The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th December, 2016

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

Date: December 2010

001  Classified as a Advance Fee Fraud/419 scam S .............HAPPY NEW YEAR...........    MR JOE KEN
SUMMARY: .............HAPPY NEW YEAR...........
"MR JOE KEN" <foreignpayment4@att.net>
MR JOE KEN
Chief Auditor .
Financial Bank Head office Corporate
Audit Department.
06 BP 1409 dpakpa godomey,
Lome Togo Republic.
 
Dear Sir/madam
My name is Mr.Joe Ken , an audit officer in Financial Bank LOME TOGO. I am writing for the following opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 5.5 Million Euros (Five Million Five Hundred thousand Euros) in an account that belong to one of our foreign customers Late
Engineer.Daniel ;;;an American who unfortunately lost his life on a TAM airlines commercial jet crashed in Sao Paulo, Tuesday, July 17, 2007 and burst into flames after skidding off a runway and barreling across a busy highway. All 176 people on board were feared dead in what would be Brazil's deadliest air disaster, and at least 15 were More ...
002  Classified as a Generic scam G HAPPY NEW YEAR OFFER    MR PAVEL FEIFER
SUMMARY: HAPPY NEW YEAR OFFER
"MR PAVEL FEIFER"<pavelfeifer01@gmail.com>
Dear Friend,
I am Mr. Pavel Feifer; I am the account officer to Late Mark Madoff who committed suicide on the
12th December 2010. He had called me before then instructing me to move his fixed deposit funds to
a private online numbered account avoiding anyone tracing the funds to our bank and also avoiding
our bank authorities from knowing that the funds belongs to him .
I have moved this fund to a private numbered online account in my bank without stating a next of
kin to the funds. The funds are 32Million Pounds and this is presently in my bank now without any
next of kin to make claims to the said funds.
Since am the account officer, I have the fully documents and access to have your name stated as the
next of kin enabling us have this funds transferred to your account in your country. I am asking
for your assistance because More ...
003  Classified as a Advance Fee Fraud/419 scam S FROM MRS KATHRINE HILLS    MRS KATHRINE HILLS
SUMMARY: FROM MRS KATHRINE HILLS
"MRS KATHRINE HILLS"<kathyhills11@hotmail.com>
MY GOOD FRIEND IN CHRIST,
I am Mrs kathrine Hills from Netherlands,I am 58 years old,i am Deaf suffering from a long time
cancer of the
breast,from all indication my conditions is really deteriorating and it is quite obvious that i
can't work or do
any stressful thing, according to my doctors they have advised me that i may not live for the next
four months,this
is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless
babies home, was
married to my late husband for twenty years without a child,My Husband (Roberto Hills) died in a
fatal motor
accident, Before his death, we were true Christians.Since his death I decided not to re-marry,I
sold all my
inherited belongings and deposited all the sum of $10.5million dollars with a security company in
United Stat More ...
004  Classified as a Advance Fee Fraud/419 scam S RE: Email:(jaymchenryassociates001@hotmail.com)    Melissa Lewis(Mrs)
SUMMARY: RE: Email:(jaymchenryassociates001@hotmail.com)
"Melissa Lewis(Mrs)"<info@yahoo.com>
Dear Friend
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years
ago. Am sorry to contact you in this manner but please bear in mind that i find your contact in
international directories with World Health Organization. I will be going in for an operation later
today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen Millions Two Hundred and
Fifty Eight Thousand United States Dollars) to you for the good work of the Lord.
Contact my lawyer with this email:
Name: Barr. Jay Mchenry
Email:(jaymchenryassociates001@hotmail.com)
Contact him and inform him about the WILLED 14.258M in your name by quoting my personal reference
number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this details quoted above, he
should be able to recogniz More ...
005  Classified as a Advance Fee Fraud/419 scam S RE: Email:(jaymchenryassociates001@hotmail.com)    Melissa Lewis(Mrs)
SUMMARY: RE: Email:(jaymchenryassociates001@hotmail.com)
"Melissa Lewis(Mrs)"<info@yahoo.com>
Dear Friend
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years
ago. Am sorry to contact you in this manner but please bear in mind that i find your contact in
international directories with World Health Organization. I will be going in for an operation later
today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen Millions Two Hundred and
Fifty Eight Thousand United States Dollars) to you for the good work of the Lord.
Contact my lawyer with this email:
Name: Barr. Jay Mchenry
Email:(jaymchenryassociates001@hotmail.com)
Contact him and inform him about the WILLED 14.258M in your name by quoting my personal reference
number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this details quoted above, he
should be able to recogniz More ...
006  Classified as a Generic scam G ECONOMIC & FINANCIAL CRIME COMMISSION    Mrs. Farida Waziri.
SUMMARY: ECONOMIC & FINANCIAL CRIME COMMISSION
"Mrs. Farida Waziri."<test@enableconsultants.com>
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in
alliance with economic community of West African states (ECOWAS)with the head office here in
Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part
of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa
countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are
all in our custody here in Lagos Nigeria. We have been able to recover so much money fro More ...
007  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
SUMMARY: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCOBILL
AND EXCHANGE MANAGERBANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,  I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN
THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT
AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I
DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE
FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM
THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS
INFORMATION SECRET WITHIN MYSELF TO ENAB More ...
008  Classified as a Advance Fee Fraud/419 scam S Compliment of the season.    Mr. Waziri Nicholas
SUMMARY: Compliment of the season.
"Mr. Waziri Nicholas"<g_bk@live.com>
Attention.
Am Mr. Waziri Nicholas, the Director of Operations, Bank and Securities Services, Nigeria. Am
contacting you for long over-due inheritance funds of Christian Ellison laying in our bank. The
board met today and the unclaimed funds was the major issued discussed.
If I may ask, are you repared/interested in claiming the funds? If yes; get back to me with the
contact information.
Your full names.............
Address...........
Telephone and Fax numbers...........
Age and Occupation.........
Transaction total sum is $40 Million.
I will give you the full details of how the funds is going to get into your bank account via our
bank paying agent/bank.
I await your urgent response with the requested information so that we can proceed.
Regards,
Mr. Waziri Nicholas. More ...
009  Classified as a Advance Fee Fraud/419 scam S Good Day...    Michael Favor
SUMMARY: Good Day...
"Michael Favor"<mike.favour14@yahoo.fr>
Dear Friend,
Good day,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent and
profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,I am Mr.Michael Favor, the Branch manager, Bank Of Africa Benin
Republic,Portonovo Branch Opposite central mosque.I am married with three children. I am writing
this letter to ask for your support and co-operation to carry out this business opportunity in my
department,
On June 6,1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit fo More ...
010  Classified as a Generic scam G ECONOMIC & FINANCIAL CRIME COMMISSION    Mrs. Farida Waziri.
SUMMARY: ECONOMIC & FINANCIAL CRIME COMMISSION
"Mrs. Farida Waziri."<test@enableconsultants.com>
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in
alliance with economic community of West African states (ECOWAS)with the head office here in
Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part
of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa
countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are
all in our custody here in Lagos Nigeria. We have been able to recover so much money fro More ...
011  Classified as a Generic scam G ECONOMIC & FINANCIAL CRIME COMMISSION    Mrs. Farida Waziri.
SUMMARY: ECONOMIC & FINANCIAL CRIME COMMISSION
"Mrs. Farida Waziri."<test@enableconsultants.com>
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in
alliance with economic community of West African states (ECOWAS)with the head office here in
Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part
of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa
countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are
all in our custody here in Lagos Nigeria. We have been able to recover so much money fro More ...
012  Classified as a Advance Fee Fraud/419 scam S FROM MR KALIU SALICK CHAMBERS    Kliu Salick
SUMMARY: FROM MR KALIU SALICK CHAMBERS
Kliu Salick <skaliu01@sify.com>
FROM MR KALIU SALICK CHAMBERS 1515 CIRCLE GATEP.M.B 1076 OUAGADOUGOU BURKINA FASO.PRIVATE MEMODear Friend,I am Mr. Kaliu Salick ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client.It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo.All occupants of the vehicle unfortunately lost their lives. Since then, I have made several
enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to a More ...
013  Classified as a Lotto/Lottery scam L     Award Promotion
SUMMARY: Award Promotion <vdouglas0643@sbcglobal.net>
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award PROMO. Send Names.Nationality. Tel. More ...
014  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Miss Kalifa
SUMMARY: Hello My Dearest,
Miss Kalifa <miss_kalifat1987@sify.com>
Hello My Dearest,  I am writing this mail with tears and sorrow, hoping that my situation will touch your heart for you to come to my rescue.  Firstly I am emailing you from the office of the Reverend Father Anthony Willimas in Saint Mary Catholic Church, Ouagadougou, Burkina Faso. My name is Kalifa Justin, 24 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contact you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my
proposition.   My father was the former Kenya road Minister. My Father and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cess More ...
015  Classified as a Advance Fee Fraud/419 scam S Please Reply    John Holoye
SUMMARY: Please Reply
"John Holoye"<john.holoye@yahoo.com>
 
