDUSTRIES SDN.BHD <maple3.gordon@yahoo.com>
Dear Sir/Ma,
My name is Mark Gordon, the recruitment officer of MAPLE TRICOT INDUSTRIES SDN.BHD. The Producer
of various clothing materials, batiks and assorted fabrics. Our company is located in Malaysia. We
sold our goods around the world, but we do have problem regarding payment from our international
clients,this happens because
our Clients make payments for our supplies every week Via Cashier Check,Bank Wire Transfer but we
always face difficulties in receiving it here. We have minimum number of Candidates to receive
payments for us any time we have international supplies. Presently, we are in need of 10 candidates
in United States and 10 in United Kingdom to work as our representative, who will assist us in
recieving payments from our clients in U.S.A and U.K. YOU WILL BE PAID 10% FOR EACH TRANSACTION
that you do for t More ...
519  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND,    david
SUMMARY: DEAR BELOVED FRIEND,
"david"<celina_dnkomo@yahoo.com>
DEAR BELOVED FRIEND,
My name is MRS. CELLINA JOSEPH DAVID the wife of Mr David Nkomo of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address through the internet when I was
searching for who will assist me out of this suffering. During the
current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
Please visit this sit
http://rhodesian.server101.com/white_farmer_murdered.htm
My Husband is one of the best farmers in our country, and the President to
the Farmers associations in Zimbabwe. And because he did not support
Mugabe's ideas, Mugabe's supporters invaded my Hu More ...
520  Classified as a Generic scam G Re: Award Winning Notification Final    Mr. Richard More
SUMMARY: Re: Award Winning Notification Final
"Mr. Richard More"<richardmore2009@live.com>Attached Message:
Re: Award Winning Notification Final.
We are pleased to inform you that your name was enlisted amongst 19 (Nineteen) lucky winners in
today’s release of Rotary Foundation Int’l Lottery Promotion Program held on the 3rdof December
2009. In accordance with the Rotary Foundation int’l promotion award procedure, your Name was
attached to Ticket No. 992-750, with Serial No. 211-09 that drew the Lucky No. 19-30-32, which
consequently won the Lottery in the 3rd category. You have therefore been approved for the lump sum
payout of $1,000,000.00 (One Million United States Dollars only). Your Payment File Ref. Number is
LP/26510037/09. This is from a total prize release of $21M (Twenty One Million United States
Dollars only) shared among the Nineteen (19) International Winners approved in different categories.< More ...
521  Classified as a Generic scam G Goodday!!!    Mr. Tsai-Yuan Lin
SUMMARY: Goodday!!!
"Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>
Dear Friend,
It is my pleasure to contact you with all due respect as to discuss this
transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB)
Taipei, Taiwan. I have a business proposal of about $18M USD for you
from my bank.
Should you be interested in working with me on this, do indicate your
interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mr.tsaiyuanlin@gmail.com
Once I hear from you, I immediately will furnish you with further details
and information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin More ...
522  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND,    david
SUMMARY: DEAR BELOVED FRIEND,
"david"<celina_dnkomo@yahoo.com>
DEAR BELOVED FRIEND,
My name is MRS. CELLINA JOSEPH DAVID the wife of Mr David Nkomo of
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address through the internet when I was
searching for who will assist me out of this suffering. During the
current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
Please visit this sit
http://rhodesian.server101.com/white_farmer_murdered.htm
My Husband is one of the best farmers in our country, and the President to
the Farmers associations in Zimbabwe. And because he did not support
Mugabe's ideas, Mugabe's supporters invaded my Hu More ...
523  Classified as a Advance Fee Fraud/419 scam S I wait for your urgent response    Mrs Edith Abed
SUMMARY: I wait for your urgent response
Mrs Edith Abed <edithabed2007@christmails.com>
I wait for your urgent response
Dearest Beloved,
I am Mrs. Edith.R. Abed from Ivory Coast.I was married to Late Chief Mohammed Abed who was
acontractor with the Government of Cote D'Ivoire before he died after few days in the hospital.
When my late husband was alive he deposited the sum of $4.500 Million Dollars with a Bank in Cote
Dåvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire. My Doctor
told me that it is very likely I will die within the next 3 months due to A Blood cancer
{LUCAMIA}.
I have decided to donate the money for charity to you since I do not have a child to inherit it and
itç better I do not die leaving the money here without it reaching to the poor and the
lessprivileged ones in the society. As soon as I receive your reply I shall tell my bank to
transf More ...
524  Classified as a Lotto/Lottery scam L TOYOTA ONLINE PROMOTIONS!!!    Toyota Promotions
SUMMARY: TOYOTA ONLINE PROMOTIONS!!!
"Toyota Promotions"<otilia@bluewin.ch>
THE TOYOTA COMPANY Hong Kong/China office is Giving Away a cash bonus of( $500,000 .00 ) five
hundred thousand dollars only.
The Company is trying e-mail-to-e-mail advertising to introduce its products.The reward you
received for advertising for them is a cash prize of ($500,000 .00 ) five hundred thousand dollars
only.
Note: payment to made only by ATM card.
To receive your cash/ATM card all you need to do is send us your
1. Full name
2. Details Address / which card should be sent/ contact number
3. Country of origin
4. Occupation
5. Email.
Please bear with us since it is a new payment policy to eradicate fraud and scam.Within one weeks
you will receive your card through swift card payment center www.swiftcard.com.A draw has just been
concluded in Hong Kong last weekend.
You must send your contact More ...
525  Classified as a Generic scam G YOUR PAYMENT APPROVAL    Edwin
SUMMARY: YOUR PAYMENT APPROVAL
Edwin <centralconsign@live.com>
The Board of federal ministry of finance benin republic. are here to
notify you
of your payment inherited funds of 900 thousand dollars . after the meeting
held on 15th of Nov 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN DR YAYEE BONI. has Instructed this Department to send your funds through
western union money transfer for easier receive of your inherinted funds
without any further delay. to avoid paying money to the fraud stars that is
going on through the global.
You are required to send your name and address were you want your fund to be
send through western union the maximium amount you will be receiving each day
starting from tomorrow is the sum of $6000.00.
bellow.Beneficiarey
Name---
Address-------
Tel phone-------
CONTACT Mr Hassan Usman with this informations
He is incharge of your payment. More ...
526  Classified as a Generic scam G CHEVRON TEXACO ( Contact Austin Newton : austinnewton2000@live.com)    Laura Kelm
SUMMARY: CHEVRON TEXACO ( Contact Austin Newton : austinnewton2000@live.com)
Laura Kelm <kelm6c1@erau.edu>
Attn: Beneficiary,
Am Mrs Laura Kelm Secretary to Chevron Texaco International Singapore Office Division.By receiving this mail i want to inform you that you have a Life transforming Offer from Our Office Which will be given in details to you from Our UK Office.You are to send a mail to Mr  Austin Newton For More Details Via Email: austinnewton2000@live.comSigned By Laura Kelm(ESQ.) More ...
527  Classified as a Advance Fee Fraud/419 scam S MUTUAL FINANCIAL BENEFIT    MRS REBECCA GARANG
SUMMARY: MUTUAL FINANCIAL BENEFIT
"MRS REBECCA GARANG"<rebeccagarang@hotmail.com>
Mrs. Rebecca Garang
25, smith street, Darfur Southern Sudan
Sudan.
A Widow’s Desperate Cry for Help.
Dear Sir/madam,
This message may come to you as a surprise, but be assured it is in good faith from a widow in
need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens
to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on
Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration
on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace.
