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

10500  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 ...
10501  Classified as a Phishing, ID Theft scam P LOG ON TO INTERNET BANKING   
SUMMARY: LOG ON TO INTERNET BANKING
Hsbc Bank Plc <online.security@hsbc,co.uk>
The world's
local bank
United Kingdom
Home
More ...
10502  Classified as a Advance Fee Fraud/419 scam S Dear Sir / Madam Please read.    Abdoul ldirssa
SUMMARY: Dear Sir / Madam Please read.
Abdoul ldirssa <abdoulldirssa@sify.com>
Dear Sir / Madam Please read.   It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.   I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your
Nominated Bank Account.   This is to convi More ...
10503  Classified as a Advance Fee Fraud/419 scam S STOP ORDER FROM OFFICE OF THE PRESIDENCY:    ALHAJI USMAN BELLO
SUMMARY: STOP ORDER FROM OFFICE OF THE PRESIDENCY:
ALHAJI USMAN BELLO <alhajibello2@bellsouth.net>
FROM DESK OF: ALHAJI USMAN BELLO
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
DIRECT EMAIL ADDRESS: ahajibello1987@gmail.com
TELEPHONE: +234-7065135408
ATTN: BENEFICIARY,
DEAR,
PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:
This is to notify you about your outstanding contract payment, Inheritance and lottery wining which was suspended by the Presidency due to some reasons. Although this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication. Be informed that this letter is not a Scam mail and I urge you to treat it with the seriousness it deserves..
The stopping instruction from the office of the presidency came to our notice to stop the out going transfer whic More ...
10504  Classified as a Advance Fee Fraud/419 scam S HELLO SIR    kone ibrahim
SUMMARY: HELLO SIR
kone ibrahim <kone_ibrahim@sify.com>
From the desk of  Mr Kone
Ibrahim
auditing and accounting manager, United Bank of
Africa (U.B.A) ouagadougou-burkina faso.
Dear friend,Confidential trust business deal.I
knew that this message will come to you as a surprise, I am the auditing manager
in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you
will not expose or betray this trust and confident that i am about to impose on
you for the mutual benefit of our families. I need your urgent assistance in
transfering the sum of (usd$12.655 million dollars) to your account within 10
banking days.. This money has been dormant for years in our bank without any
body claiming the fund.
I want the bank to release the money to you as the nearest
person to our deceased customer,the account belongs to one of our foreign
customer (Eng. More ...
10505  Classified as a Advance Fee Fraud/419 scam S Hello friend    love fifi
SUMMARY: =?UTF-8?B?SGVsbG8gZnJpZW5k?=
"love fifi" <2fifi@in.com>
Hello there,
I'm Ms Liza Fifi ,can we talk,
i will want to get to know you better ,
Contact me with my private e mail address ( lizafifi2010@hotmail.com )
I am an easygoing and understanding lady.
I see friendship as a gift we give to ourselves and i want you to be one of such gifts to me.
Talk to u soon .
Ms Liza Fifi.Get Yourself a cool, short @in.com Email ID now! More ...
10506  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD FUND HAS BEEN RELEASED.    Bar. Byron Gordillo
SUMMARY: YOUR ATM CARD FUND HAS BEEN RELEASED.
"Bar. Byron Gordillo"<byrondillo@gmail.com>
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
INTERNATIONAL CREDIT SETTLEMENT.
OFFICE OF THE DIRECTOR OF OPERATIONS.
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE
PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE DEALING WITH NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL
ACT LIKE
THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASI More ...
10507  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE EIUBOQLZFP    Mrs. Sharon Massey
SUMMARY: Beloved read through & ADVICE EIUBOQLZFP
"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 ...
10508  Classified as a Generic scam G MTCN:022-486-4018 PAYMENT!!!    MR.GOODLUCK JOENAT
SUMMARY: MTCN:022-486-4018 PAYMENT!!!
"MR.GOODLUCK JOENAT" <kclark868@btinternet.com>
Attention:Owner of this E-mail,To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of US1.5million,via western union by our Government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5000.00 to enable us send another $5000.00 today as you know we will be sending you only $5000.00 per day.Please pick up this information and run to western union to pick up the $5000.00 and call me back to send you another payment today, My direct phone line is; +229-98284264 or 00229-98284264,
payment officer Mr.Goodluck Joenat Ema More ...
