The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Wednesday 7th 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

800  Classified as a Generic scam G Read Carefully    Euro Million
SUMMARY: Read Carefully
Euro Million <euromillions.info@live.com>
Dear Lucky Winner.
We are happy to inform you that your email address have emerged winner of
£1,000,000GBP only (One Million Great British Pounds Only) in Euro-Millions
Award. The online cyber draws was conducted from an exclusive list of
15,000,000 email addresses of individuals and corporate bodies picked by an
advanced automated random computer selection from the web.Your email
address is
attached to Participant No.: *7*, Selection Frequency.:*21*,
Percentage.:*98.95%
* and PROMOTION DATE: 16TH of November, 2009. Bear in mind that prizes will
strictly be remitted to winners that officially file in for their claim within
the given time frame.
To begin your claim, you are to forward this message to our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44- More ...
801  Classified as a Generic scam G NOTIFY ME:    Dr. Godwin Eme
SUMMARY: NOTIFY ME:
"Dr. Godwin Eme" <officemail90478578@virgilio.it>
Attn.Sir/madam,Attached Message:
Dr. Godwin Eme
Email:
intercontinental_ban@live.com More ...
802  Classified as a Generic scam G Urgent transfer and call me immediately you receive this mail    Mr. Steven Webster
SUMMARY: Urgent transfer and call me immediately you receive this mail
"Mr. Steven Webster" <websterstephen@hotmail.com>
Hello
I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank
of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist
us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment
in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including
your confidential phone in your positive response, this will enable us furnish you with further
info More ...
803  Classified as a Generic scam G Urgent transfer and call me immediately you receive this mail    Mr. Steven Webster
SUMMARY: Urgent transfer and call me immediately you receive this mail
"Mr. Steven Webster" <websterstephen@hotmail.com>
Hello
I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank
of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist
us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment
in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including
your confidential phone in your positive response, this will enable us furnish you with further
info More ...
804  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE COMPANY LTD    Mr.George Simon
SUMMARY: CONTACT FEDEX COURIER SERVICE COMPANY LTD
Mr.George Simon <lildevil4560@hotmail.com>
Hello My Good Friend,
How are you today? I am writing to inform you that I have Paid the delivery and Insurance premium
fee for your Draft which has been with me for a long time. And I went to the bank to confirm if the
draft has expired or getting nearer to expiring date, and Mr.William Patrick, the Director,Bank of
west Africa, he told me that before the draft will get to you, that it will expire. So I told him
to cash the $2.8 Million U.S DOLLARS to cash payment to avoid losing this funds under expiration as
I will be out of the country for a 3 Months Course and I will not come back till ending of march
2010.
However, all the necessary arrangement for delivering the $2.8 Million U.S DOLLARS in cash was made
with FEDEX COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.William Patrick, the Director
of Bank o More ...
805  Classified as a Advance Fee Fraud/419 scam S Project Facilitation    Cootereli Macshane
SUMMARY: Project Facilitation
"Cootereli Macshane"<info1@standardcharteredbank.com.hk>
FROM THE DESK OF:
Mr. Cootereli Macshane
Standard Chartered Bank
Hong Kong.
Dear Friend,
I am Mr. Cootereli Macshane, the Manager of Standard Chartered Bank Hong Kong. I am contacting you
with respect to a portfolio amounting to $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand
Two hundred United States Dollar) deposited in my bank.
On the 4th of August 2005 Mr. Christoph Dietrich, a German consultant and investor with the Hong
Kong Ministry of
Aviation,deposited $9,720,000.00 USD (Nine Million, Seven Hundred and Twenty Thousand United States
Dollar)
under our portfolio management department for Two years and the deposit matured on the 3rd of
August 2007 which has now amounted to a total of $13,099,200.00 USD (Thirteen Million,Ninety Nine
Thousand Two hundred United States Dollar).More ...
806  Classified as a Advance Fee Fraud/419 scam S Project Facilitation    Cootereli Macshane
SUMMARY: Project Facilitation
"Cootereli Macshane"<info1@standardcharteredbank.com.hk>
FROM THE DESK OF:
Mr. Cootereli Macshane
Standard Chartered Bank
Hong Kong.
Dear Friend,
I am Mr. Cootereli Macshane, the Manager of Standard Chartered Bank Hong Kong. I am contacting you
with respect to a portfolio amounting to $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand
Two hundred United States Dollar) deposited in my bank.
On the 4th of August 2005 Mr. Christoph Dietrich, a German consultant and investor with the Hong
Kong Ministry of
Aviation,deposited $9,720,000.00 USD (Nine Million, Seven Hundred and Twenty Thousand United States
Dollar)
under our portfolio management department for Two years and the deposit matured on the 3rd of
August 2007 which has now amounted to a total of $13,099,200.00 USD (Thirteen Million,Ninety Nine
Thousand Two hundred United States Dollar).More ...
807  Classified as a Generic scam G RE: YOUR ASSIGNED AGENT DETAILS:   
SUMMARY: RE: YOUR ASSIGNED AGENT DETAILS:
"Mrs Ana Obregón Benitez. (Secretary)"<ldn@winning.com>
Officina de Loteria de Navida
Admin.de Loterнas y Apuestas del Estado
Calle Silva, 17 / 17 Silva St.
28004 MADRID, ESPAСA,
RE: YOUR E-MAIL ADDRESS WON THE LOTERIA DE NAVIDA.
Sir/Madam,
We congratulate you over your email success in our computer balloting (Sweepstakes) held on Monday,
October 19,2009 and was officially release today November. 18th, 2009 due to some mix-up with the
claim amount. This is a Millennium Scientific Computer Program for(Christmas Lottery Bonanza) in
collaboration with OrangeHome in which email addresses were used. Your email address drew and won
the sum of EUR750,000.00 Euros(Seven Hundred and Fifty Thousand Euros Only) in cash credited to
file with REFERENCE NUMBER: ESP/WIN/DS80076, BATCH
NUMBERS: NAD/300; SERIAL NUMBER: 45327.
To further co More ...
808  Classified as a Generic scam G Your Bank of America account requires attention    Bank of America Alert
SUMMARY: Your Bank of America account requires attention
"Bank of America Alert" <onlinebanking@alert.bankofamerica.com>
Thank you very much for your support of Bank of America. We
greatly appreciate your business and hope to earn it every day.
In our continued effort to keep our community of customers safe
from online fraud, we have enacted new procedures that are
beneficial to all. Credit card fraud accounts for $2 billion
annually. We want to do our part to help reduce this figure and
create a safe environment for you.
In our research, we have identified that our financial
institution has been unable to verify some of your billing
information. Because of this, for your protection, we now require
that a short form be filled out and send to us. In order to
ensure uninterrupted service, please print and complete the
attached .HTM form.
If you do not have Adobe Reader installed on More ...
809  Classified as a Generic scam G NO LOAN NO FEES - BUT WE ARE SURE WE CAN GET YOU FUNDS IN UAE    Bank Loans Once Again
SUMMARY: NO LOAN NO FEES - BUT WE ARE SURE WE CAN GET YOU FUNDS IN UAE
"Bank Loans Once Again" <moneyday@indiatimes.com>
YES SIRS, WE CAN ARRANGE INSTANT FINANCE FROM ONE BANK IN UAE ON THE
FOLLOWING TERMS :-
1. YOUR COMPANY SHOULD NOT HAVE BORROWED FROM MORE THAN 3 BANKS .
2. THE BANK STATEMENT TURNOVER SHOULD BE AT LEAST 200,000 PER MONTH (
AVERAGE FOR LAST 12 MONTHS )
3. 2 YEARS AUDITED REPORT COMPULSORY.( IF U HAVE NOT MADE IT YET , WE
WILL ARRANGE IT FOR U )
4. COMPANY SHOULD BE AT LEAST TWO YEARS OLD ( DATE OF TRADE LICENCE).
5. NO CHEQUE RETURN IN LAST 6 MONTHS.
Please do call us on below Numbers
We are at your service (8-1 and 3.30-6.00pm) Further details please
contact us on 050-6748775 (Padma), 050-5537664 (Mr.Raj) Regards, AMC and
Accord Commercial Mediators Team More ...
810  Classified as a Generic scam G Online Employment Vacancy!    Melco Industrial Supplies Co.
SUMMARY: Online Employment Vacancy!
Melco Industrial Supplies Co., Ltd <job.melco@gmail.com>
Hello,
 
