The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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

10000  Classified as a Advance Fee Fraud/419 scam S From Raphael Kamara    Raphael Kamara
SUMMARY: From Raphael Kamara
Raphael Kamara <r01kamara@centrum.sk>Attached Message:
He instructed me to seek for a reliable and trust worthy business partner f=
or my life time investment abroad.Now I have succeeded in locating the depo=
sit documents and the bank where this money was deposited in Abidjan,Cote d=
`Ivoire. My uncle has seized all my late father's properties of which he wa=
nt me to provide every other documents related to my late father's bank dep=
osit I refused. Now my life is in a very big danger, For this reason I hav=
e to look for my safety and security pending my coming over to meet you im=
mediately after the transfer to your account.I am now in Abidjan where the =
money was deposited.
=20
Now my uncle is going around Cote D'ivoire looking for me to collect all t=
he documents that covers this money , note that my father told me that I sh=
ould not give it to any body or show More ...
10001  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST MY FAMILY    KULA FAMILY
SUMMARY: PLEASE ASSIST MY FAMILY
KULA FAMILY <pgmgjg@att.net>
Dear Sir/Madan
,
 
Please do not think this is
one of those sacm or junk mails you receive in your mailbox /fax machine ,which
i receive also ,but i Plead for your tolerance .igot your contact address
through the country search I wish to solicit your help in investing my family
fund in your country and our resettlement. I am writing you this mail with the
hope that you will consider and give it an urgent and favorable reply.
My name is Mrs Finda Kula, a citizen of
Sierra-Leone and the wife of late Mr.Tamba Kula, who before his death was the
manager of Sierra-Leone Goldand Diamond Corporation ( SGDC). I hope you are
aware of the war going on in my country for the past five years now. It was in
one of the attacks bythe rebels that led to the killing of my dear husband
leaving me and the six children as the only survivor More ...
10002  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    Mr James Owen
SUMMARY: GREETINGS IN THE NAME OF THE LORD
"Mr James Owen"<james_owen@yahoo.com>
GREETINGS IN THE NAME OF THE LORD I AM MRS LINDA ROSARIO . A WIDOW TO
LATE PAUL ROSARIO. I AM 56YEARSOLD,I AM NOW A NEW CHRISTIAN CONVERT,
SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY
CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT
LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE
CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM
AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE
ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I
INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT
I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE
CHURCH IN AFRICA, AMERICA ASIA, More ...
10003  Classified as a Generic scam G THIS IS FOR YOUR DELIVERY NOTIFICATION    MARTIN LAZAROW
SUMMARY: THIS IS FOR YOUR DELIVERY NOTIFICATION
MARTIN LAZAROW <aljean9@verizon.net>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A
NEW YORK NY 10017
ATTN.
THIS IS FOR YOUR DELIVERY NOTIFICATION
This is to bring to your notice that, I have paid for the delivery and the insurance of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC .I paid it because the PAYMENT SLIP has less 5days to cancel by the head office in New York and when it cancel,the money will go into Government purse.With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will not be cancel,because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you.
Now i want you to contact Impex Courier Company with your Full Contact informations so that they can deli More ...
10004  Classified as a Generic scam G     Williams
SUMMARY: "Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to assist sincerely,
feel free to contact me A.S.A.P
Have a nice day.
Williams More ...
10005  Classified as a Advance Fee Fraud/419 scam S urgent attension needed    anita kaban
SUMMARY: urgent attension needed
anita kaban <kabananita09@gmail.com>
Hello Friend,
FOR YOUR KIND ATTENTION,
Due to my careful search for an honest, reliable and sincere business partner, i got your contact
from internet and i ask if you can be trusted not to break an agreement? Still, it took me time to
make up my mind to contact you and to offer you this proposal of mine of which my whole life
depends on. Please reply to me on my personal email: kabanani_o01anita@live.com
My name is MISS ANITA KABAN, the daughter of KABAN EDRIS Of blessed memory from Zimbabwe, During
the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to
claim all the white-owned farms to his party members and his followers, he ordered all white
farmers to surrender all farms to his party members and his followers.My father is One of the most
successful multy farmers in our country and because he More ...
10006  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Mis Mariam Abdullah
SUMMARY: WITH DUE RESPECT
"Mis Mariam Abdullah"<mame4uall@yahoo.com>
WITH DUE RESPECT
Dear,
I humbly write to solicit for your partnership and assistance in the transfer and investment of
my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.
It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not
have a male child, the brothers shares his property leaving both the wife and the daughters empty
handed including the house they live in. This is the exact case with me as I am the only daughter
of my father. I lost my mother when I was barely a year old and my father refused to re-marry
another wife because he felt solely responsible for my mothers death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic
affairs. He was always travelling taking care of his businesses that he did not notice More ...
10007  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR KIND RESPONSE    Daniel Anthony
SUMMARY: I WAIT FOR YOUR KIND RESPONSE
Daniel Anthony <mrleonardclement@att.net>
Dear Friend,I am Mr. Daniel Anthony the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our veral mutual interest.On the 6th of March 2001,our Customer, an American National,late Douglas .J.Stone , an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J.Stone ,until his death Eight ( 9 ) years ago in a ghastly terrorist attack
to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortuna More ...

Date: March 2010

10008  Classified as a Generic scam G YOUR PAYMENT VIA WESTERN UNION    Mr.Victor Dennis
SUMMARY: YOUR PAYMENT VIA WESTERN UNION
"Mr.Victor Dennis" <jeri.l@verizon.net>
Attention Beneficiary,
How are you today? I write to inform you that we have already sent you USD$7,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $850,000.00 via western union by this governemnt.I was calling your telephone number to give you the information through phone but I couldn't
get through that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $7,000. 00 to enable us send another USD
$7,000.00 today as you know we will be sending you only USD $7,000.00 per day.Please pick up this information and run to western union to pick up the USD $7,000.00 and call me back to
send you another payment today, My direct phone line is +229 98182225, Emai( western_uniontransfer@qatar.io ) call or email me once you picked More ...
10009  Classified as a Generic scam G CLAIM YOUR WINNINGS (YAHOO 2010 UK PROMOTION)    HEAD OFFICE UK YAHOO 2010 PROMOTION
SUMMARY: CLAIM YOUR WINNINGS (YAHOO 2010 UK PROMOTION)
"HEAD OFFICE UK YAHOO 2010 PROMOTION"<info@yahoo.co.uk>
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO 10/375416227/201
BATCH:11/376/ UK.
CONGRATULATIONS !!!
We are pleased to inform you of the result of the March 2010 Lottery draws held on the 29th March,
2010. Your e-mail address attached to ticket number 664842773519-6413 with serial number
4472-648,batch number 9267318564, lottery ref number 9228801763 and drew lucky numbers
52-77-84-90-22-00 which consequently won in the 1st category, you have therefore been approved for
a lump sum pay out of Ј1,000,000.00 (i.e One Million United Kingdom Pounds). Please note that this
Promotional Programmed tagged "Thanks for contributing to our financial Success" was sponsored and
organized by the Yahoo Corporation in view of the Financial bene More ...
10010  Classified as a Advance Fee Fraud/419 scam S KINDLY ACKNOWLEGEDE OFFICALLY.......31-03-10.    MR.HONG MANATA
SUMMARY: KINDLY ACKNOWLEGEDE OFFICALLY.......31-03-10.
"MR.HONG MANATA"<hm2009@law.co.th>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who
used to work with Siamrak Company Limited. On the 21st of April 2006, 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 enquirers to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempt More ...
10011  Classified as a Advance Fee Fraud/419 scam S HELLO    traore compore
SUMMARY: HELLO
traore compore <traorecompore@gmail.com>
From  Mr Traore Compore
Auditing and accounting manager, Bank of africa
(U.B.A) Ouagadougou-burkina faso.
 
Dear friend,
I knew that this message will come to you as a surprise, I am
the auditing manager in bank of Africa (U.B.A) ouagadougou burkina
faso, west Africa. I hope that you will
not expose or betray this trust and confident that i am about to impose on you
for the mutual benefit of our families.
