The Scam Email Archive : 2010

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

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

Date: March 2010

10200  Classified as a Generic scam G YOUR KIND ATTENTION    Dr.Imam Okuku
SUMMARY: YOUR KIND ATTENTION
"Dr.Imam Okuku"<Okuku@post.ro>
Attn:President/CEO
I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation
(NNPC). After due deliberation with my partner, I decided to forward to you this business proposal,
we want you to assist usreceive the sum of Twenty eight million, six hundred thousand united state
bills(us28.6m) into your account.
This fund resulted from an over-invoiced contract awarded by us under thebudget allocation to my
ministry and the bill was approved for payment by the concerned ministries. The contract was
executed, commissioned and the contractor was paid his actual cost of the contract.
Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately
over estimated for our own use. Please note that the law forbids civil servants to operate or own
foreign accounts hence this contac More ...
10201  Classified as a Employment/Job scam E ATTENTION: 3% LOAN OFFER DO YOU NEED A LOAN? { APPLY NOW }    ALLEN FINANCIAL SERVICE LIMITED
SUMMARY: ATTENTION: 3% LOAN OFFER DO YOU NEED A LOAN? { APPLY NOW }
"ALLEN FINANCIAL SERVICE LIMITED" <financial.unit@gmail.com>
Greetings To You.
Welcome to Allen Financial Service Limited as part of its welfare package
is offering a floating loan scheme at 3%. Do you need any of our service
below
* Personal Loan
* Business Loan
* Debt Consolidation Loan
* Refinance Loan
All replies should be forwarded to
Allen O'Grant
Loan Facility Officer/C.E.O
E-mail: allenfinancialservices@hotmail.co.uk
As soon as we recieve the application, Then we will process your Loan
application for approval
Thanks and Best Regards.
Management More ...
10202  Classified as a Generic scam G Your Payment ($1,950,000.00 USD)    Ms Anita carlos
SUMMARY: Your Payment ($1,950,000.00 USD)
Ms Anita carlos <seatongreen@yahoo.com>
UNITED NATIONS COMPENSATIONUNIT IN AFFILIATION WITH WORLD BANKFrom:, Special Envoy toSecretary-General Ban Ki-MoonContact TNT.COM Courier for delivery:E-MAIL: tnt.tnt@w.cn 
Attention: Beneficiary... CONGRATULATION..UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of One Millions Nine Hundred and Fifty Thousand United States Dollars ($1,950,000.00 USD), for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society. This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished trans More ...
10203  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary.    Mr.Donald Davis.
SUMMARY: Attn: Beneficiary.
"Mr.Donald Davis." <donalddavis2010@hotmail.co.uk>
Attn: Beneficiary.
 
I am officially contacting you today because your Inheritance Funds valued at USD$10.5Million has been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE BANK last week  last week, because you did not forward your Claim in time as the Right beneficiary.
 
The reason why we had to do that is some men came to my office recently in person and said that they were here to collect the Inheritance Bill Sum of (USD 10.5) which rightfully belongs to you, on your Behalf.
 
At this development I asked them who authorized them to come down To South Africa for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds bi More ...
10204  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 ...
10205  Classified as a Generic scam G Confidentiality Required !!    Lin Yong
SUMMARY: Confidentiality Required !!
"Lin Yong"<bar.linyong.@yahoo.com.hk>
Attention,
I am Lin Yong, an attorney at law. I discovered your email and information
through internet search so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,
died as the result of a heart-related condition on the 11 November 2001. His
heart condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).
Is lodged. This bank has issued me a notice to contact the next More ...
10206  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO RECEIVE YOUR EMAIL.    Joseph Kabore
SUMMARY: I LOOK FORWARD TO RECEIVE YOUR EMAIL.
Joseph Kabore <joseph_kabore201@sify.com>
DEAR FRIEND, I AM THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK,(ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARPMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON FRIDAY DECEMBER AT 26TH AT POSTED 11.15AMST (16.15Gmt) 2003 AT BENIN PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.  PLEASE VIEW THIS WEBSITE:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html THE SAID AMOUNT WAS U.S $6.250M (SIX MILLIONS TWO HUNDRED AND FIFTY THOUSAND US D More ...
10207  Classified as a Generic scam G ***Congratulations To You Winner***    Mrs Christiana Criswell
SUMMARY: ***Congratulations To You Winner***
"Mrs Christiana Criswell" <info@winner.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Dear Email Owner,
This is to inform you that you have been selected for a cash prize of
(£1,000,000.00 pounds) held on the 24th of March, 2010 in London UK.The
selection process was carried out through random selection in our
computerized email selection system(ess) from a data base of over 21,000 e-
mail addresses drawn from which you were selected.The UK ONLINE LOTTERY
INTERNATIONAL is approved by the British Gambling Board.To begin the
processing of your prize you are to contact our fiduciary claims department
for more infomation as regards procedures to claim your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FULL NAMES:
2.ADDRESS:
More ...
10208  Classified as a Generic scam G Euro Milliones Board    Euro Milliones Board
SUMMARY: Euro Milliones Board
"Euro Milliones Board" <masterclaves@nationales.es>
Dear Sir/Madam,
http://www.euro-millions.com/
We wish to congratulate that this email scams@scamdex.com emerged success in our computer
Balloting program. This is a Millennium Scientific Electronic Computer Games in which email
addresses were used.
All participants were selected through a computer ballot system drawn from over 100,000 company and
50,000,000 individual email addresses from all over the world. It is a promotional program aimed
at encouraging internet users; therefore you do not need to buy ticket to enter for it.
This email address scams@scamdex.com drew and have won the sum of 750,000 Euros ( Seven Hundred
and Fifty Thousand Euros) in cash credited to file with REFERENCE NUMBER: ESP/WIN/009/07/10/MA
WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/09; SERIAL NUMBER: 45327 More ...
10209  Classified as a Lotto/Lottery scam L NOKIA PRIZE WINNER    NOKIA SWEEPSTAKES PROMOTION
SUMMARY: NOKIA PRIZE WINNER
"NOKIA SWEEPSTAKES PROMOTION" <info@nokia.co.uk>
NOKIA SWEEPSTAKES PROMOTION
Congratulations!!Your email I.D was selected , you have won the sum of
750,000 Pounds Sterlings from Nokia Online 2010 promotion. Contact the
Agent email below for further instructions.
Email: nokia_sweepstakes@live.co.uk, Tel: +447024042351
Thank you.
Sincerely,
SIR Alan Conwell
Nokia zonal coordinator .
Copyright ©2010 Nokia. All rights reserved. More ...
10210  Classified as a Generic scam G ***Congratulations To You Winner***    Mrs Christiana Criswell
SUMMARY: ***Congratulations To You Winner***
"Mrs Christiana Criswell" <info@winner.co.uk>
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Dear Email Owner,
This is to inform you that you have been selected for a cash prize of
(£1,000,000.00 pounds) held on the 24th of March, 2010 in London UK.The
selection process was carried out through random selection in our
computerized email selection system(ess) from a data base of over 21,000 e-
mail addresses drawn from which you were selected.The UK ONLINE LOTTERY
INTERNATIONAL is approved by the British Gambling Board.To begin the
processing of your prize you are to contact our fiduciary claims department
for more infomation as regards procedures to claim your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FULL NAMES:
2.ADDRESS:
More ...
10211  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** INTRODUCTION :WOODFORDS SOLICITORS    Info Solicitors
SUMMARY: ***SPAM*** 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 ...
10212  Classified as a Lotto/Lottery scam L ..Test Drew 2010.....    Hello
SUMMARY: ..Test Drew 2010.....
Hello <infocantact17@me.com>
Your Email has won the South Africa 2010 W/Cup BONUS Promo held This Week, With a prize Amount of
(US$1,Million) Send Your Name:Add: Tel: Age & Occp to Congratulation.ADV GEORGE NEGOTA More ...
10213  Classified as a Advance Fee Fraud/419 scam S Attn ..........PLEASE,    nicholas
SUMMARY: Attn ..........PLEASE,
"nicholas"<ns2520676@googlemail.com>Attached Message:
I am very glad I have found you, how is your family today I would like you to listen to what I have
to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of
your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD
GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two
Children were involved in a motor accident along shagamu EXPRESS WAY.
Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries
to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved
unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you. I have contacted you to assist
in repa More ...
10214  Classified as a Generic scam G CONGRATULATIONS! YOUR EMAIL HAVE WON $820,000.00    Canadian National Lottery
SUMMARY: CONGRATULATIONS! YOUR EMAIL HAVE WON $820,000.00
"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
CONGRATULATIONS! 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
EAA More ...
10215  Classified as a Generic scam G HI    Shung Hin Hui
SUMMARY: HI
"Shung Hin Hui" <shung_hin_hui@yahoo.com.hk>
Good Day,
I am Shung Hin Hui, I have a business of $15.5 million for you contact me
for details. More ...
10216  Classified as a Generic scam G     Williams
SUMMARY: "Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to assist sincerely,
feel free to contact me A.S.A.P
Have a nice day.
Williams More ...
10217  Classified as a Generic scam G IMPORTANT NOTICE.    Graen Van Michel.
SUMMARY: IMPORTANT NOTICE.
"Graen Van Michel."<austraianlottery@prom.com>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
KONINGINNE JULIANAPLEIN 21,
1103 CA, THE HAGUE.
THE NETHERLANDS
BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the
Royal Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final
recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation
Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers
of commerce, due to an internet random selection and you have been confirmed as one of the
lucky recipients of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donati More ...
10218  Classified as a Generic scam G IMPORTANT NOTICE.    Graen Van Michel.
SUMMARY: IMPORTANT NOTICE.
"Graen Van Michel."<austraianlottery@prom.com>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
KONINGINNE JULIANAPLEIN 21,
1103 CA, THE HAGUE.
THE NETHERLANDS
BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the
Royal Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final
recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation
Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers
of commerce, due to an internet random selection and you have been confirmed as one of the
lucky recipients of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donati More ...
10219  Classified as a Generic scam G IMPORTANT NOTICE.    Graen Van Michel.
SUMMARY: IMPORTANT NOTICE.
"Graen Van Michel."<austraianlottery@prom.com>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
KONINGINNE JULIANAPLEIN 21,
1103 CA, THE HAGUE.
THE NETHERLANDS
BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the
Royal Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final
recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation
Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers
of commerce, due to an internet random selection and you have been confirmed as one of the
lucky recipients of this year's donation programme.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donati More ...
10220  Classified as a Generic scam G     UBS International Holdings(Beuker Hendrik)
SUMMARY: "UBS International Holdings(Beuker Hendrik)" <torres.guitian@usc.es>
UBS International Holdings BV
Herengracht 600 NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV
in the Netherlands. I will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest.
I need strong Assurance that you will never let me down, as I can arrange
and provide you details/documentatal proof so that fund ($8.5million)
will be transferred into your account as the next of kin to the late
depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also
a business man). Abbas Farhan al- Jabouri and his two relatives were
executed in Mohammed al Malih, near Mandali on the 29th of January 2009.
During one of our periodic auditing I disc More ...
10221  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY AND CALL NEEDED. +226 78414827    Mr Ismael Ouedraogo
SUMMARY: AN URGENT REPLY AND CALL NEEDED. +226 78414827
Mr Ismael Ouedraogo <ismael_ouedra01@hotmail.fr>
AN URGENT REPLY AND CALL NEEDED. +226 78414827
 
