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

900  Classified as a Generic scam G HELLO FRIEND    MAXWELL DERRICK
SUMMARY: HELLO FRIEND
"MAXWELL DERRICK"<info@lee.com>
I AM MR MAXWELL DERRICK.I OWNED TWO OIL WELL AND ONE REFINERY.i am married to MRS HELEN ANDERSON.
She works with the UNITED NATIONS GOVERMENT.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you
get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my
credibility if this was a scam or what so ever you call it.It is a shame today that so many people
have them self involve in such barbaric attitude but am happy that i am a legitimate business man
and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of
their money so i will reject been such ever in my life.I am a knight in my church I worship More ...
901  Classified as a Generic scam G FÉLICITATIONS !!!!!    Miss Blessing
SUMMARY: =?utf-8?B?RsOJTElDSVRBVElPTlMgISEhISE=?=
Miss Blessing <missjoyblessing@gmail.com>
LOTERIE NATIONALE PROMOTIONSFÃLICITATIONS !!!!! Les appareils Ãlectroniques de loterie internationale  LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D'EXPLOITATION DES MINES D'OR. RECOMPENSE  INTERNATIONALE DE LA PROMOTION DE LONDRE.SIEGE/OUAGADOUGOU AU BURKINA-FASO, 12Ãme. AVENUE KWAME N'KRUMAH 01 BP.            RÃFÃRENCE DE GAGNANT:LP/26510460037/03. GROUPE : 24/00319.                                             
WorldWideLotto.com                        More ...
902  Classified as a Generic scam G COMPANY OFFICIAL AWARD PRIZE NOTIFICATION    COMPANY OFFICIAL AWARD PRIZE NOTIFICATION
SUMMARY: COMPANY OFFICIAL AWARD PRIZE NOTIFICATION
"COMPANY OFFICIAL AWARD PRIZE NOTIFICATION"<awardclaimsdepartment2010@gmail.com>
THE TOYOTA MOTORS COMPANY PROMOTION
/PRIZE AWARD
DEPT TOYOTA AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO,JAPAN.
TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held (2010) by
Toyota Motor Company in conjunction with the Japan International Lottery Worldwide Promotion, your
email was among the 40 Lucky winners who won $1, million United State Dollars each on the Toyota
Company Promotion dated as stated above.This is from the total price of $40, million United State
Dollars shared among the 40 lucky winners. including a Toyota camry car you are therefore approved
for a lump payment of $1, million United State Dollars
However the results were released Today and your email attached More ...
903  Classified as a Generic scam G COMPANY OFFICIAL AWARD PRIZE NOTIFICATION    COMPANY OFFICIAL AWARD PRIZE NOTIFICATION
SUMMARY: COMPANY OFFICIAL AWARD PRIZE NOTIFICATION
"COMPANY OFFICIAL AWARD PRIZE NOTIFICATION"<awardclaimsdepartment2010@gmail.com>
THE TOYOTA MOTORS COMPANY PROMOTION
/PRIZE AWARD
DEPT TOYOTA AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO,JAPAN.
TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held (2010) by
Toyota Motor Company in conjunction with the Japan International Lottery Worldwide Promotion, your
email was among the 40 Lucky winners who won $1, million United State Dollars each on the Toyota
Company Promotion dated as stated above.This is from the total price of $40, million United State
Dollars shared among the 40 lucky winners. including a Toyota camry car you are therefore approved
for a lump payment of $1, million United State Dollars
However the results were released Today and your email attached More ...
904  Classified as a Advance Fee Fraud/419 scam S Dear friend ,    Mel Alatina
SUMMARY: Dear friend ,
Mel Alatina <melalatine@gmail.com>
Dear friend ,
I know that this message will come to you as a surprise. I am mr mel Alatina, from Burkina Faso the bill and exchange manager cin 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$17.5m) 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 the deceased cust More ...
905  Classified as a Generic scam G Union Pay/ATM Compensation Payment Notification    MR. PHILIP CHEN
SUMMARY: Union Pay/ATM Compensation Payment Notification
"MR. PHILIP CHEN"<jackie@cwpanama.net>
Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,
This is to inform you that the China Union Pay settlement Committee and the ATM International Inc.
wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all
ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to
compensate ATM card users and also to help the world in the sustainable 2010 poverty alleviation
scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at
(US$1.800.000.00) One million and eight hundred thousand United States dollars has been authorized
to be released to you through our corresponding financial institution in China.
Chi More ...
906  Classified as a Generic scam G Confirm Receipt (+4470457 67365)    Rose Woods
SUMMARY: Confirm Receipt (+4470457 67365)
Rose Woods <rose5937@att.net>
Contact the due process unit officer Mr Benjamin Williams for the sum of £5,000,000 GBP E-mail: (new1232@btinternet.com)Fill the details: FullName,Address,Tel,Occupation:  Regards Mrs.Rose Woods More ...
907  Classified as a Advance Fee Fraud/419 scam S With Due Respect,   
SUMMARY: With Due Respect,
ahmedsambo2000@gmail.com
With Due Respect,FROM MR Ahmed Sambo.BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA ( BOA) BURKINA FASO
 
Dear Friend,
 
Compliments of the season, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
 
I have decided to contact you due to the urgency of this transaction,Let me start by introducing myself properly to you. I am MR. Ahmed Sambo a manager with the Bank Of Africa (BOA), Ouagadougou Burkina Faso, Africa.
 
I came to know you in my private search for a Reliable and Reputable Person to handle this Confidential Transaction, wh More ...
908  Classified as a Generic scam G A Votre Aimable Attention,    GAGNANT TIRAGE HEINEKEN 2010
SUMMARY: A Votre Aimable Attention,
GAGNANT TIRAGE HEINEKEN 2010 <siege.heineken.beer@gmail.com>
A Votre Aimable Attention, Nous avons le Plaisir de vous annoncez qu'à l'occasion de la coupe du monde 2010 qui s'est déroulé en Afrique du Sud et pour la fin de l'année que votre adresse Email a été retenue par sélection informatique,et vous faites donc partie des heureux gagnants de l'année 2010 de la Compagnie HEINEKEN BEER, dont le siège mondial se trouve FRANCE en partenariat avec la FIFA.Ceci est une loterie portant sur les adresses Emails des internautes du monde entier.La valeur totale mis en jeu est de 950.000 000 Millions $ US et votre adresse a été tiré au sort par sélection informatique lors de notre 2ème tirage annuel effectué la semaine dernière au siège mondial sise en france supervisé par Mr Jean Marie
DERMONT.Vous faites donc partie des heureux gagnants et votre gain est de 200.000 $ US.Pour entrer en possession de votre lot, veuillez adres More ...
909  Classified as a Generic scam G INTERNATIONAL BANKING DEPARTMENT.    (UBA)UNITED BANK FOR AFRICA
SUMMARY: INTERNATIONAL BANKING DEPARTMENT.
"(UBA)UNITED BANK FOR AFRICA"<info@ubabank.com>
(UBA)UNITED BANK FOR AFRICA
INTERNATIONAL BANKING DEPARTMENT NIGERIA
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.NNPC CONTRACT
MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
OurRef:NNPC/IRD/NNX/21/08
WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR
PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE
APOLOGISE ONCE AGAIN.
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 (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
PAYMENTS DURING THE (8)YE More ...
910  Classified as a Generic scam G Final Notification Next of Kin/Relative    Mr Paul Williams
SUMMARY: Final Notification Next of Kin/Relative
"Mr Paul Williams"<mrpaulwilliams11@att.net>
l wish to notify you again that you were listed as a beneficiary to the total sum of
$14,600,000.00USD (Fourteen million Six hundred thousand United States Dollars) in the intent of
the deceased (name now withheld since this is my second letter to you). I will present you as the
beneficiary to the inheritance since there is no written "will". My aim is to present you to Bank
Management (Employers) as the Next of Kin to our deceased client. I will guide you all through the
Claim procedure by providing all relevant Information and guiding you in your decisions and
response to the Bank Management. All the papers will be processed after your acceptance, forward
the following- your telephone numbers, date of birth, occupational status and a forwarding address
to enable me submit to the Bank Management the detail More ...
911  Classified as a Advance Fee Fraud/419 scam S UN-PAID BENEFICIARY.    CENTRAL BANK OF NIGERIA
SUMMARY: UN-PAID BENEFICIARY.
"CENTRAL BANK OF NIGERIA" <mrsanusilamido00220@live.com>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Mr. Sanusi Lamido Sanusi
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: +234-709-385-9150
EMAIL : cbnnotificationboard@yahoo.co.jp
YOUR IMMEDIATE CONTRACT PAYMENT.
Dear Sir/Ma,
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Mr. More ...
912  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDUL KAREEM,    KAREEM
SUMMARY: FROM THE DESK OF MR ABDUL KAREEM,
KAREEM <abdukareem05@gmail.com>
 
 FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND
ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY
MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU
IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED
TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY
CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE
MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN.
I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE
HUNDRED THOUSAND UNITED STATES CURRENCY (U More ...
913  Classified as a Advance Fee Fraud/419 scam S My Dear    Mrs. Rosemary C King
SUMMARY: My Dear
"Mrs. Rosemary C King"<test@mail.alldeskytt.se>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and More ...
914  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDUL KAREEM,    KAREEM
SUMMARY: FROM THE DESK OF MR ABDUL KAREEM,
KAREEM <abdukareem05@gmail.com>
 
 FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND
ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY
MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU
IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED
TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY
CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE
MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN.
I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE
HUNDRED THOUSAND UNITED STATES CURRENCY (U More ...
915  Classified as a Lotto/Lottery scam L Amount Won: $2,500,000.00 USD    Mrs. Hazeen Hugh
SUMMARY: Amount Won: $2,500,000.00 USD
"Mrs. Hazeen Hugh"<sumicity@sumicity.com.br>
AWARD WINNING NOTICE
Ref No.67324/371
Batch No.312/00643374
Ticket/Serial No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
More ...
916  Classified as a Generic scam G CONTACT DHL FOR YOUR ATM CARD    MR.Patrick
SUMMARY: CONTACT DHL FOR YOUR ATM CARD
MR.Patrick <patrickakinwuntan@gmail.com>
Attn; Dear Customer,
This letter will definately be amazing to you because of its realistic values.Sorry for the
inconveniences that was rendered to you in your line of Inheritance Payment transaction with some
West African Officials some while ago.
I know that this letter will hit you by surprise, but firstly permit me to introduce myself; I
am(Mr Patrick Akinwuntan) the Governor of The Eco Bank of West African States (BCEAO) and Advisor
for the International Year of Microcredit.
You are being contacted by this bank today because your Case File (A) is the very first File on our
Settlement Files Cabinet. Your Inheritance Funds were creditted into atm master card as we had been
instructed to pay you through this means by The Federal Government and the United Nations after
last meeing held in Porto Novo the capital city of Benin Repub More ...
917  Classified as a Advance Fee Fraud/419 scam S     Li Chen
SUMMARY: "Li Chen" <ingo@lichen.com>
Dear Friend,
I am Li Chen, an account manager in China Trust Bank, a licensed
bankincorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago,and
i happened to be his accounts officer.
However,this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.
Kindly get back to me if you are interested in partnering
with me on this project. Reply to this e-mail address:
Sincerely,
Li Chen
E-mail: chen0011@live.com More ...
918  Classified as a Lotto/Lottery scam L Attention: E-mail Account Owner, Congratulations!! Congratulations!!    United Kingdom Lottery
SUMMARY: Attention: E-mail Account Owner, Congratulations!! Congratulations!!
United Kingdom Lottery <unitedkingdomlottery@ukgamers.net>
Attention: E-mail Account Owner, Congratulations!! Congratulations!!
 
Please download the attachment for more details about your winning prize and contact our claim agent with your information's.
 
For security reasons, we advise all winners to keep this information very confidential from the public until your claim is processed and your prize released to you.
 
This is part of our security protocol to avoid dual claims and unwarranted taking advantage of this program by unofficial personnel.
Congratulations once again on your winnings!!!
 
Yours faithfully,
Margaret Sarah Morgan
Online Co-ordinator.
UK International Online Lottery
WINNING NOTIFICATION.doc
File: MS-Word document More ...
919  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    DR. JOSHUA (YEHOSHUA) SRULEVICH
SUMMARY: Attn: Beneficiary,
"DR. JOSHUA (YEHOSHUA) SRULEVICH"<joanna@datamarkets.com.ar>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International M More ...
920  Classified as a Generic scam G Credit card frozen!    National Bank of Greece
SUMMARY: Credit card frozen!
National Bank of Greece <nbg@nbbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ελλεί More ...
921  Classified as a Generic scam G Credit card frozen!    National Bank of Greece
SUMMARY: Credit card frozen!
National Bank of Greece <nbg@nbbg.gr>
Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.
Είσοδος σε δίκη με ανακριβείς πληροφορίες.
Ελλιπής ή ελλεί More ...
922  Classified as a Generic scam G PRIZE AWARD WINNING NOTIFICATION    NOKIA INTERNATIONAL LOTTERY PROMOTION
SUMMARY: PRIZE AWARD WINNING NOTIFICATION
"NOKIA INTERNATIONAL LOTTERY PROMOTION"<test1@pnpvi.org>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$800,000,00 Dollars) Eight Hundred Thousand United States Dollars only including Five(5)Free
NOKIA PHONES selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730
XpressMusic, Nokia 6730 classic, Nokia 8800, and Nokia E71) on our online lottery.
Sweepstakes promotion draws held on Friday, 30th of September, 2010 in Beijing China. The online
computer draws was conducted from an exclusive list of 15,000,000 email addresses of Individuals
a More ...
923  Classified as a Generic scam G OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE   
SUMMARY: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE
"Western Union®"<joyinfo@att.net>
                                         Western Union®
 
From: Mrs.Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
 
RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE
 
Attention:Beneficiary,
 
My name is Mrs.Inga-Britt Ahlenius,from the United Nations.It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.Your file is one More ...
924  Classified as a Advance Fee Fraud/419 scam S Matter That Needs Your Attention!!!    Abbas
SUMMARY: Matter That Needs Your Attention!!!
"Abbas"<info@mail.com.my>
Good day,
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest
by replying to this email..
Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you.
Greetings More ...
925  Classified as a Advance Fee Fraud/419 scam S Ref No: UK/9420X2/68    UK INTERNATIONAL DRAW
SUMMARY: Ref No: UK/9420X2/68
UK INTERNATIONAL DRAW <maria.nogueira@ist.utl.pt>
UK INTERNATIONAL DRAW HEADQUATER
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
DEAR LUCKY WINNER,
This is to inform you that your email was selected for a cash prize in the UK
INTERNATIONAL EMAIL DRAW held 5TH DECEMBER, 2010 in London Uk. Your email has
won you £1,500,000.00 Great British Pounds.
TO file for Claims, Contact
Claims Agent: Mr Colin Smith.
Email: colinsmithclaims08@webadictos.net
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Release Option:....
Regar More ...
926  Classified as a Generic scam G ATM PAYMENT DEBIT CARD    Mr Donald May
SUMMARY: ATM PAYMENT DEBIT CARD
"Mr Donald May" <kathleencastro13@sbcglobal.net>
Attn:Beneficiary,
 
 
Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN)and (IMF)to transfer fund of $5.7 Million (FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.
 