 
I am Mr. JOHN HOLOYE, Director of First National Bank of South Africa (FNB) a division of FirstRand Bank limited South Africa I am making this contact with you based on the need for an individual/company who is willing to assist me with a solution to a money transfer.
First and foremost, I apologized 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. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. 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.
 
There is an account opened in this More ...
016  Classified as a Generic scam G HAPPY NEW YEAR OFFER    MR PAVEL FEIFER
SUMMARY: HAPPY NEW YEAR OFFER
"MR PAVEL FEIFER"<pavelfeifer01@gmail.com>
Dear Friend,
I am Mr. Pavel Feifer; I am the account officer to Late Mark Madoff who committed suicide on the
12th December 2010. He had called me before then instructing me to move his fixed deposit funds to
a private online numbered account avoiding anyone tracing the funds to our bank and also avoiding
our bank authorities from knowing that the funds belongs to him .
I have moved this fund to a private numbered online account in my bank without stating a next of
kin to the funds. The funds are 32Million Pounds and this is presently in my bank now without any
next of kin to make claims to the said funds.
Since am the account officer, I have the fully documents and access to have your name stated as the
next of kin enabling us have this funds transferred to your account in your country. I am asking
for your assistance because More ...
017  Classified as a Lotto/Lottery scam L Winning Number:YM09788; Dear Guaranteed Winner    AUSTRALIA LOTTERY BOARD
SUMMARY: Winning Number:YM09788; Dear Guaranteed Winner
"AUSTRALIA LOTTERY BOARD"<info@cox.net>
AUSTRALIA LOTTERY BOARD
Ref: YM35447XN
Batch: YM09102XN
Winning Number:YM09788
=============================
Dear Guaranteed Winner
This is to inform you that you have won a prize money of Nine hundred
and Fifty thousand Dollars ($950,000.00) for the
2010 Lottery promotion organized by YAHOO/MSN AND MICROSOFT
WINDOWS PROMOTIONS. Your email id was randomly selected without
you applying.
We congratulate you for being one of the five persons selected You are to
contact the events manager Mrs Hayes via E-mail: judy.verificationdesk@yahoo.com for claims with
the following information's below:
1. Full Name..............
2. Contact Address.............
3. Age....................
4. Telephone Number............
5. Marital Status.........
6. Sex.................... More ...
018  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY NEEDED    mariam kabore
SUMMARY: PLEASE REPLY NEEDED
mariam kabore <mariamalikabore@gmail.com>
 Good Day!!!!   I am  Mrs Mariam KABORE, the bill and exchange manager at the foreign remittance department of (BOA)   BANK of AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash.  The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Should you be interested,
so we can commence all arrangements and I Will give you more informat More ...
019  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY NEEDED    mariam kabore
SUMMARY: PLEASE REPLY NEEDED
mariam kabore <mariamalikabore@gmail.com>
 Good Day!!!!   I am  Mrs Mariam KABORE, the bill and exchange manager at the foreign remittance department of (BOA)   BANK of AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash.  The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Should you be interested,
so we can commence all arrangements and I Will give you more informat More ...
020  Classified as a Advance Fee Fraud/419 scam S CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).    Nadel Halioua
SUMMARY: CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).
Nadel Halioua <nabel.halioua01@voila.fr>
Dear Friend,
Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.
Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.
It has been 6 years go, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflat More ...
021  Classified as a Generic scam G Letter Notification Of Your Part Payment    Kenneth Miller (Citi Bank)
SUMMARY: Letter Notification Of Your Part Payment
"Kenneth Miller (Citi Bank)"<office@citibank.com>
Citibank Nigeria Limited
Corporate and Investment Banking
27 Kofo Abayomi Street
Victoria Island
Lagos-Nigeria
Dear Beneficiary
As our Valued customer,we are committed to meeting your business needs
wherever and whenever.
On behalf of the Federal government of Nigeria, I sincerely apologize for the long delay of your
payment due to some irregularities in some financial institutions in the country.
After receiving a fax message from Asha-Rose Migoro,the deputy UN secretary, our bank was mandated
to pay a part payment of $2,500,000.00 {Two million, five hundred thousand United States dollars
only}.
For immediately transfer,take exclusive Vide transaction No.: WHA/EUR/202 and Transfer Allocation
No.: Citi Bank/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit N More ...
022  Classified as a Generic scam G Were You Scammed Or Do You Have Information? Help Us To Help You    Mrs. Farida Waziri
SUMMARY: Were You Scammed Or Do You Have Information? Help Us To Help You
"Mrs. Farida Waziri"<accounts@kaysalt.com>
Attention;
We have been instructed to reach you by investigatory authorities. It is in their notice that you
have a transaction ongoing now or at a certain period in the last months in which you were scammed
by sending payments via Western Union and or Money Gram. You were notified through a fake payment
email notification.
We will advise and urge you to desist from that transaction now as it is a fraudulent one again.
You will never get any check or transfer from them. We want you to co-operate with us and give us
vital information on the fraudsters now so we can go on their trail.
If you can do this, we will assure you that you will get a ransom reward of $1,500,000.00USD for
victims of African Advanced Fee Fraud and Scam who can provide us with detailed information for
investigation. More ...
023  Classified as a Advance Fee Fraud/419 scam S Good Day,    Mrs Jannas Stafford.
SUMMARY: Good Day,
"Mrs Jannas Stafford." <jann@tvstar.com>
Good Day,
This letter may come to you as a surprise due to the fact that we have not
yet met. I have to say that I have no intentions of causing you any pains
so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die some day. My name is Mrs. Jannas Stafford 69 yrs
old, wife of late Don Stafford. I am a dying woman who has decided to
donate what I have to charity through you. When my husband was alive we
prayed for fruit of the womb for God to bless us with a child, but all
effort was no avail before he died, may his gentle soul rest in perfect
peace. Due to my elationship with God as a christain i beleive it is the
will of God.
My late husband was a shareholder with ExxonMobil oil&gas company in
Canada, after the death of my late husband his s More ...
024  Classified as a Advance Fee Fraud/419 scam S Kinds Attention Beneficiary: Contact Mr Gabriel Usman for more details.    WEST-AFRICAN UNION
SUMMARY: Kinds Attention Beneficiary: Contact Mr Gabriel Usman for more details.
WEST-AFRICAN UNION <samartha@bellsouth.net>
Kinds Attention Beneficiary: Contact Mr Gabriel Usman for more details. We have concluded arrangements to effect your payment of $1,500.000.00 USD through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities in past. We shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. Please contact the Accredited Western Union Agent for the details of your first payment of $5,000 USD and reconfirm your current details that you will like the first transfer to be program with such as Receivers Name, destination where you
