The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th December, 2016

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

Date: November 2009

600  Classified as a Generic scam G CLAIMS ALERT DESK    Online co-ordinator for UK NATIONAL LOTTERY
SUMMARY: CLAIMS ALERT DESK
"Online co-ordinator for UK NATIONAL LOTTERY" <james01@claimsalert.co.uk>
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
Date: 30-11-09
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes
International program. You
were entered as dependent clients with: SERIAL NUMBER:144-66584 and Batch numberBT-4478474121P.Your
email address
attached to the ticket number: 74454774 that drew the lucky winning numbers .
You have been approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING )
in cash credited to
file reference number: UKL/K5998/U4. This is from a total cash prize of Eight million pounds shared
among the ten
international winners in first categories.,
More ...
601  Classified as a Generic scam G Re: Your Compensation: CONTACT AGENT : Mr. John Griestins    Mr. Chris Godson
SUMMARY: Re: Your Compensation: CONTACT AGENT : Mr. John Griestins
"Mr. Chris Godson"<chris@online.co.uk>
My Dear Friend.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
Online Lotto winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of $1.2MillionUSD (One Million, two
hundred thousand United State Dollars) I have authorized the finance house where I deposited the
money to issue you international certified bank draft cashable at your bank.
My dear winner,I will like you to contact the CEO in charge of the finance house for the collection
of this international certified bank draft.The name of
the Person with your Cheque is Mr. John Griestins
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr. John Griestins
EMAIL: jl_griestins11@yahoo.co.jp
Tel: +234-1-2207784
To avoid unn More ...
602  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIAL.    Mr John Martey
SUMMARY: URGENT & CONFIDENTIAL.
"Mr John Martey"<johnmarteyy@hotmail.com>
Dear Friend,
I write to seek your services in a private and confidential matter regarding some funds unaccounted
for in our bank here in Ghana during the last 2008 business year. As a Regional Manager in this
Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get
a reliable person. This requires a private arrangement. Could you perhaps be able to receive these
funds under legal claims then I will fill you in. I will appreciate for fewer questions asked and
your participation will be 40% of the total money. There are practically no risks involved, the
transaction will be executed under a legitimate arrangement that will protect you from any breach
of the law, it will be simply a bank-to-bank transfer. I have all the details and will fill you in
if you are really willing.
Your major More ...
603  Classified as a Advance Fee Fraud/419 scam S Salaam!!!    Mrs. V. Salem
SUMMARY: Salaam!!!
"Mrs. V. Salem"<salemvivian07@gmail.com>
Dear Sir/Ma
Greetings,
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature.
There is absolutely going to be a great doubt and distrust in your heart in respect of this email,
coupled with the fact that, so many individuals have taken possession of the Internet to facilitate
their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business
class persons to get attention and recognition. 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.
My name is Mrs. Vivian Salem, wife of late More ...
604  Classified as a Advance Fee Fraud/419 scam S Salaam!!!    Mrs. V. Salem
SUMMARY: Salaam!!!
"Mrs. V. Salem"<salemvivian07@gmail.com>
Dear Sir/Ma
Greetings,
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature.
There is absolutely going to be a great doubt and distrust in your heart in respect of this email,
coupled with the fact that, so many individuals have taken possession of the Internet to facilitate
their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business
class persons to get attention and recognition. 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.
My name is Mrs. Vivian Salem, wife of late More ...
605  Classified as a Generic scam G FOR YOUR HONOURABLE ATTENTION    Hang Seng Bank
SUMMARY: FOR YOUR HONOURABLE ATTENTION
"Hang Seng Bank" <peterwong1970@gmail.com>
FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR HONOURABLE ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr.Wong Tung Shun Peter, Director & Senior Executive Officer of Hang
Seng Bank Ltd. I have an obscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done
without hitch. Please endeavour to observe More ...
606  Classified as a Generic scam G Results 2009    UK National Lottery
SUMMARY: Results 2009
"UK National Lottery" <auto@games.com>
The National Lottery 
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM
 
Dear Lucky Winner
 
 
The National Lottery Day wishes to inform you that you have won the sum of  £ 900.000.00(Nine Hundred Thousand pound Only).
 
The National Lottery Day. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
 
-----------------------------------------------------------
Ticket Nr: TNL 97482148372 97427.
Batch Nr: TNL 07635197437-ZQG/2009.
Security File Nr: 950197731.
Ref Nr: TNL 870270289/ES 957.
-----------------------------------------------------------
 
You are required to claim your winnings before December 9th, 2009 otherwise&nbs More ...
607  Classified as a Generic scam G Federal Bureau of Investigation (FBI) ATM Card Payment Center.    ROBERT S. MUELLER, III
SUMMARY: Federal Bureau of Investigation (FBI) ATM Card Payment Center.
"ROBERT S. MUELLER, III"<director.mueller@fbi.gov>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Pu More ...
608  Classified as a Generic scam G Your Personal Email Notification - November, 2009    SHIRLEY LEWIS
SUMMARY: Your Personal Email Notification - November, 2009
SHIRLEY LEWIS <shirleylewis01@aol.com>
NOVEMBER, 2009.
Following the economic recovery process, please, find attached a PDF document
which contains detailed information about the ongoing Government Grant.
Since the recession is a worldwide problem, this grant opportunity is open to
any individual that is 18 and above worldwide.
We hope the attached document will be of great help to you.
Sincerely,
Shirley Lewis,
(Public Information Officer)
United Kingdom
+++++CONFIDENTIALITY NOTICE+++++
This e-mail and any attachments are confidential and may be privileged.
If you are not a emailed recipient, please notify the sender
immediately and do
not disclose the contents to another person, use it for any purpose or
store or
copy the information in any medium.
--
Esta mensagem foi verificada pelo sistema de antivírus More ...
609  Classified as a Generic scam G PLEASE READ CAREFULLY!!!    MR. GEORGE WATIONGO
SUMMARY: PLEASE READ CAREFULLY!!!
"MR. GEORGE WATIONGO" <mr.georgewationgo@live.com>
HELLO FRIEND,
IT IS MY PLEASURE TO CONTACT YOU AS TO DISCUSS THIS TRANSACTION WITH YOU. I
SOURCED YOUR EMAIL CONTACT FROM THE HUMAN RESOURCE PROFILE DATABASE ON YOUR
COUNTRY IN THE INTERNET. I WOULD RESPECTFULLY REQUEST THAT YOU KEEP THE
CONTENTS OF THIS MAIL CONFIDENTIAL AND RESPECT THE INTEGRITY OF THE
INFORMATION
YOU COME BY AS A RESULT OF THIS MAIL.
I WILL WANT TO HAVE YOUR TRUST AND TO GO INTO BUSINESS DEALINGS WITH YOUR
COMPANY WHICH MUST BE BUILT ON CONFIDENTIALITY AND TRUST AMONG US.
I AM THE GENERAL MANAGER OF THE SOUTH AFRICAN 2010 WORLD CUP PROJECT AWARD
COMMITTEE FROM THE MINISTRY OF WORKS HERE IN SOUTH AFRICA, MY OFFICE IS IN
CHARGE OF AWARDING CONTRACTS TO ALL THE CONTRACTORS BUILDING THE 14 STADIA
NEEDED FOR THIS EVENT ALL AROUND SOUTH AFRICA, THE PROJECT IS TO COST ABOUT US
$220 BILLION TO More ...
610  Classified as a Generic scam G Results 2009    UK National Lottery
SUMMARY: Results 2009
"UK National Lottery" <auto@games.com>
The National Lottery 
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM
 
Dear Lucky Winner
 
 
The National Lottery Day wishes to inform you that you have won the sum of  £ 900.000.00(Nine Hundred Thousand pound Only).
 
