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: March 2010

10100  Classified as a Advance Fee Fraud/419 scam S It is the will of God to contact you.    James Torres
SUMMARY: It is the will of God to contact you.
"James Torres" <torresjames1951@hotmail.com>
Greetings,
As you read this, I don't want you to feel sorry for me because I believe everyone will die
someday. My name is Mr. James Torres, a business merchant in Netherlands. I have been diagnosed
with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It
has defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself
but my business.I have a huge funds of $18,000,000 deposited in form of personal valuables in a
Financial Company in Europe. I will want you to help me collect this deposit and dispatch it to
charity organizations as stated below.
Recently, my Doctor told me that I have a limited or numbered days on e More ...
10101  Classified as a Employment/Job scam E Hello Public    Mrs.Ashley Ferrone
SUMMARY: Hello Public
"Mrs.Ashley Ferrone" <helpdesksupport11@gmail.com>
Hello Public,
This is Mrs Ashley Ferrone Financial Investment Company, a private Loan
lender and a co-operate financier for real estate and any kinds of
business financing,We offer Loans to individuals,Firms and other
cooperate bodies who are in need of financial help or assistant at 3%
interest rate per annum,loan terms determinant,Capital is based between
the range of $7,000 and above,Loan for developing business and
competitive business expansion.
WE can get you up to $5,000, wired to your bank account in less than 48
Hours! When you need an emergency payday loan or cash advance. Our fast
cash services can get you the money that you need just in time, and our
requirements are simple,our online loan application takes only minutes.
Approval for our payday loans only takes a few seconds.
Please if you are delighted and More ...
10102  Classified as a Advance Fee Fraud/419 scam S Hope you have a Nice weekend    Dr.Kelvin Peyton Jr
SUMMARY: Hope you have a Nice weekend
"Dr.Kelvin Peyton Jr"<mailpromo@sunumail.sn>
Dr.Kelvin Peyton Jr.
Foreign Affairs Ministry.
London,UK.
Attention:Sir,
PAYMENT SOLUTION.
I am Dr.Kelvin Peyton Jr , Minister Foreign Affairs; my office monitors and controls the affairs of
all banks and financial institutions in London,Uk concerned with foreign contract payments.I am the
final signatory to any transfer or remittance of huge funds moving within banks both on the local
and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum
etc. Your name was among the people expecting the funds to be transferred into their account,on
this note;I wish to have a deal with you as regards to your unpaid funds. More ...
10103  Classified as a Generic scam G Important information regarding your account    SunTrust
SUMMARY: Important information regarding your account
SunTrust <accounts@suntrust.com>
Hello submitted,
You did not provide complete information about yourself
You will be able to transfer and receive money again as soon as you renew your account.To see error details, log in to your SunTrust Online Banking account:
https://www.suntrust.com/portal/server.pt?session=9e50b36bb2497496c6398461a2082fcc9cf
Copyright © 2010 SunTrust Banks, Inc.SunTrust and Live Solid. Bank Solid. are federally registered service marks of SunTrust Banks, Inc. More ...
10104  Classified as a Generic scam G Right Honourable Sir G    Boudrie Searer
SUMMARY: Right Honourable Sir G
Boudrie Searer <burrower@cvcsered.edu.sk>
created considerable stir in the Church Courts, and ultimately led to
secession.
On December 11, 1716, Mr William Craig, student of divinity, appeared
before them for
license. The Presbytery being deeply impressed with "the errors of the
times," examined him strictly as to his soundness of faith.
Further consideration of the matter having been delayed for
about a month, Mr Craig was again
(January 15, 1717) before the Presbytery; was asked by them to sign
the answers formerly given by him, and though he "seemed to scruple a
little
at something of the wording" of some of them, he finally did so, and
was licensed. His signature still stands at that date in the
Presbytery's copy of the Confession of Faith. The most famous
statement signed by him was to
the following effect:--"And
further, More ...
10105  Classified as a Advance Fee Fraud/419 scam S Peter Docherty has forwarded a page to you from Conferences for Education   
SUMMARY: Peter Docherty has forwarded a page to you from Conferences for Education
peterdocherty200908@gmail.com
Peter Docherty thought you would like to see this page from the Conferences for Education web site.
Message from Sender:
Hello,
I am Mr.Peter Docherty, sitting as a financial advisory of my client who is willing to invest with huge amount of $57.4Million (USD) in Real-Estates, Agriculture, Oil sectors or in any other good fruitful business.
She has advised me that once I get someone who has a good proposal that I should further with the person and strike up a lucrative deal.
The issue is that my client lost her husband some time ago and due to the Arab religion and protocols, She was accused of a masterminding the plans that lead to the execution of her Late husband.
This is part of the husbandâs investment capital, which she is trying to Transfer to some offshore partner who can invest in a lucrative business, whil More ...
10106  Classified as a Advance Fee Fraud/419 scam S Your Well Deserved Compensation.    Mrs. Rebecca Ault
SUMMARY: Your Well Deserved Compensation.
"Mrs. Rebecca Ault" <enquiry.boa@bigmsn.net>
Dear Friend, I did not forgot your past efforts and attempts to assist me, now Iâm happy to inform you that I have succeeded in getting those funds transferred into my new partner's account.  Now Contact my secretary ask him for US$2.700, 000.00 (In Certified Draft) being your compensation. His Name is : Mr. Paul Flink. his contact information is as given below.   E-mail: paulflink@w.cnPhone: +229 93816266    Also proceed to reconfirm your personal information as below:   Youâre full Name: __________________ Delivery address: __________________ Mobile Telephone __________________ Age: _____________________________ Sex: ______________________________ Occupation: ________________________ Regards Mrs. Rebecca Ault More ...
10107  Classified as a Generic scam G Congratulations - You have (Felicidades - Usted tiene)    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations - You have (Felicidades - Usted tiene)
"MICROSOFT EMAIL PROMOTION" <info.winners@microsoft.com>
Congratulations - You have (Felicidades - Usted tiene)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
24th 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 More ...
10108  Classified as a Generic scam G UAE Email BANK    UAE EMAIL BANK
SUMMARY: UAE Email BANK
"UAE EMAIL BANK" <realuaeemail@gmail.com> More ...
10109  Classified as a Advance Fee Fraud/419 scam S *** Mrs. Rosemary Charity Trust Fund ***//    ROSEMARY CHARITY
SUMMARY: *** Mrs. Rosemary Charity Trust Fund ***//
"ROSEMARY CHARITY"<jnwoods02@yahoo.com.hk>
Dear Friend,
My name is Mrs. ROSEMARY, I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Fifteen Million Dollars to charity through you for t More ...
10110  Classified as a Generic scam G Nokia Lottery Winning Notifications    Nokia Communications
SUMMARY: Nokia Lottery Winning Notifications
"Nokia Communications"<noreply@nokia.com>
NOKIA COMMUNICATIONS
1O4TH STAMFORD BRIDGE,
LONDON,
SW1V 3DW UNITED KINGDOM.
Congratulations!!!
We are pleased to inform you of the result of the first online promotion conducted by Nokia
Communications, your email address was among the 30 Lucky winners who won Ј1,000.000.00 (One
Million Great British Pounds) each on the NOKIA CONNECTING PEOPLE PROMOTION 2010.
Your e-mail address emerged as independent candidate with the following Qualification Information
attached:
(1) Your Lucky Number:7-17-21-26-37-42
(2) Batch: SL/06- GmbH/3434
(3) Reference Number: SL/06-GmbH/4009.
The online draws was conducted by a random selection of email addresses from an exclusive list of
250,000,000 E-mail addresses of individuals and mobile phone
users picked by an advanced automated random computer More ...
10111  Classified as a Generic scam G RE- DIRECTIVES ON FUND RELEASE/FINAL NOTICE.    DR.GOODLUCKJONATHAN
SUMMARY: RE- DIRECTIVES ON FUND RELEASE/FINAL NOTICE.
"DR.GOODLUCKJONATHAN"<no_reply@presidency.org>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE VICE PRESIDENT
GOODLUCK JONATHAN
ASO ROCK, ABUJA
OUR REF: FRN/VP-02/GOV
RE- DIRECTIVES ON FUND RELEASE
Pursuant to the on going reforms of this government and Central Bank of Nigeria , I have to inform
you officially, that after studying the application filed by International Labor Organization (ILO)
on delays of Category “A” Beneficiaries, the directives to pay your outstanding fund had been
forwarded to the office of Nigeria Director General of Nigerian Electronic Payment System Direct
Payment Commission for immediate payment directly to you with Global ATM Cash Card or direct Swift
wire Transfer. You are one of the 3RD Category "A" foreign beneficiaries their payments were
approved by the Presidency for More ...
10112  Classified as a Advance Fee Fraud/419 scam S IINTRODUCTION LETTER:WOODFORDS SOLICITORS    Info Solicitors
SUMMARY: IINTRODUCTION LETTER:WOODFORDS SOLICITORS
"Info Solicitors"<misiag@aster.pl>
IINTRODUCTION LETTER:WOODFORDS SOLICITORS
70-72 PARSONS GREEN LANE
EMAIL::berryrajan@indiatimes.com
I am writing you this mail with the purpose that we go into partnership. I am the solicitor
to Sir J. Paul Getty Jr., a philanthropist who passed on with a large sum of the records of
his written will.The money is proposed to be used for charity,do contact me if you are
willing to partner with me to set up this charity home with the said funds
Please send me your answer to this email address only:berryrajan@indiatimes.com
Thanks
Yours sincerely
Rajan R. Berry More ...
10113  Classified as a Auction/Escrow scam A Underreported Income Notice    Internal Revenue Service
SUMMARY: Underreported Income Notice
"Internal Revenue Service" <applicationid-2AGBVJPV9T05CO@mail.irs.gov>
Taxpayer ID: mark-00000901500572US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: mark-00000901500572US
Internal Revenue Service More ...
10114  Classified as a  scam  From Miss.OSANNE MAXENCE,    OSANNE MAXENCE
SUMMARY: More ...
10115  Classified as a Advance Fee Fraud/419 scam S FROM DR RHAMA ADAMS.    rhamaadams
SUMMARY: FROM DR RHAMA ADAMS.
rhamaadams <dr_rhamaadams@live.fr>
FROM  DR RHAMA   ADAMS. MANAGER BILL AND EXCHANGE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO . DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a 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 to God or Allah about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2000 in a plane crash. Hence I am inviting you for a business deal where this money can be shared b More ...
10116  Classified as a Advance Fee Fraud/419 scam S ATT:BENEFICIARY    Mrs Denisa Williams
SUMMARY: ATT:BENEFICIARY
"Mrs Denisa Williams" <denisawillams@co.cc>
Dear Sir/Madam,
After my personal meeting with the board and the management of ( CBN, in
Abuja, this morning concerning your fund, it was concluded that your
funds should be paid to you through our affiliate bank which is nearest to
you in Canada The CIBC AMICUS BANK CANADA, They have all the legal rights
and back up to transfer your funds into your bank account without any
delays or questions from any body or governments of any Nations.
So please return back to me so i can forward to you immediately the
contact information of the paying bank i Canada, and request how best you
would like to receive your fund that is currently deposited in their
STRONG ROOM for easy and onwards remittance into your account
co-ordinates. You may also request for an account opening with the bank to
enable you obtain the ( CIBC BANK EAZY CARD ) tra More ...
10117  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE PLEASE    Pascal Boniface
SUMMARY: I NEED YOUR ASSISTANCE PLEASE
Pascal Boniface <pascal_boniface@terra.com>
Dear Friend,  I am very sorry to have bothered you. I am Pascal Boniface, the Regional Managing Supervisor of Auditing/Accounting of six S.G.B.B (Societe Generale de Banques au Burkina)branches in Ouagadougou, Burkina Faso. Precisely, during the course of my general Auditing/Accounting of the six banks under my supervision, I discovered an Account that belongs to one of our late customer Mr Perrie Hebie a businessman in the Africa region. He is from the Middle-East(Isreal) I discovered he died  nine years ago in one of the clashes in that region and for that reason the money has being dormant and no claim has being made on it. The amount is $18.5m (eighteen million, five hundred thousand dollars), this money can be transferred successfully with all confident and assurance as fast as possible, this opportunity must not pass us by. This is why
am contacting you for your urgent ass More ...
10118  Classified as a Generic scam G BUSINESS PROPOSAL/URGENT REPLY    Miss Marina Kirana
SUMMARY: BUSINESS PROPOSAL/URGENT REPLY
"Miss Marina Kirana"<Administration@aol.com>
Compliment Friend,
 
