The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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

10300  Classified as a Advance Fee Fraud/419 scam S Response    Gracia Romanies
SUMMARY: Response
Gracia Romanies <graciar@me.com>
--
CAPITEC FINANCIAL BANK LTD .
RODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Tel: +27787729397
Fax: +27865854960
Email: graciaromanies@hotmail.com
Let me start by introducing myself. I am Mr.Gracia A Romanies. Credit
officer of Capitec Financial Bank. I have a concealed business suggestion
for you. Before the U.S and Iraqi war our client names withheld who was an
Iraqi Business Man and also Deals on Arms with the South African Government
made a numbered fixed deposit for 18 calendar months, with a value of
Nineteen Million Five Hundred Thousand United State Dollars only (US$19.5)
in my branch. Upon maturity several notices were sent to him, even during
the war, again after the war several notifications were sent and still no
response came from him. We later found out that my client and his family
had be More ...
10301  Classified as a Generic scam G INTERESTED IN OFFER (PLEASE APPLY)    UK ONLINE COSMETIC SHOP
SUMMARY: INTERESTED IN OFFER (PLEASE APPLY)
UK ONLINE COSMETIC SHOP <info@cosmeticshop4u.co.uk>
Dear Sir/ Madam
We are looking for a reliable commission agent who can help us receive payments from customers that
our company supplies goods to in Asia,America, and Europe as well as making Payments through you to
us. Please if you are reliable and interested in been a commission agent with our Online company we
will be glad but you have to be a honest and trustworthy person and as our commission agent, you
will receive some percentage and motivations on whatever amount that is paid by our debtors through
you to us. If you are interested , you should apply with the below these informations:
First Name:..........,
Last Name:...........,
Title:...................,
Address:............,
City:...........,
State:.....
Zip Code:.......,
Telephone NO.:.......
You are to send the above informati More ...
10302  Classified as a Advance Fee Fraud/419 scam S MY WISH TO YOU    Mrs.Amanda Jacob
SUMMARY: MY WISH TO YOU
"Mrs.Amanda Jacob" <info@Amanda.com>
Dearest Calvary Greetings,
With Due Respect And Humanity, I was compelled to write to you under
humanitarian grounds. My name is Mrs Amanda Jacob. I was born in
Liverpool, England, I am married to Mr. Amos Jacob director J.C Industries
United Kingdom. We were married for 36 years without a child. He died four
years ago after a Cardiac Arteries Operation. And Recently, My Doctor told
me that I would not last for the next six months due to my cancer problem
(cancer of the liver and stroke). Before my husband died last year there
is this sum $14.258(Fourteen Million Two Hundred and Fifty Eight United
State Dollars that he deposited With Natwest Bank International U.K.
Presently this money is still in the Bank custody. Having known my
condition I decided to donate this fund to any good God fearing brother or
sister that will utilize this fu More ...
10303  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED    DESK OF YU YIAAL
SUMMARY: YOUR ATTENTION IS NEEDED
"DESK OF YU YIAAL"<mryuyaal@asiadbs.com>
Dear
 
I am sorry for sending unsolicited mail to you, Before you proceed reading my mail,
 
pls do go through this web page: http://www.tsunamis.com/tsunami-pictures.html for
you to understand the reason why I am contacting you.
 
 
My name is Mr. Mr.Yu Yiaal, I am the assistant to the late deceased. my  boss
dead in the tsunami victim that happened 26th December,2004.
 
 
For the passed 5years now, I have been searching for his relatives without
success and I decided to contact you since you bear the same surname with him
for a mutual discussion over this issue.
 
My late boss have been living in Bangkok for the past 22years from his date of
death, he is a divorce, he is a businessman dealing in exportation of woods to
Europe and far east. More ...
10304  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED    DESK OF YU YIAAL
SUMMARY: YOUR ATTENTION IS NEEDED
"DESK OF YU YIAAL"<mryuyaal@asiadbs.com>
Dear
 
I am sorry for sending unsolicited mail to you, Before you proceed reading my mail,
 
pls do go through this web page: http://www.tsunamis.com/tsunami-pictures.html for
you to understand the reason why I am contacting you.
 
 
My name is Mr. Mr.Yu Yiaal, I am the assistant to the late deceased. my  boss
dead in the tsunami victim that happened 26th December,2004.
 
 
For the passed 5years now, I have been searching for his relatives without
success and I decided to contact you since you bear the same surname with him
for a mutual discussion over this issue.
 
My late boss have been living in Bangkok for the past 22years from his date of
death, he is a divorce, he is a businessman dealing in exportation of woods to
Europe and far east. More ...
10305  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 ...
10306  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    ENGR. HASSAN GIMBA
SUMMARY: Dear Friend,
"ENGR. HASSAN GIMBA" <clembrown@hotmail.com>
 
Dear Friend,
I am Engr.Hassan Gimba, the committee chairman of the special TASK FORCE on petroleum and distribution of the present civilian government. In the cause of the discharge of my duties, I was privy to be free flow of multi-billion petrol-Dollars.
Sequel thereto, I presently have the sum of us$12,500,000.00 (Twelve million Five Hundred Thousand US Dollars) in cash lodged in a security company as a fall out of the currently going on probe by the present Government on government officials.
I am compelled therefore to solicit for your assistance as regards your receiving this money in your country for me, as it will get to you in cash. Because of the prevailing political climate in the country it has become imperative for me to move these funds out thus if need be investing it in your country.
I have already concluded arrangements with a Diplomat to take ch More ...
10307  Classified as a Advance Fee Fraud/419 scam S Hi...From/ Sgt. Liliana Tavera {Ms}    Sgt. Liliana Tavera
SUMMARY: Hi...From/ Sgt. Liliana Tavera {Ms}
"Sgt. Liliana Tavera " <marketing@kepler.com.br>
From/ Sgt. Liliana Tavera {Ms}Baghdad, IraqEmail: sgttavera@terra.comHi, Iâm contacting you for solidarity on behalf of our United States troops here in Iraq to receive in your account/s funds for safekeeping pending our troopâs final dismissal anytime this year. You will be compensated for your assistance; and for your confidence please go to the below website to know more about my accomplishment in the 332nd AEW: http://www.balad.afcent.af.mil/news/story.asp?id=123184780If this interest you kindly reply with your full names/ complete address/ nationality/ occupation/ age/ and your most confidential private email address for more details.God bless... More ...
10308  Classified as a Advance Fee Fraud/419 scam S MY WISH TO YOU    Mrs.Amanda Jacob
SUMMARY: MY WISH TO YOU
"Mrs.Amanda Jacob" <info@Amanda.com>
Dearest Calvary Greetings,
With Due Respect And Humanity, I was compelled to write to you under
humanitarian grounds. My name is Mrs Amanda Jacob. I was born in
Liverpool, England, I am married to Mr. Amos Jacob director J.C Industries
United Kingdom. We were married for 36 years without a child. He died four
years ago after a Cardiac Arteries Operation. And Recently, My Doctor told
me that I would not last for the next six months due to my cancer problem
(cancer of the liver and stroke). Before my husband died last year there
is this sum $14.258(Fourteen Million Two Hundred and Fifty Eight United
State Dollars that he deposited With Natwest Bank International U.K.
Presently this money is still in the Bank custody. Having known my
condition I decided to donate this fund to any good God fearing brother or
sister that will utilize this fu More ...
10309  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT(22/03/2010)    Mr.Chris Kolade.
SUMMARY: LETTER OF INTENT(22/03/2010)
"Mr.Chris Kolade."<express@pobox.ch>
FROM: Mr.Chris Kolade.
33 MARINA,LAGOS.NIGERIA.
Telephone: +234-8020405460.
Good Day,
l am Mr.Chris Kolade, Civil Servant in the Ministry of Health. l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence. I got your contact
from our chamber of commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sum of money.My father
Chief Isama Kolade (Now Late) was the Royal Head of my community, ELEME
(an oil rich town) in Nigeria. My community produces 5.8% of the total
crude oil production in Nigeria and 0.5% of the Dollar value of each!
barrel is paid to my father as royalty by the Federal Government.
My father was also the Chairman of ISAMA Special Oil Trust Fund. In his
position as the Royal head and Cha More ...
10310  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED    DESK OF YU YIAAL
SUMMARY: YOUR ATTENTION IS NEEDED
"DESK OF YU YIAAL"<mryuyaal@inteligweb.com.br>
Dear
 
I am sorry for sending unsolicited mail to you, Before you proceed reading my mail,
 
pls do go through this web page: http://www.tsunamis.com/tsunami-pictures.html for
you to understand the reason why I am contacting you.
 