The National Lottery Day. draws was conducted from an  exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold
 
-----------------------------------------------------------
Ticket Nr: TNL 97482148372 97427.
Batch Nr: TNL 07635197437-ZQG/2009.
Security File Nr: 950197731.
Ref Nr: TNL 870270289/ES 957.
-----------------------------------------------------------
 
You are required to claim your winnings before December 9th, 2009 otherwise&nbs More ...
611  Classified as a Generic scam G PLEASE READ CAREFULLY!!!    MR. GEORGE WATIONGO
SUMMARY: PLEASE READ CAREFULLY!!!
"MR. GEORGE WATIONGO" <mr.georgewationgo@live.com>
HELLO FRIEND,
IT IS MY PLEASURE TO CONTACT YOU AS TO DISCUSS THIS TRANSACTION WITH YOU. I
SOURCED YOUR EMAIL CONTACT FROM THE HUMAN RESOURCE PROFILE DATABASE ON YOUR
COUNTRY IN THE INTERNET. I WOULD RESPECTFULLY REQUEST THAT YOU KEEP THE
CONTENTS OF THIS MAIL CONFIDENTIAL AND RESPECT THE INTEGRITY OF THE
INFORMATION
YOU COME BY AS A RESULT OF THIS MAIL.
I WILL WANT TO HAVE YOUR TRUST AND TO GO INTO BUSINESS DEALINGS WITH YOUR
COMPANY WHICH MUST BE BUILT ON CONFIDENTIALITY AND TRUST AMONG US.
I AM THE GENERAL MANAGER OF THE SOUTH AFRICAN 2010 WORLD CUP PROJECT AWARD
COMMITTEE FROM THE MINISTRY OF WORKS HERE IN SOUTH AFRICA, MY OFFICE IS IN
CHARGE OF AWARDING CONTRACTS TO ALL THE CONTRACTORS BUILDING THE 14 STADIA
NEEDED FOR THIS EVENT ALL AROUND SOUTH AFRICA, THE PROJECT IS TO COST ABOUT US
$220 BILLION TO More ...
612  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah"<coflin11212@aol.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
613  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah"<coflin11212@aol.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
614  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah"<coflin11212@aol.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
615  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response    Mr. Charles Apiah
SUMMARY: Waiting for your urgent response
"Mr. Charles Apiah" <imfor_2000@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 More ...
616  Classified as a Advance Fee Fraud/419 scam S Legitimate work at home job    Your Application
SUMMARY: Legitimate work at home job
"Your Application" <info@secure.nitrobolicextreme.com>
Trouble viewing this note from Jennifer? View it here.
I’m really in a hurry to get this to you,
because I just found out there are openings
right now and I don’t want you to miss out.
This is so crazy easy it’s not even funny.
Yet very few people know about it. The fact
is, you can make 13 bucks in about 4 minutes
with a few keystrokes on your computer.
Seriously, even if you’re a “two-finger”
typist, you could still make about 75 bucks
an hour! And you can get your check almost
immediately for everything you do.
Now I hate math, because it’s just not my thing.
But this is such easy math even I can understand
it. I figure you will too.
Do just 5 in a day = 65 bucks. Easier than flipping
burgers!
Do 10 in day = 130 bucks More ...
617  Classified as a Advance Fee Fraud/419 scam S COMPENSATION CHECK    Mrs Alicia Andy
SUMMARY: COMPENSATION CHECK
"Mrs Alicia Andy"<andyalicia59@gmail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.Due to your effort, sincerity,courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you with the sum of
+ACQ-750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank.My dear f More ...
618  Classified as a Generic scam G Very Important Info For You    Mrs June Cole
SUMMARY: Very Important Info For You
"Mrs June Cole"<coolme773@gmail.com>
Dear Friend,
I am Mrs.June Cole. I am a US citizen but Hugarian by birth, 48 years Old. I reside here at 1650 Cowles Street Fairbanks, Alaska
I am one of those that executed a contract in Africa years ago and they refused to pay me, I spent over US$75,000 trying to get my payment all to no avail.Things became so tight for me and my family. So I decided to travel down to Nigeria with all my contract documents.There in Nigeria it was hell having being swindled before I was afraid of everybody not until I got information that the payments were been made from a bank in Abidjan.
They directed me to meet one Barrister Charles Anyanwu who is based in Abidjan the journey was too stressful because I had to embark on another journey.He is a consultant for Bridge Bank and the Uk Treasury that have intervened in these delayed payments especially the interest the fund yielded over this More ...
619  Classified as a Generic scam G Confirmation of e-ticket NO: 8661775418!!!!!   
SUMMARY: Confirmation of e-ticket NO: 8661775418!!!!!
<sugi444@hetnet.nl>
Confirmation of e-ticket NO: 8661775418!!!!!Dear Lucky Winner,  We write to inform you of the result of the Sponsor Bingo Lottery program held on 27th November, 2009 in Belgium. Your e-mail address attached to e-ticket number: 8661775418 drew a prize of US$750,000.00 This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of US$750,000.00 from our authorized bank. Because of some mix-up with prizes, including the time limitation placed on the payment of your prize; we advice that you keep all information about this prize confidential until your prize/funds have been paid to you by our bank. You must adhere to this instruction strictly, to avoid any delay with the release of your prize to you in person. This program has been abused severely in the past, so we are doing our best to eliminate further occurrence of false claims. This sweepstake was conducted under the More ...
620  Classified as a Generic scam G LETTER !!    MR. A. NICHOLAS
SUMMARY: LETTER !!
"MR. A. NICHOLAS"<a.nicholas29@yahoo.com.hk>Attached Message:
Thanks with great regards.
MR. A. NICHOLAS
SEND YOUR REPLY TO alpinichki@aol.com More ...
621  Classified as a Advance Fee Fraud/419 scam S Can You Assist Me?    Elfa Kabongo
SUMMARY: Can You Assist Me?
"Elfa Kabongo" <smfuy@windowslive.com>
JOINT OFFER PROPOSAL
Tel: + 8821646654143
Dear Friend,
As stated above, my names is Elfa Kabongo Omar Bongo. I am 37 years of
age, and a son of the former Gabon president, late El Hadj. Omar Bongo
Ondimba.
My mother Katharine and I are interested in relocating to your country,
and venturing all of our funds in excess of some US$32. Million, All in
US$100 bills, in your line of business, and under your auspices and
management.
All funds having being earmarked for our family security deposits in
Middle East, and accrued from the sales of crude oil. After the death of
my father on the 8th of June 2009, my elder brother Ali Bernard of a
different mother has decided to take control of our late father’s great
fortunes and to become the next president of Gabon.
My mother and I have been able to secure the documents o More ...
622  Classified as a Generic scam G PROPOSAL. REPLY TO < sfyang77tw@windowslive.com > FOR DETAILS    Stevens Richard
SUMMARY: PROPOSAL. REPLY TO < sfyang77tw@windowslive.com > FOR DETAILS
"Stevens Richard" <rstevens06@nec.edu>
 
 
Dear Friend,
I am Mr. Shu F Yang and I work with the Bank Sino Pac Taipei Taiwan, I have a business transaction  to share with you of my partner Mrs. Lui, if interested get back to me  via my personal e-mail sfyang77tw@windowslive.com  for more details.
Sincerely,Mr. Yang More ...
623  Classified as a Generic scam G call Mr Daniel Koman +2347056643061 for more information    WESTERN UNION OFFICE
SUMMARY: call Mr Daniel Koman +2347056643061 for more information
WESTERN UNION OFFICE <kieran112@eircom.net>
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we
have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via
western union by this government.
This compensation is for those that have been scammed by citizens of Africa.
I called to give you the information through phone as internet hackers were many but i cannot reach
you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can
pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow asyou knows we will be
sending you only USD5000.00 per day.Run to any western union in your country to pick up the
USD5000.00 and call me back to send you another payment tomorrow.
Manager: Mr Daniel Koman
email:w More ...
624  Classified as a Advance Fee Fraud/419 scam S From david inghram    sgt.David
SUMMARY: From david inghram
"sgt.David"<d.inghram@sify.com>
Hello friend,
 
My name is David Inghram, I am an American soldier serving in the military with coalition force  in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein's family .
 
The total amount is US$12 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.
 
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to compensate you with good pe More ...
625  Classified as a Advance Fee Fraud/419 scam S I SEEK YOUR PARTNERSHIP    Mr. Mike Ofori
SUMMARY: I SEEK YOUR PARTNERSHIP
"Mr. Mike Ofori" <mikeofori_icb@anit.az>
My Request,
My Respect to you with your family. How ever I will like to introduce
myself before explaining my proposal to you. I am Mr. Mike Ofori a DEPUTY
MANAGING DIRECTOR IN CHARGE OF FINANCE with the International Commercial
Bank Accra Ghana. I am contacting you because of my experience in the Bank
and about a dormant account of $16.800, 000.00 (Sixteen Million Eight
Hundred Thousand United State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by late Mr.
James Rowe, an American citizen, during my auditing i found that the Fund
is dormant since that 2005. I made an investigation and find out that Mr.
James Rowe was working with J.E. Merit Constructors Inc as subcontractors
in America, at the BP Chemical Refining plant in Texas City More ...
626  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE!    ahmed joba
SUMMARY: ATTENTION PLEASE!
ahmed joba <ahmed_joba251@msn.com>
FROM AHMED JOBAFOREIGN REMITTANCE MANAGER,    BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
 
ATTN: PLEASE!
Greeting to you!!!
                STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
 