Dear Friend,
Good day to you,I know that my message will come to you as a surprise but never mind I am Mr Ismael Ouedraogo the credit officer in BOA Bank of Africa, in my department I discover an abandon sum of $12.5Million United State Dollars that belong to one of our biggest customer in this bank that died along with his family and his suppose next of kin so many years ago I contacted you so that the total sum of $12.5Million will be transfer into your account in your country after the success transfer we will share 40% for you while 60% will be for me, if you are interested I will advice you to fill up the below information’s and get back to me.
 
Full Name…………………………………………..
Full Address…………………………………………
Te More ...
10222  Classified as a Advance Fee Fraud/419 scam S Re: BUSINESS PROPOSAL    CAPTAIN ALEX CARR
SUMMARY: Re: BUSINESS PROPOSAL
"CAPTAIN ALEX CARR"<alexbruc6@gmail.com>
Hello,
I am Captain Alex Car.However, I have a burden that dwells with me at the moment, and I wish to
settle this with you in trust and confidentiality. It comes as a business proposition to you.
On the other hand I want to inform you that there is 26.8 million USD in my disposition. This money
was recovered from a mansion belonging to one of Sadam Hussein's men who was a crude oil exporter
here in Iraq. The money was stacked in a trunk box all in 100 dollar bills. I deposited this money
with a Red Cross agent informing him that we are making contact for the real owner of the money
because I have intended to keep this money for my use as soon as my time here is over. There is no
official record of this money. It is under my power to approve whoever comes forth for this money.
I cannot move this money to my country because I will be i More ...
10223  Classified as a Advance Fee Fraud/419 scam S ::vous êtes gagnant::‏    direction-basse
SUMMARY: =?UTF-8?Q?::vous_=C3=AAtes_gagnant::=E2=80=8F?=
direction-basse <direction-basse@orange.fr>
HONORABLE INTERNAUTENOUS AVONS LE GRAND PLAISIR DE VOUS ANNONCER QUE VOUS VENEZ DE GAGNER60.000€ PAR LE BIAIS D'UNE LOTERIE ORGANISÉE PAR LA BANQUE ATLANTIQUEFINANCE.A CET EFFET NOUS VOUS PRIONS DE BIEN VOULOIR CONTACTER PAR EMAIL LESUPERVISEUR CHARGE DE LA REMISE DES LOTS  MAITRE SANTOS LEROYEMAIL : santos-leroy@live.frPRENEZ LE BON SOIN DE REMPLIR LES INFORMATIONSNOM :PRÉNOM:AGE:ADRESSE:PAYS:TEL:FONCTION:CODE GAGNANT : CB 007-0121-BAF/2706-08                                                        Groupe Finance More ...
10224  Classified as a Advance Fee Fraud/419 scam S Loan for you from the WORLD BANK.    Denise Wise
SUMMARY: Loan for you from the WORLD BANK.
"Denise Wise"<loan4alluk@live.com>
Loan4All UK
Unit 6, 5 Durham Yard, Teesdale Street,
London, E2 6QF United Kingdom.
Tel: +44 702 409 5215
Fax: +44 709 288 6328
Dear Sir,
You have been selected as one of the beneficiaries from your country for a soft loan from the WORLD
BANK GLOBAL ECONOMIC ASSIST PROGRAM. This came from a random selection conducted by the primerie
group of the world bank,in their effort to cushion the effect resulting from the recent global
economic reccess.This soft loan,is to encourage genuine business men and women to continue in their
various trades and commerce without much stress.The beneficiaries to this soft loan are businesses
under the following categories:
Farmers & Agriculture
Manufacturers
General Imports and Exports
Investment Companies
General Trading
Finance Companies
Traders More ...
10225  Classified as a Advance Fee Fraud/419 scam S Loan for you from the WORLD BANK.    Denise Wise
SUMMARY: Loan for you from the WORLD BANK.
"Denise Wise"<loan4alluk@live.com>
Loan4All UK
Unit 6, 5 Durham Yard, Teesdale Street,
London, E2 6QF United Kingdom.
Tel: +44 702 409 5215
Fax: +44 709 288 6328
Dear Sir,
You have been selected as one of the beneficiaries from your country for a soft loan from the WORLD
BANK GLOBAL ECONOMIC ASSIST PROGRAM. This came from a random selection conducted by the primerie
group of the world bank,in their effort to cushion the effect resulting from the recent global
economic reccess.This soft loan,is to encourage genuine business men and women to continue in their
various trades and commerce without much stress.The beneficiaries to this soft loan are businesses
under the following categories:
Farmers & Agriculture
Manufacturers
General Imports and Exports
Investment Companies
General Trading
Finance Companies
Traders More ...
10226  Classified as a Advance Fee Fraud/419 scam S Read with Understanding    Ellen Scott
SUMMARY: Read with Understanding
Ellen Scott <letlivelive@rogers.com>
 