 
My name is Mr. Mr.Yu Yiaal, I am the assistant to the late deceased. my  boss
dead in the tsunami victim that happened 26th December,2004.
 
 
For the passed 5years now, I have been searching for his relatives without
success and I decided to contact you since you bear the same surname with him
for a mutual discussion over this issue.
 
My late boss have been living in Bangkok for the past 22years from his date of
death, he is a divorce, he is a businessman dealing in exportation of woods to
Europe and far More ...
10311  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED    DESK OF YU YIAAL
SUMMARY: YOUR ATTENTION IS NEEDED
"DESK OF YU YIAAL"<mryuyaal@inteligweb.com.br>
Dear
 
I am sorry for sending unsolicited mail to you, Before you proceed reading my mail,
 
pls do go through this web page: http://www.tsunamis.com/tsunami-pictures.html for
you to understand the reason why I am contacting you.
 
 
My name is Mr. Mr.Yu Yiaal, I am the assistant to the late deceased. my  boss
dead in the tsunami victim that happened 26th December,2004.
 
 
For the passed 5years now, I have been searching for his relatives without
success and I decided to contact you since you bear the same surname with him
for a mutual discussion over this issue.
 
My late boss have been living in Bangkok for the past 22years from his date of
death, he is a divorce, he is a businessman dealing in exportation of woods to
Europe and far More ...
10312  Classified as a Generic scam G ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY    Chief Mrs Farida Waziri
SUMMARY: ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY
"Chief Mrs Farida Waziri"<scthabo@yahoo.cn>
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ATTN: Scam Victim
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee
under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims
the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back
to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby
informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the
rest of the world on the lose of fun More ...
10313  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 ...
10314  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT(21/03/2010)    Mr.Chris Kolade.
SUMMARY: LETTER OF INTENT(21/03/2010)
"Mr.Chris Kolade."<express@pobox.ch>
FROM: Mr.Chris Kolade.
33 MARINA,LAGOS.NIGERIA.
Telephone: +234-8020405460.
Good Day,
l am Mr.Chris Kolade, Civil Servant in the Ministry of Health. l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence. I got your contact
from our chamber of commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sum of money.My father
Chief Isama Kolade (Now Late) was the Royal Head of my community, ELEME
(an oil rich town) in Nigeria. My community produces 5.8% of the total
crude oil production in Nigeria and 0.5% of the Dollar value of each!
barrel is paid to my father as royalty by the Federal Government.
My father was also the Chairman of ISAMA Special Oil Trust Fund. In his
position as the Royal head and Cha More ...
10315  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 f More ...
10316  Classified as a Generic scam G CONGRATULATION!!    BMW AUTOMOBILE COMPANY AWARD PROMO 2010!!!
SUMMARY: CONGRATULATION!!
"BMW AUTOMOBILE COMPANY AWARD PROMO 2010!!!" <claims_drnelson@hotmail.com>
BMW Automobile company
Lottery Administrative Department,
100 Victoria Street Cardinal Place,
SW1E 5JL London
United Kingdom.
Tell:+447014236733
CONGRATULATIONS !!!
We are delighted to inform you of your prize which was
released on the
1st of march 2010 by BMW Automobile Company London branch
office United
Kingdom which is fully based on an electronic selection of
winners using their e-mail
addresses from sites and your email address was attached to:
REFERENCE NUMBER: 081511
BATCH NUMBER: CMLC-9932009
TICKET NUMBER: 644 7954365 B44805
SERIAL NUMBER: 4708-325
This batch draws the lucky numbers as follows 4,13,33,37
and bonus
number 17,which consequently won the lottery in the second
category.
You have been approved to receive the su More ...
10317  Classified as a Employment/Job scam E LOAN    Cheryl Jane
SUMMARY: LOAN
Cheryl Jane <cherylfinance148@googlemail.com>
I am offering financial assistance with less payback for just 3% Interest rate. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help.
Flexible repayment for 3 to 25 years.
Few documents with Guarantee and fast disbursement.
We offer Personal, business, housing loan etc.
Borrow From $5,000 USD to $40,000,000 USD.
Contact us today at: cherylfinance148@w.cn More ...
10318  Classified as a Generic scam G PAYMENT INVESTIGATING UNIT.   
SUMMARY: PAYMENT INVESTIGATING UNIT.
MR@s15312439.onlinehome-server.info, Johnson@s15312439.onlinehome-server.info, Moore@s15312439.onlinehome-server.info, <johnson-moore@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF;
MR Johnson Moore,
LEGAL ADVISER (CBN)
ATTENTION:
PAYMENT INVESTIGATING UNIT.Attached Message:
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that from my record in my file your outstanding payment is
US$10.5, (Ten Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if
this is Online with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy More ...
10319  Classified as a Advance Fee Fraud/419 scam S My Regards!!    Mou Xinsheng
SUMMARY: My Regards!!
"Mou Xinsheng" <mouxinsheng0006@gmail.com>
Hello,
Let me introduce myself,my name is Mou Xinsheng (Minister of General
Administration of Customs of the Peoples Republic of China).I have a secured
business proposal for you,which i believe will be beneficial to both of us i
want to solicit your attention.The purpose of my contacting you is because
you
live outside China.
Actually i got your contact during my discreet search for a
reliable,successfull,business oriented partner from the Microsoft Corporation
Email Database here in China.I feel it would be huge surprise for you to
receive
such email from a serving minister of the People?? Republic of China.I
will give
you more information about myself and the business.My name is Mou Xinsheng
(Minister of General Administration of Customs of the Peoples Republic of
China). Forgive me if you see my business propos More ...
10320  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION   
SUMMARY: YOUR PAYMENT NOTIFICATION
"Dr Kingsley Paul"<john>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.Attention:Beneficiary This to officially inform you that we have verified
your contract file presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you are hereby adviced to
stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.After the board meeting held at our headquarters,
we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTER in Europe, America,Africa and Asia Pacific, which is the instru More ...
10321  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL MESSAGE    BARRISTER JENG LOK
SUMMARY: CONFIDENTIAL MESSAGE
BARRISTER JENG LOK <barrjenglok@aol.com>
JENG LOK AND ASSOCIATES
BARRISTER JENG LOK
NO. 76 Jalan Raja Chulan, 50200
Kuala Lumpur, Malaysia
Email :jenglok.lawfirm@lawyer.com
Phone :+60103600195
I am Jeng Lok, Attorney at law. A deceased client of mine, that shares the same last name as yours,
who died as the result of a heart-related condition in March 12th 2005. His heart condition was due
to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earth quake
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 nine million dollars
(US$9million dollars) is lodged.
This bank has issued me a notice to contact the next of kin, or the account wi More ...
10322  Classified as a Lotto/Lottery scam L CONGRATULATIONS(LOTTERY WINNER)    NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS(LOTTERY WINNER)
NATIONAL LOTTERY <patriciankosi@live.co.za>
ATTN; SIR/MADAMKINDLY OPEN YOUR ATTACHMENT VIEW AND RECEIVE YOUR WINNING INFORMATION AND ADVISE YOU TO CONTACT YOUR CLAIMING AGENTS (MR JAMES WILLIAM) ON HIS NUMBER + 27 730-504-021 BEFORE SENDING YOUR EMAIL TO HIMTHANKS MRS, PATRICIA NKOSI(THE PROMOTING MANAGER)
NATIONAL LOTTERY 2010 SA.doc
File: MS-Word document More ...
10323  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    Barr.Thomas James
SUMMARY: URGENT ASSISTANCE
"Barr.Thomas James"<info@info.net>
Dear Friend.,
I am Thomas James., A Portugal national I have been diagnosed with esophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about a few months to live. I am
very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself
anymore because of my health. I once asked members of my family to give some money to charity
organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch
it to charity organizations. You will take out 20% of these funds for your assistance.
thomas.thomasjames.james484@gmail.com
Regards,
Thomas James More ...
10324  Classified as a Generic scam G Confirm Receipt(Contact Nicky scott on nickyscottfd@yahoo.cn )    Mogens Brag
SUMMARY: Confirm Receipt(Contact Nicky scott on nickyscottfd@yahoo.cn )
"Mogens Brag" <moba@frederikshavn.dk>
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas Company and our total foundation has been given to you. Please Contact the remittance secretary Nicky scott (nickyscottfd@yahoo.cn) with your Full Names, Phone number and Address for Claims.
Signed
Foundation Chairman,
Thierry Desmarest.
P.R.O
Mogens Brag More ...
10325  Classified as a Employment/Job scam E Company Reperesntative Is Needed    Mr.Chou Zang
SUMMARY: Company Reperesntative Is Needed
Mr.Chou Zang <chougzflu@textile.cn>
Dear Sir/Madam,
I'M Mr.Chou Zang, the Sales Manager of (Thuong Hang Lu Woollen Textile Co.,Ltd.), the major
producer of textile and fabric material in China.
We are looking for a trustworthy representative in Australia that can help as a link between our
company and our client over there. we would like to know if you are interested to work from home
for us and earn up to $800 to $1,500 Dollars weekly for your services.
(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or representative in Australia, so we
want to know if you will like to work from home and get paid weekly without leaving or affecting
your present job?
Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.
We have clients we supply goods weekly in Australia and our clients make payments for our supplies
eve More ...
10326  Classified as a Generic scam G attention!    QUEEN ELIZABETH FOUNDATION
SUMMARY: attention!
QUEEN ELIZABETH FOUNDATION <info@qef.com>
SCAMMED VICTIM/ £100,000.00 GBP BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 £100,000.00 GBP.
Greetings To You,
On behalf of the QUEEN ELIZABETH'S FOUNDATION,
we wish to notify you as a beneficiary of £100,000.00 GBP
in compensation of scammed victims. This is to bring to your
notice that we are delegated from the QUEEN ELIZABETH'S FOUNDATION to
pay 10 victims of
scam £100,000.00 GBP (One Hundred Thousand great britain pounds)each
to mark the foundations 75TH ANNIVERSARY in helping and assiting
people nationwide.
Your E-mail ID was listed and approved for this payment as one of the
scammed victims to be paid this amount.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification
and release of your £100,000.00 GBP that we have deposited with the HSBC
BANK,UK.The account log on will be presented to you More ...
10327  Classified as a Generic scam G Confirm Receipt(Contact Clive Owen on clivewenttlfd@yahoo.cn )    Mogens Brag
SUMMARY: Confirm Receipt(Contact Clive Owen on clivewenttlfd@yahoo.cn )
"Mogens Brag" <moba@frederikshavn.dk>
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas Company and our total foundation has been given to you. Please Contact the remittance secretary Clive Owen (clivewenttlfd@yahoo.cn) with your Full Names, Phone number and Address for Claims.
Signed
PRO,
Mogens Brag. More ...
10328  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 ...
10329  Classified as a Generic scam G Confirm Receipt(Contact Clive Owen on clivewenttlfd@yahoo.cn )2    Mogens Brag
SUMMARY: Confirm Receipt(Contact Clive Owen on clivewenttlfd@yahoo.cn )2
"Mogens Brag" <moba@frederikshavn.dk>
 
