The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

10400  Classified as a Advance Fee Fraud/419 scam S DEAR LOVELY ONE    Flora Koneal
SUMMARY: DEAR LOVELY ONE
Flora Koneal <koneal@faithserve.com>Attached Message:
From Miss flora konealAbidjan Cote D'ivoire.West Africa.
ATT, CONFIDENTIAL INVESTMENT PROPOSAL
 DEAR ONE,
Compliments of the season. I am Miss flora koneal 22years. I am a citizen ofSierra Leone. I am writing to solicit your noble assistance for the transferand investment of USD$8.5 million dollars (Eight million five hundred thousand us dollars) in your country.I am the only daughter of late Army General Mr  Nani koneal of the Sierra Leone National Army who died in detention late as a result of coups and countercoups in Sierra Leone. My father before his death was director in charge on of military arms and armoury procurement. Before his death on June 2008,he called me confidentially and informed me in confidence of this sum of USD$8.5 million dollars he concealed in a metallic box and deposited with a security company, not deposited as money but as a family valuables He More ...
10401  Classified as a Lotto/Lottery scam L YOUR WINNING REG.NUMBERM:SK3056JMS.    MICROSOFT PROMO AWARD 2010
SUMMARY: YOUR WINNING REG.NUMBERM:SK3056JMS.
MICROSOFT PROMO AWARD 2010 <micrsoftward210@w.cn>
MICROSOFT EMAIL PROMO AWARD 2010
EMAIL WINNING NOTIFICATION.
Attn,
This is to inform you of the release of the MICROSOFT EMAIL PROMOTION AWARD
2010.Your email address consequently emerged a winner in the second category
of this year online draw,and you have been awarded the sum of $625,000.00 USD (Six
Hundred and Twenty Five Thousand Dollars)
YOUR WINNING REG.NUMBERM:SK3056JMS.
YOUR NAMES:
CONTACT ADDRESS :
PHONE NUMBER:
WINNING REG.NUMBER:
CONTACT OUR CLAIMS PROCESSING OFFICER WITH YOUR NAMES AND CONTACT ADDRESS TO FILE
FOR YOUR PAYMENT:
Contact Person: Mr ALVIN RAEY
E-MAIL : micrsoftward210@w.cn
Help lines:+234 807 968 4734
Congratulations Once more on behalf of the entire members of the Microsoft
Corporations Company.
Yours Sincerely,
Mrs.Sandra M Albert.More ...
10402  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Proposal    Mrs. Martha Kufoarh
SUMMARY: Re: Business Partnership Proposal
"Mrs. Martha Kufoarh"<kufoarh29@sify.com>
Re: Hello,
Permit me to solicit for your assistance to invest in your Country. I have been searching for an
Advanced/developing country with economic and political stability to invest in.
I wish you will be of a great assistance to me considering your position and status in
Work/Business.
However, I will keep further detail personal till when I read from you.
I wish my dream to invest in your Country will be a successful one I do expect to read from you
As soon as possible. I will greatly appreciate
If you accept my proposal in good faith. Do reply to me via this email address:
(kufoarh25@gmail.com)
With the following information, your complete name address, age, occupation, marital status,
Tel/fax
Number when I receive these information, we shall discuss on how you will communicate directly
With t More ...
10403  Classified as a Advance Fee Fraud/419 scam S Dear One    Barr. Francis Lim Advocates & Solicitors
SUMMARY: Dear One
"Barr. Francis Lim Advocates & Solicitors" <francislim@windowslive.com>
Dear One,
I am Barr.Francis Lim, a lawyer by profession. I am soliciting your
involvement in a deal that will be of great mutual benefits between us.
I have a late client (dead) who had the same surname (family name) as
yours. My late client used to work with Shell Oil Exploration Company here
in Malaysia, he was an influential wealthy businessman, Civil engineer and
Gold Magnet.
On the 21st of April 2004, my client, his wife and their only child were
involved in a car accident and later died of internal bleeding. All
passengers of the vehicle unfortunately lost their lives, (may their
gentle souls rest in peace) Amen. Since then, I have made several
enquiries to locate any of my client&#8217;s extended family relatives but
have proved unsuccessful. I came to know about you through an enquiry I
More ...
10404  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 ...
10405  Classified as a Advance Fee Fraud/419 scam S Investment Proposal.    Henry Siu Lau
SUMMARY: Investment Proposal.
"Henry Siu Lau"<M.combarro@kzgunea.net>
Dear Sir,
I have a Business investment proposal of US$48.6m from Hong Kong for you,
If interested please send me your full contact details via my email and after that
I shall provide you with the proposal proper.
Mr. Henry Lau. More ...
10406  Classified as a Generic scam G ATTENTION:, (Qualification no:(N-222-6747,E-900-56)    INTERNATIONAL GRANT AWARD
SUMMARY: ATTENTION:, (Qualification no:(N-222-6747,E-900-56)
"INTERNATIONAL GRANT AWARD"<info.royaldutchshellgrant@qatar.io>
ROYAL DUTCH SHELL
INTERNATIONAL GRANT AWARD
Elizabeth House, 39 York Road
London SE1 7NQ, UNITED KINGDOM.
17-03-2010
ATTENTION:, (Qualification no:(N-222-6747,E-900-56)
This is to acknowledge the receipt of the requested data, and the confirmation of your reliability
in this SHELL INTERNATIONAL GRANT AWARD. We hope this Grant fund has fully put you into realising
your dreams.
Do note that I have fowarded your produced datas to our SHELL CORPERATE HEAD OFFICE IN ABUJA
NIGERIA, African Union(AU).Who will be incharge of administering your payment,This as ordered by we
the "ROYAL DUTCH SHELL" here in UK. As the Executive Secretary i must inform you that you should
count yourself extremely lucky to have been choosen as one of the lucky Winner in the "SHELL More ...
10407  Classified as a Advance Fee Fraud/419 scam S REF............    Mr.Chen Guangyuan
SUMMARY: REF............
"Mr.Chen Guangyuan" <chenguan40@yahoo.com.hk>
Dear Friend,
My name is Chen Guangyuan, operations manager of bank of China, Hong
Kong,I have a business of $17,300,000.00 to transfer from my bank into
your account, if interested, please send me your full names,
residential address and your telephone numbers so taht I can furnish
you with more details about this operation.
Regards,
Mr.Chen Guangyuan. More ...
10408  Classified as a Advance Fee Fraud/419 scam S Read and get back to me as soon as possible    TELEGRAPHIC TRANSFER NOTICE
SUMMARY: Read and get back to me as soon as possible
"TELEGRAPHIC TRANSFER NOTICE" <jameswaldegg@boa.org>Attached Message:
Our Ref: BOA/NY-USA/TTD/998/2010
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank,
Bank of America, New Carolina, to your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest possible time from the time we
received your? Below needed information.
