The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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: April 2010

9900  Classified as a Advance Fee Fraud/419 scam S HOLA    MR MARCUS IBARS
SUMMARY: HOLA
"MR MARCUS IBARS"<marcusibarses101@yahoo.es>
MR.MARCUS IBARS
BANCO LA CAIXA
MADRID.BRANCH,
SPAIN.
Please permit me to introduce myself,i am Mr.Marcus
Ibars, General Manager of Banco La Caixa I have a
concealed business for you.Mr Haji Bin Hamad until
his death was a citizen Of Brunei also a successful
international business man.He made a number of fixed
deposit,with a value of Eight Million,Five Hundred
Thousand United State Dollars with Banco La Caixa
around 2005.Please listen very carefully,I am looking
for a very serious person to assist me transfer the
funds out of my bank overseas. Mr Haji Bin Hamad lost
his life in the a Spanish airliner bound for the Canary
Islands crashed while taking off from a Madrid airport,
leaving over 150 passengers and crew members dead.
http://news.bbc.co.uk/2/hi/europe/7572643.stm
Mr Haji Bin Hamad and his only su More ...
9901  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    Mr. R. A Greenslade
SUMMARY: URGENT REPLY NEEDED.
"Mr. R. A Greenslade" <barr.robert.alfred44@poczta.onet.pl>
                                    Robert Alfred Greenslade & Associates
                                             (Solicitors and Advocate)        
                               180 ENGLEHEART ROAD SE6 2ED LONDON.
          &n More ...
9902  Classified as a Generic scam G Hello,    Mr. Winter Walter
SUMMARY: Hello,
"Mr. Winter Walter"<info@company.com>
Hello,
Your credit payment file have been added and opened.
We received an email that you are dead and you asked one Mr. William
Thomason to come and claim your funds related to your Compensation funds
$1.3 Million United State Dollars that has been with us since two weeks
now and he has also agreed to pay for the fund release charges of US$95.
So I am writing you to know if you are DEAD OR ALIVE, if you do not reply
back before 48hrs we will have no other alternative than to believe that
you are dead according to Mr. Williams Thomason. And if you are still
alive you can get back to me as fast as you can or you can call me on my
phone take note that every thing has been paid for it is just for the fund
release fee that this Mr. Williams Thomason has agreed to pay for, if you
refuse to get back to us am afraid we shall give the fund transfer to More ...
9903  Classified as a Advance Fee Fraud/419 scam S From Dr Mohamed Noraldin    Dr Mohamed Noraldin
SUMMARY: From Dr Mohamed Noraldin
"Dr Mohamed Noraldin"<drmohamedrbs@yahoo.com.hk>
Dear.Friend
I am Dr Mohamed Noraldin a national of Iraq and also a Credit Officer with Royal Bank of Scotland.
Here is a 100% concealed and mutually profitable business proposal for you.
After the United States and Iraqi war,our client Hatem Kamil Abdul Fatah who was the deputy
governor of Baghdad in Iraq and also business man made a portfolio deposit into an excrow account
for 12 calendar months, with a value of FOURTY MILLION UNITED STATE OF AMERICAN DOLLARS
US$40,000,000.00) only in our branch.
Upon maturity several notices were sent but no response from him or his next of kin because he has
been assassinated in Baghdad.
The websites below is a proof and verification of the news about his death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6 More ...
9904  Classified as a Advance Fee Fraud/419 scam S GET BACK    Goodluck Jona
SUMMARY: GET BACK
"Goodluck Jona" <goodluck0@w.cn>
Sir,
I am Goodluck Jona,a Sierra-Leone an by nationality ,but born in Cameroon
by a Cameroonian woman to my late father Mr.Ghene Jona who was a Gold and
Diamond merchant until his death.As the only child who was born outside
the Islamic marriage tradition,i was denied all that was suppose to be for
me as the only male child,but for my destiny that has been pursuing its
course i was able by His Grace to retrieve some of my father's legacies
reserve for my posterity.
I am only 22 years of age,and also a single child of both demised
parents,hence i am in dire need to have a good and responsible foreign
partner to hang on with concerning this deal.
My father's lawyer was able to trace me and disclose to me that before the
tragic death of my father,he was given a file containing some documents
and was also instructed to swear with the Holy Koran More ...
9905  Classified as a Employment/Job scam E HELLO    rexlawsonuke
SUMMARY: HELLO
"rexlawsonuke"<rexlawsonuke1@airsoftmail.com>Attached Message: More ...
9906  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU    Mr. Andy Tan
SUMMARY: GOOD DAY TO YOU
Mr. Andy Tan <mrandy.tan@yahoo.com>
Dear Friend,
My name is Mr. Andy Tan. I trained and work as an external auditor, with Royal Bank of Scotland
Malaysia. On routine audit check last month, I happen to find some investment accounts that had
been dormant for over fourteen years.
All the accounts belong to a single one account holder with monies totaling a little above $17.9
million United States Dollars. Further investigations of the said account reveal that the investor
had died in 1995-the exact time the account was last operated. I also can confirm with absolute
certainty that the said investor died interstate, and no next-of-kin to his estate has been found
or come forward all these years. Now, banking regulation/legislation here in Malaysia demand that I
do notify the fiscal authorities of dormant accounts of this type! Indeed after a statutory time
span of fifteen years, dormant More ...
9907  Classified as a Lotto/Lottery scam L Dutch Lotto NL    Boudewijn Anastaas
SUMMARY: Dutch Lotto NL
"Boudewijn Anastaas" <info@bismarklandix.com>
Dutch Lotto NL
Nieuwlandhof 100 1106 RM
Amsterdam Zuidoost
The Netherlands
We are pleased to inform you of the announcement today 2nd of April 2010
of winners of the Dutch Sweepstake Promo THE NETHERLANDS, held on 28TH
Febraury 2010 as part of our promotional sweepstakes sponsored by
consortium of software promotion companies.
All participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, North
and South America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as
part of our Electronic Business Promotions Program.
You have therefore been approved a lump sum pay out of 1,520,000:00 Euro
(One Million Five Hundred & Twenty Thousand Euro Only).
CONGRATULATIONS!!!
Your fund is now deposited with ING Bank and insu More ...
9908  Classified as a Advance Fee Fraud/419 scam S CONFIRM    Philips Morten
SUMMARY: CONFIRM
"Philips Morten"<mr.phillipsmortenn@yahoo.com.hk>
Philips Fatou Law House Chambers
Solicitors & Advocates
Block 19, Space 6, Rue Du Aeroport,
BP 4452, Lome-Togo,
West-Africa.
Attention ,
I am Barrister Philips Morten a legal practitioner, I am the personal attorney to Mr. Xavier
Joseph,
a national Of your country, who used to work with Shell Development Company in Lome Togo.
He used to be my client. On the 24th of July 2006, my client, his wife and their only daughter
were involved in a car accident along Bassaji express Road. All occupants of the vehicle
unfortunately
lost their lives.
Since then I have made several enquiries to your embassy here to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to
track his last name over the Internet, to locate any member More ...
9909  Classified as a Generic scam G From Mary Amah    Mary Amah
SUMMARY: From Mary Amah
Mary Amah <maryamah114aa@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: maryamah114aa@yahoo.co.jpAttached Message:
I just want to use this chance and ask for a favor and also to let you know that am intrested to
invest my fund of 12.5 million dollars in your country so if you wish to help me out then do reply
me back for me to give you more info regarding this oppurtunity.
Kind Regards
- Mary Amah
--0-1500660255-1270322419=:73691
Content-Type: text/html; charset=iso-2022-jp
<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px
0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot
backgroun More ...
9910  Classified as a Generic scam G IMMEDIATE CONTRACT BENEFICIARY PAYMENT/GET BACK TO ME    Dr. Sanusi Lamido
SUMMARY: IMMEDIATE CONTRACT BENEFICIARY PAYMENT/GET BACK TO ME
"Dr. Sanusi Lamido" <lamsanusi555@rediffmail.com>Attached Message:
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009
On behalf of the entire Staff of the Central Bank of Nigeria and the Federal
Government of Nigeria in collaboration with IMF and World Bank.We apologize for
the delay of your Contract Payment and all the Inconveniences you encountered
while pursuing this payment.
However,from the Records of outstanding Contractors due for payment with the
Federal Government of Nigeria, your Name and Company was discovered as next on
the list of the outstanding Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your
payment is being processed and will be released to you as soon as you respond to
this letter.Also note that from the record in my file, your outst More ...
9911  Classified as a Generic scam G DEBT PAYMENT VALUE AMOUNT: $817,616.00USD:    debt-payment
SUMMARY: DEBT PAYMENT VALUE AMOUNT: $817,616.00USD:
"debt-payment"<payment-notification@gmail.com>
RE: DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $817,616.00USD:
Dear: Sir/Madam,
We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might
have caused you. However, we were having some minor problems with our payment system, which is
Inexplicable, and have held us stranded and Indolent, not having the Preriquiste to devote our 100%
endowment in accrediting foreign payments.
We apologized once again, from the Records of outstanding debt's due for payment to:{ AWARD LOTTERY
WINNER'S AND INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION WITH
OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your name and
Particulars were discovered as next on the list due for outstanding payment.
I wish to inform you More ...
9912  Classified as a Generic scam G NOTIFICATION OF CREDIT FROM NATWEST BANK UNITED KINGDOM.    NATWEST BANK UNITED KINGDOM
SUMMARY: NOTIFICATION OF CREDIT FROM NATWEST BANK UNITED KINGDOM.
"NATWEST BANK UNITED KINGDOM"<mrphilip-schellekens@mail.md>
NATWEST BANK
8 Hill St
London, W1J 5NG
NOTIFICATION OF CREDIT FROM NATWEST BANK UNITED KINGDOM.
ATTENTION: Fund Beneficiary
We have this 3rd day of April 2010, received a payment credit instruction from the United Nations
and World bank to credit your account with your compensation funds allocated in your name to the
tune of US$ 2 million (Two million united states dollars) only from their reserve accounts with us.
However, you are required to re-confirm the following details as specified below to effect the wire
transfer to your designated account details.
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
Please do More ...
9913  Classified as a Generic scam G CLAIM YOUR WESTERN UNION LOTTERY WINNING PRIZE YOUR FIRST PAYMENT TODAY    TONY WOODS
SUMMARY: CLAIM YOUR WESTERN UNION LOTTERY WINNING PRIZE YOUR FIRST PAYMENT TODAY
TONY WOODS <tomsresort@verizon.net>
ATTENTION: BENEFICIARY, To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of US2.5million,via western union by our Government.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment
today,My direct phone line is; +229-98-31-05-82, payment officer Mr Tony Wood More ...
9914  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL NEEDED,    Karim Modibo
SUMMARY: URGENT BUSINESS PROPOSAL NEEDED,
Karim Modibo <karimmodibo67@yahoo.fr>
Vous êtes invité ::
 