10509  Classified as a Advance Fee Fraud/419 scam S RESPOND NEEDED!!    Oman Yaya
SUMMARY: RESPOND NEEDED!!
Oman Yaya <omanyaya@yahoo.com.au>
MINISTRY OF ENERGY AND MINES 54-56 RUE DE THOMSON, OUAGADOUGOU. BURKINA FASO. WEST AFRICA. Tel:00226 78 04 70 46. FROM THE DESK OF DR.WAHEED OMAN
DEAR FRIEND,
 WITH DUE RESPECT, I WRITE TO YOU THIS URGENT AND CONFIDENTIAL BUSINESS PROPOSAL. I AM THE  SECRETARY IN CHARGE OF FOREIGN CONTRACTORS PAYMENY IN THE MINISTRY OF ENERGY AND MINES BURKINA FASO. I HAVE AN IMPRESSIVE INFORMATION I GOT YOUR EMAIL ADDRESS DURING ONE OF MY INTERNET RESEARCH PROGRAMME ON MY REQUEST FOR A CAPABLE HAND  WHO WILL HANDLE THIS TRANSACTION FOR ME. I AM SURE OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.
 IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF $18.5M US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED IN THE CONCORD PLANE CRASH .SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS More ...
10510  Classified as a Advance Fee Fraud/419 scam S PLEASE!!!    SGT PERRY HILLS
SUMMARY: PLEASE!!!
"SGT PERRY HILLS" <sgtperry@usarmy.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Hills.
I am in the Engineering military unit here in Ba'qubah in Iraq,we have
some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil
money and legal.
Basically since we are working for the government we cannot keep these funds,
but we want to transfer and move the funds to you, so that you can keep it
for us in your safe account or an offshore account.
But we are moving it through Diplomatic means, to send it to your house
directly or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%.
Your own part of this deal is to find a safe More ...
10511  Classified as a Generic scam G Contact Fedex Company with this shipment code ( FDXW-0118 )    Mr. Agard George (ESQ)
SUMMARY: Contact Fedex Company with this shipment code ( FDXW-0118 )
"Mr. Agard George (ESQ)" <myinfopersonal@hosanna.net>Attached Message:
Good Day!
I have been waiting for you since to come down here and pick your Cashiers Cheque but i did not
hear from you since that time. So i went to the bank to confirm if the draft is getting close to
expire and the Manager of the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the bank draft of $1.5 million United States
Dollars to cash payment. However, I have successfully cashed the draft and packaged your Cash in a
Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because
I will travel soon to see my boss and will not come back soon.
You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package
to your address. I have p More ...
10512  Classified as a Generic scam G ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS    BISHOP PHILIP
SUMMARY: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
BISHOP PHILIP <un.officeabujaa009@yahoo.com>
ZENITH BANK/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/ $1,000000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $1,000000 USD.ATTENTION BENEFICIARY:
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay
48 scam victims $1,000000 USD (one million us Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to us as soon as possible
for the immediate payments of your $1,000000 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital
of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds
b More ...
10513  Classified as a Generic scam G ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS    BISHOP PHILIP
SUMMARY: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
BISHOP PHILIP <un.officeabujaa009@yahoo.com>
ZENITH BANK/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/ $1,000000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $1,000000 USD.ATTENTION BENEFICIARY:
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay
48 scam victims $1,000000 USD (one million us Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to us as soon as possible
for the immediate payments of your $1,000000 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital
of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds
b More ...
10514  Classified as a Advance Fee Fraud/419 scam S Your Financial Support Is Needed    Alh.Nophysat Abdul-Karim
SUMMARY: Your Financial Support Is Needed
"Alh.Nophysat Abdul-Karim" <nophysat.orphanagemotherless@gmail.com>
Dear blessed one,
Peace be upon you in the name of Almighty Allah. I know this letter might come as a surprise to you
but I was inspired to do so as a result of the Orphans and motherless babies under my care.
Initially, I started this work with few children and I was able to take care of them. It was later
many children were brought to me and I was making every effort to meet up with their daily needs.