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hun More ...
627  Classified as a Generic scam G Dear Email Owner    Sherry Miller
SUMMARY: Dear Email Owner
"Sherry Miller" <Sherry.Miller@saisd.org>
Dear Email Owner.Your Email address has won £850,000.00 in this year's Lottery. Fill Your Name,Age,Country,Occupation,Tel.Contact Email: ukclaimsdepartment121@live.com
Regards,National Lottery **Note: All replies ,queries or questions concerning your claims should be sent to ukclaimsdepartment121@live.com
 
 
 
 
____________________________________
NOTICE OF CONFIDENTIALITY: This electronic mail transmission may contain confidential information, belonging to the sender, which may be legally privileged. Confidential, privileged information is intended only for the use of the individual or entity listed above. If you are not the intended& More ...
628  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE.    JOHN COCCIA ESQ.
SUMMARY: URGENT MESSAGE.
"JOHN COCCIA ESQ." <noreply@yahoo.com>
Dear Friend,
I am John Coccia, an Attorney. I have a business proposition of $12.5million (Twelve
million, Five Hundred Thousand United States Dollars), I wish you to receive this money
in your country as next of Kin to the deceased.
Please forward your;
Full Names;
Full Address;
Tel/Fax Numbers;
Age;
Present Occupation;
These will enable me file in for claim and onward transfer to you.
Godbless,
John Coccia More ...
629  Classified as a Advance Fee Fraud/419 scam S I Need Your Urgent Respond    Mr.Collins Mahama
SUMMARY: I Need Your Urgent Respond
"Mr.Collins Mahama" <imfor_555@sify.com>
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I
believe that you can be trusted to assistance to me. my name is Mr. Collins Mahama, Presently I
work in a Bank as branch manager. I have been searching for your contact since you left our country
some years back .I do not know whether this is your correct email address or not because I only
used your name initials to search for your contact in the internet on my search for you. Please if
in case you are not the right person I am supposed to contact , please see this as a confidential
message and do not reveal it to another person, just do let me know whether you can be of
assistance regarding my proposal below because it is a top secret.
I am about to retire from active Bank service to start a new life but I am skeptical to More ...
630  Classified as a Advance Fee Fraud/419 scam S Regional Representative Needed    Leo Matt
SUMMARY: Regional Representative Needed
Leo Matt <leomatt2223@gmail.com>
Baoshan Iron & Steel Co., Ltd.
15 Xiwai Dajie Xinxing Dongxiang
Zhouji Huaqiao Jiudian Rm 1312,
Beijing,China 100044
Dear,
REGIONAL REPRESENTATIVE/PAYMENT RECEIVING AGENT NEEDED
I am Mr. Leo matt, Managing director of Baoshan Iron & Steel Co., Ltd. based in China.We are
specialized in the production of Iron and steel, which we export to US,CANADA and some part
Europe. Our product include mild steel round bars,high-yield deformed bars, light section and wire
rods ranging from very low carbon to high carbon and cold heading steel.
Being a General Marchantile Company we are searching for representatives who can help us establish
a medium of getting to our customers in USA, Canada, MEXICO and some part of Europe as well as
making through him/her to us. You do not have to leave your job for this one because offer will be More ...
631  Classified as a Generic scam G PLEASE READ AND REPLY!!!    MR. GEORGE WATIONGO
SUMMARY: PLEASE READ AND REPLY!!!
"MR. GEORGE WATIONGO" <mr.georgewationgo@live.com>
HELLO FRIEND,
IT IS MY PLEASURE TO CONTACT YOU AS TO DISCUSS THIS TRANSACTION WITH YOU. I
SOURCED YOUR EMAIL CONTACT FROM THE HUMAN RESOURCE PROFILE DATABASE ON YOUR
COUNTRY IN THE INTERNET. I WOULD RESPECTFULLY REQUEST THAT YOU KEEP THE
CONTENTS OF THIS MAIL CONFIDENTIAL AND RESPECT THE INTEGRITY OF THE
INFORMATION
YOU COME BY AS A RESULT OF THIS MAIL.
I WILL WANT TO HAVE YOUR TRUST AND TO GO INTO BUSINESS DEALINGS WITH YOUR
COMPANY WHICH MUST BE BUILT ON CONFIDENTIALITY AND TRUST AMONG US.
I AM THE GENERAL MANAGER OF THE SOUTH AFRICAN 2010 WORLD CUP PROJECT AWARD
COMMITTEE FROM THE MINISTRY OF WORKS HERE IN SOUTH AFRICA, MY OFFICE IS IN
CHARGE OF AWARDING CONTRACTS TO ALL THE CONTRACTORS BUILDING THE 14 STADIA
NEEDED FOR THIS EVENT ALL AROUND SOUTH AFRICA, THE PROJECT IS TO COST ABOUT US
$220 BILLION TO More ...
632  Classified as a Advance Fee Fraud/419 scam S RESPOND FOR MORE DETAILS    Lamptey Danquah
SUMMARY: RESPOND FOR MORE DETAILS
"Lamptey Danquah"<lampteydanquah@yahoo.cn>
Greetings
 
My name is Lamptey Danquah. I am a branch manager of the International Commercial Bank Ghana Limited, North Kaneshie branch. I write to seek your participation in a private and confidential transaction involving USD 3.5million dollars. This funds was stashed out of the excess profit made last year by my branch office of the International Commercial Bank Ghana Limited, which I head as the manager. I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know about this excess. I have also since then, placed this $3.5million dollars on a Non-Investment Account without any beneficiary details.
 