URGENT BUSINESS PROPOSAL NEEDED,
Par votre hôte:
 
Karim Modibo
 
Date:
 
samedi 3 avril 2010
Heure:
 
14h 00 - 15h 00
 (GMT+00:00)
Rue:
 
FROM MR KARIM MODIBO.bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($10.5 million dollars united states)to your account .after hearing from you i will give you more details about the transaction, and application More ...
9915  Classified as a Advance Fee Fraud/419 scam S CBN DEBT PAYMENT NOTICE OF YOUR FUNDS    PROFESSOR.SANUSI LAMIDO
SUMMARY: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
"PROFESSOR.SANUSI LAMIDO" <info@cbn.org>
 
--
FROM THE DESK OF PROFESSOR.SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2010
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
Attn: Honorable contractor /inheritance,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Professor. SANUSI LAMIDO the New Executive Governor Of The Central
Bank of Nigeria (CBN) I discovered that your name and email address (in the
Central Computer among the list of unpaid contractors, inheritance next of kin,
Loans agency and lotto beneficiaries that was originated from Africa ( Nigerian
Government) And also among the unpaid list of the formal Governor Professor
CHUKWUMA SOLUDO, Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has b More ...
9916  Classified as a Advance Fee Fraud/419 scam S Do reply quickly pls    Kimar
SUMMARY: Do reply quickly pls
"Kimar" <roda1952@live.de>
Hello dear,
This message is a very unusual one but bearing in mind my limitations I
decided to contact you.
My name is Mr. Roda Kima, I am terminally ill and bed ridden. Having
accepted my condition I decided to entrust some fund I have ( US $ 2.2
Million) deposited in Europe to either a philanthropic organization or
devoted individual that will utilize this money for charitable activities.
30% of the money is allocated to you, if you accept the responsibility, it
will ensure that you are prepared for the task, the balance 70% of this
money will be used by you in all sincerity to fund philanthropic
organization,orphanages.
I am taking this decision because I don't have any child or devoted
relations whose behavior has left much to be desired and above all I don't
want a situation where this money will be used in an unGodly manner, hen More ...
9917  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL.    tertius omar
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
tertius omar <tertius.1omar@voila.fr>
FROM: MR. TERTIUS OMAR
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +22675426425
 
Dear Friend,
 
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for Nine years in our Bank here without any body coming for it.
 
I want the Bank to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA More ...
9918  Classified as a Advance Fee Fraud/419 scam S Kindly Acknowledge Officially.........03 / 04 / 2010.    Park
SUMMARY: Kindly Acknowledge Officially.........03 / 04 / 2010.
"Park"<temp@1128.org>Attached Message:
Dear Sir/Madam,
I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and
their three children were involved in a car accident along Sukhumvit Express Road .
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in
repatriating the money left behind by my client in a Finance Company. Particularly, the Finance
House where the deceased deposited the More ...
9919  Classified as a Generic scam G REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION    From the desk of:MR BARRY GREGORY
SUMMARY: REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION
"From the desk of:MR BARRY GREGORY"<barrygg1@sify.com>Attached Message: More ...
9920  Classified as a Employment/Job scam E     FINANCIAL LOAN SERVICES
SUMMARY: "FINANCIAL LOAN SERVICES" <vasylyk@univ.kiev.ua>
I am Mr Akhimien Excel Director General of Excel Funds Investments Plc a
registered and certified loan lender.I give out Loans at 3% interest rate
to those in need of Loan.We give out both Personal Loans and Business
Loans.We give out Personal Loans at the range of $1,000.00 to $100,000.00
while Business Loans are given out from the range of $100,000.00 to
$10,000,000.00.interested person should contact us via email:
excelfunds@sify.com with the following info.
Full Name:.................
Personal Phone Number:.....
Mobile Number..............
Country:...................
Address:...................
State:.....................
Zip Code:..................
Sex:.......................
Age........................
Marital Status:...........
Loan amount needed:........
Loan Duration : ...........
Occupation:... More ...
9921  Classified as a Generic scam G Your Account Status Notification    Halifax Security Centre
SUMMARY: Your Account Status Notification
Halifax Security Centre <help.desk@halifax.co.uk>
Halifax
Security
Center
Account Status Notification
We are contacting you to Inform you that our Account Review
Team identified some unusual Information in your
account. In accordance with Halifax plc User Agreement and to ensure that your account has not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will remain limited until
this issue has been resolved please Click My Account
Activity to continue:
My Account
Activity
RegardsAccount Review Department
We thank you for
your prompt
attention to this
matter. Please
understand that this is a security measure intended to
help protect you
and your
account. We apologize for any inconvenience.
Halifax More ...
9922  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL OF MUTUAL BENEFIT.....    Sgt Perry Rice
SUMMARY: BUSINESS PROPOSAL OF MUTUAL BENEFIT.....
"Sgt Perry Rice"<perry.rice235@hotmail.com>
Dear friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Perry Rice. I am in
the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to
move out of the country.My partners and I need a good partner someone we can trust. It is oil money
and legal.
Basically since we are working for the government we cannot keep these funds, but we want to
transfer and move the funds to you, so that you can keep it for us in your safe account or an
offshore account. But we are moving it through Diplomatic means, to send it to your house directly
or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70%. Your own part of this deal is More ...
9923  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr. Awatif Al Rumaithi
SUMMARY: Dear Friend
"Mr. Awatif Al Rumaithi"<mrumaithi@yahoo.com>Attached Message:
Dear Friend,
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. 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 I decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,
I am Mr. Awatif Al Rumaithi, The Branch Manager, National Bank of Abu Dhabi Dubai Branch (UNITED
ARAB EMIRATES), married with four 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 Arab America national Oil consultant/contractor with Gulf Petroleum
Corporation, Mr. Youssef Genidy George, made a numbe More ...
9924  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    John Hackey
SUMMARY: Attn: Beneficiary,
"John Hackey"<jh4uk@f-mail.net>
Attn: Beneficiary,
The U.S.A Government and World Bank And United Nations Organization Official Has Approved to pay
you
part payment of your contract/Inheritance Fund payment Valued at USD$5.5m in conjunction with
British
Government.This decision was made last week. With this development, a woman by name (MRS: JANET
WHITE)
came to our office with an application stating that you gave her the power of attorney to be the
beneficiary
of your outstanding contract/Inheritance/award funds. She made us to believe that you are dead and
that she is
your next of kin. We got your email address and decided to send an email through this address
hoping to find
out if you are dead or alive and also to find out if you at any time gave this woman the power of
attorney to represent you.
Please let us know also if you are awar More ...
9925  Classified as a Advance Fee Fraud/419 scam S RE:HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL (HAPPY EASTER)    SGT BRIGHT GALVAN US MILITARY
SUMMARY: RE:HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL (HAPPY EASTER)
"SGT BRIGHT GALVAN US MILITARY" <sgt01@web2mail.com>
--
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS SGT BRIGHT GALVAN( SGT 1ST CLASS )I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY�S 3RD INFANTRY DIVISION. WITH
A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT
YOU.I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT
MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM �S OLD PALACES IN TIKRIT-IRAQ More ...
9926  Classified as a Generic scam G I await your response   
SUMMARY: I await your response
mlbusenbark@bmi.net
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar
last name and an investment placed under our banks management 10 years
ago. I believe would be of interest to you.In 2000, 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
fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
thorburn.david@yahoo.com.hk
I await your response.
Regards,
More ...
9927  Classified as a Generic scam G ATTENTION: LUCKY WINNER    WEBMASTER AWARDS
SUMMARY: ATTENTION: LUCKY WINNER
WEBMASTER AWARDS <chiedozie@live.com>
Awards Department - Yahoo/Msn Splash Promotions
124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM.
This is to inform you that you have won a prize money of Five Hundred and Fifty
Thousand Great Britain Pounds{550,000.00GBP} in the 2010 Prize Promotion which is Organized by Webmaster Inc .
WEBMASTER collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Hotmail, and other email networks. Six people are selected Annually to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. This Award
must be claimed no later than 30 days from date of Draw Notification. Any prize
not claimed within this period will be forfeited.
Stated below are your identification numbers:
More ...
9928  Classified as a Employment/Job scam E Please read carefully - Important notification!    Customer Support
SUMMARY: Please read carefully - Important notification!
"Customer Support" <customerservice@pnc.com>
PNC
LEADING THE WAY
 