I need your urgent
assistance in transfering the sum of (usd$15 million dollars) to
your account within 10 banking days. This money has been dormant for years in
our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person
to our deceased customer,the account belongs to one of our foreign customer
(Hatem Kam More ...
10012  Classified as a Generic scam G VERIFICATION TRANSACTION    Joseph McNinch.
SUMMARY: VERIFICATION TRANSACTION
"Joseph McNinch." <ofiice.update03@att.net>
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction , Smtp 101 credit advice Reference 0260019870065 involving Millions of United States dollars initially approved to you as the beneficiary is suspected to have been diverted by someone we discovered during our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary Messers Jacob Enterprises stated that the original owner of funds is dead.
We have decided to verify this claim after instructing the sender bank to hold the transfer. Based on elaborate global Scams going on we have decided to contact you with available information that is contained in the payment file as stored in the computer which was hacked sometime ago leading to loose of data.
Our questions is, Did you instruct, sign any application for any change of beneficiary ba More ...
10013  Classified as a Advance Fee Fraud/419 scam S Notification once more of late Mr. Mathew Willams WILL.Please find the attached file and get back to me.    Barr Edward Mattson
SUMMARY: Notification once more of late Mr. Mathew Willams WILL.Please find the attached file and get back to me.
Barr Edward Mattson <mattson.esq00@att.net>
I HAVE NOTIFIED YOU AGAIN.pdf
File: Adobe PDF document More ...
10014  Classified as a Generic scam G OUTSTANDING PAYMENT    Vivek Arora
SUMMARY: OUTSTANDING PAYMENT
"Vivek Arora"<vivekarora12@yahoo.co.jp>
International Monetary Fund (IMF)
Asia cooperate Representative Office
The People's Republic of China
Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Vivek Arora, Senior Resident Representative
Fax: 86 10 6505 580
Email;vivekarora121@yahoo.co.jp
Re: Outstanding Payment
We the International Monetary Fund (IMF) Asia cooperate Office have received all the overdue
outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery beneficiaries that was
originated from Africa, Europe,
Americans, Asia including Middle East. Among the list are individuals and companies that their
unpaid funds have been located
to our authorized official paying bank,
Your name appeared among the beneficiaries who will receive a part-payme More ...
10015  Classified as a Generic scam G RE: MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: RE: MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION
"FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER WHICH WE HAVE BEEN WARNING
YOU TO TERMINATE ANY CONTACT WITH.
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED
STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO
PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE
CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT IS MANDATORY. AS
SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER More ...
10016  Classified as a Advance Fee Fraud/419 scam S RE: UN PAYMENT INFO!!!    UNITED NATIONS ORGANIZATION
SUMMARY: RE: UN PAYMENT INFO!!!
"UNITED NATIONS ORGANIZATION"<hmtreasury1@centrum.cz>
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval
Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment
with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White
House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin
Code No: 55674 and your More ...
10017  Classified as a Advance Fee Fraud/419 scam S Good Day,    Idris Isah
SUMMARY: Good Day,
Idris Isah <idrisisah122@sify.com>
Good Day,
I am Mr.Idris Isah. I want to enquire from you if you can handle a transaction of $22.5m dollars
belonging to our bank deceased customer who died along with his family during their vacation,i will
give you more details and what will be your percentage for your assistants as soon as i receive
your reply If you are interested, please forward me the
bellow information’s:
Your name: ......
Your country: ......
Your phone Number: .......
Your Tel/fax: .........
Your age: ......
Your occupation: ............
The scan copies of your international passport: .................
Thank for your anticipated co-operation
Yours Faithfully,
Mr Idris Isah.
BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) More ...
10018  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR KIND UNDERSTANDING. TEL +226 76 79 20 28.    Mohamed Issaka
SUMMARY: THANKS FOR YOUR KIND UNDERSTANDING. TEL +226 76 79 20 28.
Mohamed Issaka <mohamed.issaka646@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou  Burkina  Faso,West Africa.Telephone +226 76 79 20 28.Email.(mohamed.issaka777@gmail.com)  I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.   They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the
treasury? These are human More ...
10019  Classified as a Generic scam G CONGRATULATION!! CONTACT Dr Lawrence Cole E-MAIL:(claims_Dr lawrence1@live.com)    Msn/Yahoo Lottery Incorporation
SUMMARY: CONGRATULATION!! CONTACT Dr Lawrence Cole E-MAIL:(claims_Dr lawrence1@live.com)
"Msn/Yahoo Lottery Incorporation" <Incorporation@utt.edu.mx>
--
BMW Automobile company
Lottery Administrative Department,
100 Victoria Street Cardinal Place,
SW1E 5JL London
United Kingdom.
Tell:+447014236733
CONGRATULATIONS !!!
We are delighted to inform you of your prize which was released on the
1st of march 2010 by BMW Automobile Company London branch office United
Kingdom which is fully based on an electronic selection of winners using
their e-mail
addresses from sites and your email address was attached to:
REFERENCE NUMBER: 081511
BATCH NUMBER: CMLC-9932009
TICKET NUMBER: 644 7954365 B44805
SERIAL NUMBER: 4708-325
This batch draws the lucky numbers as follows 4,13,33,37 and bonus
number 17,which consequently won the lottery in the second category.
You More ...
10020  Classified as a Generic scam G EARN UP TO $2,000 A MONTH !    DONATION ACCOUNT
SUMMARY: EARN UP TO $2,000 A MONTH !
"DONATION ACCOUNT"<info@feedplus.com>
Paul Hendrickse
Human resources Manager
Zonal Admin.Director Office,
United Kingdom,
world-heart-federation
Website:www.world-heart-federation.org
We are currently recruiting for representative in U.S.A and Canada to take
job position in which you could earn up to $2,000 monthly.We need is your optimum trust,to work
with us you need no specialized knowledge or some sort of financial investment,You don't have to
quit your present job.
Job description would be as follows:
------------------------------------
1)You will receive donations on our behalf from network of donors.
2)When needed you will need to remit to the headquater or wherever you are instructed to
Donations to our organization will be issued out in your name as we would inform our donor to do
so.The funds would be sent to you either through More ...
10021  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,   
SUMMARY: GOOD DAY,
dr.p.j@katamail.com
GOOD DAY,
I am a Senior Auditor with a Bank here in working Spain, I need your assistance in repatriating
$ 8.5m left behind by a late customer, a U.S. citizen who died with his entire family before it is declared unserviceable. Every attempt to trace any member of his family has Proved unsuccessful and abortive. I will give you more information upon your response to this proposal on how to go about the claim and the percentage we would get from the fund. My Email: dr.heerema_peter_john1@ozu.es
Best Regards,
DR.HEEREMA PETER JOHN
Nuova grafica e nuove funzionalitÃ! Crea subito Gratis la tua nuova Casella di Posta Katamail More ...
10022  Classified as a Employment/Job scam E Loan Offer    Norton Finance loan company
SUMMARY: Loan Offer
"Norton Finance loan company" <info@info.com>
Norton Finance
Central Processing Office,
Norton House,
Mansfield Road,
Rotherham,
South Yorkshire
S60 2EB
The Norton Finance loan company has become one of the largest independent
loan companies in the UK. We have an excellent reputation for the
provision of first class financial loan products with exceptional customer
service.
Norton Finance is a well established and respected loan company. It has
built and developed relationships with a large number of other financial
services and loan companies to provide our customers with wide range of
options to choose from. This, together with our expertise and the ability
to understand our customer’s requirements, means we are able to search the
market and successfully negotiate on your behalf for the most suitable
financial products around, with the best av More ...
10023  Classified as a Lotto/Lottery scam L FBI AGENT    FBI AGENT
SUMMARY: FBI AGENT
FBI AGENT <hal-eduserv@att.net>
 Hello honest people.........We got your contact from our Microsoft data-base system.This is to inform you all that have lost money to Scammers in Africa, Europe and USA. We hear by inform you there is quick opportunity for you mostly on lottery. My name is FBI brad Martins I assure you am doing all I can to get your lost money back in 2 days . I know what scam means. I work with the global scam Fither in CA 93535.we have all the global scam computer to trace all Scammers Name and location. Reply back to us. We just caught a scammer now, and we found some money with him, we are returning it back to those involves.This mean your money will be refund back to you.Get back to the FBI through this email for immediate responsescamtrack2010@gmail.com More ...