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.  Your More ...
633  Classified as a Advance Fee Fraud/419 scam S VERY CONFIDENTIAL & URGENT RESPONSE.    Mr Muhammad Abdullah
SUMMARY: VERY CONFIDENTIAL & URGENT RESPONSE.
Mr Muhammad Abdullah <muhammad.abdullah1961@inmail24.com>
I am Muhammad  Abdullah A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$10.5 Million Dollars.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank.PERCENTAGE RATIO: Note that 40% being ( $4,200,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,250,000.00 ) will be my share being t More ...
634  Classified as a Advance Fee Fraud/419 scam S PLS. I JUST REPEAT THIS FOR YOUR UNDERSTANDING AND HELP ME    Mrs. Rose Beekman
SUMMARY: PLS. I JUST REPEAT THIS FOR YOUR UNDERSTANDING AND HELP ME
"Mrs. Rose Beekman" <rosebeekman@aol.com>
Dear, Sir/Madam
Greetings in the name of God, I am Mrs. Rose Beekman from Netherlands am 58 years old, I am deaf
and Dom suffering from a long time cancer of the breast which also affected my brain, from all
indication my conditions is really deteriorating and it is quite obvious that, according to my
doctors they have advised me that I may not live for the next two months, this is because the
cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child, died in Tsunami tragedy in Indonesia
Please log on to this websites for more information about the Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
Since his death I decided no More ...
635  Classified as a Advance Fee Fraud/419 scam S FROM: MR. Dewlon Meyetz    Dewlon Meyetz
SUMMARY: FROM: MR. Dewlon Meyetz
"Dewlon Meyetz"<daiharris74@gmail.com>
FROM: MR. Dewlon Meyetz
MARCUS LOYAL GROUP
LONDON,UNITED KINGDOM
TEL: +44 792 448 0377.
Attn: Sir/Ma,
In respect of $50,000,000.00 Million Dollars deposited with a Security and Financial Holding
Company in the UK .
It is my pleasure to introduce this transaction to you based on your position as a banker who is at
the highest hierachy of
banking in France. My Name is Thomas Dixon and I am the Chief Financial Officer at Marcus Loyal
Group, a consultancy company here
in the United Kingdom. I wish to bring to your notice a mutually beneficial transaction which would
be beneficial to both of us if
we can reach an understanding. Kindly find herein details of the transaction.
I assisted a military officer from Liberia to make a deposit of 5 diplomatic boxes marked family
treasure in the storage facility More ...
636  Classified as a Advance Fee Fraud/419 scam S Confidential Matter    Mike Mcmullen
SUMMARY: Confidential Matter
"Mike Mcmullen"<mik_mcmullen@yahoo.ca>
Dear sir/madam
I am Mr Mike Mcmullen I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you if
you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
I am willing to offer you 40% of the money, the fund in question is quite large. All
correspondences will be via email and telephone for now.
I am expecting to hear from you, if you are willing to do the business with us,your private phone
number is needed.
Please let me hear from you immediately only in my private emailbox:mik_mcmullen@emailclick.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
Mr Mike Mcmullen More ...
637  Classified as a Generic scam G Your earliest response to this letter will be appreciated.    PETER LEE
SUMMARY: Your earliest response to this letter will be appreciated.
"PETER LEE"<leecptchungc@fastwebmail.it>
Good Day To You My Friend.
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 was troubled before I came across
your profile, although I have not met with you before now but I believe one has to risk confidence
in someone to succeed sometimes in life.
I am Mr. Peter T.C. Lee a South Korean by birth, happily married with children, and i am a Director
of Hang Seng Bank Ltd. I have a confidential 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 tr More ...
638  Classified as a Advance Fee Fraud/419 scam S Ugent from sandra conell    sandra conell
SUMMARY: Ugent from sandra conell
"sandra conell" <sandra_conell1000@yahoo.cn>
Ugent from sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,
I am Miss sandra conell the only daughter of late Mr.and
Mrs Damians
conell My father was a very wealthy cocoa merchant in
Abidjan , the economic capital of Ivory Coast , my father
was poisoned to death by his business associates on one of
their outings on a business trip.
My mother died when I was a baby and since then my father
took me so special. Before the death of my father on March
2006 in a private hospital here in Abidjan he secretly
called me on his bed side and told me that he has the sum
of twelve million, five hundred thousand United State
Dollars. USD ($12,500,000.00) left in fixed / suspense
account in one of the prime bank here in Abidjan ,
That he used my name as his only daughter for the next of
More ...
639  Classified as a Phishing, ID Theft scam P Facebook Update Tool    Facebook
SUMMARY: Facebook Update Tool
"Facebook" <update+ztkophesady@facebookmail.com>
facebookDear Facebook user,
In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.
If you have any questions, reference our New User Guide.Thanks,
The Facebook TeamUpdate your Facebook account
Update
This message was intended for webmaster@o7e.net.
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304. More ...
640  Classified as a Lotto/Lottery scam L YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION‏‏    Mercy Martins
SUMMARY: YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION&#8207;&#8207;
"Mercy Martins" <rajive.c@sesindia.com>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direct +27-780-531-122
E-mail : agentboardoffice@gala.net
YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
641  Classified as a Generic scam G EMPLOYMENT OFFER (2009)    Mr.Wright Williams
SUMMARY: EMPLOYMENT OFFER (2009)
Mr.Wright Williams <mr.wrightwilliams@hotmail.com>
Pleasant day,
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly? If yes,
MercadoLibre Limited is glad to offer you a job position in our
company,MercadoLibre Limited in conjunction with Ebay as part of our
ongoingMulti Level Marketing Network, we seek capable individuals to
work for us as our representative. You can easily make $700-$2000 or
more in a week by working for us as Sub-contractor in your geographical
location, you will be in charge of collecting payment on behalf of our
affiliates and Small business organizations that are registered under
us. Does it sound like your dream job? Well, it certainly for
10,000+current members who are making $700- $2,000 weekly online with
this system. Note that no form of investment is needed from you and
this job w More ...
642  Classified as a Generic scam G PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M    SIR FRANK PETERSON.
SUMMARY: PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M
"SIR FRANK PETERSON." <postmaster@speedwayinternet.com>
Our Ref: CITI/BKL/STBYou're Ref:PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M==============================================================================================Attention:WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to receive More ...
643  Classified as a Advance Fee Fraud/419 scam S Thanks,hoping to see your response.    CLEMENT UDO
SUMMARY: Thanks,hoping to see your response.
"CLEMENT UDO"<clementudo78@yahoo.com>
FROM THE DESK OF MR. CLEMENT UDO,
ACCOUNT OFFICER UNION BANK NIGERIA PLC ,
EMAIL;clementudo78@yahoo.com
 
Dear Sir/Madam,
 
I want to transfer ($10,000..000.00 USD) Ten million United States Dollars from here Nigeria to your oversea account. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who will stand as the NEXT OF KIN to our deased customer(depositor) who was killed by the militants in delta state here nigeria.I have every correct information to his account which I will give you immediately, if you are interested to do this business with me.
 
Upon your response and strong assurance that you will not let me down once the fund goes into your account I will let you know the origin of the fund and the transfer procedures without delay.
 
Forward More ...
644  Classified as a Generic scam G YOUR FUND IS READY FOR PAYMENT URGENT REPLY NEEDED.    NATIONAL COMPANY
SUMMARY: YOUR FUND IS READY FOR PAYMENT URGENT REPLY NEEDED.
NATIONAL COMPANY <n.s.c.company@gmail.com>
NATIONAL SECURITY COMPANY31/35 ROAD MAKITESTREET  LAGOS,     NIGERIA. ATTN ;BENEFICIARY, SEQUEL TO OUR PREVIOUS MASSAGE AND THEMEETING HOLD ON THE 8/1/2008 IT HAS BEENCONCLUDED AND AGREED THAT YOUR FUND WILL BE
BROUGHT TO YOU IN  YOUR HOME. MEANWHILE, IWOULD LIKE TO INFORM YOU THAT THE NATIONALSECURITY COMPANY AND HAS PERFECTED ALLARRANGEMENT FOR THE IMMEDIATE DELIVERY OFYOUR  AND FOLLOWING IS WHAT WE AGREEDON.THE NATIONAL SECURITY COMPANY WILL SEND
A REPRESENTATIVE I.E.INTERNATIONALCONSULTANT BANKER TO MEET  WITH  YOU ONE ONONE IN  COUNTRY BEFORE THEY WILL DELIVERYOUR FUND. THEREFORE YOUR QUICK RESPONSEON THIS MASSAGE . SO THAT WE CAN NOT MAKEMISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TORECONFIRM THE FOLLOWING. 1, YOUR FULL NAME.......................... 2, HOME ADDRESS..................3, PHONE NUMBER;... ....... More ...
645  Classified as a Advance Fee Fraud/419 scam S CONTACT THE BANK FOR YOUR ATM CARD    INTERCONTINENTAL BANK NIGERIA PLC
SUMMARY: CONTACT THE BANK FOR YOUR ATM CARD
INTERCONTINENTAL BANK NIGERIA PLC <info_notice1@yahoo.com.hk>
Intercontinental Bank Plc
HEAD OFFICE
Intercontinental Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos
Dear Beneficiary, *
Please be informed that we received one Mr. Justin McDonald who is said he
is your family Lawyer from United States Of America this morning in our
head office in Victoria Island Lagos Nigeria.
He made a requested that you directed him to pick up your VISA CARD Issued
by Intercontinental Bank with the PIN CODE for full ACTIVATION immediately.
As soon as we get confirmations from you the VISA CARD will be activated
and handed over to him with the PIN CODE.
If the claim of Mr. Justin McDonald is false would forward your details for
the delivery of the VISA CARD to you as stated bellow:
1) Full name to appear on More ...
646  Classified as a Advance Fee Fraud/419 scam S Good Day Sir/Madam,    david hoogewoud
SUMMARY: Good Day Sir/Madam,
"david hoogewoud" <donaidrobisson_29@dr.com>
 Good Day Sir/Madam,I'm David Chika Ateli Hoogewoud Chisom,a Banker by profession, I work with Bank here in Republic of Benin,(BANK NAME WITHHELD FOR SECURITY REASON) I have a business proposition which I will gladly want to partner together with you, please read details as unveiled below. In January 2001,a Saudi Arabian Oil Consultant/Contractor (Mr. Hamzar Bouyade) made a numbered-time (fixed deposit) for twenty four calendar months valued at ($25.150 M) TWENTY FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon maturity, I sent a routine notification of Account status to his forwarding address but got no reply up till date.After two months, we sent a reminder of same letter, and finally we discovered from his contact employers, (Halliburton Oil Services Company)that Mr. Hamzar Bouyade died in a Beirut-bound charter jet Plane Crash on the December 26, 2003. Please vie More ...
647  Classified as a Generic scam G Internet Promotion Awards.    Shell-Awards
SUMMARY: Internet Promotion Awards.
"Shell-Awards"<shellawards@megamail.pt>
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
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:
PHONE NUMBER:
FAX NUMBE More ...
648  Classified as a Advance Fee Fraud/419 scam S Good News For You    Peter Robert
SUMMARY: Good News For You
"Peter Robert" <imfor_555@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is: (
bra.l More ...
649  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FULL TRUST!!!    BARR. GEORGE ETAH
SUMMARY: I NEED YOUR FULL TRUST!!!
"BARR. GEORGE ETAH" <barrgeorgeetah@cwnet.com>
DEAR SIR,
MY NAME ARE MR. GEORGE ETAH BARRISTER AND PERSONAL ASSISTANCE TO ONE
(MR. FREDERICK NOBLE) A NATIONAL OF YOUR COUNTRY NOW LATE. HE DIED ON
HIS WAY TO A SEMINAR IN AUTO CRASH ON THE 30TH DAY OF APRIL 2006. MY
LATE BOSS WAS THE CHIEF EXECUTIVE OFFICER OF (AFRICAN DEVELOPMENT OIL
COMPANY) FOR 25 YEARS . HE WAS RE-CONTRACTED AS A PETROLEUM CONSULTANT
TO THE COMPANY BEFORE THIS UNFORTUNATELY INCIDENT OCCURED ON THE ABOVE
DATE JUST AFTER A MONTH. HE LEFT ALL HIS CREDENTIALS WITH ME FOR THE
DRAFTING OF HIS NEW CONTRACT AGREEMENT THAT WILL BIND HIS NEW CONTRACT
WITH AFRICAN DEVELOPMENT COMPANY.
BEFORE HIS DEATH MY BOSS MADE A NUMBERED TIME (FIXED) DEPOSIT FOR
TWELVE CALENDAR MONTHS VALUED AT (US$8.6Million) WITH THE
INTERNATIONAL BANK OF COTONOU BENIN REPUBILC WITH OPEN BENEFICIARY AND
More ...
650  Classified as a Advance Fee Fraud/419 scam S Gracious Greetings    simon taylor
SUMMARY: Gracious Greetings
"simon taylor"<simontaylor737@gmail.com>
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 65 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 More ...
651  Classified as a Generic scam G RE: EFCC FRAUD/SCAM INVESTIGATION!    Mrs. Farida Waziri (EFCC) Chairperson
SUMMARY: RE: EFCC FRAUD/SCAM INVESTIGATION!
"Mrs. Farida Waziri (EFCC) Chairperson"<waziri.m.farida@inmail24.com>
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Head Office: No5 Fomella Street,
Off Adetokunbo Ademola Crescent
Wuse II, Abuja.
Phone: +234 806 282 6572
Fax: + 234 9 3148074
Fax: + 234 9 3148075
Motto: No Body Is Above The Law.
Our Ref: EFCC/NG/FG/09
......we fight against fraud, funds delayed and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.
Attn: Dear Valued Beneficiary,
The Economic & Financial Crimes Commission EFCC and the Federal Bureau of Investigation is
conducting an investigation to worldwide fraud practices that are known as "Advance fee-fraud" or
"419-fraud". This unit is saddled with the responsibility to check, probe and investigate cases
that center on abuse of office, diversion of public More ...
652  Classified as a Advance Fee Fraud/419 scam S PRIVATE MAIL    MR PETER WONG
SUMMARY: PRIVATE MAIL
"MR PETER WONG"<peteryong102@gmail.com>
MR PETER WONG
HANG SENG BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG ,
I am Mr.Peter Wong,Senior executive director
of Hang Seng Bank Ltd. I have a concealed
business for you. General Hassan Fawzi
who was with the Iraqi forces and also
a business man made a number of fix deposit ,
with a value of Forty Four Million, Five
Hundred Thousand United State Dollars
in my (bank) branch. Please listen very carefully.
i am looking for a very serious person
on the acceptance of this business.
General Hassan Fawzi and his family
died in a bomb blast that hit their home
during the war and i found out that
General Hassan Fawzi did not declare
any next of kin in his official papers
including the paper work of his bank
deposit. I just want you as a (foreigner)
to stand as the next of kin to Ge More ...
653  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETING OF JOY UNSPEAKABLE    MRS.CYNTHIA JORGENSEN
SUMMARY: I BRING YOU CALVARY GREETING OF JOY UNSPEAKABLE
"MRS.CYNTHIA JORGENSEN"<cyntjorgen@gmail.com>
Dear Beloved
 