I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
 
INTRODUCTION OF MY SELF:
 
I am Miss Marina Kirana, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
 
SOURCE OF FUNDS:
 
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited some where in the UK (und More ...
10119  Classified as a Generic scam G Job Offer !    Stephen Boraman
SUMMARY: Job Offer !
Stephen Boraman <sboraman@googlemail.com>
Become our [MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area. Mystery shoppers are needed throughout America. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules No experience required. If you can shop-you are qualified! Let me explain to you what it entails what is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail sto More ...
10120  Classified as a Advance Fee Fraud/419 scam S Asala\'am Alaikum Dearest One.    Ms Mariam Abdullah
SUMMARY: Asala'am Alaikum Dearest One.
"Ms Mariam Abdullah"<mesmariamab1@mcom.com>
Asala'am Alaikum Dearest One
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 mother's death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic
affairs. He was always traveling taking care of his businesses that he More ...
10121  Classified as a Advance Fee Fraud/419 scam S FROM MR CAMPBELL WILLIAM    Campbell William
SUMMARY: FROM MR CAMPBELL WILLIAM
"Campbell William" <c.william1@centrum.sk>
FROM MR CAMPBELL WILLIAM
MANCHESTER (WA) 20515
Pls Kindly reply me through this alternative e-mail:campbellwilliam2@sify.com
Greetings,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Mr. Campbell William, from New-Zealand base in London, I have been diagnosed
with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health.
It has defiled all forms of medicine, and right now I have only about a few months to live,
according to medical experts.I have since lost my power of speech and can only manage to write now,
as that has been the only way I am able to communicate. I have not particularly lived my life so
well, as I never really cared for anyone not even myself but my business. Though I am very rich, I
was never genero More ...
10122  Classified as a Advance Fee Fraud/419 scam S Your mail...    Mr. Abraham Oded ESQ
SUMMARY: Your mail...
Mr. Abraham Oded ESQ <abrahamoded002@gmail.com>
British West Indies trading company
Legal & Public relations department
Eastern London, United Kingdom.
TELEPHONE:+447023081754
email: a.oded@yahoo.com.hk
Attention CEO
Sir/Madam
INVESTMENT RETAILER/BROKER/TRUSTEE
Accept my quest for corresponding to you. I am obliged with
immediate instruction to seek your attention and assistance as investor
RETAILER/BROKER/TRUSTEE to a registered exclusive client of ours
(British West Indies trading company) who currently due to frail
health problem is being admitted and undergoing treatment in hospital.
I am Abraham Oded, a senior advocate, financial consultant and
chief legal officer, Legal & Public relations department. British West
Indian trading company. I have been charged directly by our client to
secure a reliable INVESTMENT RETAILER/BROKER/TRUSTEE to help More ...
10123  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<edtt1@hotmail.com>
From: Mr. Edward Tan
Date: 26Th March 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate
and no body came forward all these years. I am of the settled conviction that using my insider
leverage, I, working with you can More ...
10124  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    HORNS
SUMMARY: FINAL NOTIFICATION
"HORNS"<lottopromo200010@aol.com>
FROM :MRS ISABELLA PINTO
INTERNATIONAL CO-ORDINATIOR
EMAIL:lottopromo20010@representative.com
KINDLY READ THE ATTACHED LETTER AND GET BACK TO US.
THANKS:Management More ...
10125  Classified as a Generic scam G RE: AS REGARDS YOUR ATM CARD....    Mr. Thomas Cheng
SUMMARY: RE: AS REGARDS YOUR ATM CARD....
"Mr. Thomas Cheng"<mr.thomascheng1@yahoo.com>
Monitory Crimes Division.
United Nations Anti-Fraud Unit.
Attn: Beneficiary,
You are being compensated with the sum of $1.3M by the United Nations in conjunction with the
Nigeria
Government for your lost fund to fraud stars.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which
you
will use to withdraw up to $10,000 per day from any ATM machine in your country. Also with the ATM
card
you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or
manual to enlighten you about how to use it. Your payment would be sent to you via UPS or FedEx.
Below are few list of tracking numbers you can track from UPS and FedEx website to confirm people
like
you who have received their payment successfully.
Name: John k More ...
10126  Classified as a Generic scam G     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <info@yahoo.com>
I am Mr. Vincent Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.i have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to
transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance and as soon as I receive your return
mail Via my email address:mr_vincent_chuen@yahoo.co.jp and I will let
you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
10127  Classified as a Advance Fee Fraud/419 scam S Hello,    Mr.J.M Chan
SUMMARY: Hello,
"Mr.J.M Chan"<jm.chan1@yahoo.com>
Good Day
Compliment of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr.J.M.Chan I work with Hang Seng Bank Ltd.I
have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will
be of mutual benefit to both of us, and I believe we can
handle together, once we have a common understanding and mutual cooperation in the execution of the
modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address:jm.chan@yahoo.com
Your earliest response to this mail will be highly appreciated.
Best Regards
Mr J.M.Chan More ...
10128  Classified as a Generic scam G Dear fund Beneficiary    INTERNATIONAL MONETARY FUND
SUMMARY: Dear fund Beneficiary
"INTERNATIONAL MONETARY FUND"<test@dns.young-shine.com.tw>
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE NO: 23
ADEBOYE ST, APAPA LAGOS.
Tell:+234-8088-676-337
REF:-XVGNN8809
Good Day,
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain unpaid to you. I am Mr.Robert Mills, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that reports have reached our office
by so many correspondences on the uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put
More ...
10129  Classified as a Advance Fee Fraud/419 scam S FROM: MR. KARL HANS BERG,MY SINCERE REQUEST REGARDING THISINVESTMENT.URGENT REPLY NEEDED??    MR. KARL HANS BERG- FUND MANAGERS HSBC Bank PLC LONDON
SUMMARY: FROM: MR. KARL HANS BERG,MY SINCERE REQUEST REGARDING THIS INVESTMENT.URGENT REPLY NEEDED??
"MR. KARL HANS BERG- FUND MANAGERS HSBC Bank PLC LONDON" <ebenezer@ebc.com.br>
MR. KARL HANS BERG,
SENIOR SALES MANAGER - FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/2010
Reply to my private email: karlhansberg08025@yahoo.co.jp
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Attention:
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet. Though, this medium (Internet)has been
greatly abused, I choose to reach you through it because it still remains the fastest, surest and
most secured medium of communication.However,this correspondence
is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to
inform you that th More ...
10130  Classified as a Advance Fee Fraud/419 scam S resend the informations    KEN
SUMMARY: resend the informations
KEN <kamokaiken17@yahoo.com>
earest One,
I got your email from a business directory due to my desperate search to look for someone who will
help me invest my late father's fortune in the amount of Twenty Nine Million, Three Hundred and
Twenty Five Thousand USD(US$29,325.000.00).
Though the internet is a seemingly unlikely place to find individual who can be trust worthy, I
believe that the Lord hides jewels in the most unlikely places. It is not the means that is
important but the message. I am Ken Kamokai, son of late Dr.Oblegin Kamokai from Liberia, my father
was the former financial controller to former President Charles Taylor who is currently in under
arrest in The Hague for war crime he committed against Sierra Leone. My father died of Heart attack