10024  Classified as a Employment/Job scam E Attention: Important Information    Business Banking Support Service
SUMMARY: Attention: Important Information
"Business Banking Support Service" <pinacle-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 ...
10025  Classified as a Employment/Job scam E Please note - Important!    PNC Bank Administration
SUMMARY: Please note - Important!
"PNC Bank Administration" <customers@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 ...
10026  Classified as a Employment/Job scam E Attention - Read Carefully!    Customer Service
SUMMARY: Attention - Read Carefully!
"Customer Service" <noreply@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 ...
10027  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE IF THERE IS ANY PROBLEM    SEC SANDRA SONG
SUMMARY: CONTACT WESTERN UNION OFFICE IF THERE IS ANY PROBLEM
SEC SANDRA SONG <susangardner695@btinternet.com>
 
Attention Dear,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 USD1.500,000.00 via western union by this government.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 9426095,
Manager Mr Kevin Anthony  Email: (unionwester@hosanna.net) call or email me once you picked up this USD5000.00 today. Here is the western union information to pick up the Money;S More ...
10028  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTY, CALL ME.    Mr Abdel Ibrahim
SUMMARY: REPLY URGENTY, CALL ME.
Mr Abdel Ibrahim <mrabdelibrahim001@gmail.com>
Dear Friend,                        TRANSFER OF USD$15.8M (FIFTEEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS)  I am Mr ABDEL IBRAHIM, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip, a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million Eight Hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
 Upon Maturity, we sent a routine notification to his forwarding address but got More ...
10029  Classified as a Advance Fee Fraud/419 scam S Immediate Response Is Needed    Frazer Carolis Chambers
SUMMARY: Immediate Response Is Needed
"Frazer Carolis Chambers"<info@frazercarolischambers.org>
Frazer Carolis
Booths Hall,
Booths Park Chelford Rd,
Knutsford, Cheshire WA16,
United Kingdom
+44-7924573517
Good Day,
This is a personal email directed to you and I request that it be treated as such.. I am Frazer
Carolis, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Norbert ,
hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and
who died in a car crash with his immediate family on the 4th of oct,2000.
Since the death of my client in Oct, 2000, I have written several letters to the embassy with
intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal estate and all such efforts have been to no avail. More so, I have received
official letters in the last fe More ...
10030  Classified as a Advance Fee Fraud/419 scam S From Elizabeth Akai    From Elizabeth Akai,
SUMMARY: From Elizabeth Akai
"From Elizabeth Akai," <piu@osb.att.ne.jp>Attached Message:
I am very sorry if I may violate your policy or in any way or hurt your fee=
lings by intruding into your privacy, actually, I am sincerely in need of y=
our assistance. Please don't be offended. I felt I could make a good friend=
with you.
=20
First and foremost and brief self introduction, I am Miss Elizabeth Akai, 1=
9 years old and the only daughter of my late parents Mr.and Mrs. Akai Agurm=
a My father was a highly reputable business magnate-(a cocoa merchant) who =
operated in the capital of COTE D=E2=80=99 IVOIRE.
During his days he was poisoned by his business associates who connived wit=
h his relative in one of their outings on a business trip and since then wa=
s linked or rather suspected to have been masterminded by his relatives who=
was so jealous of his wealth and progress. But God knows the More ...
10031  Classified as a Generic scam G Call +2347057160600    Western Union Money transfer
SUMMARY: Call +2347057160600
Western Union Money transfer <westernunion@nrb.org.np>
Attn: Beneficiary,
Be informed that your part-payment of (US$1,000.000.00) from
International Monetary Fund Unit (IMF) has been approved to transfer
via our department of Western Union, Meanwhile your urgent respond is
highly needed with the re-confirmation of your details where and how
to receive your funds from our office such as: Your Name: Country:
State and City.
Also the payment of US$10.000.00 has already been made through Western
Union for you to pick it up, But Due to scams act on Internet, You are
required to pay the sum of (US$300 to enable us Activate your payment
files and also to ensure you are the right person to receive the fund.
Upon receipt of the Activation fee, we shall forward the payment
details of the first transfer Which is US$10.000.00 to you and you can
pick it up from any More ...
10032  Classified as a Advance Fee Fraud/419 scam S KINDLY ACKNOWLEGEDE OFFICALLY.......30-03-10.    MR.HONG MANATA
SUMMARY: KINDLY ACKNOWLEGEDE OFFICALLY.......30-03-10.
"MR.HONG MANATA"<hm2009@law.co.th>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who
used to work with Siamrak Company Limited. On the 21st of April 2006, 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 enquirers to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempt More ...
10033  Classified as a Generic scam G Confirm Receipt    Thiery Desnarest
SUMMARY: Confirm Receipt
Thiery Desnarest <info@total.org>
This year's 2010 grant donation of $980,000.00 USD from Total Oil &
Gas Company
and our total foundation has been given to you. Please Contact the remittance
secretary Clive Owen (clivewentfd10@yahoo.cn) with your Full Names, Phone
number and Address for Claims.
Signed
Foundation Chairman,
Thierry Desmarest. More ...
10034  Classified as a Generic scam G     ATM CARD LOTTO-PROMO
SUMMARY: "ATM CARD LOTTO-PROMO" <helpdesksupport11@gmail.com>
ATM CARD LOTTO-PROMO
Dear Winner,
We happily announce to you the draw (#01746) From The National
SENATE HOUSE online Sweepstakes program held on the 26TH MARCH 2010.
Your e-mail address attached to ticket number: atm-647-5451 which
subsequently
won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim The ATM CARD of $500,000.00
(Five Hundred Thousand US Dollars in cash credited to file
atm/60037/010).
Fill out below information and send it to the Payment Remittance Office
Via the
below
E-mail:enquiries.atmcard.promo@insing.com
Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
Mr. John Brodericko.
E-mail: enquiries.atmcard.promo@insing.com
Tel : +2348030454431
Winning Batch No:W-342-8876,U-500-32) More ...
10035  Classified as a Generic scam G Reminder: Lela Aukes invited you to join Facebook...    Facebook
SUMMARY: Reminder: Lela Aukes invited you to join Facebook...
Facebook <update+m55kummd@facebookmail.com>
facebookHi Submissions,The following person invited you to be their friend on Facebook:Lela AukesInvite sent:Jul 22, 2009 Other people who have invited you to join Facebook:Rich DahlemInvite sent:Jul 3, 2008Valentina Emily LeonardInvite sent:Oct 22, 2008Partha Sarathi GujjariInvite sent:Jul 17, 2009Cleveland HopwoodInvite sent:Jul 25, 2009 Facebook is a great place to keep in touch with friends, post photos, videos and create events. But first you need to join! Sign up today to create a profile and connect with the people you know.Thanks,
The Facebook Team
Already have an account? Add this email address to your account here.Facebook is free and anyone can join.Sign
UpTo sign up for Facebook, follow the link below:http://www.facebook.com/r.php?re=1a406269122692c4e3c604e0085a5902&mid=21c88f6G2ace1f97G45ee78aG46This message was
intended for s More ...
10036  Classified as a Advance Fee Fraud/419 scam S My Dear Friend    Mrs.Henriette Conte,
SUMMARY: My Dear Friend
"Mrs.Henriette Conte,"<mrsht.conte@gmail.com>
From,Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am
contacting you with the hope that you will be of great assistance to stand by me in this
transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for
investment purposes.I therefore personally appeal to you seriously and religiously for your urgent
assistance to stand by me and recieve this money in your country where I believe it will be safe
since I cannot leave the country due to the restriction of movement imposed on the members of my
family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our
country.The Russian partners returned my husbands More ...