If you have access to a computer, and you have up to three hours spare time
per- week, you can get paid, would you like to work part or full time online
from home and get paid weekly? If yes, then please read carefully.
 _____________________________________________________________________
 ABOUT US
 ______________________________________________________________________
Melco Industrial Supplies Co., Ltd. was established in 1971 as an importer
and distributor for fastener products in Hong Kong. Since then, Melco has become
one of the market leaders in manufacturing our own products and sales of high
quality screws & fasteners from Japan as well. Under its product and market
development strategies, measuring tools, cutting tools, machinery accessories,
valves and pipe fitt More ...
811  Classified as a Advance Fee Fraud/419 scam S Dear sir/madam, reply me    Dr Jim Ovia
SUMMARY: Dear sir/madam, reply me
"Dr Jim Ovia"<ibrahimkofowilliams@gmail.com>Attached Message:
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ONCONTRACT#:MAV/NNPC/FGN/MIN/2008.
Attn: BENEFICIARY ,
PAYMENT NOTIFICATION OF YOUR FUNDS.
De-finately, I know that this letter will be a surprising one to you.Firstly, I will like to
introduce myself formally as Dr Jim Ovia, The Executive Director of The Central Bank of Nigeria.You
are been officially contacted by me today because your Inheritance Funds were Re-deposited into the
"Federal Suspense Account" of CBN, last week, because you did not forward your Claim as the Right
beneficiary.Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial
Banks here in the country. Really these men were unexpected by me because their visit was
impromptu. I had to ask them why theycame to see me in person and they said that they were here More ...
812  Classified as a Advance Fee Fraud/419 scam S Urgent Information    Promthat Thonghum
SUMMARY: Urgent Information
"Promthat Thonghum"<ptaaa1@centrum.sk>
My Dear
Please reply via Email: ptaaa1@yahoo.com and KEEP THIS CONFIDENTIAL DUE TO ITS NATURE PLEASE.
I am Promthat Thonghum the Area Border Patrol Unit Commander of the Royal Customs and Excise
Department in charge of South East Asian Zone with Bangkok Thailand as the Headquarters.
It is with a heart full of hope that I write to seek your help in the context below.
This is a business proposal, which is most pressing. I believe I can do with your assistance. This
transaction is very reliable but this depends on our ability to move fast and to keep it secret
until it is all over. Time is very important to this business transaction and we have to face it
with all seriousness as it demands, I trust, I can rely on you and that you can keep the secret.
The deal is this; my team while on border patrol accosted a lorry loaded with assorted textile More ...
813  Classified as a Advance Fee Fraud/419 scam S Bonus Fedelta!!!    BPOL
SUMMARY: Bonus Fedelta!!!
BPOL <bpol@poste.it>
Gentile Cliente,
Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 150,00
Il bonus le sarra accreditato nelle prossime 72 ore.
Importo bonus vinto: 150,00
Comisioni: 1,00
Importo totale: 149,00
Per ricevere il bonus e necessario accendere ai service online entro le 72 ore della ricezione di questa e-mail.
Accedi ai servizi online per accreditare il bonus fedelta »
Importo bonus accreditato sul suo conto e di Euro 149,00
La ringraziamo per aver scelto i nostri servizi.
Distinti Saluti
BancoPosta More ...
814  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 ...
815  Classified as a Advance Fee Fraud/419 scam S URGENT SAVE OUR SOUL (SOS)MESSAGE    Ms Amir Orkidien Janda
SUMMARY: URGENT SAVE OUR SOUL (SOS)MESSAGE
"Ms Amir Orkidien Janda"<amirjandaaa@gmail.com>
From:Ms Amir Orkidien Janda
Juba Refugee Camp
Darfur Southern Sudan
Genocide in Darfur- Southern Sudan
------------------------------
----
URGENT SAVE OUR SOUL (SOS)MESSAGE
----------------------------------
Please Dear,
My Name is Ms Amir Orkidien Janda,36yrs,a Widow with my only daughter
who is just 6yrs old now,
I'm the wife of the late Dr Janda-the Medical Director of Juba
Specialist Hospital which had
been destroyed by the Sudanese President Omar El Bashir's Janja-weed troops.
My Husband was killed in March in a crossfire between the Janja weed
Militia and the Rebel group
(Sudanese Libration Movement Army-the SLM) led by Abdul Wahid El Nur
in a Supremacy battle over who controls Juba. Unfortunately for the
Janjaweed,Juba falled into the hands of the SLA More ...
816  Classified as a Generic scam G REMINDING YOU OF YOUR PACKAGE WITH FEDEX SHIPPING COMPANY    Fedex Shipping Company
SUMMARY: REMINDING YOU OF YOUR PACKAGE WITH FEDEX SHIPPING COMPANY
"Fedex Shipping Company"<barrkhw@gmail.com>
IN REGARDS TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
BRANCH NIGERIA,
EMAIL:: ....................
FedEx provides access to a growing global market place through a network of supply chain,
transportation, and business and related information services. The FedEx courier Service Company is
hereby passing an essential message to all our valuable customers to be very careful while
presenting their Receivers/Residential Address to avoid wrong delivery. Authoritatively, this is
the FedEx courier service company mailing you in respect of your parcel that was brought to this
company to be delivered to you by one Dr.Sanusi Lamido The Minster of Finance of Nigeria, Before
the delivery protocols commenced, there was a misunderstanding between you and the National
Insurance Corporation of Ni More ...
817  Classified as a Generic scam G Dear Member    Bank of America
SUMMARY: Dear Member
Bank of America <service@boa.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved. More ...
818  Classified as a Generic scam G Dear Member    Bank of America
SUMMARY: Dear Member
Bank of America <service@boa.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved. More ...
819  Classified as a Generic scam G CBN/793/XXCL870/09    Mr. Lamido
SUMMARY: CBN/793/XXCL870/09
"Mr. Lamido" <kk13@wuj3bq59p.homepage.t-online.de>
CENTRAL BANK OF NIGERIA
Tinubu Square, Lagos Island, Nigeria.Attached Message: More ...
820  Classified as a Generic scam G     Canadian Lotto Inc
SUMMARY: Congratulations You Have Won £500,000.00
"Canadian Lotto Inc"<info@canadianlotto.com>
Notice: You should kindly direct your replies to the bellow email address of the claims agent, as
any reply you send to the sender will not be given attention to.
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Nov 2009,
Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly
from World Wide Web site through computer draws system and extracted from over 10,000.00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your cl More ...
821  Classified as a Advance Fee Fraud/419 scam S From Sgt. Joey!!    Sgt. Joey Jones
SUMMARY: From Sgt. Joey!!
"Sgt. Joey Jones" <biljoy@maplenet.net>
Hello Friend,
I hope my e-mail ment you well. I need your assistance. My name Is Sgt.
Joey Jones, I am an American soldier serving in the 1st Armored Division
in Iraq for the United States, we have $25,000,000.00 USD. that is in our
Possession and we are ready to move it out of the country.
The money, which is now in the custody of Security Company, is part of the
Money we seized from late Saddam Hussein but we were not declared. Right
now I am In the Baghdad trying to sort out things with the Security
Company to ensure a smooth and Unhindered transfer of the money to
you,therefore be assured that the transfer is safe and risk free.
My colleague and I need a good partner someone, we can trust to actualize
this Venture, but we are moving it through diplomatic means to your house