two years ago and before his death, he review a secret about US$29,325.000.00, which he deposit
with a Private Security Compa More ...
10131  Classified as a Generic scam G www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn    LUCKY WINNER
SUMMARY: www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn
"LUCKY WINNER"<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 More ...
10132  Classified as a Generic scam G www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn    LUCKY WINNER
SUMMARY: www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn
"LUCKY WINNER"<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 More ...
10133  Classified as a Advance Fee Fraud/419 scam S TOP SECRET FBI.    OFFICE OF FBI
SUMMARY: TOP SECRET FBI.
"OFFICE OF FBI"<fbicrimeunit.org@mail.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street, NW
Washington, DC 20535
Tel: 206-337-5630
 
 
Attention Beneficiary ,
 
 
This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the RBS (Royal Bank of Scotland) has released your part of inheritance/contract payment of usD 10,500,000.00u.s dollars into First Union Corp Bank in united states of America in your name as the beneficiary.  
 
 
The bank in Scotland knowing fully well that they don’t have enough facilities to effect this payment from Europe to your account; they used what we know as secret diplomatic transit payment S.D.T.P to pay this fund via wire telegraphic. They a More ...
10134  Classified as a Advance Fee Fraud/419 scam S A Friend Sent You rd:Article:rd:Article:rd:Article:rd:Article:Raising Kids Who Care From RD.com   
SUMMARY: A Friend Sent You rd:Article:rd:Article:rd:Article:rd:Article:Raising Kids Who Care From RD.com
willy_d36@hotmail.com
This page was sent to you by: willy_d36@hotmail.com
Hello,
Greetings my dear,I know my message will come to you as a surprise. Don't worry I was totally prepared to write you in reference of the transfer of US$12 MILLION DOLLARS to your account for onward investment (Hotel industries)in your country. I offer you 25% of the total money for your effort assistance. This is just for you to help me and stand as my foreign partner while I put you in contact with the bank in Switzerland where my late father deposited the money before his death. This is my heritage as the only surviving child from my mother's womb. I lost my mum when I was 8 years old and I am the only one left. Please, my dear I won't like to experience the pains I pass through before; so open your heart and help me, I don't want to loose this money.
Do not be afraid of any More ...
10135  Classified as a Generic scam G www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn    LUCKY WINNER
SUMMARY: www.asiagame.cn/www.china-lottery.net/www.toyota.com.cn
"LUCKY WINNER"<efabian@cyberhotline.com>
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 mill More ...
10136  Classified as a Advance Fee Fraud/419 scam S 27-03-2010    SGT KENNETH GILBERT
SUMMARY: 27-03-2010
"SGT KENNETH GILBERT"<sgtkennethgilbert@yahoo.co.jp>
Dear
My name is (staff Sgt.) Kenneth Gilbert; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, 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 US currencies were 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 staff Sgt
Mike buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This w More ...
10137  Classified as a Advance Fee Fraud/419 scam S Attention! Attention!! Attention!!!    sandra james
SUMMARY: Attention! Attention!! Attention!!!
sandra james <sandraj@lawyer.com>
Dear Sir/ Madam,
I am Barrister Carlos Josep a Solicitor at law. I am the personal attorney to Late (Dr BACHO
MUKESHMANI) a nationality of Haiti who died in Earthquake in Haiti on the 12 of January 2010, who
used to work with Inmet Mining Corporation Here in Spain . Here in after shall be referred to as my
client. On the 14th of Feb, 2006,my client, his wife and children were killed in the Earthquake in
Haiti, Since then I have made several inquiries to your embassy to locate any of my clients
extended relatives this has also proved unsuccessful.
The embassy gave me your contact details so that i can reach you with it because you bear the same
surname with my late client
He willed his life time deposit with (LACAIXA BANK PLC) Here is Spain Which is , the fund was
labeled as Family valuables worth($15.5 Million USD).The (Bank LACAIX More ...
10138  Classified as a Generic scam G Congratulation! Congratulation!! Congratulation!!!    sandra james
SUMMARY: Congratulation! Congratulation!! Congratulation!!!
sandra james <clementjohnson2010@financier.com>
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO:ESC/11500369/32
BATCH NO:SLI/028/O5
ATTENTION:
RE:AWARD NOTIFICATION
We are pleased to inform you of the release of the results of the EUROMILLONES SPANISH
LOTTERY/INTERNATIONAL PROGRAM held on the 27th of march,2010,organised by our Lottery department to
promote and encourage international participation in our begin of year high stake lottery.
Your name attached to ticket number 4533-254 with serial number 46637253 drew the lucky numbers
8-16-18-36-43 -46-29 which consequently won in the 3rd category.
You have therefore been approved for a lump payout of Ђ215,810.00c(TWO HUNDRED AND FIFTEEN THOUSAND
EIGHT HUNDRED AND TEN EUROS)in cash credited to file REF NO:ESC/11504479/32.
CONGRATULATIONS!.
More ...
10139  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION :WOODFORDS SOLICITORS    Info Solicitors
SUMMARY: INTRODUCTION :WOODFORDS SOLICITORS
"Info Solicitors"<misiag@aster.pl>
RAJAN BERRY
WOODFORDS SOLICITORS
70-72 PARSONS GREEN LANE
EMAIL::berryrajan@indiatimes.com
INTRODUCTION LETTER:WOODFORDS SOLICITORS
I am writing you this mail with the purpose that we go into partnership.
I am the solicitor to Sir J. Paul Getty Jr., a philanthropist who passed-on
with a large sum of money set as aside for charity but could not commence the project before his
death.the said money is off the records of his written will.The money is proposed to be used for
charity,do contact me if you are willing to partner with me to set up this charity home with the
said funds.I shall give you detais upon receiving your reply
Please send me your answer to this email address only:berryrajan@indiatimes.com
Thanks
Yours sincerely
Rajan R. Berry More ...
10140  Classified as a Generic scam G FWD: Re: We are not sure you received our previous letter. [SCAMDEX.COM@domainsbyproxy.com]   
SUMMARY: FWD: Re: We are not sure you received our previous letter. [SCAMDEX.COM@domainsbyproxy.com]
emailservice@domainsbyproxy.com
Hello,
We
are not sure you received our previous letter wherein we expressed our grave
concerns about an estate of a member of your family linage who died interstate.
As stated in that letter (our previous letter), the bank is at the verge of
closing the account of high value which is now dormant belonging apparently to
one of your family members who reportedly died interstates in London, United
Kingdom five years ago leaving behind a substantial amount of money in a bank
account here in Hong Kong.
In
view of the above, we have been retained to administer the estate without delays
and would like to discuss certain privileged information with you since you have
been identified and located as an only suitable heir apparent to the estate as
you share the last name of More ...
10141  Classified as a Generic scam G Congratulations To You!    BMW AUTOMOBILE GROUP PROMOTIONS
SUMMARY: Congratulations To You!
"BMW AUTOMOBILE GROUP PROMOTIONS" <bmwpostuk01@8u8.com>
Your Email ID has been listed as this year&#8217;s second place successor
of 500,000 Pounds by the BMW Automobile Company. Endeavour to provide
Names, Address, Present Country, Nationality and Mobile Number to redeem.
Best Wishes,
Barrister Moore Smith.
Tel: +4470-240-47769 More ...
10142  Classified as a Advance Fee Fraud/419 scam S Greetings From A J & Associates Legal Firm>    A J & Associates Legal Firm London
SUMMARY: Greetings From A J & Associates Legal Firm>
"A J & Associates Legal Firm London"<aj@legalassociates.net>
Greetings,
Reply to: alberto_hallesq@live.com
 
My sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Alberto Hall, of A J & Associates Legal Firm, here in London, United Kingdom . Actually, I got your contact information through the world public record while searching for a person of interest to work with me for the claim of the deposit of my late client, Engr. Fred Dickson, who was a private oil consultant/contractor with the Shell Petroleum Development Company, for Thirteen years, before he died along with his family on a boeing-737 crashes on landing near the central Russian city of Perm, killing all 88 passengers and crew members on board, this occurred More ...
10143  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALLI    Mr.Alli
SUMMARY: FROM THE DESK OF MR ALLI
"Mr.Alli" <mr3alli@msn.com>
FROM THE DESK OF MR ALLI,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA)OUAGA-BURKINA FASO. I'm Mr ALLI, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank in my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful duri More ...
10144  Classified as a Generic scam G THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)    Robert S.Mueller III
SUMMARY: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
"Robert S.Mueller III"<kfcru@web.de>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo
(Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing
officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David
Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our
custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police
Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude
the successful transfer of your funds to your nominated bank More ...
10145  Classified as a Generic scam G I Request Your Prompt Reply    Barr. Peter Clark
SUMMARY: I Request Your Prompt Reply
"Barr. Peter Clark"<peterclark1110@yahoo.com>
FROM THE DESK OF: PETER CLARK ASSOCIATE & CO;
SOLICITOR AT LAW AND LEGAL PRACTITIONAL;
17 COPSE HILL, WIMBLEDON ,
SW20 ONE, LONDON , UNITED KINGDOM .
 
Dear Sir/Ma,
 
I am Barrister Peter Clark, a solicitor at law. I am the personal attorney
to Mr. Richard Horning, a national of your country, who worked with an
European Company (ALCKLAND ORGANISATION) here in LONDON . On the 21st of
December 2007, my client, his wife and their son were involved in a car
accident all of them in the vehicle unfortunately lost their lives. Since
then I have made several inquiries to your embassy to locate any of my
clients extended relatives this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to search over the Internet to
locate any of his relatives hence I contacted More ...
10146  Classified as a Generic scam G Loan Offer    Lawloans
SUMMARY: Loan Offer
"Lawloans" <info@yahoo.com>
Goodday Sir/Madam,
Welcome to LAWRENCE .A. FINANCIAL SERVICE/LENDING COMPANY INC. as part of its welfare
package is offering a business and personal loan offer at 3% interest rate without any
collateral security. This is to help individuals reach their financial
objectives.Interested persons should email us on lendersdesk100@w.cn
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
APPLICATION FORM:
1)First Name:
2)Last Name:
3)Address:
4)Country:
5)Marital Status:
6)Sex
7)Phone Number:
8)Cell Phone:
9)Occupation:
10)Amount Needed As The Loan:
11)Loan Duration:
12)Purpose Of Loan:
13)Have You Applied Before:
All replies should be forwarded to:E-mails:lendersdesk100@w.cn. As soon as we recieve
the application, Then More ...
10147  Classified as a Generic scam G From Casa    Mr. Casa
SUMMARY: From Casa
"Mr. Casa"<casa1900@yahoo.com>
Hello Sir/Madam,
My name is Mr. Casa Andrew I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2009 business report, I
discovered that my branch in which I am the manager made Six million eigth hundred and fifty
thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never
be aware of. I have placed this funds on what we call escrow call account with n More ...
10148  Classified as a Generic scam G URGENT ATTENTION NEEDED    Deng Xiyang
SUMMARY: URGENT ATTENTION NEEDED
"Deng Xiyang" <hgareth73@yahoo.com.hk>Attached Message:
Dear Friend,
I am Mr. Deng XiYang, Principal Assurance Manager for the Nanyang
Commercial Bank in Hong Kong. I am getting in touch with you regarding th=
e
estate of our Late client and an investment placed under our Banks
management.I would respectfully request that you keep the contents of thi=
s
mail confidential and respect the integrity of the information you come b=
y
as a result of this mail. I contact you independently and no one is
informed of this communication. In 2000, the subject matter, Our Late
client came to our bank to engage in business discussions with our privat=
e
banking division. He informed us that he had a financial portfolio of
Eighteen Million, Five Hundred United States dollars only (US$18.5M),
which he wished to have us invest on his behalf.
Based on my ad More ...
10149  Classified as a Advance Fee Fraud/419 scam S important and urgent    Barlow Ashford
SUMMARY: important and urgent
"Barlow Ashford"<b_ashford@live.com>
UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF INTERNATIONAL CASH PAYMENT
DELIVERY WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/MAR/2010.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
Tel: +44 792 403 9010.
 
