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: November 2009

700  Classified as a Advance Fee Fraud/419 scam S Watch for errors on your Social Security statement    Social Security Administration
SUMMARY: Watch for errors on your Social Security statement
"Social Security Administration" <auto-notification@ssa.gov>
Due to possible identity theft, your annual Social Security statement may contain errors.
Use the link below to review your annual Social Security statement:
Review your annual Social Security statement
===============================
This e-mail has been sent from an auto-notification system that cannot accept incoming e-mail. More ...
701  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 ...
702  Classified as a Advance Fee Fraud/419 scam S OUR GOD IS GOOD    OKON AND ELIZABETH
SUMMARY: OUR GOD IS GOOD
"OKON AND ELIZABETH" <samuelelizabeth@cantv.net>
FROM OKON AND ELIZABETH
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 OKON KURUBOS, 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. I AM WRITING YOU NOW FROM OUR CHURCH WHERE I STAY NOW WITH
THE FAMILY OF OUR CHURCH PASTOR.
BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 ( More ...
703  Classified as a Advance Fee Fraud/419 scam S Review annual Social Security statement    Social Security Administration
SUMMARY: Review annual Social Security statement
"Social Security Administration" <mailsystem@ssa.gov>
Due to possible identity theft, your annual Social Security statement may contain errors.
Use the link below to review your annual Social Security statement:
Review your annual Social Security statement
----------------------------------------------------------------
This e-mail has been sent from an auto-notification system that cannot accept incoming e-mail. More ...
704  Classified as a Advance Fee Fraud/419 scam S Watch for errors on your Social Security statement    Social Security Administration
SUMMARY: Watch for errors on your Social Security statement
"Social Security Administration" <auto-notification@ssa.gov>
Due to possible identity theft, your annual Social Security statement may contain errors.
Use the link below to review your annual Social Security statement:
Review your annual Social Security statement
----------------------------------------------------
This e-mail has been sent from an auto-notification system that cannot accept incoming e-mail. More ...
705  Classified as a Generic scam G JOB OFFER    Pinefields Recruitment Consultants
SUMMARY: JOB OFFER
"Pinefields Recruitment Consultants" <info@job.co.uk>
Pinefields Recruitment Consultants
85 Fleet Street.
London EC4Y 1AE.
United Kingdom
Tel:+447011148523
Fax:+448701305815
EMPLOYER: Caltex Ltd, London (Oil & Gas Company)
Our Company :
Caltex Ltd, London (Oil & Gas Company). is a fast-paced, customer focused,
general contractor that has been delivering high quality facilities to its
many
repeat customers for over 25 years. We maintain offices London, Texas and
Florida to serve the needs of our clients while pursuing an aggressive growth
strategy. Our commercial division has an immediate need for qualified Project
Managers and Superintendents.
Job Purpose:
Complete various commercial construction projects by planning, organizing,
and
controlling the work; completing quality inspections; supervising trade
contractors and company More ...
706  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 ...
707  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 ...
708  Classified as a Advance Fee Fraud/419 scam S Confirm Grant Prize Notification...    Fidelity UK Foundation
SUMMARY: Confirm Grant Prize Notification...
"Fidelity UK Foundation" <morya_feng@premtek.com.tw>
The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ
Tel; +44702 4073 751
http://www.fidelityfoundation.org
Dear Sir/Madam,
The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one
of the final recipients of a cash Grant/Donation for your own personal, educational, and business
development. The Fidelity UK Foundation is located in Hildenborough, Kent, UK.
The Fidelity UK Foundation was established in 1988 to strengthen not-for-profit organizations
primarily in regions surrounding Fidelity International's major corporate locations around the
world.
Grants from the Foundation are designed to encourage the highest standards of management and
long-term self-reliance in non-profit organizations. Taking an investme More ...
709  Classified as a Generic scam G Attention - Important Notification!   
SUMMARY: Attention - Important Notification!
<services@bankofamerica.server-b27.net>
Bank of America
To ensure delivery, add bankofamerica.server-b27.net to your address book.
Please Note!
We should inform you that in connection with software failure, which took place on November 22, 2009, the part of Bank of America accounts registered in the Western United States has been disabled.
By present the problem has been removed but a part of accounts probably will be limited in functions for some time.
Here you can get detailed information regarding this case:
http://www.servers.bankofamerica.com/security/112209
Warning for Bank of America Direct Account Administrators:
If your account is in disfunction/misfunction, please, not try to pick-up a new Bank of America Direct Digital Certificate, as this function may be temporari More ...
710  Classified as a Generic scam G FROM THE HONORABLE MINISTER OF FINANCE    MINISTER OF FINANCE
SUMMARY: FROM THE HONORABLE MINISTER OF FINANCE
"MINISTER OF FINANCE"<info@fbi.org>
FROM THE HONORABLE MINISTER OF FINANCE
MR.KINGSLEY BENSON (OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA
More ...
711  Classified as a Generic scam G FROM THE HONORABLE MINISTER OF FINANCE    MINISTER OF FINANCE
SUMMARY: FROM THE HONORABLE MINISTER OF FINANCE
"MINISTER OF FINANCE"<info@fbi.org>
FROM THE HONORABLE MINISTER OF FINANCE
MR.KINGSLEY BENSON (OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA
More ...
712  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" <dcdc@health.go.ke>
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 infor More ...
713  Classified as a Advance Fee Fraud/419 scam S From.Mrs.Henrietta Conte    Mrs Henrietta Conte
SUMMARY: From.Mrs.Henrietta Conte
"Mrs Henrietta Conte"<mrs.Conte@rocketmail.com>
From.Mrs.Henrietta Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henrietta Conte. I am
contacting you with the hope that you will be of great assistance to stand by me in this
transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for
investment purposes.I therefore personally appeal to you seriously and religiously for your urgent
assistance to stand by me and recieve this money in your country where I believe it will be safe
since I cannot leave the country due to the restriction of movement imposed on the members of my
family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners retur More ...
714  Classified as a Employment/Job scam E CASH PAYMENT.    ROBER WHITE
SUMMARY: CASH PAYMENT.
"ROBER WHITE"<diplomatofficelondon1@mycapitalsmail.com>Attached Message: More ...
715  Classified as a Phishing, ID Theft scam P Access To Your Account(s) Have Been Blocked Due To Third Party Activities    HSBC Bank Plc
SUMMARY: Access To Your Account(s) Have Been Blocked Due To Third Party Activities
HSBC Bank Plc <internetbanking@hsbc-seure.co.uk>
The world's local bank
Following a request we received online, by phone or at a HSBC
branch, We Therefore has placed your account on restricted access.
Due to wrong information provided during interogation.we had all
rights to believe that your account has been authorized by a
third-party userIn other to protect you which is our utmost
concern we have BLOCKED your account.Click On Proceed to
HSBC Online to retrieve and unlock your account immediately as
HSBC will not be responsible for any lost you encounter in the future.
- Unlock Your AccountProceed to
HSBC OnlineNote: This will not change the email address for your Statements alerts or Records alerts. If More ...
716  Classified as a Advance Fee Fraud/419 scam S RE: URGENT    Daniel Easton, Esq
SUMMARY: RE: URGENT
"Daniel Easton, Esq" <attorney.gmattew@sbcglobal.net>
LEIGH DAY & CO
PRIORY HOUSE: 25 ST JOHN'S LANE LONDON EC1M 4LB
SOLICITORS, ADVOCATES AND ESTATE MANAGERS
Website: www.leighday.co.uk
Dear Friend,
RE: MUTUAL BENEFICIAL RELATIONSHIP.
This is a personal business proposal addressed to you and I request that it be treated as such.
I am Barrister Daniel Easton, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Carlos Hernandez Garcia, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who unfortunately, perished in the Madrid Plane Crash of 20th Aug; 2008 with his entire family.
I am contacting you to assist in retrieving the money he deposited with a Finance Security Company in Canada, hoping he will use the money after his successful trip for purchase of Real Estates. I am the only living person who knows a More ...
717  Classified as a Advance Fee Fraud/419 scam S RE: URGENT    Daniel Easton, Esq
SUMMARY: RE: URGENT
"Daniel Easton, Esq" <attorney.gmattew@sbcglobal.net>