directly Or a safe and secured location of your cho More ...
822  Classified as a Generic scam G good news for you    William Uba
SUMMARY: good news for you
William Uba <williamuba14@gmail.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am
obliged to inform you that I have succeeded in receiving the funds with the help of a new partner
from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with
one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F) in Accra Ghana.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars in a Cashier\\\'s Cheque. This is from my own share I did this simply to show
appreciation to you for your kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new
partner.I will be sending you e-mail from time to time to know if you have received your own share
or not In the light of the More ...
823  Classified as a Generic scam G CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTACT YOUR CLAIMS AGENT NOW)    S.K
SUMMARY: CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTACT YOUR CLAIMS AGENT NOW)
"S.K" <stc551@sbcglobal.net>
CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTACT YOUR CLAIMS AGENT NOW)
Monday, November 16, 2009 2:14 PMAttached Message:
X-Apparently-To:=20
stc551@sbcglobal.net via 209.191.72.71; Mon, 16 Nov 2009 14:15:42 -0800
Return-Path:=20
<australianlotterywinner@maildespatcher.com>
X-YahooFilteredBulk:=20
217.35.209.166
X-YMailISG:=20
busRUekWLDu3VSDyVo875nPBf9o.RC8EhxuBZqvUs3FwXCLNtoFdJ3cJBAyT1JKPs8x2RsiIr98=
eFLmmVgiGjk5OSaIy.cZmgErPE.IkaBe6NSTjk.mi8k3rflGGiCSOzz.EfPkPjfQVwjqnTRH47w=
Gh_BJ6heu0Jeh3Oc7jsOGG0RBsSSP_w5tcGJEn5aMc3IeGLkFAJQayxNdof9REjzY6qLR2GumH2=
G0wHT1.5LBx5Is6Ulb9bW20UNE2oLHI8R5G9dZfKUOCOrVpKTPZyMzTnXCfBTlGUPM4wzMk71H6=
NHHCx8OXmwy.EOeSI1fXyna91NlVbt28.mIQtlsS.tbSc5g3rUr.8oA.hR3rfnDTQw--
X-Originating-IP:=20
[217.35.209.166]
More ...
824  Classified as a Generic scam G     Canadian Lotto Inc
SUMMARY: Congratulations You Have Won £500,000.00
"Canadian Lotto Inc" <info@canadianlotto.com>
Notice: You should kindly direct your replies to the bellow email address of the claims agent, as
any reply you send to the sender will not be given attention to.
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Nov 2009,
Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly
from World Wide Web site through computer draws system and extracted from over 10,000.00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your c More ...
825  Classified as a Generic scam G     Canadian Lotto Inc
SUMMARY: Congratulations You Have Won £500,000.00
"Canadian Lotto Inc"<info@yahoo.com>
Notice: You should kindly direct your replies to the bellow email address of the claims agent, as
any reply you send to the sender will not be given attention to.
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Nov 2009,
Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly
from World Wide Web site through computer draws system and extracted from over 10,000.00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, ple More ...
826  Classified as a Advance Fee Fraud/419 scam S CAN YOU ?    DAVID GARFIELD
SUMMARY: CAN YOU ?
DAVID GARFIELD <davidgarfieldsr@democrats.com>
Dear Friend,
This letter is not intended to cause any embarrassment in whatever form, ra
ther
is compelled to contact your esteemed self, following the knowledge of your
high
repute and trustworthiness.
I am David Garfield, Chief Campaign Officer of the PRINCIPAL CAMPAIGN COMMI
TTEE
OF DEMOCRATS: OBAMA 2014 INC ID: C00411934.
I write to seek your sincere assistance in transferring the sum of £10M G
BP 10
million Pounds sterling.
I discovered my office has some excess funds amounting too 10 million Pound
s
recovered from donations and grants from democrats around the world during
our
election campaign and pleas for support for our incumbent president Barack
Hussein Obama, According to plans, The excess funds was to used in clearing
debts owed by Mrs Hillary Clinton during her campaign programs,I taught t More ...
827  Classified as a Advance Fee Fraud/419 scam S Debt Settlement Committee.    Mr.Charles Elvis.
SUMMARY: Debt Settlement Committee.
"Mr.Charles Elvis."<eelviscec16per@iol.pt>
Attn:Beneficiary:
DIRECTIVES ON YOUR AWAITING FUND.
I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have
received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua
(GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due
to questionable circumstances with which some greedy officials of the Bank's in Nigeria always
request for up front payment from contractors and beneficiaries before their payment is released.
All approvals required for this payment have been issued in your favour including the original
document and payment inst More ...
828  Classified as a Generic scam G RE:REQUEST    Conte
SUMMARY: RE:REQUEST
Conte <dialloinvest@gmail.com>
I am Diallo Conte. I am the former Director of Project Implementation with the Guinea Department
of Mining & Natural Resources . I am presently on an overseas trip in Belgium.
First and foremost, I apologize using this medium to reach you for a transaction/business of this
magnitude, but this is due to confidentiality and prompt access reposed on this medium.
Be informed that a member of the Guinea Export Promotion Council who was at the Government
delegation to your country during a trade exhibition gave your enviable credentials/particulars to
me.
I have decided to seek a confidential co-operation with you in the execution of the deal described
Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the
nature of this transaction.
I have huge fund to invest in your country, for your assistant 30 % for you and 10% More ...
829  Classified as a Advance Fee Fraud/419 scam S Debt Settlement Committee.    Mr.Charles Elvis.
SUMMARY: Debt Settlement Committee.
"Mr.Charles Elvis."<eelviscec16per@iol.pt>
Attn:Beneficiary:
DIRECTIVES ON YOUR AWAITING FUND.
I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have
received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua
(GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due
to questionable circumstances with which some greedy officials of the Bank's in Nigeria always
request for up front payment from contractors and beneficiaries before their payment is released.
All approvals required for this payment have been issued in your favour including the original
document and payment inst More ...
830  Classified as a Generic scam G Re:Loan Offer    May Bank Finance & Loans
SUMMARY: Re:Loan Offer
"May Bank Finance & Loans" <info@mbf.com>
The May Bank Finance and Loans (MB.F.L) Malaysia, is a certified loan
lending And Bank Firm that offers loan to individuals and co-operate
bodies.
We stand apart from other lending Firms because we believe in customer
service, Interested Applicants should contact The application desk of the
MB.F.L at this email: <loansmbf@gmail.com> for full application
proceedings.
Note: Bear mind that it will take less than 48 Hours to process your file
and the possibility of you getting a Loan from Us is 100% Guaranteed no
matter your Credit Score.
MAY BANK FINANCE & LOANS.
Â1995-2009 May Bank Finance & Loans. More ...
831  Classified as a Advance Fee Fraud/419 scam S Re: 14-11-2009 Acknowledgment!!    Sgt.David Bruce
SUMMARY: Re: 14-11-2009 Acknowledgment!!
"Sgt.David Bruce"<sgtricedavid10011@yahoo.com.hk>
Dear Sir/Madam,
My name is (staff Sgt.) David R Bruce; i am an American soldier, serving in the  Military with the army's 3rd infantry division.
i have a very desperate need for  Assistance and have summed up courage to contact you.
 