will like t More ...
025  Classified as a Lotto/Lottery scam L     RED DOT COMPANY
SUMMARY: "RED DOT COMPANY" <info@reddot.com>
You Won 600,000.00 Pounds From RED DOT AWARDS.Contact Dr. Peter Zec For
Claims.
Contact : reddot.award@mail.com More ...
026  Classified as a Generic scam G RE: DOCKET NO. OP 292.    Mrs. Jenifer Scot
SUMMARY: RE: DOCKET NO. OP 292.
"Mrs. Jenifer Scot" <jenifer.scot@rocketmail.com>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
JALAN DATO' ONN
P.O. BOX 10922
50929 KUALA LUMPUR,MAlAYSIA
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
Dear Sirs/Madam,
The Board of directors of the Federal Reserve system appreciates the
opportunity to use this medium to inform you that we have received a
confirmation to notify you that your Payment of US$10.5 Million
Dollars with the United has been irrevocably and unconditionally
release for onward credit to your nominated Bank Account with
verification Reference No. FRS-0021 and Malaysia State House Approved No.
WH01CV.
You are strongly advice immediately to contact MR. ADAMS BAYO, the
Fund Remittance Officer of National Bank Plc, Via his Public Open
email address: mr.adamsbayo@ymail.com or with More ...
027  Classified as a Generic scam G RE: DOCKET NO. OP 292.    Mrs. Jenifer Scot
SUMMARY: RE: DOCKET NO. OP 292.
"Mrs. Jenifer Scot" <jenifer.scot@rocketmail.com>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
JALAN DATO' ONN
P.O. BOX 10922
50929 KUALA LUMPUR,MAlAYSIA
RE: DOCKET NO. OP 292.
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
Dear Sirs/Madam,
The Board of directors of the Federal Reserve system appreciates the
opportunity to use this medium to inform you that we have received a
confirmation to notify you that your Payment of US$10.5 Million
Dollars with the United has been irrevocably and unconditionally
release for onward credit to your nominated Bank Account with
verification Reference No. FRS-0021 and Malaysia State House Approved No.
WH01CV.
You are strongly advice immediately to contact MR. ADAMS BAYO, the
Fund Remittance Officer of National Bank Plc, Via his Public Open
email address: mr.adamsbayo@ymail.com or with More ...
028  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    sankara abouda
SUMMARY: URGENT RESPONSE NEEDED
sankara abouda <mrsankarabouda1@voila.fr>
Dear Friend,This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you .If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA ABOUDA NB, MAKE SURE YOU KEEP THIS
TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECE More ...
029  Classified as a Generic scam G You are a winner of $4,278,833.00 CAD in Lotto 6/49!!    Canadian Lottery Result Promo
SUMMARY: You are a winner of $4,278,833.00 CAD in Lotto 6/49!!
Canadian Lottery Result Promo <rosey@activ8.net.au>
Your e-mail address has made you a winner of $4,278,833.00. CAD, in the
Canadian lottery promo, Reference number EAAL/851OYHI/05. & Batch Number:
Batch No. Lotto 6/49.
your e-mail address attached to winning numbers 02 12 23 26 27 31 20, for
WED 12/08 Bonus 45 Draw for LOTTO 6/49 under the choice of the lottery in
the 2ND category of daily three, which made you a winner of $4,278,833.00.
CAD (Four Million Tow Hundred and Seventy Eight Thousand, Eight Hundred
and thirty Three CAD).
For more information?s contact our correspondent affiliate claims
department officer, for the release and processing of your total
winning prize $4,278,833.00. CAD, using below info:
_________________________
Foreign Claim Dept Officer:
Name: (Barr) Mr. Greg Clifford
E-mail: barr_gregclifford@gala.net More ...
030  Classified as a Generic scam G     Mrs Rose Berry
SUMMARY: Mrs Rose Berry <roseberry.loancompany1@gmail.com>
We give out loans at 3% interest rate and We are always ready to cater to your loan need no matter your credit background.Email us via:roseberry.loancompany1@gmail.com if interested in getting a loan.Name:Address:Amount Required:Mobile Telephone:Cell Telephone:Duration:Country:Male or Female:Purpose:Applicant Place of work:Thank You,Mrs Dorisroseberry.loancompany1@gmail.com More ...
031  Classified as a Generic scam G Mrs Morine Williams,    mre morine williams
SUMMARY: Mrs Morine Williams,
mre morine williams <morinewilliams03@yahoo.co.jp>
--
Mrs Morine Williams,
My name is Mrs Morine Williams I married to late Mr. Toni I am contacting you
to let you know my desire to Donate sum US$: 3.500.000 (Three Million Five
hundred thousand US Dollars) for charity foundation in your country which I
inherited from my late husband .It is my desire to see that this money is
invested to any organization of your choice in your country and
distributed each
year among the charity organizations, motherless baby?s home, mosques,
churches,
Schools, supporting destitute aged men and women or whatever you may have in
mind that will be to the benefit of the less fortunate.
I took this decision because I was raised from a motherless baby?s home and
presently, I'm hospitalized here in (Abidjan) where I am undergoing treatment
for my up coming breas t cancer surger More ...
032  Classified as a Lotto/Lottery scam L     Bmw Automobile Company Lottry Board
SUMMARY: =?iso-8859-1?Q?Your_Mail-ID_Has_Been_Awarded_=A3850=2C000=2E00_GBP_From_T?= =?iso-8859-1?Q?he_Bmw_In_Our_End_Of_Year_Promo=2Efor_claims_send?=
Bmw Automobile Company Lottry Board <long-deb@sbcglobal.net>
Name:
Address:
Phone No:
Age: Sex:
Occupation:
Country:
contact:Mr.Phillip Donald +448713159286 More ...
033  Classified as a Advance Fee Fraud/419 scam S I EXPECT YOUR URGENT COMMUNICATION.    Mr. Mudi Feez.
SUMMARY: I EXPECT YOUR URGENT COMMUNICATION.
"Mr. Mudi Feez." <mudifee2009@gmail.com>
FROM THE DESK OF MR. MUDI FEEZ,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
ASSALAM-ALYKUM.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND
I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FO More ...
034  Classified as a Lotto/Lottery scam L MACAU CASINO 2010 LOTTERY    macau casino
SUMMARY: MACAU CASINO 2010 LOTTERY
"macau casino"<macaucasinonfl@yahoo.cn>
INTERNATIONAL PRIZE AWARD DEPARTMENT
MACAU CASINO LOTTERY 2010 DRAW
MAINLAND, CHINA
CONGRATULATIONS!!
(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD)
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery of MACAU CASINO
ONLINE 2010 LOTTERY programs that entered on your e-mail addresses amongst other addresses for the
international lottery programs conducted by NLF ONLINE, were selected through a computer ballot
system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the
world as part our Casino promotion programmed in Macau, Hong Kong and China.
Your E-mail address attached to the ticket number 71-226-1212 with serial number 802-57, drew lucky
numbers 5, 12, 30, 17, 43, and Bonus numbers 777 , Your INSURANCE Number: FLS More ...
035  Classified as a Generic scam G JOB VACANCY (APPLY NOW}    Human Resource Dept
SUMMARY: JOB VACANCY (APPLY NOW}
"Human Resource Dept"<jobvacancy@hotmail.com>
Here's your chance be a mystery shopper & get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, in
your area.
Weekly Salary: 200$ Weekly
If satisfied you are advice to send your details to the below
humanresourcedept@butlan.com
The following information below will be needed to get started
Full Name:
Address (no Po Box):
City: State: Zip code:
Home & Cell No.:
Occupation:
Age:
We look forward to working with you