Based on this, I started sending financial appeal to Individuals, Government, Corporate bodies and
Organizations for financial support to enable me continue with this Allah work and services to
humanity.
If not that people some times listen to my cry for financial help, in fact, there is no way I would
have continued.
My Father, Mother, Brother, Sister, if you receive this letter and Allah touche More ...
10515  Classified as a Lotto/Lottery scam L     Microsoft Promotional Award Department 2010
SUMMARY: "Microsoft Promotional Award Department 2010" <info@microsoft.co.uk>
Dear lucky winner,
This is to inform you that your email has won a consultation
prize of the Microsoft Corporation EMAIL DRAW held 2010
your email won you
(£1,000,000.00) (One Million Great British Pounds
To claim your prize,please contact your fiduciary agent
Mr. James Peterson with your Batch#:409978E and Reference
No:FL/668530092 and contact him via email immediately within
24hrs with the information below.
Contact Peterson: Mr.James Peterson.
Microsoft Promotion Award Team Head
Winning Claims Dept.
Email: mrjamespeterson101@admin.in.th
================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official
Notification Letter)
===============================================================
1. Full Name.......................
2. Marital Status:...... More ...
10516  Classified as a Generic scam G Comptroller of the Currency    Williams
SUMMARY: Comptroller of the Currency
" Williams"<nnicholasrichard@aol.com>
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:(206-984-4846)
(206-984-4846) 202-874-4700 ext1024
Ref: OCC/US.GOVT/PMT071902
EXTREMELY URGENT
ATTN: Attn: Contractor /Beneficiary
Following your fax received today and telex from The department of justice under Federal Reserve
Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency
Washington will advise you to STOP all further communications until you receive the release pin
code from Mr Goodluck Jonathan, As soon as we receive the pin code we will make direct wire
transfer to your account by Swift Telegraphic Transfer.
This Notice has been cop More ...
10517  Classified as a Lotto/Lottery scam L RE:Yahoo/MSN Draw Ticket Number 3XTA932CL9   
SUMMARY: RE:Yahoo/MSN Draw Ticket Number 3XTA932CL9
=?iso-8859-1?Q?=A9YAHOO/MSN_GR?=ANT UNIT <limstcs@singnet.com.sg>
£1,000,000.00 has been award to you in the Yahoo/Msn Grant Award,send us your
Names:........
Country:......
Tel....... More ...
10518  Classified as a Lotto/Lottery scam L Msn/Yahoo Lottery Award 2010.    Yahoo/MsnLottery.
SUMMARY: Msn/Yahoo Lottery Award 2010.
"Yahoo/MsnLottery."<ceccasares@nodosoft.com.ar>
Yahoo/MsnLottery
Incoperation Baley House,
Har RoadSutton, Greater
London SM1 4te United Kingdom
Ref: YM35447XN
Batch: BL/E/05563
Dear Sir/Madam,
We happily announce to you the draw of the Yahoo Lottery International
programme held in London.Your e-mail address attached to Ticket number: 564
75600545 188 with Serial number 5388/02 drew the Lucky numbers: 14-21-25-39-
40-47-20,which subsequently won you the lottery in the 1st category.
You are therefore,been approved to claim a total sum of Ј 500,000.00 GBP(Ј 5
Hunder Thusand Pound Stelling) in cash credited to file Ref: BTD/9680/08.This is
from a total cash prize of 5 Million Pound Stelling,shared amongs the first
Five(5) lucky winners in this category.
To file for your claim,please contact our pay-out officer with your cur More ...
10519  Classified as a Generic scam G RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.    Mrs Tina Dike
SUMMARY: RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
"Mrs Tina Dike"<tina_wema@mail.com>
wema bank plc
Wema Towers 54, Marina Lagos Island, Lagos
 
FROM: International Remittance Dept.
14-03-2010
RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
------------------------------------------------------------------
We write to acknowledge the receipt of a payment instruction by Mrs. Sarah Welsh in your favour valued at US$10,000,000.00 (Ten Million, Dollars Only).
However, you are hereby referred to the above subject matter with reference code as stated below.
PAYMENT CODE: WOLN/ZB/QIX69603-010-00406.