LEIGH DAY & CO
PRIORY HOUSE: 25 ST JOHN'S LANE LONDON EC1M 4LB
SOLICITORS, ADVOCATES AND ESTATE MANAGERS
Website: www.leighday.co.uk
Dear Friend,
RE: MUTUAL BENEFICIAL RELATIONSHIP.
This is a personal business proposal addressed to you and I request that it be treated as such.
I am Barrister Daniel Easton, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Carlos Hernandez Garcia, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who unfortunately, perished in the Madrid Plane Crash of 20th Aug; 2008 with his entire family.
I am contacting you to assist in retrieving the money he deposited with a Finance Security Company in Canada, hoping he will use the money after his successful trip for purchase of Real Estates. I am the only living person who knows a More ...
718  Classified as a Generic scam G Attention: Important Information   
SUMMARY: Attention: Important Information
<customerservices-id577751@technet.bankofamerica.net>
Bank of America
To ensure delivery, add technet.bankofamerica.net to your address book.
Attention:
We should inform you that in connection with software failure, which took place on November 22, 2009, the part of Bank of America accounts registered in the Eastern United States has been disabled.
By present the problem has been removed but a part of accounts probably will be limited in functions for some time.
Here you can get detailed information regarding this case:
http://www.technet.bankofamerica.com/CTD4EMLB06U0CJ5310KHKXO7TOZ1NEID3WV0OF
Warning for Bank of America Direct Account Administrators:
If your account is in disfunction/misfunction, please, not try to pick-up a new Bank of America Direct Digital Certificate, as t More ...
719  Classified as a Advance Fee Fraud/419 scam S Hello my good friend.    Dr.Mallam, Sanusi Lamido
SUMMARY: Hello my good friend.
"Dr.Mallam, Sanusi Lamido" <dikemark01@sbcglobal.net>
Hello my good friend.
How are you today? Hope all is well with
you and your family? I hope this mail meets you in a perfect
condition. 
You may not understand why this mail
came to you. But if you do not remember me, you might have received an email
from me in the past regarding a multi-million-dollar business proposal which we
never concluded..I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion. I thank you for you're 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 the bank to my new partner's account in China that was capable
of assisting me in More ...
720  Classified as a Advance Fee Fraud/419 scam S Hello my good friend.    Dr.Mallam, Sanusi Lamido
SUMMARY: Hello my good friend.
"Dr.Mallam, Sanusi Lamido" <dikemark01@sbcglobal.net>
Hello my good friend.
How are you today? Hope all is well with
you and your family? I hope this mail meets you in a perfect
condition. 
You may not understand why this mail
came to you. But if you do not remember me, you might have received an email
from me in the past regarding a multi-million-dollar business proposal which we
never concluded..I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion. I thank you for you're 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 the bank to my new partner's account in China that was capable
of assisting me in More ...
721  Classified as a Generic scam G Confirm Winner    British National Lottery
SUMMARY: Confirm Winner
"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
#1,000,000.00 (British Pounds) held on the 20th November 2009
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-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 the 1st ca More ...
722  Classified as a Generic scam G Confirm Winner    British National Lottery
SUMMARY: Confirm Winner
"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
#1,000,000.00 (British Pounds) held on the 20th November 2009
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-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 the 1st ca More ...
723  Classified as a Advance Fee Fraud/419 scam S Read carefully - Important Customer Notification   
SUMMARY: Read carefully - Important Customer Notification
<customersupport-id512201@techsupport.boa.com>
Bank of America
To ensure delivery, add techsupport.boa.com to your address book.
Important:
We should inform you that in connection with software failure, which took place on November 22, 2009, the part of Bank of America accounts registered in the Eastern United States has been disabled.
By present the problem has been removed but a part of accounts probably will be limited in functions for some time.
Here you can get detailed information regarding this case:
http://www.techsupport.bankofamerica.com/346SGC8Q1I5VFPL1FJAL7L14SWS2OW6FXOQN23
Warning for Bank of America Direct Account Administrators:
If your account is in disfunction/misfunction, please, not try to pick-up a new Bank of America Direct Digital Certificat More ...
724  Classified as a Advance Fee Fraud/419 scam S Reply urgent with trust.gw    james nana
SUMMARY: Reply urgent with trust.gw
"james nana"<Jamesnana1@sify.com>
MONEY TRANSACTION}MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 15,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(jamesnana1@sify.com )
Dear Friend,
My Name is Dr.James Nana, I work in the International operation department with Standard Bank Plc
here in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a
BALANCE Of 15,000,000 (Fifteen Million USD only) on further discreet investigation I also
discovered that the account holder has long since passed away (Died) leaving no beneficiary to the
account. So I personally moved this money to an ESCROW called bank account in my department. So the
managements will approve this money to any you if you apply for the transfer because the former
operator of the a/c is a foreigner and from IRAQ in par More ...
725  Classified as a Employment/Job scam E Commission Agent Needed    JOSHUA SASSANO
SUMMARY: Commission Agent Needed
JOSHUA SASSANO <emmiebaurer407hp@hotmail.com>
Hello,I would like to let you know of a No upfront payment work at home opportunity, I am Craig Graham of KraftKolour Fibres and Fabrics AU and I was given your email address as a person interested in a work from home or Part time opportunity.The Job in question is very straight forward and no hidden fee's are involved. This job just requires you to process payments on our behalf  from our Clients based in your country. You will earn a ten percent commission per payment pr More ...
726  Classified as a Generic scam G United Nations Compensation Commission (UNCC)    Ban Ki-Moon
SUMMARY: United Nations Compensation Commission (UNCC)
"Ban Ki-Moon"<BankiMoon@yahoo.com>
UNCC REFUND PAYMENT FOR YOU
United Nations Compensation Commission (UNCC)
In Affiliation With Barrack Obama Campaign to Assist Scammed Individuals In The Settlement Of
Disputes Through Zenith Bank Plc.
Attention: Sir/Madam
How are you doing today? Hope all is well with you and your family? You may not understand why this
mail came to you but kindly read the following procedures for your claim.The United Nation
Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security
Council. Its mandate is to process claims and pay compensation for losses and damages suffered as a
direct result of Internet Fraud.
The UNCC in conjunction with the Obama Campaign on the 12th of October
2006 organized a confederation meeting which ended 2 weeks later, with the Secretary General to the
UNI More ...
727  Classified as a Generic scam G ATTENTION BENEFICARY./FOREIGN ATM PAYMENT BOARD (FPB)    Mrs.Mary Ezeugo
SUMMARY: ATTENTION BENEFICARY./FOREIGN ATM PAYMENT BOARD (FPB)
"Mrs.Mary Ezeugo"<mrsmaryezeugoqq@yahoo.com>
FOREIGN ATM PAYMENT BOARD (FPB)
35 SEWODU STREET , LAGOS - NIGERIA .
ATM CONTRACTUAL/INHERITANCE FUNDS
PARTPAYMENT
ATTENTION BENEFICARY.
Sequel to the provisions of the law as contained in ACT 114 section 17 paras (A) (B) of the 2009
constitution, I invoke the order of the law as cited above to notify you that your payment
verification exercise recently ducted and concluded has been ‘very successful’.. Therefore, we are
obliged to inform you that arrangement have been perfected to effect your payment in pursuance of
the due process and confirmity with the transparency programme of the Federal Republic of Nigeria
in their crusade against corruption.
This is a programme designed to instil discipline and openness in public officers and others over
the discharge of their du More ...
728  Classified as a Generic scam G Loan Offer !!    Online Loan Advert
SUMMARY: Loan Offer !!
"Online Loan Advert" <notice@loanfirm.com>
======================= Secured Loans&#174; ===============================
Dear Sir / Madam,
Our company is offering loan to people who are in need of loan, debt Consolidation,
business or personal?Have lenders turned you down because of your bad credit history,
arrears, CCJs,IV As,Bankruptcy?We have helped thousands of people who have experienced
credit problems in the Past so don't worry about arrears defaults and CCJs- our loan
firm will help you. All kinds of loans are accessible at extremely low interest rates