All PNC Bank Business Customers,
 We notify you that the sign on process to PINACLE Express is changing.
The updates will be applied at the begining of April.
  We recommend you to look through the DEMO to avoid possible access
problems in future.
  This is an automated message. Please, don't reply.
Sincerely, PNC Bank Administration
 
Copyright 2010, The PNC Financial Services Group, Inc. All Rights Reserved More ...
9929  Classified as a Advance Fee Fraud/419 scam S Urgent assistance needed.    Mr Mohamed Abdu
SUMMARY: Urgent assistance needed.
Mr Mohamed Abdu <mrmohamedabdu2@voila.fr>
Dear Friend,  How are you today? My name is Mohamed Abdu, I
hope that every things is ok with you as it is my great pleassure to contact you
in having communication with you, please i wish you will have the desire with me
so that we can get to know each other better and see what happened in future.
 I am the manager of Auditing and Accounting department of Bank Of
Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered
an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US
DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS
SCHRANNER from Munich, Germany) who died along with his entire family in July
2000 in a plane crash.For more information about the crash visit this site by
clickin here: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm
More ...
9930  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    Reda Abdallah
SUMMARY: I NEED YOUR HELP WITH TRUST,
Reda Abdallah <redaabdallah13@gmail.com>
I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,Please read
carefully,This message might meet you in utmost surprise.
However, it's
just my urgent need for foreign partner that made me to contact you for
this
transaction. I got your contact from yahoo
tourist search
while I was searching for a foreign partner. I assured of your
capability and
reliability to champion this business opportunity when I prayed about
you.
I am a banker by profession in
BURKINA-FASO, WEST
AFRICA and currently holding the post of manager in account and
auditing
department in our bank. I have the opportunity of transferring the left
over
funds ($ 9.2Million Dollars) belong to our deceased customer who died
along with
his entire family in a plane crash. Hence; I am inviting you for
More ...
9931  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR RESPONSE    George Nduka
SUMMARY: AWAITING YOUR RESPONSE
"George Nduka"<icbghana@gala.net>
Hello
Pardon me for not having the pleasure of knowing your mindset before making you
this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving
US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International
Commercial Bank of Ghana which I am the manager.
Well I am your man. I am very nice and will gladly do business with the bank.
I have already submitted an approved end-of-the-year report for the year 2007 to
my head office here in Accra-Ghana and they will never know of this excess
I have since then, placed this amount on a Non-Investment Account without a
beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account I
w More ...
9932  Classified as a Generic scam G From Zuma Douglas.    Douglas
SUMMARY: From Zuma Douglas.
"Douglas"<douglaszuma77@gmail.com>
Attn: Sir,
With regards to the above mentioned. I would like to bring to your notice the sudden changes in the
particulars, beneficiary and signature in the inheritance approved payment file in your details.
Through the appointment of the WORLD BANK AUDITORS, we as a Committee set up Here in Dubai UAE have
been mandated to take over foreign payment owed by West African States. In this regard, I wish to
notify you about a discovered fund which was deposited with a bank here in your favour for foreign
project execution payment. Your information was indicated as the approved receiving beneficiary to
this allocation.
The payment approved valued $5.5 million. Our paying team offshore has been trying the provided
telephone numbers which is supposed to be yours for advice regarding the payment, but not has not
communicated you as required. I w More ...
9933  Classified as a Advance Fee Fraud/419 scam S Re: Partnership   
SUMMARY: Re: Partnership
<lewisdave@centrum.sk>
Dear Partner,
I hereby write to seek for your Business Partnership.
My Name is Mr David Lewis, the Deputy Chairman of the Zenith Bank Limited, Tema Branch, Ghana.
My Bank most times represents the interest of the Foreign investors due to the sensitivity of the
position we hold in our society and the unstable investment environment of our country, we evacuate
majority of our funds into more stable economies and developed nations where we can get good yield
of our funds.
Ten Million Pounds is right now available for Investment( 10,000,000.00 GDP) which i want to move
down to your country for investment but base on security reasons, this Funds has been diverted into
an ESCROW ACCOUNT so that nobody can have access to the Funds.
If you are interested and vast in business management, Please endeavour to respond back to me
immediately with your Full contact details More ...
9934  Classified as a Advance Fee Fraud/419 scam S CAREFULLY READ AND GET BACK TO ME    Dr. Bruno Agogo
SUMMARY: CAREFULLY READ AND GET BACK TO ME
"Dr. Bruno Agogo"<bruno.agogo@live.com>
DEAR FRIEND,
MY GREETINGS TO YOU.
FUNDS PROPOSAL.
NOTE: Before you proceed reading this mail,this is true and not one of those mails you see on the
internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the
gospel truth,hence do not blame me on this,i only need you to help me so that we can smile in
future,GOD bless you as you read.
I presume this mail will not be a surprise to you. I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of
contracts awarding committee of this ministry under Ghana government. I got your full information
from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i
beleived you must be trustworthy and honest main looking at your profile.
Some years ag More ...
9935  Classified as a Generic scam G This Is Our Last Notice To You.    Barr. Frank Stamps
SUMMARY: This Is Our Last Notice To You.
"Barr. Frank Stamps"<f.stamps@financier.com>
Good day to you. I may have to trouble your sense of personal achievement and reward for an
Opportunity properly taken advantage of.
We wish to notify you again that you were listed as a beneficiary to the total sum of
US$21,000,000.00 Dollars in the intent 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 since there is no written will.
To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:
+1 (213) 785-8749
Pass code: 8676
Account number 89993883.
Pin number. 7761.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly forward to us your letter of More ...
9936  Classified as a Advance Fee Fraud/419 scam S ATTN: PLS READ THIS!!!    Mrs. Suha Tawil Arafat.
SUMMARY: ATTN: PLS READ THIS!!!
"Mrs. Suha Tawil Arafat."<info.suhaarafat200@sify.com>
Greetings,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
Gove More ...
9937  Classified as a Advance Fee Fraud/419 scam S Hello.    Susan Sawadogo
SUMMARY: Hello.
Susan Sawadogo <susansawado4@sify.com>
Hello,
 
I am Susan Sawadogo from Republic of Burkina Faso. I am an Orphanage Child being that I lost my parents a couple of months ago. My father was a serving director of the Cotton exporting board until his untimely death.
 
He was assassinated last june by the rebels following the political uprising.Before his death he had a foreign account here in Republic of  Burkina Faso up to the sum of US$10.3m which he told the bank was for the importation of cotton processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the foreign business associate to my late father.
 