Also be informed that the Governor of Bank here in U.S (BL) will sign on your payment advice and a
copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwh More ...
10409  Classified as a Advance Fee Fraud/419 scam S LETTER!!    Mr. Bruce Akin
SUMMARY: LETTER!!
"Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
Mr. Bruce Akin
Reply to bruceakinn@aol.co.uk
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for
an investment program that has remained dormant for years now. I discovered that the account holder
died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a
TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to advan More ...
10410  Classified as a Advance Fee Fraud/419 scam S REQUEST    test
SUMMARY: REQUEST
"test" <test@zxyy.cn>
My name is Alhaji Shettima Mohammed Bulama, the est. managing director of
the Bank of the North Nig.Plc.
I am contacting you in a benevolent spirit;and with utmost confidence and
trust to enable us provide a solution to a money transfer of $18M to your
account.
Do get back to me for more details
Email: asmbulama@sify.com
Best regards,
Alhaji Shettima Mohammed Bulama More ...
10411  Classified as a Generic scam G TRANSFER CONFIRMATION / CALL ME +234-806-245-3086    Central Bank of Nigeria (CBN)
SUMMARY: TRANSFER CONFIRMATION / CALL ME +234-806-245-3086
"Central Bank of Nigeria (CBN)"<forex@cenbank.org>
Telegram: CENBANKAttached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new governor Central Bank of Nigeria (CBN) i was
announced the new governor Central Bank of Nigeria on the 1st of June 2009 but resumed to the
office the 3rd June 2009 and as i am going through the transfer payment files of my predecessor i
found out that he could not complete the transfer before he was retired by the Federal Government
of Nigeria (FGN) and your name were among the beneficiaries that due for payment via the
telegraphic wire transfer system KTT.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an
application to receive the contract/Inheritance pay More ...
10412  Classified as a Generic scam G INQUIRY.    bollock
SUMMARY: INQUIRY.
"bollock"<drbollock@hotmail.com>
DEAR SIR,
I HAVE BEEN SUPPLYING SOME INDUSTRIAL RAW MATERIAL CALLED OGBO MONO HERBAL TO BUYERS, SINCE THE
PAST 5YRS, WITH THE ASSISTANT OF AN INDIAN BUSINESSMAN, IN A CITY CALLED CHENNAI IN INDIA.
THE INDIAN BUSINESSMAN HAS BEEN PLAYING THE ROLE OF A MIDDLEMAN BY RECEIVING THE MONEY FOR THE
PURCHASING OF THE PRODUCT AND WE SUPPLY TO THE BUYER UPON THEIR ARRIVAL IN INDIA FOR PAYMENT AND
PICK UP.
THE BUYERS ALWAYS PAYS SOME PERCENTAGE OFF FRONT.
THIS BUSINESS HAS BEEN GOING ON SMOOTHLY AND SUCCESSFUL BETWEEN MYSELF AND THE INDIAN BUSINESSMAN.
ONE OF THE BUYER NEED THE PRODUCT URGENTLY AND I AM SO MUCH WORRIED SINCE I COULD NOT REACHED MY
SUPPLIER WHO IS MY PARTNER IN INDIA, I NOW CONVINCED THE BUYER ABOUT ANOTHER PRODUCER WHO CAN
SUPPLY AT A LESS PRICE AND
THE BUYER IS NOW WAITING TO HEAR FROM ME, NOW I HAVE FIND OUT THAT MY PARTNER IS DEAD.
More ...
10413  Classified as a Generic scam G Barclay\'s Bank United Kingdom    mark scott
SUMMARY: Barclay's Bank United Kingdom
mark scott <markscott51@virgilio.it>
Barclay's Bank United Kingdom
Attention Beneficiary:
We are here to bring
your notice that your US$9.7M is already approved to release to you.
immediately you Proved your full information to enable us start processing your
transaction documents.
Mr.Mark Scott.
Tel:+447011182734 More ...
10414  Classified as a Advance Fee Fraud/419 scam S Dear customer, your account has been temporarily limited    PayPal
SUMMARY: Dear customer, your account has been temporarily limited
PayPal <security@srv1-paypal.com>
Dear customer,
Your account has been temporarily limited
Click here to
remove this limitation
 
Thank You.* Please do not reply to this email, as your reply will not be
received. This is anautomatic notification.
Sincerely,PayPal Security
Department Team. More ...
10415  Classified as a Lotto/Lottery scam L Dear Internet User,    online promo
SUMMARY: Dear Internet User,
"online promo"<online@yahoo.nl>
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the
following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2009 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2010.
For further Information about your Winnings,contact your Lottery Claims Officer with the following
contact Address Below.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Fax:0031-847-375-060
EMAIL:nlvanhoffman1@aol.nl
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You will provide him with the following information:
You are advised to call the Claims agent for confirmation or provide the following information for
processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationa More ...
10416  Classified as a Advance Fee Fraud/419 scam S From Mrs.Annter Mustapha    Annter Mustapha
SUMMARY: From Mrs.Annter Mustapha
"Annter Mustapha" <anntermustapha200@yahoo.co.jp>Attached Message:
Good day our dearest one
Before I proceed, may I humbly introduce myself to your good self, my nam=
e
is Mrs Annter Mustapha Ibrahim, my late husband is recently, one of the
personal 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 my loving husband Dr Mustapha Ibrahim in the last two years in Bouak=
e
Northern 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 not met with you before but I believed, one has to risk confident
in confiding to so body to have success sometimes in life.
We are citizen of Cote d' Ivoire ( Ivory Coast ) in West Africa . We
presently resident in Abidjan (The old capital territor More ...
10417  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10418  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10419  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10420  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10421  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10422  Classified as a Generic scam G FELICITATION    FOOT TRADING
SUMMARY: FELICITATION
"FOOT TRADING" <notification2010@footrade.fr>
A VOTRE ATTENTION,
NOUS VOUS CONTACTONS PAR CETTE
PRÉSENTE POUR VOUS INFORMER DE VOTRE GAIN À MICROSOFT LOTERIE
CORPORATION.CECI N'EST PAS UN SPAM NI UN VIRUS, VEUILLEZ TROUVEZ EN
FICHIER ATTACHE LA  NOTIFICATION DE VOTRE GAIN DE 250.000€ LORS DU
DERNIER TIRAGE AU SORT APRÈS VÉRIFICATION DE LA NOTIFICATION DE VOTRE
GAIN EN PIÈCE JOINTE, VEUILLEZ PRENDRE CONTACT AVEC L'AVOCAT ACCRÉDITÉ
CI DESSOUS POUR LA PROCÉDURE DE RETRAIT DE VOTRE GAIN.