3%. If interested in obtaining a cash loan from US$5000 to US$1,000,000 with Guaranteed
Approval Fill out the details below.
Full Names.
Sex.
Country..
Address..
Occupation
Marital status
Current Status at place of work..
Cell Phone number...............
Monthly Income.
Loan More ...
729  Classified as a Generic scam G Loan Offer !!    Online Loan Advert
SUMMARY: Loan Offer !!
"Online Loan Advert" <notice@loanfirm.com>
======================= Secured Loans&#174; ===============================
Dear Sir / Madam,
Our company is offering loan to people who are in need of loan, debt Consolidation,
business or personal?Have lenders turned you down because of your bad credit history,
arrears, CCJs,IV As,Bankruptcy?We have helped thousands of people who have experienced
credit problems in the Past so don't worry about arrears defaults and CCJs- our loan
firm will help you. All kinds of loans are accessible at extremely low interest rates
3%. If interested in obtaining a cash loan from US$5000 to US$1,000,000 with Guaranteed
Approval Fill out the details below.
Full Names.
Sex.
Country..
Address..
Occupation
Marital status
Current Status at place of work..
Cell Phone number...............
Monthly Income.
Loan More ...
730  Classified as a Advance Fee Fraud/419 scam S please, get back to me for further details.    Hon. John Aliu Mahama
SUMMARY: please, get back to me for further details.
"Hon. John Aliu Mahama"<mensahjr001@gmail.com>
Dear Friend,
Be assured that this brief proposal is genuine and confidential. The presidency has allocated $1BN
(ONE BILLION US DOLLARS) for foreign contractors that executed the Construction of several raods in
Ghana. As a Vice President, I have been mandated to review names of outstanding contractors and
certify the payment schedule.
As a political appointee, I am restricted from operating a foreign bank account while in office.
Permit me to include your name on the payment schedule as a foreign contractor and receive $15M
(Fifteen Million US Dollars) on my behalf. I will issue you a payment reference and direct you to
the bank for immediate payment.
I am offering 30% and I guarantee you that this venture is risk free. If you are interest, please,
get back to me for further details.
Regards,More ...
731  Classified as a Advance Fee Fraud/419 scam S DEAREST BELOVED ONE    Daniel Haggai
SUMMARY: DEAREST BELOVED ONE
"Daniel Haggai" <danielhaggai.4@centrum.sk>
DEAREST BELOVED ONE,
MY NAME IS DANIEL HAGGAI. NATIONALITY SIERRA LEONE. I AM 21 YEARS OLD I LOST MY FATHER, HE WAS A
WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH, HE WAS POISONED BY HIS
BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS
COUNTRY.
RIGHT NOW I'M PRESENTLY IN ABIDJAN,COTE D'IVOIRE AS REFUGEE(ASYLUM SEEKERS)IT INTEREST ME TO WRITE
YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.
MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN ABIDJAN WHEN HE WAS ALIFE
AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY
THAT HE WAS POISONED.
HE TOLD ME TO ARRANGE WITH ANY GOD FEARING FOREIGNER WHO WILL HELP ME TO RECEIVE THIS MONEY IN HIS
BANK ACCOUNT TO ENABLE ME GET OUT OF THIS COUN More ...
732  Classified as a Generic scam G Immediate Notice    Network Services
SUMMARY: Immediate Notice
"Network Services" <noreply-ntwksvcs@ymail.com>
Hello,
The end of the year is just around the corner. Do you want to end it with a huge increase in sales
and web traffic?
We can bring you quality prospects by using our extensive databases of over 200 Million Consumers
and 45 Million Businesses.
These emails can be broken down by over 25K search filters and can be targeted by zip code, zip
code radius, city, county, or state.
If you are searching for a way to get your products and services in front of a huge audience - look
no more.
We can increase web traffic by over 1,500% and we can prove it!
Please review the attached FREE Info Packet.
Deployment Division
1 (888) 313-2220 More ...
733  Classified as a Lotto/Lottery scam L Notification Letter[Scanned]    UK National Lotto
SUMMARY: Notification Letter[Scanned]
"UK National Lotto" <info@national-lottery.eu>
UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.
Reference #: UK/90G3825H9/08B
Cash Prize: 782,000.00GBP
Congratulations,
This is an End Of Year E-mail Notification Letter to inform you that your e-mail address has won
you a cash prize of 782,000.00GBP on our online sweepstakes promotion draws held on Sunday, 22th
Nov, 2009 in London, United Kingdom.
Your e-mail address attached to ticket number: 3325-45762-264 with Serial number 0152-12 drew the
lucky Numbers: 11-24-14-36-08, and a bonus number of 18 which subsequently won you the lottery in
the 2nd category.
To file for claim, do contact our claims agent via e-mail as given below providing your reference
#(same as above), full name(s), full address(s), telephone #, nationality & country of residence;
Mr. More ...
734  Classified as a Generic scam G THIS IS MY THIRD AND FINAL MAIL TO YOU    Barristers\' Chambers
SUMMARY: THIS IS MY THIRD AND FINAL MAIL TO YOU
"Barristers' Chambers" <info@barrister.org>
The Barristers' Chambers:
David Fletcher & Associates
Email:barrister.smith111@gmail.com
Phone Number +447011130093
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, 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 Jurgen Krugger
made you a beneficiary in his WILL.
He left the sum of Thirty Million, One Hundred Thousand Dollars(US$30,
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 said he met you sometime in
the past or simply you were nominated to him by one of his
numerous friends abroad who must have wi More ...
735  Classified as a Generic scam G [Bulk?]Mail Order    Albert Grayson
SUMMARY: [Bulk?]Mail Order
Albert Grayson <wilson19600@gmail.com>
Hello,
I am interested in purchasing some of your products, I will like to know if
you can ship directly to NEW ZEALAND , I also want you
to know my mode of payment for this order is via Credit Card. Get back to me if
you can ship to that destination and also if you accept the payment
type I indicated.
Kindly return this email with your price list of your products..
I await your quick response.
Kind Regards
Albert Grayson More ...
736  Classified as a Generic scam G That lift aloft their massive wall   
SUMMARY: That lift aloft their massive wall
<christine_mclean@nl.rogers.com>
The circles of that sea are laws
http://ucoxomof.ibnsites.com/asubeqo.html More ...
737  Classified as a Generic scam G Dear valued customer    WEBMAIL UPGRADE
SUMMARY: Dear valued customer
"WEBMAIL UPGRADE" <upgrade@center.org>
Dear valued customer,
This message is from our webmail Messaging Center to all our account owners.We
are currently upgrading our data base and e-mail center.
We are deleting all unused webmail account to Create more space for new
accounts. In order to ensure you do not experience service interruption during
this period;you will have to confirm your webmail account details by providing
the following:
1.Username:....................................
2.Password:...................................
3.Date of Birth:...............................
You will be sent a new confirmation alphanumerical password that will only be
valid during this period and can be changed after this process.
We are very sorry for the inconvenience this may cost you.
Please respond to this notice to enable us provide you better online servicesMore ...
738  Classified as a Generic scam G Congratulations!!! You have won    Xelina Rojas
SUMMARY: Congratulations!!! You have won
"Xelina Rojas" <xelina_rojas@cuesta.edu>
Congratulations!!! You have wonCUSTOMER SERVICE!!!De Lotto (Electronic Lotterij)Postbus 2054,1260GB GravesteinAmsterdam, Netherlands Ref Number:NL3/9437/09Batch Number:8/163/NL This is to inform you that your email- Address attached to a Ticket-Number5221892 501,Serial Number 8422420,Draw Lucky Number 5-7-26-47-88-79 have won you a consulation cash prize of Euros 1,000.000.00 (One Million Euros Only). For due processing of your winning claim, please contact our claims coordinator with your:
NameTelephone /Fax NumbersOccupation Age Nationality
Please quote Your Reference and Batch Numbers which is stated above in your correspondence. Mr.Mark Van DeviresTel/Fax:0031 847 274 916Email:delottoclaimsdpt@aol.com    Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under More ...
739  Classified as a Advance Fee Fraud/419 scam S Your Response From Asia !!!    Brandon Gary
SUMMARY: Your Response From Asia !!!
"Brandon Gary"<eky@speakeasy.net>
Hello Friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the
Engineering military unit here in Ba'qubah in Iraq,we have some amount of
funds that we want to move out of the country. My partners
and I need a good partner someone we can trust. It is oil money and legal.
Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70% from which I will use 20%
for charity. More ...
740  Classified as a Advance Fee Fraud/419 scam S For Your Urgent Consideration?    Mr. Hung Siu Au
SUMMARY: For Your Urgent Consideration?
"Mr. Hung Siu Au" <hug10@wka974r1m.homepage.t-online.de>
Dear Prospective Partner,
 