I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of
the business to them during the process of searching for a reliable individual/company who More ...
528  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY PROPOSAL    DR HAPPY TRAVELER
SUMMARY: BENEFICIARY PROPOSAL
"DR HAPPY TRAVELER"<acct@citickawah.com>
FROM DR HAPPY TRAVELER
CITIC KA WAH BANK
 
 
I AM DR HAPPY TRAVELER, WORKING IN THE ACCOUNTING DEPT OF CITIC KA WAH BANK.
 
 
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND 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 ($20) TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS TO YOUR ACCOUNT.
 
 
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE MARCH 2009.
 
 
I DON'T WANT THE MONEY TO GO INTO OUR B More ...
529  Classified as a Advance Fee Fraud/419 scam S Good day,    Mr. Charles Apiah.
SUMMARY: Good day,
"Mr. Charles Apiah."<imfor_555@sify.com>
Good day,
I am contacting you for an opportunity in my office that will be of mutual benefit for both of us.
This is the brief information about what i am talking about. On January 11th 2000, a German Society
photographer, late Mr. Christian Goetz, deposited US$2,000,000 (Two Million United States
Dollars)under our portfolio management department for a period of Six (6) years, and the deposit
matured on the 18th of February 2006 with over 100% growth which amounted to a total of
US$4,520,000(Four Million, Five Hundred and Twenty Thousand United
States Dollars).
Upon maturity, a routine notification was sent to his forwarding address all to no avail. Several
attempts were made to contact him but without responses. After a month, another reminder was sent
to him from my desk and evidently I discovered that Mr. Christian Goetz died in the plane More ...
530  Classified as a Advance Fee Fraud/419 scam S ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE.    MRS MARIAM PECKER
SUMMARY: ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE.
"MRS MARIAM PECKER"<fedexexpresscourier@live.com>
ZENITH BANK ATM CARD CENTRE. CONFIRM IF YOU ARE DEAD OR ALIVE.
FROM THE DESK OF MRS MARIAM PECKER
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH - BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have throughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr.Philip Mogan, none officials of Afri Bank, Barr. Derrick
Smith,kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen,
Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claimingto be the offic More ...
531  Classified as a Advance Fee Fraud/419 scam S Important Bank Of Montreal Account Information    Bmo Bank Of Montreal
SUMMARY: Important Bank Of Montreal Account Information
Bmo Bank Of Montreal <security@bmo.com>
Dear Customer
We believe that
Invention of security measures is the best
way to beat online fraud. Bmo online banking have employed some
industrial leading models to start
performing an extra security check with Your
Online Banking Activities to ensure a safe
and secure Online Banking. You are requested
to follow the provided steps and Update Your
Online Banking details, for the safety of
Your Accounts by clicking
Account Update.
However, Failure to do
so may result to temporary account
suspension.
Thanks for your
co-operation.
Steve Somerville.
Security Advisor
Bank of Montreal.
Please do not reply to
More ...
532  Classified as a Generic scam G Awaiting your prompt response!!!    Mr. Tsai-Yuan Lin
SUMMARY: Awaiting your prompt response!!!
"Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>
Dear Friend,
It is my pleasure to contact you with all due respect as to discuss
this transaction with you; I am Mr. Tsai-Yuan Lin, Director of
Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB)
Taipei, Taiwan. I have a business proposal of about $18M USD for you
from my bank.
Should you be interested in working with me on this, do indicate your
interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mr.tsaiyuanlin@gmail.com
Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin More ...
533  Classified as a Generic scam G Facebook\'a katılmanı istiyorum    Pompa Hidrafor Hidrafor
SUMMARY: =?UTF-8?Q?Facebook'a_kat=C4=B1lman=C4=B1_istiyorum?=
Pompa Hidrafor Hidrafor <invite+zj4ooyz_6609@facebookmail.com>
facebook
Pompa Hidrafor Hidrafor'un profilinde Åunlar var:0 arkadaÅ0 fotoÄraf0 not0 duvar yazÄsÄ0 grupFacebook'a katÄlmanÄ istiyorumMerhaba,FotoÄraflarÄmÄ, videolarÄmÄ ve etkinliklerimi paylaÅabildiÄim bir Facebook profili oluÅturdum ve profilimi gÃrebilmen iÃin seni arkadaÅÄm olarak eklemek istiyorum. Ãnce, Facebook'a katÄlman gerekiyor! KatÄldÄktan sonra sen de kendi profilini oluÅturabilirsin.TeÅekkÃrler,
Pompa HidraforFacebook'a kaydolmak iÃin aÅaÄÄdaki baÄlantÄya tÄkla:http://www.facebook.com/p.php?i=100000535658211&k=Z6E3Y5RXPX2O4CEJPB63QTTQSPCK22WNUWEXDJWBPR&r
Already have an account? Add this email address to your account here.
More ...
534  Classified as a Generic scam G Awaiting your prompt response!!!    Mr. Tsai-Yuan Lin
SUMMARY: Awaiting your prompt response!!!
"Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>
Dear Friend,
It is my pleasure to contact you with all due respect as to discuss
this transaction with you; I am Mr. Tsai-Yuan Lin, Director of
Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB)
Taipei, Taiwan. I have a business proposal of about $18M USD for you
from my bank.
Should you be interested in working with me on this, do indicate your
interest by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: mr.tsaiyuanlin@gmail.com
Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin More ...
535  Classified as a Generic scam G Call us @:+234-806-007-9691.    CHEVRON END OF YEAR PROMOTION 2009
SUMMARY: Call us @:+234-806-007-9691.
"CHEVRON END OF YEAR PROMOTION 2009" <chevronoil@tccps.edu.hk>
CHEVRON OIL/PETROLEUM END OF YEAR PROMOTION 2009.
Head Office8, Macarthy Street,P.M.B Box 166
Abuja, Nigeria.
Call us @:+234-806-007-9691
Email:Mr_Ali.Yusufclaimsdepartment@live.com
CHEVRON END OF YEAR PROMOTION 2009.
This is to inform you that you have won a prize money of Nine Hundred
Thousand United States Dollars,($900,000.00 usd) for this year 2009 Lottery
promotion which is organized by CHEVRON OIL/PETROLUEM 2009.
CHEVRON OIL/PETROLUEM 2009, collects all the email addresses of the people
that are active online, among the millions that subscribed to the Internet.we
only select five people every Year as our winners through computallized
electronic balloting System without the winner applying, we congratulate you
for being one of the people selected.
Th More ...
536  Classified as a Generic scam G Call us @:+234-806-007-9691    FedEx Delivery Ltd
SUMMARY: Call us @:+234-806-007-9691
"FedEx Delivery Ltd" <fedexdelivery@tccps.edu.hk>
Dear Customer,
Good day to you. We have been waiting for you to contact us for
Your Package that is registered with us for shipment by the
MTN GRAND PROMOTION commission to your residence. Be informed that we are
in possession of a Parcel containing a checq of $800,000.00
USD.
It is the usual practice of this commission to conduct a proper
verification of all Packages that we are to deliver, to ensure
that they are valid. Be rest assured that the contents in your
package has been confirmed valid and we will commence delivery
once you have met the necessary requirements.For your information, the
Mail,VAT & Shipping fees have been
paid by your colleague Board when your package was registered
what you need to pay is the Security Keeping fee of $340 as
stated in our privacy terms & condition pa More ...
537  Classified as a Generic scam G urgent security notice.    Chase bank
SUMMARY: urgent security notice.