Anthony Dale More ...
036  Classified as a Generic scam G    
SUMMARY: Confirmez votre courriel Web =?iso-8859-15?Q?Identit=E9s?=
Administrateur =?iso-8859-15?Q?syst=E8me?= <julliet@lsce.ipsl.fr>
Confirmez votre courriel Web Identités,
Votre courriel Web quota a dépassé le quota de Set / limite qui est
20GB.Your sont actuellement diffusées sur 20.9GB en raison de fichiers et
dossiers cachés sur votre Mailbox.Please vous de suivre les informations
ci-dessous pour valider votre boîte aux lettres et d'augmenter votre
quota. Pour nous aider à re-paramétrer votre compte de l'espace sur notre
base de données avant de maintenir votre boîte de réception, vous devez
répondre à cet e-mail en nous fournissant vos informations ci-dessous:
Nom d'utilisateur / ID:
Mot de passe actuel:
Mot de passe:
Date de naissance:
De ce point vous ne pourrez pas recevoir de courriels de nouveau, il sera
renvoyé à l More ...
037  Classified as a Lotto/Lottery scam L     THE E-LOTTERY COMPANY
SUMMARY: "THE E-LOTTERY COMPANY" <senai@uoa.edu.er>
THE E-LOTTERY COMPANY.
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
Draw Date: 20-12-2010.
We happily announce to you the Draw (06/1099) of the E-Lottery online email
promotion program held on 20 December, 2010. All 10 winning e-mail
addresses were randomly selected from a batch of 50,000,000 international
emails. Your emails address emerged alongside 9 others as a category 2
winner in this year's Annual E-Lottery Draw. Consequently, you have
therefore been
approved for a total pay out of £546,480.00 (Five Hundred And Forty-Six
Thousand, Four Hundred & Eighty British Pounds Sterling only). The
following particulars are attached to your lotto payment order:
(i) Winning Numbers: 05 18 26 34 42 49 BB 08 (ii) Email ticket number;
FL754/22/76 (iii) Lotto Code Number: FL09622UK (iv) Ref Number:
L/07/736207147/UK
Ab More ...
038  Classified as a Generic scam G RE: You have a bank draft of $800.000.00 USD which awaitoutstanding payment of $50USD.You need to Contact Mr.William Harrison Email:fedexdeliver61@yahoo.com.hk Tel:+2348075328622    Terry Golombick
SUMMARY: RE: You have a bank draft of $800.000.00 USD which awaitoutstanding payment of $50USD.You need to Contact Mr.William Harrison Email:fedexdeliver61@yahoo.com.hk Tel:+2348075328622
Terry Golombick <Terry.Golombick@SESIAHS.HEALTH.NSW.GOV.AU>
You have a bank draft of $800.000.00 USD which await outstanding payment of $50USD.You need to
Contact Mr.William Harrison Email: fedexdeliver61@yahoo.com.hk<mailto:fedexdeliver61@yahoo.com.hk>
Tel:+2348075328622
---------------------------------------------------------------------------------------------
SOUTH EASTERN SYDNEY AND ILLAWARRA AREA HEALTH SERVICE CONFIDENTIALITY NOTICE
This email, and the files transmitted with it, are confidential and intended solely for the use of
the individual or entity to whom they are addressed. If you are not the intended recipient, you are
not permitted to distribute or use this email or any of its attachments in any way. We also request
More ...
039  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME IMMEDIATELY    MOHAMMED SULEIMAN
SUMMARY: PLEASE CONTACT ME IMMEDIATELY
"MOHAMMED SULEIMAN"<m.01sule@9.cn>
Please Read This Carefully
An Iraqi made a fixed deposit of $11,500,000.00 Million United State Dollarsin my bank branch and
he diedwith his entire family leaving behind no next of kin, am ready to share50/50 with you if you
choose to standas my deceased client next of kin.
Please if you are interested and willing to work as my partner to thistransaction I advice you
indicate bysending the following below to show your interest.
1.Your full names
2.Your resident address
3.Youre Occupation
4.Your phone number
5.Date of birth
6.Country of resident
Your response with the requested information should be sent to reach me atmy personal email
address: if only you are interested.
Yours Truly,
Mohammed Suleiman More ...
040  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED    Mr West
SUMMARY: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
Mr West <west_bbb00006@msn.com>
UBS AGPost fact 8098 ZurichSwitzerland Swiss Clearing Number: 230Postal Account: 80-2-2SWIFT: UBSW CH ZH 80A                Dear Sir/Madam!!! I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zürich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 36,000.000.00 {Thirty Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know wh More ...
041  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP!    Miss.Linda Bruno
SUMMARY: PLEASE I NEED YOUR HELP!
"Miss.Linda Bruno" <linbruno1991@gmail.com>
Dear Friend,
My name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am the
only child of Late Chief Dr.Edward Bruno, My father was a very wealthy Gold
and Diamond Merchant in Monrovia the Gold Capital city of republic of
Liberia, my father relocated to Abidjan Cote DâIvoire because of the rebel
war in Monrovia, my father was poisoned to death by his business associates
in Abidjan Cote DâIvoire while my mother died when I am still a little and my
father took me so special because I am the only child. Before the death of my
father on 4th August, 2007.at a hospital in Abidjan Cote DâIvoire, he secretly
called me and told me that he deposited huge sum of Four Million Nine Hundred
Thousand United State Dollars ($4.900, OOO USD) at a bank in United Kingdom.
He also made me to understa More ...
042  Classified as a Advance Fee Fraud/419 scam S GREETING FROM MR.PATRICK JOSEPH    Mr.Patrick Joseph
SUMMARY: GREETING FROM MR.PATRICK JOSEPH
"Mr.Patrick Joseph" <mrpatrickjo7@o2.pl>
GREETING FROM MR.PATRICK JOSEPH,
DEAR SIR/MADAM,
MY NAME IS MR.PATRICK JOSEPH,THE HEAD OF OPETATIONS AND FOREIGN BILLS OF AFRICAN DEVELOPMENT BANK BURKINA FASO.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER WHO PERISHED IN A PLANE FLIGHT 990-EGYPTAIR WITH THE WHOLE PASSENGERS ABOARD.
SINCE THE DESMISAL OF THIS OUR CUSTOMER,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 OF $13,500.000.USD,WHICH HAS BEE N WITH MY BRANCH FOR A VERY LONG TIME.ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JO More ...
043  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    Steve Chai
SUMMARY: HOW ARE YOU?
"Steve Chai"<stevechai1@mail.kz>
Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.
Dear Sir/Madam
I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary
to the total sum of $26.2M USD (Twenty Six Million Two Hundred Thousand United States dollars) of a
deceased who may relate to you (perhaps) in Singapore died couple of years ago in Tsunami tragedy
in Indonesia (name withheld for security reason) who died interstate with no Will or Next of Kin.
To maintain the level of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
I urge More ...
044  Classified as a Advance Fee Fraud/419 scam S JOINT BUSINESS OPPURTUNITY    Venessa Ahmed
SUMMARY: JOINT BUSINESS OPPURTUNITY
"Venessa Ahmed"<info@business.com>
Attention: Sir/Madam
I am writing this letter as a way of informing you that, I will like to invest in your country and I will appreciate the opportunity to do a business venture with you in your country. I hope we can work out the modalities and this will be the first step toward a mutually beneficial business relationship.
You can reply my mail through (venessaahmed@att.net).
Yours truly,
Venessa Ahmed
  More ...
045  Classified as a Employment/Job scam E PT JOB ADVERT - READ ATTACHMENT    Charles Walton
SUMMARY: PT JOB ADVERT - READ ATTACHMENT
"Charles Walton"<gamlastans@gamlastansfisk.se>
Dear Friend,
 
POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $400 per assignment
MINIMUM WEEKLY ASSIGNMENT: 3 TIMES More ...
046  Classified as a Advance Fee Fraud/419 scam S ENQUIRY!!!!    BARR ZAID IBRAHIM
SUMMARY: ENQUIRY!!!!
"BARR ZAID IBRAHIM" <Investorsqry@nstest.com>
I am Barrister Zaid Ibrahim, an attorney at law. A deceased client of mine,
that shares the same last name as yours died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to
the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known
successor to this deposit of the deceased who died without a will.
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million
Dollars) left behind. Contact me via my private email account for more
information:barr_zaidibrahim@consultant.com
Best regards,
Zaid Ibrahim
Attorney at Law More ...
047  Classified as a Employment/Job scam E PT JOB ADVERT - READ ATTACHMENT    Charles Walton
SUMMARY: PT JOB ADVERT - READ ATTACHMENT
"Charles Walton"<gamlastans@gamlastansfisk.se>
Dear Friend,
 
POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $400 per assignment
MINIMUM WEEKLY ASSIGNMENT: 3 TIMES More ...
048  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
SUMMARY: VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,  I know that this message will come to you as a surprise. I am  Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou   I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.   I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the
reason why I contacted you so that the bank can release the money to you as the next of kin to th More ...
049  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    mary freeman
SUMMARY: Hello My Dear
mary freeman <maryfreman11@att.net>
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia On one cold evening when we were relaxing in our house in Hebel town in Liberia, the labels entered my father house and went straight to his room shot him on his leg as he was trying to escape through the fence of the house. Before they turn to me and my sister and forced us to rape after they began to trace my father My father was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of Firestone Rubber Plantation at this hour he decide to tell me where he deposited some money in security company Is Only me and his lawyer know where this money was kept, please your urgent responses is highly needed All i need is for you to help me to transfer this money and to come over there to meet you for busines More ...
050  Classified as a Employment/Job scam E PT JOB ADVERT - READ ATTACHMENT    Charles Walton
SUMMARY: PT JOB ADVERT - READ ATTACHMENT
"Charles Walton"<gamlastans@gamlastansfisk.se>
Dear Friend,
 
POSITION TITLE: Mystery Shopper
AVAILABILITY: Open
START DATE: Immediate
COMMISSION: $400 per assignment
MINIMUM WEEKLY ASSIGNMENT: 3 TIMES More ...
051  Classified as a Advance Fee Fraud/419 scam S Hello My Dear .    mary freeman
SUMMARY: Hello My Dear .
mary freeman <maryfreman11@att.net>
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia On one cold evening when we were relaxing in our house in Hebel town in Liberia, the labels entered my father house and went straight to his room shot him on his leg as he was trying to escape through the fence of the house. Before they turn to me and my sister and forced us to rape after they began to trace my father My father was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of Firestone Rubber Plantation at this hour he decide to tell me where he deposited some money in security company Is Only me and his lawyer know where this money was kept, please your urgent responses is highly needed All i need is for you to help me to transfer this money and to come over there to meet you for busin More ...
052  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
SUMMARY: FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR.DANIEL SALIF. (SGBB).
  More ...
053  Classified as a Advance Fee Fraud/419 scam S ENQUIRY!!!!    BARR ZAID IBRAHIM
SUMMARY: ENQUIRY!!!!
"BARR ZAID IBRAHIM" <Investorsqry@nstest.com>
I am Barrister Zaid Ibrahim, an attorney at law. A deceased client of mine,
that shares the same last name as yours died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to
the death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia. And in the record there is no known
successor to this deposit of the deceased who died without a will.
My late Client has a deposit of Eighteen Million Dollars ( US$18 Million
Dollars) left behind. Contact me via my private email account for more
information:barr_zaidibrahim@consultant.com
Best regards,
Zaid Ibrahim
Attorney at Law More ...
054  Classified as a Generic scam G Hi..    Mr. William G. Peters
SUMMARY: Hi..
"Mr. William G. Peters"<gobless1453342@yahoo.co.jp>
Good Day,
I knew this is an unconventional way of establishing a
business relationship due to high volume of scam emails
nowadays. However, I write you in good faith, hoping that
you will treat this letter as a desperate search for
transaction that shall benefit us.
I am Mr. William G. Peters, my firm UBC Ltd is a consulting
firm to the government and I personally have relationships
with persons in government. I have been instructed by my
sponsor, a senior officer in government to arrange a front"
from overseas to partner with us and receive good amount of
money on his behalf for onward sharing. He intends to
invest his share in your country into real estate, buying of
hotel or in any viable and profitable venture you may
recommend.
Your present position or occupation is not a barrier. It
does not matt More ...
055  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY NEEDED    mariam kabore
SUMMARY: PLEASE REPLY NEEDED
mariam kabore <mariamalikabore@gmail.com>
 Good Day!!!!   I am  Mrs Mariam KABORE, the bill and exchange manager at the foreign remittance department of (BOA)   BANK of AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash.  The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Should you be interested,
so we can commence all arrangements and I Will give you more informat More ...
056  Classified as a Advance Fee Fraud/419 scam S DID YOU AUTHORIZED THEM    DR. SANUSI LAMIDO SANUSI
SUMMARY: DID YOU AUTHORIZED THEM
"DR. SANUSI LAMIDO SANUSI"<info@cbn.org>
FROM THE DESK OF DR SANUSI AMINU LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2010
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/10.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTIFICATION
My name is Dr Sanusi Aminu Lamido the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I
discovered that your name and email address (in the Central Computer list
of unpaid Foreign contractors, inheritance (next of kin) and lotto
beneficiaries that originated from Africa (Nigerian Government) especially
Americans, Europe, Asia and Middle east) among the list of individuals and
companies that your unpaid fund has been deposited into a suspense
account. Your name appeared among the beneficiaries who will receive the
More ...
057  Classified as a Generic scam G MTCN: 115-065-5463   
SUMMARY: MTCN: 115-065-5463
"=?ISO-8859-1?Q?Western_Union=AE_Onl?=ine Malaysia" <info@wu.com>
I wish to inform that We have sent $5000.00 USD already,that was given to you
by the United Nations,(MALAYSIA)aswe are mandated to send you the total sum of
$900,000USD through Western Union. Send Name, Address,Phone number.
Processing your first payment of $ 5,000 USD.to collect /
MTCN: 1150655463
Sender`s First Name: Idrus
Sender's Last Name: Jemain
Amount: 5000$
Regards
Stephen Jeff
wupayoutonline@live.com.my
+60133271192 More ...
058  Classified as a Advance Fee Fraud/419 scam S RE:Dear Friend And Partner    Peter W Edwards
SUMMARY: RE:Dear Friend And Partner
"Peter W Edwards"<peter@hsbc.com>
Dear Friend and Partner,
Date: 30/12/ 2010
I contact you concerning a deceased customer Aziz Musa Numan (An Iraqi Crude oil merchant), and the
investment that he placed under our banks management care.
In June 2001, Aziz Musa Numan invested 18.3 million United States dollars in our private banking
division. Based on my advice, we were able to spin the initial deposit with profit and interest to
22.5 million United States dollars arising from the numerous investments on stocks and bonds. Upon
maturity several notice was sent to him, even during the war (U.S and Iraqi war), Seven years ago
(2003. After series of investigation, I got information that Aziz Musa Numan and his family had
been killed during the war in a bomb blast that hit his home at Mukaradeeb.
Because of the sensitive nature of private banking, most customers want to lea More ...
059  Classified as a Generic scam G Confirmation! Confirmation!! Confirmation!!!    Dennis Morrison
SUMMARY: Confirmation! Confirmation!! Confirmation!!!
"Dennis Morrison"<admin@kasary.cn>
Good Day,
Confirmation! Confirmation!! Confirmation!!!
This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.
To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:
Contact Person: Dennis Morrison
Contact Email: financial.authority25@gmail.com
Contact him with the following information to proceed with your transaction:
FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note that, you are going to pay for the delivery of your ATM Card only.
Regards,
Dennis Morrison
Transfer Officer
UK Financial Authority
23/25 Cavendish Ave,
Westminister More ...
060  Classified as a Advance Fee Fraud/419 scam S PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO RELATIONSHIP WITH YOU.    Miss,Victoria Lukas
SUMMARY: PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO RELATIONSHIP WITH YOU.
"Miss,Victoria Lukas"<victoria.xlukas@yahoo.co.uk>Attached Message:
PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO RELATIONSHIP WITH
YOU.
Dearest one,
Permit me to inform you of my desire to go into business relationship with you,after going through
your profile and I prayed over it and selected your name among other names due to the nature of my
proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to
me.
l am Miss Victoria Lukas, the only daughter of late Mr and Mrs Johnpaul Lukas. My father was a very
wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, he was poisoned to death by
his business associates on one of their business meeting. My mother died on the 22th may 1991 and
my father took me so special because l am motherless.
Before the death of my More ...
061  Classified as a Generic scam G     United Nations Poverty Alleviation
SUMMARY: "United Nations Poverty Alleviation" <Alleviation@inidep.edu.ar>
United Nations Poverty Alleviation
Association between the British prime ministers and
30 federal finance ministers of over the world
Including USA, MEXICO, NEW ZEALAND, MALAYSIA and others
During the last meeting resolving the Economic
Melt Down as result of poverty alleviation
Decided to engage in an email ballot selection
Which your email came out as one of the lucky
Email winner of $850,ooo {Eight hundred and fifty thousand dollars}
Payment Code:2010DV100Z3
Your Name.___________________________
Address.___________________________
Phone .___________________________
Occupation.___________________________
Country.________________________
Sex. ___________________________
Age.___________________________
Send a copy of your response with the PAYMENT CODE
NAME: Mr. Robin Steven
ECB/06654 $85 More ...
062  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Tariq Wdrago
SUMMARY: GOOD DAY.
Tariq Wdrago <tariqwidrago1@voila.fr>
Dear friend.
It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and estate building management) or any profitable business in your country.
Please,if you are interested,Email me so that I can give you more information. Remain bless while expecting your prompt co-operation.
Regards
Mr Tariq Widrago
(Officer in African Development Bank)
  More ...
063  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
SUMMARY: Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if
such money remained unclaimed after five years, the money will be tran More ...
064  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    danmaha
SUMMARY: Confidential Respond.
danmaha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if
such money remained unclaimed after five years, the money will be tran More ...
065  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION:FROM BARCLAY\'S BANK LONDON.   
SUMMARY: PAYMENT NOTIFICATION:FROM BARCLAY'S BANK LONDON.
"Mr. Mark Scott"<BBL>
Barclay's Bank London
Barclay's Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill
Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Services
Authority.
__________________________________________________________________________
Ref: 9905240 From: Barclay's Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Tel: +(... Fax: +44 707 500 4845
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attention Beneficiary:
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning
your payment from reserve account they have with us, be That your payment will now be effected from
our bank (BARCL More ...
066  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD!!!    BBC NATIONAL LOTTERY
SUMMARY: YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD!!!
BBC NATIONAL LOTTERY <bbclotteryonline@rediffmail.com>
BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
www.microsoft.com
Friday 24th December
draw no.1565
07 13 33 37 48 49 BONUS 20
Tel:+62 85697388009
Email:bbclotteryonline@yahoo.co.id
bbclotteria@yahoo.co.uk
Dear Lucky Winner,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you despite constant efforts made to get in touch with you regarding your email ,which have won you a bonus prize of $2,500,000 United State Dollars from BBC National Lottery in conjunction Microsoft corporation, to compensate our online users for this 2010 end of year Christmas Bonus and the new year 2011.View our websites above for more information on our draws.Note that your prize coupon fall within our Asia region, as this sweepstakes draws w More ...
067  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,    christinakendo
SUMMARY: Dear Beloved In Christ,
christinakendo <w7ll20000@yahoo.co.jp>
Dear Beloved In Christ, Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. I am Mrs Christina Kendo, I am married to Dr. Akoma Kendo  From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier this year January 25 2007. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $5.5Million (USD) dollars in a bank.Presently the money is still in the bank. Recently, my Doctor told me that I would not
last for the next Four months due to cancer problem. From all indications, my condition is really deter More ...
068  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT FOR 2010/2011.    DR. LAMIDO SANUSI
SUMMARY: IMMEDIATE CONTRACT PAYMENT FOR 2010/2011.
"DR. LAMIDO SANUSI"<cares_9090@yahoo.com>Attached Message:
IMMEDIATE CONTRACT PAYMENT FOR 2010/2011
ATTENTION:BENEFICIARY.
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.
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.
CLAIM NAME:DOREEN CARBO
BANK NAME: BANK OF AMERICA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
More ...
069  Classified as a Generic scam G Attention: Beneficiary,    DR JOHN
SUMMARY: Attention: Beneficiary,
"DR JOHN"<johnkoffia@sify.com>
OFFICE OF THE PRESIDENCY,
FEDERAL REPUBLIC OF NIGERIA,
ASOROCK VILLA ABUJA NIGERIA.
 