My Dear, It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life.There is this huge amount of Seven million Five Hundred Thousands U.S dollars (7.500.000.00 which my late Father kept with a Fiduciary Fund Holder in Abidjan before his death Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1). Telecommunication  2). the transport industry 3). Five star hotel If you can be of any assistance to me I will be pleased to offer to you 20% of the total fund.I await your soonest response More ...
10227  Classified as a Advance Fee Fraud/419 scam S I request a swift reply pls-    Roda
SUMMARY: I request a swift reply pls-
Roda <roda1952@live.de>
Hello dear,
This message is a very unusual one but bearing in mind my limitations I
decided to contact you.
My name is Mr. Roda Kima, I am terminally ill and bed ridden. Having
accepted my condition I decided to entrust some fund I have ( US $ 2.2
Million) deposited in Europe to either a philanthropic organization or
devoted individual that will utilize this money for charitable
activities.
30% of the money is allocated to you, if you accept the responsibility,
it will ensure that you are prepared for the task, the balance 70% of
this money will be used by you in all sincerity to fund philanthropic
organization,orphanages.
I am taking this decision because I don't have any child or devoted
relations whose behavior has left much to be desired and above all I
don't want a situation where this money will be used in an unGodly More ...
10228  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM:BRADLEY L,    Leah Bradley
SUMMARY: URGENT ASSISTANCE FROM:BRADLEY L,
Leah Bradley <stevenr@swbell.net>
Dear .Let me start by introducing myself to you. My name is Leah Bradley (Ms) and I am employed by Lloyds TSB Bank in London, England. My job entails dealing on behalf of clients with packaging and courier services in my department. I live in South-central London , England . After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.A sum of US$7 600 000.00 was supposed to be moved from my bank to a certain client through a courier services company. After doing all the processes to move these funds; the package containing the money was returned to me a couple of times overthe years; reason being the recipient did not turn up
to receive or claim it. I then decided to offset all the c More ...
10229  Classified as a Generic scam G www.asiagame.cn/www.china-lottery.net    www.asiagame.cn/www.china-lottery.net
SUMMARY: www.asiagame.cn/www.china-lottery.net
"www.asiagame.cn/www.china-lottery.net"<china4good@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 mi More ...
10230  Classified as a Advance Fee Fraud/419 scam S MY BELOVED IN CHRIST,    franka David
SUMMARY: MY BELOVED IN CHRIST,
franka David <san@osb.att.ne.jp>
MY BELOVED IN CHRIST,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS FRANKA DAVID, FROM COTE D'IVOIRE A WIDOW TO LATE MR, DAVID KALOU I AM 55 YEARS OLD, I AM
A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE LUNGS, FROM ALL INDICATION MY
CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD LIVE MORE THAN SIX MONTHS
ACCORDING TO MY DOCTORS. AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS THIS IS BECAUSE THE
CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.
MY LATE HUSBAND DIED 5 YEARS AGO AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND
WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS.SO I NOW DECIDED TO
DIVIDE THE PART OF THIS More ...
10231  Classified as a Generic scam G Compliment of the day    Mr Song Lile
SUMMARY: Compliment of the day
"Mr Song Lile" <lilesong@yahoo.com.hk>
Good Day,I have a Business of $19.5m for you to handle with me from my
bank,If interested please send me your full Contact Details and after that
I shall provide you with more details of this operation.Regard Song Lile More ...
10232  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD    mrs.deborahrichard
SUMMARY: CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
"mrs.deborahrichard" <mrs.deborahrichard01@centrum.sk>
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
PLOT 615 AVENU COCODY
ABIDJAN COTE D'IVOIRE
ATTN: SIR/MADAM
Chisinau,Republic Of Moldova
Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your
name among other names found in the Internet database,after series of prayers and God's direction.
I am Mrs.Deborah Richard a citizen of Republican Of Moldova.I was a farmer by profession.But
currently undergoing medical treatment.
I was married to Dr.Richard harry who was a sucessfull business man.We went on vacation to India
when he had a heart attack and we came back home.My husband later died of that attack and a
sickness know as Hemorrhage of the brain due to shock.We have been married for eleven years
without a child.
However,before we went on this More ...
10233  Classified as a Advance Fee Fraud/419 scam S Strictly Confidential.    Anthony Walse
SUMMARY: Strictly Confidential.
Anthony Walse <anthony.walse@btinternet.com>
From: Mr Anthony Walse.
Rue 58 Avenue 14 Boulevard de l'Marseille,
Abidjan Cote d'ivoire, West Africa.
Dear Friend,Please read carefully, in line with Governmentâs commitment to transform the public sector, The Cote d'Ivoire National Roads Agency Ltd (CINRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at armâs length from Government.
CINRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (Abidjan) head office and four regional offices located in (Bassam )(Aboisso) (Adiake) and (Kirinjabo).
I am Mr. Anthony Walse, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of Cote d'ivoire. I and the Chairman of (CA More ...
10234  Classified as a Advance Fee Fraud/419 scam S your urgent assist    matta
SUMMARY: your urgent assist
"matta" <mattaka20@gmail.com>
Hello, I am Mr. Nabil Ahmed,the bank manager of Commercial Bank Of Dubai, I have urgent and very confidential business proposition for you, 
On 18 October 2005, a gold merchant/contractor with the Rand Gold Exploration company, Mr, Jim Smith made a numbered time (fixed) deposit for Twelve calendar months, valued at USD$18,000,000.00 (Eighteen Million US Dollars) in my branch.  Upon maturity, i sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers (Rand Gold Exploration Company Ltd) that Mr. Jim Smith died from an automobile accident, on further investigation i found out that he did not leave Will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and i discovered that Mr. Smith did not declare any next of kin in all his offici More ...
10235  Classified as a Advance Fee Fraud/419 scam S your urgent assist    matta
SUMMARY: your urgent assist
"matta" <mattaka20@gmail.com>
Hello, I am Mr. Nabil Ahmed,the bank manager of Commercial Bank Of Dubai, I have urgent and very confidential business proposition for you, 
On 18 October 2005, a gold merchant/contractor with the Rand Gold Exploration company, Mr, Jim Smith made a numbered time (fixed) deposit for Twelve calendar months, valued at USD$18,000,000.00 (Eighteen Million US Dollars) in my branch.  Upon maturity, i sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers (Rand Gold Exploration Company Ltd) that Mr. Jim Smith died from an automobile accident, on further investigation i found out that he did not leave Will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and i discovered that Mr. Smith did not declare any next of kin in all his offici More ...
10236  Classified as a Advance Fee Fraud/419 scam S Your Inheritance Funds/Payment.    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: Your Inheritance Funds/Payment.
" INTERNATIONAL MONETARY FUND \(IMF\)" <frankimf@rediffmail.com>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Dear Beneficiary,
I saw your Name and email ( in the Central Computer among the list of unpaid
Foreign contractors that may have not received
Their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
Beneficiaries that was originated from Africa, Europe, Asia Plus Middle east,
Americans ) among the list of individuals and companies that your unpaid fund
has been located to the A BANK IN LONDON.
Your name appeared among the beneficiaries, who will receive payment of your
contractual sum and has been approved already for weeks. You are requested to
get back to me for more direction an More ...
10237  Classified as a Advance Fee Fraud/419 scam S Compliments of the day.    Welter Igho
SUMMARY: Compliments of the day.
Welter Igho <welterigho003@yahoo.com.hk>
Dear prospective Partner,
I am Welter Igho, an Account Representative to a deceased Immigrant, who was a
businessman/contractor in my country,with the Crude Oil sector.
Here in after shall be referred to as my client, On the 6th of August 1997, he was among those
passengers aboard who died in a plane crash (Korean Air Flight
801). For your verification you can visit: http://www.cnn.com/WORLD/9708/06/guam.passenger.list/.
Since then I have been managing his properties and contracts, which he implemented in the oil
industries.
Now the money for the contract has been deposited. In the light of the above, you are to assist in
repatriating the money and property left behind by my client before they get confiscated or
declared unserviceable by his bank. Especially now that the bank has issued me a notice
to provide the next of More ...
10238  Classified as a Advance Fee Fraud/419 scam S Your Inheritance Funds/Payment.    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: Your Inheritance Funds/Payment.
" INTERNATIONAL MONETARY FUND \(IMF\)" <frankimf@rediffmail.com>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Dear Beneficiary,
I saw your Name and email ( in the Central Computer among the list of unpaid
Foreign contractors that may have not received
Their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
Beneficiaries that was originated from Africa, Europe, Asia Plus Middle east,
Americans ) among the list of individuals and companies that your unpaid fund
has been located to the A BANK IN LONDON.
Your name appeared among the beneficiaries, who will receive payment of your
contractual sum and has been approved already for weeks. You are requested to
get back to me for more direction an More ...
10239  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUND!!!    Mrs. Debbie Anderson
SUMMARY: THE TRUTH ABOUT YOUR FUND!!!
"Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
Attn: My Dear Good Friend
I am Mrs. Debbie Anderson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas
78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas,
United States, am thinking of relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000
while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Mr Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Righ More ...
10240  Classified as a Advance Fee Fraud/419 scam S Noble Transaction. From Richard.    Richard Wilson
SUMMARY: Noble Transaction. From Richard.
"Richard Wilson"<richardwilson2010k@rocketmail.com>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Richard Wilson, a legal Lawyer, personal attorney to Mr.David,who worked with
LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased cli More ...
10241  Classified as a Generic scam G Concerned Beneficiary(Proceed To Claim)    United Nations Compensation Commission
SUMMARY: Concerned Beneficiary(Proceed To Claim)
"United Nations Compensation Commission"<unorg01@virgilio.it>
ATTN:M/S
 