I found your contact particulars in an address journal and I am seeking your kind  Assistance to move the sum of Five million United States dollars (us$5,000,000) to you  In your country, as far as I can be assured that my share will be safe in your care Until i complete my service here.
 
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near one of saddam? old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and i that some part of this money be shared  Between both of us before informin More ...
832  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    MICROSOFT AWARD TEAM
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
"MICROSOFT AWARD TEAM" <mrs1@gone1.net>
 
Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E                             CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Our esteem winner,
 PLEASE OPEN THE ATTACHMENT More ...
833  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    MICROSOFT AWARD TEAM
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
"MICROSOFT AWARD TEAM" <mrs1@gone1.net>
 
Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E                             CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Our esteem winner,
 PLEASE OPEN THE ATTACHMENT More ...
834  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    MICROSOFT AWARD TEAM
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
"MICROSOFT AWARD TEAM" <mrs1@gone1.net>
 
Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E                             CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Our esteem winner,
 PLEASE OPEN THE ATTACHMENT More ...
835  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    MICROSOFT AWARD TEAM
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
"MICROSOFT AWARD TEAM" <mrs1@gone1.net>
 
Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E                             CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Our esteem winner,
 PLEASE OPEN THE ATTACHMENT More ...
836  Classified as a Lotto/Lottery scam L CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    MICROSOFT AWARD TEAM
SUMMARY: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
"MICROSOFT AWARD TEAM" <mrs1@gone1.net>
 
Microsoft Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB
Ref: BTD/968/05
Batch: 409978E                             CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
Our esteem winner,
 PLEASE OPEN THE ATTACHMENT More ...
837  Classified as a Generic scam G YOUR END-OF-YEAR ONLINE WINNING CASH REWARD    ACCU-LOTTERY COMMISSION (UK)
SUMMARY: YOUR END-OF-YEAR ONLINE WINNING CASH REWARD
"ACCU-LOTTERY COMMISSION (UK)"<info_acculottery@sify.com>
.....ACCU LOTTERY COMMISSION..........
..........WE FACILITATE YOUR FINANCIAL DREAMS...
OFFICE OF THE INTERNATIONAL PROMOTIONS
AND PRIZE AWARD DEPARTMENT
Suite 12, 50 Queensland street ,
London, UK, 5000
Date of issue: 16/11/2009
 
Dear Email Owner
 
 
LETTER OF NOTIFICATION
We are delighted to inform you on the result of the End-of-year E-mail address ballot lottery draws of the ACCU-LOTTERY COMMISSION(UNITED KINGDOM) final  category cash-out lotto BV2009 international program, which took place on the 14rd of November, 2009,during which your e-mail address emerged as one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners More ...
838  Classified as a Lotto/Lottery scam L Contact Your Claim Agent.   
SUMMARY: Contact Your Claim Agent.
<jeroenbaars@hetnet.nl>
REF: SSL/61-ILGI0509/45BATCH: SSL/15/096/GCOTHIS IS TO INFORM YOU THAT YOUR MAIL ADDRESS EMERGED A WINNER OF ONE MILLION EURO IN OUR ONLINE DRAWS WHICH WAS PLAYED THROUGH THE INTERNET DATA BASE.CONTACT YOUR AGENT FOR CLAIM; LIBERTY SECURITY:MR LARSON BUTLER EMAIL: llibertysl@aol.com  TEL: +34-672-599-317SINCERELY YOURS,CARLOS GARCIA (LOTTERY DIRECTOR). More ...
839  Classified as a Lotto/Lottery scam L Contact Your Claim Agent.   
SUMMARY: Contact Your Claim Agent.
<jeroenbaars@hetnet.nl>
REF: SSL/61-ILGI0509/45BATCH: SSL/15/096/GCOTHIS IS TO INFORM YOU THAT YOUR MAIL ADDRESS EMERGED A WINNER OF ONE MILLION EURO IN OUR ONLINE DRAWS WHICH WAS PLAYED THROUGH THE INTERNET DATA BASE.CONTACT YOUR AGENT FOR CLAIM; LIBERTY SECURITY:MR LARSON BUTLER EMAIL: llibertysl@aol.com  TEL: +34-672-599-317SINCERELY YOURS,CARLOS GARCIA (LOTTERY DIRECTOR). More ...
840  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Central Bank Of Nigeria
SUMMARY: VERY URGENT
"Central Bank Of Nigeria"<cbn@cbnbank.org>Attached Message:
As soon as the above mentioned details are received, your payment will be made to you
via Diplomatic courier service,in accordance to World Bank and IMF
recommendations. email me or you can call me on my direct telephone number +234-708-771-8525
immediately for more Information.
Your immediate respond is urgently Needed.
YOURS SINCERELY,
Mallam Sanusi Lamido.
New Executive Governor CBN.
Direct Telephone: +234-708-771-8525. More ...
841  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    E-LOT PRIZE AWARD PROMO
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"E-LOT PRIZE AWARD PROMO" <info@e-lot.org.nl>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result.
This is a reward program for the patronage of internet services and all email addresses
entered for this promotional draws were randomly selected from an internet resource database
of registered software and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the
particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: claimrep_dept@yahoo.cn
Foreign Claims Agent N More ...
842  Classified as a Generic scam G From: Bar. George Kone (Esq.)    georgekone@cantv.net
SUMMARY: From: Bar. George Kone (Esq.)
"georgekone@cantv.net" <georgekone@cantv.net>
From Bar. George Kone EsqAttn,Sir/Madam,I am
Barrister George Kone personal Attorney to Ronald Lake, On the31st of
January 2000, my client and his wife were involved in a PlaneCrash
(Alaska Airlines Flight 261) all passengers unfortunately losttheir
lives, since then I have made several enquiries to locate any ofmy
client's extended relatives but this proved
unsuccessful. Since it is not compulsory that the Next-of-Kin
must be a bloodrelation to the deceased, hence I contacted you, be
informed that aNext-of-Kin can be anybody, friends orrganization
etc. Presently, the Bank were the deceased (my client) had a
Deposit valuedat Seven Million Three Hundred and Fourty Seven Thousand
United StatesDollars (US$7, 347, 000) issued me a notice to provide the
Next-of-Kinto my client to receive its benefit or have More ...
843  Classified as a Advance Fee Fraud/419 scam S CAPITAL MANAGEMENT    Steve Morris
SUMMARY: CAPITAL MANAGEMENT
Steve Morris <morrsmorris@aol.com>
Attention:
RE: TRANSFER OF US$113,000,000.00 [One Hundred and Thirteen Million United States Dollars Only].
My name is Steve Morris; I am the operational manager in account management section in charge of
credit and foreign bills of one of the prime banks here in South Africa. There is an account opened
in this bank in 2000 by this great late diamond and oil magnet that died with his family on the
18th day of July 2003 on a Fatal Auto-Accident leaving no beneficiary to the account and no other
person knows about this account. Since his death I personally has watched with keen interest to see
the next of kin but all has proved abortive as no one has come to claim his funds and no other
person knows about this account or anything concerning it, the account has no other beneficiary and
until his death he was the manager of his company.
The total amount More ...
844  Classified as a Generic scam G FINAL NOTICE:..Please redeem your winnings Asap !!!!    Customer Service
SUMMARY: FINAL NOTICE:..Please redeem your winnings Asap !!!!
"Customer Service"<winners@nationail-lottery.com>
Customer Services
Ref: USCA/9420X2/68
Batch: 074/05/ZY369
File #: KTU/9023118308/03
We happily announce to you the Third annual draw of the UK CANADIAN NATIONAL LOTTERY
Sweepstakes International program held on the Wednesday 19th of August 2009 in Toronto,
Ontario, Canada.
Your e-mail address was attached to ticket number: 564 75600545 188 and Serial number 5368/02
drew the lucky winning numbers: 5 6 10 15 39 42 BONUS 8 which subsequently won you the lottery
in the 2nd category. You have therefore been approved to claim a total sum of US$138,500 (One
Hundred and Thirty Eight Thousand Five Hundred United States Dollars)in cash credited to file
ktu/9023118308/03.This is from a total cash prize of US$5,540,000 million dollars, shared amongst
the First Forty (40) lucky winners in t More ...
845  Classified as a Generic scam G Re: ALL SCAMMED VICTIM (FROM UNITED NATIONS ORGANIZATION)    MRS. SARA BAGWELL
SUMMARY: Re: ALL SCAMMED VICTIM (FROM UNITED NATIONS ORGANIZATION)
"MRS. SARA BAGWELL"<mrssarabwel00@gmail.com>
Dear Friend,
I am Mrs. Sara Bagwell. I am a US citizen and i am 64 years Old. I reside here in Dripping Springs,
Texas and I am one of those that took part in the United Nations Compensation program in United
Kingdom many years ago and they refused to pay me. I had paid over $21,500 while in the US, trying
to get my payment but all was to no avail.So I decided to travel down to United Kingdom with all my
compensation documents and I was directed to meet Justice Young Madlin,who is the member of DEBT
RECONCILIATION COMMITTEE, and i contacted him and he explained everything to me.
He said who ever is contacting us through emails are fake. He also took me to the paying bank
(PERMATA BANK PLC In UK) for the claim of my compensation payment.Right now, i am the happiest
woman on earth because I have rec More ...
846  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mariam Kone.   
SUMMARY: From Mrs. Mariam Kone.
From: "Mariam Kone" <m.kone96@yahoo.com>
From Mrs. Mariam Kone.
As salam Alaikum ! ! !
I am Mrs. Mariam Kone from Liberia, I am married to Mr. Jean Kone who
worked with our Liberian Embassy here in Ivory Coast for nine years
before he died in the year 2004. We were married for eleven years
without a child. He died after a brief illness that lasted for only
four days.
When my late husband was alive he deposited the sum of US$3.8M (Three
Million Eight Hundred Thousand United States Dollars) in a General
Trust Account with a prime bank in Abidjan Cote d'Ivoire.
Presently,this money is still with the bank. Recently, My Doctor told
me that I would not last for the next Eight months due to the cancer
problem. Having known my condition (cancer of the lever and stroke).
I decided to donate this fund to an Imam or any faithful Islamic
brother or sister that will More ...
847  Classified as a Generic scam G Your PayPal account has been limited!    service@paypal.com
SUMMARY: Your PayPal account has been limited!
service@paypal.com <service@paypal.com>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure
account safety.
Click
here to activate y More ...
848  Classified as a Generic scam G MMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:    Rev Paul Williams
SUMMARY: MMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
"Rev Paul Williams"<info@atm.com>
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
 