PAYMENT VALUE: US$10,000,000.00
Fill this informations below and return vie email to us with your valid identification (international passport or Driver License). To enable us transfer the fund to your nominated account.
Full Name:
Full Address:
Tel:
Bank Name: More ...
10520  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    UNITED NATIONS
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"UNITED NATIONS"<info@unoffice.com>
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
280 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN :BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, Republic of Nigeria and
the governing board of central bank of Nigeria to investigate the unnecessary
delay of your payment, Recommended and approve your claims for payment if
certified as genuine. During the course of our investigation, we discovered
with dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your money into their private
accounts, to forestall this, security for your funds Was organized in the form
of your perso More ...
10521  Classified as a Lotto/Lottery scam L Msn/Yahoo Lottery Award 2010.    Yahoo/MsnLottery.
SUMMARY: Msn/Yahoo Lottery Award 2010.
"Yahoo/MsnLottery."<ceccasares@nodosoft.com.ar>
Yahoo/MsnLottery
Incoperation Baley House,
Har RoadSutton, Greater
London SM1 4te United Kingdom
Ref: YM35447XN
Batch: BL/E/05563
Dear Sir/Madam,
We happily announce to you the draw of the Yahoo Lottery International
programme held in London.Your e-mail address attached to Ticket number: 564
75600545 188 with Serial number 5388/02 drew the Lucky numbers: 14-21-25-39-
40-47-20,which subsequently won you the lottery in the 1st category.
You are therefore,been approved to claim a total sum of Ј 500,000.00 GBP(Ј 5
Hunder Thusand Pound Stelling) in cash credited to file Ref: BTD/9680/08.This is
from a total cash prize of 5 Million Pound Stelling,shared amongs the first
Five(5) lucky winners in this category.
To file for your claim,please contact our pay-out officer with your cur More ...
10522  Classified as a Advance Fee Fraud/419 scam S Read.....Plz And Get Back.    Ming Yang.
SUMMARY: Read.....Plz And Get Back.
"Ming Yang."<webmaster@webmaster.org>
GOOD AFTERNOON HROM HK.
I work with the hang seng Bank Hong Kong.I have a business proposition for you involving the sum of
$24,500,000.00 in my bank which I know we will be of mutual benefit to both of us, If interested
mail me at: ming_yang002@kimo.com
Regards,
Ming Yang. More ...
10523  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND HIGHLY CONFIDENTIAL    Barrister Jay Squarte
SUMMARY: PRIVATE AND HIGHLY CONFIDENTIAL
"Barrister Jay Squarte"<info@yahoo.com>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.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, 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 client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to More ...
10524  Classified as a Lotto/Lottery scam L Attn: Buyer/agent,    Kweku Fernandez
SUMMARY: Attn: Buyer/agent,
"Kweku Fernandez" <adameve69@hotmail.com>
Attn: Buyer/agent,
Compliment of the Day to you. We are Gold dealers here in Ghana and will be very happy to work
together with you in
meeting our target of expansion in our mining site. We are having a total of 380kgs of Alluvial
Gold Dust Available for
sale right now and we are offering the product for $18,000 usd. We have put aside a commission of
5% of the total goods
for any agent who connects a Buyer to us. As soon as I we hear from you we will send you our
Selling procedure.
Kweku Fe More ...
10525  Classified as a Lotto/Lottery scam L You must claim your prize: $3,000,000.00 before it becomes Late    South Africa 2010 Lottery
SUMMARY: You must claim your prize: $3,000,000.00 before it becomes Late
"South Africa 2010 Lottery"<mayeul.kt@aeronautix.net>
Dear, Winner
Kindly Open The Attached File For Your Winning Prize Award.
Thanks
Danny Jordaan.
South Africann 2010 Biggest Lottery.doc
File: MS-Word document More ...
10526  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00    NATWEST BANK LONDON
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00
"NATWEST BANK LONDON"<sarahclark004@gmail.com>Attached Message:
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due
payment that has been lying wait in the treasury department of the Natwest Bank for payment.
With regards to the approval of your Approval of this payment as confirmed by the Legal Department
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for
immediate payment as your payment officer with the contact information below:
Contact Person: Frank Spencer
Email: remit.natwestbank@gmail.com
Tel 44 792 866 5063
Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire
your funds without any delay as soon as y More ...