 
 
Be informed that the office of the presidency on your behalf has secured the approval of your payment of $5.7nMillion(Five Million Seven Hundred Thousand United Sta More ...
927  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
928  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.
REF:XMAS-10-11-561T3
You have won the sum of £950,000.00 (Great British Pounds) from The Coca-Cola
Company UK©.I wish to announce you as one of the 2nd lucky winners in our
INTERNATIONAL ONLINE XMAS BONANZA sweepstakes draw held on the 7th of December
2010.
Your email address emerged along side 3 others as a 2nd category
winner in this
year's Annual Online Promotion Draw.
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Kindly Contact:
Mr. Paul Figures
TEL: +44 758 675 6960
FAX: +85 230 176 776
EMAIL: paul.figures-cc.cl@live.co.uk
Be further advised to maintain the strictest More ...
929  Classified as a Generic scam G CONTACT PERSON: MR. MIKE JONATHAN FOR YOUR ATM CARD    General Ban Ki-Moon
SUMMARY: CONTACT PERSON: MR. MIKE JONATHAN FOR YOUR ATM CARD
"General Ban Ki-Moon" <glocustomercare@administrativos.com>
Attention: Beneficiary,
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings
which just ended some days ago, and it has been agreed upon that compensation payment of
US$500,000.00 should be paid to scammed individuals whose Name and E-mail have been chosen through
an open E-mail ballot system.Your name were included and that is why we have contacted you.
Also, this includes every foreign contractors that may have not received their contract sum and
people that have had an unfinished transaction or international businesses that failed due to
Government problems etc. Also, we have been receiving complains from beneficiaries informing us
that they are yet to receive the payment due scams emanating from Africa as well as MR. JIM OVIA
e.t.c.
D More ...
930  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.
REF:XMAS-10-11-561T3
You have won the sum of £950,000.00 (Great British Pounds) from The Coca-Cola
Company UK©.I wish to announce you as one of the 2nd lucky winners in our
INTERNATIONAL ONLINE XMAS BONANZA sweepstakes draw held on the 7th of December
2010.
Your email address emerged along side 3 others as a 2nd category
winner in this
year's Annual Online Promotion Draw.
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Kindly Contact:
Mr. Paul Figures
TEL: +44 758 675 6960
FAX: +85 230 176 776
EMAIL: paul.figures-cc.cl@live.co.uk
Be further advised to maintain the strictest More ...
931  Classified as a Generic scam G PLEASE GET BACK TO ME    Mr. Jerry Ntai
SUMMARY: PLEASE GET BACK TO ME
"Mr. Jerry Ntai"<eyou@hbue.edu.cn>
Good Day,
My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong.
I have a Business proposition for you involving some amount of money
($25.2 Million US Dollars). I want to move the funds out of my Bank but
will need your help. Please reply me back at: jerrynt17@yahoo.com.hk
I shall await your reply.
Warm regards,
Mr Jerry Ntai. More ...
932  Classified as a Employment/Job scam E QATAR AIRWAYS UK JOB VACANCIES.    Qatar Airways
SUMMARY: QATAR AIRWAYS UK JOB VACANCIES.
"Qatar Airways" <d-dvin@sbcglobal.net>
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT,
PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)
1. Customer Service Agent
2. IT. Jobs
3. Sales & Marketing
4. Accounting Manager
5. Front Office Jobs
6. Executive Cabin Crew Jobs
7. Project Management.
8. Mechanical,Techs and Elect Engr Jobs
9. Ticketing & Reservation Officer
10. purchasing Manager
11. MEP Quantity Surveyor
CONTRACT DURATION 2 YEARS (RENEWABLE, PROSPECTS OF SECURING PERMANENT
POSITIONS).
CONTRACTOR/ EMPLOYER: QATAR AIRWAYS.
AGENT/ RECRUITER: QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT.
CONTRACT/ JOB LOCATION: LONDON.
Kindly get back to me with a copy of your CV or resume with choice of job,if you are interested in
the above offer for more details.
Sincerely,
Pell Add More ...
933  Classified as a Advance Fee Fraud/419 scam S Dear    office
SUMMARY: Dear
office <weboffice9@att.net>
Dear,Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to action, because I got your contact information from the Africa trade union directory in Ghana when i was searching for my late father business partner so I come across your contact I decide to reach you through this medium of exercise.My name is Moses Dankwa. I am a citizen of Southern Sudan the son of the late Chief Dankwa Moses who work as an expatriate engineer with the foreign government in Sudan 1999 to export at the Oil Venture to foreign country but unfortunately he was killed by rebels during political problem in my country Sudan 2006.When the governments of Sudan try to investigate the profit of the Oil been export out of Port Sudan, so the opposition leaders disrupt the Oil
operational and cause war in Sudan. Before my Father's death he made my mother to understand that More ...
934  Classified as a Generic scam G MR. JERRY MAXWELL    FEDEX EXPRESS SERVICE(fedexclaims@ymail.com)
SUMMARY: MR. JERRY MAXWELL
"FEDEX EXPRESS SERVICE\(fedexclaims@ymail.com\)" <annamaria.bonsanti@carbocrom.it>
YOUR PARCEL OF ONE HUNDRED THOUSAND DOLLARS IS READY FOR SHIPMENT.E-mail
fedexclaims@ymail.com.REGARDS MR. JERRY MAXWELL. More ...
935  Classified as a Generic scam G Transfer Offer    Mr. Song Lile Transfer Offer
SUMMARY: Transfer Offer
"Mr. Song Lile Transfer Offer" <cahgok@istanbul.edu.tr>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk
Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel, gizlilik yukumlugu tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz; mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi degilseniz, mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz. Bu mesajin bilinen viruslere karsi kontrolleri yapilmistir. ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr This message (including any attachments) i More ...
936  Classified as a Advance Fee Fraud/419 scam S Donation For The GOD Works !!! From Mrs.Chantal Ibrahim.    Mrs.Chantal Ibrahim
SUMMARY: Donation For The GOD Works !!! From Mrs.Chantal Ibrahim.
"Mrs.Chantal Ibrahim" <chantal_ibrahim11@hotmail.com>
Donation For The GOD Works !!! From Mrs.Chantal Ibrahim.Abidjan, Cote D'ivoire.God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before.My name is Mrs.Chantal Ibrahim a widow to Late Dr.Johnson Ibrahim who was a competent business man here in Abidjan Cote d'ivoire, We were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the
promise which i revered to him on the alter at the day of our church wedding i decided not to remarry or get a child outside my matrimonial home which is against the holy bible.My happiness is that my late husband lived a life o More ...
937  Classified as a Lotto/Lottery scam L Microsoft Corporation Award 2010    Microsoft Corporation Award
SUMMARY: Microsoft Corporation Award 2010
"Microsoft Corporation Award " <annamaria.bonsanti@carbocrom.it>
Your Email has won the Microsoft Corporation Award 2010 and you have been approved the sum of Nine
Hundred and eighty thousand pounds. Email: for more details on claims E-mail(
headoffie@hotmail.com) More ...
938  Classified as a Generic scam G Re:Manager/Ceo    Mr.Martins Carl
SUMMARY: Re:Manager/Ceo
"Mr.Martins Carl"<sjzq@ihandy.cn>
Manager/Ceo
My Name is Mr.Martins Carl
I have the intention to invest in your home town
but I don't know anybody that can help me to execute this
plan when I come over to your country ,This is the simple reason
Iam contacting you to know if you can be able to assist me in
championing this venture to the best of our benefit.
If your are interested,I have the sum of $30M Dollars
created aside that I intended to invest in your country profitable.
So if you are capable to handle this transaction kindly get back to me
to enable us discuss and workout the modalities.
Waiting to hear from you, for further informations and
confidentiality please contact me on my personal email
address: martinscarl9676@aim.com
Regards,
Mr.Martins Carl More ...
939  Classified as a Advance Fee Fraud/419 scam S very urgent and god will bless you    adams
SUMMARY: very urgent and god will bless you
adams <mrslamadams@gmail.com>
From: Mrs lamina adams
BILL AND EXCHANGE MANEGER.
Bank of Africa . (BOA) Ouagadougou Burkina-Faso.
West Africa .
Dear Sir/Madam,
Confidential Business Proposal!!
I am Mrs lamina adams, the bill and exchange maneger of our bank and I decided to contact you for this financial transaction worth fourteen million Three hundred thousand Dollars ($14.3Million USD) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in December 2007.You can see the website link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the l More ...
940  Classified as a Lotto/Lottery scam L Microsoft Corporation Award    Microsoft Corporation Award
SUMMARY: Microsoft Corporation Award
"Microsoft Corporation Award " <annamaria.bonsanti@carbocrom.it>
Your Email has won the Microsoft Corporation Award 2010 and you have been approved the sum of
&#8364;980,000.00. Email: for more
details on claims headoffie@hotmmail.com More ...
941  Classified as a Generic scam G Transfer Offer    Mr. Song Lile Transfer Offer
SUMMARY: Transfer Offer
"Mr. Song Lile Transfer Offer" <cahgok@istanbul.edu.tr>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk
Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel, gizlilik yukumlugu tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz; mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi degilseniz, mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz. Bu mesajin bilinen viruslere karsi kontrolleri yapilmistir. ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr This message (including any attachments) i More ...
942  Classified as a Generic scam G Bank of America    Mrs Linda Phillips
SUMMARY: Bank of America
"Mrs Linda Phillips" <ajwsealme@sbcglobal.net>Attached Message: More ...
943  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME NOW    Abdoul Issouf
SUMMARY: PLEASE REPLY ME NOW
Abdoul Issouf <iamdirector03@gmail.com>
 