Re: Concerning your delayed funds.
 
We wish to us this medium to inform you that after thorough review of your unclaimed funds in conjunction with the United Nations Compensation Commission Auditor's report and International Monetary Fund, your payment file was been forwarded to us for review and immediate payment of our delayed funds.
 
The Audit reports shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your delayed funds. We therefore advice that you stop further communication with any correspondence outside this office. Also note that from the record in my file, you are being considered for a part payment of US$2,700,000.00.
 
For the immediate payment of your delayed funds with reference number UNCC/IPM-05M11, k More ...
10242  Classified as a Generic scam G Please Restore Your Account Access    Chase Online
SUMMARY: Please Restore Your Account Access
Chase Online <smrfs@chaseonline.chase.com>
Dear Chase Bank Member
 
It has come to our attention that your Chase Bank
Information records are out of date. That requires
you to update the Information. Failure to update
your records will result in account termination.
Please update your records within 24 hours. Once you
have updated your account records, your Chase Bank
session will not be interrupted and will continue as
normal. Failure to update will result in
cancellation of service, Terms of Service (TOS)
violations or future billing problems.
You must click the link below and enter your
login information on the following page to confirm
your Billing Information records.
Click here to update your account
More ...
10243  Classified as a Generic scam G Please Restore Your Account Access    Chase Online
SUMMARY: Please Restore Your Account Access
Chase Online <smrfs@chaseonline.chase.com>
Dear Chase Bank Member
 
It has come to our attention that your Chase Bank
Information records are out of date. That requires
you to update the Information. Failure to update
your records will result in account termination.
Please update your records within 24 hours. Once you
have updated your account records, your Chase Bank
session will not be interrupted and will continue as
normal. Failure to update will result in
cancellation of service, Terms of Service (TOS)
violations or future billing problems.
You must click the link below and enter your
login information on the following page to confirm
your Billing Information records.
Click here to update your account
More ...
10244  Classified as a Advance Fee Fraud/419 scam S Noble Transaction. From Richard.    Richard Wilson
SUMMARY: Noble Transaction. From Richard.
"Richard Wilson"<richardwilson2010k@rocketmail.com>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I am Barrister Richard Wilson, a legal Lawyer, personal attorney to Mr.David,who worked with
LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children
unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our
Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my deceased cli More ...
10245  Classified as a  scam  FROM BARCLAYS BANK UK.PLC    Barclays Bank Of England PLC
SUMMARY: More ...
10246  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM SAKINA DIM    Sakina Dim
SUMMARY: PROPOSAL FROM SAKINA DIM
"Sakina Dim" <sakinadim@yahoo.com>
Dear Sir,
My name is Sakina Dim and i am 21 years old daughter of Late Gen. Dominic Dim of Sudan. Please i am
contacting you for a business proposal which will be of benefit to the both of us as i am only an
African girl always learning to know more but so unfortunate for me as i lost my parents who were
to push me forward through education.
But as destiny may have it before the death of my parents some funds amounted at US$65.7m was
deposited by my late father in a reputable bank in England and i sincerely seek for your kind
assistance to stand as my foreign beneficiary in transferring the funds and go into partnership
with me in investing the funds in a reputable business in your country or any other part of the
world except Africa.
My father do not want this fund invested in Africa due to the corrupt government and that was a
More ...
10247  Classified as a Advance Fee Fraud/419 scam S Confidential    Dr Ben Simon
SUMMARY: Confidential
Dr Ben Simon <drben2simon1@msn.com>
Good day my dear brother, please let this mail don't comes to you as surprise. I am Dr Ben Simon, a
banker with the above mentioned bank in BOA bank of Africa Ouagadougou Burkina Faso in West Africa,
holding the post of bill and exchange manager bank of Africa Ouagadougou Burkina Faso in West
Africa. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man
of international repute, a contract with ecowas country, whose endeavours spans various areas of
Business interest, (Real estate, contract and Farming .execution and gold operations) made a
numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United
States Dollars) for twelve calendar months in my Bank Branch. Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After a month, we sent a reminder and
More ...
10248  Classified as a Generic scam G Congratulations, You Have Won $820,000.00 !!!    Canadian Lottery
SUMMARY: Congratulations, You Have Won $820,000.00 !!!
"Canadian Lottery"<www.lottolore2010@yahoo.com.cn>
Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Ontario NG1 7AR,
CANADA
WINNING PRIZE NOTIFICATION
CONGRATULATIONS !!!
Dear Internet User,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat March
6th, 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 7,9,14,24,25,44 Bonus 28
You have therefore been approved to claim a total sum $820,000.00 in cash credited to file
EAAL/90801183 More ...
10249  Classified as a Generic scam G [Batch Number: EU-155DB11-003/LL]*    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: [Batch Number: EU-155DB11-003/LL]*
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to f More ...
10250  Classified as a Advance Fee Fraud/419 scam S FROM: MR.ISSAKA OUEDRAOGO.    MR.ISSAKA OUEDRAOGO
SUMMARY: FROM: MR.ISSAKA OUEDRAOGO.
"MR.ISSAKA OUEDRAOGO" <is_ou@sify.com>
FROM: MR.ISSAKA
OUEDRAOGO.
AUDITS & ACCOUNTS DEPT
African Development Bank (A.D.B)
Ouagadougou-Burkina
Faso.
PHONE
NUMBER 0022678341752
 