                            CONTACT DE L'AVOCAT
CABINET  JURIDIQUE DE MAÎTRE KLA DAVID
AVOCAT ACCRÉDITE À MICROSOFT LOTERIE CORPORATION MAÎTRE KLA DAVID
TEL :   00225 66 974 170
ÉMAIL : cabinet.kladavid@voila.fr
CORDIALEME More ...
10423  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10424  Classified as a Generic scam G Help children affected by the earthquake in Haiti    UNICEF FUND RAISER
SUMMARY: Help children affected by the earthquake in Haiti
"UNICEF FUND RAISER" <info@unicef.org>
Help children affected by the earthquake in Haiti
Children are always the most vulnerable population in any natural
disaster, and UNICEF is there for them.
Use this form to make a secure, tax-deductible donation to the NIGERIA
Fund for UNICEF, supporting UNICEF?s emergency response in Haiti. $50,
$100, $250, $500 or any amount you can give will help save lives.
Thanks to the generosity of a private donor, the NIGERIA Fund for UNICEF
is able to absorb all associated administrative costs so that 100% of
every dollar you give will support UNICEF's work for children in Haiti.
If you prefer, to send your donation by mail or call to donate by
phone.+2348032770273
* required information
Donation Amount (USD $),Enter Donation Amount
Here:* .............................
Donor Information
More ...
10425  Classified as a Generic scam G Help children affected by the earthquake in Haiti    UNICEF FUND RAISER
SUMMARY: Help children affected by the earthquake in Haiti
"UNICEF FUND RAISER" <info@unicef.org>
Help children affected by the earthquake in Haiti
Children are always the most vulnerable population in any natural
disaster, and UNICEF is there for them.
Use this form to make a secure, tax-deductible donation to the NIGERIA
Fund for UNICEF, supporting UNICEF?s emergency response in Haiti. $50,
$100, $250, $500 or any amount you can give will help save lives.
Thanks to the generosity of a private donor, the NIGERIA Fund for UNICEF
is able to absorb all associated administrative costs so that 100% of
every dollar you give will support UNICEF's work for children in Haiti.
If you prefer, to send your donation by mail or call to donate by
phone.+2348032770273
* required information
Donation Amount (USD $),Enter Donation Amount
Here:* .............................
Donor Information
More ...
10426  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10427  Classified as a Advance Fee Fraud/419 scam S ATTN: PLS READ THIS!!!    Mrs. Suha Tawil Arafat
SUMMARY: ATTN: PLS READ THIS!!!
"Mrs. Suha Tawil Arafat"<info.suhatawilarafat200@live.com>
Greetings,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian
Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so
traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my
husband secret bank account and companies and the allegations of some huge sums of money deposited
by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine
More ...
10428  Classified as a Generic scam G Re:Acknowledge In Good Faith!!    Mr. Eric Daniels
SUMMARY: Re:Acknowledge In Good Faith!!
"Mr. Eric Daniels" <ericd12@virgilio.it>
Attention;
I am contacting you as a matter of urgency about a huge transfer of
(30,000,000.00) Thirty million British pounds. I have only written to seek for
your indulgence and assistance. You will be providing a designated bank account
of your choice.
Sincerely yours,
Mr Eric Daniels
Mobile number +447045761580
Email (ercdnls@aol.co.uk)
Email(mrdanielseric@aol.co.uk) More ...
10429  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10430  Classified as a Advance Fee Fraud/419 scam S Read and get back to me as soon as possible    TELEGRAPHIC TRANSFER NOTICE
SUMMARY: Read and get back to me as soon as possible
"TELEGRAPHIC TRANSFER NOTICE" <jameswaldegg.boa@mail.com>Attached Message:
Our Ref: BOA/NY-USA/TTD/998/2010
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank,
Bank of America, New Carolina, to your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest possible time from the time we
received your? Below needed information.
Also be informed that the Governor of Bank here in U.S (BL) will sign on your payment advice and a
copy of the advice will be sent to the World Bank in Swiss for some record purposes. M More ...
10431  Classified as a Generic scam G Pls, Kindly Assist.    Independent National Electoral Commission
SUMMARY: Pls, Kindly Assist.
"Independent National Electoral Commission"<ak_1579@live.co.uk>
Dear Friend,
My Compliment to you,
I guess this letter will come to you as a surprise since I had no previous correspondence with you.
I am sending you this mail on behalf of the tender board of Independent National Electoral
Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a
reliable person to handle a very confidential transaction involving the transfer of Eleven Million,
Seven Hundred Thousand United States Dollars (US$11.7M).
The above fund is not connected with arms, drugs or money laundering, it is the product of an over
invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters
machines needed for the 2007 general electoral registration.
The contract has just been executed and payment of the actual contract amount has be More ...
10432  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10433  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10434  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10435  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10436  Classified as a Generic scam G -ATM DESK 822-    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: -ATM DESK 822-
"COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
This is to officially inform you that (ATM Card Number 5951390123652671)
has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is 6.8 MILLION USD. You are advised to contact:
MRS. MRS LINDA HILL.
Email: atmdesk20200@yahoo.com.hk
with the following information's
FULL NAME:
DELIVERY ADDRESS
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
KINDEST REGARDS,
(SEN). DAVID MARK .
SENATE PRESIDENT.
DIRECT CALL :+23480625 More ...
10437  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 ...
10438  Classified as a Generic scam G Good Day!!!    Mr.Frank Arinze
SUMMARY: Good Day!!!
"Mr.Frank Arinze"<hank.kennedy@yahoo.com>
Dear Friend,
We the members of financial accounting are very pleased to inform you that (ATM Card
Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal
Identification Number is 822 which you have to forawrd to our agent for identification. The ATM
Card value is $1.5 MILLION USD.
Kindly note that this is legit and any act like this is very appreciated and will be well honoured,
You are adviced to contact our delivery company for the delivery of your ATM CARD to you.
Company : TOP CHRONO TZF BENIN REPUBLIC
Contact Person :Williams udo,
Email : (atmcardcenter111@hotmail.com )
Telephone Number: +229-966-15455
Below are the vital informations of yours needed for the delivery of your ATM CARD to you.
FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............ More ...
10439  Classified as a Generic scam G -ATM DESK 822-    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: -ATM DESK 822-
"COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
This is to officially inform you that (ATM Card Number 5951390123652671)
has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is 6.8 MILLION USD. You are advised to contact:
MRS. MRS LINDA HILL.
Email: atmdesk20200@yahoo.com.hk
with the following information's
FULL NAME:
DELIVERY ADDRESS
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
KINDEST REGARDS,
(SEN). DAVID MARK .