Attention: Beneficiary,
 
My Dear, (sorry for the Delay)
 
This is to  inform you that We Have Verified Your Payment File And Discovered the Reason You have not been able  to Receive Your Payment. It Is Because Of Irregularities and Complications Discovered On your Payment File by Our Technical Experts In Respect to Your Contract/Inheritance Payment Requirements, Which Have  Been Duly Rectified.
 
Meanwhile, We Have Been Informed that you are Still Dealing With Impostors And Non Recommended Officials In the Bank.
 
 
My dear, you Must  Stop such act For Security Reasons If you wish to receive Your Payment. Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged You More ...
070  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    Mss.Julian Johnson
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"Mss.Julian Johnson" <johnson.julian400@gmail.com>
Dear Friend,
My name is Miss.Julian Johnson; I work in a managerial position in a well respected security company, with a head office in Ouagadougou Burkina Faso
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso
I haven't disclose this deal to anybody..
On the 25th of November 2003, the sum of (Ten Million Five Hundred Thousand United States Dollars) $10,500.000 was deposited with my company where I work , disguised as a family heirloom in a trunk box, this is not the only time that corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit becaus More ...
071  Classified as a Advance Fee Fraud/419 scam S JOINT BUSINESS OPPURTUNITY    Venessa Ahmed
SUMMARY: JOINT BUSINESS OPPURTUNITY
"Venessa Ahmed"<info@business.com>
Attention: Sir/Madam
I am writing this letter as a way of informing you that, I will like to invest in your country and I will appreciate the opportunity to do a business venture with you in your country. I hope we can work out the modalities and this will be the first step toward a mutually beneficial business relationship.
You can reply my mail through (venessaahmed@att.net).
Yours truly,
Venessa Ahmed
  More ...
072  Classified as a Generic scam G From Mr.Liang Tao    Mr. Joseph Wang
SUMMARY: From Mr.Liang Tao
"Mr. Joseph Wang"<jowang147@w.cn>Attached Message:
Hello,
I am Liang Tao, Principal Assurance manager for the Huxia Bank in London U.K. I am getting in touch
with you regarding the estate of our late customer who is related to you and an investment placed
under our banks management 7 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 contact you independently and
no one is informed of this communication.
In 2002, 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 8.35 million United States
dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for More ...
073  Classified as a Advance Fee Fraud/419 scam S JOINT BUSINESS OPPURTUNITY    Venessa Ahmed
SUMMARY: JOINT BUSINESS OPPURTUNITY
"Venessa Ahmed"<info@business.com>
Attention: Sir/Madam
I am writing this letter as a way of informing you that, I will like to invest in your country and I will appreciate the opportunity to do a business venture with you in your country. I hope we can work out the modalities and this will be the first step toward a mutually beneficial business relationship.
You can reply my mail through (venessaahmed@att.net).
Yours truly,
Venessa Ahmed
  More ...
074  Classified as a Advance Fee Fraud/419 scam S Claim is Free, (contact Email: beeline@diploma.com)    UT Cedar City Family Services Agency
SUMMARY: Claim is Free, (contact Email: beeline@diploma.com)
UT Cedar City Family Services Agency <FAM-UT-CedarCity@ldsfamilyservices.org>
Dear Winner,
We have been notified to let you know about your claim of 250,000GBP. You are to reconfirmed your
personal information to us immediately for further action.
Full Name: ,Contact Address:, Phone Number:,Age:, Sex:, Country:
contact Email: beeline@diploma.com
Bee Line Services
Joan Ekblad
NOTICE: This email message is for the sole use of the intended recipient(s) and may contain
confidential and privileged information. Any unauthorized review, use, disclosure or distribution
is prohibited. If you are not the intended recipient, please contact the sender by reply email and
destroy all copies of the original message. More ...
075  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood LLP
SUMMARY: Compliments
"John Wood LLP"<johnwoodllp5@aol.com>
John Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax: +44-700-596-1494
 