Attn: Please,
 
This Message Might Meet You In Utmost
Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To
Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers
Of Commerce 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 From Burkina
Faso In West Africa And Currently Holding The Post Of Manager Of Bill And
Exchange At The Foreign Remittance Department, African Development Bank (A.D.B).
More ...
10251  Classified as a Generic scam G Dear E-mail Account Owner.    YAHOO AWARDS.
SUMMARY: Dear E-mail Account Owner.
"YAHOO AWARDS."<pw.foster201@gmail.com>
2010 YAHOO ONLINE AWARD PROMO.
Dear E-mail Address Owner.
We are pleased to inform you that you have emerged as one of the winners in the YAHOO ONLINE AWARD
2010 Superdraw. Your email address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 8,000 e-mail addresses of individuals from South Africa, Sri Lanka,
Pakistan, West Indies, Australia, New Zealand, England and India. No tickets were sold.
You have won the sum of US$1,500,000.00{One Million Five Hundred Thousand U.S Dollars}Your email
address is identified with Batch Number: MC/7645X/2010 and Ticket Number: MML/631/85954/Z in
Category "B" and your claims portfolio is filled with Ref Number:ML34355CD.You are therefore
confirmed eligible to receive a cash prize of One Million Five Hundred Thousand Great British
Pounds, out of More ...
10252  Classified as a Generic scam G NOTICE FROM FBI    Robert S.Mueller 111
SUMMARY: NOTICE FROM FBI
"Robert S.Mueller 111"<robertmueller111@fbi.gov>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: BENEFICIARY,
You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the
Clearance Documents, find below their contact information's:
Contact Person: Rev. Anthony Fernandez
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Anthony Email: anthonyfernandez@gala.net
Direct phone number: 009 234 8035569384
Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria
Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately, once you contact them i will get More ...
10253  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Miss Asma Mohd Yunus
SUMMARY: URGENT RESPONSE NEEDED
"Miss Asma Mohd Yunus" <ccc23@gmail.com>
Miss Asma Mohd Yunus
Associate
Thomas Philip (Advocates & Solicitors)
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia
PRIVATE TEL: 0012-2413760 or +6012 2413760
PRIVATE EMAIL:ccc136044@gmail.com
I am Miss Asma Mohd Yunus,an attorney at law and i would love to
share with you a very important business proposition that will be of
mutual benefit to both of us.
A deceased client of mine,that shares the same last name as yours,
who here in after shall be referred to as my late client, died as
the result of a heart-related condition . 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 .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit More ...
10254  Classified as a Advance Fee Fraud/419 scam S Best Regards    Gabriel Sossou
SUMMARY: Best Regards
"Gabriel Sossou" <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, More ...
10255  Classified as a Generic scam G NOTICE FROM FBI    Robert S.Mueller 111
SUMMARY: NOTICE FROM FBI
"Robert S.Mueller 111"<robertmueller111@fbi.gov>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: BENEFICIARY,
You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the
Clearance Documents, find below their contact information's:
Contact Person: Rev. Anthony Fernandez
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Anthony Email: anthonyfernandez@gala.net
Direct phone number: 009 234 8035569384
Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria
Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately, once you contact them i will get More ...
10256  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 <chris@Ts-shanghai.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 million United Sta More ...
10257  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    SONG LILE
SUMMARY: BUSINESS PROPOSAL
"SONG LILE"<martin@ringcom.co.uk>
Dear Partner,
Thank you for your response, i am Song Lile (Managing Director and Deputy Chief
Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who
was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar
months, with a value of Five million Five Hundred Thousand United State Dollars only in my
branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response came from him. We later
find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the
war in a bomb blast that hit His Resident. After further investigation it was also discovered that
Gen. Zaki Zazidel did not declare any next of kin in his official papers including the More ...
10258  Classified as a Generic scam G Federal Bureau of Investigation (FBI)    ROBERT S. MUELLER, III
SUMMARY: Federal Bureau of Investigation (FBI)
"ROBERT S. MUELLER, III"<hays90z@gmail.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
Bure More ...
10259  Classified as a Generic scam G     Lancioni, Christina
SUMMARY: =?iso-8859-1?Q?UK_NATIONAL_LOTTERY_DESK_CASH_PRIZE=3A_=A31=2C200=2C000=2E?= =?iso-8859-1?Q?00_GBP=3F?=
"Lancioni, Christina" <Christina.Lancioni@UHhospitals.org>
Congratulations,
We use this medium to notify you of the lottery prize of 1.2 Million GBP won by your e-mail address, in the 2010 edition of the UK National Lottery draw that was held on the 1st of March, 2010. Kindly contact Our Payment Officer, below via e-mail to commence your claims process.
Mr. Adams JohnsonEmail: uknl.adamsjohnson@live.co.uk
Visit us at www.UHhospitals.org. The enclosed information is STRICTLY CONFIDENTIAL and is intended for the use of the addressee only. University Hospitals and its affiliates disclaim any responsibility for unauthorized disclosure of this information to anyone other than the addressee.Federal and Ohio law protect patient medical information, including psychiatric_disorders, (H.I.V) test results, A.I.Ds-related conditions, alcohol, and/or d More ...
10260  Classified as a Advance Fee Fraud/419 scam S Sequel to your non response    Cristiane Silva Correa
SUMMARY: Sequel to your non response
"Cristiane Silva Correa" <cscorrea@cedeplar.ufmg.br>
Sequel to your non response of our earlier letter to you on behalf of the
Trustees & Executors to the Will of our late client.I wish to notify you that
you were listed as a heir to the sum of 4,500, 000.00Euro(Four million Five
Hundred Thousand Euros).We therefore reckoned that you can receive this funds
as you are qualified by your name identity.We request that you kindly foward
to us your immediate response for more details on claiming the inheritance.
Mr.Martins Jones Esq.
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
10261  Classified as a Advance Fee Fraud/419 scam S My Last Wish.    Mr\'s Jane Smith
SUMMARY: My Last Wish.
"Mr's Jane Smith"<admin@taiping.cc>
Dear beloved one in christ,
I know that this letter may be a very big surprise to you, I came across your email contact from my