 
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
 
I am Barrister Barlow Ashford, the newly appointed director general in charge of approving & releasing all owed unpaid\UN-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries unclaimed payment including yours which was recently dis More ...
10150  Classified as a Advance Fee Fraud/419 scam S YOUR HONESTY IS REQUIRED.    ALICE000000056386548@fbc.local
SUMMARY: YOUR HONESTY IS REQUIRED.
"ALICE000000056386548@fbc.local" <mrsmarryanntaylor6@alice.it>
Attention,Please !
I am arranging to come over to your country with some large sum of money for an investment.I will be flying in few days. However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner.
Secondly!,I am afraid of bringing in a large amount of money to your country.
Could you please indicate your interest to work with me for this purpose? I will be sending you my flight schedule as soon as I confirm my ticket.
Although, I am in need of your response to this arrangement to enable me find out the situation regarding the amount someone can bring into the country.
Please acknowledge the receipt of this letter using my private email address......... (  mrs.taylor@qatar.io )
Regards,
Mrs.Maryann Taylor
Alice Messenger ;-) chatti anche con gli amici di Wind More ...
10151  Classified as a Generic scam G Enquiry    Miguel Alonso
SUMMARY: Enquiry
"Miguel Alonso"<miguelalonsochember@gmail.com>
Dear Friend,
We wish to notify you again that after series of search we found you as a beneficiary to the
totalsum of $10,685,000.00 (Ten Million Six Hundred and Eighty Five Thousand Euros) in the intent
of the deceased (names now withheld since this is our second letter to you). We contacted you
because you bear the same surname (last name) identity and therefore can present you as the
beneficiary to the inheritance since there
is no written will.
Our legal services aim to provide our private clients with a complete service. We are happy to
prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare an
administer powers of attorney. 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 acceptance; your
curr More ...
10152  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    Standard Chartered Bank
SUMMARY: PAYMENT NOTIFICATION.
"Standard Chartered Bank"<no-reply@standardchartered.com>
Standard Chartered Bank,
Special Agents,
Inheritance Payment Centre
674 Ahmedu Bello-Way, Garki,
Abuja - Nigeria
www.standardchartered.com/ng/
Direct Tel: + 234-703-987-7946.
Direct Fax: + 234-703-987-7946.
Sir,
We wish to inform you that we received an instruction from the Federal Government of Nigeria to
credit your long unclaimed funds worth of Ј23,300,000.00 (Twenty Three Million Three Hundred
Thousand British Pounds). before we proceed your transfer, please kindly re-confirm:-
A copy of your identification.
Your name, residence address & direct telephone number.
However, your funds will be approved and wired through Bank to Bank (T.T.) Transfer or (A.T.M.)
will be delivered to you after the final approval from the Federal High Court of Justice.
We await your urgent r More ...
10153  Classified as a Generic scam G eBay Security Alert - Procedural Warning   
SUMMARY: eBay Security Alert - Procedural Warning
eBay <eBay.C0M>
eBay Procedural Warning - Security Alert
Dear eBay Member,
We have detected security issues on behalf your account, in order to use eBay in the future you have to download and install the eBay Security Shield by following this steps:
1. Click here to download the eBay Security Shield
2. After the download is complete install the program
3. Log in to the sign in page and confirm the program installation
Please keep in mind that if you don’t install eBay Protection Shield, you'll be subject to an account limitation. Once you have reached this limit, you won't be able to access your account.
More ...
10154  Classified as a Advance Fee Fraud/419 scam S Please Help Us    Mrs. Margreth Johnson
SUMMARY: Please Help Us
"Mrs. Margreth Johnson"<margretjohnson@live.co.za>
Dear Friend,
My name is Mrs. Margret Johnson, a widow, I am a citizen of Zimbabwe, but I am presently living in
South Africa with my son Eric Johnson as a refugee, my late husband Mr. Peter Johnson, was murdered
in the land dispute in Zimbabwe some years
ago.
I inherited the sum of US$10Million (Ten Million united states Dollars), from my late husband,
which he deposited in a private security Company before he died.
This money was in a trunk box as a family treasure and was deposited as Consignment to avoid much
demurrage from the Security Company.
My husband was a wealthy farmer, this money he wanted to use for the purchase of new machines and
chemicals for the farms and to establish a new farm in Swaziland, a neighbouring country.
This land problem started five years ago when Zimbabwean President Mr. Robert Mugabe introdu More ...
10155  Classified as a Advance Fee Fraud/419 scam S Beneficiary!!    Barrister Richard Lemberger and co
SUMMARY: Beneficiary!!
"Barrister Richard Lemberger and co" <richardlawfirm@cuidad.com.ar>
This is for your attention
We wish to notify you again that you were listed as a beneficiary of
4,600,000.00 GBP 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,therefore can present you as the beneficiary.And I will
prefer you reach me on my private email address below:
Richard Lemberger and co
Email : richardlawfirm01@live.com
Regards,
Richard Lemberger and co More ...
10156  Classified as a Advance Fee Fraud/419 scam S TOP SERCET/FBI    OFFICE OF FBI
SUMMARY: TOP SERCET/FBI
"OFFICE OF FBI"<fbicrimeunit.org@mail.com>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street, NW
Washington, DC 20535
Tel: 206-337-5630
 
 
Attention Beneficiary ,
 
 
This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the RBS (Royal Bank of Scotland) has released your part of inheritance/contract payment of usD 10,500,000.00u.s dollars into First Union Corp Bank in united states of America in your name as the beneficiary.  
 
 
The bank in Scotland knowing fully well that they don’t have enough facilities to effect this payment from Europe to your account; they used what we know as secret diplomatic transit payment S.D.T.P to pay this fund via wire telegraphic. They ar More ...
10157  Classified as a Advance Fee Fraud/419 scam S REPLY    Kent
SUMMARY: REPLY
"Kent" <ke_efe@w.cn>
DEAR BELOVED
FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN
THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN
GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE,
I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.
I AM KENT EFENAME FROM LIBERIA, WEST AFRICA. I WRITES TO INFORM YOU MY
DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE
FIRST SON OF DR MIKE EFENAME HE WAS A DIAMOND/GOLD MERCHANT IN MY
COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELING OUT
OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S. MY SISTER'S DIED ON THE
SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER, HE WAS TAKEN TO
HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED.
BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING
$8 MILLION US DOLLARS.WHICH HE D More ...
10158  Classified as a Advance Fee Fraud/419 scam S Bank of Africa.    Mr.Malaki Mazen
SUMMARY: Bank of Africa.
"Mr.Malaki Mazen" <malakimazen2000@gmail.com>
Bank of Africa. Dear Friend,                                                                                ConfindentialThis 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 chambers of commerce 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 More ...
10159  Classified as a Advance Fee Fraud/419 scam S Dear Friend compliment of the day;    Edieth Matins
SUMMARY: Dear Friend compliment of the day;
Edieth Matins <edieth.matin@gmail.com>
Dear  Friend  compliment of the day;
 
I am Edieth  Matin  from Burkina Faso in Africa . Although you might be apprehensive about my email as we have not met before. I am in the auditing department with one of the leading bank in Burkina Faso  .
 
 During our  recent  auditing the  bank management  discovered an amount of money valued $15m dollars in a foreign dormant account. (An abandoned Account with our bank)  I am writing to seek your assistance in working with me as my  foreign partner, so that you can stand  as the  beneficiary or  relation to the deceased customer also as the rightful beneficiary to the fund, hence through my personal investigation the account owner  who deposited  this money died accidental years ago with her wife . So the account has being dormant f More ...
10160  Classified as a Advance Fee Fraud/419 scam S Noble Transaction. From Richard Wilson.    Richard Wilson
SUMMARY: Noble Transaction. From Richard Wilson.
"Richard Wilson"<elainelopes@bruxiara.com.br>
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 cl More ...
10161  Classified as a Generic scam G THIS IS TO NOTIFY YOU...    Dominique Strauss-Kahn
SUMMARY: THIS IS TO NOTIFY YOU...
"Dominique Strauss-Kahn"<dominiquestrauss-kahn@imf.org>
INTERNATIONAL MONETARY FUND
700 19th Street, N.W.,
Washington, D.C. 20431
TEL: +1 (202) 623-8000
FAX+ 1 (202) 623-4554
INTERNATIONAL
Attn: Beneficiary,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN
GAZETTED TO BE RELEASED TO BANK OF AMERICA IN NEW YORK (BOA NEW YORK).
YOUR NAME APPEARED IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID BENEFICIARIES, CONTRACTORS,
LOTTERY WINNERS, INHERITANCE BY NEXT OF KIN, THAT WAS ORIGINATED FROM UNITED KINGDOM AMONG THE LIST
OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED US.
YOUR NAME IS AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF $12.5 MILLION WHICH HAS
BEEN APPROVED ALREADY TO BE RELEASED TO YOU.
MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY More ...
10162  Classified as a Advance Fee Fraud/419 scam S Enquiry: Ref.: (CAP/FI/EU/346/08)    Grace Ace
SUMMARY: Enquiry: Ref.: (CAP/FI/EU/346/08)
Grace Ace <tonymurray_co@sify.com>
Dear Sir / Madam,  My Name is Mrs. Grace Ace, Corporate Secretary to Tony Murray & Co., London - United Kingdom. We are conducting a Standard Process Enquriy on behalf of the Management of an European based Financial Institution.This investigation involves a client (Mr. Watford) and the circumstances surrounding investments made by this client at the said Financial Institution.. The Financial Institution client who died "intestate" nominated no successor in title over the investments made with the Financial Institution worth £3.350M GBP (Three Million,three Hundred and Fifty Thousand Great Britain Pounds).The essence of this communication with you is to request you provide us information/comments on any or all of the four issues:1- Are you aware of any person or relative / relation in the person of Mr.Watford, whose last
known contact was Scotland? 2- Are you aware of any invest More ...
10163  Classified as a Advance Fee Fraud/419 scam S URGENT FAMILY HELP NEEDED    BROWN FAMILY
SUMMARY: URGENT FAMILY HELP NEEDED
BROWN FAMILY <eric.brown1977@gmail.com>
FROM: MRS CELESTINA BROWN
Johannesburg South African,
Email; eric. brown1977@gmail.com
Tel: +27 -788 217 643
 