 
I am Mr.Hung Siu Au, Principal Assurance manager for the HSBC Bank in Hong Kong. I am getting in touch with you regarding the estate of William A Spence and an investment placed under our banks management 8 years ago.
 
 
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. William Spence engages a business discussion with our private banking. He informed us that he had a financial portfolio of 7.35 million United States dollars to invest. 
 
We spun the money around various opportunities and made margins for our first months of operation, the accrued profit and interest stood at this point of 10.5 million USD. In mid 2004, he instructed that entire sum More ...
741  Classified as a Generic scam G [Bulk?] A5 Make $900+ a week 1W    hazel stevenson
SUMMARY: [Bulk?] A5 Make $900+ a week 1W
"hazel stevenson" <hazel21@sbcglobal.net>
I've been working for someone else my entire life. A few weeks ago I found out about working for
Google online so I decided to check it out. I signed up and read a few articles and tried a few
different things and within 6 weeks I was making enough to quit my full time job to work at home!
If this sounds like something that interests your, check out URL
http://twitter.com/ToneBecerril/status/5818190191 More ...
742  Classified as a Advance Fee Fraud/419 scam S very urgent(From Mrs Henrietta Conte)    Mrs Henrietta Conte
SUMMARY: very urgent(From Mrs Henrietta Conte)
"Mrs Henrietta Conte" <mrs.conte@rocketmail.com>
From.Mrs.Henrietta Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family ,Amen.I am
.Mrs.Henrietta Conte. I am contacting you with the hope that you will be
of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash
which I intend to use for investment purposes.I therefore personally
appeal to you seriously and religiously for your urgent assistance to
stand by me and recieve this money in your country where I believe it will
be safe since I cannot leave the country due to the restriction of
movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country.The Russian partn More ...
743  Classified as a Advance Fee Fraud/419 scam S RE: URGENT BUSINESS OFFER    Khalid Youssef
SUMMARY: RE: URGENT BUSINESS OFFER
"Khalid Youssef"<khalidonline@gmail.com>
MALAYSIA MINISTRY OF FINANCE
{FOREIGN CONTRACT PAYMENT BUREAU}
62592 Putrajaya, Malaysia.
RE: URGENT BUSINESS OFFER
{STRICTLY CONFIDENTIAL PLEASE}
I know you will be surprised and skeptical to receive strange e mail message from a strange
personality. My name is MR. KHALID YOUSSEF, director of in charge Diplomatic sub-contract approvals
and payment at Malaysian Ministry of finance.
I got your e mail address in the course of my diligent search of internet links containing
reputable foreign e mail address, with the help of computerized software.
I have an offer that might interest you which will culminate your financial status perpetually.
This offer arose from the Federal Government of Malaysia reserve vault under my care, from which we
pay both Indigenous and forei More ...
744  Classified as a Generic scam G Urgent Response    Mr. James Kwame
SUMMARY: Urgent Response
"Mr. James Kwame" <wrestling.fan@sbcglobal.net>
Dear Friend,
Please reply through these email address james.kwame@live.com
My Name is Mr. James Kwame, I am a manager of A BANK IN GHANA (I WILL MENTION DETAILS IF YOU ARE INTERESTED).
I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the manager; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2008 end of year report,I discovered that my branch made Twelve million Seven hundred and fifty thousand dollars (US$12,750.000.00) which my head office are not aware of and will never be aware of. I have since placed this fund on More ...
745  Classified as a Generic scam G CONGRATULATION YOUR EMAIL ADDRESS HAS WON (SPDC-012009) ON END OF THE YEAR GOING AWARD    Shell Petroluem Company
SUMMARY: CONGRATULATION YOUR EMAIL ADDRESS HAS WON (SPDC-012009) ON END OF THE YEAR GOING AWARD
"Shell Petroluem Company" <spdc2@inMail24.com>
Shell Petroleum Development of England
======================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: +447031839574 
--------------------------------------------------------------------------------------------------
BATCH REF: NOVEMBER Y/009/YY
This is to inform you that you have won a prize money of  two Hundred Thousand Great Britain Pounds(200,000.00 GB Pounds) for the 2009 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,rediffmail More ...
746  Classified as a Advance Fee Fraud/419 scam S Greetings from Mrs. Lee    Jenny Lee
SUMMARY: Greetings from Mrs. Lee
"Jenny Lee" <h.jennylee@yahoo.com.hk>
Greetings from Jenny Lee,
after going through your information over the internet i decided to contact you for friendship and
assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying
woman who has decided to donate what I have for the good work of charity. I am 60 years old and I
was diagnosed for breast cancer for about 2 years now.
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 allow my husband evil relatives to use my husband hard earned funds
ungodly. They don't care about man kind, all they care is how to rob some money from me and spend
them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God. I will be going in for a surg More ...
747  Classified as a Generic scam G Very Very Urgent    Mr. Nick Danteh
SUMMARY: Very Very Urgent
Mr. Nick Danteh <nickdanteh@.com>Attached Message:
Dear Friend.
I am Mr. Nick Danteh the General Manager of CAL Bank ) Since my assumption of office, I have been
able to offset most Overdue Contract sums (US$8M Dollars) owed by the Government of Ghana to
Foreign contractors in
The past years. In the process of these payments I discovered through investigation That my
predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction
before he was removed out of office unaware and the bank codes changed. The fund originated from
the balance of over-invoiced sum and Inflated government contracts of which the principal sum had
been paid to foreign contactors that executed their contract some years ago. This fund is now
floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours
in another way bank transfer of perfectio More ...
748  Classified as a Advance Fee Fraud/419 scam S HELLO DEAREST BELOVED ONE......    Sara Frank Cole
SUMMARY: HELLO DEAREST BELOVED ONE......
"Sara Frank Cole" <sarafrankcole@sify.com>
I am M.Sarah Frank Cole.from England I am deaf and have cancer of the
breast I lost my husband 12yrs ago without a child of mine.
I have to sell all my properties left by my husband because the doctors
say i have less than 2months to live.
I have deposited the funds of $4.5million USD which i sold from my
properties and deposit into a Bank.
I want you to help me use the funds to help the charity deaf and the
motherless babies home before i die.
If you are a good and honest Christian or Muslim i shall give you the
contact of the Bank and also the Deposit Certificate so as to claim my
funds before my death.Expecting your urgent response and may God bless you
as you carry out my wish.
Please get back to me with your FULL NAMES,CONTACT ADDRESS,TELEPHONE
NUMBER OR FAX NUMBER through this email: sarafrankcole@sify More ...
749  Classified as a Generic scam G Investment Business Project    John DaCosta
SUMMARY: Investment Business Project
"John DaCosta"<johndacosta0000@yahoo.com.br>
Hello ,
I am resending my previous mail to you, i hope you do get it this time around and understand its
content fully.
I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on
the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently
have a client who is interested in investing in your country. I find it imperative to solicit for a
partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how
possible it is to work with you in mutual partnership under the conditions that:
1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in th More ...
750  Classified as a Advance Fee Fraud/419 scam S My Last Wish    Mrs. Amanda J. Watson
SUMMARY: My Last Wish
"Mrs. Amanda J. Watson" <amandahome@london.co.uk>
My Last Wish
My name is Mrs. Amanda J. Watson, I am 59 years old and was diagnosed for
cancer 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 for the good work of
humanity, rather than allow my greedy relatives to use my husband's hard