SENATE PRESIDENT.
DIRECT CALL :+23480625 More ...
10440  Classified as a Advance Fee Fraud/419 scam S IMMPORTANT MESSAGE    MARY MAODI
SUMMARY: IMMPORTANT MESSAGE
MARY MAODI <marymaodi@gmail.com>
Am mary maodi 22 female from Liberia but now in Nigeria as a refugee,read my message so that you
can know the reason why am here in the refugee camp and what am looking for,my father died in a
plane crash on his way to Madrid Been a polygamous family his wealth has been shared among we his
children, me being the only daughter i was giving $4.5 million ,(Four million, five hundred
thousand us dollars)but now due to the war in Liberia The money moved to a finance company.
Am now in Nigeria as a refuge since the crisis began in Liberia. I want you to assist me to
transfer this money into a foreign account for safe keeping so i can come over to your country for
my education and future investment because at my age and as a student,i am not allowed to operate a
foreign account, I am willing to offer you 20% share of the total money when it is transferred to
yo More ...
10441  Classified as a Advance Fee Fraud/419 scam S     Mrs. Ghathy Faiza
SUMMARY: "Mrs. Ghathy Faiza" <info@yahoo.com>
GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear,
Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife
lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital ma More ...
10442  Classified as a Advance Fee Fraud/419 scam S Notification of late Mr. Mathew Willams Will.Please find the attached file and get back to me.    Barr Edward Mattson
SUMMARY: Notification of late Mr. Mathew Willams Will.Please find the attached file and get back to me.
Barr Edward Mattson <mattson.esq06@att.net>
THE LAST WILL OF LATE MR. MATHEW WILLAMS.pdf
File: Adobe PDF document More ...
10443  Classified as a Generic scam G INFORMATION    Usman
SUMMARY: INFORMATION
"Usman" <hassan12@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
Attention: Dear,
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing More ...
10444  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT    Mr.Chris Kolade.
SUMMARY: LETTER OF INTENT
"Mr.Chris Kolade."<chriskolade20072007@yahoo.com.hk>
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 More ...
10445  Classified as a Advance Fee Fraud/419 scam S From FIFA 2010 SPONSORS.    FIFA WORLD 2010
SUMMARY: From FIFA 2010 SPONSORS.
"FIFA WORLD 2010"<dee@thepregnancystore.com>
Dear Recipient,
Consider this an official winning notification from Inter-lotto London in collaboration with
National Lotto Board South Africa.
This lottery has been recently conducted to create awareness concerning the FIFA 2010 Soccer World
Cup in South Africa.
You have won 4.8 Million Rands and Free Ticket to this event.
Contact Michael or Johnson immediately to redeem your price.
Send a text message to +27760648579 with Reference number ZA/GBP/2561/BG,Your contact number,Your
email address and Your full name and we will contact you.
or
Call for more information or email us at cordinatoroffice005@me.com
Interlotto and SA Lotto Board
Official Sponsors of FIFA 2010
Interlotto Support
Copyright © Interlotto and SA Lotto, 2010
************************************************************
t More ...
10446  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10447  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10448  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10449  Classified as a Advance Fee Fraud/419 scam S Goodday!!!    Mr. Tsai-Yuan Lin
SUMMARY: Goodday!!!
"Mr. Tsai-Yuan Lin"<mr_tsai_yuan_lin@yahoo.com.hk>
Greetings,
I am Mr.Tsai-Yuan Lin, Director of Operations and Head Wealth Management Division of Taiwan
Business Bank (TBB) Taipei, Taiwan. In our current performance of Annual Account Audit, our
auditors found within our database some couple of accounts with huge deposits that has no
registered name or next of kin associated with its record. As the man in the helm of affairs, these
files were sent to my office for endorsement so that the deposits are transferred to the Taiwan
Government Treasury and Reserve Accounts as unclaimed deposits. I did endorsed all but leaving one
behind which I am very much familiar with; I indicated that the one I left has a next of
kin/beneficiary associated with it but in the real sense, it has no beneficiary and this account is
worth $18,000,000.00 (Eighteen Million US Dollars).
Being in the helm of More ...
10450  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10451  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10452  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10453  Classified as a Generic scam G INFORMATION    Usman
SUMMARY: INFORMATION
"Usman" <hassan1@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
Attention: Dear,
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing More ...
10454  Classified as a Advance Fee Fraud/419 scam S WRITE BACK.    mayabe johnson
SUMMARY: WRITE BACK.
mayabe johnson <mayaprivate2@hotmail.fr>
Dear Friend,
Greeting to you and your family, I am Mr. Johnson Mayabe the auditing and
accounting section manager in AFRICAN DEVELOPMENTBANK (A.D.B) Ouagadougou
Burkina Faso.
I need your urgent assistance in transferring the sum of ($39.5) million to
your account within 10 or14 banking days. This money has been dormant for
years in our bank with out claim. I want the bank to release the money to you
as the nearest person to our deceased customer.
I don't want the money to go into our bank treasurer as an abandoned fund. so
this is the reason why I contacted you so that the bank can release the money
to you as the next of kin to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete it if you are not interested.
upon receipt of your reply, I will give you full details on how the business
will be exec More ...
10455  Classified as a Advance Fee Fraud/419 scam S URGENT LETTER------17/03/2010.    MR.HONG MANATA
SUMMARY: URGENT LETTER------17/03/2010.
"MR.HONG MANATA"<barristerhong6@law.co.th>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who
used to work with Siamrak Company Limited. On the 21st of April 2006, his wife and their three
children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquirers to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I de More ...
10456  Classified as a Advance Fee Fraud/419 scam S Greetings    Zainab Ishmail
SUMMARY: Greetings
"Zainab Ishmail"<zainabishmail@yahoo.com>
I am Zainab Ishmail, female nursing student from Sudan,
i am in Gabon where United Nation is keeping us in a charity home like a camp.
After the brutal war and Murdering during the political crisis in our country Sudan
Because of the war my late Father sold his shipping company and took me to a nearby country,
Libreville where he deposited US$27.000,000.00 Million(Twenty Seven Million United States Dollars)
in a security and finance company with one of the leading finance firm here in Gabon also a branch
in UK.
Even confirmed by security Service Company that the money was big.
I have prayed before contacting you and also after reading about Asia as a fast growing nation for
business,
here with the trust that you will be of help to me with the current political situation in my
country now.
Is even on news lots of people are dyi More ...
10457  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10458  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10459  Classified as a Advance Fee Fraud/419 scam S GREETINGS AND THANKS AS YOU RESPOND    Barrister Wilson Larry Esq.