Greeting in the name of God, I am Mrs. Cynthia Jorgensen. From Netherlands. I
am deaf and suffering from a long time cancer of the Lungs which has also
affected my brain, from all indication my conditions is really deteriorating and
it is quite obvious that according to my doctors they have advised me that i
live for the next two months, this is because of the cancer stage, I was married
to Dr.Franklyn Jorgensen who worked for twenty years before he died. We were
married for twenty-seven years without a child. He died during one of the riot
in the Iraq war. He was held hostage and slain to death by protesting youths of
the region in Iraq. Before his death we were both born again Christians. Since
his death I decided not to re-marry. When my late husband was alive he deposited
More ...
654  Classified as a Generic scam G I WAIT TO HEAR FROM YOU.    FedEx Courier Service
SUMMARY: I WAIT TO HEAR FROM YOU.
"FedEx Courier Service"<deliveryserv@fedex.com>
Dear Friend,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD worth $800,000 USD
with FedEx Delivery Services to deliver it to you.
Find FedEx Contact Information Below:
====================================
Contact Officer: Mr. Gay Woods
E-mail: fedex_shippingng@yahoo.com.cn
Tel: +234 704 063 6512
Shipment Code: CPEL/OWN/9845
Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated
Below:
Full Name:........
Home Address ( P O BOX Not allowed ):........
Country:......
Telephone:........
Shipment Code:......
& Parcel Number:........
Once again,Insurance and delivery charges have been paid for, but the only fee remaining is the
security safe keeping fee of $195 USD which More ...
655  Classified as a Generic scam G RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.    WEMA BANK PLC
SUMMARY: RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
"WEMA BANK PLC" <wema2@wiekj01n4.homepage.t-online.de>
wema bank plc
                                        Wema Towers 54, Marina Lagos Island, Lagos
FROM: International Remittance Dept.
25-11-2009
RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
------------------------------------------------------------------
We write to acknowledge the receipt of a payment instruction by Mrs. Sarah Welsh in your favour valued at US$10,000,000.00 (Ten Million, Dollars Only).
However, you are hereby referred to the above subject matter with reference code as stated below.
 