personal search and I instructed the doctor here in this
hospital to help me email you and I believe that you will be honest to fulfill my final wish before
I will die.
I am Mrs Jane Smith from Netherland, I am 68 years old, I am deaf and suffering from a long time
cancer of the breast.From all indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next two months, this is because the cancer
stage has reached a critical stage. I was brought up in a motherless babys home, and was married
to my late husband for twenty years without a child.
My husband and I are true Christians,we lived all day in Abidjan, Ivory coast, since he was
working her More ...
10262  Classified as a Advance Fee Fraud/419 scam S URGENT:PLEASE READ AND CONFIRM.    Pierce Lee
SUMMARY: URGENT:PLEASE READ AND CONFIRM.
"Pierce Lee"<piercelee77@yahoo.com>
Hello,
I apologize for any inconvenience bearing in mind the nature of the content of this letter coming
from a person without any referral, 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 but please
do not think this is one of those junk or spam mails you get in your email box/fax machine, which
I, myself also get.
With due respect
My name is pierce Lee ,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 business project
upon hearing back from you.
More ...
10263  Classified as a Advance Fee Fraud/419 scam S URGENT MAIL    Dr Paul Anyanwu
SUMMARY: URGENT MAIL
"Dr Paul Anyanwu"<dranyanwu143@o2.pl>
Good Day,
I know that this letter will be a surprise to you considering the fact that there have been a lot
of scam letters going around the world by unscrupulous elements and i do not want you to be
embarrass by this letter but i pray that it finds you in good health.
I am Paul Anyanwu the personal assistant to the president of Nigeria, His Excellency Umaru Musa
Yardua on domestic matters and you may have been aware that my president is critically Ill/sick and
is currently hospitalized in a Saudi Arabian Hospital since December last year and has been
informed by his doctors that he has only few days to live and that he will die in the next few
months.
I want to however, appeal to you to please keep my correspondence to you very secrete and
confidential even if you are not interested in my proposal.
I want to further inform you that More ...
10264  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.MOHAMMED BELLO    Mohammed Bello
SUMMARY: FROM THE DESK OF MR.MOHAMMED BELLO
Mohammed Bello <mohammed_bello05@sify.com>
FROM THE DESK OF MR.MOHAMMED BELLO
BANK OF AFRICA (B.O.A )
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I assured of your capability and reliability to champion this business opportunity when I prayed to Allah about you.
I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15 Million U.S.Dollars) belong to DR GEORGE BRUMLEY from AMERICA who died along with his entire family in the kenya airways.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be More ...
10265  Classified as a Generic scam G FRAUD VICTIM ALERT CONACT THIS NUMBER +447045725176 OR (mr.frankwilliams@live.co.uk)    Andy Moser
SUMMARY: FRAUD VICTIM ALERT CONACT THIS NUMBER +447045725176 OR (mr.frankwilliams@live.co.uk)
"Andy Moser" <amoser@dllr.state.md.us>
Attention: Sir/Madam
I am an auditor in a European bank and clearing house in London. Our duty is to look into transaction record of Banks, Securities Companies and Financial Houses within Europe based on the directive of British Prime Minister Mr. Gordon Brown,We also work in collaboration with American, Asian, African and Australian Clearing Houses.During my investigation we discovered un-paid debts from different Banks and Securities Companies, worth over £400m Pounds lying un-paid with Banks in London, and that you are to be paid for an LOTTERY FUND/ASSET, which requires presentation of certain Documents and payment of Fees before the Fund could be released to you.
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
I want to inform you that the problem you are having is from you More ...
10266  Classified as a Advance Fee Fraud/419 scam S Dear Friend 03-23-2010    Sgt Kenneth Gilbert
SUMMARY: Dear Friend 03-23-2010
"Sgt Kenneth Gilbert"<sgtke@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 More ...
10267  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Abubakar Musa
SUMMARY: Dear Friend,
Mr Abubakar Musa <abubakar_musa@mailmeasap.com>
Dear Friend,
I have been searching for your contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used your name initials to search
for your contact in the internet .In case you are not the person I am supposed to contact , please
see this as a confidential message and do not reveal it to another person but if you are not the
intended receiver, do let me know whether you can be of assistance regarding my proposal below
because it is top secret.
I am still working with the Bank , but am about to retire from active Bank service to start a new
life but I am sceptical to reveal this particular secret to a stranger .You must assure me that
everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the g More ...
10268  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND!!!    GRACE JOHN
SUMMARY: DEAR FRIEND!!!
"GRACE JOHN"<missgrace56@gmail.com>
Hello Dear,
With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. My name is Miss Grace John I am 23 years old.
I'm from Ivory Coast in West Africa and presently, I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war in my country. I was a first year student of law at the university, before the incident that lead me into this situation of been in refugee camp in Dakar Senegal, I'm a very simple honest, respectful Caring, sincere and romantic girl.
My late father Dr. John Kewrell was the Managing Director of Rainbow Gold More ...
10269  Classified as a Generic scam G CONGRATULATIONS!!!    REV PAUL SILVER
SUMMARY: CONGRATULATIONS!!!
"REV PAUL SILVER"<root@mmagentura.cz>
INTERNET LOTTERY 2010
CONGRATULATIONS!!
Yahoo!!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Phone:+66820822606
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo Lottery
Award of the New Year Held in Bangkok 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social respo More ...
10270  Classified as a Employment/Job scam E PROJECT AREAS    A.Amoh
SUMMARY: PROJECT AREAS
"A.Amoh" <benmore00@att.net>
Good afternoon.
I would like to discuss with you a possible areas of good investments in your country .
I will give you further details when i read from you.
I await your response.
Thank you.
A.Amoh . More ...
10271  Classified as a Generic scam G FROM BARCLAYS BANK UK.PLC    Barclays Bank Of England PLC
SUMMARY: FROM BARCLAYS BANK UK.PLC
"Barclays Bank Of England PLC"<Barclays@info.org>
FROM BARCLAYS BANK UK.PLC
CONTACT DR. STEVE ROLAND VIA HIS PRIVATE E-MAIL; drsteveroland@webmail.co.za
After a breif meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments.
 