 
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas Company and our total foundation has been given to you. Please Contact the remittance secretary Clive Owen (clivewenttlfd@yahoo.cn) with your Full Names, Phone number and Address for Claims.
 
SignedPRO,
Mogens Brag. More ...
10330  Classified as a Generic scam G Confirm Receipt(Contact Clive Owen on clivewenttlfd@yahoo.cn )    Mogens Brag
SUMMARY: Confirm Receipt(Contact Clive Owen on clivewenttlfd@yahoo.cn )
"Mogens Brag" <moba@frederikshavn.dk>
 
 
This year's 2010 grant donation of $980,000.00 USD from Total Oil & Gas Company and our total foundation has been given to you. Please Contact the remittance secretary Clive Owen (clivewenttlfd@yahoo.cn) with your Full Names, Phone number and Address for Claims.
 
SignedPRO,
Mogens Brag. More ...
10331  Classified as a Generic scam G hi    Shung Hin Hui
SUMMARY: hi
"Shung Hin Hui" <shung_hinhui@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 ...
10332  Classified as a Generic scam G WINNING NOTIFICATION OF 2010 AFRICA WORLD CUP LOTTERY DRAWS    REV. FRANK MAHELE
SUMMARY: WINNING NOTIFICATION OF 2010 AFRICA WORLD CUP LOTTERY DRAWS
"REV. FRANK MAHELE" <frnkhele101@peoplepc.com>
Dear Internet User,
We are pleased to announce you as one of the 10 lucky winners in our Free
Lotto Draw held by UTC/GMT is 22:18 on 26tH February,2010. Your email
address emerged along side with the nine others as a category of winners
in this year''s Annual free lottery draw. All 10 winning email addresses
were randomly selected from a batch of 74,000,000 international emails.You
have therefore been approved to claim a total sum of Ј500,000.00 (Five
Hundred Thousand Great Britain Pounds).NO TICKETS WERE SOLD.
The aim of this lottery draw is to uplift Poverty Alleviation,Charity
Aid,Community Development, improve the level of education worldwide,
encourage the use of internet and computers worldwide for vast knowledge
and also increase the standard of living of the less privileged. More ...
10333  Classified as a Generic scam G Your Earliest Response Is Needed    Mr Vinent Cheng
SUMMARY: Your Earliest Response Is Needed
"Mr Vinent Cheng" <vincent@vix.com>
Good Day.
My name is Mr Vincent Hoi Cheng (Chairman Hong Kong and Shangai Banking
Coporation), I have a business proposal for you that will be beneficial
to the both of us.
Gen. Abdelaziz Ali of the Iraqi Army and businessman made a fixed deposit
of twenty one million five hundred thousand dollars($21,500,000) in my
bank. We later found out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home. I want you to assist me in transfering this funds out of my bank. I
have everything planned out so that we shall come out successful. There is
no risk involved at all in this matter. We will share at the ratio of 60%
for me and 40% for you.
All I need from you is your readiness and trustworthiness. I would give you
more information on how we would handle More ...
10334  Classified as a Generic scam G Urgent Notification on your Western Union Payment    Info UAB
SUMMARY: Urgent Notification on your Western Union Payment
"Info UAB" <tw.westernu@privacyharbor.com>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
HANOVER HOUSE, 10 CAMELOT CLOSE,
THEMES MEAD, LONDON, L70 1NL, UNITED KINGDOM.
WEB SITE: www.westernunion.com http://site.www.westernunion.com/
Dear Beneficiary,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of USD$ 149,024.00. Directed
in cash credited to file WUMT/0378449773/09, at the owner of this email address which is you. The
International Monetary Fund contacted us for your compensation a couple of hours ago due to your
allocated security code. We are unable to complete a transfer directed at an email address, so we
require your signature and attestation in order to complete this transfer. Your signature and
particulars is required for the immediate release and pay More ...
10335  Classified as a Lotto/Lottery scam L You Just Won $5 Million USD    MALAYSIA EMAIL LOTTERY GAM
SUMMARY: You Just Won $5 Million USD
"MALAYSIA EMAIL LOTTERY GAM" <info@malaysia.com.my>
Dear Winner,
You are a winner of the MALAYSIA EMAIL LOTTERY GAME online program that
was held 2010. You have been approved to claim a sum of $5 Million USD.
Your e-mail address was attached to ticket number: 47098124097 with Serial
number 5368/02 drew the lucky numbers: 22-09-23-41-48-56, and a bonus
number of (31) which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of $5 Million USD in
cash credited to file KTU/8972317605/09. This is from a total cash prize
of $20,000,000 shared amongst the (4)lucky winners in this category i.e.
Match 5 plus bonus.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are More ...
10336  Classified as a Generic scam G Atm Card Promo 2010.    Atm Card Promo 2010
SUMMARY: Atm Card Promo 2010.
"Atm Card Promo 2010" <info@ms1.jsps.ylc.edu.tw>
INTERNATIONAL REMITTANCE DEPT,
ATM PAYMENT DEPARTMENT.
OFFICE OF THE DIRECTOR OF OPERATION.
Atm Card Promo 2010.
A cash grant award of $654,000.00 from Atm Card Award Promo has been awarded
to
you. Contact us with your details for claims
(1) Full Name as wanted on Card:
(2) Address where you want the payment centre to send your ATM CARD.(NO P.O
BOX):
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation:
To Barr.Cliffords Sinclair.
Email:barrcliffords.sinclair141@gmail.com
Sincerely,
Atm Card Award Team More ...
10337  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND REPLY VERY URGENTLY.    Mr Ibrahim Alpha
SUMMARY: PLEASE READ AND REPLY VERY URGENTLY.
Mr Ibrahim Alpha <ib_alpha01@sify.com>
 PLEASE READ AND REPLY VERY URGENTLY.FROM THE DESK OF  Mr IBRAHIM ALPHABILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.    Dear Friend,   In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passengerâs on board.   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him at the p More ...
10338  Classified as a Generic scam G GREETINGS!    piustudi
SUMMARY: GREETINGS!
"piustudi" <piustudi@piustudisrl.191.it>
Greetings!! You have a bank draft of $970,650.00 USD,which await the outstanding payment of $135USD.Contact the UPS for claims Contact: Mr.Kenny Smith Email:upsservice2@w.cn More ...
10339  Classified as a Advance Fee Fraud/419 scam S Urgent Business Transaction.    M.J.M\'aaoka Jeda
SUMMARY: Urgent Business Transaction.
"M.J.M'aaoka Jeda"<maatcs@mail.md>
Dear Sir/Madam.
I am Mr. M'aaoka Jeda a lawyer from Nigeria.
My client an Iraqi named El-Moutkarbat Abdullah, a business man made a numbered fixed deposit of
USD23, 000.000.00 (Twenty Three Million United States Dollars)and another $30 million for 18
calendar months in one of the banks in the Republic of Benin. Upon maturity several notices was
sent to him, even during the war. Again after the war another notification was sent and still no
response came from him. I later found out that El-Moutkarbat Abdullah and his family had been
killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation I also discovered that El-Moutkarbat Abdullah did not declare any next