PLEASE HELP ME
Dear good friend,
 
I know that this mail shall come to
you as a surprise, I Am Director in The Bank of Burkina Faso, 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 Both families. I Need your urgent assistance
in transferring sum of ($13.5 Million United state Dollars) Immediately to your
account. the Money has been dormant for years in Our Bank Here with out any
body coming for it and I want to the Bank to release The money To you as the
nearest person to our deceased Customer (the owner of The account) Who died a
long with his supposed next of Kin in an air crash Since July 2000.
 
I donât, want the money to go into
our Bank treasury as an abandoned fund. So This is the reason why I contacted
y More ...
944  Classified as a Generic scam G RE- AWARD COMPENSATION NOTIFICATION    Euro Millions Group Play
SUMMARY: RE- AWARD COMPENSATION NOTIFICATION
"Euro Millions Group Play"<feedbackzeekannada@zeenetwork.com>
                                                                                                  Euro Millions Group Play
                                           &n More ...
945  Classified as a Generic scam G FROM THE DESK OF DR MAXWELL UBAH    DR MAXWELL UBAH
SUMMARY: FROM THE DESK OF DR MAXWELL UBAH
"DR MAXWELL UBAH"<zenithint.bank1@gmail.com>
 
FROM THE DESK OF DR MAXWELL UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
TEL+234 7085989801
DATE 06-12- 2010
Attn
OUR REF:ZIBP/RTY/FGN/IL/99001/FMW
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
My name is Dr Maxwell Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to
know if you give MR ALI MOHAMMED go ahead other to change your banking
information’s because he gave us the new account bellow to change your
banking information, please let us know if you are aware of this.
Meanwhile, bellow is th More ...
946  Classified as a Advance Fee Fraud/419 scam S My Wish For The Homeless.    Lady Helen Crawford
SUMMARY: My Wish For The Homeless.
"Lady Helen Crawford"<ladyhelen.crawfordfamily@hotmail.com>
Dearly Beloved,
I'm Lady Helen Crawford suffering from cancerous ailment. I was married to Sir William Crawford a
Malaysia base shipping tycoon notable for his great wealth, influential extended family and
charitable activities all his life before his death. My husband died after a protracted illness in
April 5th, 2008. Our life together as husband and wife lasted for about three decades without a
child.
My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in
the society, as we both had passion for those people who cannot help themselves due to physical
disability or financial predicament. I can adduce the fact that, we needed a Child from this
relationship which never came. When my late husband was alive he invested in stocks the sum of
Fourty Million US dollars ( More ...
947  Classified as a Generic scam G Congratulations - Promo Winner    Microsoft E-mail Promotion Team
SUMMARY: Congratulations - Promo Winner
"Microsoft E-mail Promotion Team" <infowinner@microsoft.com>
Congratulations - Promo Winner
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
5th December 2010, your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£450,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Glenn Bradley
More ...
948  Classified as a Advance Fee Fraud/419 scam S Hello dearest,    buba
SUMMARY: Hello dearest,
buba <alimabuba0@gmail.com>
Hello dearest,How are you today? Please permit me to introduce myself to you as I believed age can never be hindrance or obstacle between true loves, what matters most in any relationship is love. My name is alima buba, I am single 23 years old from Durfur Region of Sudan and presently I am residing in a refugee camp in Ouagadougou Burkina Faso as a Result of the killing of my families by rebels in Sudan please don't be discourage for hearing this. I am writing this email to you with the private office computer of the coordinator in charge Of the refugee camp his name is Rev. Father ERNEST JOE of sacred hearth Catholic Church Burkina Faso, My late father Eng. BUBA was the general manager Gruv-Melton Oil and Gas Company before his death; it is a small private oil extracting firm in Burkina Faso West Africa.The brutal killing of my
mother and my father and my fatherâs younger brother took place one early morning at More ...
949  Classified as a Advance Fee Fraud/419 scam S Good deal for us    Kwabi Tete
SUMMARY: Good deal for us
"Kwabi Tete" <midasinsurance@4u.com.gh>
Dear friend,
My Name is Kwabi Tete, I work in the International operation department in
a Local Bank here in Accra Ghana, On a routine inspection I discovered a
dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million
USD) on further discreet investigation I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the
account
The bank will approve this money to any foreigner who apply for the funds
because the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead and nobody will come
again for the claim of this money A foreigner can only claim this money
with legal claims to the account Holder therefore I need your cooperation
in this transaction. I will provide the necessary information needed in
order to claim More ...
950  Classified as a Generic scam G Congratulations - Promo Winner    Microsoft E-mail Promotion Team
SUMMARY: Congratulations - Promo Winner
"Microsoft E-mail Promotion Team" <infowinner@microsoft.com>
Congratulations - Promo Winner
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
5th December 2010, your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£450,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Glenn Bradley
More ...
951  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD.    REV. PETER ADAMS
SUMMARY: YOUR ATM CARD.
"REV. PETER ADAMS"<inf25@justicefinder.com>
FROM THE DESK OF REV. PETER ADAMS
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK INTERNATIONAL PLC,
LONDON UK
Email: deparrtment@live.co.uk
Shalom and may the peace of the Lord be with you Dear Beneficiary.
I hereby officially notify you about the present arrangement to pay you, your over due 
contract/inheritance fund of $24 Million United State Dollars through (ATM VISA EXPRESS
CREDITE CARD ). This arrangement was initiated/constituted by the World Bank and Paris Club 
due to the delay of your payment of $24 Million United State Dollars.
 