                                        URGENT FAMILY HELP NEEDED
  Good day,
 Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am CELESTINA BROWN wife of Zimbabwean Farmer Mr. PATRICT BROWN.  I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.  As the present political instability in my country Zimbabwe, does not encourage financial investment, as the enviro More ...
10164  Classified as a Generic scam G Your Egg Card statement is online.    Egg Money Manager
SUMMARY: Your Egg Card statement is online.
Egg Money Manager <customer-service@169901-www1.bestheadhunters.net>
Your Egg Card
statement is
online.
Hello
– your statement's arrived. So, go
and take a look, it's there to keep
you in the know by detailing your
transactions. Please remember to
always keep your receipts safe,
check them off against your
statement and dispose of them
carefully. If you spot a transaction
that you don't recognise you can get
help from the link on your
statement, if anything still seems
wrong contact us straight away.to
view your statement follow the link
below.
my account statement
 
More ...
10165  Classified as a Generic scam G News for forfromxw. 75% special discounts    Top Sex Meds
SUMMARY: News for forfromxw. 75% special discounts
"Top Sex Meds" <ewega5874@telecomitalia.it>
If you can't see this email,
click here
About
Unsubscribe
Privacy
© 2008-2010 lives Venezuelan a et. All rights reserved.
The Japanese term otaku is used in
America as a term for anime fans, more particularly the obsessive
ones.
San Felipe is situated in
a rich agricultural region
of Western Venezuela.
Venezuela exports rice, corn, fish, tropical fruit, coffee, beef, and pork.
In doing so, anime has made significant impacts upon Western culture.
More than
half of
Venezuelan avian and mammalian species are found in the
Amazonian forests south of the Orinoco.
Annual
rainfall varies between 430millimetres (17in) in the semiarid portions of the northwest to 1,000millimetres (39in) in the Orinoco Delta
of the far east.
Colegio Univ More ...
10166  Classified as a Advance Fee Fraud/419 scam S PLEASE READ. I WANT TO INVEST.    Patrick J
SUMMARY: PLEASE READ. I WANT TO INVEST.
"Patrick J"<pjt00881@sify.com>
PLEASE GET BACK TO ME FOR AN IMPORTANT BUSINESS. I WANT TO INVEST IN YOUR COUNTRY. MY NAME IS MR.
PATRICK THOMAS. REPLY ME FOR FURTHER DETAILS. More ...
10167  Classified as a Advance Fee Fraud/419 scam S Comply Immediately/FBI    OFFICE OF FBI
SUMMARY: Comply Immediately/FBI
"OFFICE OF FBI" <ghjjhjhhhjh@onet.eu>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street, NW
Washington, DC 20535
Tel: 206-337-5630
 
 
Attention Beneficiary ,
 
 
This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the RBS (Royal Bank of Scotland) has released your part of inheritance/contract payment of usD 10,500,000.00u.s dollars into First Union Corp Bank in united states of America in your name as the beneficiary.  
 