10527  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00    NATWEST BANK LONDON
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00
"NATWEST BANK LONDON"<sarahclark004@gmail.com>Attached Message:
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due
payment that has been lying wait in the treasury department of the Natwest Bank for payment.
With regards to the approval of your Approval of this payment as confirmed by the Legal Department
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for
immediate payment as your payment officer with the contact information below:
Contact Person: Frank Spencer
Email: remit.natwestbank@gmail.com
Tel 44 792 866 5063
Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire
your funds without any delay as soon as y More ...
10528  Classified as a Advance Fee Fraud/419 scam S URGENT OFFER    DEAN HARRY
SUMMARY: URGENT OFFER
"DEAN HARRY"<dean_harry@9.cn>
Barristers' Chambers:
DEAN HARRY & ASSOCIATES
EMAIL:dean_harry@9.cn
Address: 33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
DAVID SMITH & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor of the estate of Late Ng Teng Fong. I once again try to
notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that late Ng Teng Fong made you a
beneficiary in his WILL. He left the sum of(USD$21, 100,000.00) to you in the Codicil and last
testament to his WILL. Late Ng Teng Fong died on the 23rd of Jan. 2008 and his WILL is now ready
for execution after 2 years of thorough investigation of the whereabouts of all his beneficiaries.
According to him, this money is to support your humanitarian/medic More ...
10529  Classified as a Generic scam G NOTIFICATION FOR RELEASE OF $10.5M(14/03/10)    Rev.Dr.David Chukwu.
SUMMARY: NOTIFICATION FOR RELEASE OF $10.5M(14/03/10)
"Rev.Dr.David Chukwu."<pointback2@pobox.ch>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the
new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/
CEO of this Bank is now on compulsory leave and all power has been vested on me to make all
international payment. Furthermore due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue
payment.
Be informed that the Federal Government have Approved the release of $10.5M which has been in this
Bank for many years UNCLAIMED. My boss in collaboration with the Governo More ...
10530  Classified as a Generic scam G Review Inheritance/Contract Payment!!!!    Dr. Lamido Sannusi Lamido
SUMMARY: Review Inheritance/Contract Payment!!!!
"Dr. Lamido Sannusi Lamido"<psccbn@gmail.com>
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.
ATTN: Honourable Contractor/Beneficiaries
RE: IMMEDIATE/OVER-DUE CONTRACT PAYMENT
My name is Alhaji Isah Mohammed the Executive Director International Remittance Department and the
Chairman committee on Payment verification of foreign contractors. I want you to honor this
invitation to include your name to the list of unpaid fraud victims and contractors awaiting
payment in the central bank of Nigeria.
We unanimously agreed in a meeting of our board of committee to nominate you as a beneficiary to
the total sum of (One Hundred Million Six Hundred Thousand United State Dollar) being payment own
to your company for the supply of Oil Drilling and Engineering Tools to the Nig More ...
10531  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00    NATWEST BANK LONDON
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00
"NATWEST BANK LONDON"<sarahclark004@gmail.com>Attached Message:
Dearest Customer,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12.5,000,000.00
The management of the Natwest Bank United Kingdom writes to inform you of your long over due
payment that has been lying wait in the treasury department of the Natwest Bank for payment.
With regards to the approval of your Approval of this payment as confirmed by the Legal Department
of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for
immediate payment as your payment officer with the contact information below:
Contact Person: Frank Spencer
Email: remit.natwestbank@gmail.com
Tel 44 792 866 5063
Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire
your funds without any delay as soon as y More ...
10532  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Yousuf Ahmed
SUMMARY: Dear Friend
Yousuf Ahmed <dryousufahmed1995@gmail.com>
Dear  Friend
I know that this mail will come to you as a surprise. I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. 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 a business associate to the deceased as indicated in
our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.   It is therefore upon this discovery that I now decided to make this business p More ...
10533  Classified as a Generic scam G I AM WAITING YOUR REPLY TODAY.    Mr Don Baker
SUMMARY: I AM WAITING YOUR REPLY TODAY.
"Mr Don Baker"<baker.don58@yahoo.com>
FROM MR DON BAKER
EXECUTIVE DIRECTOR:
PRUDENTIAL INSURANCE COMPANY.