PAYMENT CODE: WOLN/ZB/QIX69603-010-00406.
PAYMENT VALUE: US$10,000,000.00
Fill t More ...
656  Classified as a Generic scam G From Information Desk:    Postcodeloterij NL
SUMMARY: From Information Desk:
"Postcodeloterij NL"<dertop726@mynet.com>Attached Message:
Dear Winner,
We are glad to announce your selection in our postcodeloterij scientific draw.You Have Won
1,000,000 Euros. This is a scientific computer game, in which individual email addresses were used.
This program is aimed at encouraging internet users; therefore you do not need to buy ticket for it.
Your email address attached to Reference. Number: WIN/08/05/29673/MH, drew in the 2nd category,have
been approved for the star prize of 1,000,000.00 EUROS(One Million EUROS).You are advised not to
give your winning information to any third party,so as to avoid double claims.
For further inquiry,please contact our paying Bank,with your Name,Telephone number and your
Reference Number: WIN/08/05/29673/MH ,to:
..............................
Contact Email: messagesnsbk@aim.com
Contact Tel: +31-645-232-209
Co More ...
657  Classified as a Generic scam G From Information Desk:    Postcodeloterij NL
SUMMARY: From Information Desk:
"Postcodeloterij NL"<dertop726@mynet.com>Attached Message:
Dear Winner,
We are glad to announce your selection in our postcodeloterij scientific draw.You Have Won
1,000,000 Euros. This is a scientific computer game, in which individual email addresses were used.
This program is aimed at encouraging internet users; therefore you do not need to buy ticket for it.
Your email address attached to Reference. Number: WIN/08/05/29673/MH, drew in the 2nd category,have
been approved for the star prize of 1,000,000.00 EUROS(One Million EUROS).You are advised not to
give your winning information to any third party,so as to avoid double claims.
For further inquiry,please contact our paying Bank,with your Name,Telephone number and your
Reference Number: WIN/08/05/29673/MH ,to:
..............................
Contact Email: messagesnsbk@aim.com
Contact Tel: +31-645-232-209
Co More ...
658  Classified as a Advance Fee Fraud/419 scam S Hi my dearest one    Prisca Justin Yak
SUMMARY: Hi my dearest one
Prisca Justin Yak <priscajustin@avisso.org>
Hi my dearest oneHi,  My name is Prisca Justin Yak, 20years old  originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.  You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stmAfter the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate and live nothing for me.  On a faithful morning, I opened my father's briefcase and found out the documents which he have
deposited huge amount of money in one bank in Ivory Coast with More ...
659  Classified as a Generic scam G YOU HAVE A PARCEL WITH US    DHL GLOBAL FORWARDING DEPARTMENT
SUMMARY: YOU HAVE A PARCEL WITH US
"DHL GLOBAL FORWARDING DEPARTMENT" <info@dhl.com>
Dear Beneficiary,
Your package worth the sum of 500,000.00GBP (Five Hundred Thousand Great
Britain Pound Sterling in a certified bank draft is in our office ready
for delivery, it was given to us by Miss Marissa Tonsk (Head Consultant)
of the Microsoft Corporation United Kingdom saying that it was
won by your e-mail address in their on going Microsoft Online Sweepstakes
2009 inconjuction with Oil & Gas Nigeria Ltd. She is here in Nigeria for
a three(3) months Surveying Project as she works with a consultant firm in
West Africa.
We are sending you this email because your package has been registered on
a Special Order. What you have to do now, is to contact our Delivery
Department for immediate dispatch of your package to your resident
address. Note that as soon as our Delivery Team confirms your informatio More ...
660  Classified as a Advance Fee Fraud/419 scam S I need your services.    Lars D. Hellberg
SUMMARY: I need your services.
"Lars D. Hellberg" <larshellbergbarrister@virgilio.it>
   Re: Intestate Claims.My name is Mr. Lars D. Hellberg, ESQ and I was privileged to serve as the legal adviser and investment officer of my deceased client who lost his life sometime ago. In the process of review of his bank financial reports it was discovered that he left the sum of $2.5M US Dollars INTESTATE. Upon enquiry for his kins I discovered that you are related to him as well as shared a common last name, hence my contacting you so that I can give you further briefing on my intention and how to go about the facilitation and disbursement of the estate he left behind. I will most appreciate your prompt response, as that would enable us to start something immediately.Kind Regards,Mr. Lars Hellberg, ESQ.   More ...
661  Classified as a Generic scam G Winning Claims Requirements    LOTTERY AWARD 2009
SUMMARY: Winning Claims Requirements
"LOTTERY AWARD 2009" <info@lotto.co.uk>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009
(£600,000.00)
Ref. N?: NLU/63120973/LY
Batch. N?: 08/H3401/3UK
Serial No:173/02
UKLucky No:6-6-43-00-47-90
Ticket No:8VY5710428
please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel
Number and your winning ticket number, reference numbers and amount won
information for processing of your winning fund to our registered claim
agent in address
below:
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail:info_2claim2009@sify.com or consumatoriassociati2010@hotmail.com
Phone: +44702 406 7973
Fax:+44-870 974 0213
**************************************************
Once again congrat More ...
662  Classified as a Advance Fee Fraud/419 scam S Urgent assistance!!!    Moosa Adam Jnr
SUMMARY: Urgent assistance!!!
"Moosa Adam Jnr" <moosa.adam101@gmail.com>
From: Mr. Moosa Adam Jnr
Johannesburg- South Africa.
Phone: +27 73 213 5526
Dear Sir/Madam,
Good-Day!
My name is Mr. Moosa Adam Jnr from the Republic of Sudan residing
temporary here in Johannesburg, South Africa as an asylum seeker
(Refugee). I know this might be a surprise to you. I got your contact
through search online from South African Information Exchange
(SAIE).
I am the son of Mr. Omar Defala Adam Jnr from Darfur-Sudan. My
father was the owner of Omar Sea Food Industry & Omar Farm Land
in Darfur Region. When the Government discovered that Darfur
region is rich on Oil and Mineral Resources, and the Organization
Rebel Movement stepped into Darfur to occupied those areas Oil was
discovered and those areas happens to be my father's landed
properties. You can view;
http://www.humanrights More ...
663  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Mrs Maria Bejes
SUMMARY: Funds Transfer
"Mrs Maria Bejes" <charityjoin@terra.es>
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 ...
664  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Mrs Maria Bejes
SUMMARY: Funds Transfer
"Mrs Maria Bejes" <charityjoin@terra.es>
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 ...
665  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.    Ibrahim Sani
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Ibrahim Sani <ibrahim_sani29@rocketmail.com>
You're invited to:
 
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
By your host:
 
Ibrahim Sani
 
Date:
 
Wednesday November 25, 2009
Time:
 
8:00 pm - 9:00 pm
 (GMT +00:00)
Street:
 