SUMMARY: GREETINGS AND THANKS AS YOU RESPOND
"Barrister Wilson Larry Esq."<info@lawyer.com>
Larry Associates & Chambers.
Solicitors & Advocates,
Accra - Ghana.
Compliment.
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister
 
Wilson Larry, a legal practitioner and the personal Attorney to late Mr. Michael Harris who died in Air France plane which disappeared over the Atlantic Ocean were
 
Brazilians and French nationals, airline officials said along With his wife Mrs. Anne on the  31 May 2009 Air France plane with other 447 passengers on board (May their soul
 
rest in peace).I know that my client had no living kin but I went ahead and made several inquiries to their embassy to locate any of my clients extended relatives but this
  More ...
10460  Classified as a  scam  PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: More ...
10461  Classified as a Generic scam G Good News For You    Victor Kwasigha
SUMMARY: Good News For You
"Victor Kwasigha"<victorkwasigha4@yahoo.com.hk>
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the
cooperation of a new friend that helped me from United Kingdom i tried my best to involve you in
the business but God decided the whole situations. Presently I’m in New York City 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 with bank of Africa .
Now contact my secretary in Ghana west Africa Mr. John Chibuzor on his e-mail address below
johnchibu1@yahoo.com, Ask him to send you the total of $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 More ...
10462  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10463  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM HONG KONG    Hang Seng Bank Limited
SUMMARY: PROPOSAL FROM HONG KONG
"Hang Seng Bank Limited"<johnchanjp@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in
Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer of our bank who is a
More ...
10464  Classified as a Advance Fee Fraud/419 scam S BENEFIARY PROPOSAL    WILLIAM WILDMAN
SUMMARY: BENEFIARY PROPOSAL
"WILLIAM WILDMAN"<blprobst@aol.com>
Dear Friend,
I am William M. wildman global head of offshore banking at Deutsche bank London branch .
I am writing in respect of a foreign customer whose name is Mr.Richard Burson and his lovely
wife Ms.Lenor Burson who died on the 2nd November 1999 in an Egyptian airline 990 with other
passengers on board all passengers unfortunately lost their lives May their soul rest
in perfect peace.
Since the demise of this our customer, I personally has watched with keen interest to see the next
of kin but all has proved abortive as no one has come to claim his funds of US$10, 500, 000.00
Million U.S dollars
. He informed us that he had a financial portfolio of on his behalf I was the officer assigned to
his case. In Line with instructions, the money was deposited with Barclay's bank plc. According
to practice, Barclay's bank will soon broadc More ...
10465  Classified as a Advance Fee Fraud/419 scam S REF............    Mr.Chen Guangyuan
SUMMARY: REF............
"Mr.Chen Guangyuan" <chenguan40@yahoo.com.hk>
Dear Friend,
My name is Chen Guangyuan, operations manager of bank of China, Hong
Kong,I have a business of $17,300,000.00 to transfer from my bank into
your account, if interested, please send me your full names,
residential address and your telephone numbers so taht I can furnish
you with more details about this operation.
Regards,
Mr.Chen Guangyuan. More ...
10466  Classified as a Advance Fee Fraud/419 scam S Dear,    Godwin Edward
SUMMARY: Dear,
Godwin Edward <godwin.edward@virgilio.it>
Dear,
I am Godwin Edward, the son of former Minister of Mines and Industry.die
with bullet wounds, he told me about $28 million Dollars deposit with security
company, i need your help for the claim, and we offer 25%, we explain further
as i hear from you.
Godwin Edward. More ...
10467  Classified as a Advance Fee Fraud/419 scam S Dear,    Godwin Edward
SUMMARY: Dear,
Godwin Edward <godwin.edward@virgilio.it>
Dear,
I am Godwin Edward, the son of former Minister of Mines and Industry.die
with bullet wounds, he told me about $28 million Dollars deposit with security
company, i need your help for the claim, and we offer 25%, we explain further
as i hear from you.
Godwin Edward. More ...
10468  Classified as a Generic scam G RE- DIRECTIVES ON FUND RELEASE/FINAL NOTICE.    DR GOODLUCKJONATHAN
SUMMARY: RE- DIRECTIVES ON FUND RELEASE/FINAL NOTICE.
"DR GOODLUCKJONATHAN"<no_reply@presidency.org>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE VICE PRESIDENT
GOODLUCK JONATHAN
ASO ROCK, ABUJA
OUR REF: FRN/VP-02/GOV
RE- DIRECTIVES ON FUND RELEASE
Pursuant to the on going reforms of this government and Central Bank of Nigeria , I have to inform
you officially, that after studying the application filed by International Labor Organization (ILO)
on delays of Category “A” Beneficiaries, the directives to pay your outstanding fund had been
forwarded to the office of Nigeria Director General of Nigerian Electronic Payment System Direct
Payment Commission for immediate payment directly to you with Global ATM Cash Card or direct Swift
wire Transfer. You are one of the 3RD Category "A" foreign beneficiaries their payments were
approved by the Presidency for More ...
10469  Classified as a Advance Fee Fraud/419 scam S Utmost cooperation!    Mrs Fatoumata Keita.
SUMMARY: Utmost cooperation!
"Mrs Fatoumata Keita." <keita1470@yahoo.com>
ATTENTION:
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED ARE GIVEN IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
It will be surprising for you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction,which I propose in utmost sincerity and as a woman of integrity.
First, you should understand that;A) It is practically impossible for me to carry out this business alone.B) You live in a foreign land far away from mine.This should normally not be a requirement, but when you understand the transaction, then you will understand why it is important that you live far away from me.C) The amount of money involved in this transaction is Eight Million, Five Hundred Thousand American dollars ($8,500,000.00) which is too much for a woman of modest means like my More ...
10470  Classified as a Advance Fee Fraud/419 scam S Mrs. Fayadh    Mrs.Silifat Ali Fayadh
SUMMARY: Mrs. Fayadh
"Mrs.Silifat Ali Fayadh"<mrssilifatali93@live.com>
MOST URGENT,
Please reply through this Email: silifat1@i12.com or silifatfa@gmail.com
I am Mrs. Silifat Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of
Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb
attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story on how
I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved husband deposited a huge amount with CITI BANK for safe keeping. All I need
from you is an assistance to transfer the fund to your country for investment untill I regain my
freedom.
I will give you 25% of the total sum (sharing ration is Negotiable} but the most of all is that I
solicit your trust in this transaction and will not want you to b More ...
10471  Classified as a Generic scam G good day!!!    MR.David Usman
SUMMARY: good day!!!