"Chase bank" <Chase@alerts.chasealerts.com>
Note: This is a service message regarding the Chase Customer Form.
Dear customer:
As part of the new security measures, all Chase bank customers are required to complete Chase Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB=977772187572780033816014493263787454286691135314259985673
Thank you for being a valued customer.
Sincerely,
Chase Customer Service
Please don't reply to this Alert. More ...
538  Classified as a Generic scam G YOUR PAYMENT    CENTRAL BANK (NIG)
SUMMARY: YOUR PAYMENT
"CENTRAL BANK (NIG)" <cbn@paymentoffice.com>
--
Attention Beneficiary,
Your payment of $8.5M (Eight Million, Five Hundred Thousand United States
Dollars only) has been approved for payment, you are hereby advised to reply
with your Personal details and telephone number for verification and
Transfer to
this e-mail: mr_alahjiusman@hotmail.com
Yours in service
MR ALAHJI UAMAN
Chief Accountant
Central Bank of Nigeria
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
539  Classified as a Advance Fee Fraud/419 scam S Will you be of help    gerogeem1617@yahoo.co.jp
SUMMARY: Will you be of help
"gerogeem1617@yahoo.co.jp" <gerogeem1617@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: gerogeem1617@yahoo.co.jpDear, I'm Miss Gero Aketti Pls I'm seeking for your attention to assist me in transfering sum of(USD$10,500,000.00) to you. It's Deposited in a bank here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later Thanks and God bless.Gero Aketti- gerogeem1617@yahoo.co.jp More ...
540  Classified as a Advance Fee Fraud/419 scam S ABOUT NIGERIA SCAMMERS CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).    Mrs.Farida Waziri
SUMMARY: ABOUT NIGERIA SCAMMERS CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
"Mrs.Farida Waziri"<mrsfaridawazrii@freeukisp.co.uk>
                                                                                                                OFFICE OF THE PRESIDENCY              
          More ...
541  Classified as a Generic scam G Reply Urgently To Claim Your Pending/Winning Fund.    FOREIGNERS FUND RELEASE DEPT
SUMMARY: Reply Urgently To Claim Your Pending/Winning Fund.
FOREIGNERS FUND RELEASE DEPT <info@ffrd.org>
DEAR; BENEFICIARY.
I'm Mrs. Helen Robinson the foreign verification and payment sectary to the
British Government and Chairman House committee Payment and verification on
foreign contractors and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that are waiting for their Payment,
with regards to series of petition we are receiving from unpaid (Foreign
contractors, Inheritance, next of kin, Uk National lotto and all other sort of
Lotteries beneficiaries, that originated from America, Europe, Asia, especially
Africa government that usually don't pay their contract funds, and other Debts
owed to foreigners, and most especially the new 6 lucky beneficiary/winners
selected through our computer ballot and e-mail scratchier system from over
50,000,000 e-mails.
So t More ...
542  Classified as a Generic scam G Call us @:+234-806-007-9691.    FedEx Delivery Ltd
SUMMARY: Call us @:+234-806-007-9691.
"FedEx Delivery Ltd" <fedexdelivery@tccps.edu.hk>
Dear Customer,
Good day to you. We have been waiting for you to contact us for
Your Package that is registered with us for shipment by the
MTN GRAND PROMOTION commission to your residence. Be informed that we are
in possession of a Parcel containing a checq of $800,000.00
USD.
It is the usual practice of this commission to conduct a proper
verification of all Packages that we are to deliver, to ensure
that they are valid. Be rest assured that the contents in your
package has been confirmed valid and we will commence delivery
once you have met the necessary requirements.For your information, the
Mail,VAT & Shipping fees have been
paid by your colleague Board when your package was registered
what you need to pay is the Security Keeping fee of $340 as
stated in our privacy terms & condition p More ...
543  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 ban More ...
544  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION    PROF MRS DORA NKEM AKUNYILI
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
PROF MRS DORA NKEM AKUNYILI <profmrsdora@ng.org>Attached Message:
Attn: Beneficiary
Our ref: MIC/FGN/FMF/CBN/PMG/EF/09
Your ref: PMT/RELEASE/DESIGNATED/CAT-09
Sir/Madam,
Re: Urgent/Immediate Payment Solution For You
I am Prof Dora Nkem Akunyili, Minister of Information and Communication, Myoffice monitors and
controls the affairs of all banks and financial institutionsin Nigeria concerned with foreign
contract payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both at
the local and international levels in line with the IMF foreign remittance policy on foreign
contract debt settlement. I have list of funds, which could not be transferred into some nominated
foreign bank accounts as these funds have been identified either as ghost contractor
payment,unclaimed deposits and over-invoiced sum etc, while others More ...
545  Classified as a Advance Fee Fraud/419 scam S THE DESK OF OMRA MUSA    Omra Musa
SUMMARY: THE DESK OF OMRA MUSA
Omra Musa <omramusa1@sify.com>
THE DESK OF  OMRA MUSAAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.reply to this email address;omramusa1@sify.com 
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 $15, 000, 000.00 (Fifteen Million 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 Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of  siven years, if no body or person comes for the claim as the n More ...
546  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
SUMMARY: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
"FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC"<info@fbi.gov>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We hope this notification arrives meeting your good health and mind. We the
FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United STATES of America have recently been informed through our
Global intelligence monitoring network that you are presently have a transaction going on with the
CENTRAL BANK OF NIGERIA (CBN) as regards to your over-due contract payment which was fully endorsed
in your favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.
It might interest you t More ...
547  Classified as a Advance Fee Fraud/419 scam S BLESSED IS THE HAND THAT GIVETH    Mr. Harry Hakeem
SUMMARY: BLESSED IS THE HAND THAT GIVETH
"Mr. Harry Hakeem"<harryhakeem777@aol.com>
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity
project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of communication. However,
this correspondence is purely private, and it should be treated as such. As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die someday. My name is MR.HARRY
HAKEEM, a merchant in Dubai, in the U.A.E. 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. More ...
548  Classified as a Generic scam G Creation of personal Vaccination Profile   
SUMMARY: Creation of personal Vaccination Profile
"Centers for Disease Control and Prevention" <info-message-id:09168med@cdcdelivery.gov>
You have received this e-mail because of the launching of State Vaccination H1N1 Program.
You need to create your personal H1N1 (swine flu) Vaccination Profile on the cdc.gov website. The Vaccination is not obligatory, but every person that has reached the age of 18 has to have his personal Vaccination Profile on the cdc.gov site. This profile has to be created both for the vaccinated people and the not-vaccinated ones. This profile is used for the registering system of vaccinated and not-vaccinated people.
Create your Personal H1N1 Vaccination Profile using the link:
create personal profile
Centers for Disease Control and Prevention (CDC) · 1600 Clifton Rd · Atlanta GA 30333 · 800-CDC-INFO (800-232-4636) More ...
549  Classified as a Generic scam G Your Payment Ref: Shell/003/3RD/NWB/10-09    Sunil Hariyani
SUMMARY: Your Payment Ref: Shell/003/3RD/NWB/10-09
Sunil Hariyani <sunil.hariyani@gmail.com>
---------- Forwarded message ----------From: Senator David Mark <redegoias@seplan.go.gov.br>
Date: 2009/12/1Subject: Your Payment Ref: Shell/003/3RD/NWB/10-09To: -- REF:FRN/ATM/882YOUR REF:CLAIMS/ATM/882This is to officially inform you that(ATM Card Number;(5179123456789120) has been accredited in
your favor.Your Personal Identification  Number is 882.The ATM Card Value is $6.8 MILLION USD.You are advice to contact Rev.Peter Collins via Email(rev.petercollins@live.com) with the following
information's;Full Name:Delivery Address:Phone Number:Country:OCCUPATION:SEX:Age:Please Note that you are to pay the sum of $85 USD for the delivery of your ATM Card by Firstflight
Courier Express.Best Regards,Senator David Mark.(Private Number:+2348131953690)-- Sunil More ...