earned funds in appropriately.
I will be going in for an operation tomorrow morning and I have decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord also for the
assistance of the widows, less privilege and orphans according to (JAMES
1:27). At the moment I cannot take any telephone calls right now due to
the fact that my relatives are around me and my health status. I More ...
751  Classified as a Generic scam G Send Your Reply to mr.pwong1252@yahoo.com.hk   
SUMMARY: Send Your Reply to mr.pwong1252@yahoo.com.hk
2424boman@theremc.com
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.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
752  Classified as a Advance Fee Fraud/419 scam S HELLO.......    PAUL GOMAZ
SUMMARY: HELLO.......
"PAUL GOMAZ"<paul5119@o2.co.uk>
Marco Abogados
Barrister Paul Gomaz
Tel:+34672987498
Fax: +34 933 961 853
E-mail:paulgomaz1@gmail.com
21/11/09
HELLO
Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust, but you will
realize the need for my action. My names are PAUL GOMAZ of the MARCO ABOGADOS ( LEGAL
PRACTITIONERґS & FINANCIAL SOLICITORґS). Actually, I got your contact information through the
AMERICA public records while searching for a last name similar to my Late client Thomas a business
magnate in Spain, for Fifteen years, but unfortunately died along with his family during the
Tsunami catastrophic, which occurred on Sunday 26 December 2004.
Be More ...
753  Classified as a Advance Fee Fraud/419 scam S Hi Dear    ABDUL HASSAN
SUMMARY: Hi Dear
ABDUL HASSAN <hassanoab@yandex.ru>
Dear Friend
This message might meet you in utmost surprise, however,it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession from Abbey
National Bank of Abu Dhabi UAE. pscand currently holding the post of accounts manager of the bank.
I have the opportunity of transferring the left over funds ($4.5million) of one of my bank
clients,Dr. Mostaf Abdel Aziz Hesham, who died along with his entire family in a plane crash. On
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board.Hence,i am
inviting you for a business deal where this money can be shared between us in the ratio of 50/40
while 10% will be mapped out for expenses.If you agree to my business proposal.further details of
the transcations will be forwarded to you as soon as I receive your return mail. Thanks
M More ...
754  Classified as a Generic scam G Business Proposal    Patrick
SUMMARY: Business Proposal
Patrick <pgardner@stanford.edu>
I am Mr. Patrick Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd, Hong
Kong. I have a lucrative business proposal of mutual interest to share with you. It involves the
transfer of a large sum of money from my bank here in Hong Kong. I got your reference in my search
for someone who suits my proposed business relationship. If you are interested in working with me
contact me.via patchanw2@live.com More ...
755  Classified as a Generic scam G OxFam Cash Grant Donation    OxFam GB Ntification
SUMMARY: OxFam Cash Grant Donation
"OxFam GB Ntification" <info@imt.org>
You are entitled to (2,550,000.00 GBP) as charity
donations/aid from the Oxfam GB (UK) International
donation scheme. Further information on the processing
and disbursement of your grant entitlements, alongside the
provision of your qualification documentations, will be
disclosed to you by the National Secretary of the foundation,
Dr. Greg Anthony.
Please contact him with your Qualification Number
[OXG /101/231/BDB] as soon as possible.
Dr. Greg Anthony
Tel: +44 703 592 7388
Email: oxfam77ik@gmail.com
Oxfam-GB, United kingdom.
Signed:
Mrs. Julian Philip
Programme Manager. More ...
756  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNER NEEDED_URGENT    DBS.BANK HONG KONG
SUMMARY: BUSINESS PARTNER NEEDED_URGENT
"DBS.BANK HONG KONG" <chan.patrick89@dbsbank.com.hk>
BUSINESS PARTNER NEEDED_URGENT
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY PRIVATE EMAIL
ADDRESS: patrick_chan81@yahoo.com.hk
Dear Partner,
I am Patrick Chan,worker at DBS BANK(HONG KONG) a business partner with
Bruce Misamore to who was a personal chief financial treasurer to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with it's
Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in
an excess of 100,000,000 dollars (one hundred million dollars) which I
seek your Partnership in accommodating for me. You will be rewarded with
10% of the total sum for your partnership. Can you be my partner on this?
Alrea More ...
757  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND PLEASE    Dr.mohammed Abdul nabeel
SUMMARY: URGENT RESPOND PLEASE
Dr.mohammed Abdul nabeel <drmohammednabeel@mail.com>
ATTENTION: PLEASE,
I have an urgent business i wish to discuss with you. it's private and
confidential please kindly reply by via mail, drmohammednabeel@mail.com
Best Regard,
Dr. Mohammed More ...
758  Classified as a Generic scam G Second Notice    Tom Nelson
SUMMARY: Second Notice
"Tom Nelson"<tnelsn77@yahoo.co.uk>
THIS IS FOR YOUR ATTENTION,
We wish to notify you again that you were listed as a Beneficiary to the total sum of US
$25,300,000.00 (Twenty five million three hundred thousand US dollars)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
beneficiary to the inheritance. We therefore reckoned that you can 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 with the below details:
Full Name:
Full Address:
Your Occupation:
Your Tel Numbers:both land and cell
Your Fax Numbers:
Your company's name (if any)
More ...
759  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY_URGENT    DBS.BANK (HONG.KONG)
SUMMARY: BUSINESS OPPORTUNITY_URGENT
"DBS.BANK (HONG.KONG)" <chanpatrick89@dbsbank.com.hk>
BUSINESS OPPORTUNITY_URGENT
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY PRIVATE EMAIL
ADDRESS: chan.patrick98@yahoo.com.hk
Dear Partner,
I am Patrick Chan,worker at DBS BANK(HONG KONG) a business partner with
Bruce Misamore to who was a personal chief financial treasurer to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with it's
Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in
an excess of 100,000,000 dollars (one hundred million dollars) which I
seek your Partnership in accommodating for me. You will be rewarded with
10% of the total sum for your partnership. Can you be my partner on this?
Already th More ...
760  Classified as a Generic scam G Attention Please.    Mrs Aminah Mohamed
SUMMARY: Attention Please.
"Mrs Aminah Mohamed"<jasonmoon@rocetmail.com>
Dear Friend,
Well It's really been a long time now I'm sorry but happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from Paraguay though i tried my best
to involve you in the business but Almighty Allah decided the whole situation, Presently I'm in
Paraguay for investment projects with my own share of the total sum. meanwhile, i didn't forget
your past efforts and attempts to assist me in transferring those funds despite that it failed us
some how. Now i want you to contact my secretary in Bangkok Thailand her name is Mrs Aminah Mohamed
on her e-mail address below: aminah_mohamed1@yahoo.com with the following information need.
Full name________
Address__________
Country__________
Age_____________
Occupation_______
Phone number_____
Sex_____________ More ...
761  Classified as a Generic scam G Attention Please.    Mrs Aminah Mohamed
SUMMARY: Attention Please.
"Mrs Aminah Mohamed"<jasonmoon@rocetmail.com>
Dear Friend,
Well It's really been a long time now I'm sorry but happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from Paraguay though i tried my best
to involve you in the business but Almighty Allah decided the whole situation, Presently I'm in
Paraguay for investment projects with my own share of the total sum. meanwhile, i didn't forget
your past efforts and attempts to assist me in transferring those funds despite that it failed us
some how. Now i want you to contact my secretary in Bangkok Thailand her name is Mrs Aminah Mohamed
on her e-mail address below: aminah_mohamed1@yahoo.com with the following information need.
Full name________
Address__________
Country__________
Age_____________
Occupation_______
Phone number_____
Sex_____________ More ...
762  Classified as a Generic scam G BUSINESS OFFER    Abou Gamal
SUMMARY: BUSINESS OFFER
Abou Gamal <abou_gamal005@yahoo.in>
You're invited to:
 