 
Attn:
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.
 
 
Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces (UMARU, MUSA YARADUA) that all outstanding foreign debts
especially next of kin /Inheritance payments should be released to the
beneficiaries forthwith unconditionally.
 
 
From the records of outstanding Inheritance/ contract payments due for
payment with the Government of Nigeria, Your name was discovered as
one of the foreign beneficiaries on ou More ...
849  Classified as a Generic scam G Legitimate Work from Home Global Data Entry Job    Jennylyn Jones
SUMMARY: Legitimate Work from Home Global Data Entry Job
Jennylyn Jones <jennylynjones09@gmail.com>
Dear Friend,My name is Jennylyn Jones. If you're interested in making money andimproving your life, then please pay careful attention to this letter.Would you like to earn an extra $200 every day? for just 15 minutes work?You could quit your job and make double the money at home working for yourself.Companies are currently looking for data entry workers worldwide to enter data online.Rates of pay are excellent from $200 a day and up. We have over 100,000 current membersearning extra money from their own home.You don't need any prior experience to work entering data; access to the internetis all that is needed. You can simply follow our step by step guide and work wheneveryou want for how long you want. You will be in control of your own working hours, themore you work the more you earn. We have many students, work from home moms and retiredmen and women who are making extra cash More ...
850  Classified as a Generic scam G Online Job Representative Needed    BJball Group
SUMMARY: Online Job Representative Needed
BJball Group <Noreply@BJball.com>
Greetings,
The BJ Ball Group is a leading distributor of Paper & Packaging products into the Australasian and
Pacific regions.
The BJ Ball Group comprises BJ Ball Papers (New Zealand's oldest paper merchant, est.1921), Kirby
Papers, Reel Papers, and the newly acquired Typecut Graphics.
Through our Converting Facility, we offer tailored solutions for our customers and happily provide
a full sample and mock-up service.
Most of our customers from Australia, Canada, US & UK pay through various terms of payment which
some are not negotiable here in New Zealand.
This brings our quest to employ a credible and trustworthy fellow as our representative to handle
our payments. This would not affect your present job but add more to your income.
Being our representative and assisting us in processing the payments from our clients should More ...
851  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER CAMBODIA ASIA    George Bombi
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER CAMBODIA ASIA
George Bombi <bombi.george@yahoo.com>
Attn Beneficiary;
The Board of International Monetary Fund/World bank are hereby notify
you of your payment funds of $1.500.000,00USD after the meeting held
on 22th of october 2009. with His Excellence the PRESIDENT OF KINGDOM
OF CAMBODIA ASIAN (MR.NORODOM SIHAMONI) has Instructed Western Union
money transfer to send your funds through western union money transfer
to enable you receive your funds without further delay.
You are required to send your name and address to WESTERN UNION MONEY
TRANSFER OFFICE KINGDOM OF CAMBODIA ASIA. The maximium amount you will
be receiving daily starting from today is $7000,00USD) and the MTCN
NO# will be sent along with the Text Questions & Answers for you to
receive your fund through any Western Union Location in your Country.
Send your information to DR. More ...
852  Classified as a Generic scam G CONGRATULATION!!!! YOU HAVE WON A LOTTERY    Sweep Stake Lotto
SUMMARY: CONGRATULATION!!!! YOU HAVE WON A LOTTERY
"Sweep Stake Lotto"<pieterharms@yahoo.com>
FIDUCIARY AGENCY
VERIFICATION UNIT
SWEEP STAKE LOTTERY
AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.
14 FOX RD, SUITE 321. LONDON W4 3RW ENGLAND
WINNING NOTIFICATION
We happily announce to you the draw of the Sweep stake Lottery International programs held on the
20th of Aug 2009 in London England. Your e-mail address attached to
Ticket number: 644 79543465 B44
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-95-27-14
Which subsequently won you the lottery in the 3rd category? You have therefore been approved to
claim a total sum of Ј2,119,054.00 (Two Million One hundred and nineteen thousand point fifty-four
GBP) which is equivalent to US$3,500, 000.00 (Three Million five hundred thousand US Dollars only).
Please note that your luck More ...
853  Classified as a Generic scam G Batch: 22/523009/LHINT    Rev. Tom Jones
SUMMARY: Batch: 22/523009/LHINT
"Rev. Tom Jones" <ukgames@yahoo.com>
UK GAMBLING COMMISSION
Tower 42, 25th Floor
25 Old Broad Street London
EC2N 1HQ.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 12th of November 2009 to declare the
winners of the UK GAMBLING COMMISSION. This lottery scheme was created to bring awareness to the
world, being that United Kingdom is hosting the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky
numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your
email address was gotten through United Kingdom Information Network Online(U.K.I.N.O) which is
affiliated with the internet.
You have therefore been approved for a lump sum pay out in cash credited to f More ...
854  Classified as a Generic scam G Attention : FBI Cyber Crime Division    ROBERT S. MUELLER III
SUMMARY: Attention : FBI Cyber Crime Division
"ROBERT S. MUELLER III"<info@cybercrime.gov>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
 