550  Classified as a Generic scam G DEAR GOOD FRIEND    MR ERNEST CHINNACHI
SUMMARY: DEAR GOOD FRIEND
"MR ERNEST CHINNACHI"<ernest.chinnachi26@gmail.com>
FROM:MR.ERNEST CHINNACHI,
HEAD OF ARCHIVES /RECONCILIATION
FIDELITY BANK PLC.
VICTORIA ISLAND,LAGOS.
RE: NEXT OF KIN
GOOD DAY
DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE
TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO A LONG WAY TO HELP ME.
I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT LATE MR.PHILIP L.MCDOW WHO DIED OF A
HEART CONDITION HERE IN LAGOS.SOME YEARS AGO,MR.MCDOW MADE A NUMBERED(OR FIXED)DEPOSIT OF
US$18,000,000.00 MILLION IN MY BANK.
UNFORTUNATELY,HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HE IS A CONTRACTORS
- TEXACO OIL.SINCE THEN,THERE HAVE BEEN NO RESPONCE TO OUR INTERNATIONAL ADVERTORIALSCALLING FOR
ANY RELATIVE TO CONTACT US.
MY DEPARTMENT HAS THE MANDATE TO OVERSE More ...
551  Classified as a Lotto/Lottery scam L BMW WINNING NOTIFICATION    BMW PROMOTION BOARD
SUMMARY: BMW WINNING NOTIFICATION
"BMW PROMOTION BOARD"<bmwparkline@live.co.uk>
THE BMW AUTOMOBILE COMPANY,
BMW PROMO BOARD,
77 Park Lane, London, W1K 7TP
Phone: - +44 (0) 871 2456 661,
United Kingdom.
Dear Winner,
REFERENCE NUMBER: BMW/2541236004/69.
DRAW LUCKY NUMBER: 038.
Congratulations! You have just won cash prize of Ј450,000.00 (Four hundred and Fifty Thousand GB
Pounds) in the satellite software email lottery. On line Sweepstakes International program held on
3th of Nov, 2009 Conducted by BMW AUTOMOBILE COMPANY ENGLAND in which your e-mail address was
picking randomly by software powered by the Internet...
Forward the following details to enable us clear your file for immediate payment and delivery of
your winnings Prize to: bmwinternationapromo@winning.com
1.) Full Names:
2.) Address:
3.) Age:
4.) Sex:
5.) Occupation:
6.) Phone numbers More ...
552  Classified as a Generic scam G Good News    Robert Laverton
SUMMARY: Good News
"Robert Laverton" <info@vilab.hit.edu.cn>
Your e-mail address has made you, a winner of 2,500,000GBP in the Canadian
Lottery Promo. Contact our British Agent for more details. Mr. Trevor Allan e-
mail: trevorallan70@gala.net, Tel:+447031979972.
Thank You.
Lotto Co-ordinator (Robert Laverton) More ...
553  Classified as a Advance Fee Fraud/419 scam S From Mrs Sahaquay Amar. I Want To Make This Donation To You.    Mrs Sahaquay Amar
SUMMARY: From Mrs Sahaquay Amar. I Want To Make This Donation To You.
Mrs Sahaquay Amar <saha@voila.fr>Attached Message:
Dear Beloved Friend.=20
I know that this letter may be a very big surprise to you, I came across
your email contact from my personal search and decided to write to you
concerning my deposited donation fund, i believe that you will be honest =
to
fulfill my final wish before I will die.I am Mrs Sahaquay Amar from Cuba,
Married in Abidjan Cote D,Ivoire, i am 58 years old, i am deaf and
suffering from a long time cancer of the breast, which affected my speaki=
ng
organ. From all indication my condition is really deteriorating, and my
doctors have courageously advised me that I may not live beyond the next
few months, this is because the cancer stage has reached a critical stage=
.I
was brought up in a motherless babys home, and was married to my late
husband for twenty years wit More ...
554  Classified as a Generic scam G State Vaccination H1N1 Program   
SUMMARY: State Vaccination H1N1 Program
"Centers for Disease Control and Prevention" <info-alert-id:89171med@cdcdelivery.gov>
You have received this e-mail because of the launching of State Vaccination H1N1 Program.
You need to create your personal H1N1 (swine flu) Vaccination Profile on the cdc.gov website. The Vaccination is not obligatory, but every person that has reached the age of 18 has to have his personal Vaccination Profile on the cdc.gov site. This profile has to be created both for the vaccinated people and the not-vaccinated ones. This profile is used for the registering system of vaccinated and not-vaccinated people.
Create your Personal H1N1 Vaccination Profile using the link:
Create Personal Profile
Centers for Disease Control and Prevention (CDC) · 1600 Clifton Rd · Atlanta GA 30333 · 800-CDC-INFO (800-232-4636) More ...
555  Classified as a Generic scam G Instructions on creation of your personal Vaccination Profile    CDC
SUMMARY: Instructions on creation of your personal Vaccination Profile
"CDC" <alerts@cdcdelivery.gov>
You have received this e-mail because of the launching of State Vaccination H1N1 Program.
You need to create your personal H1N1 (swine flu) Vaccination Profile on the cdc.gov website. The Vaccination is not obligatory, but every person that has reached the age of 18 has to have his personal Vaccination Profile on the cdc.gov site. This profile has to be created both for the vaccinated people and the not-vaccinated ones. This profile is used for the registering system of vaccinated and not-vaccinated people.
Create your Personal H1N1 Vaccination Profile using the link:
create personal profile
Centers for Disease Control and Prevention (CDC) · 1600 Clifton Rd · Atlanta GA 30333 · 800-CDC-INFO (800-232-4636) More ...
556  Classified as a Generic scam G WE NEED YOUR SERVICES....    ALCOHOLDINGS Ltd
SUMMARY: WE NEED YOUR SERVICES....
ALCOHOLDINGS Ltd <doctorslibbs@hathway.com>
Good Day,
ALCOHOLDINGS Ltd, HONGKONG is urgently in need of a collection Agent
Accounts Officer/Representative. in the US that will assist us in the
collection of our outstanding debts in some parts of the USA,Canada .
Details will be provided upon request. Please respond quickly with your
details as we want this resolved urgently.
Sincerely Yours,
Raymond Chu
E-Mail : mrraymond_chu@yahoo.com.hk
TEL : 010 845 21011
FAX ; +85 230-177486 More ...
557  Classified as a Advance Fee Fraud/419 scam S Michael David has forwarded a page to you from Shoreline: Dirtworks   
SUMMARY: Michael David has forwarded a page to you from Shoreline: Dirtworks
michaeldavid2091@yahoo.com
Michael David thought you would like to see this page from the Shoreline: Dirtworks web site.
Message from Sender:
Good Day,
I have register your Bank Draft. but the manager of Africa Bank told me that before the Bank
Draft will get to you that it will expire. So i told him to withdraw $1.500,000.00 all the
necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel
Service ''UPS''. This is the information they need to delivery your package to you. with
''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTENTION: PERSON: MR. EDWARD VAN
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upscustomercare@live.com )
Please, More ...