Reply to Email: infojwlp@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 untimel More ...
076  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    alihu umar
SUMMARY: URGENT RESPONSE NEEDED
alihu umar <alihuumar1967@gmail.com>
Mr.ALIHU UMARBANK OF AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO,WEST AFRICA.                                               Dear Friend, I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($7.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I
want the bank to release the money to you as the nearest person to our deceas More ...
077  Classified as a Lotto/Lottery scam L *SEASONS GREETING GOOD NEWS!!!    Martin Parker
SUMMARY: *SEASONS GREETING GOOD NEWS!!!
"Martin Parker"<info@ikobo.com>
Our Ref: IKG/NG/ICO
Your Ref:
IKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world.
IKobo Company wishes to announce to you as the final recipients of a cash Grant
worth $2.5m.We are giving out a yearly donation of US$2,500,000.00 Million USD
to you our lucky recipients as a way of showing our appreciation.
This fund would be made available to you through an iKobo Visa card. We have
concluded plans to deliver this card to you as soon as possible. If you are
interested in claiming your funds, please contact the Visa card dispatch center
(martinparker1@info.al) with the following details:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
NOTE: The only fee you are to More ...
078  Classified as a Generic scam G FYA/READ CAREFULLY    Sarah Lindsey
SUMMARY: FYA/READ CAREFULLY
Sarah Lindsey <alvin@aljazera.com>
Good day,
I am Dr. Sarah Lindsey, I am a US citizen, 48 years Old. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in
the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all
my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my
Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig,
showed me the full information of those that are yet to receive their payments and I saw your name
as one of the beneficiaries, and your email address, More ...
079  Classified as a Generic scam G hi!!    simon
SUMMARY: hi!!
simon <williamsimon5@9.cn>
Dear friend,
I have only about a few months to live and I want you to Distribute my funds fifty-eight million
dollars $58,000,000(united states dollars) to charities.
reply me email on this email : williamsimon5@9.cn
call me if you will help on 011 44 7024084267
yours truly,
william More ...
080  Classified as a Generic scam G UNITED NATIONS COMPENSATION PAYMENT OFFICE    United Nations
SUMMARY: UNITED NATIONS COMPENSATION PAYMENT OFFICE
"United Nations"<x5felix@att.net>
UNITED NATIONS COMPENSATION PAYMENT OFFICE
Dr.N Felix
Finance Consultant: United Nations Compensation Payment Committee.
Urgent Attn ,
Sir,
This is to inform you that a compensation of $2,000,000.00 (Two Million US Dollars) has been
allocated to you by the United Nations Compensation Payment Committee.This compensation is for
victims of trapped funds.
This amount has been loaded in an ATM MASTER CARD already and its on it will be delivered to you in
your country.
You are hereby advice to furnish your delivery address and direct telephone number to enable our
appointed us facilitate your ATM MASTER CARD delivery to your country. Do send your information to
: uncompcommitee@gmail.com
Dr.N Felix
Financial Consultant. More ...
081  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND FROM MISS ROSLYN MAYOR;    missroslynmayor
SUMMARY: URGENT RESPOND FROM MISS ROSLYN MAYOR;
missroslynmayor <missroslynmayor22@gmail.com>
Dear Friend,
My name is Miss.Roslyn Mayor; I work in a managerial position in a well respected security company, with a head office in Ouagadougou Burkina Faso
I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso
I haven't disclose this deal to anybody..
On the 25th of November 2003, the sum of (Ten Million Five Hundred Thousand United States Dollars) $10,500.000 was deposited with my company where I work , disguised as a family heirloom in a trunk box, this is not the only time that corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was More ...
082  Classified as a Generic scam G INTERNATIONAL MONETARY FUND (IMF) DEBT SETTLEMENT UNIT    Imf International Debt Settlement Unit
SUMMARY: INTERNATIONAL MONETARY FUND (IMF) DEBT SETTLEMENT UNIT
"Imf International Debt Settlement Unit"<info.imfworldbank@imf.org>
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: 44-7011120907
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/World Bank
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global
Monetary cooperation, secure financial stability, facilitate international trade, promote
high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit
held on 2nd-7th May, 2010, it was decided that IMF will monitor the payment of funds currently
floating in the international financial database. Consequently, we write to n More ...
083  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    mary mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
mary mbogo <marymbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good
relationship with you, and i have a special reason why i decided to
contact you. I decided to contact you because of the urgency of my
situation here ,I am Miss Mary Mbogo Edwards 24years old girl from
Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed,
My Father was killed by government of Charles Taylor ,he accuse my
father of coup attempt.I am constrained to contact you because of the
maltreatment I, am receiving from my step mother. She planned to take
away all my late father's treasury and properties from me since the
u More ...
084  Classified as a Advance Fee Fraud/419 scam S From Bonaventure Kone    bona kone
SUMMARY: From Bonaventure Kone
bona kone <bona_kone@att.net>Attached Message:
I wish to solicit your help.
My name is Bonaventure Kone, 19"yrs old from Republic of Zimbabwe. I am the=
son of Late Alexandre J Kone the former Director of military inteligence a=
nd special acting General Manager of the Zimbabwe Diamond mining coperation=
in my home town.=A0 I am writing you to seek your good assistance of inves=
ting in your country with the sum of $9,000.000.00 dollars.
This money is revenues from solid minirals and Dimonds sale which were unde=
r my fathers possession before the civil war broke out, following the brake=
out of the war, almost all Government offices, coperations and parastatals=
were attacked and vandalized, the S.L.D.M.C was loothed and burnt down to =
ashes and Diamonds worth millions of dollars was stolen by the rebel milita=
ry forces whoattacked my fathers office.
Many top Gove More ...
085  Classified as a Generic scam G IMPORTANT A LIRE    CREDIT FINANCE
SUMMARY: IMPORTANT A LIRE
"CREDIT FINANCE" <creditfinance_loterie2@bewoopi.com>
Ce message comporte deux parties une partie en FranÃais et l'autre partie en anglais
This message has two parts one part French and English
Cher(e) LaurÃat(e)
Nous sommes heureux de vous informer du rÃsultat des programmes
internationaux de gagnant du tirage tenus il y a deux jours de cela Ã
notre siÃge sis à ABIDJAN. Votre adresse E-mail a Ãtà dÃsignà comme
gagnant(e) de cette annÃe, vous faites donc partie des heureux(es)
gagnant(es) de la CREDIT FINANCE INTERNATIONAL.
Vous avez gagnà la somme de 250.000â
Pour toute information veuillez adresser par E-mail le formulaire
suivant ci dessous que vous devez remplir et l'envoyer à lâadresse
E-mail de MaÃtre CHARLES PONET avocat chargà de vous indiquer les
conditions gÃnÃrales d More ...
086  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE.   
SUMMARY: URGENT ASSISTANCE.
cobore607@hotmail.de
Dear friend,  I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without scepticism. I am Mr. Collins Bore Currently the Audit and Account Unit Manager in Bank Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($17.3 Million Dollars)Seventeen Million Three hundred thousand Dollars into your personal or Company bank account in your country of origin for investment purpose.  I am going to invest this money in your country through your assistance and help, whereby you will be my Investment deputy/assistant director.
Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying i want you to More ...
087  Classified as a Advance Fee Fraud/419 scam S Hello\' This Message Is Respectfully Yours!    Henrita Kipkalya
SUMMARY: Hello' This Message Is Respectfully Yours!
Henrita Kipkalya <henrita.kipkalya@gmail.com>
Hello' This Message Is Respectfully Yours!
        I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter,  I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss  Henrita Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan More ...
088  Classified as a Advance Fee Fraud/419 scam S From your Sister Jenny, Very urgent..    Jenny Williams
SUMMARY: From your Sister Jenny, Very urgent..
Jenny Williams <jenifer_williams14@att.net>
Dearest beloved,I'm very much glad writing this message to you, yes I know that this letter may come to you as a surprise as we have not yet met before, But nevertheless, I do humbly ask you to give me a chance to introduce myself to you, My name is Jenny Williams, 18 years of Age, and the only survival of my late parents Mr and Mrs Williams Johnson. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. Really It is sad to say that He passed away mysteriously in France during
one of his business trips abroad on 12th.November 2008.Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, but God knows the truth!   My mother died when I was just 8 years old, and since then my father took me so special.  Before the death of my Father on Novembe More ...
089  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Hassan Ali
SUMMARY: Dear Friend,
Mr Hassan Ali <hassanali430@gmail.com>
 
Dear Friend,
 
 I knew this message will come to you as a surprise. I am auditing and
accounting manager in bank of
Africa (Boa), Ouagadougou Burkina Faso. I hoped that you
will not expose or betray this trust and confident that I am about to impose on
you for the mutual benefit of our families.
 