I have plans to do investment in your country, such as real estate and industrial production.This is my reason of contacting you, i will offer you 40% of the money once we claim the money from the bank. Please if you are willing to assis More ...
9938  Classified as a Lotto/Lottery scam L Dear Sir/Madam    Boudewijn Anastaas
SUMMARY: Dear Sir/Madam
"Boudewijn Anastaas" <info1@freelanceams.net>
Dutch Lotto NL
Nieuwlandhof 100 1106 RM
Amsterdam Zuidoost
The Netherlands
We are pleased to inform you of the announcement today 2nd of April 2010
of winners of the Dutch Sweepstake Promo THE NETHERLANDS, held on 28TH
Febraury 2010 as part of our promotional sweepstakes sponsored by
consortium of software promotion companies.
All participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, North
and South America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as
part of our Electronic Business Promotions Program.
You have therefore been approved a lump sum pay out of 1,520,000:00 Euro
(One Million Five Hundred & Twenty Thousand Euro Only).
CONGRATULATIONS!!!
Your fund is now deposited with ING Bank and insu More ...
9939  Classified as a Advance Fee Fraud/419 scam S Can You Help Please!!!    Mary Ronald
SUMMARY: Can You Help Please!!!
"Mary Ronald" <mary.ronald@ymail.com>
GREETINGS!!!
Compliments of the day!
I and my younger sister write to seek for your assistance;
we got your contact from a noble gentleman that came to
our refugee camp who came to give a seminar about AIDS
whom we confronted that we are looking for a God-fearing
person that is when your data was given to us.I want to
introduce myself to you. My name is Ronald Wahati and my
sister Mary Wahati a Liberian, my consignment contains
More than 14 million United States dollars and some
quantity of gold and Diamond, which I cannot be specify.
The consignments are presently in the State. The
consignment gets to the State through the help of a
Governmental U.N diplomat Dr.Peter Lamptey. The fact is
thatDr.Peter Lamptey is supposed to have delivered this
consignment to a man called Mr. Robert Mayes in the State.
T More ...
9940  Classified as a Lotto/Lottery scam L Contact Mr. Nicholas Brown for claims !!!    Dr. Sandra Zagrab
SUMMARY: Contact Mr. Nicholas Brown for claims !!!
"Dr. Sandra Zagrab"<sangoldqv@gmail.com>
Contact Mr. Nicholas Brown for claims !!!
Sir/Madam
We are happy to inform you that you have emerged a winner under the Second Category of our
promotion.
Winners were picked by computerized system, drawn from companies and individuals e-mail addresses
worldwide.
The draws are officially announced 1st of April 2010. You have being therefore awarded a lump sum
of
One Million Euros, which is the winning pay out for Category A winners.
NOTE: For easy reference and identification, remember to quote these winning numbers stated below
in your
correspondence to our claim Department: Ticket Number: 684775444, Reference number: 63584,SQ/33,
Lucky numbers: 57/qt/845600 and Serial numbers: 3856/79678
Please contact Sponsorloterij Claim department immediately for due processing and remittance of
More ...
9941  Classified as a Advance Fee Fraud/419 scam S MANY THANKS.    HELEN MATINS
SUMMARY: MANY THANKS.
"HELEN MATINS"<henie@mail.com>
Hello Dear,
Complements of the day good health and much understanding still remains my humble Salute to you at
this special time. It is with tears and pains i write this mail to you. My name is Mrs.helen
Matins. Widow to late Mr. Matins Awuso. former owner of PETROLEUM AND GAS LOGISTICS LTD in Benin
Republic. He was a well to do in Oil exploration in Africa and Europe. I am 62 years old suffering
from cancer of the breast.
From all Indications, my condition is deteriorating according to my doctors. he side that my
Tumors have deteriorated into the critical stage. I do not want you to pity me, all I need is your
prayers, trust and honesty. My late husband died in December 2003 in a plane crash. during the
period of our marriage, we could not produce any child.
After his death, all his businesses and wealth were left with me. Since my doctor has advis More ...
9942  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr Christian Jacob
SUMMARY: GOOD DAY
Mr Christian Jacob <mrchrisjumbo2611@att.net>
Greeting My Dear, I am the Director in charge of Audit Department in Financial Bank Cotonou Benin Rep.Honestly, I need your urgent assistance in transfering the sum of ($7.3 million immediately to your account, after reading your profiles in the internet I was convinced, hence I contacted you.This amount has been secured in an escrow account since the year 2003 in my bank , after submitting the audit report of the same fiscal year, there was no trace of this money by the bank..I will send you details on how the business will executed, be aware that you will have 30% of the total sum if you agree to help actualise the project.If you are insterested, send in your response with your telephone number to enable us open communication access for more full details Reply to
me at this Email  Addresses (mr.chris@cantv.net ) Regards,Mr Christian JacobsDir. Audit DeptD/L: +229-97 28 12 17 More ...
9943  Classified as a Generic scam G Attention: Beneficiary    JOHN DONALD
SUMMARY: Attention: Beneficiary
"JOHN DONALD"<info@zenithbank.org>
RE:YOUR PAYMENT NOTIFICATION
From:Mr John Donald
Remittance Manager
Zenith Bank Of Nigeria.
Email: john_donald@rogers.com
Attention: Beneficiary
This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and as
you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTR More ...
9944  Classified as a Employment/Job scam E Read Carefully: Important Notification!    Customer Service
SUMMARY: Read Carefully: Important Notification!
"Customer Service" <customer-service@pncbank.com>
PNC
LEADING THE WAY
 
All PNC Bank Business Customers,
 We notify you that the sign on process to PINACLE Express is changing.
The updates will be applied at the begining of April.
  We recommend you to look through the DEMO to avoid possible access
problems in future.
  This is an automated message. Please, don't reply.
Sincerely, PNC Bank Administration
 
Copyright 2010, The PNC Financial Services Group, Inc. All Rights Reserved More ...
9945  Classified as a Advance Fee Fraud/419 scam S AM SEEKING FOR HELP ALSO CAN I TRUST YOU?    tina williams
SUMMARY: AM SEEKING FOR HELP ALSO CAN I TRUST YOU?
tina williams <tin_willimsg3@sify.com>
Dear Friend,
My Name is Tin Williams David, 23 years old Girl originated from Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you donât know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made escape only by God's special grace, you can read more about me Country in
(http://www.cnn.com/2010/WORLD/africa/01/07/sudan.violence.report/index.html?iref=allsearch)
After the death of my my beloved father my wicked step mother along with my uncles sold ever More ...
9946  Classified as a Advance Fee Fraud/419 scam S Windows Live Hotmail Alert!!!    customer service
SUMMARY: Windows Live Hotmail Alert!!!
customer service <saifee_aamir@hotmail.com>
Windows Live Hotmail Alert!!!
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!
Dear Account Owner
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts
Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts
so we are shutting down some Hotmail accounts and your account was among those to be deleted. We
are sending this email to you so that you can verify and let us know if you still want to use this
account. If you are still interested please confirm your account by filling the space below.Your
User name, password, date of birth and your country information would be needed to verify your
account.
Confirm your E-mail by filling out your Log
$MTCN NEDDED ASAP$ $MTCN NEEDED ASAP$: in Informa More ...
9947  Classified as a Advance Fee Fraud/419 scam S Legal Matter From Mr. Philip Pullman    Mr. Philip Pullman
SUMMARY: Legal Matter From Mr. Philip Pullman
"Mr. Philip Pullman"<ppullman02@webmail.co.za>
P & R ASSOCIATES
(LEGAL PRACTITIONERS)
LONDON - UK
Hello,
I was privileged to capture your names from the Internet. My name is Mr. Philip Pullman, a legal
practitioner and the personal Attorney to my late client who died along with his wife and his two
sons and one daughter on a ghastly motor accident over 3 years now August 13, 2006. All the
occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me
to locate you. My client was a successful and accomplished family man, who made enough fortune
before his untimely death.
Since then I had made several inquiries through your Embassy to locate any of my clients extended
relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided
to trace his relatives through the Int More ...
9948  Classified as a Advance Fee Fraud/419 scam S Authorized Certified Bank Draft.    Authorized Certified Bank Draft.
SUMMARY: Authorized Certified Bank Draft.
"Authorized Certified Bank Draft."<test@amantinitrasporti.com>
 
 
Dear Beneficiary,
 
 
I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from Saudi Arabia. Presently I'm in Saudi Arabia for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow best know to you.
 
 
meanwhile it my duty to inform you, I have made a deposit of $1.5M. (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS ) in addition to your lottery winnings of $5.5m now amounting to $7,000,000.00 (Seven million United States Dollars) with a vault security company in West Africa.
 