558  Classified as a Generic scam G We Wish To Notify You Again;    Barrister Morris Coleman
SUMMARY: We Wish To Notify You Again;
"Barrister Morris Coleman" <oasislawfirm@live.com>
GREETINGS.
We wish to notify you again that you were listed as a heir to the total sum of Twenty Million Six
Hundred Thousand
British Pounds in the codicil and last testament of the deceased. Name now withheld since this is
our second letter to
you. We contacted you because you bear the surname identity and therefore can present you as the
heir to the
inheritance. We therefore reckoned that you could receive these funds as you are qualified by your
name identity. All
the legal papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly
forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding
address to enable us
file necessary documents at our high court probate division for the release of this sum of money.
More ...
559  Classified as a Generic scam G FBI SEEKING TO WIRETAP THE INTERNET.    ROBERT F MUELLER
SUMMARY: FBI SEEKING TO WIRETAP THE INTERNET.
"ROBERT F MUELLER"<fbi_bureauinvetsigation___washingtondc@live.com>
Welcome To
Federal Bureau of Investigation.
        
ROBERT MUELLER III
EXECUTIVE DIRECTOR
FBI
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Email: investigationfbi__washingtondc@hotmail.com
FBI SEEKING TO
WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE
INTERNET.
Attn: -
 
We believe that this notification meets you in
a
very good present state of mind and health. We the federal bureau of
investigation (FBI) in conjunction with some other relevant investigation
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 Hlb More ...
560  Classified as a Generic scam G MS Award £1,000,000.00    ms e-lottery
SUMMARY: =?utf-8?B?TVMgQXdhcmQgwqMxLDAwMCwwMDAuMDA=?=
"ms e-lottery" <mslottery@msuk.com>
This is to inform you that you have won a prize money of Â1,000,000.00
(One Million British Pounds) from the MICROSOFT LOTTERY PROMOTIONS
We congratulate you for being one of the 40 personS selected. You
are to contact the events manager for claims.
These are your identification numbers:
Batch Number.......YM09102XN
Ref Number..........YM35447XN
Do fill out this Claims Verification and Funds Release Form to the Event
Manager to file out your claims with below informationS.
1. Full Name............
2. Full Address.........
3. Occupation...........
4. Age/Sex:.............
5. Phone Number
6. Country :............
7. Ref/ Batch Number....
(LOTTERY EVENT MANAGER)
Winston Adams
E-mail: foundationdivittoriouk@live.com
Congratulations once again
Sincerely,
More ...
561  Classified as a Generic scam G GOOD NEWS    Robert Laverton
SUMMARY: GOOD NEWS
"Robert Laverton" <info@vilab.hit.edu.cn>
Your e-mail address has made you, a winner of 2,500,000GBP in the Canadian
Lottery Promo. Contact our British Agent for more details. Mr. Trevor Allan e-
mail: trevorallan70@gala.net, Tel:+447031979972.
Thank You.
Lotto Co-ordinator (Robert Laverton) More ...
562  Classified as a Generic scam G Xmas Promotion    Xmas Promotion Lottery
SUMMARY: Xmas Promotion
"Xmas Promotion Lottery" <info@yahoo.com>
REF: YAHOO6/315116127/27
BATCH: 15/623/UK.
Winning number:YM09788
This is to inform you that you have won prize money of One Million Great
Britain Pound Sterlings (£1,000,000.00) for the Xmas promotion which is
organized by YAHOO/MSN LOTTERY INC and WINDOWS LIVE. To file for your
claims, please contact our claims director, if you click reply on this
message you will not get the response of your claims director, so you are
expected to carefully use the email address of the claims director below
to provide your requested information. Email:
mrmarcel.martins@live.com
MR. MARCEL MARTINS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email: mrmarcel.martins@live.com
Tel: (+44) 701113 8332
For processing and remittance of your winnings, you are required to
contact More ...
563  Classified as a Employment/Job scam E Dear Friend    Joseph Yun
SUMMARY: Dear Friend
"Joseph Yun" <josephyunny@island.com>
Dear Friend,
My name is Joseph Yun, the financial controller at China Trust Commercial
Bank in Beijing, and I am getting in touch with you regarding a business deal
worth 37 000 000 USD in my control which will be executed under a legitimate
arrangement.
I am contacting you independently and will intimate you more about myself and
details of the project if and when I receive your response. Kindly get back to me on my private
email if you are interested in partnering with me on this project.
Contact me via my private email: joseph_yunn@sify.com
Sincerely,
Joseph Yun More ...
564  Classified as a Advance Fee Fraud/419 scam S FROM MRS KENDRA CAMERONCOLE    MRS KENDRA CAMERONCOLE
SUMMARY: FROM MRS KENDRA CAMERONCOLE
"MRS KENDRA CAMERONCOLE"<mrs_kendracameroncole00@yahoo.com>
I AM MRS KENDRA CAMERONCOLE.A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE BREAST,
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE
MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF
OUR
MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA
ASIA,AND EURO More ...
565  Classified as a Generic scam G Xmas Promotion!!    Xmas Promotion Lottery
SUMMARY: Xmas Promotion!!
"Xmas Promotion Lottery" <info@yahoo.com>
REF: YAHOO6/315116127/27
BATCH: 15/623/UK.
Winning number:YM09788
This is to inform you that you have won prize money of One Million Great
Britain Pound Sterlings (£1,000,000.00) for the Xmas promotion which is
organized by YAHOO/MSN LOTTERY INC and WINDOWS LIVE. To file for your
claims, please contact our claims director, if you click reply on this
message you will not get the response of your claims director, so you are
expected to carefully use the email address of the claims director below
to provide your requested information. Email:
mrmarcel.martins@live.com
MR. MARCEL MARTINS
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email: mrmarcel.martins@live.com
Tel: (+44) 701113 8332
For processing and remittance of your winnings, you are required to
conta More ...
566  Classified as a Generic scam G REFERENCE WINNING NUMBER #: 73284294SA    Shell-Petroleum
SUMMARY: REFERENCE WINNING NUMBER #: 73284294SA
"Shell-Petroleum"<shellawards@optusnet.com.au>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion Awards.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United
States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was
organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are
selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as
soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: Mr Wallace Rice
Email: test@lay-out.com.cn
FULL NAME:
DELIVERY ADDRESS:
PHO More ...
567  Classified as a Generic scam G ATT!!!!!!!!!    patrick chan
SUMMARY: ATT!!!!!!!!!
"patrick chan"<infohangseng339@yahoo.com.hk>
FROM: Mr. Patrick K. W Chan
(Executive Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a Lucrative Business Proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director of Hang Seng Bank Ltd. I have an obscured business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in
all matters concerning this issue.
Once the funds have been successfu More ...
568  Classified as a Generic scam G ATT!!!!!!!!!    patrick chan
SUMMARY: ATT!!!!!!!!!
"patrick chan"<infohangseng339@yahoo.com.hk>
FROM: Mr. Patrick K. W Chan
(Executive Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a Lucrative Business Proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director of Hang Seng Bank Ltd. I have an obscured business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in
all matters concerning this issue.
Once the funds have been successfu More ...
569  Classified as a Generic scam G CONGRATULATIONS!!!    WORLD WIDE LOTTERY PROMO,
SUMMARY: CONGRATULATIONS!!!