"MR.David Usman" <rushingjerry@bellsouth.net>
GOOD DAY,   WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS. PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.     I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS MR.Williams Eze HIS EMAIL ADDRESS IS:(wililamseze@yahoo.com) EMAIL OR CALL HIM ON HIS DIRECT MOBILE NUMBER +22996751215. I HAVE
INSTRUCTED HIM TO SEND YOU THE SUM OF $2.500,000.00. TWO MILLION F More ...
10472  Classified as a Advance Fee Fraud/419 scam S FROM SHELL OIL COMPANY (CONGRATULATIONS).    SHELL FOUNDATION, UK.
SUMMARY: FROM SHELL OIL COMPANY (CONGRATULATIONS).
"SHELL FOUNDATION, UK."<winnersnotification@shell.com>
NOTIFICATION OF YOUR WINNING
CS No: 680 NCA 85900
Ref No: 475061727
Batch No: 7056490934/2010
Winning Draw No: GB8701/LPRC
Date: 16th March, 2010.
Dear Donation Beneficiary,
The Shell Foundation London, United Kingdom is glad to notify you that you have been chosen by the
board of Trustees as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development.
The Shell Foundation London, United Kingdom was established in the year 2000 by the Shell
Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the
Economic Community of West African States (ECOWAS).
This cash Grant/donation Awards was fully based on an electronic selection of people whose email
addresses are still active online, More ...
10473  Classified as a Advance Fee Fraud/419 scam S TO GOD BE THE GLORY..    Mrs. Regina Smith
SUMMARY: TO GOD BE THE GLORY..
"Mrs. Regina Smith"<reginasmith10@yahoo.com>
With my deepest expression and sympathy,
It is by the grace of God that I am sending you this letter and I thank him for making me see this
new year, and I am using this opportunity to say happy new year and I pray that all you heart
desires and dreams for this wonderful year 2010 will be fully achieved in Jesus name Amen.
Once again good day in the name of the Lord who maketh all things possible, for those who believe
in him, I am Mrs. Regina Smith from Kuala Lupur Malaysia, I am 58 years old, I am currently
suffering from multiple myeloma, a cancer of the bone marrow and an Insulin dependent diabetics, my
critical stage of health gets worst by the day and the physicians taking care of me, has found out
that I may not live longer than an approximated two months from now.
I had a father who told me how I lost my mother 2years after More ...
10474  Classified as a Advance Fee Fraud/419 scam S From Mr David    David
SUMMARY: From Mr David
"David"<dandros25@yahoo.com>
My name is David Andros I am from Greece Please take this serious,
I am taking this liberty anchored on strong desire to ask for your
assistance for help. Your consent and urgent attention will greatly be
needed, devoid of apprehensions. I have been diagnosed with Esophageal
cancer. It has defied all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. Now that i
have been diagnosed with this deadly More ...
10475  Classified as a Advance Fee Fraud/419 scam S From: Miss.Linda Williams Dearest One, Permit me to inform you of our desire of going into business relationship with you.I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met    Miss.Linda Williams
SUMMARY: From: Miss.Linda Williams Dearest One, Permit me to inform you of our desire of going into business relationship with you.I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met
"Miss.Linda Williams" <miss.lindawilliams1@centrum.sk>
From: Miss.Linda Williams
Dearest One,
Permit me to inform you of our desire of going into business relationship with you.I am quite aware
that my message will come to you as a surprise because it is indeed very strange for someone you
have not met before to contact you in this regard.I am able to come across your personal email and
here is what i want me and you to deliberate on how we can get it out and then can be able to
organism our future life.
I am Miss.Linda Williams the only daughter of late Chief.and Mrs. Austine Williams. My father was a
very wealthy Cocoa merchant in Abidjan, the economi More ...
10476  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL DIPLOMATIC SECURITY SERVICE.    Mr. Jeffrey W. Culver
SUMMARY: INTERNATIONAL DIPLOMATIC SECURITY SERVICE.
"Mr. Jeffrey W. Culver"<support@rainmaker.my>
INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI
Micr Code 110013052
(as prepared for delivery)
Attention: Beneficiary.
NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE /REG NO. IDSSID0006048 ;
This is an official notification of the availability of a package deposited in your name and it is
not a sales solicitation or SPAM. We are in contact of you from the International Diplomatic
Security service we use our immunity and status to safe keep special and valuable packages and
baggage in trust for reputable clients that are honest And trustworthy. We work in collaboration
with top firms and Governments of various countries as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.< More ...
10477  Classified as a Advance Fee Fraud/419 scam S Your prompt response shall be most appreciated    David Walker
SUMMARY: Your prompt response shall be most appreciated
"David Walker"<2mrdavidwalker@gmail.com>
75 Drayton Park
London N5 1BU
United Kingdom.
Dear friend,
I am Barrister David Walker, a partner to Stephen Collins solicitors and advocate. I am the
principle attorney to a late client of mine, who herein after shall be referred to as my client,
Who lived here in London, he spent all his life herein London but died of cardiac arrest after
hearing of the death of his wife and only daughter at world trade centre September 11th 2001 in
America.
I personally contacted you because you bear the same last name with him, since I have made several
inquiries to locate any of my clients extended relatives but this proved unsuccessful.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$32 Million united
states dollars issued me a notice to provide the next-of-kin to my client t More ...
10478  Classified as a Advance Fee Fraud/419 scam S Urgent   
SUMMARY: =?us-ascii?Q?Urgent=20?=
adamakenoza1@seznam.cz
Urgent
Dear friend, this message might meet you in utmost surprise. However, it is just my urgent need for
a foreign partner that made me to contact you for this transaction . I am Mr Adama Kenoza, a banker
by profession and currently holding the post of an accountant in foreign remittance department ,
Bank .of Africa, ( Ouagadougou Burkina Faso ) West Africa . I have the opportunity of transferring
the left over funds ($15.6.million.usd) of one of my bank clients MR SHEU Y. DONG a Taiwan
central bank governor who died along with his entire family in plane crash in July 1999, this is
the reason i am inviting you for this business so that this fund can be transfer into your bank
account in your country there after i will come over for my own share and this money can be shared
between us in the ratio of 50/40 / 10%, For Any income expenses that will come During the More ...
10479  Classified as a Generic scam G INFORMATION    Usman
SUMMARY: INFORMATION
"Usman" <hassa16@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
Attention: Dear,
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing More ...
10480  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR INVESTMENT PARTNERSHIP !    Mrs. Suha Arafat
SUMMARY: SOLICITING FOR INVESTMENT PARTNERSHIP !
"Mrs. Suha Arafat"<suha.arafat@btinternet.com>
From: Mrs. Suha Arafat:
Dear Friend,
My name is Mrs. Suha Arafat, the wife of late Yasser Arafat, the Palestinian leader who died few
years ago in Paris. I got your email address from lists of Emails Leads of World Population
Achieves Data from the internet.