To avoid more delays and unnecessary conversation, Now you are advice to contact the agent who I personally put in charge of y More ...
9949  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION.    Mrs Martina Zongo
SUMMARY: BUSINESS TRANSACTION.
Mrs Martina Zongo <mrsmartinazo22@gmail.com>
FROM:MRS MARTINA ZONGO
INTRODUCTION.
BURKINA FASO,
 
                                      (PRIVATE AND CONFIDENTIAL)
 
Dearest One, This message might meet you in utmost surprise;I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, This deal is based on Trust.I Am Mrs Martina Zongo Personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your co More ...
9950  Classified as a Advance Fee Fraud/419 scam S From:Sgt Franklin    SGT FRANKLIN MCDONALD
SUMMARY: From:Sgt Franklin
"SGT FRANKLIN MCDONALD"<sgt.mcdonalds8@msn.com>
Good day Dear Friend,
My name is Sgt. Franklin Mcdonald., an American soldier with 3rd infantry Division serving in Iraq.
With a very desperate need for assistance, I have summed up courage to contact you, I found your
contact particulars in an address journal and I’m seeking your kind assistance to move the sum of
($ 16 million U.S. dollars) Sixteen million United States dollars to you, as far as I can be rest
assured that my own share will be safe in your custody until I complete my service here.
It’s not a stolen money, some huge amount of money in various currencies was discovered in barrels
at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation and it was
agreed by Sgt Kenneth buff and I that some part of this money be shared among both of us before
informing superiors, we k More ...
9951  Classified as a Generic scam G Dear Beneficiary    Intercontinental Bank Plc
SUMMARY: Dear Beneficiary
"Intercontinental Bank Plc" <Intercontinentalbank@web.info.org>
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the
successful release of the sum of $25 Million USD to you, Credited to
Online Bank ATM Card account that was set up for you in our bank the
Intercontinental Bank Plc.
The Metropolitan Courier is unable to complete the Delivery of your ATM
Card with the details we received from IMF, so we require some more
information in order to complete this transfer.
Your Full Names:__ ___________
Contact Address:__ ___________
Mobile Phone:__ ___________
Home Phone:__ ___________
Fax: ____________
Country________________
Occupation:__ ___________
Marital Status:_ ____________
Age:__ ___________
In order to resolve this problem, Please email us immediately. As soon as
this information is received.More ...
9952  Classified as a Generic scam G ARRIVE TO DELIVER YOUR CONSIGNMENT.    Dr.Andy Lord
SUMMARY: ARRIVE TO DELIVER YOUR CONSIGNMENT.
"Dr.Andy Lord" <andylord@yahoo.com>
--
Dear Customer,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service.DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(D.S.A), The
delivery institutions that REGULATES all delivery activities in the Benin
Republic.
This is to inform you that the consignment was insured by Allied Insurance
Company Benin Republic and they discovered that the consignment contains
the sum of 1.5 million united states dollars, I was officially surmount by
the director of the insurance company who told me that it is necessary that
we must obtained Anti terrorist and Drug Clearance Certificate in order to
avoid any interruption by the customs in the airport during the shipment.
Therefor,I personally contacted Ministry Of Import and More ...
9953  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY    Barr steve candell
SUMMARY: READ AND REPLY
"Barr steve candell" <stevecandell@yahoo.co.uk>
Dear Friend,
I wish to intimate you with a request that would be of immense benefit to both of us.
Being an executor of WILL, it is possible that we may be tempted to make fortune out
of our client situation, when we cannot help it,or left with no better option.
The issue I am presenting to you is about my client who WILLED a fortune to his next-
of-kin. It was most unfortunate that he and his next-of-kin died on the same day in
the sharja plane crash of Tuesday 10 February 2004.
I am now faced with confusion of who to pass the fortune to. According to the English
law, the fortune is supposed to be bequeathed to the government. However,i dont belong
to that school of thought which proposes that the fortune of unlucky people be given
to the government.
I seek your assistance to act as the beneficiary of the inheritance,and lay More ...
9954  Classified as a Employment/Job scam E 19-2088 Apple App-Store Notification    Apple Up-To-Date
SUMMARY: 19-2088 Apple App-Store Notification
"Apple Up-To-Date" <app-store@store.apple.com>
Apple Store
Call 1-800-MY-APPLE
Dear Customer,
Your order ID:49-33909890 accepted.
Order Status
You can also contact Apple Store Customer Service or visit online for more information.
Visit the Apple Online Store to purchase Apple hardware, software, and third-party accessories.
To purchase by phone, please call 1-800-MY-APPLE.
Copyright 2010 Apple Inc. All rights reserved. More ...
9955  Classified as a Generic scam G INVESTMENT    JOHN MARK
SUMMARY: INVESTMENT
"JOHN MARK"<cynthmersh@ilive.ro>
Hello
My Name is Dr Mark John. I am contacting you for an advice on how I can invest some fund under your
care. The fund is a proceed from the sales of crude oil allocated to me while in office as an
Adviser to the Oil Company.
I
f this matter interest you, quickly forward your relevant retails , Full Name, Contact Address,
City, State, Post Code, Home Phone Number, Cell Phone Number.
Note that I am under pressure to move the fund. Please reply to my alternative email Address
johnmark00john@yahoo.com.hk
Sincerely
Dr John Mark More ...
9956  Classified as a Generic scam G LES US WORK ON THIS PROJECT TOGETHER    Tony Frank
SUMMARY: LES US WORK ON THIS PROJECT TOGETHER
"Tony Frank"<tonyonetwenty@yahoo.com.hk>Attached Message:
Dear Friend,
I am Eng. Tony Frank, The Director of the Contractors Award and Review Department with the Nigerian
national Petroleum Corporation (NNPC). I am contacting you on this business of transferring the sum
of US$12,000,000.00 (Twelve million United Stated Dollars only) into a safe foreign account and the
need is very urgent. I got your contact from the internet when i was searching for honest person
who will assist me to receive the money into your bank account and it is with business trust that
made me to contact you on this matter. I write to solicit for the transfer of this money into your
account.
This money was generated from an over invoiced contract sum in my corporation (NNPC).
I am contacting you for your help and partnership for the following two reasons:
1. As a civil servant, I am More ...
9957  Classified as a Advance Fee Fraud/419 scam S FROM MISS NORA AHMED    yodok
SUMMARY: FROM MISS NORA AHMED
yodok <yodok@sefanet.ch>
FROM MISS NORA AHMED
IVORY COAST WEST AFRICA
DEAREST ONE?
I AM MISS NORA AHMED FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE. I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL SEND TO YOU A COPY OF More ...
9958  Classified as a Generic scam G URGENT RESPOND    mr nikolay sintsov
SUMMARY: URGENT RESPOND
mr nikolay sintsov <nikolay_sintsov0011@voila.fr>
àéGood day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading More ...
9959  Classified as a Lotto/Lottery scam L Hurray!!!!!!!!    Euro Million Foundation
SUMMARY: Hurray!!!!!!!!
"Euro Million Foundation" <info@euromillion.com>
Dear Lucky Winner,
We are happy to inform you that your email address was picked by
computerized system, drawn from the internet, you have emerged a
winner of &#8364;548,935.69 Five hundred and fourty eight thousand nine
hundred and thirty five euros sixty nine cents)in our 22/01/10 raffel draw.
NOTE: to file for your claim,You are to please contact the claim
department below on email:willliamcarpenter@live.com
************************************************************************
Mr. William Carpenter
Email : willliamcarpenter@live.com
Tel:+447024045775
************************************************************************
You must contact the appointed agent with your
1.Full Names
2.Contact address and Telephone Number:
3.Age:
4.Occupation:
Find below your promotion date, Reference a More ...
9960  Classified as a Lotto/Lottery scam L YOUR E-MAIL ID HAS BEEN SELECTED RESPOND    Charriot Award Promo
SUMMARY: YOUR E-MAIL ID HAS BEEN SELECTED RESPOND
"Charriot Award Promo" <info@charriot.com>
CHARRIOT AWARD DEPARTMENT
151 Canada Square, Canary Wharf,
London E14 5DY, United Kingdom
Serial No: 51622
Ref No: CAD/WIN/008/07/03/LUK
WINNING NOTIFICATION LETTER
We wish to congratulate you over your email success in our computer
balloting sweepstake held recently, your price worth 1,000,000.00 Pounds.
To file for your claims, please provide the underlisted informations:
1.full name
2.Home Address:
3.Age:
4.Phone Number:
5.Occupation.
Mr. Michael Powell
Email: charriotpromo222@gmail.com
Tel: +44 702 406 5745 More ...
9961  Classified as a Generic scam G Your ATM card $12.5M. is ready for collection:call +2347034266748    ATM OFFICE ZENITH BANK.
SUMMARY: Your ATM card $12.5M. is ready for collection:call +2347034266748
"ATM OFFICE ZENITH BANK." <zenithbankofficial@yahoo.com>
 