of kin in his official papers including the paper work of his bank deposit. So, the money is still
lyi More ...
10340  Classified as a Advance Fee Fraud/419 scam S THIS IS HIGHLY CONFIDENTIAL>>>>>>PLEASE ATTEND TO IT    FROM THE DESK OF BARCLAYS BANK CHAIRMAN
SUMMARY: THIS IS HIGHLY CONFIDENTIAL>>>>>>PLEASE ATTEND TO IT
"FROM THE DESK OF BARCLAYS BANK CHAIRMAN"<noreply@barclays.com>
Top Of The Day,I
am Marcus Agius The Group Chairman to the Barclays Bank in the United
Kingdom, before you begin reading this email, please browse through
this link  http://group.barclays.com/About-us/Management-structure/The-Board/Biography/1225802846288.html
Thank you very much for reading about me.I
have been monitoring an account for the past 4 years and also
investigated about Mr. James where about only to discover that he was
murdered some years before i began my investigation with an Agent
called Solomon Ama, who helped me out with every informatics about him
that i needed. Well Mr. James Account is still valid with the total sum
of (GBP850,000:00) Eight Hundred and fifty Thousand Great British
Pounds,
Where by this money can not be claimed b More ...
10341  Classified as a Generic scam G Ref: BTD/968/07, Batch: 409978E    Microsoft Corporation Award Claims Office
SUMMARY: Ref: BTD/968/07, Batch: 409978E
"Microsoft Corporation Award Claims Office" <info@microsoft.co.uk>
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F9NB, UNITED KINGDOM.
(Customer Services).
(1). Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/07,Batch: 409978E,
(4). Your e-mail has won (&#163;500,000.00 GBP).
The prestigious Microsoft company successfully organized a promotion over
the world, Winners were randomly selected from a widerange of web hosts.
And your email was luckily drawn by a computer balloting system as one of
our winner in our experimental lottery bonanza from the prestigous
MICROSOFT ONLINE PROMOTION that subsequently won you
&#163;500,000.00 GBP {Great British Pounds). The DRAW was held in London
(United Kingdom). The claims agent assigned for the release of your
winning prize More ...
10342  Classified as a Generic scam G Lucky Number: 14-21-25-39-40-47(20)    Microsoft Corporation Award Claims Office
SUMMARY: Lucky Number: 14-21-25-39-40-47(20)
"Microsoft Corporation Award Claims Office" <info@microsoft.co.uk>
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F9NB, UNITED KINGDOM.
(Customer Services).
(1). Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/07,Batch: 409978E,
(4). Your e-mail has won (&#163;500,000.00 GBP).
The prestigious Microsoft company successfully organized a promotion over
the world, Winners were randomly selected from a widerange of web hosts.
And your email was luckily drawn by a computer balloting system as one of
our winner in our experimental lottery bonanza from the prestigous
MICROSOFT ONLINE PROMOTION that subsequently won you
&#163;500,000.00 GBP {Great British Pounds). The DRAW was held in London
(United Kingdom). The claims agent assigned for the release of your
winning pr More ...
10343  Classified as a Advance Fee Fraud/419 scam S HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.    Richard Murphy
SUMMARY: HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
Richard Murphy <richard_murphy07@bimtegltd.com>
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Greetings:Fund Benneficiary:
We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We
have not contacted you in error or through spam.
We hereby confirmed receipt of part payment of US$25,000,000.00 dollars
only, into our official ESCROW account with the Central Bank Of
Nigeria, by order of the Central Newly Introduced 2010 Settlement Of
Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on
Overdue Contract / Next of Kin payments in Africa, More ...
10344  Classified as a Advance Fee Fraud/419 scam S HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.    Richard Murphy
SUMMARY: HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
Richard Murphy <richard_murphy07@bimtegltd.com>
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Greetings:Fund Benneficiary:
We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We
have not contacted you in error or through spam.
We hereby confirmed receipt of part payment of US$25,000,000.00 dollars
only, into our official ESCROW account with the Central Bank Of
Nigeria, by order of the Central Newly Introduced 2010 Settlement Of
Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on
Overdue Contract / Next of Kin payments in Africa, More ...
10345  Classified as a Generic scam G TO YOUR ATTENTION!!!    Access Bank Plc.
SUMMARY: TO YOUR ATTENTION!!!
"Access Bank Plc." <mrkennethhoward03@att.net>
Access Bank Plc.Plot 1665, Oyin Jolayemi Street,Victoria Island,Lagos Nigeria. Attention Sir,I know this letter could come to you as surprise, but I want you to read this with all concentration. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds that was long abandoned in your name with this bank (Access Bank Plc) this is what we want to verify from you before we direct the payment to the person you have instructed.(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?(ii) Are you truly Dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more
delay.Lastly, you are advice to reconfirm the details of this message and get back immed More ...
10346  Classified as a Employment/Job scam E BUINESS    Akifah Qareebah
SUMMARY: BUINESS
Akifah Qareebah <aakifah1@hotmail.fr>
BUINESS
MY MESSAGE IS ATTACHED.
From The Desk Of Akifah.doc
File: MS-Word document More ...
10347  Classified as a Advance Fee Fraud/419 scam S Transaction...    MR HUANG
SUMMARY: Transaction...
"MR HUANG" <mrhuanG@yahoo.com>
Dear friend,
How are you today and business in your country? I am Huang,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as
a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.
A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane
crash.The bank immediately launched an investigation
intopossible surviving next of kin to alert about the
situation and also to claim his estate. If you are familiar
with private banking affairs,those who patronize our
More ...
10348  Classified as a Lotto/Lottery scam L Congratulations you have won!    MS-WORLD LOTTERY
SUMMARY: Congratulations you have won!
"MS-WORLD LOTTERY"<msword14@interia.pl>
Your e-mail have won you the Microsoft e-mail Lottery pleas view the attached letter and contact
your agent.
YOU HAVE WON A PRIZE.doc
File: MS-Word document More ...
10349  Classified as a Generic scam G Hello Dear !!    sokna willams
SUMMARY: =?UTF-8?B?SGVsbG8gRGVhciAhIQ==?=
"sokna willams" <sokina@in.com>
Hello Dear,
Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
Awaiting to hear from you. Please you can write me directly with this ID;
( sowill2@yahoo.com )
Mrs. Sokhna.Get Yourself a cool, short @in.com Email ID now! More ...
10350  Classified as a Generic scam G FIDELITY BANK PLC    Fedelity Bank
SUMMARY: FIDELITY BANK PLC
"Fedelity Bank"<fedelityb001@live.co.uk>
FIDELITY BANK PLC
customer service Dept.
 