Dear Friend,I know that This short memo would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am MR IBRAHIM SA More ...
666  Classified as a Lotto/Lottery scam L End Of Year Promo    Mnl Center
SUMMARY: End Of Year Promo
Mnl Center <millelec@eircom.net>
Your Email-ID won ÃÂ1,000,000 Pound Sterling . from the Monday Lottery Email Address online ballot
promo.For Information on how you will claims this prize, Contact our oversea winners payment
processing officer below:Mr Micheal Smith
via Email: mnlcenter@gala.net
Send your; Name, Address, Age, Sex, Occupation, Tel/ Cellphone, Country.
Call him on Tel: +447031958599 More ...
667  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Mr. Collins Mensah
SUMMARY: Urgent Reply
"Mr. Collins Mensah" <imfor_2000@sify.com>
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(mr.collinsmensah@arquitecto.com)
Dear Friend,
My Name is COLLINS MENSAH And I work in the International operation department in a Local Bank here
in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the
account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner who apply for the funds because the former
operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is
dead and nobody will come again for the claim of this money A foreigner More ...
668  Classified as a Generic scam G YOUR FUND IS READY 80.176.134.83    hans
SUMMARY: YOUR FUND IS READY 80.176.134.83
"hans"<jameshans1965@si.com>
Hello Dear Friend,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of (US$2.500.000.00) which I issued in your name, but he told me
that he could not send it to you because of the courier charges. Now I have
called my bank to cancel any payment regards to that Bank Draft Cheque and then
authorized them to transfer the payment into ATM CREDITCARD ACCOUNT in your
name which they did.
Therefore be informed that the ATM CREDIT CARD is already in your name,
therefore contact the bank and forward your current information as requested
below to them to enable them send the ATM CREDIT CARD to you.
Here are the informations you will forward to the bank:
FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............
COUNTRY:.............
OCCUPATION:.......... More ...
669  Classified as a Generic scam G ON TRUST?    Diara Joseph
SUMMARY: ON TRUST?
Diara Joseph <dr_diarajoseph77@yahoo.com.hk>
Dear Friend,
I am sending you this e-mail letter because of its urgency, secondly in the next few months from now I will be retiring from active government service and I want to use this fund stated below for investment purposes in your country through your able assistance.
I know that this not the legal way of contacting you for a business relationship of this magnitude. But sorry I have to take this step based on the urgency of what I needed from you. I am Mr. Joseph Diara, The former personal assistant to the late wife of the past president of the federal republic of Nigeria Mrs. Stella Obasanjo who died in Spain after surgery. I am in possession of her contract money of US$28.3MILLION, this fund is currently in the custody of our paying bank (Central Bank Of Nigeria) awaiting immediate claim.
I have concluded every arrangement to make you claim this fund as the contractor/Beneficiary who exe More ...
670  Classified as a Auction/Escrow scam A Notice of Underreported Income    Internal Revenue Service
SUMMARY: Notice of Underreported Income
"Internal Revenue Service" <alerts@irs.gov>
Taxpayer ID: jerry-00000413777902US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: jerry-00000413777902US
Internal Revenue Service More ...
671  Classified as a Generic scam G the CP2000 notice (Underreported Income Notice)    Internal Revenue Service
SUMMARY: the CP2000 notice (Underreported Income Notice)
"Internal Revenue Service" <support@mail.irs.gov>
Taxpayer ID: part1.00070004.04080609-00000665704323US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: part1.00070004.04080609-00000665704323US
Internal Revenue Service More ...
672  Classified as a Generic scam G ATM CARD BENEFICIARY!!    Senate House Of Assembly
SUMMARY: ATM CARD BENEFICIARY!!
"Senate House Of Assembly" <senate@sucre.udo.edu.ve>
Good day
This is to officially inform you that ATM CARD(54373639574387474) with pin
number 822 worth $6.8 Million Dollars has been accredited in your
favor,Please Contact:Miss Linda Hills at (linda_hills07@hotmail.com) With
the following,
Full Name:
Delivery Address:
Age:
Occupation:
Sex:
Country:
Direct Phone Number:
Payment Option
1, Delivery by courier.
2, Bank to bank transfer.
Please move this message to inbox before you reply.
Regards,
Senate President
David Mark. More ...
673  Classified as a Auction/Escrow scam A the CP2000 notice (Underreported Income Notice)    Internal Revenue Service
SUMMARY: the CP2000 notice (Underreported Income Notice)
"Internal Revenue Service" <mail@mail.irs.gov>
Taxpayer ID: webmaster-00000219251382US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: webmaster-00000219251382US
Internal Revenue Service More ...
674  Classified as a Employment/Job scam E RE: INVESTMENT PROPOSITION    Allan Todd
SUMMARY: RE: INVESTMENT PROPOSITION
"Allan Todd"<transcorpfin@supanet.com>
RE: PROPERTY, LOAN AND EQUITY FINANCING
Sir/Madam,
I am Allan Todds. I write you this email on behalf of my employer who is interested in working with
you after getting your contact information from an Internet directory My employer is a businessman
based in Scotland and a
licensed financial advisor. We represent a client who wishes to convert her assets into investments
and after looking at the growth prospects we have decided to invest in your country.
We shall be considering several sectors with our main focus on Property Development, Loan and
Equity Financing. We do need to register a new company and have a citizen as one of its directors
and this is why my
employer has asked me to contact you as we would like to work with you in accomplishing our
investment aims in your country.
As I cannot ascertain if your ema More ...
675  Classified as a Employment/Job scam E RE: INVESTMENT PROPOSITION    Allan Todd
SUMMARY: RE: INVESTMENT PROPOSITION
"Allan Todd"<transcorpfin@supanet.com>
RE: PROPERTY, LOAN AND EQUITY FINANCING
Sir/Madam,
I am Allan Todds. I write you this email on behalf of my employer who is interested in working with
you after getting your contact information from an Internet directory My employer is a businessman
based in Scotland and a
licensed financial advisor. We represent a client who wishes to convert her assets into investments
and after looking at the growth prospects we have decided to invest in your country.
We shall be considering several sectors with our main focus on Property Development, Loan and
Equity Financing. We do need to register a new company and have a citizen as one of its directors
and this is why my
employer has asked me to contact you as we would like to work with you in accomplishing our
investment aims in your country.
As I cannot ascertain if your ema More ...
676  Classified as a Advance Fee Fraud/419 scam S From: Mr. Idris Hamaa (I.C.B Manager)    Mr Idris Hamaa
SUMMARY: From: Mr. Idris Hamaa (I.C.B Manager)
"Mr Idris Hamaa"<ghinternationalcommercialbank@gmail.com>
From: Mr. Idris Hamaa
(I.C.B Manager)
Dear Respected One,
My name is Mr. Idris Hamaa, branch manager with international commercial bank Ghana in West Africa,
I
Realized excess profit of $12,950,000.00 from a contract that was awarded to a foreign company here
in
Ghana by the World Health Organization to supply ante-natal and post-natal drugs to rural Areas in
Ghana
and other West African countries, this said money for the supply of drugs was firstly deposited in
my branch.
With my position as the branch manager, I trade with the Money in Ghana stock market before the
contractors
withdrew the money for the said purpose, I deposited the profit I made (US$12,950,000.00) in
Non-Resident
account in which i need you to stand as the beneficiary and receive this fund in your More ...
677  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRUTH ABOUT YOUR UNPAID FUND    Mr. Adekunle Elvis.
SUMMARY: CONFIDENTIAL TRUTH ABOUT YOUR UNPAID FUND
"Mr. Adekunle Elvis." <wema3@wiekj01n4.homepage.t-online.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, you may not understand it because you are not a Nigerian. The only thing n More ...
678  Classified as a Generic scam G Good Day, has forwarded a page to you from Feng Shui Miracle   
SUMMARY: Good Day, has forwarded a page to you from Feng Shui Miracle
office2008@nifmail.jp
Good Day, thought you would like to see this page from the Feng Shui Miracle web site.
Message from Sender:
Good Day,
I have registered your Bank Draft. But the manager of Bank OF ENGLAND told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX EXPRESS COURIER, This is the information you will use to contact them for delivering of your package to you.
NOW CONTACT THEM WITH THIS INFORMATION.
FedEx Express Courier Company Plc.
37 Workerni Street Avoturu Akpakpa Accra Ghana
Phone: +233241863336
Fax.................+233241863336
PERSON TO CONTACT: DR. PETER .O.WILLIAMS
E-mail:(fedexexpress1909@live.com)
Please, Send them your contacts information to enable them locate you immediately they a More ...
679  Classified as a Generic scam G Good Day, has forwarded a page to you from Feng Shui Miracle   
SUMMARY: Good Day, has forwarded a page to you from Feng Shui Miracle
office2008@nifmail.jp
Good Day, thought you would like to see this page from the Feng Shui Miracle web site.
Message from Sender:
Good Day,
I have registered your Bank Draft. But the manager of Bank OF ENGLAND told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX EXPRESS COURIER, This is the information you will use to contact them for delivering of your package to you.
NOW CONTACT THEM WITH THIS INFORMATION.
FedEx Express Courier Company Plc.
37 Workerni Street Avoturu Akpakpa Accra Ghana
Phone: +233241863336
Fax.................+233241863336
PERSON TO CONTACT: DR. PETER .O.WILLIAMS
E-mail:(fedexexpress1909@live.com)
Please, Send them your contacts information to enable them locate you immediately they a More ...
680  Classified as a Advance Fee Fraud/419 scam S Good Day    Bestoon Ibrahim Hamarahim
SUMMARY: Good Day
"Bestoon Ibrahim Hamarahim" <fedcour111@gmail.com>
Good Day,
I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a major industry in Iraq,
I seek your partnership because of an urgent need to move my family out of Iraq due to the
deteriorating security situation and the strong prospect of a civil war if the U.S.
finally pulls out their troops. To indicate your interest or request more details, please contact
me by e-mail: bestoonibrahim@postribe.com
Bestoon Ibrahim Hamarahim More ...
681  Classified as a Advance Fee Fraud/419 scam S Good Day    Bestoon Ibrahim Hamarahim
SUMMARY: Good Day
"Bestoon Ibrahim Hamarahim" <fedcour111@gmail.com>
Good Day,
I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a major industry in Iraq,
I seek your partnership because of an urgent need to move my family out of Iraq due to the
deteriorating security situation and the strong prospect of a civil war if the U.S.
finally pulls out their troops. To indicate your interest or request more details, please contact
me by e-mail: bestoonibrahim@postribe.com
Bestoon Ibrahim Hamarahim More ...
682  Classified as a Generic scam G Alert:Shipment update    FedEx Courier Service
SUMMARY: Alert:Shipment update
FedEx Courier Service <info@fedex.com>
--
Date:26/11/2009
Dear customer,
You have a Package that is registered with us for shipping. However,the
content is a Bank Draft worth is $800,000 USD (Eight Hundred
Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 25/11/2009. Your
package was registered with us for mailing by your colleague who
is currently undergoing survey project with NNPC (Nigeria National Petroleum
Company). We are sending you this email because your package
is registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate
dispatch of your package to your residential address. Note: As soon as our
Delivery Team confirms your information,it will take three working days (72Hrs)
for your package to arrive at your designated destination. For your
information, Shipping charges as well as Insur More ...
683  Classified as a Advance Fee Fraud/419 scam S FROM FBI WASHINGTON, CHANGE OF ACCOUNT.....    Robert S. Mueller III
SUMMARY: FROM FBI WASHINGTON, CHANGE OF ACCOUNT.....
"Robert S. Mueller III"<us-fbigov@fbi.gov>
ATTENTION: SIR/MADAM.
 
Date: 11/25/2009
 
This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C..B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
 
They are still, waiting for confirmation from you on the already Transferred funds which was made through direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds More ...
684  Classified as a Generic scam G contact mr Charls Danlod for you $2.5 millions winings    DR EMMANUEL EDWARD
SUMMARY: contact mr Charls Danlod for you $2.5 millions winings
"DR EMMANUEL EDWARD"<officefille56456@yahoo.in>
Attn: My Dear Friend,
Now we have arranged your payment of (US$2.5 Million) One Million Five Hundred Thousand United
State Dollars in your ATM payment card to be sent to you in cash through Financial Bank Western
Union Money Transfer Department: Your Inherittance Winning Funds will be sending to you by western
union and the amount you will be receiving per day is $5,100, only. The minister trust funds of
Benin Republic will send you the currently standard tracking details you need to pick up your
($5,100) payment by western union and you will be receiving your money in every two days till you
receive the total fund of ($2.5Million USD). Now no need to send you this atm card because you can
not be able to withdraw the atm card in your country due to the atm master card contains large
money on it. More ...
685  Classified as a Advance Fee Fraud/419 scam S Reply    Dr. Godwin Ezenna
SUMMARY: Reply
Dr. Godwin Ezenna <godwinezenna@gmail.com>
CENTRAL BANK OF NIGERIA
HEAD OFFICE, GARKI(FEDERAL CAPITAL)
ABUJA -NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
HEAD OFFICE, GARKI(FEDERAL CAPITAL)
ABUJA -NIGERIA
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/008,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06
Attn: Honorable Client,
My Name is Dr. Godwin Ezenna, Telex Remittance Department Central Bank of Nigeria. From all
indications, their has been several reports coming from the International Communities that
contractor are been duped by fraudsters and criminals from Nigeria. Following the Board Meeting and
Federal Executive Council meeting on ) which is yesterday , the President of The Federal Republic
of Nigeria (Umaru Musa Yar'Adua) introduced a Commission named the "E.C.D.R" (Executive Commi More ...
686  Classified as a Generic scam G Reply Immediately    mr.pwong
SUMMARY: Reply Immediately
"mr.pwong" <boss@misd.k12.mi.us>
Dear Friend,
I am Peter Wong JP., Non-Executive Director of Hang Seng Bank Ltd, Hong
Kong and I have a business proposal for you it is about my deceased client
funds if interested get back to me via my personal email contact:
mr.pwong1252@yahoo.com.hk for more details.
Sincerely,
Mr Wong. More ...
687  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Samuel and Elizabeth
SUMMARY: GOOD DAY
"Samuel and Elizabeth" <samuelelizabeth26@cantv.net>
HOW ARE YOU TODAY
FROM SAMUEL AND ELIZABETH
REPUBLIC OF COTE D IVOIRE
+225 09 54 2007
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY
PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I
FOUND MYSELF INTO. MY NAME IS SAMUEL, I AM 19 YEARS OLD BOY ,I GOT YOUR
CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON
THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER,
MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE
ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT
POINT WITH SPEED.
I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY
YOUNGER SISTER (ELIZABETH) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S
SUDDEN DEATH, HE KEPT THE SUM OF US$9,000,000.00 ( NINE MILLION US
DOL More ...
688  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONDS.    barr asiah binti
SUMMARY: WAITING FOR YOUR RESPONDS.
"barr asiah binti"<barrsiahbinti55@gmail.com>
Dearest ,
 