10037  Classified as a Advance Fee Fraud/419 scam S FROM:MRS RITA GODFREY CONRAD    MRS RITA CONRAD
SUMMARY: FROM:MRS RITA GODFREY CONRAD
MRS RITA CONRAD <cfd@osb.att.ne.jp>
FROM:MRS RITA GODFREY CONRAD
ABIDJAN COTE D'IVOIRE
PLEASE EMAIL BACK
DEAREST IN CHRIST,
I KNOW THAT THIS MAIL MAY REACH YOU BY SURPRISE.AS WE DONT KNOW OURSELF PREVIOUSLY.I AM THE ABOVE
NAME PERSON FROM INDIA. I AM MARRIED TO MR.GODFREY CONRAD:WHO WAS THE AMBASSADOR OF JAMAICA FOR
NINETEN YEARS IN COTE DIVOIRE.WE WERE MARRIED FOR FIFTEN YEARS WITHOUT A CHILD. HE DIED IN DECEMBER
27TH 2004 AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY TWO WEEKS
BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE CHRISTIAN FAMILY. SINCE HIS DEATH IDECIDED 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 ( USD $12.7MILLION ) TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S.DOLLARS INTO A BOX FOR SECURITY REASON AND THE MONEY STILL WITH THE SECURITY COMPANY HERE IN
ABIDJ More ...
10038  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME HANDLE THIS.   
SUMMARY: PLEASE HELP ME HANDLE THIS.
oscartamayo@autonoma.edu.co
Good Day.
First, I must solicit your confidence in this transaction, My name is
Fernandez.A Goodluck a citizen of Rwanda,during the crisis in my Country
my family and myself we were sleeping in the house when the rebel came
and set the house on fire and my father and mother was burn to death,
also i was affected by the fire and i was taking to hospital for treatment
over a year now.
After i recovered from the incident my family Barrister Mr.Moses Fripomg
came to me and inform me of my father access in Ghana,Him told me that my
father deposited some funds to a Prime Bank in Accra Ghana.before his
death, the account has generated the sum of US$25,000,000.00 (Twenty Five
Million United States Dollars) which presently has not be claimed with 3
trunk boxes of consignment containing Alluvial Gold.
It is in this regard i contacted you to invest th More ...
10039  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR KIND ASSISTANCE.    AZIZ
SUMMARY: SEEKING FOR YOUR KIND ASSISTANCE.
"AZIZ"<rahman1aziz@yahoo.com>
Dear Sir/Madam,
I am Rahman Aziz and I work with a Commercial Bank here in Malaysia. We had a customer and business
mogul by name Badri Patarkatsishvili from Georgia, who had a deposit of Twelve Million, Four
Hundred Thousand US Dollars ($12,400,000.00) before he died of Heart attack and since he died, we
in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the
deposit, but none has surfaced and the account has been tagged for dormancy.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or
the fund will be written off going by the record of the incident, the time limit for the claim is
closing up Soon for the next of kin to show up or the account will be closed and i came to have the
knowledge of this account as the auditor in the bank. I happen to be More ...
10040  Classified as a Advance Fee Fraud/419 scam S From Miss Christina Kendo    Raymo Bongo
SUMMARY: From Miss Christina Kendo
Raymo Bongo <raymobongo@cptelnet.com>
 From Miss Christina KendoA Bidjan Cote D' ivoier West Africa    Dear sir/ma It is my pleasure to inform you of my present situation and humbly ask for your help. My name is Christina Kendo Iâm 23 yrs old the only child of my late parents, my father was a former special adviser on rural development and culture to the Interior Minister in my country before he died. He was murdered with the Interior Minister by the rebels, during the recent political crises in my country Bourke Cote D'Ivoire .  My late father also has a Cocoa farm which was totally burnt by the rebels after he was killed. Before his death he secretly deposited the sum of ($3.5 Million USD) in a Financial Security Firm and inform me
that if any thing happened to him I should look for a reliable person to help me invest this fund for my More ...
10041  Classified as a Advance Fee Fraud/419 scam S Att:    Jessica Barry
SUMMARY: Att:
"Jessica Barry" <jessicabarry122@yahoo.com.hk>
I am Jessica Barry the only daughter of late Mr. Wilson Barry and Mrs.
Cynthia Barry. My father was a very wealthy cocoa merchant in Bulgaria ,
My mother died when I was a baby and since then my father took me so
special before he was poisoned to death by his business associates on one
of their outings on a business trip. Before the death of my father on
January 16th 2008 in a private hospital in Bulgaria .
He secretly called me on his bed side and told me that he has the some
very good amount of funds he deposited in his fixed escrow account in one
of the leading offshore banks in Europe that he used my name as his only
daughter for the next of Kin in depositing of the fund. He also explained
to me that it was because of this wealth he has acquired, that was why he
was poisoned by his business associates. That I should seek for a foreign
More ...
10042  Classified as a Advance Fee Fraud/419 scam S From Mrs Gracia    Mrs.Ashley Gracia
SUMMARY: From Mrs Gracia
"Mrs.Ashley Gracia"<bass@dubki.ru>
Dear Friend
I am Mrs.Ashley Gracia, I am 68 years old from Honduras, and I am suffering from a long time cancer
of the Lungs which also affected my brain, from all indication my conditions is really
deteriorating.According to my doctors they have advised me that I may not live for the next two
months, this is because the cancer stage has gotten to a very bad stage.I was brought up from a
motherless babies home, was married to my late husband for twenty years and we lived in London
until my husband died in a fatal motor accident in London.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the
money with a bank in London. Presently, this money is still with the bank and I have not operated
the account for long now due to the illness.Presently, I'm with a laptop in Hospital, where I have
been under More ...
10043  Classified as a Generic scam G www.china-lottery.net    TOYOTA COMPANY CHINA
SUMMARY: www.china-lottery.net
"TOYOTA COMPANY CHINA"<lottery2010@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st
January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery
Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each
on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total
price of $20 million United State Dollars ($20, More ...
10044  Classified as a Generic scam G SECRET SHOPPER APPLICATION    ANDREW GRANT
SUMMARY: SECRET SHOPPER APPLICATION
"ANDREW GRANT"<andrewgrannt@hotmail.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to becomemystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need postal mail.
 
ABOUT US
Secret Shopper® is thepremier mystery shopping company; serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organizatio More ...
10045  Classified as a Advance Fee Fraud/419 scam S RE: Noble Transaction. From Richard Wilson.    Richard Wilson
SUMMARY: RE: Noble Transaction. From Richard Wilson.
"Richard Wilson"<richardwilson2010k@rocketmail.com>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Richard Wilson, a legal Lawyer, personal attorney to Mr.David,who worked with
LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my d More ...
10046  Classified as a Generic scam G YOUR LONG AWAITED HAS BEEN APPROVE    CHIEDU AMAKA
SUMMARY: YOUR LONG AWAITED HAS BEEN APPROVE
"CHIEDU AMAKA"<maria@correo.puntbak.com>
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE CHIEDU AMAKA
DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$5.5M IN FAVOUR YOU
AFTER THE LENGHTY SERIOUS MEETING TODAY THE BORAD OF DIRECTORS HAVE DECIDED IN YOUR OWN FAVOUR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $75 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $5.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
 
PLEASE I BEG OF YOU THIS IS THE ONLY AND LAST PAYMENT PLEASE TRY TO SEND IT SO I CA More ...
10047  Classified as a Employment/Job scam E Hello!!    Albert Grayson
SUMMARY: Hello!!
Albert Grayson <albert.graysonltd@gmail.com>
Hello,
I am interested in purchasing some of your products, I will like to
know if you can ship directly to SPAIN , I also want you to know my
mode of payment for this order is via Credit Card. Get back to me if
you can ship to that destination and also if you accept the payment type
I indicated.
Kindly return this email with your price list of your products..
Store Name: Del Albert limited:
Shipping Address:
"El Castillo" - C/ Roma, 29 - Aptdo. 29
03630 . Sax . (Alicante - Spain)
Telfs:: (+34) 96 547 40 11
(+34) 96 547 42 21
Fax: (+34) 96 547 45 902
Best Regards
ALBERT GRAYSON More ...
10048  Classified as a Advance Fee Fraud/419 scam S Investment    Gaga
SUMMARY: Investment
"Gaga"<john@john.com>
Dear Sir/Madam,
I am Barr John Gaga my client wants to invest big money in your country so do reply if interested
for more details.
Thanks
John Gaga More ...