To this end, you are required to forward your personal details, so that your fund will be loaded
into the ATM VISA EXPRESS CREDIT CARD and then deliver it across to you as the TNT COURIER
SHIPPING COMPANY will be in charge of th More ...
952  Classified as a Generic scam G Urgent Job Vacancy In London    Charming Mall Hotel Ltd
SUMMARY: Urgent Job Vacancy In London
"Charming Mall Hotel Ltd" <hotelcharmingmall@yahoo.com>
 Corporate Address :Maple Court.Central ParkReeds Crescent.Watford WD27 4QZUnited Kingdom..Contact Person:Mr.Jeff Willams..Tel :+447-03-183-0924(International)Fax;+447-010-432-278E-mail: charmingmallhotel@live.co.ukOUR REF: CMH/JB/VOL/0864/10 Dear Sir/ Madam, Charming Mall Hotel And Its Joint Ventures is among the best 10 Hotel based in the United Kingdom and other part of the world after, recommendation from labor consultant, we seek to write to your response on a Job opportunity. The Hotel needed about 400 workers to sum up the already registered one, whom their visas has been issued, because many  workers will be leaving the Hotel at the end of this year cause of the expiration of their contract with the Hotel. The Hotel has the following vacancy:A) Foods Packaging (B) Fish Cutting (C) Hotel Security (D) Hotel Cleaner (E) Labourers (F) Office More ...
953  Classified as a Generic scam G Your Fund Release    UBS
SUMMARY: Your Fund Release
UBS <kinmantin0@yahoo.com>
Wemyss House
6-8 Wemyss Place
Edinburgh EH3 6DH,
London E14 5HP
United Kingdom.
Dear Customer,
I am Dr. Mcfadden Philip, Group Chairman, UBS Bank London . I am officially writing this email
message to detail you that my office has taken over all the uncompleted money Transaction
originated from any part Of Europe and African
Countries been Contract Payment,Fund Inheritance due to evil intention of some banks and security
companies' officers as revealed by the International Community.
Subsequently,the World Bank Group has mandated this Bank via my office to release funds to approved
Fund beneficiaries through Bank to Bank wire transfer.
Your Name/Email address appeared as one of the approved fund beneficiaries who has not received
even part payment of huge amount of money owed to you.
Therefore your fund was Successfully c More ...
954  Classified as a Generic scam G Your email Id are among the beneficiaries that are lucky to receive the sum of £100,000    world Bank Compensation
SUMMARY: =?UTF-8?Q?Your_email_Id_are_among_the_beneficiaries_t?= =?UTF-8?Q?hat_are_lucky_to_receive_the_sum_of_=C2=A3100,000?=
"world Bank Compensation" <yh00mall@y7mail.com>
 Your Email Has Won £100,000 BPS Interswitched Company(World Bank Affiliate)Manchester office.Macro 4 Limited. St John's House (2nd Floor).2-10 Queen Street. Manchester M2 5JB.United Kingdom.Tel+4470111 63311Re,One Hundred  Thousand British Pounds Sterling compensation for Scammed Victims ,Awarded by the World Bank in conjunction with Nigeria Government.Dear CustomerYour email Id are among the beneficiaries that are lucky to receive the sum of £100,000compensation,through Atm Master/ Visa card.As inter switched company in pact with the world Bank /NigerianGovernment has mandated us to pay 1000 (one thousand beneficiaries listed emails address as compiled by financial services AuthorityAnd internet Intelligence unit , Your are among scammed victims that were defrauded by fak More ...
955  Classified as a Advance Fee Fraud/419 scam S GREAT OPPORTUNITY, FROM MR. DELCHAN OUEDRAOGO.    Mr. Delchan Ouedraogo
SUMMARY: GREAT OPPORTUNITY, FROM MR. DELCHAN OUEDRAOGO.
"Mr. Delchan Ouedraogo" <mr.d.oued@gmail.com>
I am Mr. Delchan OUEDRAOGO, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development, the said amount was U.S $8.2M (Eight million, two hun More ...
956  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)    Mr Gabriel Zoure
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)
Mr Gabriel Zoure <mrgabriel_zoure0@sify.com>
My Dear,
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr Gabriel Zoure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days.
This More ...
957  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION IS NEEDED.!!    Solomon Elih
SUMMARY: YOUR URGENT ATTENTION IS NEEDED.!!
Solomon Elih <solomon.elih4710@hotmail.com>
Mr.Solomon Elih,Bills &Exchange managerBanque De L'Habitat Au Burkina Faso (BHBF) Dear Friend.  
                                             (PRIVATE/CONFIDENTIAL)I am Mr.Solomon Elih, the director in charge of auditing and accounting section of Banque De L'Habitat Au (BHBF) Burkina-Faso, Ouagadougou West-Africa, I would like you to indicate your interest to receive the transferof US$12.5 Million Dollars. I will like you to stand as the next of kin to ourdeceased customer whose account is presently dormant for claims. Please onceyou are interested kindly send me the following details information below.1.Your.Full Name:.............................& More ...
958  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
959  Classified as a Generic scam G Hello Dear,    Miss Kalifa
SUMMARY: Hello Dear,
Miss Kalifa <miss_kalifat1987@sify.com>
Hello Dear,How are you today? My name is Miss (kalifa Justin). However it really pleases me to write you for a lovely and sincere friendship even if we havenât met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and more about ourselves.I like honest and understanding people, truthful and human vision, truth and hardworking people and I strongly believe that we can be good friends in future.How do you see life?What is your name and surname?What do you do for living?What is the name of your country and state?Dearest, I want you to know that age does not matter but love matters alot of things. I would like to know more about your likes and dislikes, your hobbies and what you are doing now, I'll tell you more about my self in my next
mail.Yours new friend,Miss.kalifa Justin More ...
960  Classified as a Generic scam G VERY URGENT MESSAGE    Ms. Carman L. Lapointe
SUMMARY: VERY URGENT MESSAGE
"Ms. Carman L. Lapointe" <ms.carmanlapointe-young@webmail.de>
 UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit, Monitoring,Consulting And Investigations Division.From Ms.Carman Lapointe-Young.Attn: Fund Beneficiary ,This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive a More ...
961  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://viralurl.com/s/UnemployedMomEarnExtraIncomeOnlineWorkFromHomeJob
*You w More ...
962  Classified as a Generic scam G [Bulk?]I await your prompt response    Udo Huebers
SUMMARY: [Bulk?]I await your prompt response
Udo Huebers <bbeudo@rambler.ru>
Dear friend,
It is with great privilege and utter most respect that have under take to request from you a