T More ...
855  Classified as a Generic scam G Your credit balance is over its limit    Verizon Wireless
SUMMARY: Your credit balance is over its limit
"Verizon Wireless" <no-reply@verizonwireless.com>
Dear Verizon Wireless customer,
Your credit balance is over its limit. Please use the attached Verizon Wireless Balance Checker
Tool to review and analyze your payments.
Yours sincerely,
Verizon Wireless Customer Services More ...
856  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    Reda Abdallah
SUMMARY: I NEED YOUR HELP WITH TRUST,
Reda Abdallah <reda_abdallah10@sify.com>
I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,Please read carefully,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 got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 29.2Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Furth More ...
857  Classified as a Lotto/Lottery scam L winner!    MICROSOFT LOTTERY
SUMMARY: winner!
"MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
you have won microsoft lottery prize,view attach file and contact your claim agent.
YOU HAVE WON A PRIZE60.doc
File: MS-Word document More ...
858  Classified as a Advance Fee Fraud/419 scam S FUND REMITTANCE OFFICE . SEND YOUR ACCOUNT IMMEDIATELY    AMERICAN SAVING BANK
SUMMARY: FUND REMITTANCE OFFICE . SEND YOUR ACCOUNT IMMEDIATELY
"AMERICAN SAVING BANK"< test@thanhcong.net>
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-2253411322
Our Rrf: Rfs/Rf D/xxx2009
Attn: Beneficiary.
The office of American Savings Bank hereby write to confirm to you that we received information to
release your approved fund US$5,000.000.00 to your designated bank account.We have verified The
Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money
must be successfully confirmed in Your Bank Account.
And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE
DOLLARS).We also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for
immediately remittance to your own designated Bank
Account, All necessary official modalities is being finalized in your fav More ...
859  Classified as a Generic scam G FBI:SHOULD YOUR FUND BE GIVEN TO LINDA ROSSEL    Robert Mueller
SUMMARY: FBI:SHOULD YOUR FUND BE GIVEN TO LINDA ROSSEL
"Robert Mueller"<robertmuellerfbi.mueller586@gmail.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: Dear Beneficiary,
Compliment of the day to you from the FEDERAL BUREAU OF INVESTIGATION. Am writing to inform you
that we received an urgent letter from the Nigerian Government regarding the transfer/payment of
your due funds which is valued at the sum of $5million usd and we have been directed to act
immediately towards this issue without any further delay to this process.
The reason why we are contacting you was because a lady by name Linda Rossel came to the ATM CARD
PAYMENT CENTER today with a written letter that they should approve the funds on More ...
860  Classified as a Lotto/Lottery scam L Winner!!!    Motorola Company
SUMMARY: Winner!!!
Motorola Company <motorola@promo.net>
We are glad to inform you that from the online email ballot promotions
held by Motorola Company, your email have been approved to claim the
sum of £400,000.00 (Four Hundred Thousand Great Britain Pounds), you
are required to provide us with the information below for
verification. Full
Name:___Address____Tel:_____Occupation____Country:____Sex:____Age____Reply
this email with the information for claim
(motorola.promo01@yahoo.com.hk)
Yours faithfully,
Mr.Mark Alex
Tel +447035923099
MOTOROLA E-MAIL PROMOTION 2009
United Kingdom More ...
861  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
862  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
863  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
864  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE LETTER!!!    Barrister Saheed Mohammed
SUMMARY: LEGITIMATE LETTER!!!
"Barrister Saheed Mohammed"<saheedmohammed@hotmail.com>
I have contacted you to assist in distributing the money left behind by my client who share the
same last name as yours before it is confiscated or declared unserviceable by the bank where this
deposit valued at Nineteen million dollars (US$19million dollars) is lodged. This bank has issued
me a notice to contact the next of kin, or the account will be confiscated.
(barristersaheed@sify.com)
Best regards,
Saheed Mohammed More ...
865  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE LETTER!!!    Barrister Saheed Mohammed
SUMMARY: LEGITIMATE LETTER!!!
"Barrister Saheed Mohammed"<saheedmohammed@hotmail.com>
I have contacted you to assist in distributing the money left behind by my client who share the
same last name as yours before it is confiscated or declared unserviceable by the bank where this
deposit valued at Nineteen million dollars (US$19million dollars) is lodged. This bank has issued
me a notice to contact the next of kin, or the account will be confiscated.
(barristersaheed@sify.com)
Best regards,
Saheed Mohammed More ...
866  Classified as a Generic scam G I NEED YOUR CO-OPERATION    Yengeni
SUMMARY: I NEED YOUR CO-OPERATION
"Yengeni"<lumkayengenir@live.com>
Dear Friend
I am Mrs.Lumka E. Yengeni. from south African a Parliamentarian Wife i contacted you to be my
project partner and stand as
my Husband foreign partner for transfer of US$15 million into your account for investment
You maybe familiar with the news about my husband legal position with the government of my country
and that is why you must be confident to take a firm position to handle this business for mutual
benefit as my husband have no objection concerning our partnership with you . Please endeavor to
read the website :
1 ) http://news.bbc.co.uk/2/hi/business/2756861.stm
2) http://archives.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
3) http://www.info.gov.za/speeches/2007/07011509151001.htm
Please contact me if you are willing to help but also tell me if you can handle this business
without third More ...
867  Classified as a Generic scam G Your money has been released    Federal Bureau of Investigation
SUMMARY: Your money has been released
"Federal Bureau of Investigation"<robert.mueller@fbimail.com>
ATTENTION: BENEFICIARY
This e-mail has been issued to you from the office of the present Director of
the Federal Bureau of Investigation (Robert S. Mueller III). After proper
investigations, we discovered that your impending payment that have been
withheld by imposters, claiming to be Professor Charles Soludo (Governor of the
Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing
officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery,
Senator David Mark, Andy Lear of HSBC Bank, Coca-Cola winning lottery and among
a list of others is now under our custody with the help of the Economic and
Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot of your personal earned money
just to conclude the succ More ...
868  Classified as a Generic scam G PLEASE READ.    Mr. Shun Yin
SUMMARY: PLEASE READ.
"Mr. Shun Yin" <shun0yin@yahoo.com.hk>
Hello Friend,
I am Mr. Shun Yin, I have a business proposal of $17,300.000.00 for you to
handle with me from my bank. If you are interested, please send me your full
contact details and after that I shall provide you with more details of the
business.
Regards,
Shun. More ...
869  Classified as a Generic scam G I NEED YOUR HONESTY    UBS International Holdings BV
SUMMARY: I NEED YOUR HONESTY
UBS International Holdings BV <info@hotmail.com>
UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV
in the Netherlands. I will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest. I need strong Assurance that you will never let me down, as I
can arrange and provide you details/documentatal proof so that
funds($8.5million) will be transferred into your account as the next of
kin to the late depositor(Abbas Farhan al-Jabouri, who was an Election
candidate and also a business man). Abbas Farhan al-Jabouri and his two
relatives were executed in Mohammed al Malih, near Mandali onthe 29th of
January 2009. During one of our periodic auditing I discovered a More ...
870  Classified as a Advance Fee Fraud/419 scam S INVESTMENT REQUEST    MBEKI CONSULT
SUMMARY: INVESTMENT REQUEST
"MBEKI CONSULT"<mbekiconsult@terra.es>
Attention:
My name is Mr. Mbeki Lucas, I am from South Africa and resident in
Spain. I am a sale and account manager in a financial Consultancy firm here in
Madrid. My Company is mandated to source for reliable investors in the World
over to invest available funds in profitable business ventures.
Please, get back to me to enable me forward more information to you all we need
is to ascertain your credibility, resourcefulness and experience.
I earnestly await your response.
Regards,
Mr Mbeki Lucas
Sales and Account consultant
Edifica Caja de Avinguda
Madrid Spain
Email:zinfymbeki@aol.com
Email:lucasmbek@aol.com More ...
871  Classified as a Generic scam G CONGRATULATION!!!! YOU HAVE WON A LOTTERY    Sweep Stake Lotto
SUMMARY: CONGRATULATION!!!! YOU HAVE WON A LOTTERY
"Sweep Stake Lotto"<pieterharms@yahoo.com>
FIDUCIARY AGENCY
VERIFICATION UNIT
SWEEP STAKE LOTTERY
AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.
14 FOX RD, SUITE 321. LONDON W4 3RW ENGLAND
WINNING NOTIFICATION
We happily announce to you the draw of the Sweep stake Lottery International programs held on the
20th of Aug 2009 in London England. Your e-mail address attached to
Ticket number: 644 79543465 B44
Serial Number: 6395-408AWL
Batch Number: D51/10872004PDU
Lottery Reference Number: 63-76-95-27-14
Which subsequently won you the lottery in the 3rd category? You have therefore been approved to
claim a total sum of Ј2,119,054.00 (Two Million One hundred and nineteen thousand point fifty-four
GBP) which is equivalent to US$3,500, 000.00 (Three Million five hundred thousand US Dollars only).
Please note that your luck More ...
872  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
873  Classified as a Advance Fee Fraud/419 scam S I NEED HELP !!!!!!!!!!!!!    SAEED AHMED
SUMMARY: I NEED HELP !!!!!!!!!!!!!
"SAEED AHMED" <sd_ahmed000@yahoo.com.hk>
Dear Friend,
As you read this, I don`t want you to feel sorry for me, because, I
believe everyone will die someday.
My name is Saeed Ahmed a merchant in Dubai, in theU.A.E.I have been
diagnosed with Esophageal cancer.It has defiled all forms of medical
treatment, and right now I have only about a few months to live,according
to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous,I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the
money in the world.
I believe when God gives me a second chance to come to this world I would
live my l More ...
874  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT RESPONSE IS NEEDED.    Mr. SIMON Timothy
SUMMARY: PLEASE YOUR URGENT RESPONSE IS NEEDED.
Mr. SIMON Timothy <simontimthy1@voila.fr>
You're invited to:
 