Attn:Beneficiary,
There is an issue with the Fidelity Bank Plc in the amount of $6 MILLION DOLLARS plus accrued interest of US$1.6MILLION directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to our Equity Base a couple of hours ago as a result of Non-response from you.
(1) My Office have just received a sworn affidavit from Mr. Page Liberty to re-route your payment($7.6M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. Page Liberty.
(2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an attorney/agent on your behalf to receive the funds on your behalf.
(3) Please, also confirm if you have authorized Mr. Page Liberty to More ...
10351  Classified as a Generic scam G CBN PAYMENT NOTIFICATION    SANUSI LAMIDO
SUMMARY: CBN PAYMENT NOTIFICATION
"SANUSI LAMIDO"<sanusicbngovernor@nig.org>
CBN PAYMENT NOTIFICATION
From: Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
 
 
 
Attention: Beneficiary,
 
 
This is to officially inform you that we have verified your  long over due   $15,000,000.00 inheritance fund file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance 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 meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we hav More ...
10352  Classified as a Generic scam G CBN PAYMENT NOTIFICATION    SANUSI LAMIDO
SUMMARY: CBN PAYMENT NOTIFICATION
"SANUSI LAMIDO"<sanusicbngovernor@nig.org>
CBN PAYMENT NOTIFICATION
From: Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
 
 
 
Attention: Beneficiary,
 
 
This is to officially inform you that we have verified your  long over due   $15,000,000.00 inheritance fund file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance 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 meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we hav More ...
10353  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM    Toyota Car Lottery International Promotions China
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
"Toyota Car Lottery International Promotions China"<china4better@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 t More ...
10354  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM    Toyota Car Lottery International Promotions China
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
"Toyota Car Lottery International Promotions China"<china4better@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 t More ...
10355  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Dr.B.Yabubu.Yusof
SUMMARY: GOOD DAY
Dr.B.Yabubu.Yusof <Dr.B.Yabubu.Yusof@hotmail.com>
Good Day,
How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu
Yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in
Asian countries especially in your country or other countries, so I would be very glad if you can
assist me in this venture.
I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a
hotel investment. Please let me know the procedures that are needed as a foreigner to do this
investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with
other small pocket investments in my country and London.
Take a view at one of my investment in London . www.milestonehotel.com.
I have map out some millions dollar to invest in which i am ready to buy a Land and developed
especially More ...
10356  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Dr.B.Yabubu.Yusof
SUMMARY: GOOD DAY
Dr.B.Yabubu.Yusof <Dr.B.Yabubu.Yusof@hotmail.com>
Good Day,
How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu
Yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in
Asian countries especially in your country or other countries, so I would be very glad if you can
assist me in this venture.
I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a
hotel investment. Please let me know the procedures that are needed as a foreigner to do this
investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with
other small pocket investments in my country and London.
Take a view at one of my investment in London . www.milestonehotel.com.
I have map out some millions dollar to invest in which i am ready to buy a Land and developed
especially More ...
10357  Classified as a Lotto/Lottery scam L Notification Letter    Mrs. Ruth Johnson
SUMMARY: Notification Letter
"Mrs. Ruth Johnson"<safa.worldlotto@gmail.com>
You've just been awarded US$2.500,000.00 for more information see attachment below
Mrs. Ruth Johnson More ...
10358  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM    Toyota Car Lottery International Promotions China
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
"Toyota Car Lottery International Promotions China"<china4better@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 t More ...
10359  Classified as a Generic scam G WINNER NOTIFICATION    Mr.jhon williams
SUMMARY: WINNER NOTIFICATION
"Mr.jhon williams" <jhonw5@gmail.com>
Dear E-mail User,
Your email has just won the sum of £750,000.00 GBP in cash credited
to a file in the just concluded Irish Lottery International Award
Programme held 15th march,2010
====================================
Your e-mail address attached to:
Winner Pin No:5388/10.
Secret No:089188/10
Winning Date: 15th march,2010
=============================================
1. Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality
6.Phone Number 7. Have you won a lottery before?(YES/NO)8.Amount
Won?
Send details to Fiduciary Agent: Dr.Culverton Humphery
Tel: +44(0)703 595 7792
Email:jhonw56@gmail.com
Note:All Reponse should be sent to Agent via email:jhonw56@gmail.com
Online Co-Ordinator
Mr.jhon williams More ...
10360  Classified as a Generic scam G DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT ATTENTION.    FOREIGN OPERATIONS
SUMMARY: DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT ATTENTION.
"FOREIGN OPERATIONS" <miniofinance@gmail.com>
YOUR KIND ATTENTION;
 
DID YOU AUTHORIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESPONSE.
 
RE: YOUR INHERITANCE FUNDS OF $15.5MILLION.
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUND HAS BEEN GAZETTE TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.
 
HERE IS THE INFORMATION:
NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEWYORK. ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERSION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT.
 
THE RESERVE BANK GOVERNOR, EXECUTIVE More ...
10361  Classified as a Generic scam G INVESTMENT PARTNERSHIP.    Mr. Alex Danso
SUMMARY: INVESTMENT PARTNERSHIP.
"Mr. Alex Danso"<dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Alex Danso . I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to More ...
10362  Classified as a Generic scam G { READ AND GET BACK, IF INTERESTED }    Frank D. Anderson
SUMMARY: { READ AND GET BACK, IF INTERESTED }
"Frank D. Anderson" <mrcoleanderson.f@gmail.com>
Greetings To You.
Welcome to PALM FINANCIAL SERVICE LIMITED as part of its welfare package is
offering a floating loan scheme at 3% interest rate without any collateral
security.This is to help individuals and companies reach their financial
objectives. Do you need a loan?
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name:===
Gender:===
Home Address:===
Phone:===
Mobile:===
Country:===
Amount Needed:===
Loan Duration:===
Need For Loan Application?
All replies should be forwarded to
Frank D. Anderson.
Loan Facility Officer
E-mail: frank_anderson1@hotmail.com
As soon as we recieve the application, Then we will process your Loan
app More ...
10363  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 ...
10364  Classified as a Advance Fee Fraud/419 scam S Please this business is legal and risk free    Mr Adam Kurubo
SUMMARY: Please this business is legal and risk free
"Mr Adam Kurubo"<mradamkurubo11@onet.pl>
From: Mr. Adam Kurubo
Ghana Gold Mining Corporation.
Accra - Ghana.
mradamkurubo11@zadarma.com
Tel: 00 233 547109027.
Date: 19th March 2010,
Hello dearest in Christ,
I know that this letter may come to you as a surprise, but I plead for your good attention and good
co-operation.
I am Mr. Adam Kurubo assistant director accounts department at the Ghana Gold mining corporation
here in Accra Ghana, I and my colleagues in the office was compensated with the sum of $5.5m Usd by
a foreign company for assisting them to win a contract which they have fully executed and duly paid
for a contract well done.
Now we seek your advice and assistance in helping us to move this money $5.5m Usd out to your
country for lucrative investment as we are not authorized to run a foreign account being civil
More ...
10365  Classified as a Advance Fee Fraud/419 scam S Please this business is legal and risk free    Mr Adam Kurubo
SUMMARY: Please this business is legal and risk free
"Mr Adam Kurubo"<mradamkurubo11@onet.pl>
From: Mr. Adam Kurubo
Ghana Gold Mining Corporation.
Accra - Ghana.
mradamkurubo11@zadarma.com
Tel: 00 233 547109027.
Date: 19th March 2010,
Hello dearest in Christ,
I know that this letter may come to you as a surprise, but I plead for your good attention and good
co-operation.
I am Mr. Adam Kurubo assistant director accounts department at the Ghana Gold mining corporation
here in Accra Ghana, I and my colleagues in the office was compensated with the sum of $5.5m Usd by
a foreign company for assisting them to win a contract which they have fully executed and duly paid
for a contract well done.
Now we seek your advice and assistance in helping us to move this money $5.5m Usd out to your
country for lucrative investment as we are not authorized to run a foreign account being civil
More ...
10366  Classified as a Advance Fee Fraud/419 scam S From: (First National Bank)    felix collins(First National B
SUMMARY: From: (First National Bank)
"felix collins\(First National B" <dr.felixcollins@att.net>Attached Message:
From The Desk of Dr. Felix Collins
From: (First National Bank)
Contact me with this email address
dr.felixcollins5@hotmail.com
Private Tel: +27-8349-99947
PRIVATE AND CONFIDENTIAL
   