PLEASE REPLY TO :
LAGOS NIGERIA.
Attn :
I feel quite safe dealing with you in this mutual beneficail transaction.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated as such. I also guarantee
you that this deal is hitch free from all what you may think of. I am MR. DON BAKER, Executive
Director incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the
benefit of both of us.
The Management and the Legal / Treasury Department of this PRUD More ...
10534  Classified as a Advance Fee Fraud/419 scam S Your contract/inheritance fee is ready with Mrs. Stevens    Mrs. Jane Stevens
SUMMARY: Your contract/inheritance fee is ready with Mrs. Stevens
"Mrs. Jane Stevens"<katwilliams@pureromance.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk. We found out that you have not fulfilled the obligations giving to you in respect to your
contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
More ...
10535  Classified as a Generic scam G LOANS AT 2% RATE    AL RAJHI BANK OF MALAYSIA
SUMMARY: LOANS AT 2% RATE
"AL RAJHI BANK OF MALAYSIA"<info@alrajhibank.com>
Attn: To Whom It May Concern!
Are you a business man or woman ? Are you in any financial mess or do you need
funds to start up your
own business? Do you need loan to settle your debt or pay off your bills or
start a nice business? Do you
have a low credit score and you are finding it difficult to obtain capital loan
from local bank or company?.
The management of AL RAJHI BANK of Malaysia now give out loan Internationally at
low rate of 2% per annum.interested
applicants are to contact the management via email for application details.
Required Data For Processing
Full Name:
Address:
Country:
Sex:
Age:
Contact Phone Number
Amount Needed:
Duration:
Thanks as we hope a nice transaction with you.
Mrs Cheng Lee
Loan Advertising Agent- More ...
10536  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    Azem Usman
SUMMARY: ATTENTION PLEASE
Azem Usman <azem_usman@ozu.es>
ATTENTION PLEASEAFRICADEVELOPMENT BANK OF. OUAGADOUGOU -BURKINA FASO. REQUEST FOR URGENT ASSISTANCE. Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10.5million) of one of my bank clients who died along with his entire family on
31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the trans More ...
10537  Classified as a Generic scam G Payment Approval    Anthony Phillips
SUMMARY: Payment Approval
"Anthony Phillips"<klord@mcom.com>
WORLD BANK GROUPAttached Message:
PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM.
I am Rev Fr Anthony Phillips, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch,
set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay. You are being legally
contacted regarding the release of your long awaited fund. After a detailed review
of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of $7,000,000.00 USD (Seven Million United States Dollars) has been approv More ...
10538  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<tantan123@mcom.com>
From: Mr. Edward Tan
Date: 13th March 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate
and no body came forward all these years. I am of the settled conviction that using my insider
leverage, I, working with you ca More ...
10539  Classified as a Generic scam G FROM SCIB 13-3-2010    SIAM BANK
SUMMARY: FROM SCIB 13-3-2010
SIAM BANK <sci.bank66@gmail.com>Attached Message: More ...
10540  Classified as a Generic scam G FROM SCIB 13-3-2010    SIAM BANK
SUMMARY: FROM SCIB 13-3-2010
SIAM BANK <sci.bank66@gmail.com>Attached Message: More ...
10541  Classified as a Generic scam G READ AND GET BACK TO MY PRIVATE EMAIL(zeng.qin_02@yahoo.com.hk)    DeHart, Kathy T.
SUMMARY: READ AND GET BACK TO MY PRIVATE EMAIL(zeng.qin_02@yahoo.com.hk)
"DeHart, Kathy T." <kdehart@bcps.org>
Good day,
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong attached with Private
Banking Services; I have a secured business proposal for you.
Should you be interested please reach me on my private email address (zeng.qin_02@yahoo.com.hk) And
after that I shall provide you with more details of my proposal.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Zhen More ...