10049  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: PLEASE READ AND GET BACK TO ME    P J T
SUMMARY: IMPORTANT: PLEASE READ AND GET BACK TO ME
"P J T"<pjt00881@sify.com>
Dear Esteemed Friend,
I have sent you this mail because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
I am Mr. Patrick. I wish to invest in a stable economy; my interest is in investment areas with
potentials for rapid growth in long Terms. If your country's law allows foreign investors, I have
cash of Over Twenty Million US Dollars and I am ready to invest part of it with you as my
partner, Pending when both of us agrees on a particular terms. I hope that I can Trust you with
the above amount.
Please, get back to me with if you are capable of handling the above amount for the purpose of
investments. I want you to note that this is not a humanitarian business venture as there is a lot
of money to be made by al More ...
10050  Classified as a Generic scam G Congratulations - You have    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You have
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You have
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
29th March 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
£250,000,00 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: Ivan Nickerson
EMAIL: More ...
10051  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Madam Alimata Raja
SUMMARY: Dearest One,
Madam Alimata Raja <madam_alimata@teacher.com>
Dearest One,I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr  Raja Sule  was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist
me and my only Daughter Linda Raja ,indicate More ...
10052  Classified as a Advance Fee Fraud/419 scam S UNDERSTANDING IS ONE LIFE GOAL.    Mohamed Issaka
SUMMARY: UNDERSTANDING IS ONE LIFE GOAL.
Mohamed Issaka <mohamed.issaka646@gmail.com>
FROM THE DESK OF MR.MOHAMED ISSAKA.NO #24 Ahaji Kabriu Crescent,Ouagadougou  Burkina  Faso,West Africa.Telephone +226 76 79 20 28.Email.(mohamed.issaka777@gmail.com)  I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.   They will confiscate or send it into the government's treasury account.The question now is who
is the government and where is the treasury? These are human beings like you and I. Th More ...
10053  Classified as a Lotto/Lottery scam L Please View attached to claim your prize.    Mrs. Tracy Walter
SUMMARY: Please View attached to claim your prize.
"Mrs. Tracy Walter" <sebmx12@neuf.fr>
Your email address has won you USD 850 000 00 under Canadian lottery to support South Africa 2010
fifa world cup. View the attachment and contact our claiming agent.
Congratulationâs.
Once again, congratulations on your award.
YOU ARE A GUARANTEED WINNER OF US$850,000.00.doc
File: MS-Word document More ...
10054  Classified as a Advance Fee Fraud/419 scam S Contact Me For Details : green1954@w.cn    Barnes, Nikki
SUMMARY: Contact Me For Details : green1954@w.cn
"Barnes, Nikki" <NBarnes@bc.pitt.edu>
Attn: Sir/Madam,
Although you might be apprehensive about my email as we have not met
before,I am Mr Evans Green,I am a Banker i work with Bank Of
England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"
London, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum
transfered out of my Bank into your Bank Account or any other account
of your choice. I will be pleased to see if you can help me and also be
a good and trusted person. Once the funds have been transferred to your
Nominated Bank Account we shall then share in the ratio of 60% for me,
40% for you,do send me a mail as soon as possible for more details here
is my email address: green1954@w.cn
More ...
10055  Classified as a Generic scam G AWARD WINNER($2,000 000.00 USD).    ROYAL DUTCH SHELL AWARD
SUMMARY: AWARD WINNER($2,000 000.00 USD).
"ROYAL DUTCH SHELL AWARD" <choice606@yahoo.com>
Your Email I.D Won a Sum payout of $2,000 000.00 USD.As Our Royal Dutch Shell
Grant Verify this mail immediately by sending in Full informations,To our
Executive Secretary.
Mr. Peter Bobby Quest.
Office email-peterbobby01@w.cn
Furthermore, below is a copy of Verification Form, you are to fill,
FULL NAMES:
ADDRESS:
SEX:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
CITY:/COUNTRY:
On behalf of the Board kindly accept our warmest congratulations.
Regards,
Mrs.Monica Dickson.
GRANT CO-ORDINATOR. More ...
10056  Classified as a Advance Fee Fraud/419 scam S FROM MR. YU YAAI    FROM MR.YU YIAAI
SUMMARY: FROM MR. YU YAAI
"FROM MR.YU YIAAI"<yuyiaal@asia.net>
Dear
 
 
I am sorry for sending unsolicited mail to you, Before you proceed reading my mail,
pls do go through this web page: http://www.tsunamis.com/tsunami-pictures.html for
you to understand the reason why I am contacting you.  My name is Mr. Mr.Yu Yiaal, I am the assistant to the late deceased. my boss
dead in the tsunami victim that happened 26th December,2004.  For the passed 5years now, I have been searching for his relatives without  success and I decided to contact you since you bear the same surname with him  for a mutual discussion over this issue.
 
My late boss have been living in Bangkok for the past 22years from his date of  death, he is a divorce, he is a businessman dealing in exportation of woods to Europe and far east. I have been working with him as old as he is in Bangkok.
As his person More ...
10057  Classified as a Advance Fee Fraud/419 scam S I need your help !!    Mrs. Rosemary Martin Olds
SUMMARY: I need your help !!
"Mrs. Rosemary Martin Olds" <ab.decon@privatebizonline.com>
Attn: Owner / Ceo.
This might be a surprise to you about where I got your contact
address..
But all the same, I believe we do not need to be of blood
relatives before we can establish Cordial relationship.
Having said this, I think it is very important at this juncture to
introduce myself to you and also disclose to you, how I came in
contact with your address/profile.
My name is Mrs. zama Olds Martin, the wife of late Mr. Martin
Olds Martin,
of Masingo Province of Zimbabwe. During the current war
against the farmers in Zimbabwe from the supports of our
President Robert
Mugabe, to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to
surrender all
their farms and Lands to his party members and his
followers.
My husband is on More ...
10058  Classified as a Generic scam G     The National Council for Voluntary Organizations
SUMMARY: "The National Council for Voluntary Organizations" <guardamar@vbfutbolbase.es>
The National Council for Voluntary Organizations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ON-LINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organization Promo.
The on-line National Council for Voluntary Organizations draws was
conducted by a random of selected email addresses from an exclusive list
of 29,031 E-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer (TOPAZ) search from the Internet.
However, no tickets were sold but all email addresses were assigned to
different ticket
numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one
of (12) twelve winners More ...
10059  Classified as a Generic scam G YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631    Hon Dr.Mike Lucas
SUMMARY: YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631
"Hon Dr.Mike Lucas" <bfloaugie@verizon.net>
 Hello , Suprise to hear from us  this Message is from Federal Bureau of Investigation Monitoring Service, This is to let you know that We have finally concluded with Bank of Africa Benin to release your payment outstanding ATM CARD $1.5 Million to you through Western Union New Branch Office which total payment going to be receive each day is $5,000.00 untill they send it Completed. Two payment has been send to your name today $5,000: MTCN:325-148-9631 Second : MTCN : 045-321-3579 NOTE; this payment was directed to be made available in your name and you can only pay them $128.00 so as to enable the purchasing of your transfer file to prevent illegal transfer of your funds.I told him to keep sending you $5,000.00 daily until the payment of $1.5 Million is completed, again re-confirm your address to them
which to avoid sending it to wrong person More ...
10060  Classified as a Advance Fee Fraud/419 scam S Honest And Trust, Read It.    Richard Wilson
SUMMARY: Honest And Trust, Read It.
"Richard Wilson"<richardwilson2010k@rocketmail.com>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Richard Wilson, a legal Lawyer, personal attorney to Mr.David,who worked with
LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased client re More ...
10061  Classified as a Employment/Job scam E Representative Request    MOH SAINI
SUMMARY: Representative Request
"MOH SAINI"<email@vnn.vn>
From: Moh Saini
My name is Mohindajit S. Saini, UN humanitarian abuse reporter here in UN Independent Station
United Kingdom. I got your contact through cross border business information centre situated here
in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of
US$22,600,00:00. The money in question is sourced to us by a particular head of states as a gesture
for appreciation of a good work rendered to their country, but in line with the moral principal of
our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our
respective bank account, hence our plea to be represented by a trust worthy person to accommodate
and invest the sum for us.
Please note that this request is not a hoax.
We count on your ability to accommodate and in More ...