"WORLD WIDE LOTTERY PROMO," <demna86@yahoo.com>
WORLD WIDE LOTTERY PROMO,
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
ATTN:WINNER,
You have been Selected in the(WWLP) 2009 Lottery Program. World Wide
Lottery Promotion is a joint lottery program with Africa, Assia, Euro
and America.
You have officially been approved a sum payout of (One Million United
States Dollars) as the lottery winner. Please note that your lucky
winning number falls within our Africa booklet representative in Abuja
Nigeria as indicated in our lucky Random System.
In view of this, your One Million cheque would be released to you by
our fiduciary agent in Abuja Nigeria.Contact our fiduciary agent
Barrister Carl Peter on the email below for the release of your
winning cheque.
LUCKY NO:WWL/CN/6654/CP
TICKET NUMBER:PBL2348974321
clams More ...
570  Classified as a Generic scam G Your personal Vaccination Profile   
SUMMARY: Your personal Vaccination Profile
"Centers for Disease Control and Prevention (CDC)" <cdc-message-id:609070741med@cdcmailsystem.gov>
You have received this e-mail because of the launching of State Vaccination H1N1 Program.
You need to create your personal H1N1 (swine flu) Vaccination Profile on the cdc.gov website. The Vaccination is not obligatory, but every person that has reached the age of 18 has to have his personal Vaccination Profile on the cdc.gov site. This profile has to be created both for the vaccinated people and the not-vaccinated ones. This profile is used for the registering system of vaccinated and not-vaccinated people.
Create your Personal H1N1 Vaccination Profile using the link:
Create Personal Profile
Centers for Disease Control and Prevention (CDC) · 1600 Clifton Rd · Atlanta GA 30333 · 800-CDC-INFO (800-232-4636) More ...
571  Classified as a Lotto/Lottery scam L FINAL AWARD WINNING NOTIFICATION.    EUROMILLION EMAIL LOTTERY.
SUMMARY: FINAL AWARD WINNING NOTIFICATION.
"EUROMILLION EMAIL LOTTERY."<eullotto@aol.com>
FROM THE OFFICE OF THE VICE PRESIDENT
EURO MILLION E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum ofЂ615,810,00euros (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT
HUNDRED AND TEN EUROS) in the satellite software email lottery conducted by EURO MILLION E-MAIL
INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in More ...
572  Classified as a Advance Fee Fraud/419 scam S I NEEDED YOUR TRUST    Daneil Vincent Ess
SUMMARY: I NEEDED YOUR TRUST
"Daneil Vincent Ess"<daneilvincent@yahoo.com>
HOW ARE YOU AND YOUR FAMILY?.I HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS) DANIEL VINCENT ESS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY
WITH THE ARMY?S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP
COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR
KIND ASSISTANCE TO MOVE THE SUM OF ( $10 MILLION U.S. DOLLARS ) TEN MILLION UNITED STATES DOLLARS
TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I
COMPLETE MY SERVICE HERE, THIS IS NO STOLEN MONEY, AND THERE ARE NO DANGER INVOLVED.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM?S OLD
PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I
More ...
573  Classified as a Generic scam G Your Yahoo! account information has changed   
SUMMARY: =?us-ascii?Q?Your_Yahoo!_account_information_has_changed?=
yahoo-account-services-us@cc.yahoo-inc.com
New secret questions were added to your Yahoo! account (th*********).
To ensure that your account information remains accurate and secure we notify you whenever this information changes.
This change request was made on December 01, 2009 at 10:13pm UTC.
If the changes described above are accurate, no further action is needed. If anything doesn't look right, follow the link below to make changes: More ...
574  Classified as a Lotto/Lottery scam L FINAL AWARD WINNING NOTIFICATION.    EUROMILLION EMAIL LOTTERY.
SUMMARY: FINAL AWARD WINNING NOTIFICATION.
"EUROMILLION EMAIL LOTTERY."<eullotto@aol.com>
FROM THE OFFICE OF THE VICE PRESIDENT
EURO MILLION E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum ofЂ615,810,00euros (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT
HUNDRED AND TEN EUROS) in the satellite software email lottery conducted by EURO MILLION E-MAIL
INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in More ...
575  Classified as a Lotto/Lottery scam L Microsoft 2009 End of Year Lottery Result Announced (CONGRATULATIONS)    Microsoft Lottery Dept
SUMMARY: Microsoft 2009 End of Year Lottery Result Announced (CONGRATULATIONS)
Microsoft Lottery Dept <astephen@bama.ua.edu>
You've won (£1,000,000.00), from the Microsoft End Of Year Lottery you
are to Send your personal informations to Contact Person : Mr. Johnson
Keith.Email: johnsonkeith.online@gmail.com Info needed
:Names,Age,Country,Tel, Home Address,Occupation
Congratulations!! once again. More ...
576  Classified as a Generic scam G NOTICE FROM (IMF)    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: NOTICE FROM (IMF)
"INTERNATIONAL MONETARY FUND (IMF)"<internation.monetary.fund@imf.org>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
CALL: +234-702-958-9476
 
Dear Friend,
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am Mr. Eduson Lee. a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to More ...
577  Classified as a Lotto/Lottery scam L FINAL AWARD WINNING NOTIFICATION.    EUROMILLION EMAIL LOTTERY.
SUMMARY: FINAL AWARD WINNING NOTIFICATION.
"EUROMILLION EMAIL LOTTERY."<eullotto@aol.com>
FROM THE OFFICE OF THE VICE PRESIDENT
EURO MILLION E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: I/67189098011/245679/1109
REF. NO: K/11278998789/908796//1109
Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.
Your name attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum ofЂ615,810,00euros (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT
HUNDRED AND TEN EUROS) in the satellite software email lottery conducted by EURO MILLION E-MAIL
INTERNATIONAL,
in which e-mail addresses are picked randomly by software powered by the Internet. Your email
address was amongst those chosen in More ...
578  Classified as a Generic scam G State Vaccination Program   
SUMMARY: State Vaccination Program
"Centers for Disease Control and Prevention (CDC)" <h1n1-message-id:77846med@cdcmails.gov>
You have received this e-mail because of the launching of State Vaccination H1N1 Program.
You need to create your personal H1N1 (swine flu) Vaccination Profile on the cdc.gov website. The Vaccination is not obligatory, but every person that has reached the age of 18 has to have his personal Vaccination Profile on the cdc.gov site. This profile has to be created both for the vaccinated people and the not-vaccinated ones. This profile is used for the registering system of vaccinated and not-vaccinated people.
Create your Personal H1N1 Vaccination Profile using the link:
create personal profile
Centers for Disease Control and Prevention (CDC) · 1600 Clifton Rd · Atlanta GA 30333 · 800-CDC-INFO (800-232-4636) More ...
579  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
SUMMARY: Please Read.He is merciful
"Mrs Bejes"<bedrossian@loze.net>
Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum
of 10,30 More ...
580  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!!!!!!YOUR EMAIL HAVE WON\"FIFA WORLD-CUP 2010    FIFA SOUTH AFRICA WORLD-CUP
SUMMARY: CONGRATULATIONS !!!!!!!!YOUR EMAIL HAVE WON"FIFA WORLD-CUP 2010
FIFA SOUTH AFRICA WORLD-CUP <fcer1@att.net>
 
FIFA SOUTH
AFRICA
WORLD-CUP
 2010
Congratulations
your email is among the two lucky winners, that won$1,000,000.