PLEASE YOUR URGENT RESPONSE IS NEEDED.
By your host:
 
Mr. SIMON Timothy
 
Date:
 
Friday November 13, 2009
Time:
 
5:00 pm - 6:00 pm
 (GMT +00:00)
Street:
 
urgent business from MR.SIMON TIMOTHY.I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal.i pray that this email reaches you in the best of health. i am MR.SIMON TIMOTHY the chief f auditor in bank of Africa (boa) burkina faso west Af More ...
875  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
876  Classified as a Generic scam G FROM THE EXECUTIVE GOVERNOR (CBN)    Mr Sanusi Lamido
SUMMARY: FROM THE EXECUTIVE GOVERNOR (CBN)
"Mr Sanusi Lamido"<mr.sanusilamido@megamail.pt>
FROM: MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH
ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.BUT IF YOU WISH
TO BE PAID THROUGH A MEANS OF ATM WE CAN STILL LAOD YOUR FUND
IN AN ATM CARD AN DISPATCH IT TO YOU.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH
A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS
OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET More ...
877  Classified as a Advance Fee Fraud/419 scam S Urgent and confidencial business transaction    Mr.victorgodwin.
SUMMARY: Urgent and confidencial business transaction
"=?utf-8?q?Mr.victorgodwin.?=" <officeblus@yahoo.in>
I have a new email address!You can now email me at: officeblus@yahoo.in- Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. IamAuditing and Accounting section of Bank of Africa (B.O.A).I Hoped that you will not expose or betray this trust andconfident that Iam about to repose on you for the mutual benefit of our both families. I need your urgent assistance intransferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account. The fund has been dormant(in-active) for 10 years in our Bank here without any body coming for it. I want to release thefund to you as thenearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposednext of kin in air crash since on 31st July 2000. I don't want the f More ...
878  Classified as a Advance Fee Fraud/419 scam S THIS NEED AN URGENT ATTENTION    Mr Daramy Allan
SUMMARY: THIS NEED AN URGENT ATTENTION
"Mr Daramy Allan"<daramy1973@btinternet.com>
Dear Sir/Madam,
I am Chief Allan K. Daramy, Bank Manager of Zenith Bank, Lagos,Nigeria.
I have urgent and very confidential business proposal for you.On June 6, 1999,a Foreign Oil
consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Kari Johnson made a
numbered time (Fixed) Deposit for twelve calendar months, valued at US$66,500,000.00, (Sixty-six
Million, five hundred thousand Dollars) in my branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract employers, the Nigerian
National Petroleum Corporation that Mr. Kari Johnson died from an Automobile accident. On further
investigation, I found out that he died without making a WILL, and all attempts to trace his next
of kin was f More ...
879  Classified as a Generic scam G ATTENTION SCAMMED VICTIMS. WHY HAVE YOU NOT RESPONDED?    MRS. FARIDA WAZIRI
SUMMARY: ATTENTION SCAMMED VICTIMS. WHY HAVE YOU NOT RESPONDED?
"MRS. FARIDA WAZIRI"<info@financialcrimecommission.com>
MRS.FARIDA MZAMBER WAZIRI (AIG RTD.)
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Attention : Scammed Victim,
Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. I am the newly Elected
Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the
transfer of funds you have been expecting from Nigeria.
The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua, has mandated the
Nigeria Financial Intelligence Unit to compensate all foreigner? who in one way or the other has
beenretrieve of there hard earn money through illegal transaction.
The purpose for this is to regain the lost glory More ...
880  Classified as a Advance Fee Fraud/419 scam S CAN YOU RECEIVE THIS FUNDS ON OUR BEHALF:    Hajia.Mrs. Mariam Abacha
SUMMARY: CAN YOU RECEIVE THIS FUNDS ON OUR BEHALF:
"Hajia.Mrs. Mariam Abacha"<hajiamariamabacha@ymail.com>
From: Hajia.Mrs. Mariam Abacha
Via: Mohammed Abacha (Son)
Kano. Northern Nigeria.
Reply To: hajiamariamabach@gmail.com
Dear ,
Bismillвhi-r-Rahmвni-r-Rahоm!
Our letter to (Invest our funds with you) was sent to you some time ago(December 2008 and early
January 2009 respectively).Since we have not heard from you, we wanted to be sure that it was
brought to your attention. We are re-sending a copy of our original message for your review. I will
be looking forward to your reply and hope that we will have the opportunity to do business with you
in the near future. Please read below the copy of our original message sent to you in October.
-------------
This letter might surprise you because we have not met in person, but I believe that you have
received our earlier c More ...
881  Classified as a Advance Fee Fraud/419 scam S     Sgt.David Bruce
SUMMARY: <For Your Assistance>
"Sgt.David Bruce"<sgtricedavid1001@yahoo.com.hk>
Dear Sir/Madam,
My name is (staff Sgt.) David R Bruce; i am an American soldier, serving in the  Military with the army's 3rd infantry division.
i have a very desperate need for  Assistance and have summed up courage to contact you.
 
I found your contact particulars in an address journal and I am seeking your kind  Assistance to move the sum of Five million United States dollars (us$5,000,000) to you  In your country, as far as I can be assured that my share will be safe in your care Until i complete my service here.
 
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near one of saddam? old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and i that some part of this money be shared  Between both of us before informing any More ...
882  Classified as a Generic scam G Winning Notification: Your Email Id Emerged Winner    lottery 2009
SUMMARY: Winning Notification: Your Email Id Emerged Winner
lottery 2009 <dsfowler723@att.net>
  
Microsoft Award Team20 Craven Park, Harlesden London NW10United KingdomRef No: BTD/969/07Batch: 59978ED                                        Dear Winner,
                                                                    WINNING NOTIFICATION   
The prestigious Microsoft and Oracle has set out and successfully More ...
883  Classified as a Generic scam G Winning Notification ! ! !    Jones, Helen
SUMMARY: Winning Notification ! ! !
"Jones, Helen" <hjones@raritanval.edu>
Dear e-MAIL Winner,Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew. To file for your claim, contact our agent Mr. Michael Brown with the details below(Full Names, Contact Address, Country, Age, Sex, Occupation & Telephone numbers) to this Email: uknlclaimsunit2010@live.co.ukPhone Number: Tel: +44 703 595 6312Please do reply to this mail Email:uknlclaimsunit2010@live.co.uk
Yours Sincerely,
Jones, Helen
(Web-Email Information Manager) More ...
884  Classified as a Generic scam G From:Evangelist Lindy Mike(Widow).    From:Evangelist Lindy Mike(Widow).
SUMMARY: From:Evangelist Lindy Mike(Widow).
"From:Evangelist Lindy Mike(Widow)."<evange5555555555555555555555555@yahoo.co.jp>
From:Evangelist Lindy Mike(Widow).
Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The daughter of
Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an halfcast (White Girl) i was married to Late John Mike from England,
i am now a new christian convert,suffering from long time concer problem.Attached Message: More ...
885  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME ASAP    SMITH CHAMBERS
SUMMARY: KINDLY GET BACK TO ME ASAP
"SMITH CHAMBERS"<mail@leads.com>
SMITH CHAMBERS AND PARTNERS
BRIDGE END WALTHAMSLOW
London E17, United Kingdom,
Tel: +44 (0) 7031967201
Fax:+44 (0) 7005942658
Email: schambers.smith@gmail.com
 
GOOD-DAY
 
This is a personal email directed to you and I request that it should be
treated as such. I am Raymond Smith, a solicitor at law.
 