BUSINESS OFFER
By your host:
 
Abou Gamal
 
Date:
 
Friday 20 November 2009
Time:
 
4:00 PM - 5:00 PM
 (GMT +00:00)
Address:
 
I am Abou Gamal, Staff of one of the leading Bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of US$15.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims Abou Gamal.
 
Will you attend?
 
More ...
763  Classified as a Generic scam G REQUEST FOR URGENT & JOINT VENTURE BUSINESS RELATIONSHIP    Steven Ohameze
SUMMARY: REQUEST FOR URGENT & JOINT VENTURE BUSINESS RELATIONSHIP
"Steven Ohameze"<stevenohameze5623@yahoo.gr>
From: The Chairman,
Contract Award Committee,
Petroleum Special Trust Fund,
Nigerian National Petroleum Corporation
Victoria Island, Lagos.
ATTN: PRESIDENT/CEO
REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP
After a discreet but thorough investigation at the foreign office of the Nigeria chambers of
Commerce, we write with absolute confidence in the legality of your company and the integrity of
your person. Essentially, the business we are about to commence is fundamentally based on TRUST AND
WITH A SENSE OF PURPOSE.
For succinct introduction, we are members of the Contract Award Review Panel (CARP) of the
Petroleum Trust Fund (PTF), our status ranks from ministerial post down to directors - general. The
flaws a More ...
764  Classified as a Employment/Job scam E REPLY REQUIRED~LETTER OF INTENT!    robert wright
SUMMARY: REPLY REQUIRED~LETTER OF INTENT!
"robert wright"<mr.robertwright@gmail.com>
INTEGRATED FINANCIAL MANAGEMENT SERVICES
BVI Offshore Services
Miller Mall Towers
Wickhams Cay 1
Road Town Totorla.
British Virgin Island
Good day,
I am Mr Robert Wright of Integrated Financial Management Service. I have a financial transaction
deal proposal for you. Please do open the attachmentment for details while I am waiting for your
prompt
response.
Regards
Robert Wright. More ...
765  Classified as a Generic scam G FROM THE DESK OF: DR. S. YUSUF, FCA.    Dr. Samil Yusuf
SUMMARY: FROM THE DESK OF: DR. S. YUSUF, FCA.
"Dr. Samil Yusuf"<drsamily@uae.com>
From The Desk of;
Dr. Samil Yusuf, FCA
Office Block 15
Emirates towers
Dubai UAE
Tel:(witheld for security reasons)
Dear Sir/Madam,
With respect and humility, I decided to send this proposal to you, this however, is not mandatory
nor will I in any manner compel you to honor against your will.
(Please click and read)
http://archive.gulfnews.com/business/Banking_and_Finance/10318766.html
Saudi Arabia's central bank ordered the country's banks to freeze the accounts of Maan Al Sanea,
The Saudi Arabian Monetary Agency (Sama) sent circulars to the legal departments of Saudi-based
banks on May 28 and May 30 telling the lenders to freeze the accounts, including credit cards, of
Al Sanea, his wife and four family members as you can see reported in the above website.
Mr.Maan Al Sanea has instructed me More ...
766  Classified as a Generic scam G FROM THE DESK OF: DR. S. YUSUF, FCA.    Dr. Samil Yusuf
SUMMARY: FROM THE DESK OF: DR. S. YUSUF, FCA.
"Dr. Samil Yusuf"<drsamily@uae.com>
From The Desk of;
Dr. Samil Yusuf, FCA
Office Block 15
Emirates towers
Dubai UAE
Tel:(witheld for security reasons)
Dear Sir/Madam,
With respect and humility, I decided to send this proposal to you, this however, is not mandatory
nor will I in any manner compel you to honor against your will.
(Please click and read)
http://archive.gulfnews.com/business/Banking_and_Finance/10318766.html
Saudi Arabia's central bank ordered the country's banks to freeze the accounts of Maan Al Sanea,
The Saudi Arabian Monetary Agency (Sama) sent circulars to the legal departments of Saudi-based
banks on May 28 and May 30 telling the lenders to freeze the accounts, including credit cards, of
Al Sanea, his wife and four family members as you can see reported in the above website.
Mr.Maan Al Sanea has instructed me More ...
767  Classified as a Generic scam G MAY I HAVE YOUR CONSENT TO THIS?    Prof. M. M. Iwu
SUMMARY: MAY I HAVE YOUR CONSENT TO THIS?
"Prof. M. M. Iwu" <iwumaurice84@yahoo.com.hk>
Dear Friend
I guess this letter may come to you as a surprise since I had no
previous correspondence with you. My Name is Prof. Maurice M. Iwu,
Chairman Independent Electoral Commission (INEC). I am seeking your
partnership in a mutual benefit project involving repatriation of
funds amount in Millions of United States Dollars out from my country
for mutual benefit of Equity Business Investment.
The sum to be expended was derived from an allocation given to my
commission during the 2007 General Elections which took place in my
country. As Chairman of the commission, I am faced with petitions and
probes for alleged misappropriation of fund allocated to my commission
during the elections; hence I need a foreign partner to work with me
in moving the said sum abroad. I will re-profile the said More ...
768  Classified as a Generic scam G MAY I HAVE YOUR CONSENT TO THIS?    Prof. M. M. Iwu
SUMMARY: MAY I HAVE YOUR CONSENT TO THIS?
"Prof. M. M. Iwu" <iwumaurice84@yahoo.com.hk>
Dear Friend
I guess this letter may come to you as a surprise since I had no
previous correspondence with you. My Name is Prof. Maurice M. Iwu,
Chairman Independent Electoral Commission (INEC). I am seeking your
partnership in a mutual benefit project involving repatriation of
funds amount in Millions of United States Dollars out from my country
for mutual benefit of Equity Business Investment.
The sum to be expended was derived from an allocation given to my
commission during the 2007 General Elections which took place in my
country. As Chairman of the commission, I am faced with petitions and
probes for alleged misappropriation of fund allocated to my commission
during the elections; hence I need a foreign partner to work with me
in moving the said sum abroad. I will re-profile the said More ...
769  Classified as a Advance Fee Fraud/419 scam S Mr.Blaise Samake:reply me on this email blaise.samake@gmail.com    Blaise Samake
SUMMARY: Mr.Blaise Samake:reply me on this email blaise.samake@gmail.com
Blaise Samake <blaise.samake16@yahoo.fr>
Vous êtes invité ::
 
Mr.Blaise Samake:reply me on this email blaise.samake@gmail.com
Par votre hôte:
 
Blaise Samake
 
Date:
 
vendredi 20 novembre 2009
Heure:
 
14h 00 - 15h 00
 (GMT+00:00)
Rue:
 
reply me on this email blaise.samake@gmail.com) Dear friend my name is Mr.Blaise Samake I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of o More ...
770  Classified as a Advance Fee Fraud/419 scam S Confidential Investment Project    John Michael
SUMMARY: Confidential Investment Project
"John Michael"<info@mail.com>
Good Day ,
I am contacting you concerning a deceased customer and an investment he
placed under our banks management three years ago. 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 contacted you independently of our investigation and no one is informed
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. In 2001, the subject matter
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Forty Eight Million Three Hundred And Fifty Thousand United
StatesDollars($48,350,000.00 USD) ,which he wished to have us turn
over(invest) on his behalf. I was the officer assigned More ...
771  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    (Family Legitimate Proposal)
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"(Family Legitimate Proposal)" <gpgracepaker@gmail.com>
 
FROM: MRS GRACE S & MICHAEL PAKER (son) 
NO55 High land north,
Johannesburg South Africa.
 
  CONFIDENTIAL BUSINESS PROPOSAL.
 
Dear Sir/Madam,
 
With respect, and humility we're writing you this Confidential proposal letter to you which we hope may be of interest to you. There is nothing better for the spirit or the body than comfort of another and it elevates .We seeks the help of another, someone to share, trust and share the unfortunate and depress life we are living presently here in South Africa.
 
PLEASE OPEN THE ATTACHED FILE AND READ OUR SORROWFULL LIFE.
 
We need anxiously your assistance and cooperation.
 
Your truely,
 
 MICHAEL PAKER (son More ...
772  Classified as a Advance Fee Fraud/419 scam S From:F.B.I.(CRIMES DIVISION)    FROM F B I
SUMMARY: From:F.B.I.(CRIMES DIVISION)
FROM F B I <spooner5@verizon.net>
ANTI-TERRORIST AND  CRIMES MONITORING DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
DATE: 11/20/2009.
 
ATTENTION: FUND BENEFICIARY.  
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.
 
IT HAS COME TO OUR NOTICE THAT THE CITI BANK LONDON DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO A BANK IN AMERICA (NAME WITHHELD) IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
 
THE CITI BANK LONDON 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 COMPLET More ...
773  Classified as a Advance Fee Fraud/419 scam S Dearly Beloved    Ruth Davies
SUMMARY: Dearly Beloved
"Ruth Davies" <adh_puri@hondamugen.co.id>
Dearly Beloved
I am Lady Ruth Davies suffering from cancerous ailment. I am married to Sir
William Davies,a shipping tycoon notable for his great wealth,influential
extended family, and charitable activities all his life before his death.
Our
life together as man and wife lasted for three decades without child. My
husband died after a protracted illness in April 17, 2007.
My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can adduce
this to the fact that he needed a Child from our wedlock which never came.
When my late husband was alive he had a lot of investments in the capital
market (stocks and bonds valued at over $5 Million). Consequent upon his
demise
this stocks w More ...
774  Classified as a Advance Fee Fraud/419 scam S RE:HOW IS LORD DOING???.    Eve Jones
SUMMARY: RE:HOW IS LORD DOING???.
"Eve Jones"<evejones4christ@aol.com>
My dearest in the Lord,
I am sending you this message because i can make alot of difference in this life. I think you can
make a lot of difference if we talk, become good friends in the lord,and see that with greater
power, becomes greater responsibility.you can make a change in the life of others,most especially
the poor hearted,and the less previleged. First,i think i would start all with a proper
introduction of myself.
I am Mrs. Eve Jones Missionary and a widow to Late Collins Jones. I am 57years old,suffering from
long time cancer of the breast. From all indications, my condition is really deteriorating and is
quite obvious that I may not live more than two months after my next surgery,because the cancer
stage has gotten to a very bad stage and my personal physician told me that I may not live for more
than two months and I More ...
775  Classified as a Advance Fee Fraud/419 scam S Re:GOOD DAY MY DEAR FRIEND    Ahmed Saeed
SUMMARY: Re:GOOD DAY MY DEAR FRIEND
"Ahmed Saeed"<ahsaeed005@yahoo.com.hk>
Good Day my dear friend,
I am Ahmed Saeed, a merchant in Dubai, United Arab Emirate.
I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my
health. It has defiled all forms of medicine, Right now I have only about a few months to live,
according to my Medical Doctor.
I have not particularly lived my life so well, as I never really cared for myself but the oil
business. Though I am very rich, I was never generous, I only focused on my business as that was
the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second chance and heal me I would
live my life a different way from how I have lived it. I have sowed a seed for my healing I have
willed and More ...
776  Classified as a Generic scam G Re: Are You Dead Or Alive    From The Desktop Of James Amadi
SUMMARY: Re: Are You Dead Or Alive
From The Desktop Of James Amadi <j.government@yandex.ru>
From The Desk Of Mr. James Amadi
Director Inter-switch Unit.
Direct Tel:+234-706-292-3142
 