00{one million United State Dollars} Each in the just
concluded draw held to promote South African 2010 World
Cup, sponsored by
Coca-Co
la British American
tobacco companies South
Africa. For prize
claiming, call y our claiming agent Mr.Martin
williams. On this phone
number +27-788 692 444
&n bsp;or email him on {g.martinswilliams@gmail..com}{
awards_british@yahoo.com} and also provide the following information for the
processing of your winning fund.
Name (Surname
First):.................Address:....................Country:...................Telephone:............ More ...
581  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest    Barr Nana Chambers
SUMMARY: Notification of Bequest
Barr Nana Chambers <barr.nanachambers@gmail.com>
NANA BROWN CHAMBER
8 Middle Temple Lane , Ground Floor, Temple
Accra, Ghana,
Dear Beneficiary,
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Forty Eight Million One Hundred Thousand Dollars (USD$48,100.000.00) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society More ...
582  Classified as a Generic scam G Call Me +234-806-007-9691.    Fedex Delivery Ltd
SUMMARY: Call Me +234-806-007-9691.
"Fedex Delivery Ltd" <fedex@gmail.com>
Dear Customer,
Good day to you. We have been waiting for you to contact us for Your
Package that is registered with us for shipment by the MTN GRAND PROMOTION
commission to your residence. Be informed that we are in possession of a
Parcel containing a checq of $800,000.00 USD.
It is the usual practice of this commission to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid. Be rest assured that the contents in your package has been
confirmed valid and we will commence delivery once you have met the
necessary requirements.For your information, the Mail,VAT & Shipping fees
have been paid by your colleague Board when your package was registered
what you need to pay is the Security Keeping fee of $340 as stated in our
privacy terms & condition page. kindly supply the be More ...
583  Classified as a Advance Fee Fraud/419 scam S PLEASE, I NEED YOUR HELP.    MRS. LISA JOHN
SUMMARY: PLEASE, I NEED YOUR HELP.
"MRS. LISA JOHN"<mrslisajohn@aim.com>
Here writes Mrs LISA JOHN suffering from cancerous ailment. I was married
to Mark John an English man who work with the Shell Petroleum
Development Company in UK who is now dead. My husband was also into private
practice all his life before his death, Our life together as man and wife
lasted for Seventeen years without child. My husband died after a protracted
illness. 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 the relationship,
which never came. When my late husband was alive he deposited the sum of
Eleven Million Dollars ($11,000,000.00 USD)which were derived from his
vast estates and investment in capital market wi More ...
584  Classified as a Advance Fee Fraud/419 scam S PLEASE, I NEED YOUR HELP.    MRS. LISA JOHN
SUMMARY: PLEASE, I NEED YOUR HELP.
"MRS. LISA JOHN"<mrslisajohn@aim.com>
Here writes Mrs LISA JOHN suffering from cancerous ailment. I was married
to Mark John an English man who work with the Shell Petroleum
Development Company in UK who is now dead. My husband was also into private
practice all his life before his death, Our life together as man and wife
lasted for Seventeen years without child. My husband died after a protracted
illness. 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 the relationship,
which never came. When my late husband was alive he deposited the sum of
Eleven Million Dollars ($11,000,000.00 USD)which were derived from his
vast estates and investment in capital market wi More ...
585  Classified as a Generic scam G Your personal Vaccination Profile   
SUMMARY: Your personal Vaccination Profile
"Centers for Disease Control and Prevention (CDC)" <h1n1-message-id:2289388206med@cdcdelivery.gov>
You have received this e-mail because of the launching of State Vaccination H1N1 Program.
You need to create your personal H1N1 (swine flu) Vaccination Profile on the cdc.gov website. The Vaccination is not obligatory, but every person that has reached the age of 18 has to have his personal Vaccination Profile on the cdc.gov site. This profile has to be created both for the vaccinated people and the not-vaccinated ones. This profile is used for the registering system of vaccinated and not-vaccinated people.
Create your Personal H1N1 Vaccination Profile using the link:
create personal profile
Centers for Disease Control and Prevention (CDC) · 1600 Clifton Rd · Atlanta GA 30333 · 800-CDC-INFO (800-232-4636) More ...
586  Classified as a Advance Fee Fraud/419 scam S PLEASE, I NEED YOUR HELP.    MRS. LISA JOHN
SUMMARY: PLEASE, I NEED YOUR HELP.
"MRS. LISA JOHN"<mrslisajohn@aim.com>
Here writes Mrs LISA JOHN suffering from cancerous ailment. I was married
to Mark John an English man who work with the Shell Petroleum
Development Company in UK who is now dead. My husband was also into private
practice all his life before his death, Our life together as man and wife
lasted for Seventeen years without child. My husband died after a protracted
illness. 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 the relationship,
which never came. When my late husband was alive he deposited the sum of
Eleven Million Dollars ($11,000,000.00 USD)which were derived from his
vast estates and investment in capital market wi More ...
587  Classified as a Advance Fee Fraud/419 scam S YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS    UNITED NATIONS
SUMMARY: YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS
UNITED NATIONS <priiivate1@att.net>
 
FROM: UNITED NATIONS COMPENSATIONS PAYMENTSOVERSIGHT SERVICES DEPARTMENT. REF/PAYMENTS CODE:06654 £5M MILLION POUNDS.
 
THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE UNITED NATIONS OVERSIGHT SERVICES DEPARTMENT, LONDON TO PAY 100 PEOPLE IDENTIFIED AS NIGERIAN 419 SCAM VICTIMS 5MILLION POUNDS EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF THE SCAMMED VICTIMS, GET BACK TO ME AS SOON AS POSSIBLE WITH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORTS OR DRIVERS LICENSE FOR IDENTIFICATIONS AND FOR THE IMMEDIATE PAYMENT OF YOUR £5M POUNDS COMPENSATION FUNDS. ON THIS FAITHFUL RECOMMENDATIONS, I WANT YOU TO KNOW THAT DURING THE LAST UN MEETINGS HELD AT LONDON, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING IN SYNDICAT More ...
588  Classified as a Lotto/Lottery scam L PRIZE!    FREELOTTO
SUMMARY: PRIZE!
"FREELOTTO"<maaike.tuin@freelotto.com>
FREELOTTO
AMSTERDAM, NETHERLANDS.
www.freelotto.com
Dear Winner,
We the congratulate you for been a winner in our online lottery draws. You have been selected as
our second category winner and have been awarded the lump sum of 1,000,000.00eur (One million euros
only) credited to your file reference number: FLC7201.
Contact foreign operations department below for prize claim.
Contact Person: Mr. Eugene Colbert.
Foreign Operations Manager
Tel:0031-645118787
Fax:0031-847293470
Email:eugenecolbert1@aol.com
To hasten your claims process, do contact Mr. Eugene Colbert with the following details:
1. Full names.
2. Telephone and fax numbers.
3. File reference numbers.
Congratulations,
Mrs. Maaike Tuin.
Lottery Coordinator. More ...
589  Classified as a Generic scam G Your Qualification Numbers(G-999-747, UZ-900-77)   
SUMMARY: Your Qualification Numbers(G-999-747, UZ-900-77)
dworkman@access.k12.wv.us
You have been choosen by the U.N Foundation to receive a Grant Donation of $1,000,000.00 USD.Your Qualification Numbers(G-999-747, UZ-900-77) And your funds will be legalized by the Alliance Law Group Contact Barrister Vincent Brown via email (alliancelawagency11@msn.com) with the following personal details for clearification:- 1,Name: 2,Address: 3.Status: 4.Phone Number: 5.Country.