 
The bank in Scotland knowing fully well that they don’t have enough facilities to effect this payment from Europe to your account; they used what we know as secret diplomatic transit payment S.D.T.P to pay this fund via wire telegraphic. They More ...
10168  Classified as a Advance Fee Fraud/419 scam S I need your help    Simone Onnis
SUMMARY: I need your help
Simone Onnis <simoneonnis@hotmail.com>
Am in a hurry writing you this note, Just wanted to seek your help on something very important, you are the only person i could reach at this point, and i hope you come to my aid. Because something very terrible is happening to me now, i need a favor from you now, I had a trip here in Nigeria for a Business Trip. Unfortunately for me all my money got stolen on my way to the hotel where i lodged along with my bag were my passport was, And since then i have been without any money i am even owing the hotel here. So i have limited access to emails for now, please i need you to lend me about $2000 so i can make arrangements and return back please,i have spoken to the embassy here but they are not responding to the matter effectively, I will return the money back to you as soon as i get home, I am so confused right now.  I will be waiting to hear from you.  RegardsSimone      More ...
10169  Classified as a Generic scam G Urgent Proposal    Mr.Ming Yang
SUMMARY: Urgent Proposal
"Mr.Ming Yang" <mingoffice@me.com>
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch, Hong Kong.I am here-by seeking your service in helping me
recieve a large amount of money and in giving a clear research and
feasibility studies on areas I could invest on.Your services will be paid
for, and you will be a partner, if your recommendation is accepted.
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails would be treated in
relation to this proposal but not without this code;[CODE NO:AM-001].My
contact: ming_y046@yahoo.com.hk
Kind Regards
Mr.Ming Yang More ...
10170  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Mrs
SUMMARY: =?gb2312?B?UExFQVNFIFJFQUQgQU5EIEJFIEJMRVNTRUQ=?=
"=?gb2312?B?TXJz?=" <lyong@dc.wh.hb.cn>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(richardlee_108@yahoo.com.hk> ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s name is Barrister
Richard Lee.
----
欢迎使用dc电子邮局系统
--------------------------- More ...
10171  Classified as a Advance Fee Fraud/419 scam S Can i trust you?    MR.GABRIEL
SUMMARY: Can i trust you?
"MR.GABRIEL" <kinross4@dragnet.com.au>
Dear Friend,
(TRANSFER OF US$14,000,000)
Please do not be surprise the way i got your contact. It is obvious that
this proposal will come to you as a surprise. This is because we have not
meet before but i am inspired to send you this email by the huge fund
transfer opportunity that will be of mutual benefit to both of us.
First Let me start by introducing myself properly to you. I am GABRIEL
SOSSOU,Credit officer TRUST FINACIAL COMPANY here in cotonou.I believe
that you will not betrayed me at last with the trust i intend putting on
you now.
THE PROPOSITION
A foreigner, a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel
company chairman with the Federal Government here in Benin until his death
some years ago in a plain crash and he Deposited with us some amount of
money worth US$14,000,00 More ...
10172  Classified as a Generic scam G NOTIFICATION    Gerald Landsberg
SUMMARY: NOTIFICATION
Gerald Landsberg <gerald.landsberg@nyu.edu>
British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 Great British Pounds Sterling,From the
National online programs held on the 26/03/2010 in London the United Kingdom,
To begin the processing of your prize you are to contact the claims agent.
CONTACT THE CLAIMS AGENT
Name: Mr.Charles Roberts
Email:robertsclaimsdept86@yahoo.com
Contact him with your reference number
BNL:12058006/10.You are also advised to provide him with the
underlisted information as soon as possible:
Claims Requirements:
Name in full:
Address:
Occupation:
Age:
Sex:
Present Country:
Telephone No:
congratulations once again! More ...
10173  Classified as a Advance Fee Fraud/419 scam S ATTN:    MURIS AHMAD
SUMMARY: ATTN:
MURIS AHMAD <muris267ahmad@gmail.com>
MURIS AHMAD ASSOCIATES
9TH FLOOR, KOMPLEK MUTIARA,
JLN IPOH BATU 3 1/2,
51200 KUALA LUMPUR
MALAYSIA .
ATTN:
I am MURIS AHMAD, an attorney at law, a deceased client of mine that shares the same last name as
yours died as the result of a heart-related condition on March 12th 2005. His heart condition was
due to the death of all the members of his family in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia . And in the record there is no known successor to this deposit of the
deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
My late Client has a deposit of Seven Million, Two Hundred Thousand Dollars (US$7.2 Million) left
behind.
I can be reached on (HYPERLINK "http://us.mc462.mail.yahoo.com/mc/compose?to=muris45ahmad@gmail.com" \\t
"_blank" muris45ahmad@gmai More ...
10174  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: PLEASE READ AND GET BACK TO ME    Pat J
SUMMARY: IMPORTANT: PLEASE READ AND GET BACK TO ME
"Pat J"<gamer13@qwestoffice.net>
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 More ...
10175  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    Ali Zongo
SUMMARY: PLEASE REPLY IMMEDIATELY
Ali Zongo <a.z.nogo_66@msn.com>
Hello Friend,
I am Dr Ali Zongo the bank manager unit of the foreign remittance,
department BANK OF AFRICA Burkina ,I got your email address recommended
du Burkina FASO business consultant and i decided to contact you for
beneficiary and a 100% free business transaction. I am trusting this
deal to you by faith and hope that you will handle it without any
betrayed .In my department we discovered an abandoned sum of US $9.5m
(Nine million five hundred thousand US dollars) In an account that
belongs to one of our foreign customer who died along with his entire in
20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid
Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina
Faso.
I agree with you to take 25% of this money will be for you and respect
to the provision of a foreign account , 5% will be More ...
10176  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 ...
10177  Classified as a Generic scam G Congratulations - You have (Gefeliciteerd - U)    Microsoft Email Promotions
SUMMARY: Congratulations - You have (Gefeliciteerd - U)
"Microsoft Email Promotions" <info.win@microsoft.com>
Congratulations - You have (Gefeliciteerd - U)
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
24th 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 ...
10178  Classified as a Generic scam G     Microsoft/MSN Lottery
SUMMARY: =?iso-8859-1?Q?Lottery_Winning_Notification_Your_Email_Account_won_=28=A3?= =?iso-8859-1?Q?1=2C500=2C000=2E00GBP=29?=
Microsoft/MSN Lottery <makier@verizon.net>
Dear Luck Winner,
This is to notify you that your E-mail have won a prize on our online draw and Please note that you have less than 3 days to file your claims of (£ 1,500,000 GBP). Otherwise will be forfeited after 3 days and re-use in the next Lottery Draw. HOW TO CLAIM YOUR PRIZE These are your Winning Information and Identification Numbers: Batch Number........................ ...........MC/7645X/2010Pin no..........................................MML/631/85954/Z Winning Numbers.................................ML007654 Reference Number............................ ...ML34355CD Endouver to Reply back with youf Full Name, Address, Mobile and home Number,Age, Marital Status, Occupation And
Country.kindly contact the Claims officer, Mr. John Howard (Claims Officer) Email: claimsdepartmentunity474@ More ...
10179  Classified as a Generic scam G Release/Transfer Notice for your due Funds (US$2,000,000:00)    Federal Ministry Of Finance
SUMMARY: Release/Transfer Notice for your due Funds (US$2,000,000:00)
"Federal Ministry Of Finance"<taixing02@f-mail.net>
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-08120474870 (Hot-Line)
EMAIL ADDRESS (mansuremuhtarofr@yahoo.com)
Ref: FMF/SGH/019/08
ATTN: Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$2,000,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm
it to us that this very Letter was received by you, the true beneficiary. You are advised to read
this Letter very carefully because every paragraph explains what you need to know about the Release
and Transfer of your due Funds.
You are advised to read this Letter very carefully because ever More ...
10180  Classified as a Generic scam G Vita Message From JEITA /A26    Ms. Marie Reyes
SUMMARY: Vita Message From JEITA /A26
"Ms. Marie Reyes"<mreyes2003@jeita.or.jp>
Japan Electronics and Information Technology Industries Association
Chiyoda-ku, Tokyo 101-0065 Japan
http://www.jeita.or.jp
Dear Winner,
Award Numbers: NL56/7766
Email ticket numbers: EAASL-130877
Batch numbers: JT11/834/8PDH /AU
Reference numbers: HL/5574/41/07/JEITA
Serial Numbers: McST/006/NL46560
This is to inform you that your email address have won a prize money of Five hundred thousand
United States Dollars (US$500,000.00) for the 2009 end of the year International E-mail Draw which
is Organized by Japan Electronics and Information Tecnology Industries Association (JEITA).
JEITA collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail,Sbcblobal and
many more from other e-mail service providers. Six pe More ...
10181  Classified as a Advance Fee Fraud/419 scam S Request for help    Simon taylor
SUMMARY: Request for help
"Simon taylor"<simontaylor77@live.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 56 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, More ...
10182  Classified as a Generic scam G BENEFICIARY NUMBER (FDV-444-6647-9163)    Mrs Rose Lancelote
SUMMARY: BENEFICIARY NUMBER (FDV-444-6647-9163)
"Mrs Rose Lancelote" <pessoal@urbi.com.br>
Confirm your transfer of 750,000.00 USD from International Monetary Fund
(IMF).contact us immediately.
Email:fiduciaryclaims@w.cn
Western Union
--
Ref/
No:156789
Date:2010/3/25
Chiesa Cattolica Beneficiary Service Advisors
Beneficiary Recievers Service Dept.B.R.S (ITALY)
Via Lucrezia Romana 87/A
00043 Ciampino (Roma)
ZIP: 70123
City: bari
Country: Italy
Phone + 393279563867
+ 393276872042
Fax + 39 0679082750
We the entire members of Chiesa Cattolica Italiana hereby notify you as the
Beneficiary of 650,000.00GBP (Six hundred and Fifty thousand Great Britain
Pounds
Sterling only).You are advice to contact immediately you received this mail
More ...
10183  Classified as a Generic scam G Your Urgent Attention is Needed    Chang Wang
SUMMARY: Your Urgent Attention is Needed
"Chang Wang"<inf50200@live.co.uk>
Good Day,
I am Chang Wang, Business Relations Manager for the HuaXia Bank in China. 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.
I would respectfully request that you keep the contents of this email confidential and respect the
integrity of the information you come by as a result of this mail. I contact you independently and
no one is informed of this communication.
In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio of 8.35 million United
States dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for < More ...