10542  Classified as a Generic scam G Business Proposal Deal ! Are You Interested Urgent Reply    Morgan Cruz
SUMMARY: Business Proposal Deal ! Are You Interested Urgent Reply
"Morgan Cruz"<morgancruz01@mcom.com>
Attention Dear Friend,
I am Mr. Morgan cruz, Associate Director, Fidelity Investments, and the World
Largest Funds management with over 1.2 Trillion GBP Capital Investment
Funds.Nevertheless, as Fidelity Associate Director, I handle all our investors
Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital
Profit (EMRCP) per annul on each of investor's Magellan Capital Funds. As an
expert, I have made over 49.8million GBP from the investors EMCRP and here by
looking for some one to trust who can stand as an investor to receive the funds
as annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirm
able documents to back up this claim will be made available to you prior to your
acceptance.
Meanwhile, I have worked out the strategies and technicalities where the fund More ...
10543  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary, Your Visa Card Is Now Ready    Bank Of Africa
SUMMARY: Dear Beneficiary, Your Visa Card Is Now Ready
Bank Of Africa <enquiry_boa@discuz.org>
Dear Beneficiary
Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two
Million Seven Hundred and United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA)
have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will
be uploaded. Today, we got the notice that your Payment has been uploaded into this VISA CARD and
also have registered it with Sky Courier And Delivery Company. For your information, the delivery
charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they
insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the con More ...
10544  Classified as a Generic scam G Amazon.com - Your Cancellation (8081-459981-5376978)    order-update@amazon.com
SUMMARY: Amazon.com - Your Cancellation (8081-459981-5376978)
"order-update@amazon.com" <order-update@amazon.com>
Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #8457-6342733-40253
Status: CANCELED
_____________________________________________________________________
ORDER INFORMATION
Sold by: Amazon.com, LLC
_____________________________________________________________________
Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel.
Thank you for visiting Amazon.com!
---------------------------------------------------------------------
Amazon.com
Earth`s Biggest Selection
http://www.amazon.com
--------------------------------------------------------------------- More ...
10545  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND HIGHLY CONFIDENTIAL    Barrister Jay Squarte
SUMMARY: PRIVATE AND HIGHLY CONFIDENTIAL
"Barrister Jay Squarte"<info@yahoo.com>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.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, 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 client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to More ...
10546  Classified as a Advance Fee Fraud/419 scam S Good News For You    PETER ROBERT
SUMMARY: Good News For You
"PETER ROBERT"<imfor_2000@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe 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
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is:
(bar.la More ...
10547  Classified as a Advance Fee Fraud/419 scam S FW: Pls Contact Barrister Bryan For Your Draft $600.000.00    glen hiebert
SUMMARY: FW: Pls Contact Barrister Bryan For Your Draft $600.000.00
glen hiebert <glenhiebert@hotmail.com>
> From: david@nairobi.pollmans.co.ke> Subject: Pls Contact Barrister Bryan For Your Draft $600.000.00> Date: Sun, 14 Mar 2010 00:35:39 +1000> > Please Contact Barrister Bryan For Your Draft $600.000.00> > Dear Friend,> > How are you today Hope all is well with you and your family I hope this mail meets you in a perfect condition.> You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me> in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this> opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed> it to a logical conclusion.> > I thank you for your great effort to our unfinished transfer offund into your account due to one reason or the> other best More ...
10548  Classified as a Advance Fee Fraud/419 scam S FROM,THE DESK OF MR MANZOOR HUSSAIN,    Hussain Manzoor
SUMMARY: FROM,THE DESK OF MR MANZOOR HUSSAIN,
Hussain Manzoor <hussain.manzoor@sify.com>
FROM,THE DESK OF MR  MANZOOR HUSSAIN,BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE,
PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH
THIS EMAIL, MY NAME IS   MANZOOR HUSSAIN, BILL AND EXCHANGE MANAGER IN BANK OF
AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE
YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10M THAT BELONGS TO OUR LATE (MR.
ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE
SUMS OFMONEY LEFT BEHI More ...
10549  Classified as a Generic scam G BECOME EURO LOTTERY WINNER    LoonWatch E-mail
SUMMARY: BECOME EURO LOTTERY WINNER
LoonWatch E-mail <LoonWatch@northland.edu>
Good day,
My name is Mrs. jennifer woods, I work in the Euro Lottery.I am soliciting your assistance for a
swift transfer of 4,528,000 GBP,every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, Should you be willing to assist me in this
transaction please, do respond to my private email or call phone below.
e-mail: woodsjeninfer@yahoo.com.hk<mailto:woodsjeninfer@yahoo.com.hk>
Tel: +447024053618
Warm regards,
jennifer woods More ...