Congratulations from the Staff/Members of the United Nations Foundation More ...
590  Classified as a Generic scam G Your Qualification Numbers(G-999-747, UZ-900-77)   
SUMMARY: Your Qualification Numbers(G-999-747, UZ-900-77)
dworkman@access.k12.wv.us
You have been choosen by the U.N Foundation to receive a Grant Donation of $1,000,000.00 USD.Your Qualification Numbers(G-999-747, UZ-900-77) And your funds will be legalized by the Alliance Law Group Contact Barrister Vincent Brown via email (alliancelawagency11@msn.com) with the following personal details for clearification:- 1,Name: 2,Address: 3.Status: 4.Phone Number: 5.Country.
Congratulations from the Staff/Members of the United Nations Foundation More ...
591  Classified as a Generic scam G Notification Letter    VANNESSA GEORGE
SUMMARY: Notification Letter
VANNESSA GEORGE <pstrat21@fullsail.edu>
The Auditing Department
International Monetary Funds (IMF)
CC: Office Of The Secretary General
Chief/Mrs. Vannessa
Attention
This is to notify you that the International Monetary Fund (IMF) African Nigeria Branch, have
approved to settle the outstanding arrears and the long over-due payment which you have been
finding difficult to receive from the International bank transfer. You are required to update this
office and reconfirm your full banking detail and contact details for the onward transfer. The
activation and the withdraw code would be forwarded to you.
Below Is the Transfer Details.
Date: 28/11/2009 11:58:25 Am
Reference No: BOA3a63-5e02f-885e
Account Code: AC-21905-AZ
Withdrawing Code: **************Attached Message:
It is imperative you make the payment of $95 More ...

Date: November 2009

592  Classified as a Advance Fee Fraud/419 scam S PLEAD FOR HELP    MERCY PHILIP
SUMMARY: PLEAD FOR HELP
"MERCY PHILIP"<info.orphan@orphanhome.org>
Dear Beloved,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my
Doctor told me that I will die in three months time, due to the complication of the esophageal
cancer I was diagnosed. Base on this development I want to will my money which is deposited in a
Bank to you. I contacted you as to assist me, use the Money to build charity organization. I would
want you to keep 20% of the funds to yourself and dispatch the rest to orphanage / charity
organizations. I grew up as an Orphan and i dont have anybody/family member to take care of my
wealth. The total money in question is $8,000,000-00 Million United States Dollars. I will provide
you with other information, once you indicate your willingness to assist me fulfill my wish before
my death.
Best Regards,
Mrs. Mercy Philip More ...
593  Classified as a Advance Fee Fraud/419 scam S dear frind    Dr Edwin Gibson
SUMMARY: dear frind
"Dr Edwin Gibson"<edginiward11@googlemail.com>
Send me E-mail via:  edginiward1@googlemail.com
Dear Friend,
 
I am Dr   Edwin Gibson, The Computing Account Auditor of the Lloyds Bank TSB,England.On the Month of January 2008 last year, My Bank  committee on Inheritance settlements approved and disbursed over Ј100,000,000.00 Pounds Drafts to foreign Heirs of Late depositors funds in my Bank all over United Kingdom.payment to beneficiaries were successful paid legitimately from last year to this present day of the year 2009.This shows that beneficiaries whose relations died and left over monies in their accounts with the Lloyds Bank TSB London has been paid successfully.
But there is still a single remaining unclaimed Payment Draft File worth Ј3,500,000.00 Million Pounds sterling outstanding in my bank office Beneficiaries files which was never claimed by anyone. I have checked all files More ...
594  Classified as a Generic scam G INTERNATIONAL CREDIT SETTLEMENT    DR. PATRICK FRANK
SUMMARY: INTERNATIONAL CREDIT SETTLEMENT
"DR. PATRICK FRANK"<drpatrick_frank@hotmail.com>
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALY 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 FUFILLED 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 ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES 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 BY THE  N More ...
595  Classified as a Generic scam G We wish to notify you again;    Oasis law firm
SUMMARY: We wish to notify you again;
"Oasis law firm" <barr.morriscoleman@live.hk>
GREETINGS.
We wish to notify you again that you were listed as a heir to the total sum of Twenty Million Six
Hundred Thousand
British Pounds in the codicil and last testament of the deceased. Name now withheld since this is
our second letter to
you. We contacted you because you bear the surname identity and therefore can present you as the
heir to the
inheritance. We therefore reckoned that you could receive these funds as you are qualified by your
name identity. All
the legal papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly
forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding
address to enable us
file necessary documents at our high court probate division for the release of this sum of money.
Plea More ...
596  Classified as a Generic scam G Mrs Elizabeth Smith    Darlene Newstrom
SUMMARY: Mrs Elizabeth Smith
"Darlene Newstrom" <newstromd@billings.k12.mt.us>
 
 
I am Mrs Elizabeth Smith, a devoted Christian. I have a foundation/Estateuncompleted {valued at 2.1 Million Pounds Sterlings} and need you to help me finish it because of my health, Everything is available. Please contact me for more details. Private contact email: elizsmith11@yahoo.com.hk thank you. More ...
597  Classified as a Generic scam G For attention of Ally Bank (former GMAC Bank) customer    CustomerCare@ally.com
SUMMARY: For attention of Ally Bank (former GMAC Bank) customer
"CustomerCare@ally.com" <CustomerCare@ally.com>
Dear Ally Bank (former GMAC Bank) customer,
According to the new Terms & Conditions you need to update your online records. Please update your records using the link:
http://secure.ally.com/allyWebClient/ccare/cform.do?id=5173221003420970267836578075201389015134050088453835507002861241722&email=michael.leavy@o7e.net
We look forward to helping you,
Your Ally Customer Care Team.
_____________
The information contained in this message is proprietary and/or confidential. If you are not the
intended recipient, please: (i) delete the message and all copies; (ii) do not disclose,
distribute or use the message in any manner; and (iii) notify the sender immediately. In addition,
please be aware that any message addressed to our domain is subject to archiving and review by
persons other than the intended More ...
598  Classified as a Lotto/Lottery scam L Atten Email User    Mrs.Johanne brunet
SUMMARY: Atten Email User
Mrs.Johanne brunet <office1@standardbrige.name>
Atten, Email User
Your e-mail address have just won for you (â950.000.00)only. file for
your claim quoting these references: REF:HJD/1162-5/1017;
BATCH:KUX-7708-07-0789; Full winning details will be made known to you upon
your confirmation of this mail and filing of your claims. Bill Bakker
TEL:+31617271234 Email: (info@officestates.info) Once again
congratulations. Your email address has brought to you this unexpected
luck.
Mrs.Johanne brunet
Lottery coordinator) More ...
599  Classified as a Generic scam G Profitable Business Proposal!!!    Mr. Tsai-Yuan Lin
SUMMARY: Profitable Business Proposal!!!
"Mr. Tsai-Yuan Lin" <tsai-yuan-lin@live.com>
Greetings,
It is my pleasure to contact you with all due respect as to discuss this
transaction with you; I am Mr. Tsai-Yuan Lin, Director of Operations
and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei,
Taiwan. I have a business proposal of about $18M USD for you from my bank.
Should you be interested in working with me on this, do indicate your interest
by sending me your contact details.
I would prefer you reach me via my personal email address:
Email: lintsaiyuan@yahoo.com.hk
Once I hear from you, I immediately will furnish you with further details and
information on logistics of having these funds moved.
Sincerely,
Mr. Tsai-Yuan Lin More ...