This bank(Barclays Bank Plc) has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your funds will be handled by the Barclays Bank in conjuction with there presentative of the United Nations Audit Department here in London to ensure immediate payment in your favour and to avoid delay.
 
From the records of outstanding inhe More ...
10272  Classified as a Generic scam G !Compliment my dear, I am Mrs.Henria Curre,    Mrs.H Curre
SUMMARY: !Compliment my dear, I am Mrs.Henria Curre,
"Mrs.H Curre"<cheechoong.chye@hotelnikko.com.my>
Dear Friend,
I am Mrs.Henria Curre, I am a US citizen, 49 years Old. I reside here in 2482 Ram Crossing Way,
Henderson, Nevada 89074 United States (USA)
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $16,000 trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my contract documents, and I was directed to meet
Barrister Adam Morris Esq, who was elected to release all foreign victims payment in Nigerian
rosters and I contacted him and he explained everything to me.
He said that those contacting us through emails for ATM card, CBN, and others are fake, Then he
took me to the paying authorize bank, which is Oceanic Bank of Nigeria Plc, and I am the happiest
woman on this earth because I have received my funds More ...
10273  Classified as a Advance Fee Fraud/419 scam S DID YOU RECEIVE MY MAIL?    Mrs.Suzzan Saivonic
SUMMARY: DID YOU RECEIVE MY MAIL?
"Mrs.Suzzan Saivonic" <MCLERK@Aggies.com>
Dear Beloved,
I am mrs sussan Saivonic a widow.I am very sure that this mail will bring lots of surprises and
curiosity to you since there was no previous correspondence between us before now.I am a widow of
one of the top rulers in Chechnya, My husband died along side with the Chechnya president who was
killed in a bomb attack some years ago in a parade ground.
After several official enquiries from the foreign trade office of our Chambers of Commerce and
Industry, I decided to contact you directly. Please, I need your guidelines and assistance in
making some transfer of business investments of S$12,800,000.00 in your country within the next few
days for real estates developments.
Kindly take out a moment of your very busy schedule today to reply my email for more details and
send me any list of other profitable investments op More ...
10274  Classified as a Generic scam G Congratulation!!!    Lilian Parker
SUMMARY: Congratulation!!!
"Lilian Parker"<walkerfinancialserv@web2mail.com>
World wide Lottery Company
21 Lanark Square Glengall Bridge
London E14 9RE
United Kingdom
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $400,000.00 USD
Attn: Winner,
This is to formally inform and congratulate you on the result of the online cyber lotto which was
conducted on Wednesday 22nd of March, 2010 from an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced automated random computer ballot system
from the internet.
Your e-mail address emerged as a winner in the category "A" with the following information enclosed.
You are therefore to receive a cash prize of $400,000.00. (Four Hundred Thousand United States
Dollars).
To file in for the processing of your prize winnings, More ...
10275  Classified as a Advance Fee Fraud/419 scam S CAPITAL INVESTMENT.    VICTOR MARTINS
SUMMARY: CAPITAL INVESTMENT.
"VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.VICTOR MARTINS,
EMAIL vic_martins250@yahoo.cn
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD
COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes:
award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of
US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of
SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network a
Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us
(TBC) with the sum of US$25,000, More ...
10276  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR KIND ASSISTANCE.    AZIZ
SUMMARY: SEEKING FOR YOUR KIND ASSISTANCE.
"AZIZ"<rahman1aziz@yahoo.com>
Dear Sir/Madam,
I am Rahman Aziz and I work with a Commercial Bank here in Malaysia. We had a customer and business
mogul by name Badri Patarkatsishvili from Georgia, who had a deposit of Twelve Million, Four
Hundred Thousand US Dollars ($12,400,000.00) before he died of Heart attack and since he died, we
in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the
deposit, but none has surfaced and the account has been tagged for dormancy.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or
the fund will be written off going by the record of the incident, the time limit for the claim is
closing up Soon for the next of kin to show up or the account will be closed and i came to have the
knowledge of this account as the auditor in the bank. I happen to be More ...
10277  Classified as a Generic scam G Call Me Now Telephone: +44-703-599-7121    Dr Michael Davids
SUMMARY: Call Me Now Telephone: +44-703-599-7121
"Dr Michael Davids"<michael@aol.com>
The British High Commission,London
Office Unique House
Napier Terrace Laisterdyke
Off Leeds Road
Bradford BD3 8DD
The Consular : Dr Michael Davids
Email: michaelokechukwu1@yahoo.cn
Direct Line +44-703-599-7121
Attention Beneficiary,
The British High Commission in UK(London), Benin Republic,Ghana and Burkina faso,South
Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam
against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,
Burkina faso, Ghana And UK(London) Anti-Crime Squad have recompensed you due to meeting held with
Four countries Government and the world high commissions against fraud activities by the Four
country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent
More ...
10278  Classified as a Advance Fee Fraud/419 scam S accountant request    john gelsthorp
SUMMARY: accountant request
"john gelsthorp" <ama@w047j4br3.homepage.t-online.de>
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am
married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit last year. I have already submitted an approved end year report for
2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos
and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30%
More ...
10279  Classified as a Generic scam G Notice: Urgent Account Problem    BKME
SUMMARY: Notice: Urgent Account Problem
BKME <alert@noticealz8.com>
BKME Alert Message
Dear Valued Customer,
We suspended your account during our security verification. Please reactivate your account below as inactive accounts will be terminated till further notice if not activated now. This process is part of our advanced security to protect customers. We are sorry for any inconvenience caused.
http://www.bkme.com/protect.html
Internet Banking Services,
Bank of Kuwait & the Middle East More ...
10280  Classified as a Advance Fee Fraud/419 scam S PRINCESS KING MARIMA DONGOSON    Princess marima
SUMMARY: PRINCESS KING MARIMA DONGOSON
Princess marima <princessmarima@hosanna.net>
PRINCESS KING MARIMA DONGOSON
My Dear,
I am writing this letter in confidence believing
that if it is the wish
of
God for you to help me and my family, God almighty
will bless and
reward you
aboundantly and you would never regreat.
I am a female student from University of Burkina
faso,Ouagadougou,I am
24
yrs old. I like any person who can be caring, loving
and home
oriented,I
will love to have a long-term relationship with you
and to know more
about
you. I would like to build up a solid foundation
with you in time
coming if
you can be able to help me in this transaction.
Well, my father died earlier two months ago and left
I and my junior
brother
behind. My father was a king, which our town
citizens titled him over
sixteen years before More ...
10281  Classified as a Generic scam G     EURO MILLION PROMOTIONS
SUMMARY: "EURO MILLION PROMOTIONS" <wwf2000@live.cn.com>
EURO MILLION PROMOTIONS
BZ/EU004 ONLINE DRAW
OUR REF:#47EUL65
REF CODE : 87663EMP
AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on 20th March , 2010 by Euro Million Promotion, your
email was among the 3 Lucky winners who won 1,000.000.00 Euro (One
Million Euro) each on the EURO MILLION PROMOTION.
However the results were released on 10th Feburary , 2009) and your email
attached to Ticket number (LPEUM2008) and Reference number (RF:
19005/2008) won in the second category. The online draws was conducted by
a random selection of email addresses from an exclusive list of 109,031
E-mail addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no tickets
were sold but all email addresses were as More ...
10282  Classified as a Advance Fee Fraud/419 scam S VERY URGENT ATTENTION    Emmanuel Kone
SUMMARY: VERY URGENT ATTENTION
Emmanuel Kone <mr.emma_kone01@yahoo.fr>
Vous êtes invité ::
 
VERY URGENT ATTENTION
Par votre hôte:
 
Emmanuel Kone
 
Date:
 
mardi 23 mars 2010
Heure:
 
4h 15 - 5h 15
 (GMT+00:00)
Rue:
 
Dear friend my name is (MR Emmanuel Kone) i am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($10.5m us dollars immediately to your acocunt. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hea More ...
10283  Classified as a Advance Fee Fraud/419 scam S SCAMMED VICTIM UNITED NATIONS COMPENSATION AWARD PROGRAM.    Mr David Brown
SUMMARY: SCAMMED VICTIM UNITED NATIONS COMPENSATION AWARD PROGRAM.
"Mr David Brown"<lesp28@spiceisle.com>
Dear Friend
I am Mr David Brown. I am a UK citizen and i am 64 years Old. I reside in
Tampa, FL USA and i a m thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me. I had paid over $20,000 while
in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Barrister Martins Dike Uche, who is the member of COMPENSATION
AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him
and he explained everything to me. He said whoever is contacting us through emails
are fake.
He said who ever is contacting us through emails are fake. he also took me to the paying
bank ( More ...
10284  Classified as a Lotto/Lottery scam L LUCKY YOU CONTACT DR PHILIP WEEKS +34-672-877-516 FOR YOUR CLAIMS    kim kongfu
SUMMARY: LUCKY YOU CONTACT DR PHILIP WEEKS +34-672-877-516 FOR YOUR CLAIMS
kim kongfu <kim.kongfu@web.de>
 