ATTENTION: SIR/MADAM,
 
I do understand the concern this letter will bring to you for the fact that it comes from a total stranger, but be rest assured for it comes with good intentions. I got your contact through the South African International Exchange Network On-line here in Johannesburg, South Africa .
 
For purpose of introduction I am Dr. Felix Collins, The Financial Adviser of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). There is an account opened in this bank since 1980 and since 1995 nobody has operated on this account again. After going through some old files More ...
10367  Classified as a Advance Fee Fraud/419 scam S WILL OF STEVE ANDERSON.    The Desk of Barrister Dennis Park
SUMMARY: WILL OF STEVE ANDERSON.
"The Desk of Barrister Dennis Park"<mail@chambers.org>Attached Message:
Email: dennis_park100@yahoo.com.hk
CONFIDENTIAL PROPOSAL!!!
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr. Steve, who used to
work with SIAMRAK Company Limited in Bangkok , Thailand . On the 21st of April 2004, his wife and
their three children were involved in a car accident along Sukhumvit Express Road..
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my clien More ...
10368  Classified as a Advance Fee Fraud/419 scam S From: JK Associates Legal Firm London..(Reply)    JK Associates Legal Firm London.
SUMMARY: From: JK Associates Legal Firm London..(Reply)
"JK Associates Legal Firm London."<jamkesq0001@att.net>
Greetings,
Reply to: kjesq01@gmail.com
My sincere apology for this unsolicited letter to you, I am aware that this is certainly not a
conventional way of approach to establish a relationship of trust but you will realize the need for
my action. My name is Mr. James Kurunt, of J K & Associates Legal Firm, here in London, United
Kingdom . Actually, I got your contact information through the world public record while searching
for a person of interest to work with me for the claim of the deposit of my late client, Engr. Fred
Dickson, who was a private oil consultant/contractor with the Shell Petroleum Development Company,
for Thirteen years, before he died along with his family on a boeing-737 crashes on landing near
the central Russian city of Perm, killing all 88 passengers and crew members on More ...
10369  Classified as a Generic scam G Hello dear    MR. MICHAEL CARLSON
SUMMARY: Hello dear
"MR. MICHAEL CARLSON" <carlsonmyk@hotmail.com>
 
Hello dear,
RE: PLEASE PARTNER WITH ME IN THIS MUTUALLY BENEFICIAL AND PROFITABLE FINANCIAL PROJECT.
I am a staff in one of the best frontline Global Assets Management Banks in , London and I am in the Funds/Assets Management and Administration section of this bank, where I handle the investments portfolios of some High Net-worth institutional and individual investors of the bank, worth billions of dollars/CHF. This London bank is a global Assets Management company with CHF 202.9 Billions portfolio as at 3oth June 2009 and has been in operation here in London , since 1967.
In my position above, I have been able to accumulate $12,500,000 (Twelve point Five Million Dollars), which has been going into a special account in the bank known to me , but which I can not withdraw even a dime from, without a partner, or collaborator, hence my contacting you.
Each year, ever More ...
10370  Classified as a Advance Fee Fraud/419 scam S Dear Friend    ENGR. HASSAN GIMBA
SUMMARY: Dear Friend
"ENGR. HASSAN GIMBA" <xyz124@tsamail.co.za>
 