I have an incomprehensible business proposition to share with you. I am Barrister Nor Asiah Binti Jamail practicing with Bahari Choy Nongchik & Co Solicitors here in Malaysia, a solicitor at law and personal Attorney to Mr. Dennis  Peters a nationalist of your country, who was hereinafter called my client.
 
 
My deceased client made some fixed deposit valued (Seven Million Seven Hundred And Fifty Thousand)US $7. 750,000.00  Dollars, in a finance firm in Malaysia . Upon maturity legal responsibilities, I have been given deadline mandate by the Bank Management to provide the next of kin and beneficiary to the fund hence failure to that, the fund will be confiscated and declared unserviceable by the Bank.
 
Regards to this, I have exhaustively made efforts to locate the next of kin/beneficiary, or any More ...
689  Classified as a Generic scam G ATM CARD PAYMENT CENTER    ROBERT S. MUELLER, III
SUMMARY: ATM CARD PAYMENT CENTER
"ROBERT S. MUELLER, III"<robertmueller@btinternet.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming More ...
690  Classified as a Generic scam G Urgent Attention    Mr. Patrick Chan
SUMMARY: Urgent Attention
"Mr. Patrick Chan"<patchn2003@yahoo.com>
My name is Patrick Chan, the Principal Assurance manager for the Hang Seng Bank in Hong Kong.
The sum of $22,500.000.00USD is in my possession. I do solicit for your assistance in moving
these funds out of my bank. I intend to give you 40% of the total funds as compensation for
your assistance. I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a result of
this mail. I contact you independently and no one is informed of this communication.
Should you be interested, please send me mail through my private email for more details
(pachan2005@yahoo.cn)
Regards
Patrick Chan More ...
691  Classified as a Advance Fee Fraud/419 scam S Account Suspension Notification.    HSBC Bank plc
SUMMARY: Account Suspension Notification.
HSBC Bank plc <email@hsbc.co.uk>
Account Suspension Notification
Your account have been placed on hold due to errors
detected with your security information
Your security is important to us. We therefore require you to update your account information on file
Kindly click on the Re-activate Account >> link below to start the update process.
Re-activate Account
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from HSBC Sign in to Online Banking a More ...
692  Classified as a Lotto/Lottery scam L Grand Prize Winner !!    210.188.221.79
SUMMARY: Grand Prize Winner !!
"210.188.221.79"<infdestiny@aim.com>
From: THE COORDINATOR,
International Promotions/Prize Award Department
DESTINY LOTTERY INTERNATIONAL.
AMSTERDAM, THE NETHERLANDS.
RESULTS OF CATEGORY "A" DRAWS
Dear Winner,
Congratulation!! you have been awarded Ђ850.000.00 by DESTINY LOTTERY INTERNATIONAL,in the results
of just concluded annual draws,in which e-mail addresses were picked by Software,with an advanced
automated random computer search through worldwide-website from the internet,
sponsored by "PALACE OF BINGO".
Your email address,attached to REFERENCE NUMBER:LDINT/3131/0511/09,
Batch Numbers: B/2/P984-78 with Serial number: SN/ 31-66 -12 and
Lucky numbers: L/55-22-32-44-10. consequently won the lottery in the "A" Category. You have
therefore been approved for a lump sum pay out of Ђ850.000.00.(Eight Hundred and More ...
693  Classified as a Generic scam G HSBC Internet Banking AccessCheck Notification    HSBC Bank Plc
SUMMARY: HSBC Internet Banking AccessCheck Notification
HSBC Bank Plc <accesscheck@hsbc-seure.co.uk>
__
"HSBC Internet Banking AccessCheck "
Dear Valued HSBC
Customer,
It has come to the notice of the
online banking security team
of HSBC Bank Plc, that there have been
several logons to your HSBC internet banking accounts from
numerous black listed IPs.
We Have reason to believe that
there has been unauthorised transactions in your account as of recent
We therefore need you to verify your IP address by logging on to our internet banking service.
Click the Verify Your IP(s) button below to report so as to avoid monetary losses
resulting from any unauthorised account use or online account theft
.
More ...
694  Classified as a Generic scam G ***WINNING NOTIFICATION***    British National Lottery
SUMMARY: ***WINNING NOTIFICATION***
"British National Lottery" <info@bnl.org>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1000,000.00 (British Pounds) held on the 20th Novermber 2009
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in More ...
695  Classified as a Generic scam G ***WINNING NOTIFICATION***    British National Lottery
SUMMARY: ***WINNING NOTIFICATION***
"British National Lottery" <info@bnl.org>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1000,000.00 (British Pounds) held on the 20th Novermber 2009
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in More ...
696  Classified as a Generic scam G ***Update Your Webmail Account***    Webmail Helpdesk
SUMMARY: ***Update Your Webmail Account***
Webmail Helpdesk <bcdjc@citechco.net>
Dear Web mail Account User,
This message is from Webmail Help Desk to all our account owners.
We are currently upgrading our Message Centre database. We are deleting all
unused Web Mail accounts to create more space for new ones. In other for your
account not to be suspended or deleted, you will have to update your account by
providing the information listed below:
Confirm Your Web mail Account Details.
1.Full Email Address:
2.Username:
3.Password:
4.http (Optional):
5.Date of birth:
You will be sent a new confirmation alphanumerical password which will be
valid during this period and can be changed after the process.
We are very sorry for any inconveniences this might have caused you.
Thanks for your understanding.
Web mail Help Desk.
Warning!!! Account owner(s) who refuses to update his or her a More ...
697  Classified as a Generic scam G ***Update Your Webmail Account***    Webmail Helpdesk
SUMMARY: ***Update Your Webmail Account***
Webmail Helpdesk <bcdjc@citechco.net>
Dear Web mail Account User,
This message is from Webmail Help Desk to all our account owners.
We are currently upgrading our Message Centre database. We are deleting all
unused Web Mail accounts to create more space for new ones. In other for your
account not to be suspended or deleted, you will have to update your account by
providing the information listed below:
Confirm Your Web mail Account Details.
1.Full Email Address:
2.Username:
3.Password:
4.http (Optional):
5.Date of birth:
You will be sent a new confirmation alphanumerical password which will be
valid during this period and can be changed after the process.
We are very sorry for any inconveniences this might have caused you.
Thanks for your understanding.
Web mail Help Desk.
Warning!!! Account owner(s) who refuses to update his or her a More ...
698  Classified as a Generic scam G contact me for more details via Email;patrickchan99@live.co.uk    Wren, Tom
SUMMARY: contact me for more details via Email;patrickchan99@live.co.uk
"Wren, Tom" <twren@richmond.edu>
am Mr. Patrick Chan Director of Hang Sang Bank I have a Business proposal of ($12.5Million)
contact me for more details via Email;patrickchan99@live.co.uk More ...
699  Classified as a Generic scam G contact me for more details via Email;patrickchan99@live.co.uk    Wren, Tom
SUMMARY: contact me for more details via Email;patrickchan99@live.co.uk
"Wren, Tom" <twren@richmond.edu>
am Mr. Patrick Chan Director of Hang Sang Bank I have a Business proposal of ($12.5Million)
contact me for more details via Email;patrickchan99@live.co.uk More ...