Attention Beneficiary
This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not received your Fund $12.5M.
You will receive it through ATM CARD, reconfirm this following
{1} your full name
{2} your full address
{3} your direct telephone number.
Regards.
Mr. John Maxwell
Director, Foreign Operation
ATM Card Dept Zenith Bank
Telephone No 2347034266748 More ...
9962  Classified as a Generic scam G Yahoo! Lotto Org.    Mrs. Tina Akira
SUMMARY: Yahoo! Lotto Org.
"Mrs. Tina Akira"<brian@bigdecs.com>
Yahoo! Mail Lottery
YAHOO LOTTERY RESULTS 2010
YAHOO INTERNET LOTTERY
Yahoo International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery
Award of the New Year Held on 3rd the January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some m More ...
9963  Classified as a Advance Fee Fraud/419 scam S GOODDAY TO YOU    Dr B. Yakubu Yusof
SUMMARY: GOODDAY TO YOU
Dr B. Yakubu Yusof <drb.yakubuyusof@yahoo.com>
Good Day,
How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu
Yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in
Asian countries especially in your country or other countries, so I would be very glad if you can
assist me in this venture.
I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a
hotel investment. Please let me know the procedures that are needed as a foreigner to do this
investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with
other small pocket investments in my country and London. Take a view at one of my investment in
London . www.milestonehotel.com.
I have map out some millions dollar to invest in which i am ready to buy a Land and developed
especia More ...
9964  Classified as a Advance Fee Fraud/419 scam S RE:DEAR FRIEND!!!!!    BEN KARO
SUMMARY: RE:DEAR FRIEND!!!!!
"BEN KARO" <benkaro@indiatimes.com>
Attn:Sir/Madam,
It was Resolved and Agreed that your Over Due Payment Claim of $28.5M,
would be released to you on a special method of payment tag CERTIFIED
BANK DRAFT/TT TRANSFER.
I have the opportunity to write you Based on the instructions I received two
days ago from the Foreign Debts reconciliation department of the Federal
Ministry of Finance,Abuja,Nigeria to submit the List of all unclaimed
foreign contractors who are yet to receive their contract Sum.It is on this reason that iam
contacting to strike a deal with you under
the following conditions:1,I will personally assist you to make a recommendation and programme your
payment in accordance with the foreign payment law.2,All relevant applications and approvals will
be done by me here,given
the nature of the contract3, I shall be entitle to 15% of the contract val More ...
9965  Classified as a Lotto/Lottery scam L Congratulations!!!    Sweestakes Email Promo Organization Thailand
SUMMARY: Congratulations!!!
Sweestakes Email Promo Organization Thailand <sweepstakesemailprom@gmail.com>
Congratulations!!!This is to inform you that your email was chosen as one of the winner of the Thailand Internet sweepstakes Organization. For more details visit : http://sweephomestakes.web.officelive.com/default.aspx On how to redeem your
prize More ...
9966  Classified as a Advance Fee Fraud/419 scam S Urgent Assisttance Needed.    Mr.Ben Kelly
SUMMARY: Urgent Assisttance Needed.
"Mr.Ben Kelly"<jane@housesinspainforsale.com>
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 choose to reach you through it because
it still remains the fastest medium of communication. However, this correspondence is private. I
got your contact from the chambers of commerce. I am a banker by profession working in West Africa
Nigeria and currently working in the Auditing and Accounting unit of the bank. I have the
opportunity of transferring the left over funds (US$22,300,000) of one of my bank clients late Mr.
Mark Brein who died along with his entire family on 31 July 2000 in a plane crash. The fund for
transfer is of clean origin. You can confirm the genuineness of the deceased death by clicking on
this web site
http://news.bbc.co.uk/1/h More ...
9967  Classified as a Advance Fee Fraud/419 scam S RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET    FEDERAL BUREAU OF INVESTIGATIO
SUMMARY: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
"FEDERAL BUREAU OF INVESTIGATIO" <fbiofficeamerica2010@centrum.sk>
Contact Us
ÂÂÂÂÂÂÂÂÂÂÂÂÂ FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
E-MAIL: fbiofficeamerica_agent@gawab.com
RE: FEDERAL BUREAU OF INVESTIGATIONÂSEEKING TO WIRETAP THE INTERNET
More ...
9968  Classified as a Generic scam G Re: Hello    LAN LEE
SUMMARY: Re: Hello
"LAN LEE" <non-reply@wowmail.com>
Good Day,
I am from Hong Kong, a Chinese, I have a Mutual business proposal am
proposing to you, that I will want you to handle from your country, I will
like to seek your consent first.
I have a serious business project proposal for you to manage and handle for me
in your country. This project involves a huge specific amount which I can't
mention here for security reasons. It involve a transaction from my bank in
Hong Kong. Am a Chinese man, and we are bound by laws here.
If you feel you can have this handled, please let me know, so that I send you
an attached comprehensive details of this transaction.
Sincerely,
Lan Lee More ...
9969  Classified as a Generic scam G Good Day    Mr Edwin Shung
SUMMARY: Good Day
"Mr Edwin Shung" <info@shung.com>
Dear Friend,
I am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard
Chartered Bank, Hong Kong. I have a business proposal for you. If interested
please contact me more details. Email:edshung18@yahoo.com.hk
I greet
Edwin Shung Hui Hin.
__________ Information from ESET Mail Security, version of virus signature database 4993 (20100401)
__________
The message was checked by ESET Mail Security.
http://www.eset.com More ...
9970  Classified as a Advance Fee Fraud/419 scam S I NEED HELP PLEASE,    rita justin yak
SUMMARY: I NEED HELP PLEASE,
rita justin yak <ritajustinyak@gmail.com>
I NEED HELP PLEASE, Hi,My name is Rita Justin Yak, 21years old  originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.  You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me.  On a faithful morning, I
opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Fas More ...
9971  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!!    Mrs.Anna van Gogh.
SUMMARY: Dear Beloved!!!
"Mrs.Anna van Gogh."<mrsnna1@hotmail.com>
Dear Beloved in Christ,
It is by the grace of God that I received Christ,having known the truth,I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the sight of man for
witness of God & his mercies and glory upon my life.
I am Mrs.Anna van Gogh the wife of Mr Harold van Gogh,my husband worked with the shell in
Netherlands for twenty years before he died in the year 2001.We were married for ten years without
a child. My Husband died after a brief illness that lasted for only four days.Before his death we
were both born again Christians.
Since his death I decided not to re-marry 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$3.5M.(Three Million Five
Hundred Thousand U.S.Dollars) with a Bank in Asia.Presently,th More ...
9972  Classified as a Advance Fee Fraud/419 scam S Partners in USA and Canada,please contact for details    Yong Park
SUMMARY: Partners in USA and Canada,please contact for details
"Yong Park" <contacto@malerin.es>
Hello sir,
We got your contact from foreign trade office of our chambers of commerce
and industry here in Korea.
Our company is a leading export and trading company in Korea that deals
with semiconductors, automotive accessories, computer accessories,
household appliances and industrial machineries.
We are currently expanding our operations to USA and Canada but due to
distance, language barriers and other banking restrictions we are unable
to open commercial bank accounts in every states in the United States and
Canada.
We therefore need partners in the United States and Canada to conduct
transactions on our behalf.
If you were interested in becoming our USA or Canada partner, kindly reply
this email for more details.
Regards,
Yong Park
Managing Director,
Yong Export &am More ...
9973  Classified as a Generic scam G     Mr Johnson Mark
SUMMARY: Mr Johnson Mark <mrmarkloanfirm@myway.com>
Good Day,
I am Mr Johnson Mark, the owner of Cecilia Lending Firm. I am a lender who
gives out loans to those business and private people with low rates of 3%. I
give Secure and Un-Secured loans with a range amount of $5,000USD to
$5,000,000USD. If you want a loan and you have a bad credit, no problem contact
me now via mrmarkloanfirm@gmail.com for further info...
Thanks
Mr Johnson Mark
-------------------------------------------------
Mail from Digital ISP Group Inc More ...
9974  Classified as a Generic scam G PARTNERSHIP INVESTMENT........    christopher kwadwo
SUMMARY: PARTNERSHIP INVESTMENT........
"christopher kwadwo"<christopherkwadwo@gmail.com>
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. Christopher Kwadwo . I am 51 years old married with two lovely kids. I have
packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my
duty to send in a financia More ...
9975  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER AT 0.3 %.....APPLY TODAY    LEGIT FINANCE & LOAN.
SUMMARY: LOAN OFFER AT 0.3 %.....APPLY TODAY
"LEGIT FINANCE & LOAN." <freefunding@loan.com>
Sir/Madam,
My Name is Mr Gary Slater, I am a private lender,I have been arranging
loans for many individuals in many years. Since I do all the work myself
and have no overhead, I am able to arrange better loans for my clients.
Working with me or getting a loan from me will be close and personal.
I am available seven days a week to facilitate your loan request.
I can arrange your loan at a better interest rate of 0.3% Monthly and at a
lower cost than anyone else in town. If you are interested please mail me
back at gs.financial01@gmail.com for more informations and inquiries.
Loan to Start up Business?
Loan to Pay off Bills?
Personal Loan,Business Expansion?
Debt Consolidation?Education
I can lend you money Regardless your credit in 5 working Days.
KINDLY EMAIL ME TODAY TO APPLY FOR YOUR AN More ...
9976  Classified as a Advance Fee Fraud/419 scam S Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}    Dr. Mansur Muhtar
SUMMARY: Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}
"Dr. Mansur Muhtar" <mansrumm10004@autograf.pl>
Federal Ministry of Finance
Head of Department Unit Dr. M. Muhtar
Federal Capital Territory Abuja Nigeria.
Email: dr.manmuhtar@fastwebmail.it
Phone: +234-1-2146868
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}
I am Mansur Muhtar, Minister Of Finance Federal Republic of Nigeria. I am delighted to inform you
that the contract panel which just concluded it seating in Abuja just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract claims, contracts and over-invoiced payment as the effect has
eaten deep into the economy of our dear country. However, we wish to bring to your notice that your
contract profile is still reflecting in our central computer as unpaid contractor while auditing
was goi More ...
9977  Classified as a Generic scam G Attention, Attention, Attention.    MR PETER CHUKWUMA
SUMMARY: Attention, Attention, Attention.
MR PETER CHUKWUMA <upsups@mail.com>
UPS COURIER SERVICE MANAGING DIRECTOR..
N/B: SEND ALL THE REQUESTED INFORMATION TO :
70 International Airport Road
& nbsp; Mafoluku, ogun state Nigeria.
Email:(ups1909@hotmail.com)
PHONE:+234-802-2657-753
CLAIM NOTIFICATION.
Attention, Attention, Attention.
The UPS courier Service Company are hereby pass an essential massage to all our valuable customers
to be very careful while
presenting their receivers residential address to avoid wrong delivery.
This is the UPS courier service company mailing you as per your parcel that was brought to this
company to be delivered to you by
one MR.JAMES CLAYMAN along the delivery process there was a misunderstanding between us and the
Nicon Insurance Company
in regard of their request as per their insurance certificate which happens to be course of your More ...
9978  Classified as a Generic scam G Attention Beneficiary!!!    Mrs Farida Waziri
SUMMARY: Attention Beneficiary!!!
"Mrs Farida Waziri"<info@efcc.org>
ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD,
LAGOS/NIGERIA.
Good day,
My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in
Nigeria.
I understand you are expecting your delayed fund to be transferred to you, but some top government
officials and bank partners will not tell you the truth about the whereabouts of your fund and all
they are doing is to tell you to pay outrageous fees which you refused to come up with.
I have to let you know the truth because I know you have gone far in trying to get this fund and
must have paid some amounts of money to the people you are not supposed to give out a dime to. I
will be ready to help you get your fund if you abide to my instructions to enable me help in
delivering your fund as the Economic and Financial Crimes Commission More ...
9979  Classified as a Generic scam G CONGRATULATIONS!! YOU HAVE WON    UK NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS!! YOU HAVE WON
UK NATIONAL LOTTERY <infotech@ufba.br>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
We are happily announce to you the draw (#994) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on MARCH 2010. It is
yet to be unclaimed and you are getting the final NOTIFICATION as regards
this.Your e-mail address attached to ticket number: 56475600545 188
with Serial
number 1037 drew the lucky numbers: (07) (14) (29) (37) (41) (45) (04) (bonus
no.04), which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus. You have therefore been approved to claim a total sum of
£1,500,000
(one million five hundred thousand great British pounds sterling) in cash
credited to file KTU/9023118308/03. This More ...
9980  Classified as a Generic scam G WINNING CONGRATULATION!!!    Mr David Young Moo
SUMMARY: WINNING CONGRATULATION!!!
"Mr David Young Moo"<leo@dtinfo.net.cn>
SOUTHEAST ASIA INT'L LOTTERY
 