10062  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Rachid Oumar
SUMMARY: CONFIDENTIAL
Rachid Oumar <elizabeth_brown9@y7mail.com>
FROM THE DESK OF RACHID OUMAR THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO.
 
 
Dear  Friend, I know that this message will come to you as a surprise. I am Rachid Oumar, the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5) Million Dollars only to your account within 10 or 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 late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October More ...
10063  Classified as a Lotto/Lottery scam L CONGRATULATIONS/OPEN THE ATTACHED MESSAGE    CONGRATULATIONS
SUMMARY: CONGRATULATIONS/OPEN THE ATTACHED MESSAGE
"CONGRATULATIONS" <makens555@hotmail.com>
CONGRATULATIONS/OPEN THE ATTACHED MESSAGE
CONGRATULATIONS.doc
File: MS-Word document More ...
10064  Classified as a Advance Fee Fraud/419 scam S RECONFIRMATION    Mr.Larry Johnson
SUMMARY: RECONFIRMATION
"Mr.Larry Johnson" <mrlarryjohnson77@gmail.com>
AttnThis letter is written to you in order to change your life from today.Mr.Larry Johnson the Director,International Remittance Department of this Bank,my Boss,Mr.Jacobs M.Ajekigbe the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments.Also due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal overnment has revoked/cancelled all power vested on those Banks and have appointed our Bank (First Bank of Nigeria)to make all foreign payments.Your US$5.5M has been in this bank for many years unclaimed because my boss Mr.Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your
knowledge.I want to help you pull out this fu More ...
10065  Classified as a Generic scam G Your Platinum Atm Visa Debit Card is available for pick up    BOC ACCREDITED AGENT
SUMMARY: Your Platinum Atm Visa Debit Card is available for pick up
"BOC ACCREDITED AGENT"<lloydfrgsn3@gmail.com>
BANK OF CHINA LONDON (ACCREDITED AGENT)
90 Cannon Street
London EC4N 6HA,
United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
REF: BANK OF CHINA PLATINUM VISA DEBIT CARD PAYMENT YOU VALUED AT USD $7.5 MILLION ONLY.
We have been mandated by the Bank of England, United States Department of Treasury, and other
Financial World bodies to pay out fund/entitlement by Platinum Atm Visa Debit Card. This procedure
is to check mate fraudulent payment procedure by some official and delay of payment to beneficiary.
Irrevocable credit and release of fund will be paid through "BANK OF CHINA LONDON" Automated Teller
Machine ATM PLATINUM VISA DEBIT CARD. Your name, e-mail and other personal information are still
reflecting on our central dat More ...
10066  Classified as a Advance Fee Fraud/419 scam S ATTENTION: BENEFICIARY    Dr. John Martins.
SUMMARY: ATTENTION: BENEFICIARY
"Dr. John Martins."<iuninfoi@att.net>
ATTENTION: BENEFICIARY
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $900.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $10.000.00USD PER DAY,
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. FRANK OWEN AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT INFORMATION'S
CONTACT PERSON: DR. Frank Owen
HIS EMAIL : frankowen01@windowslive.com
PHONE : +229-9887 5407
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOUR NAME........................................................
COUNTRY.............................................................
CITY..........................................................................
PHONE N More ...
10067  Classified as a Advance Fee Fraud/419 scam S Read    Andrew Mcelwee Jr
SUMMARY: Read
"Andrew Mcelwee Jr"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.E.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT ANDWRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARD FUND INTO AN ACCOUNT OVERSEA. I WAS DIVINELY INSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURAN More ...
10068  Classified as a Generic scam G Dear Friend,    MR.KENNETH HOWARD
SUMMARY: Dear Friend,
"MR.KENNETH HOWARD" <mrkennethhoward91@btinternet.com>
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation.Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him youâre full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple More ...
10069  Classified as a Advance Fee Fraud/419 scam S GOODDAY    Dr. Yabubu Yusof
SUMMARY: GOODDAY
Dr. Yabubu Yusof <dryabubu.yusof@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
especially in hot More ...
10070  Classified as a Generic scam G Winning Confirmation Letter From BMW Automobiles    BMW AUTOMOBILE COMPANY
SUMMARY: Winning Confirmation Letter From BMW Automobiles
"BMW AUTOMOBILE COMPANY" <bmwpromo@mail.com>
BMW AUTOMOBILE COMPANY
BMW HOUSE,LONDON UK
Ref:2885557
Dear Email Address Owner,
Congratulations to you.Your email attach to ticket number
#192PRC94 won 650,000.00GBP (Six Hundred and Fifty Thousand Great
britain pounds ) in the 2010 just concluded BMW Online Promotion Email
draw,Your email address was selected through an online electronic email
selection process,where 50Million email address was randomly selected from
the worldwide web database.The BMW company has issued a bank draft for
you.
Your bank draft is at the front desk of FASTWAY courier service awaiting
your acknowlegdement and immediate contact.Your parcel is
registered with invoice number:KL818170.
please acknowledge your receipt of this e-mail by contacting our Paying
courier center below.
FastWay Couriers More ...
10071  Classified as a Lotto/Lottery scam L Congratulation:Your Email Has Won    Microsoft Promotion
SUMMARY: Congratulation:Your Email Has Won
"Microsoft Promotion" <9560317@jgps.tpc.edu.tw>
Microsoft® Award Team/Claims Office
Your email has won you £700,000.00 To claim your prize, please contact
Barr.Arthur James Esq with your Batch #:409978E and Reference No:FL/668530092
with the information below.
Name;.................
Age;..................
Address;..............
Occupation; ...........
Telephone;.............
via Email; barr.arthurjamesuk@9.cn Tel; +44-703-592-3855 Fax:
+44-7006-062-478 Note: All replies and queries or questions concerning your
claims should be sent to Barr.Arthur James Esq. More ...
10072  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 ...
10073  Classified as a Generic scam G Winning Confirmation Letter From BMW Promotion!!!    BMW AUTOMOBILES
SUMMARY: Winning Confirmation Letter From BMW Promotion!!!
"BMW AUTOMOBILES" <info-promo@bmw.co.uk>
BMW AUTOMOBILE COMPANY
BMW HOUSE,LONDON UK
Ref:2885557
Dear Email Address Owner,
Congratulations to you.Your email attach to ticket number
#192PRC94 won 650,000.00GBP (Six Hundred and Fifty Thousand Great
britain pounds ) in the 2010 just concluded BMW Online
Promotion Email draw,Your email address was selected through an online
electronic email selection process,where 50Million email address was randomly
selected from the worldwide web database.The BMW company has issued a bank
draft for you.Your bank draft is at the front desk of FASTWAY courier service
awaiting your acknowlegdement and immediate contact.Your parcel is
registered with invoice number:KL818170.
please acknowledge your receipt of this e-mail by contacting our
Paying courier center below.
FastWay Couriers (UK) Lt More ...
10074  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME (TRANSFER OF $32.5M) INTO A SAFE ACCOUNT    Dr Oma
SUMMARY: =?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1FIChUUkFOU0ZFUiBPRiAkMzIuNU0pIElOVE8gQSBTQUZFIEFDQ09VTlQ=?=
"=?gb2312?B?RHIgT21h?=" <tkck888@tkck.com>
From:Dr Oma Ndu
E-mail:omandu01@yahoo.co.jp
Tel:234-80-51072797
03/29/2010
Dear Sir,
I am making this contact with you because of the reliable information available to me concerning
your reputation and that of your company.
This business request may seem strange, but I crave yourindulgence and pray you, view it seriously
as we re convinced that you would be capable to provide us with asolution to a moneytransfer of
Thirty Two Million,
Five hundred thousand United State Dollars(US$32,500,000.00)
My name is Dr Oma Ndu, I am an accountant and Auditor of the Petroleum (special) Trust Fund
(N.N.P.C) the Apex Department of the Oil Industry in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal Job/ More ...
10075  Classified as a Advance Fee Fraud/419 scam S BE CAREFUL OF SCAMMERS    ECONOMIC AND FINANCIAL CRIME COMMISION
SUMMARY: BE CAREFUL OF SCAMMERS
"ECONOMIC AND FINANCIAL CRIME COMMISION"<payment@efcc.gov.ng>
ECONOMIC AND FINANCIAL CRIME COMMISION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES
COMMISSION(EFCC).