 
Attention Beneficiary,
 
 
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
 
 
Your Names:
Your Home/Office Address:
Your Phone #:
Your Occupation:
Your Age/Sex:
 
 
This is because $5.6 Million United States Dollars has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
 
 
Best Regards,
 
Mr. James Amadi
+234-706-292-3142
Chairman, Investigation More ...
777  Classified as a Advance Fee Fraud/419 scam S MUTUAL FINANCIAL COOERATION    MRS REBECCA GARANG
SUMMARY: MUTUAL FINANCIAL COOERATION
"MRS REBECCA GARANG" <HMcenter12@wl3h3dh25.homepage.t-online.de>
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 individua More ...
778  Classified as a Lotto/Lottery scam L US-CERT Cyber Security Tip ST04-016 -- Recognizing and Avoiding Spyware    US-CERT Security Tips
SUMMARY: US-CERT Cyber Security Tip ST04-016 -- Recognizing and Avoiding Spyware
US-CERT Security Tips <security-tips@us-cert.gov>
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1
National Cyber Alert System
Cyber Security Tip ST04-016
Recognizing and Avoiding Spyware
Because of its popularity, the internet has become an ideal target for
advertising. As a result, spyware, or adware, has become increasingly
prevalent. When troubleshooting problems with your computer, you may
discover that the source of the problem is spyware software that has been
installed on your machine without your knowledge.
What is spyware?
Despite its name, the term "spyware" doesn't refer to something used by
undercover operatives, but rather by the advertising industry. In fact,
spyware is also known as "adware." It refers to a category of software that,
when installed on your co More ...
779  Classified as a Generic scam G Partnership Request    Paul Lockett
SUMMARY: Partnership Request
"Paul Lockett"<pl00@centrum.sk>
Mr Paul Lockett
9 Soi Yos Anee
Chaofa West Road
Chalong
Phuket 63136
Thailand
Email:PaulLockett@limso.net
Dear Sir/Madam,
Partnership Request
I am Mr Paul Lockett,the chairman contract award committee of the Aviation Management Authority of
Bangkok Thailand
In the year 2004, our committee awarded a contract for the refurbishing of the New Bangkok
International Airport (Suvarnabhumi) under Contract Number;RKT/APBK/UXC/x37/2004,to a Swiss firm,
Engineering Aviation Project Management Inc,in the amount of $120 million US dollars.(One Hundred &
Twenty Million USD)
Out of this, the original contract value is $111.5m,while the difference sum of $8.5m, was Over
invoiced by us under a secret agreement between myself, Accountant and Auditor of and the committee
as our own share of the contract.
On More ...
780  Classified as a Advance Fee Fraud/419 scam S FROM : KENNETH AND JULIET WILLIAMS    Williams
SUMMARY: FROM : KENNETH AND JULIET WILLIAMS
Williams <kenwf2004@yahoo.cn>
FROM : KENNETH AND JULIET WILLIAMS
ABIDJAN COTE D’IVOIRE.
Email: kenwf2006@yahoo.cn
Dear Guardian,
Our name are Kenneth and Juliet Williams are the children of Late General Alexander Williams the
former Director of military intelligence and special acting General Manager of the Sieria Leone
Diamond mining cooperation (SLDMC ). I am contacting you to seek your good assistance to transfer
and invest USD 18 million belonging to my late father which is deposited in a bank in Abidjan. This
money is revenues from solid minerals and diamonds sale which were under my fathers possession
before the civil war broke out.
Following the brake out of the war, almost all government offices, cooperation’s and prostates were
attacked and vandalized. The SLDMC was looted and burnt down to ashes, and diamonds worth millions
of dol More ...
781  Classified as a Advance Fee Fraud/419 scam S Be my partnar    Salif Gambo
SUMMARY: Be my partnar
Salif Gambo <salifgambo20@yahoo.com.au>
You're invited to:
 
Be my partnar
By your host:
 
Salif Gambo
 
Date:
 
Thursday 19 November 2009
Time:
 
11:00 - 12:00
 (GMT +00:00)
Street:
 
Dear Partner, I am Mr Salif Gambo, a banker,Director Auditing/ Accounting Unit of our Bank in Burkina Faso W/Africa. I have the opportunity of transferring the left over Funds ($15.2 M) of our late client who died along with his entire family on 31/7/2000 in a plane clash. This money will be shared between us 60/30 while 10% will be mapped out for expenses. If you're interested and willing to assist, further detail of the trans More ...
782  Classified as a Advance Fee Fraud/419 scam S Accounts Monitoring Process : Security Measures !    HSBC Bank Plc -UK
SUMMARY: Accounts Monitoring Process : Security Measures !
HSBC Bank Plc -UK <measures.alerts@hsbc.co.uk>
The world's local bank More ...
783  Classified as a Generic scam G Important    HSBC Bank Plc
SUMMARY: Important
HSBC Bank Plc <alert@hsbc.co.uk>
 
   The world's local bank
Dear HSBC
Customer,Due to the high number of fraud
attempts and phishing scams, it has been decided to implement EV SSL
Certification on our Internet Banking website.
The use
of EV SSL certification works with high security Web browsers to clearly
identify whether the site belongs to
the
company or is another site imitating that company's site.
It
has been introduced to protect our clients against phishing and other online
fraudulent activities. Since most Internet
related
crimes rely on false identity, HSBC went
through a rigorous validation process that meets the Extended Validation
guidelines.
 
Please update your account to the new EV
SSL certification by clicking on the link below.
http://www.hsbc.co.uk/1/2/update
Here you'll f More ...
784  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood
SUMMARY: Compliments
"John Wood"<jwllp3@aol.com>
John Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax: +44-700-596-1494
Reply to Email: infojwllp@aol.com
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal
practitioner based in London and the personal Attorney to late Mr. Adams, a national of your
country who died along with his wife and two sons who died in the Tube explosion between King's
Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through your Embassy t More ...
785  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    MR IBRAHIM MOUSTAPHA
SUMMARY: I NEED YOUR URGENT RESPOND
MR IBRAHIM MOUSTAPHA <mribrahim_m@sify.com>
FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,BILL AND EXCHANGE MANAGER,BANK OF AFRICA (BOA),OUAGADOUGOU BURKINAFASO, WEST AFRICA .             
                 MAY PEACE BE UNTO YOU AND YOUR FAMILY.
 
    Greetings to you in the most holy name of  Allah. I am Mr Ibrahim Moustapha, bill and exchange manager, Bank Of Africa . I need your aassistance in transferring the sum of ($10.5M) million into your account withing 6 to 9 banking days.  This account belongs to one of  our foreign customer by name Dr George Brumely who died along with his entire family in a plane crash some years ago.
 