 
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Soi 80 Bangkok 10200
 
 
 
FROM: THE DESK OF THE VICE PRESIDENT.
 
BATCH: EGS/ 42690-0: REFERENCE: D.STC/4672467117/10
ATTENTION: CONGRATULATIONS!!!
 
RE: CONGRATULATIONS! PRIZE/AWARD NOTIFICATION.
 
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of JANUARY 2009, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of FEBRUARY 2009.
 
Your name was attached to ticket number 096-12076077-09 with serial number 42690-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore More ...
9981  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    Mr.Olawale Rotimi
SUMMARY: Trust/Confidential proposal
"Mr.Olawale Rotimi" <olawale@e-mail.ua>Attached Message:
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $20.5 million usd to
transfer to your nominated account, I am Mr.Olawale Rotimi, i am the director of Ecobank here in
Cotonu, Benin Republic.
Aftergoing through some old files in the records, I discovered that if I do not remit this money
out urgently it will be forfeited for nothing. The owner of this account died on Thursday 25th
December 2003 along with families and Business Partners as victims of UTA Flight 141 Boeing 727
bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city,
Cotonou.
Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stm
No other person knows about this account or any thing concerning it,the account has no other
beneficiary and my investigation prov More ...
9982  Classified as a Generic scam G ::: did you get my last reply    Chamberland, Kevin E. (Art)
SUMMARY: ::: did you get my last reply
"Chamberland, Kevin E. (Art)" <chamberland.k@ccsu.edu>
you are bequeathed the sum of twelve million, thirty thousand United States Dollars($12,030,000.00)
Contact E-mail deanharry@9.cn , deanharry01@yahoo.com.hk Tell:+447024066794 Yours Dean Harry More ...
9983  Classified as a Employment/Job scam E LETTER    Mr Andy McBride
SUMMARY: LETTER
Mr Andy McBride <andymcbride33@airsoftmail.com>
Dear Friend,
I'm Mr Andy McBride,I represent McLaren Solutions Ltd.We are one of the fastest growing software
company based in LONDON U.K (UNITED KINGDOM).We design computer components, and other related
software products. At Mclaren we specialize in exporting quality products at relatively low
prices.Due to our ever-increasing customers based in North America,we at
McLaren are searching for representatives to assist us in establishing a medium to connect to our
customers more efficiently.If you choose to join McLaren as a representative, your basic task
will consist of
checking emails, processing orders and receiving payments on behalf of McLaren Solutions.
Note that for every transaction processed, you will receive 10% of the total amount.McLarens'
products price range starts at $3000.45 At 10% you’re guaranteed a minimum of $300+ per More ...
9984  Classified as a Generic scam G Dubai Office approved your Payment!!!    Dr. John Al Islami (JP).
SUMMARY: Dubai Office approved your Payment!!!
"Dr. John Al Islami (JP)." <dr.johnalislami1@gmail.com>
Dr. John Al Islami (JP).
Over-due Payment Office,
Dubai,United Arab Emirates
Email: dr.johnalislam1@hotmail.com
Phone: (+971)-555-091-057
Bank Address: Khalid Bin Al Waleed Street, Bur Dubai, Dubai. UAE.
Attention: SIR/MADAM
Sequel to the recently approved over-due payment of Five Million Five Hundred Thousand United
States Dollars (US$ 5.500,000.00) As approved by the Over-due payment department of the DUBAI
CREDIT COMMISSION (DCC), Dubai, United Arab Emirates, a direct payment for 1st quarter of the year
from the Headquarters in (DUBAI).
You are hereby notified through this electronic mail service (email) that your name and payment
approval was short listed to receive payment of the above stated amount in the 1st quarter pay
package of the year 2010. All arrangements have been put More ...
9985  Classified as a Generic scam G INFORMATION    Hassan
SUMMARY: INFORMATION
"Hassan" <info_u62@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
 
 
Attention: Dear,
 
 
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
 
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
 
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
 
Me to tell you.
 