partnership in representative. I am Mr. Udo Huebers. I'm originally from Germany but currently
resident in South Africa (from were I run my private business).Owner of (Busy Bee Fabrics c.c.) of
various clothing materials, assorted fabrics and costumes here in the Republic of South Africa. My
products are sold in Africa, Europe, Asia and America. But I am facing serious difficulties with my
American customers, because they make payments for our supplies every week in form of money orders
which are not cashable outside the U.S. please I will like you to contact me at your convenience on
the possibility of representing my company in the states and assist us in processing payments from
our American clients.
Note that {YOU WILL More ...
963  Classified as a Generic scam G CONGRATULATIONS! YOU HAVE WON!!    JOHN IRWIN.
SUMMARY: CONGRATULATIONS! YOU HAVE WON!!
"JOHN IRWIN."<jamesmrtns980@gmail.com>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED
KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted
from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets were sold.After this
automated computer ballot, your e-mail address emerged as one of two winners in the category \"D\"
with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
You as well as the other More ...
964  Classified as a Generic scam G DEAR WINNER--CLAIM YOUR PRIZE    SUPERSPORT AWARD LOTTERY.
SUMMARY: DEAR WINNER--CLAIM YOUR PRIZE
"SUPERSPORT AWARD LOTTERY." <result@supersport.com>
--
Dear winner,
Congratulations!!! You have won the sum of Â750,000.00 GBP (Seven hundred
and fifty thousand pounds) in the Supersport Lottery PromotionÂ. The
contact details of our Award Payment Manager are given below. Your email
address is attached to the winning ticket number SP/919/2010/007, this
makes you eligible to receive the approved sum.Please contact our Award
Payement Manager Dr.Dave Rodger, for processing and claim of your award
prize. Your prize claim must be processed before 12:00 midnight Greenwich
Mean Time(GMT) on exactly ten days from the day you receive this email.
Dr. Dave Rodger
Payment Manager
Tel:+44 704 573 6803
+44 703 1844 039
Email: inquiryofclaim@live.com
Note importantly: The under listed winning claim form must be filled and
sent to o More ...
965  Classified as a Employment/Job scam E re:    Kristina Ramdial
SUMMARY: re:
Kristina Ramdial <phunkimunki101@hotmail.com>
I scored $707 in 5 days browsing the internet! Made it with - Business Week Journal Keep this a secret! More ...
966  Classified as a Employment/Job scam E Get a loan now    Oxford Financial Home
SUMMARY: Get a loan now
"Oxford Financial Home" <mail@yahoo.com>
Hello,
Are you in need of any kind of a loan at affordable interest rate of 3% ?
contact us now for more details using the emails below.
Oxford Financial Home
sgareth47@yahoo.com
sgareth47@9.cn More ...
967  Classified as a Advance Fee Fraud/419 scam S From Mr Tertius Kabora.    Tertius Kabore
SUMMARY: From Mr Tertius Kabora.
Tertius Kabore <tertius.kabore@gmail.com>Attached Message:
Dear Friend,
I am Mr Tertius Kabora. Senior Bill and Exchange Manager of African Develop=
ment Bank (ADB). I am writing following an opportunity in my office that wi=
ll be of immense benefit to both of us. In my department I discovered an ab=
andoned sum of US12.5million Dollars (Twelve million five hundred thousand =
US Dollars) in an account that belongs to one of our foreign customers Late=
Mr. Morris Thompson an American who unfortunately lost his life in the pla=
ne crash of Alaska Airlines Flight 261 which crashed on January 31st, 2000,=
including his wife and only daughter.
Since we got information about his death, the bank have been expecting his =
next of kin or relatives to come over and claim his money because we cannot=
release it unless somebody applies for it as next of kin or relation to th=
e dec More ...
968  Classified as a Generic scam G GOOD DAY    afsaneh hazeri
SUMMARY: GOOD DAY
"afsaneh hazeri" <hazeria@yazduni.ac.ir>
 Hello
 I am Mr. John Galvan, I have a very urgent business proposal worth
(15,500,000.00 Pounds Sterlings) from private offshore bank (AIG Private
Bank). Please email me at (mrjohngalvan12@yahoo.com.hk) for details.
Best Regards, Mr. John Galvan More ...
969  Classified as a Advance Fee Fraud/419 scam S Your Assistance is needed.    Lt George Sanderson
SUMMARY: Your Assistance is needed.
"Lt George Sanderson"<LtGsanderson@email.com>
Greetings Dear Friend,
Lt George Sanderson is my name, a United States Army officer stationed in Afghanistan.I am
currently facing a desire situation and I have thought hard and long of a way to solve this problem
I have and only come up with the resolve to ask you for assistance in this matter.
A rather LARGE $$$um of money in foreign currencies was discovered by me and members of my unit in
a cave used by insurgents who we have strong believes also have links to some known Terrorist
groups.This money was amongst other valuables discovered.I would very much appreciate your effort
in helping me evacuate the sum of $2,570,000 to the States or any safe country of your choice as
far as I can be assured that it will be safe in your care until I complete my service here.Please
know that you would highly be compensated for your assi More ...
970  Classified as a Advance Fee Fraud/419 scam S Remain blessed in the Lord.    Zinah Malakalh
SUMMARY: Remain blessed in the Lord.
"Zinah Malakalh"<zinahmala@forum.dk>
Dearest in christ ,  I greet you in the name of our Lord Jesus Christ our Lord, we have to worship our Lord Jesus christ with all our heart because we have determined to remain under the covering of His anointing, Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.  I am Mrs Zinah Malachi from Kuwait . I am married to Mr Genil Malachi who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2006. We were married for many years without a child. 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 decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.5million dollars (Two Million Five Hundred Thousand United States Dollars) in a Bank here i More ...
971  Classified as a Advance Fee Fraud/419 scam S Matter That Needs Your Attention!    MR. ABBAS
SUMMARY: Matter That Needs Your Attention!
"MR. ABBAS"<abbas.ahmad@hsbc.com.my>
Attention: Friend
This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only.Please bear with
me for now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email:
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
Warm regards from Malaysia More ...
972  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDUL KAREEM,    KAREEM
SUMMARY: FROM THE DESK OF MR ABDUL KAREEM,
KAREEM <abdukareem05@gmail.com>
 
 FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND
ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY
MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU
IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED
TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY
CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE
MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN.
I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE
HUNDRED THOUSAND UNITED STATES CURRENCY (U More ...
973  Classified as a Advance Fee Fraud/419 scam S Loan Offer : Contact us: yesloanfirm384@webadictos.net    JOSIANE DE FATIMA DE FREITAS PEREIRA
SUMMARY: Loan Offer : Contact us: yesloanfirm384@webadictos.net
JOSIANE DE FATIMA DE FREITAS PEREIRA <josipereira@seed.pr.gov.br>
Greetings to You
Yes Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million
Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOANFirst Name...Last Name: .........Initials: ............Sex: .................Date of Birth...Place of Birth: .............Marital Status: ..............Occupation: ................Home Address: ..................Phone No: ..................Mobile No: ................City: ..................State: .................Country: ................Zip Code: .................Loan Amount: .................Loan Duration: ................Monthly Income: ....................E-mail Address: .....................
All replies should be fo More ...
974  Classified as a Generic scam G My Dear    Dr. Peter Robert
SUMMARY: My Dear
"Dr. Peter Robert" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(N More ...
975  Classified as a Advance Fee Fraud/419 scam S Re: LLoyds Banking Group United Kingdom    Mr. Tim J.W Tookey
SUMMARY: Re: LLoyds Banking Group United Kingdom
"Mr. Tim J.W Tookey" <pintim9@att.net>
From: Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom
Greetings To You !!!!!
Firstly, I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I
am contacting you for a legitimate business transaction strictly for you and me alone. I personally
discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED
STATE DOLLARS) here in our bank.
The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his
account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF
ETHICS and decision imposed by the British formal Prime Minister Gordon Brown; this dormant fund
will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it
More ...
976  Classified as a Advance Fee Fraud/419 scam S re:   
SUMMARY: re:
=?iso-8859-1?B?UC4gUmVu6WUgRXRvZ28=?= <etogopaule@hotmail.com>
I made $366 in 4 days at home in my spare time! I used - Business Week Journal You will love me for this! More ...
977  Classified as a Generic scam G Attn: Beneficiary,    nemethneelvira
SUMMARY: Attn: Beneficiary,
"nemethneelvira" <nemethneelvira@ph.zalaegerszeg.hu>
We wish to inform you that International Monetary Fund Unit (IMF) have
instructed us to
send to you $300,000USD. $9,000 Have already been sent to you as first
collection.
Sender Information's
Sender&#8217;s First Name: Yolanda
Sender&#8217;s Last Name: Lee
MTCN NUMBER: 0471348656
Amount;= 9,000, USD
Test Question: What
Answer: Who
You can check the availability of the money at the Western Union website
which is: https://wumt.westernunion.com
The transfer is on hold right now, it will be release to you when you reply
with the following below for confirmation
YOUR NAME:
YOUR ADDRESS:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR SEX
Please note That you will be responsible for the transfer fees of the
deposited fund.
Regards,
Mr.Collins Moore
More ...
978  Classified as a Generic scam G CAN YOU BE TRUSTED?    Mapule Baloyi
SUMMARY: CAN YOU BE TRUSTED?
"Mapule Baloyi"<mapulebaloyi@yahoo.co.uk>
Good Day!
l am Mapule Baloyi, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased customers who is a national of
your country.
As soon as I hear from you and once we are in agreement.
I will be needing your assistance in making some business investments in real estate, oil & gas and
any other lucrative sphere of business in your country.
Owing to the urgency of this transaction, I will appreciate an immediate response from you to
confirm the receipt of my mail.
As soon as I get a response from you,I shall furnish you with details of the transaction and the
urgency at which I need to get the funds transferred out of England.
Your earliest response to this letter will be appreciated.
Regards,
Mapule. More ...
979  Classified as a Advance Fee Fraud/419 scam S From Mrs Hilda Davis    williams
SUMMARY: From Mrs Hilda Davis
"williams"<mvehda@yahoo.com>
Greetings From David Williams
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate
this sum of ( US$26) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a
Foreigner who will stand as a beneficiary to the money, that is why i decided
to contact you in a good manner to assist me and also to share the benefit
together with me.
By indicating your interest I will send you the full details on how the
business will be executed.
Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed
this business onward.< More ...
980  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SUGGESTIONS !!    Mrs. Turai Musa Yar\'Adua
SUMMARY: I NEED YOUR SUGGESTIONS !!
"Mrs. Turai Musa Yar'Adua" <umarturemiri@att.net>
                                                    HUMANITARIAN MISSION:
 