10184  Classified as a Advance Fee Fraud/419 scam S Sir/Madam(Mr.Nil Owen For: Argus Brokers Ltd London).    MR.NIL OWEN
SUMMARY: Sir/Madam(Mr.Nil Owen For: Argus Brokers Ltd London).
"MR.NIL OWEN"<nilowen111@gmail.com>
Sir/Madam,
I write to you based on a request for an investment option in your countryby a high profile clients
of mine My name is Mr.Nil Owen, I'm a businessdeveloper in my Country.
My reason for contacting you is that I have an urgent need to invest somefund amounting to
US$15,500,000.00 (Fifthen million,five hundred thousandUnited States dollars) into small business
in your country for a client ofmine.What he requested is an individual such as yourself, who will
bewilling to put this money to good use for a period of 3 years for a start.
He is offering you these terms.
1.5% will be paid to you as an administrator of the total fund to be managed.
2. The fund will be used by you as a foreign Administrator and re profilethe fund as a loan without
any interest. That is, you do not pay anyinterest on the mone More ...
10185  Classified as a Generic scam G ***SPAM*** OUTSTANDING PAYMENT    Vivek Arora
SUMMARY: ***SPAM*** 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 More ...
10186  Classified as a Generic scam G FINAL NOTIFICATION    Canadian National Lottery
SUMMARY: FINAL NOTIFICATION
"Canadian National Lottery"<canadianlot12@mcom.com>
Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Nottingham NG1 7AR,
United Kingdom
WINNING PRIZE NOTIFICATION
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on 1st February
,2010 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly
from World Wide Web site through computer draws system and extracted from over 10,000,00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew
the winning numbers 15/18/19/21/24/35 and Bonus 37
You have therefore been approved to claim a total sum $820,000.00 in cash credited to file
EAAL/9080118308/08. Please note that your lucky wi More ...
10187  Classified as a Generic scam G Vita Message From JEITA /C25    Ms. Marie Reyes
SUMMARY: Vita Message From JEITA /C25
"Ms. Marie Reyes"<mreyes2003@jeita.or.jp>
Japan Electronics and Information Technology Industries Association
Chiyoda-ku, Tokyo 101-0065 Japan
http://www.jeita.or.jp
Dear Winner,
Award Numbers: NL56/7766
Email ticket numbers: EAASL-130877
Batch numbers: JT11/834/8PDH /AU
Reference numbers: HL/5574/41/07/JEITA
Serial Numbers: McST/006/NL46560
This is to inform you that your email address have won a prize money of Five hundred thousand
United States Dollars (US$500,000.00) for the 2009 end of the year International E-mail Draw which
is Organized by Japan Electronics and Information Tecnology Industries Association (JEITA).
JEITA collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail,Hotmail,Sbcblobal and
many more from other e-mail service providers. Six pe More ...
10188  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND BE BLESSED    Mrs. Elena Tan
SUMMARY: PLEASE READ AND BE BLESSED
"Mrs. Elena Tan" <elena_tan85@yahoo.com.hk>
Hello,
My name is Mrs. Elena Tan. I am a dying woman who had decided to donate what
I have to you. I was diagnosed for cancer about 2years ago, immediately after
the death of my husband, who had left me the sum of $10,500,000.00.(Ten
million five hundred thousand dollars)I have been touched by God donate from
what I have inherited from my late husband to you for the good work of God
everything he worked for. Kindly Contact my lawyer through this email address
(richardlee_108@yahoo.com.hk ).If you are interested in carrying out this
task, so that he can arrange the release of the funds ($10,500,000.00) to
you. My lawyer\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s name is Barrister
Richard Lee. More ...
10189  Classified as a Advance Fee Fraud/419 scam S You are to be paid the sum of $5,000,000.00!!!!    Mr Charles Miller
SUMMARY: You are to be paid the sum of $5,000,000.00!!!!
"Mr Charles Miller"<postmaster@girlawhirl.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised 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 of director's meeting held in Abuja,we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five mil More ...
10190  Classified as a Advance Fee Fraud/419 scam S You are to be paid the sum of $5,000,000.00!!!!    Mr Charles Miller
SUMMARY: You are to be paid the sum of $5,000,000.00!!!!
"Mr Charles Miller"<postmaster@girlawhirl.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised 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 of director's meeting held in Abuja,we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five mil More ...
10191  Classified as a Generic scam G FWD: Re: We are not sure you received our previous letter [SCAMDEX.COM@domainsbyproxy.com]   
SUMMARY: FWD: Re: We are not sure you received our previous letter [SCAMDEX.COM@domainsbyproxy.com]
emailservice@domainsbyproxy.com
Hello,
We
are not sure you received our previous letter wherein we expressed our grave
concerns about an estate of a member of your family linage who died interstate.
As stated in that letter (our previous letter), the bank is at the verge of
closing the account of high value which is now dormant belonging apparently to
one of your family members who reportedly died interstates in London, United
Kingdom five years ago leaving behind a substantial amount of money in a bank
account here in Hong Kong.
In
view of the above, we have been retained to administer the estate without delays
and would like to discuss certain privileged information with you since you have
been identified and located as an only suitable heir apparent to the estate as
you share the last name of More ...
10192  Classified as a Advance Fee Fraud/419 scam S YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY    Mrs. Rosemary Campbell
SUMMARY: YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS IMMEDIATELY
"Mrs. Rosemary Campbell"<smith_williams@web2mail.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Cer More ...
10193  Classified as a Advance Fee Fraud/419 scam S You are to be paid the sum of $5,000,000.00!!!!    Mr Charles Miller
SUMMARY: You are to be paid the sum of $5,000,000.00!!!!
"Mr Charles Miller"<postmaster@girlawhirl.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk.We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised 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 of director's meeting held in Abuja,we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five mil More ...
10194  Classified as a Advance Fee Fraud/419 scam S Mail From Joe Lee Jeffrey    Joe Lee Jeffrey
SUMMARY: Mail From Joe Lee Jeffrey
"Joe Lee Jeffrey"<joe.jeffrey02@gmail.com>
Attn,
Bearing in mind the nature of the content of this letter coming from a
person without any referral, I apologize for any inconvenience, but please
read and objectively consider if we can work together,I know this message
may come to you as a big surprise because we have not met before, but
please do not think this is one of those junk or scam mails you do
received in your email box/fax machine of which I, myself do receive
also.
With due respect,
My name is Joe Lee Jeffrey an attorney by profession, in my quest to find
a reliable trustee to manage the assets/estate of my late client valued at
only $5,600,000.00 (Five Million Six Hundred Thousand US Dollars) This is
the reason why you are receiving this email from me.
I shall be willing to supply you with more detailed information concerning
this busine More ...
10195  Classified as a Advance Fee Fraud/419 scam S Re: Urgent    Mr Obi Paul
SUMMARY: Re: Urgent
Mr Obi Paul <mrobipaul@rocketmail.com>
Attention Beneficiary,
I am Mr. Paul Obi. Secretary General. Head of the foreign payment from the office of the presidency. This group was set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You have been issued a payment notice of $8.3Million from the Central Bank of Nigeria. (CBN) .I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Re-confirm to me the following:  (1) Your Full Name/ Your Bank Account details(2) Phone, Fax and Mobile Number(3) Company Name, Home Address(4) Profession, Age and Marital status(5) Payment options. C More ...
10196  Classified as a Generic scam G INTRODUCTION    Dunny Kevin LTD
SUMMARY: INTRODUCTION
Dunny Kevin LTD <office5448@att.net>
INTRODUCTION
Ref: EC/GOCN/EXP/VOL.II/05
We are Labor Solicitors/Recruiter of Dunny Kevin Consultant (China)LTD. and in pursuant to the service contract of our client with the China Liquified Natural Gas (CLNG) through its sponsor China National Petroleum Corporation (CNPC)in the engineering and oil field sector.
We intends to invite experienced individuals/ expatriate or Consultancy firm capable of rendering expertise services in various fields of engineering,maintenance, administrative, environmental technology/sciences, drilling, administration and information technology etc.
SALARY: US$35,000.00, Monthly, can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in China.
CONTRACT DURATION: 48 months (Liable for upward review depending on your commitment and expertise)
DURATION OF WORK PERIODS:
Monda More ...
10197  Classified as a Lotto/Lottery scam L RE: Official Winning Notification    Royal Boskalis Westminster
SUMMARY: RE: Official Winning Notification
"Royal Boskalis Westminster" <info@rbw.org>
RE: Official Winning Notification
Congratulations! You are one of the winners of this year grant
award from the Royal Boskalis Westminster official publication
of results of the E-mail electronic online Sweepstakes organized
by Royal Boskalis Westminster in the month of March, 2010, wherein
your email address emerged as one of the online winning emails in
the 2nd category and therefore attracted a cash award of
$900,750.00 (Nine Hundred Thousand Seven Hundred and Fifty
United State Dollars only), as your grant
award.
Find below your winning particulars as follows.
________________________________________
Award numbers: /Email ticket numbers: 927/7811/RBW/2010 /
927/7811
Batch number / Reference number: 927/781/RBW/EU / HL/927/
781/011
________________________________________
More ...
10198  Classified as a Lotto/Lottery scam L Confirmation Letter From Lottery Office?   
SUMMARY: Confirmation Letter From Lottery Office?
=?iso-8859-1?Q?G=FClaysan_Karaaslan?= <gula@alice-dsl.de>
Dear e-Mail User,
You have won £ 850,502.00 in the recent email draw
of the UK National Lottery.Contact Dr David Green with the
below informations.Full Name:Postal Address:Phone
Number:Country of residence:Occupation:Contact Person: Dr.
David Green E-mail: claims-david@hotmail.co.uk More ...
10199  Classified as a Advance Fee Fraud/419 scam S Reply My Mail Pls.    Mr Ahmed Hosni
SUMMARY: Reply My Mail Pls.
Mr Ahmed Hosni <ahmed_hosni1961@inMail24.com>
My name is Mr Ahmed Hosni,
 
 
 
A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M ( Nine Million, Three Hundred Thousand United States Dollars ).
 
The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.
 
According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.
 
 
I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to shar More ...