Email: headofefcc11@rocketmail.com
(BE CAREFUL OF SCAMMERS)
ATTN:MARTIN STEWART HODES,
I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime
Commission, a committee set up by the Federal Government of Nigeria under the
able President Yar\'Adua.The purpose of this committee among other is to
investigate,verify and settle all outstanding debts owned
to foreign beneficiaries whose payment is overdue.
Consequently, we received a directive from the office of the president,
ordering this office to settle all genuine payment which include contractors,
Inheritance an More ...
10076  Classified as a Lotto/Lottery scam L S/N-00493.    uk lottery
SUMMARY: S/N-00493.
"uk lottery" <uklott@w.cn>
REF: FL/668530092
S/N-00493.
Email:uklott@w.cn
Dear Sir/Madam,
We are pleased to inform you of the result of the Uk Natioal Internet
Promotional Draws Held today,
This is a reward program for the patronage of internet services and all
email addressesentered for this
promotional draws were randomly selected from an internet
resourcedatabase of of registered software
and domain users. Your email has won Â1,000,OOO(ONE MILLION GREAT
BRITISN POUNDS)
To file your claims, please fill the form below, and forward your
ReferenceNo: FL/668530092:
Batch: 409978E to your Assigned Claims/Fudiciary Agent: Phil Max.
(1)FULLNAME...... (2)ADDRESS....... (3)OCCUPATION..............
(4)COUNTRY.............. (5)TELEPHONE.........
Uk Natioal Internet Award Promotion
Phil Max.
Head Winning Claims Dept.
Email:uklott@w. More ...
10077  Classified as a Generic scam G IMMEDIATE RELEASE OF APPROVED PAYMENT    contact mail
SUMMARY: IMMEDIATE RELEASE OF APPROVED PAYMENT
"contact mail" <contactmail@mail.kz>
CENTRAL BANK OF NIGERIA
GRIKI-ABUJA NATIONAL HEADQUARTERS
P.M.B. CBN ABUJA - NIGERIA
From the Desk Of:
Lamido Sanusi Lamido
Executive Governor (CBN)
Administrative Email:
cbn05@sify.com
IMMEDIATE RELEASE OF APPROVED PAYMENT
NOTIFICATION (NLAG/FGN/FMF/CBN/B2517/99)
Our Ref : NLAG/FGN/CBN/B2402/08.
DATE: 29/3/2010.
Dear Sir/Ma,
From the record of outstanding contractors/beneficiaries due for
payment with the Federal Government of Nigeria, your name and company
was discovered as next on the list of outstanding beneficiaries who
have not yet received their long -due funds,Or have you receive your
PAYMENT ?.
If not,in addendum, also be informed that we recently receive a signal
from the
Federal bureau of investigation (FBI) Washington, DC in conjunction
with the Eco More ...
10078  Classified as a Generic scam G From The Desk of: Sanusi Lamido    Mallan Sanusi Lamido Sanusi
SUMMARY: From The Desk of: Sanusi Lamido
"Mallan Sanusi Lamido Sanusi"<lsanusi01@yahoo.cn>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBANK
DIRECT PHONE: 234-805-1521088
29th MARCH 2010
Telegram: CENBANK
 Attached Message: More ...
10079  Classified as a Generic scam G Proposal.    Andrew Likierman
SUMMARY: Proposal.
"Andrew Likierman"<alikierman@barclays.com>
Dear Friend,
I am Andrew Likierman, Head of Audit at Barclays.I am contacting you concerning a deceased customer
William Nathan,and an investment he placed under our banks management.I would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the information
you come by as a result of this mail.
I contact you independently and no one is informed of this communication.I would like to intimate
you with certain facts that I believe would be of interest to you.
In 2006, 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 2.35 million British Pounds
Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to
his case, I made numerous suggestions in More ...
10080  Classified as a Advance Fee Fraud/419 scam S *Att. Urgent/Confidential*    Ms. Jessica Kone
SUMMARY: *Att. Urgent/Confidential*
"Ms. Jessica Kone"<treacol@sify.com>
My Dear Friend,
Compliments of the season!
After six months in the hospital bed I came out healthy. unfortunately, my mailbox has been closed
due to the fact that it has not been serviced for six good months, so I decided to send this to
your old email address. Finally, we have a solution to our financial problems. I have a bank here
that want to give me urgent loan of Ђ450,000.00 EUR ( Four Hundred and Fifty EURO) but I need to
get their application fee of 185.00EURO. This is urgent, I want you to send the 185EURO immediately
to the Loan officer in the information as below:
Receiver : ALFRED BIMINBI
City : COTONOU
Country : BENIN REPUBLIC
QEST.CABB
ANS. APPI
Amount : 185 EURO
BY WESTERN UNION MONEY TRANSFER
Friend, this is urgent to enable us have the loan to settle all the issue with the Sw More ...
10081  Classified as a Advance Fee Fraud/419 scam S Mr.Lumberg Micheal    Mr.Lumberg Micheal
SUMMARY: Mr.Lumberg Micheal
"Mr.Lumberg Micheal"<misiag@aster.pl>
I am Mr.Lumberg Micheal, I am a business man from Norway.
I have been diagnosed with Esophageal Cancer which was discovered very late, due
to my carelessness in caring for my health. It has defiled all forms of
medicine, according to medical experts; I have only about a few weeks to live.
I have not predominantly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focus on my business as that
was the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money in the
world.
Now that am about to end this life, I have willed and given most of my
properties to my immediate and extended family members and as well as a few
close friends. More ...
10082  Classified as a Generic scam G UNITED NATION RE: COMPENSATION OF US$1,000.000.00    Mrs Katherine White
SUMMARY: UNITED NATION RE: COMPENSATION OF US$1,000.000.00
Mrs Katherine White <terryliu@netvigator.com>
IN AFFILIATION WITH WORLD BANK.
3 Whitehall Court,
London, SW1A 2EL.
Our Ref: UN/TH/069011
&n bsp; Date: 06/1/2010
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the passed 3 months which ended yesterday with the
secretary to the UNITED NATION. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00
(One Million United State Dollars Only) each and you have to indicate how much you have lost in the
hand of scammers.
This includes every foreign contractors, Inheritance and Lottery payment that have not received
their Lottery/Inheritance payment, and people More ...
10083  Classified as a Advance Fee Fraud/419 scam S Attn:Read Carefully    John Wild
SUMMARY: Attn:Read Carefully
"John Wild" <willy2@jmail.co.za>
Compliments,
I am John Wild, the Former credit manager of Natwest Bank United Kingdom. I
have a proposal to discuss about a certain bonded account in Natwest bank,
Please get back to me so I can give you the full details.It will be beneficial
to all parties concerned.
Regards,
John Wild. More ...
10084  Classified as a Lotto/Lottery scam L File For Claims Contact Mr. Mark Cole (desk_claimsdept@9.cn)    UK LOTTERY BOARD
SUMMARY: File For Claims Contact Mr. Mark Cole (desk_claimsdept@9.cn)
UK LOTTERY BOARD <mark_claimsdept@w.cn>
You are among the winners of the CAMELOT GROUP PROMOTION PROGRAM.(£891,934.00
GBP) Mr. Mark Cole E-mail:(desk_claimsdept@9.cn) Fill the details: 1.Full
Name:___ 2.SexGender: ___3.Age___4.Residential Address___5.Phone
Number____6.Occupation:____
Thank you,
Mrs. Dianne Thompson
CALL NOW: +44-703-192-1861
Online Coordinator. More ...
10085  Classified as a Employment/Job scam E INVESTMENT AND LOAN CAPITAL AVAILABLE!!!    Nasser Abdulla Bin Huwaileel Al Mansoori
SUMMARY: INVESTMENT AND LOAN CAPITAL AVAILABLE!!!
Nasser Abdulla Bin Huwaileel Al Mansoori <investment@lincomstaronline.com>
Greetings....
We are a private financial company based in the Abu Dhabi. We offer funding and investments across
the world. We have funded and invested in businesses and given personal, multi-purpose loans to
individuals and groups. At future funds we transform your DREAMS into REALITIES......