I agree that 40% of this money will be for you in respect of the provision of a foreign a More ...
786  Classified as a Advance Fee Fraud/419 scam S Your Payment Approval    Rev Fr Albert Lawson
SUMMARY: Your Payment Approval
"Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
THE UNITED NATIONS ORGANIZATION In Conjunction with the International
Monetary Fund WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council (UNSC), hereby receives your payment with reference number
#MVA/UNO/WOB/ML-06-798 amounting to US$10.625,000.00 (Ten Million Six Hundred And Twenty Five
Thousand United States Dollars). your said payment is being arranged in a Security-proof box
weighing 75kg padded with synthetic nylon.we also confirmed that you have met all statutory
requirements in respect of your pending payment.
We are informing you that your payment is ready to be moved by Swift Bank Transfer (Five working
days) to your account or via diplomatic means of cash delivery (Two days) to your door ste More ...
787  Classified as a Generic scam G Partnership Request    Paul Lockett
SUMMARY: Partnership Request
"Paul Lockett"<pl00@centrum.sk>
Mr Paul Lockett
9 Soi Yos Anee
Chaofa West Road
Chalong
Phuket 63136
Thailand
Email:PaulLockett@limso.net
Dear Sir/Madam,
Partnership Request
I am Mr Paul Lockett,the chairman contract award committee of the Aviation Management Authority of
Bangkok Thailand
In the year 2004, our committee awarded a contract for the refurbishing of the New Bangkok
International Airport (Suvarnabhumi) under Contract Number;RKT/APBK/UXC/x37/2004,to a Swiss firm,
Engineering Aviation Project Management Inc,in the amount of $120 million US dollars.(One Hundred &
Twenty Million USD)
Out of this, the original contract value is $111.5m,while the difference sum of $8.5m, was Over
invoiced by us under a secret agreement between myself, Accountant and Auditor of and the committee
as our own share of the contract.
On More ...
788  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE    Mr. Sanusi Lamido Aminu Sanusi
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
"Mr. Sanusi Lamido Aminu Sanusi"<g.sky10@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo)
to avoid any delay in you receiving your overdue fund because the former Governor does not have
access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear
from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN) More ...
789  Classified as a Advance Fee Fraud/419 scam S Re: 18-11-2009 Acknowledgment!!    Sgt.David Bruce
SUMMARY: Re: 18-11-2009 Acknowledgment!!
"Sgt.David Bruce"<sgtricedavid1001@yahoo.com.hk>
ATTN:Beneficiary,
I am sorry for using this means to officially notify you of funds , valuable packages and baggage in trust for reputable clients that are
honest and trustworthy.
 
A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you,
the beneficiary,has received thefunds.
 
The funds totals (Ten Million, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are availab More ...
790  Classified as a Generic scam G Commission Agent Needed    lajuana mitzner
SUMMARY: Commission Agent Needed
lajuana mitzner <lajuanamitznerggs@hotmail.com>
Hello,Compliments, I am Martin Playell, CEO, Managing Director of Hunters Contracts LTD. I have acquired your email address as a person who is actively involved in or would be interested in an online business opportunity that would be in form of a part time job and compliment your current earnings.At Hunters Contracts, we provide the furniture enthusiast with all the needed materials at a competitive price for us its a feast of Color. We could provide a catalog for your perusal.If you will  More ...
791  Classified as a Advance Fee Fraud/419 scam S FROM MISS.DANICA HANS,    Miss. DANICA HANS.
SUMMARY: FROM MISS.DANICA HANS,
"Miss. DANICA HANS." <danica_hans21@yahoo.cn>
FROM MISS.DANICA HANS,
I wish you happy day, long life and prosperity. l know we have
not meet before, However is not mandatory nor will I in any manner
compel you to honor against your desire.
My name is DANICA HANS, I am from COTE D'IVOIRE, I am 20years old
single woman and the only daughter of my late parents. My father was a
highly reputable farmer (a cocoa merchant) and real estate businessman.
It is sad to say that my father was poisoned and he passed away
mysteriously in France during one of his business trips abroad on
12th. May 2007. Though his sudden death was linked or rather suspected
to have been masterminded by my uncle who traveled with him at that
time. But God knows the truth! My mother died when I was just 5 years
old, and since then my father took me so special until his d More ...
792  Classified as a Generic scam G IMPORTANT MESSAGE (READ AND REPLY).   
SUMMARY: IMPORTANT MESSAGE (READ AND REPLY).
<ellen.meulenveld@hetnet.nl>
Stichting de Nationale SporttotalisatorLucky Day Lotto Nl.Laan van Hoornwijck 55,2289 DG Rijswijk-The NetherlandsKVK 41151075URL: www.luckyday.nl Dear Sir/Madam, We write to inform you that the results of the Netherlands LUCKY DAY LOTTO Promotion end of year anniversary, held on 12th day of November, 2009 , have been released. Your email was attached to a ticket that won the lotto in the second category. Therefore, a prize amount of One Million Dollars ($1.000.000.00) shall be your total payout after the official verification of your identity. At this juncture, your payment will be made by our appointed claim agent, (M.A.M & Finance); for the details of this notification, kindly send your complete names, address, telephone and fax numbers and your country of origin to the accredited claim agent officer, Mr. Jan Peters( Director of foreign payments) via this email address: (mamfinancenv More ...
793  Classified as a Advance Fee Fraud/419 scam S Re: 18-11-2009 Acknowledgment!!    Sgt.David Bruce
SUMMARY: Re: 18-11-2009 Acknowledgment!!
"Sgt.David Bruce"<sgtricedavid1001@yahoo.com.hk>
ATTN:Beneficiary,
I am sorry for using this means to officially notify you of funds , valuable packages and baggage in trust for reputable clients that are
honest and trustworthy.
 
A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you,
the beneficiary,has received thefunds.
 
The funds totals (Ten Million, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are availab More ...
794  Classified as a Advance Fee Fraud/419 scam S hello    Nelson Dillon
SUMMARY: hello
"Nelson Dillon" <nelsonadilon@gmail.com>
My name is Sgt. Nelson Dillon, serving in the Engineering military unit in
Ba'qubah in Iraq. As you know, we are being attacked by insurgents
everyday and car bombings, we found some money here in Baqubah in Iraq, we
cannot keep this money in the bank because we are working for the
government. My partners and i need a good partner/individaul, someone we
can trust and we want to move this money out of iraq to a
reputable/sincere person for investment purposes. We plan on using a
diplomatic means to ship the money out as military cargo, using diplomatic
immunity. This is the reason for contacting you, once the funds get to
you, take your 30% out and keep our own 70%. The only thing we require
from you is just for you to help us find a safe place where the funds can
be sent to,because Iraq is a war zone. If you are interested get back for
more More ...
795  Classified as a Generic scam G Your Accumulated Interest Payment    Dr. Andrew Ricks
SUMMARY: Your Accumulated Interest Payment
"Dr. Andrew Ricks"<info@treasury.co.uk>
THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7024079242
T/Fax: +44-7031932752
Dr.Andrew Ricks
Director, Compliance Board
Abraham R. charles
General Counsel
Please ask for: The Director, Compliance Board.
Dear Sir/Madam,
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.
This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their custody. Based on
the letter of notifcation from the bank, they said that sometime ago, a< More ...
796  Classified as a Advance Fee Fraud/419 scam S hi my dear    Blessing Koneh
SUMMARY: hi my dear
Blessing Koneh <blessing.koneh@gmail.com>
Hello.....................
My name is miss Blessing i saw your profile tday and became intrested
in you,i will also like to know you the more,and i want you to send a
mail to my email address so i can give you my picture for you to know
whom l am.Here is my email address i believe we can move from here.I
am waiting for your mail to my email address
above.miss Blessing(Remeber the distance or colour does not matter but
love matters alot in life)
Please rpely me with my email address here.
blessing.koneh@gmail.com More ...
797  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT EMAIL...    silver
SUMMARY: VERY IMPORTANT EMAIL...
"silver"<mathewletter12@gmail.com>
Mr. Mathew Silver
109 Amex Avenue,
johannesburg, South Africa.
Telephone: + 27 715954636.
Urgent Business Proposal.
Attn: President/ CEO,
I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX
SA). I am writing to seek your cooperation over business deal. In my
Department, I discovered an abandoned sum of (US$35.7Million). In an account
that belongs to one of our foreign customers who died along with his entire
family in a plane crash that took place in Kenya, The account belongs to the
Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America and
contractor with Anglo Gold.
Since we got information about his death, we have been expecting his next of
kin or business associate to come and claim his money because it cannot be
released unless somebody applies for it as next of ki More ...
798  Classified as a Advance Fee Fraud/419 scam S please read    Andrew Mensah
SUMMARY: please read
"Andrew Mensah" <andme36@mchsi.com>
--
My name is Andrew Mensah and I have a business
proposal of about USD$17,540,000.00 for you. I
will however accept your offer based on my
conditions. Please reply to my private email
below: andmen3@yahoo.com.hk
Best Wishes
Andrew Mensah More ...
799  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    REV. WILSON P CLERK
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
REV. WILSON P CLERK <paul_bfmu442008@inmail24.com>
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international
monetary fund (IMF), to investigate the unnecessary delay of your payment,
Recommendation and approval of your claims for payment is certified as
genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the
Bank, who are Trying to divert your Fund into their private accounts, to
forestall this, security for your funds Was organized in the form of your
personal Identification number (PIN) and your transfer access code< More ...