Dear Sir/Madam,
 
Please accept my sincere apologizes if my email does not meet your business or personal ethics.
 
I am Mrs. Turai Miriam Musa Yar'Adua, wife of late Nigerian President Umaru Musa Yar'Adua who just passes away 6th May, 2010 after brief illness. I asked my daughter to write to you if you can handle a project of Humanitarian Mission when certain amount is entrusted in your care; this is a project I look forward to accomplish with an honest person hence I cannot do it alone.
 
More ...
981  Classified as a Advance Fee Fraud/419 scam S Dear Friend: Mutual Trust: Business Proposal    Richard Fregosi
SUMMARY: Dear Friend: Mutual Trust: Business Proposal
"Richard Fregosi" <richard.fregosi@mimj.org>
Dear Friend,
   
  A letter for partnership Investment (Private and Confidential.) I humbly solicit your assistance for the Smooth and quick remittance of the sum of Ten Million united states dollars (Us$10million United States Dollars) into your care for our mutual benefits and for investment purposes.
 
My name is Dr Richard Fregosi, I am  British by nationality and I am a medical doctor  by profession under United Nations and i am serving in Iraq with the British forces.
 
Source of fund; this was part of money (45,000 000 usd) frothy five Millions donated to united nation for the payment of workers. During the 2004 military massacre and civil disorder in Iraq, by the government of Switzerland.
The probe panel which was set up by the united nations to investigate missing funds and oth More ...
982  Classified as a Advance Fee Fraud/419 scam S Your Reply Means A Lot.    STANDARD BANK OF SOUTH AFRICA
SUMMARY: Your Reply Means A Lot.
STANDARD BANK OF SOUTH AFRICA <jamesmanzani@live.co.za>
ATTN:MR/MRS,PLEASE OPEN YOUR ATTACHED FILE I HAVE A BUSINESS TO DO WITH YOU.THANK YOU AND GOD BLESS YOU. MR.GEORGE LANGA.
BANK TRANSFER.doc
File: MS-Word document More ...
983  Classified as a Advance Fee Fraud/419 scam S Dear    Mrs. Rosemary C King
SUMMARY: Dear
"Mrs. Rosemary C King"<test@mail.alldeskytt.se>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and
More ...
984  Classified as a Phishing, ID Theft scam P You have exceeded your Email Quota Lim    Quintero, Elizabeth P.
SUMMARY: You have exceeded your Email Quota Lim
"Quintero, Elizabeth P." <elizabeth.quintero@csuci.edu>
You have exceeded your Email Quota Limit
It was noticed that you have exceeded your Email Quota Limit of 450 MB
and you need to expand your quota. In less than 48hours if you haven't
upgrade your Email Quota Limit, your email account will be desable.
To expand your email quota limit use the below email quota link:
http://digitaldestruct.com/WHAPPCB/use/CHED/form1.html
Thank you for your understanding.
Copyright ©2010 Admin Helpdesk Support Webmail Centre. More ...
985  Classified as a Generic scam G THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)    Ron Mills
SUMMARY: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
"Ron Mills"<admin@kchlogistics.com>
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper
investigations, we discovered that your impending payment that have been withheld by imposters,
claiming to be Mr. Mr.Lamido Sanusi (The New 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, 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 on your personal earned money just to conclude
the successful transfer of your funds to your nominated bank account by obtaining transfer
More ...
986  Classified as a Advance Fee Fraud/419 scam S GREETINGS\'    Oscar Demonth.
SUMMARY: GREETINGS'
"Oscar Demonth." <oscar_demonth46@hotmail.co.uk>
Please Read Carefully And Get Back to Me PLease.
We wish to notify you AGAIN that you were listed as a beneficiary to the
total sum of £10,600,000.00 GBP (Ten Million Six Hundred Thousand British
Pounds) in the codicil and last testament of the deceased Name now
withheld since this is our second letter to you.
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance.We therefore reckoned
that you could receive these funds as you are qualified by your name
identity.All the legal papers will be processed upon your acceptance.
Upon your acceptance of this deal,we request that you kindly forward to us
your letter of acceptance, your name as written on your International
passport,your occupation,your current telephone and fax numbers and a
forwarding address to enable More ...
987  Classified as a Lotto/Lottery scam L Xmas Winner!!   
SUMMARY: Xmas Winner!!
<seyi6@cox.net>
You were awarded in the U.K promo that took place
December 6th, and you are to claim the amount
of one million Pounds,which means you are one of our lucky
recipents, Your number is: (CT-222-6747,FGN/P-900-56).
You are to send us this details
NAME IN FULL:
DELIVERY ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
SEX: More ...
988  Classified as a Generic scam G LAST AND FINAL E-MAIL    Roy PEARCE
SUMMARY: LAST AND FINAL E-MAIL
Roy PEARCE <r.pearce@ecu.edu.au>
I am writing to inform you that late Eng. Jurgen Krugger made you a beneficiary on his Will. For
details, please contact me immediately via my personal email address|: macrobertchamber6@gmail.com
Tel: +447024094597
Mac Roberts, Esq.
This e-mail is confidential. If you are not the intended recipient you must not disclose or use the
information contained within. If you have received it in error please return it to the sender via
reply e-mail and delete any record of it from your system. The information contained within is not
the opinion of Edith Cowan University in general and the University accepts no liability for the
accuracy of the information provided.
CRICOS IPC 00279B More ...
989  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD.    REV. PETER ADAMS
SUMMARY: YOUR ATM CARD.
"REV. PETER ADAMS"<infoo65@justicefinder.com>
FROM THE DESK OF REV. PETER ADAMS
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPARTMENT,
OCEANIC BANK INTERNATIONAL PLC,
LONDON UK
Email: deparrtment@live.co.uk
Shalom and may the peace of the Lord be with you Dear Beneficiary.
I hereby officially notify you about the present arrangement to pay you, your over due 
contract/inheritance fund of $24 Million United State Dollars through (ATM VISA EXPRESS
CREDITE CARD ). This arrangement was initiated/constituted by the World Bank and Paris Club 
due to the delay of your payment of $24 Million United State Dollars.
 
To this end, you are required to forward your personal details, so that your fund will be loaded
into the ATM VISA EXPRESS CREDIT CARD and then deliver it across to you as the TNT COURIER
SHIPPING COMPANY will be in charge of More ...
990  Classified as a Generic scam G VERY IMPORTANT    Farrouk
SUMMARY: VERY IMPORTANT
"Farrouk"<ahm_farrouk@yahoo.com>
To: The CEO,
I am Ahmfarrouk
a representative of Prudential Insurance PLC. Actually,
this correspondence is purely private, and it should be treated as such. I
am contacting you based on Trust and confidentiality that will be attached
to this deal for the benefit of both of us. The Management and the Legal/
Treasury Department of this Prudential Insurance in a recent meeting,
recommended that the Insurance Contract of Mr. Robert Finkelstein, who
maintained a Life Insurance Policy, should be declared Dormant and
confiscated hence moving his unclaimed estate to the Treasury.
I came across a very vast sum of money belonging to the above deceased
PolicyHolder (Robert Finkelstein). This man was our client and has a Life
Insurance Policy WORTH the sum of Forty Seven Million Five Hundred
Thousand USD (US$47,500,000.00). Right now, the fund i More ...
991  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
992  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)    Mr Gabriel Zoure
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)
Mr Gabriel Zoure <mrgabriel_zoure0@sify.com>
My Dear, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Gabriel Zoure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign
customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days. This money has been More ...
993  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    ROSELYN KIPKALYA
SUMMARY: Hello My Dearest,
ROSELYN KIPKALYA <roselyn_kipkalya@sify.com>
Hello My Dearest,
My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, More ...
994  Classified as a Generic scam G Your Payment (View Attachment)   
SUMMARY: Your Payment (View Attachment)
=?iso-8859-1?Q?=A9BMW_Automobile_2010?= <claims_department2010@hawamail.com>
Your Payment (View Attachment)
YOUR PAYMENT.rtf
File: RTF file More ...
995  Classified as a Advance Fee Fraud/419 scam S RE: New Email From A Friend    Mr. David Freeman
SUMMARY: RE: New Email From A Friend
"Mr. David Freeman" <info@lawfirm.com>
Dear Friend,
I am Mr. David S. Freeman, the Principal Partner of Paull & Williamsons
Solicitors, Scotland. I would like to know if you can stand as Next Of Kin
to the funds of my late client estimated at 7.5 Million Pounds Sterling
from being confiscated by the British Treasury.You will be entitled to 45%
of the funds.If interested Please ENSURE TO ONLY contact me via
davidfreemanlawfirm04@yahoo.com.hk for more info.
Thanks,
David Freeman
N.B: Only Contact me via davidfreemanlawfirm04@yahoo.com.hk More ...
996  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE    Kelly Abiodun
SUMMARY: ASSISTANCE
Kelly Abiodun <kellyabiodun@tiscali.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God. This mail might come to
you as a surprise and the temptation to ignore it as unserious could come
into your mind; but please, consider it a divine wish and accept it with a
deep sense of humility. My name is Kelly Abiodun. I?m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned
two businesses in Dubai. I was also married with two children. My wife and
two children died in a car accident six years ago.
Before this happened my business and concern for making money was all I
lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes. I have donated
some money to orphans in Sudan, South Af! rica More ...
997  Classified as a Generic scam G US CONGRESS/ UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT    GENE L. DODARO
SUMMARY: US CONGRESS/ UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT
"GENE L. DODARO"<info@fbi.gov>
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by
public laws or committee reports. We also undertake research under the authority of the Controller
General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being spent efficiently and
effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their
objectives;
4, performing policy analysis and outlining options for congressionalconsideration;and
5, issuing legal More ...
998  Classified as a Advance Fee Fraud/419 scam S Dear    Mrs. Rosemary C King
SUMMARY: Dear
"Mrs. Rosemary C King"<test@mail.alldeskytt.se>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and
More ...
999  Classified as a Advance Fee Fraud/419 scam S HI    Mrs Lewis Mellisa
SUMMARY: HI
Mrs Lewis Mellisa <INFO@LEWIS.COM>
 
HelloMy name is Mrs. Mellisa Lewis am going on a cancer surgery today.contact my lawyer, Tell him that I have WILLED 14.258M to you for the good work of the lord. quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred to you.My lawyer's Name: Barrister stacy millerEmail: barr_stacymiller@yahoo.co.ukDear friend More ...