The reason why I'm writing you is to seek your partnership on a transaction of mutual benefit to
you and me. If you are interested in partnering with me for investments, please provide me with the
following listed information:
1. YOUR NAME IN FULL
2. YOUR OFFICE OR RESIDENTIAL ADDRESS
3. TEL, MOBILE AND FAX NUMBER.
Upon hearing from you, I will get back to you with details.
Respectfully Submitted,
Mrs. Suha Arafat. More ...
10481  Classified as a Generic scam G INFORMATION    Usman
SUMMARY: INFORMATION
"Usman" <hassa15@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
Attention: Dear,
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing More ...
10482  Classified as a Generic scam G MONEY TRANSFER CONTROL NUMBER:8309124803    Mr Garry Moore
SUMMARY: MONEY TRANSFER CONTROL NUMBER:8309124803
Mr Garry Moore <info@cdt.com>
--
Ref/
No:156789
Date:2010/3/13
Chiesa Cattolica Beneficiary Service Advisors
Beneficiary Recievers Service Dept.B.R.S (ITALY)
Via Lucrezia Romana 87/A
00043 Ciampino (Roma)
ZIP: 70123
City: bari
Country: Italy
Phone + 393279563867
+ 393276872042
Fax + 39 0679082750
Chiesa Cattolica,
Italy Via Sainte milano
42, 00185 Rome, Italy
www.chiesacattolicalitalia.it
We the entire members of Chiesa Cattolica Italiana hereby notify you as the
Beneficiary of 650,000.00GBP (Six hundred and Fifty thousand Great Britain
Pounds
Sterling only). after the last G20 meeting that was held on March 2nd in Italy
You are advice to contact immediately you received this mail
Qualification number:
(FDV-444-6647-9163)
MONEY TRANSFER CONTROL NUMBER:8309124803 More ...
10483  Classified as a Advance Fee Fraud/419 scam S READ    Madam catherine David
SUMMARY: READ
"Madam catherine David" <info@mail.com>
Lady Catherine David.
4 Old Church Street,
Chelsea, SW3,
England.
Good day to you. I humbly wish to introduce myself to you through this
Medium though it has been abused by people against the initial
anticipation and intent of the inventors. I'm pleased for contacting you
to help my husband's dream come true.I am Lady Catherine David, suffering
from cancerous ailment. I am married to Engineer Silas David an Englishman
who is dead. My husband was in private practice all his life before his
death.Our life together as man and wife lasted for three decades without a
child. My husband died after a protracted illness. My husband and I made a
vow to uplift the down-trodden and the less-privileged individuals as he
had passion for persons who cannot help themselves due to physical
disability or financial predicament. When my late husband w More ...
10484  Classified as a Employment/Job scam E SECRET SHOPPER APPLICATION    ANDREW GRANT
SUMMARY: SECRET SHOPPER APPLICATION
"ANDREW GRANT"<andrewgrant@hotmail.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to becomemystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need postal mail.
 
ABOUT US
Secret Shopper® is thepremier mystery shopping company; serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.
Stores and organization More ...
10485  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mark Spencer
SUMMARY: Business Proposal
"Mark Spencer"<marspencer@web2mail.com>
Dear friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Mr.Mark Spencer .I am merchant of Norway nationality but presently residing in
Britain.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, according to medical experts.I have not particularly lived my life so well, as I never really
cared for anyone not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this worl More ...
10486  Classified as a Advance Fee Fraud/419 scam S I need your co-operation    Wright Matthew.
SUMMARY: I need your co-operation
Wright Matthew. <wrightmathew535@rediffmail.com>
 
Hello ,
I am writing to you for a business co-operation and your assistance .
I have some money, i will like to invest with you in your country on a good areas you could choose .
I will give you further details when i read from you.
I secured your contact through a directory and that is why I have written to ask for a business co-operation with you.
I await your response.
Thank you.
Wright Matthew. More ...
10487  Classified as a Advance Fee Fraud/419 scam S READ    Madam catherine David
SUMMARY: READ
"Madam catherine David" <info@mail.com>
Lady Catherine David.
4 Old Church Street,
Chelsea, SW3,
England.
Good day to you. I humbly wish to introduce myself to you through this
Medium though it has been abused by people against the initial
anticipation and intent of the inventors. I'm pleased for contacting you
to help my husband's dream come true.I am Lady Catherine David, suffering
from cancerous ailment. I am married to Engineer Silas David an Englishman
who is dead. My husband was in private practice all his life before his
death.Our life together as man and wife lasted for three decades without a
child. My husband died after a protracted illness. My husband and I made a
vow to uplift the down-trodden and the less-privileged individuals as he
had passion for persons who cannot help themselves due to physical
disability or financial predicament. When my late husband w More ...
10488  Classified as a Generic scam G     HONDA COMPANY LOTTERY
SUMMARY: =?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_THE_HONDA_PROMO_OF_=A31=2E500_000=2E00?=
HONDA COMPANY LOTTERY <cmancini5743@rogers.com>
HONDA LOTTERY754 MAIN ROAD, BIGGIN HILL,LONDON,UNITED KINGDOM.+44-702-402-6867.AWARD NOTIFICATIONHONDA FR V 2010 We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PRO GRAMME held on 16th March, 2010. You were entered as dependent clients with Reference Serial Number: K44CBL475 and Batch  Number:HDC-451-5754-14BL.Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts. You have been approved for a payment of £1.500 000.00 ( One Million Five Hundred Thousand Great British Pounds Sterling ) in cash credited to file Reference Number: HDCA4155247787001-A.This is from a total cash prize of
Five Million Euros shared among all our Inte More ...
10489  Classified as a Generic scam G ATM CARD 822    COMMITTEE ON FOREIGN PAYMENT
SUMMARY: ATM CARD 822
"COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
This is to officially inform you that (ATM Card Number 5951390123652671)
has
been accredited with your favor.Your Personal Identification Number is
822.The ATM Card Value is 6.8 MILLION USD. You are advised to contact:
MRS. MRS LINDA HILL.
Email: atmdesk20200@yahoo.com.hk
with the following information's
FULL NAME:
DELIVERY ADDRESS
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
KINDEST REGARDS,
(SEN). DAVID MARK .
SENATE PRESIDENT.
DIRECT CALL :+23480625 More ...
10490  Classified as a Generic scam G INFORMATION    Usman
SUMMARY: INFORMATION
"Usman" <hassa@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
Attention: Dear,
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing th More ...