Dear Friend,
I am Engr.Hassan Gimba, the committee chairman of the special TASK FORCE on petroleum and distribution of the present civilian government. In the cause of the discharge of my duties, I was privy to be free flow of multi-billion petrol-Dollars.
Sequel thereto, I presently have the sum of us$12,500,000.00 (Twelve million Five Hundred Thousand US Dollars) in cash lodged in a security company as a fall out of the currently going on probe by the present Government on government officials.
I am compelled therefore to solicit for your assistance as regards your receiving this money in your country for me, as it will get to you in cash. Because of the prevailing political climate in the country it has become imperative for me to move these funds out thus if need be investing it in your country.
I have already concluded arrangements with a Diplomat to take char More ...
10371  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    SHELL LOTTERY PROMO****
SUMMARY: ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"SHELL LOTTERY PROMO****"<shell2010lottery@yahoo.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT SHELL LOTTERY
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION
REF: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date: 15th March, 2010.
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on 15th March, 2010. from the Shell
International Lottery programmer, which is fully based on an electronic selection of winners using
their e-mail addresses from some sites,was carried out through random selection in Our computerized
email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you
were selected.Your email address was attached to:
ticket number; 4700172507056490102
serial number 7741134002.
Th More ...
10372  Classified as a Generic scam G Project or Trade Funding over USD 1 million Dollars arranged by us.    FUNDING FOR PROJECTS
SUMMARY: Project or Trade Funding over USD 1 million Dollars arranged by us.
"FUNDING FOR PROJECTS" <bankfinancedubai@gmail.com>
Dear Sirs,
Our CEO Mr. Raj of Accord Mangement Consultants has tied up with several
funders in the UAE , India
and around the world to arrange funds for you.
Details
1. Project or Trade finance should be over USD 1 Million.
2. Funding is arranged purely on property collaterals in UAE,India or any
part of the world.
3. We do not need any upfront fees. A look at your project / trading needs
along with your current business
scenario ( doesnt matter if it is good , bad etc ) and we can let you know
if we can do it or not.
4. Your funds can be arranged in one country and we can assist in
transferring such loans to the country
where you need it .
5. If you do not have property collaterals and your project is good we can
arrange collaterals on your be More ...
10373  Classified as a Advance Fee Fraud/419 scam S From Debra Bettermann    Debra Bettermann
SUMMARY: From Debra Bettermann
"Debra Bettermann"<debrabettermann@in.com>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL.
Greetings in the name of God, Please let this not sound strange to you. I prayed and got you email
id from your country chambers of commerce which i have been with my late husband and liked to visit
once more if God will in his infinite mercies.
I am Mrs Debra Bettermann,I am 61 years old,i am deaf and suffering from a long time cancer of the
lungs which also affected my brain,from all indication my conditions is really deteriorating and it
is quite obvious that, according to my doctors they have advised me that i may not live for the
next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home,And i was married to my late husband for twenty
years without a child. My husband died in a fatal motor accident. Before his death we w More ...
10374  Classified as a Advance Fee Fraud/419 scam S from Mrs. Susan Nana, please reply    Mrs. Susan Nana
SUMMARY: from Mrs. Susan Nana, please reply
"Mrs. Susan Nana"<sa012@naseej.com>
Dear Sir/madam
My name is Mrs. Susan Nana I am 63 years old, I am a dying woman who have decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer
for about 2 years ago. I have been touched by god to donate from what I have inherited from my late
husband to you for good work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate
the sum of 10.7 million dollars to you for the good work of god, and also to help the motherless
and less privilege and also for the assistance of the widows. At the moment I cannot take any
telephone
calls right now due to the fact that my relatives (That have squandered the funds I gave them for
this purpose before) are around me an More ...
10375  Classified as a Advance Fee Fraud/419 scam S From Mrs.Annter Mustapha    ANNTER MUSTAPHA
SUMMARY: From Mrs.Annter Mustapha
ANNTER MUSTAPHA <annter3@btinternet.com>Attached Message:
Before I proceed, may I humbly introduce myself to your good self, my name =
is Mrs Annter Mustapha Ibrahim, my late husband is recently, one of the per=
sonal aid to the president of Cote d'Ivoire President Laurent Gbagbo, with =
this last serious crisis that is still ravaging in my country here I lost m=
y loving husband Dr Mustapha Ibrahim in the last two years in Bouake Northe=
rn Cote D'Ivoire. This recently led to misfortune of our government and my =
late Husband position as the personal aid to the president. Though I have n=
ot met with you before but I believed, one has to risk confident in confidi=
ng to so body to have success sometimes in life.=20
We are citizen of Cote d' Ivoire ( Ivory Coast ) in West Africa . We presen=
tly resident in Abidjan (The old capital territory) since after the acciden=
tal death o More ...
10376  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ATTENTION PLEASE    Alajihassan
SUMMARY: I NEED YOUR URGENT ATTENTION PLEASE
Alajihassan <alajihassan@sify.com>
Good day my dear friend, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me.  My Name is Alaji Hassan, from Ouagadougou BURKINA FASO, West Africa. Presently I work in the Bank as telex manager. 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 aconfidential 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 about to retire from active
Bank service to start a new life but I am sceptical to r More ...
10377  Classified as a Advance Fee Fraud/419 scam S From: Dr. Henry Jombo (Urgent & Confidential)    drhenryjombo@sify.com
SUMMARY: From: Dr. Henry Jombo (Urgent & Confidential)
"drhenryjombo@sify.com" <drhenryjombo@sify.com>
From: Dr. Henry Jombo (Urgent & Confidential)
Dear Friend,                                     Confindential 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 chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to More ...
10378  Classified as a Generic scam G Confirmation! Confirmation!! Confirmation!!!    UK FINANCIAL AUTHORITY
SUMMARY: Confirmation! Confirmation!! Confirmation!!!
"UK FINANCIAL AUTHORITY"<ukfinancial@free.fr>
Good Day ,
Confirmation! Confirmation!! Confirmation!!!
This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.
To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:
Contact Person: Dennis Morrison
Contact Email: authorityukfinancial@yahoo.com.hk
Contact him with the following information to proceed with your transaction:
FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX: Female
AGE:
Regards,
James Johna More ...
10379  Classified as a Generic scam G Be my Asia representative.    Moon.
SUMMARY: Be my Asia representative.
"Moon." <andersonmoon_001@yahoo.co.jp>
Hello,
I got your contact from our chambers of commerce and industry I decided to
contact you directly for an investment with you in my company if you can
understand English and Indian Language (Hindi).Please respond back for more
details on this investment opportunity in my company. Alternative
email:andersonmoon_001@yahoo.co.jp
Regards,
Dr.Anderson Moon.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
CPD/PMF - Centro de Processamento de Dados
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
10380  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL.    ADVOCATES & CO
SUMMARY: URGENT PROPOSAL.
"ADVOCATES & CO"<martins.digor@gmail.com>
Attention;
I am Barr. Martins Digor, a legal practitioner. My client who was a member board of trustees SPDC
London was killed with his entire family in a fatal accident,sparing none of their lives, some
years ago. Before his death, I assisted him in the deposit of some funds with a Security Company
for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in
my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable
me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons:
Firstly, you both have the same last name, which makes the claim most credible;
Secondly, I strongly believe that the Security Company does not deserve t More ...
10381  Classified as a Advance Fee Fraud/419 scam S Contact Netcourier Company with this Shipment Code: NET/00987-887641    Mr. Agard George (ESQ)
SUMMARY: Contact Netcourier Company with this Shipment Code: NET/00987-887641
"Mr. Agard George (ESQ)"<officefile1952@btinternet.com>
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Rev. Walter the Director Bank of Africa told me that before the draft will get to your hand that it will expire, I told him to cash the $850,000USD UNITED STATES DOLLARS and lodge it a consignment box as clothes to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of June 2010.
What you have to do now is to contact NET COURIER SERVICE as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your More ...
10382  Classified as a Advance Fee Fraud/419 scam S HAVE A NICE DAY    Mr Bonsu Hebert
SUMMARY: HAVE A NICE DAY
"Mr Bonsu Hebert"<hebertbonsu01@gmail.com>Attached Message:
My Greetings,
My name is Mr. Hebert Bonsu.
I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region
of Ghana. I got your contact when I was searching for an overseas partner to assist me through
banker's seminar held recently in Madrid the capital city of Spain.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the
standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of the last two years 2008
business report, I discovered that my branch in which I am the manager made Three million three
hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not
aware of and will never beaware of.
I h More ...
10383  Classified as a Generic scam G Congratulation!!!!!!    World wide Lottery Company
SUMMARY: Congratulation!!!!!!
"World wide Lottery Company"<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 Monday 15th 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 More ...
10384  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AND CALL ME.    Mr Karim Ahmed
SUMMARY: REPLY URGENT AND CALL ME.
Mr Karim Ahmed <karimaahmed30@yahoo.com>
TRANSFER OF $15.8M UNITED STATE DOLLARS, I am Mr Karim Ahmed the
Director of account department African development bank Ouagadougou
Burkina Faso. I am contacting you via your email as the urgency of the
transaction is required. to ensure an immediate and smooth transfer
of this above funds $15.8M hence because of the policy of the bank
that states that after five or six years of the demise of the deceased
and his or her relative fails to appear, the funds is bound to go into
the bank treasury as unclaimed bills, and this is why i want you to
act fast by complying with me as the real next of kin to the deceased
customer late Mr. Lech Phillip, who die on 25Th December 2003 plane
crash Benin Republic.
However, I will like to clarify you on the total risk free of this