I am the personal attorney/sole executor to the late Mr. Mark  Ginsberg
who died in a car crash with his immediate family on the 5th of Nov 2006.
Since the death of my client in Nov, 2006, I have written several letters
to the embassy with intent to locate any of his extended relatives whom
shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. More so, I have received official
letters in the last few weeks suggesting a l More ...
886  Classified as a Generic scam G FREELOTTO online International    FREELOTTO WINNER
SUMMARY: FREELOTTO online International
FREELOTTO WINNER <freelotto@winner.co.uk>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07. Your email address attached to the ticket number:
54-20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of
&#163;17,000,000 million shared amongst the first Ten (19) lucky winners
in this category i.e. Match 5 plus bonus.< More ...
887  Classified as a Advance Fee Fraud/419 scam S Dear Associate    Sharon Lomogan
SUMMARY: Dear Associate
=?utf-8?q?Sharon=20Lomogan?= <lomogansharon54@yahoo.in>
I have a new email address!You can now email me at: lomogansharon54@yahoo.in- Dear Associate,I am a young lady of 18 years old and a refugee in Ghana under the United Nations refugees Ghana. My country of Origin is Cape Verde Island. My parents,Mr. and Mrs. Richard Lomogan died on plane crash in December 23rd, 2003 in Cotonou, Benin Republic on there way to Lebanon.(www.cnn.com/2003/WORLD/africa/12/26/benin.crash ). I write you to seek refugee in your country and to further my education. I have finished my secondary education and wish to further my education to Masters level or more. When my parents died in December 2003, i was the only child and 13 years old then. My parents were hotel management consultants.Two years after my parents died, my relatives forced me into marriage .Against my wish i married a 36 years old man. My relatives said the man will give me protection as tradition demands in More ...
888  Classified as a Generic scam G part-time Job (150Pounds)    Daniel Borsman
SUMMARY: part-time Job (150Pounds)
Daniel Borsman <danborsman@gmail.com>
Good Day
Here is a special provision of an Temporary Job in order to decrease unemployment rate in UK and
USA
irrespective of the age and gender and does not require any professional qualifications.
This Organization is founded to increase employment among the honest, trustworthy and intelligent
bonafied citizens of UK and USA to handle some elementary paper work and payroll administration to
our clients in UK and
USA. Your Obligation is to work for 2hours a day and also listen attentively to given instructions.
Your Job is to take care of all applications with regards to new clients that are willing to
register a company in UK and USA.
yours is to be filling all documentations from these individual companies which will be sent to you
under the companies name.
Salary Terms: 150 pounds/ $170 for each transaction, Get back to us a More ...
889  Classified as a Generic scam G [cuge.org] Listing notification: scamdex.com    cuge.org
SUMMARY: [cuge.org] Listing notification: scamdex.com
cuge.org <notify@cuge.org>
Dear Sir or Madam,
according to the new European jurisdiction we have to
inform you that your above-named website is listed in the
evaluation index of cuge.org. cuge [kyuj] is a free and
public service for the evaluation of the service quality
and reliability of any website in the world by the website's
customers themselves.
There is no official site owner registered yet. We recommend
to register as the site owner. The registration is free. As the
registered site owner you can:
- show your cugerank on your website and
- advertise with your customer satisfaction rate
- place a direct evaluation link on your website
- edit your site details that appear on cuge
- check all details of every evaluation
- file a claim against an evaluation, if necessary
- change your notification preferences More ...
890  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
891  Classified as a Generic scam G CONGRATULATIONS!!! (TREAT AS URGENT)    DR BARRY
SUMMARY: CONGRATULATIONS!!! (TREAT AS URGENT)
"DR BARRY"<drbarry@o2.pl>
MICROSOFT INTERNET LOTTERY
CONGRATULATIONS!
YOU WON $800,000.00!
MICROSOFT Corporation, gives members random cash prizes. Today, your
e-mail account is randomly selected as one of the 5 top winners’ accounts
who will get cash prizes from us. We are happy to inform you that you
have won a prize money of (Eight Hundred Thousand US Dollars) $800,000.00) for the month of
September
Lottery win promotion which is organized by Microsoft Corporation Worldwide every month.
MICROSOFT Corporation ! collects all the e-mail ID of the people that are
online, among the millions that subscribe to the world e-mail we only
select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for being one of the people selected. All participant were selected
More ...
892  Classified as a Generic scam G RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009    Dr.Sanusi Lamido Sanusi
SUMMARY: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009
"Dr.Sanusi Lamido Sanusi" <drsanusi99@poczta.onet.eu>Attached Message:
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria
in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and
all the Inconveniences you encountered while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the Federal Government of
Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors
who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being
processed and will be released to you as soon as you respond to this letter.Also note that from the
record in my f More ...
893  Classified as a Generic scam G call+34-665-935-777    Dr.Maria Jose Muyor
SUMMARY: call+34-665-935-777
"Dr.Maria Jose Muyor"<jgparkmarks@terra.es>
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal European selection
Draw
and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000)
For claimplease contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Company:APEX TRUST AGENCY ESPANA
Email: nationaltrust@luckymail.com
Dr.PAUL ULRICH (Claim Director)
Tel:+34-665-935-777
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator More ...
894  Classified as a Advance Fee Fraud/419 scam S Thanks from Mr. Hassan Omar Abdul    Hassan Abdul
SUMMARY: Thanks from Mr. Hassan Omar Abdul
=?utf-8?q?Hassan=20Abdul?= <hassanoab09@yahoo.in>
I have a new email address!You can now email me at: hassanoab09@yahoo.in- 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 More ...
895  Classified as a Generic scam G Dear Member    Bank of America
SUMMARY: Dear Member
Bank of America <service@boa.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Bank of America, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved. More ...
896  Classified as a Advance Fee Fraud/419 scam S IMPORTANT PAYMENT NOTIFICATION    Landman Anne
SUMMARY: IMPORTANT PAYMENT NOTIFICATION
Landman Anne <landmananne@sbcglobal.net>
Attention,
 
I am Mr.Landman Anne, a staff with the bank of Ghana, i and the chief accountant of our bank have arranged to deliver your total contract sum amounting to $10 Million United state Dollars. Why we did this is because according to information gathered from the bank's data base, you have been waiting for a long time to receive your money without success.
 
As I found out that you have met all the statutory requirements of the bank in respect of your payment, your problem is that of interest groups.
a lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax, phone and email messages from different people in Africa everyday.
 
Also we found out that some of the officials of the bank and government have been extorting monies from you with the pretex More ...
897  Classified as a Advance Fee Fraud/419 scam S For Your Assistance.    Sgt.David Bruce
SUMMARY: For Your Assistance.
"Sgt.David Bruce"<sgtricedavid1001@yahoo.com.hk>
Dear Sir/Madam,
My name is (staff Sgt.) David r. Bruce; i am an American soldier, serving in the Military with the army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to move the sum of Five million United States dollars (us$5,000,000) to you In your country, as far as I can be assured that my share will be safe in your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near one of saddam? old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and i that some part of this money be shared Between both of us before informing anybody about it since both of us saw the money first.
More ...
898  Classified as a Advance Fee Fraud/419 scam S FUND FOR INVESTMENT    Kamba Chris
SUMMARY: FUND FOR INVESTMENT
Kamba Chris <chriskamck@gumbyex.com>
FUND FOR INVESTMENT It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confide in another to succeed sometimes in life. I am Inus Mawn, staff of a prime bank international, In the course of my work I discovered a dormant account worth about (US$7.5Million us dollars) and This very account has been dorman for over 8yrs now after my investigations; I discovered that the account owner has died since January 2000. Since his death, nobody has come forward to lay claims to this money and recently a probate order has been issued and as such if nobody comes for the claim by the end of this fiscal year, the account will be declared unserviceable and the funds called to the government treasury. Your name was found in our system
data base file I am asking for your assistance since I have a More ...
899  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 ...