10491  Classified as a Advance Fee Fraud/419 scam S PAYMENT    BEN NURU
SUMMARY: PAYMENT
BEN NURU <jackdonald@att.net>
OFFICE OF THE SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of $10.7Million As Your Contract Entitlement. The Payment Will Come To You ViaGld Diplomatic Courier Service; Therefore You Are To Re-Confirm The
Following:
1. Your full name
2. Full address
3. Direct Phone
4. Direct Fax
5. Occupation, age and marital status
6. Nearest Airport
Yours Sincerely,
LT GENERAL BEN NURU (RTD),
SECURITY ADVISER TO THE PRESIDENT
Emai {benuu522@gala.net} More ...
10492  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE ZUSWYOZQLT    Mrs. Sharon Massey
SUMMARY: Beloved read through & ADVICE ZUSWYOZQLT
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs Sharon Goetz Massey, I'm 52yrs old, German citizen by birth and I'm married to Australian Mr Massey
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro ( Ђ 3,800,000.00 ) which I inherited from my late husband ( Mr.Andrew Massey ) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless bab More ...
10493  Classified as a Generic scam G INTERNATIONAL MONETARY FUND (IMF)    International Monetary Fund (imf)
SUMMARY: INTERNATIONAL MONETARY FUND (IMF)
"International Monetary Fund (imf)"<rectoria@utt.edu.mx>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-812-624-6575
EMAIL:(imf_service@hotmail.com)
ATTN:BENEFICIARY
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain unpaid to you.
I am Mr. James Robert a highly placed official of the International Monetary Fund (IMF) It may
interest you to know that reports have reached our office by so many correspondence on the uneasy
way which people like you are treated by Various Banks and Courier Companies across Europe to
Africa and Asia and we have d More ...
10494  Classified as a Advance Fee Fraud/419 scam S with greetings    jerome ubana
SUMMARY: with greetings
jerome ubana <j_uba_212@msn.com>
With Greetings,
It is not in my character to invade people's privacy,but this eventual situation has warranted me
to do so,please understand and bear with me.
I am the auditing and accounting section manager with African Development Bank,Ouagadougou Burkina
faso.I discovered an Abandoned sum of ($39.5)million.this money has been dormant for years, and the
bank Is asking for the benefitiary to come forward and claim it or the money will be transfer to
the Apex bank as unclaimed Bills.
I happens to know that the fund is without any heir, and Secretly contacted you as a foreigner to
see if you are capable of receiving this money into your account and take 30% of it.
I have worked out a legitimate and riskfree way with which this will be done.
as soon as i receive your reply I will give you full details, and Please make this proposal a top
secret and de More ...
10495  Classified as a Advance Fee Fraud/419 scam S WRITE ME.    Dr. Raymond Kuo Fung CH\'IEN
SUMMARY: WRITE ME.
"Dr. Raymond Kuo Fung CH'IEN"<info@hangseng.org>
Dear Sir/Madam,
I am Dr. Raymond Kuo Fung CHIEN Executive Director and Chief Financial Officer of the operations
of the Hang Seng Bank Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi
war our client Mr Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business man
made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State
Dollars($30,000,000.00) only in my branch.
Upon maturity several notices was sent to him but there was no word. Again after the war another
notification was sent and still no response came from him.
We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed during the war in
bomb blast that hit their home.
After further investigation it was also discovered that Mr Fayez Abdulaziz Mohammed did not declare
a More ...
10496  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Ahmed Wazirri
SUMMARY: URGENT REPLY NEEDED
Ahmed Wazirri <amed.wazirri1@live.fr>
FROM MR.AHMED WAZIRRI BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASODear Friend,I AM THE BILL AND EXCHANGE MANAGER OF BOA BANK OF AFRICA I Hoped that you will not expose or betray this trust. I need your urgent assistance in transfering the sum of ($6.4 million) immediately to your account.I will send you full details on how the business will be executed, I want you to flourish me with this datas:
(1)NAME..............(2)AGE:................(3)SEX:....................(4)PHONE NUMBER:.................(5)OCCUPATION :.................... (6)YOUR COUNTRY:....................
BEST REGARD MR.AHMED WAZIRRI
  More ...
10497  Classified as a Advance Fee Fraud/419 scam S Good Business Proposal (Confidential)    Dwight Borgaman
SUMMARY: Good Business Proposal (Confidential)
"Dwight Borgaman"<Dwight@BBNK.COM>
FROM THE DESK OF MR Dwight Borgman
AUDITING DEPARTMENT
Barclays Bank
UK London
TEL:+44702401924
EMAIL...i.claim@live.com
Urgent Attention,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to
honour against your will.
I am 50, and work with the barclays Ban. Here in this bank existed a dormant account for the past 8
years which belong to a American national who is now late Mr.Raymond Beck Mr. Dorene Beck who died
on Egypt Airflight 990
When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system
investigation and discovered that non of the family member nor relations of the late person is
aware of this account.
This is the story in a nutshell.
Now I want an acco More ...
10498  Classified as a Advance Fee Fraud/419 scam S Urgent Reply!!!    T.C.Ghankey
SUMMARY: Urgent Reply!!!
"T.C.Ghankey"<tayghankey01@aol.com>
Hello,
I am Ghankey Taylor Jr, and have a sensitive and confidential brief from my family.
I am asking for your help in re-profiling monies and will give the details, but in summary, the
monies are coming via a bank.The cash money belongs to my father,CHARLES TAYLOR,who was the former
president of Liberia,now facing trial at the Hague in Europe,and with recent development,it is
obvious that the people at the Hague and my father's enemies are bent on sending my father to
jail.My family is under due pressure to give up these cash monies for further investment purposes
because we can not afford further home problems,and my father's monies will be seized and
confiscated,this is the urgency for our family now.
http://www.bbc.co.uk/worldservice/africa/2008/05/080515_taylor_trial.shtml
www.bbc.co.uk/worldservice/trust.../070314_charles_taylor.shtml< More ...
10499  Classified as a Advance Fee Fraud/419 scam S Hello My Beloved One In Christ.    Davis
SUMMARY: Hello My Beloved One In Christ.
"Davis"<hildadavis31@yahoo.com>
Hello My Beloved One In Christ.
I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as
a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
My name is Mrs.hilda davis from Australia. I am married to Dr.davis who worked with our Embassy in
Ivory Coast ( Cote D'ivoire ) for a period of 8years before he died . We were married for 22 years
without a child before he died after a brief illness. Since his death I decided not to remarry due
to my religious belief . When my late husband was alive he deposited the sum of US$9.5m(Nine
Million Five Hundred Thousand United State American dollars ) with a Bank in Cote D'ivoire.
Presently this money is still in the custody of the Bank in Cote D'ivoire. Recently, my Doctor told
me that I would not last for the next Four mont More ...