transaction; also i assure you that you ar More ...
10385  Classified as a Phishing, ID Theft scam P PROTECT YOUR ACCOUNT!!!    ONLINE WEBMAIL TEAM
SUMMARY: PROTECT YOUR ACCOUNT!!!
"ONLINE WEBMAIL TEAM" <info@onlinewebmail.com>
Dear Webmail User,
This message comes from online team Webmail messaging center to all owners of
webmail account. We are currently upgrading our data base and center all
webmail account if we are going to do some essential maintenance on our
systems, we remove all webmail account to create more space for new accounts.
During this process, you may have connection problems by logging into your
online account to avoid this, you will need to confirm your account
immediately after receiving such notification, to avoid closing your account,
you must update below so we know this is a valid and current account.
To confirm and keep your account active during and after the maintenance
process, please reply to this email with webaccount@zbavitu.net
information below account. Otherwise this could lead to technical problems < More ...
10386  Classified as a Generic scam G Information Information    tony john
SUMMARY: Information Information
tony john <tonyjohn01@att.net>
Information Information,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela. Presently i'm in Venezuela for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Benin cotonou his name is Rev Williams on (revwilliams@hotmail.fr) ask him to send you the
total of $1,100.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Rev Williams and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Iâ More ...
10387  Classified as a Advance Fee Fraud/419 scam S [SPAM] My Last Wish...    Mrs jane Smith
SUMMARY: [SPAM] My Last Wish...
"Mrs jane Smith"<info@helpcenter.globalnet.org>
Dear beloved one in christ,
I knew 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 doctor have
courageously advised me that I may not live beyond the next two months, this is because the cancer
stage has reached a critical extent, of which I am having difficulties unable to move my entire
body. I was brought up in a motherless babies home, and was married to my late husband for twenty
years without a child.
My husband and I are tr More ...
10388  Classified as a Lotto/Lottery scam L Internet information :    FREE TICKET LOTTERY
SUMMARY: Internet information :
FREE TICKET LOTTERY <tonyar.stewart@yahoo.com>
Internet information :
Free Lotto is the largest online Lottery Style Sweepstakes.You no longer need to search the web to buy lottery tickets online. Unlike online lottery you are not require to pay for tickets in Free Lotto Style Sweepstakes.
If you receive this message from Free Lotto your email has just won you the sum of £500,000.00 in our Free Ticket Lottery this March,with this winning information below:
Ticket Number : FTL/280/11/001
Reference Number: UK/776090X2/23
You are to contact
Mrs Tonyar.Stewart
E-mail:tonyar.stewart@yahoo.com
For details about prizes.
Mrs Diane
E-mail: cashofficeforfreelotto@yahoo.com
Congratulations,
Free Lotto Inc. More ...
10389  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 ...
10390  Classified as a Advance Fee Fraud/419 scam S FEDERAL MINISTRY OF FINANCE.    BEN MARK
SUMMARY: FEDERAL MINISTRY OF FINANCE.
"BEN MARK"<benmark_benmark@yahoo.fr>
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja.
Official E-mail:benmark.benmark70@yahoo.com.hk
Mobile Tel: +234-1-767 9512
Attn:- Beneficiary,
Dated This Day: 18/03/2010
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME
RE-PRESENTATIVES.
Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to
let you know that a power of attorney and an Application Letter of Change of Ownership has been
forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund
on your behalf.
I want you to know that your Registered Previous Personal Details which is now in my Office was
forwarded to me by the Central Bank Governor and the Transfer Unit as well.This More ...
10391  Classified as a Advance Fee Fraud/419 scam S FEDERAL MINISTRY OF FINANCE.    BEN MARK
SUMMARY: FEDERAL MINISTRY OF FINANCE.
"BEN MARK"<benmark_benmark@yahoo.fr>
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja.
Official E-mail:benmark.benmark70@yahoo.com.hk
Mobile Tel: +234-1-767 9512
Attn:- Beneficiary,
Dated This Day: 18/03/2010
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME
RE-PRESENTATIVES.
Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to
let you know that a power of attorney and an Application Letter of Change of Ownership has been
forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund
on your behalf.
I want you to know that your Registered Previous Personal Details which is now in my Office was
forwarded to me by the Central Bank Governor and the Transfer Unit as well.This More ...
10392  Classified as a Generic scam G Your Emails Has Won $1,000,000.00USD    United State Cash Winning
SUMMARY: Your Emails Has Won $1,000,000.00USD
"United State Cash Winning" <unitedstatecashwinning@mail.com>
United States Lottery
Path Mark #61613440
Springfield Blvd Spring
Field Gardens, NY11413
Attn: Lucky Winner
We are delighted to inform you of your winning from the United States International Lottery which
is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail
address was attached to the following details
Reference Number: 575061725
Ticket Number: 8056490902/188,
Winning Number: KB8701/LPRC
This Lottery is sponsored and promoted by the U.S Government as part of their social responsibility
to the citizens in the communities where they have operational base and the sum of One Million
United States Dollars ($1,000.000.00USD) has been approve to you for immediate payment as the
winner for the 2010 Lottery promotion.
You are here More ...
10393  Classified as a Advance Fee Fraud/419 scam S Hello friend!    John Lee
SUMMARY: Hello friend!
"John Lee"<johnlee@hotmail.com.my>
GOOD DAY.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND
FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY
WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY
POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP
AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS .
BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS
FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE
BOTH HAVE 50% EACH SHARE.
THIS IS More ...
10394  Classified as a Generic scam G OVER INFLUENCE CONTRACT INVOICE-    Mr komi musa
SUMMARY: OVER INFLUENCE CONTRACT INVOICE-
Mr komi musa <komimusa@mighty.co.za>
OVER INFLUENCE CONTRACT INVOICE-
ATT! Dear Friend,
With due respect to you and With much sincerity of purpose I make this
contact with you as I believe that you can be of great assistance to me,but first
let me introduce myself.
My name is MR KOMI MUSA, a 41 years old western educated man, from the Republic of BURKINA
FASO,West Africa.Presently i work with the (IGAME) UNDER MINISTRY OF MINES AND ENERGY BURKINA FASO
as the GENERAL SECRETARY TO THE CONRACT AWARDING COMMITTEE "CAC" in charge of foreign contractors
contracts and payment. I am contacting you to seek for your assistance and possibly to share this
great oppurtunity together,you may wonder why and how ,but there is a way which will let us
authorized bank to pay you as one of the sub contractors without any exposure or
hindrance,partnership for investment More ...
10395  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT    Mr.Chris Kolade.
SUMMARY: LETTER OF INTENT
"Mr.Chris Kolade."<chriskolade99900@yahoo.co.jp>
FROM: Mr.Chris Kolade.
33 MARINA,LAGOS.NIGERIA.
Telephone: +234-8020405460.
Good Day,
l am Mr.Chris Kolade, Civil Servant in the Ministry of Health. l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence. I got your contact
from our chamber of commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sum of money.My father
Chief Isama Kolade (Now Late) was the Royal Head of my community, ELEME
(an oil rich town) in Nigeria. My community produces 5.8% of the total
crude oil production in Nigeria and 0.5% of the Dollar value of each!
barrel is paid to my father as royalty by the Federal Government.
My father was also the Chairman of ISAMA Special Oil Trust Fund. In his
position as the Royal head and Cha More ...
10396  Classified as a Generic scam G Hello my astonished friend    Dating Agent
SUMMARY: Hello my astonished friend
"Dating Agent" <heroicskx99@ramey-chandler.com>
Hello my astonished friend.
I understand that you get a strange letter from an unknown to you
women. Now a letter with my text it to you by e-mail dating agent to
whom I paid the money. And you often see similar context in letters
like mine. I ask that you paid attention to this letter. I do not
believe in the Internet and know that there is a lot of dangerous
people. But now 21 and all the people met on the Internet. I always
thought so but my friend convinced me that such letters can be trusted
and used International Dating Agency. It was she who advised me that
this method of dating on the Internet. Some time ago, she retained the
services of this agency and found a good man from USA. She is very
happy and very soon, leaving him to live. I thought that this is a
good example for me. My relationship did not work More ...
10397  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT    Mr.Chris Kolade.
SUMMARY: LETTER OF INTENT
"Mr.Chris Kolade."<chriskolade999000@yahoo.co.jp>
FROM: Mr.Chris Kolade.
33 MARINA,LAGOS.NIGERIA.
Telephone: +234-8020405460.
Good Day,
l am Mr.Chris Kolade, Civil Servant in the Ministry of Health. l know
this proposal will come to you as a surprise because we have not met
before either physically or through correspondence. I got your contact
from our chamber of commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sum of money.My father
Chief Isama Kolade (Now Late) was the Royal Head of my community, ELEME
(an oil rich town) in Nigeria. My community produces 5.8% of the total
crude oil production in Nigeria and 0.5% of the Dollar value of each!
barrel is paid to my father as royalty by the Federal Government.
My father was also the Chairman of ISAMA Special Oil Trust Fund. In his
position as the Royal head and Ch More ...
10398  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALLI    Mr.Ali
SUMMARY: FROM THE DESK OF MR ALLI
"Mr.Ali" <mr_mralli13@msn.com>
FROM THE DESK OF MR ALLI,AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA)OUAGA-BURKINA FASO. I'm Mr ALLI, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank in my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful d More ...
10399  Classified as a Advance Fee Fraud/419 scam S Project From HK    Henry Siu Lau
SUMMARY: Project From HK
"Henry Siu Lau"<M.combarro@kzgunea.net>
Shanghai Commercial Bank Ltd
Wanchai Branch 19-21
Hennessy Road, Wanchai,
Hong Kong.
Hello Friend,
Let me introduce myself, I am Mr Henry Siu-chuen Lau of Shanghai Commercial Bank Ltd, Hong Kong. In November, 1983, Mr. Ferdinand Marcos , an ex- president of the Republic of Phillipines, made a Time investment of US$48.6 million (under Shanghai Commercial Bank secured growth fund) for(60) sixty calendar months, in my branch. this investment has matured and been lying in our bank reserve for the past 25 years, under the Hong Kong Banking laws, any time investment unclaimed after 25 years will be turned over to the Hong Kong government purse.
After further investigation it was also discovered that Mr. Ferdinand Marcos did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided to the bank that only the perso More ...