EURO MILLION LOTTERY 2010Anardi, 55, Madrid .. Spain 28.090. SERIAL No: MUOTI/82536REF No: ES5687SPL876STICKET No: 20511465463-7644BATCH No: SPYU6868
You have just been awarded the sum of € 950,000,00 Euros Only Which was won byYour E-mail Address in our Luckystar EuroMillions Winning No: 7 11 29 46 50 4 and 7 of the Primitive LotteryPromotions here in spain. Do get back to the Claim agent with your requirement via
(The Apex National agent)Name: Dr. Philip WeeksTel:    +34-672-877-516   Email: mailremittances@aol.comNames :............Address :.................Country :...............Phone No :..............Occupation :..............Age :.....................Sex :................Mrs. Blanca Fernandez(Lottery coordinator) 
  WEB.DE DSL: Internet, Telefon und Entertainment für nur 19,99 EUR More ...
10285  Classified as a Generic scam G Please read carefully    Cynthia Mershark
SUMMARY: Please read carefully
"Cynthia Mershark"<sales@ino.co.kr>
Good day,
I am Mrs. Cynthia Mershark I am a US citizen, 48 years Old. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000
while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria
with all my compensation documents, And I was directed to meet Mr. Michael Craig, who is a member
of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my
Compensation payment.
Right now I am the happiest woman on earth because I have received my compensation funds of
$1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to
receive their payments and I saw your More ...
10286  Classified as a Advance Fee Fraud/419 scam S From: Alfred Daniel    Alfred Daniel
SUMMARY: From: Alfred Daniel
"Alfred Daniel"<pjw@gala.net>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
Dear Friend,
I am Alfred Daniel an accountant with All Zenith Securities. I am contacting you to assist me in
repatriating the sum of Ђ28.5 Million Euro, belonging to a dead foreigner who was involved in a car
accident on 21st of April 2002 with his wife and their two children, unfortunately all occupants of
the car lost their lives.
I have made several enquiries to his embassy here to locate any of Extended relatives also to track
his last name over the Internet this has proved unsuccessful to locate any member of his family.
Now the management of the bank has issued me a notice to provide the next of kin to claim the funds
or they have the account frozen.
I am therefore write to ask you that you partner with me and providing an account or setting up a
n More ...
10287  Classified as a Generic scam G [Serial Number: 889-207]    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: [Serial Number: 889-207]
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fill out th More ...
10288  Classified as a Advance Fee Fraud/419 scam S Hello..    Miss Nybol
SUMMARY: Hello..
"Miss Nybol"<ack@telefonica.net>
Hello Dear,
I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality. I am Miss Nybol Reyak 23years of age, still single. God is the first in my life, I hope that he is for you as well! I am from Northeastern Africa Sudan, now seeking for refugee in Dakar Senegal under the (UNHCR).
 
My (late) father Dr. Reyak Kayden, was the Managing Director of Sudanese Boost Co. Ltd company of importing Machineries & Equipments for Industry, also a successful business man of exporting of cocoa. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed. I couldnt help it but cry and cried as I became homeless. I felt so devastated and depressed as I have lost virtually everything I had including my school certificates and my passport.
 
However More ...
10289  Classified as a Generic scam G FIFA 2010 AFRIQUE DU SUD    false
SUMMARY: FIFA 2010 AFRIQUE DU SUD
false <corine_bertier@yahoo.fr>
BonjourPour prouver sa participation et son soutien aux diffÃrents pays ayant leur Ãquipe nationale dans la compÃtition FIFA 2010 AFRIQUE DU SUD, la FONDATION MTN a organisà une grande tombola basÃe sur une sÃlection au hasard de 5 adresses emails parmi plus de 500.000. A cet effet votre adresse email a Ãtà choisi vous laissant ainsi bÃnÃficiaire d'une somme de 85.000â attachà au Lot N 4536 MTN-SP10 et RÃf N 456TR100/2010.PriÃre envoyer votre nom, prÃnom, sexe, fonction, pays, TÃl., NÂlot et NÂRÃf à l'adresse email du MaÃtre  franck  pour rÃclamer votre gain:
 cabinetfranck62@yahoo.fr  Merci de vite faire diligence
  MTN EVERYWHERE YOU GO More ...
10290  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 ...
10291  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM    TOYOTA COMPANY CHINA
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
"TOYOTA COMPANY CHINA"<china4good@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 Unite More ...
10292  Classified as a Generic scam G YOUR VIA ATM CARD    Dr.Jimmy Mark
SUMMARY: YOUR VIA ATM CARD
"Dr.Jimmy Mark" <officefiles016@att.net>
Dear Beneficiary,
We have actually verified and discovered that your payment has been unnecessarily Delayed by
corrupt officials of the Company who are Trying to divert your money into their private accounts.
Therefore,we have obtained an irrevocable payment guarantee on your Payment with PHB bank plc who
issued the card to make your payment through their new ATM CARD system which you can use to
withdraw your money in any ATM MACHINE around your area.
This time you will be paid $6.4m the maximum to withdraw is $10.000.00 per day till your payment of
$6.4m is completed.So you have to contact Mr.Mike Innoson who we left the instruction and he will
send the card to you immediately contacted him with your full contact information such as bellow.
1.YOUR FULL NAME:______________
2.YOUR COUNTRY___________________
3.YOUR CONTACT ADDRESS More ...
10293  Classified as a Advance Fee Fraud/419 scam S IS TIME FOR CHANGE, CAN YOU HANDLE THIS PROJECT?    HANSON CHIFE
SUMMARY: IS TIME FOR CHANGE, CAN YOU HANDLE THIS PROJECT?
"HANSON CHIFE"<komenuyoyo@yahoo.co.jp>
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will. I am Hanson Chife, I work with a bank (one of the leading
banks in Africa). Here in this bank exists a dormant account for the past 8 years which belongs to
an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska
Airline Flight 261 in January 31, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that none of the family
members nor relations of the late person is aware of this account. Now I want an account overseas
where the bank will transfer this fund.
Thereafter, I will destroy all related documen More ...
10294  Classified as a Advance Fee Fraud/419 scam S Funds Transfer    Sir. John Dickson
SUMMARY: Funds Transfer
"Sir. John Dickson" <info@feynet.cn>
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
My name is Sir. John Dickson. I am the accountant of the Gulf Bank International London.I am a
British citizen married with two kids.I am writing to solicit your assistance in the noble transfer
of &#163;1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This fund is the excess
of what my branch in which I am the accountant made as profit during the last year. I have already
submitted an approved end of the last year report for the year 2009 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then, placed this amount of
&#163;1.800,000.00 (One Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT
without a beneficiary.
As an officer of the bank, I cann More ...
10295  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ.    Mrs Maria Williams.
SUMMARY: Dearest in Christ.
"Mrs Maria Williams." <MrsMariaWilliams@london.uk>
 
ATTN:Greetings Dearest in Christ,
I am Mrs Maria Williams from London, Uk. I am married to Dr.Jack Williams who worked with France embassy in cote d'ivoire for nine years before he died in the year 2005 in a car bomb here in London.
http://news.bbc.co.uk/2/hi/uk_news/4663931.stm
We were married for eleven years without a child but before his death, we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 15.8Million U.S. Dollars) with (Edmond De Rothschild Security services,London),here  in London. Presently, this money is still with the company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke Having known More ...
10296  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    Mr. Kazim Obaid
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"Mr. Kazim Obaid"<kb18311202@gmail.com>
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
 
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
t More ...
10297  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM    TOYOTA COMPANY CHINA
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
"TOYOTA COMPANY CHINA"<china4good@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 Unite More ...
10298  Classified as a Advance Fee Fraud/419 scam S FROM DR AKA HENRERE ( get back to me if interested for more understanding)    Aka Henrere
SUMMARY: FROM DR AKA HENRERE ( get back to me if interested for more understanding)
Aka Henrere <akahenrere111@live.fr>
FROM DR AKA HENRERE ( get back to me  if interested for more understanding)BILL AND EXCHANGE MANAGER,BANK OF AFRICA.(BOA)OUAGADOUGOU/BURKINA FASO.WEST AFRICA.
 
you can also get back to me through this email address  
akahenrere195801@y7mail.com for more details for your understanding              ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS                               (CONFIDENTIAL IS THE CASE")
 I am Dr Aka Henrere from burkina faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRIC More ...
10299  Classified as a Advance Fee Fraud/419 scam S CONTACT ATM DEPARTMENT CODE (ATM-2010)    JERKOV MARTINS
SUMMARY: CONTACT ATM DEPARTMENT CODE (ATM-2010)
JERKOV MARTINS <jonsen.ysaguirre@att.net>
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT DOCTOR BONI YAYI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF
$950,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2010.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
SO IF YO More ...

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