 
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
 
Ministry of Fin More ...
9986  Classified as a Advance Fee Fraud/419 scam S \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    MR DIIM OCHAAPH.
SUMMARY: "TOP SECRET" YOUR URGENT REPLY NEEDED.
"MR DIIM OCHAAPH." <diim_ochaaph1@voila.fr>
FROM THE DESK OF MR DIIM OCHAAPH. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.PHONE NUMBER (00226 78 50 72 19).Dear Partner,
My Name is Mr Diim Ochaaph, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him More ...
9987  Classified as a Advance Fee Fraud/419 scam S Re: HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.    SGT BRIGHT GALVAN
SUMMARY: Re: HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
"SGT BRIGHT GALVAN" <sgtbrightusarmy@yahoo.com.hk>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS SGT BRIGHT GALVAN( SGT 1ST CLASS )I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY�S 3RD INFANTRY DIVISION. WITH
A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT
YOU.I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT
MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM �S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPE More ...
9988  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    komi zongo
SUMMARY: Dear Friend,
komi zongo <komizongo25@gmail.com>
àéDear Friend,I Am Mr. Komi ZongoHowever, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, 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.
(1)your Full name ................,(2)your country ............ More ...
9989  Classified as a Employment/Job scam E Important Notification!    PNC Bank Customer Service
SUMMARY: Important Notification!
"PNC Bank Customer Service" <support@pnc.com>
PNC
LEADING THE WAY
 
All PNC Bank Business Customers,
 We notify you that the sign on process to PINACLE Express is changing.
The updates will be applied at the begining of April.
  We recommend you to look through the DEMO to avoid possible access
problems in future.
  This is an automated message. Please, don't reply.
Sincerely, PNC Bank Administration
 
Copyright 2010, The PNC Financial Services Group, Inc. All Rights Reserved More ...
9990  Classified as a Advance Fee Fraud/419 scam S Miss Susan Herbert    Miss.HERBERT Susan
SUMMARY: Miss Susan Herbert
"Miss.HERBERT Susan"<ronder@tumar.com.tr>
Hello,
My name is Miss Susan Herbert from Serria Leone adopted daughter of Late Mr.Gue Herbert ; we
resides in Ivory Coast. Please I need your assistance to secure my inheritance which I inherited
from him ,the sum of $ 8,200,000.00 (eight Million, Two Hundred Thousand United States
Dollars).which he willed to me before his death as his adopted daughter.
What I need from you is to provide account where to transfer this fund and to invest it for me in
your country while I further my education when I join you because the wife of Late.Mr.Gue Herbert
is not happy about the money I inherited from the family due to religion differences; therefore I
need to transfer it out of here as fast as possible.
I will send you the documents when I hear from you and also I will offer you 10% of the total money
for providing account and assistance and More ...
9991  Classified as a Advance Fee Fraud/419 scam S Information    Mary Clement
SUMMARY: Information
"Mary Clement" <mary_clement@mail.lv>
My Beloved One
I am Mrs. Mary Clement a widow from Ivory Coast; I lost my husband a
couple of years ago. My husband was a serving director of the Cocoa
exporting board until his death.
He was assassinated 2006 by rebels following the political crisis in
our country. Before his death, he has an account in a bank here in our
country containing the sum of $9.5 Million which he reserved for the
import of cocoa processing machines. The board has no trace of this
money since this is in his private bank account. I want you to do me a
favour to receive these funds to a safe account in
your country or any safer place as the beneficiary.
I have plans to investment the whole money in your country in any
profitable venture. This is my main reason for making this contact;
please, if you are willing to assist me and my only son, indicate your
More ...
9992  Classified as a Advance Fee Fraud/419 scam S RE : 01 : 04 : 10 ( m )    Charles Brown
SUMMARY: RE : 01 : 04 : 10 ( m )
"Charles Brown"<mailtochalesbroen01@yahoo.co.jp>Attached Message:
Dear Sir,
I am Mr.Charles Brown, a Banker in one of the leading Commercial Banks here in Nigeria.Iam
contacting you based on a mutual busiess transaction that I would want us
to handle in confidence and hope you can understand the need for us to do this and for you to stand
in for it. One Mr. Stuart Wolk and his wife. died in a ghastly motor accident while on a business
trip on the 24th of August 2002.
The said couple had no children and was about 63 years old before their death. He never identified
with anybody as his relative and investigation made could not trace any relative to the late couple.
Before his death, he has the sum of Sixteen Million Five Hundred & Forty Five Thousand ,Six & Fifty
Two Dollars. made from contracts he executed with Oil Companies here in Nigeria and the proceeds
are w More ...
9993  Classified as a Lotto/Lottery scam L Prize Awards 2010 Notification,   
SUMMARY: Prize Awards 2010 Notification,
mariap@tiscali.cz
Prize Awards 2010 Notification,
This email is to notify you that your Email Address attached to a Ticket
Number (18457SP) has won an award the Sum of 1,000,000.00 Euros (ONE MILLION
EUROS). In an Email Sweepstakes program held on the 22nd OF Dec, 2009, and
the results were released on the 7th OF Jan 2010,by EL GORDO DE LA PRIMITIVA
Spanish Lottery International Programs.
Please contact the claim officer through
the below given contact information.
MANAGER, FOREIGN OPERATIONS.
Dr.Frank Castello.
TEL: +34-693 676 894.
Email:loomisconsult@ozu.es
Cheers,
Mrs.Maria Paulo,
Public Relations Officer.
______________________________________
Až 150 000 Kč půjčka bez poplatků na http://pujcky.tiscali.cz More ...
9994  Classified as a Advance Fee Fraud/419 scam S Your Financial Support Is Needed    Alh.Nophysat Abdul-Karim
SUMMARY: Your Financial Support Is Needed
Alh.Nophysat Abdul-Karim <nophysat.orphanagemotherless@gmail.com>
Dear blessed one,
Peace be upon you in the name of Almighty Allah. I know this letter might come as a surprise to you
but I was inspired to do so as a result of the Orphans and motherless babies under my care.
Initially, I started this work with few children and I was able to take care of them. It was later
many children were brought to me and I was making every effort to meet up with their daily needs.
Based on this, I started sending financial appeal to Individuals, Government, Corporate bodies and
Organizations for financial support to enable me continue with this Allah work and services to
humanity.
If not that people some times listen to my cry for financial help, in fact, there is no way I would
have continued.
My Father, Mother, Brother, Sister, if you receive this letter and Allah touches your heart More ...
9995  Classified as a Generic scam G Attn;    VITTORIO FONDAZIONE
SUMMARY: Attn;
VITTORIO FONDAZIONE <lmferrer@stanford.edu>
Your Email Has Won $600,000.00 in the Vittorio Foundazion ITALY.Send down your Full
Name,Country,Telephone Number,Age and Occupation to
-----------------------------------------------------------------------
Mr:Claudio Giovanni
Email:vittorioclaimsdirector26@yahoo.com.hk
Verifications/ Logistic Department. More ...
9996  Classified as a Employment/Job scam E Read Carefully: Important!    Customer Service
SUMMARY: Read Carefully: Important!
"Customer Service" <customerservice@pnc.com>
PNC
LEADING THE WAY
 
All PNC Bank Business Customers,
 We notify you that the sign on process to PINACLE Express is changing.
The updates will be applied at the begining of April.
  We recommend you to look through the DEMO to avoid possible access
problems in future.
  This is an automated message. Please, don't reply.
Sincerely, PNC Bank Administration
 
Copyright 2010, The PNC Financial Services Group, Inc. All Rights Reserved More ...
9997  Classified as a Generic scam G Re-Urgent Attention!!!    Mallam Sanusi Lamido
SUMMARY: Re-Urgent Attention!!!
"Mallam Sanusi Lamido"<charlzhart@yahoo.co.jp>
Central Bank of Nigeria
Tinubu Square, Victoria Island, Lagos Nigeria
Email: mallamsanilamido001@yahoo.co.jp
Tel: +234-7093345784
Dear Beneficiary,
Re-Release of your fund valued $10.500, 000:00
This is to notify you that your over due inheritance funds has been gazette to be released, via key
telex transfer (KTT) direct wire transfer to you or through our USA affiliated office by the
senate committee for foreign over due fund transfer. Meanwhile, Lisa Huston came to my office few
days ago with a letter, claiming to be your true representative. Here are his information's:
Name: Lisa Huston,
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Please, do reconfirm to this office, as a matte More ...
9998  Classified as a Advance Fee Fraud/419 scam S Update: Dear friend, { It;s very urgent }    Charles Morgan
SUMMARY: Update: Dear friend, { It;s very urgent }
Charles Morgan <c_morgan6690@yahoo.com>
Updated:
 
Dear friend, { It;s very urgent }
By your host:
 
Charles Morgan
 
Date:
 
Thursday April 1, 2010
Time:
 
11:00 am - 12:00 pm
 (GMT +00:00)
Street:
 
Dear friend It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Charles Morgan, Attorney to the late Engr. Ronald Johnson, a national of Nort More ...
9999  Classified as a Employment/Job scam E Important - Read Carefully!    Administration
SUMMARY: Important - Read Carefully!
"Administration" <services@pncbank.com>
PNC
LEADING THE WAY
 
All PNC Bank Business Customers,
 We notify you that the sign on process to PINACLE Express is changing.
The updates will be applied at the begining of April.
  We recommend you to look through the DEMO to avoid possible access
problems in future.
  This is an automated message. Please, don't reply.
Sincerely, PNC Bank Administration
 
Copyright 2010, The PNC Financial Services Group, Inc. All Rights Reserved More ...