Kindly fill up the form below............
NAME................................
SEX.........................
COUNTRY.........................
STATE.......................
ADDRESS..........................
AMOUNT NEEDED............................
DURATION....................................
PHONE NUMBER...........................
PURPOSE OF LOAN.............................
APPLYING FOR LOAN OR INVESTMENT?..................
HAVE YOU APPLY FOR A LOAN BEFORE?................... More ...
10086  Classified as a Lotto/Lottery scam L Hello    CASTROL SUPPORTER OF 2010 FIFA WORLD CUP
SUMMARY: Hello
"CASTROL SUPPORTER OF 2010 FIFA WORLD CUP" <info@castrol.co.za>
Hello,Please open the attachment for vital informations and get back as soon as possible.Contact PersonNAME: DR ROTHS STUART EMAIL: drrothsstuart@gmail.comTELEPHONE NUMBER: +27 73 139 1559  WINNING NOTIFICATION!!
CASTROL SUPPORTER OF 2010 FIFA WORLD CUP.
8 JAM SMUT AVENUE JOHANNESBURG.
SOUTH AFRICA.
Dear Lucky Winner!!
This Message is from the CASTROL SUPPORTER OF 2010 FIFA WORLD CUP Promotional Manager, We are here
to announce to you that your Email is among the 8 International Lucky Winners of the CASTROL
SUPPORTER OF 2010 FIFA WORLD CUP, Third Category Draw. All Participants of the CASTROL SUPPORTER OF
2010 FIFA WORLD CUP were selected through a computer ballot system drawn from US$2,500,000.00
United State of America Dollars (Two Million Five hundred Thousand United State of America Dollars)
Note: All 8 winne More ...
10087  Classified as a Generic scam G Urgent Notice: Paypal Limited    Paypal
SUMMARY: Urgent Notice: Paypal Limited
"Paypal"<cust_serv@online-paypalsecurity.com>
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error
within our systems.
Please verify your information. To do this we have attached a
form to this email. Please download the form and follow the
instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illeg More ...
10088  Classified as a Generic scam G Congratulations - You have won (Winning Numbers)    Microsoft Email Promotions
SUMMARY: Congratulations - You have won (Winning Numbers)
"Microsoft Email Promotions" <info@microsoft.com>
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
28th March 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
£250,000,00 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: Ivan Nickerson
EMAIL: ivan.nickerson@yahoo.co More ...
10089  Classified as a Generic scam G UK NATIONAL LOTTERY HEADQUARTERS:    UK NATIONAL LOTTERY HEADQUARTERS
SUMMARY: UK NATIONAL LOTTERY HEADQUARTERS:
"UK NATIONAL LOTTERY HEADQUARTERS" <info@winner.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Dear Email Owner,
This is to inform you that you have been selected for a cash prize of
(£1,000,000.00 pounds) held on the 28th of March, 2010 in London UK.The
selection process was carried out through random selection in our
computerized email selection system(ess) from a data base of over 21,000
e-mail addresses drawn from which you were selected.The UK ONLINE LOTTERY
INTERNATIONAL is approved by the British Gambling Board.To begin the
processing of your prize you are to contact our fiduciary claims
department for more infomation as regards procedures to claim your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FULL NAMES:
2.ADDRESS:
More ...
10090  Classified as a Generic scam G BUSINESS    Akifah Qareebah
SUMMARY: BUSINESS
Akifah Qareebah <aakifah1@hotmail.fr>
BUSINESS
CHECK YOUR ATTACHED FILE.
From The Desk Of Akifah.doc
File: MS-Word document More ...
10091  Classified as a Lotto/Lottery scam L NOTIFICATION    locc2010lottoagent
SUMMARY: NOTIFICATION
"locc2010lottoagent" <locc2010lottoagent003@gmail.com>
Please note that the attached mail is NOT VIRUS OR SPAM. Thank you.
NOTIFICATION.pdf
File: Adobe PDF document More ...
10092  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE    Lassine Diawarra
SUMMARY: I NEED YOUR URGENT ASSISTANCE
Lassine Diawarra <dlassine2005@sify.com>
I NEED YOUR URGENT ASSISTANCE Dear Friend, This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need From Foreign Partner That Made Me Contact You For This Transaction. I Am A Banker By Profession And Currently Holding The Post Of Foreign Remittance In Our Bank. I Have the Opportunity of Transferring the Left over Funds sum of ($15.5Million.Usd) In One of our Foreign Customer account, who is An Investor, Gold Merchant and Federal Government contractor. (DR. GEORGE BRUMLEY. From American) who died along with his entire family on Monday, July 21, 2003 Posted: 1:00 AM EDT (0500 GMT) in a plane crash, leaving a closing Balance of $15.5M in one of his current US Dollar Account that is been Managed by me as the Customer's Account.  I Am Inviting You for a Business Deal Where This Money will Be Shared between both
of Us, in the Ratio of 60% for me, 30% for you, 10% More ...
10093  Classified as a Advance Fee Fraud/419 scam S Dear Allah elected one.    2010
SUMMARY: Dear Allah elected one.
2010 <farah_alham0@sify.com>
Dear Allah elected one.I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at tunishian ministries of commerce and foreign trade departments .  I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I donât have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight
million two hundred thousand dollars)in a bank in Ouagadougou t More ...
10094  Classified as a Advance Fee Fraud/419 scam S lets work together and get this fund transfered into your account.    Mr. Fred Harry
SUMMARY: lets work together and get this fund transfered into your account.
"Mr. Fred Harry"<hungyan.co@gmail.com>
FROM THE DESK OF REV FRANKLIN DAVIES
.
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF
AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR
ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY
CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE
OWNER OF THE ACCOUNT) BELONGS TO ONE More ...
10095  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO RECEIVE YOUR EMAIL    Mr. Joseph Kabore
SUMMARY: I LOOK FORWARD TO RECEIVE YOUR EMAIL
"Mr. Joseph Kabore" <joseph_kabore201@sify.com>
DEAR FRIEND, I AM THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK,(ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARPMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMST (16.15Gmt) 2003 AT BENIN PLANE CRASH AND THE 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 OUR DISCOVERY TO THIS DEVELOPMENT.  PLEASE VIEW THIS WEBSITE:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html THE SAID AMOUNT WAS U.S $6.250M (SIX MILLIONS TWO HUNDRED AND FIFT More ...
10096  Classified as a Generic scam G GOOD DAY    barrister teo wang
SUMMARY: GOOD DAY
barrister teo wang <teowang_722@live.com>
 My name is Teo Wang a legal practitioner.I found your contact in internet,itpleases me because you are the one i have been looking for.kindly get back to mefor more information Best regards,Mr.Teo wang(Esq.)Email: teowanglaw725@gmail.com More ...
10097  Classified as a Advance Fee Fraud/419 scam S Re:Can i trust you?    Gabriel Sossou
SUMMARY: Re:Can i trust you?
"Gabriel Sossou" <kinross4@dragnet.com.au>
Dear Friend,
I am a credit officer of a trust and financial company here in Cotonou
Benin Republic. I believe you will not betrayed me with the trust I intend
putting on you.
A foreigner, Engr.MAHMUD ALI IBRAHIM (snr) an iron steel company chairman
with the Federal Government here in Benin Republic until his death some
years ago in an Auto crash deposited with us US$14,000,000(Fourteen
million United States Dollars).
The company now expects a next of kin as beneficiary of this money since
the depositor is dead.
Valuable efforts has been made by our company to get in touch with any of
Mahmud Ali's relatives but to no avail.
Because of the inability to locate any of his next of kin, the management
under the influence of our chairman and members of the board of directors,
have made arrangements for the fund to be d More ...
10098  Classified as a Employment/Job scam E Confirmation of Payment Order Recieved   
SUMMARY: Confirmation of Payment Order Recieved
WDG45@rabodirectt.com
Hello, Kindly read the attached document. Thanks
SWIFT MESSAG.doc
File: MS-Word document More ...
10099  Classified as a Generic scam G Congratulations - You have won (Winning Numbers)    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You have won (Winning Numbers)
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You have won (Winning Numbers)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
28th March 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
£250,000,00 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 :
More ...