I need your urgent
assistance in transferring the sum of ((US $15.million)  to
your account within 10 to 17 banking days. This money has been dormant for years
in our bank without any body claiming the fund.
 
I want the bank to release the money to you as the nearest person to our
deceased customer (the owner of the account) died along with his supposed next
of kin in an air crash since July, 2003.i don't want the money to go into our
bank treasurer account as an abandoned fund.
More ...
090  Classified as a Advance Fee Fraud/419 scam S GREETING TO YOU AND YOUR FAMILY.    assan musa
SUMMARY: GREETING TO YOU AND YOUR FAMILY.
assan musa <assan_musa@yahoo.fr>
Dear Friend,
 
I am the manager of auditing and
accounting department bank of Africa (B.O.A). I need your urgent assistance in
transferring the sum of ($10,500.000 MILLION) USD, immediately to your account,
Please, Reply me to this my private email
address:  assan02musa@yahoo.fr, 
 
(1).Full
names:.........................  
(2).Your
age:......................  
(3).Sex:....................   
(4).Private phone
number:........................  
(5).Country:.............................  
(6).Occupation:....................
(7).Current residential
address:................................     
 
My Greetings to you and your
family.
I am waiting to More ...
091  Classified as a Generic scam G Investment Proposal    James Ball
SUMMARY: Investment Proposal
"James Ball" <jamesbll@ameradahess.com>
Good day.
My Name is James Ball I working with the Amerada Hess Corporation. It’s my
pleasure to write you about my intention to invest in your country.Attached Message:
Sincerely,
James Ball. More ...
092  Classified as a Generic scam G Investment Proposal    James Ball
SUMMARY: Investment Proposal
"James Ball" <jamesbll@ameradahess.com>
Good day.
My Name is James Ball I working with the Amerada Hess Corporation. It’s my
pleasure to write you about my intention to invest in your country.Attached Message:
Sincerely,
James Ball. More ...
093  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    Aminata Abdullah
SUMMARY: READ AND GET BACK TO ME
Aminata Abdullah <aminataabdullahi2@gmail.com>
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.It
is on this basis that I am contacting you for assistance, if More ...
094  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT HAS BEEN APPROVED.    ACCEPT OUR APOLOGIES.
SUMMARY: YOUR PAYMENT HAS BEEN APPROVED.
"ACCEPT OUR APOLOGIES."<MassageMasterTim@aol.com>
Listen Beneficiary,
Compliments of the season. My name is Mr. Michael Matins, the personal assistant to the president of Nigeria. It is obvious that you have not received your fund which is to the tune of US$23.6million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of you. It may interest you to hear that we have successfully verified your payment file but firstly we would like to apologize for the delay which was caused by some of our banks officials that went out of their ways to the law when we instructed them to pay you. Please do accept our apologies and also bear with us for it will not repeat itself again as a new reliable and God fearing person has been appointed by the reputable Government of Nigeria to pay you with immediate effect.
 
Neve More ...
095  Classified as a Generic scam G ATTN: Dear Winner................XMAS WINNING DRAWS    FREE LOTTO
SUMMARY: ATTN: Dear Winner................XMAS WINNING DRAWS
"FREE LOTTO"<xmas-winners@freelotto.com>
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 28-30, LION TOWERS
CENTRAL LONDON ENGLAND
www.freelotto.com
Dear Winner,
We are pleased to announce to you that the draw of Free Lotto online Sweepstakes International
Program held on 29/12/2010.Your name and e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/05 drew the lucky number: 10 which subsequently won the LOTTO PLUS 1 prize.
You have therefore been approved to claim a total sum of 1,000,000 pounds (One million Pounds) in
cash credited to file KTU/9023118308/05 of Free Lotto.
All participants for the online version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies
that are listed online.This promo More ...
096  Classified as a Generic scam G Re:Immediate ATM DEBIT Cash Card Payment Notification    Mr. William Park
SUMMARY: Re:Immediate ATM DEBIT Cash Card Payment Notification
"Mr. William Park"<parkwilliam94@yahoo.com>Attached Message:
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your
Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
6. your resident
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.3m usd Million in your favor This
fiscal year 2010. Also For Your Information, You Have To Stop Any Further Communication With Any
Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note More ...
097  Classified as a Generic scam G RE:APPLY FOR LOANS URGENT    EASY FINANCE LOANS
SUMMARY: RE:APPLY FOR LOANS URGENT
"EASY FINANCE LOANS" <loans@easy.com>
Dear Sir/Madam
Are you a business man or woman?
Have you been denied of loan by the bank or do need a fast loan to pay
your bills and debt, do you have a business that is not going well due to
poor finance, do you need a loan to buy a house, do you need a loan to
send your kids to school. Simply contact us today to apply for any type of
loan you may need with our company.
Services Rendered include;
*Refinance,*Home Improvement, *Investment Loan *Auto Loans,*Debt
Consolidation *Line of Credit *Second mortgage,*Business Loans *Personal
Loans *International Loans.
We offer loan at low interest rate of 5% and with no credit check CONTACT
EMAIL: easyfinance@live.ie
TEL: (0034) 672-808-769
Thanks
Management More ...
098  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    Miss Jenny
SUMMARY: PLEASE I NEED YOUR HELP
Miss Jenny <jennykipkalya00@gmail.com>
PLEASE I NEED YOUR HELP,I am writing this mail to you with tears and sorrow from my heart. Withdue respect trust and humanity, i appeal to you to exercise a littlepatience and read through my letter i feel quite safe dealing with youin this important business, honestly i am writing this email to you withpains, tears and sorrow from my heart, i will really like to have a goodrelationship with you and i have a special reason why i decided tocontact you, i decided to contact you due to the urgency of mysituation, My name is Miss Jenny Kipkalya Kones, 24yrs old female and Iheld from western Kenya here in Africa. My father was the former Kenyanroad Minister. He and Assistant Minister of Home Affairs Lorna Labosohad been on board the Cessna 210, which was headed to Kericho andcrashed in a remote area called
Kajong'a, in western Kenya. The planecrashed on the Tuesday 10th, June, 2008. You can read more abo More ...
099  Classified as a Generic scam G YOUR ATM VISA CARD PAYMENT WITH US FOR DELIVERY!    Mr. Kenneth Butterfield
SUMMARY: YOUR ATM VISA CARD PAYMENT WITH US FOR DELIVERY!
"Mr. Kenneth Butterfield"<agentoftools@yahoo.com>
Greetings!!!
Am Mr. Kenneth Butterfield, of UPS Courier Services Company mailing you in respect of your Package (LOADED ATM MASTERCARD) which after careful scrutiny contains the sum of $1.800, 000.00 (One Million Eight Hundred Thousand United States Dollars) been a compensation fund that the Federal Ministry of Finance and Revenue's Board brought to deliver to you.
Note: You have to make your full information available to our regional dispatch Agent Mr. David N. Scandrett. Before they can give more detail and dispatch the Package to your address. MEANWHILE YOU HAVE TO CALL ME ON MY PHONE NUMBER: +234-703-498-3709. I AWAIT YOUR PHONE CALL ON RECEIPT OF THIS EMAIL.
Send the following details:
1. FULL NAMES.
2. DELIVERY ADDRESS.
3. PHONE NUMBERS.
4. AGE/SEX/OCCUPATION.
The above information should be sent to:
N More ...