10550  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.    Mr Roland David
SUMMARY: I NEED YOUR ASSISTANCE.
Mr Roland David <roland10david@gmail.com>
Attention:
Good Day
I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Pretoria, South Africa.
On the 21st of April 2000, my client was involved in a car accident along the Pretoria inter state High way unfortunately, he lost his live in the event of the accident,this has prompted me to contact you, I have made several inquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $100.5 Million USD (Hundred.five Million USA Dollars). Conse More ...
10551  Classified as a Advance Fee Fraud/419 scam S Good News For You    PETER ROBERT
SUMMARY: Good News For You
"PETER ROBERT"<imfor_2000@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe 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
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is:
(bar.la More ...
10552  Classified as a Generic scam G hello   
SUMMARY: hello
glory4u@indline.com
Hello
my dear, i am well pleased to contact you after going through your profile
on my search for relationship. To me age, distance, race and color do not
matter, rather what i value most is the understanding and love that will
exist between us. So in a special manner i will like to further
communication with you for us to know each other well, if you share the
same view with me you can reach me through my email (ann11kb@yahoo.com )
try to tell me more about you, in reply i will tell you more about my self
with my picture. I am looking forward to read from you. Yours new friend
Ann
ann11kb@yahoo.com
please come to this my private mail box ......(ann11kb@yahoo.com)
thanks More ...
10553  Classified as a Advance Fee Fraud/419 scam S Good News For You    PETER ROBERT
SUMMARY: Good News For You
"PETER ROBERT"<imfor_2000@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe 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
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is:
(bar.la More ...
10554  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<edtta121@mcom.com>
From: Mr. Edward Tan
Date: 13th March 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate
and no body came forward all these years. I am of the settled conviction that using my insider
leverage, I, working with you can More ...
10555  Classified as a Advance Fee Fraud/419 scam S Good News For You    PETER ROBERT
SUMMARY: Good News For You
"PETER ROBERT"<imfor_2000@sify.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from London UK.
Presently I'm in Europe 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
that later failed some how, I have compensated you with the sum of $2.5M, Two million five hundred
thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is:
(bar.la More ...
10556  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT NOTIFICATION    Mallam Sanusi Lamido
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION
"Mallam Sanusi Lamido"<cbn.nigeria2009@gmail.com>
From The Desk of
Mallam Sanusi Lamido,
Executive Governor
Central Bank of Nigeria..
Ref: CBN/009/1RD/CBX/011-09
IMMEDIATE PAYMENT NOTIFICATION
Attention:
This is to acknowledge the receipt of your email response.
The Central Bank of Nigeria (C.B.N) has noted that you have not authorized the release of your
USD$20 million to two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) who visited my office last
week.
Kindly, note that your USD$ 20 million have been approved for immediate transfer into your
nominated bank account in your country once you follow my directives and instruction.
Further more,You will be required to re-confirm the following information to enable the Central
Bank of Nigeria begin the process of the transfer of your USD$20 million into your bank account.
1. Your full na More ...
10557  Classified as a Generic scam G YOUR COMPENSATION MONEY IS READY!!!!!    Mrs. Joys Moore
SUMMARY: YOUR COMPENSATION MONEY IS READY!!!!!
"Mrs. Joys Moore"<admin@simdoo.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to compensate you, The reason while am sending you
this gift, According to what my doctor told me that i will not be living long anymore due to my
cancer problem. the sincerity, courage and trust worthiness that you will showed at the course of
the transaction I want to compensate and show my gratitude to you with the sum 4.5 million united
states dollars.
My dear friend I will like you to contact the Rev.Jack Brown for the collection of this
international certified bank draft.
CONTACT AGENT REV JACK BROWN
Email: rev.jackbrown12@gmail.com OR rev.jackbrown14@safe-mail.net
CONTACT NUMBER: (+229 9819 7721)
At the moment, I am very busy here because of the ca More ...
10558  Classified as a Advance Fee Fraud/419 scam S ATTN    MR J.M CHAN
SUMMARY: ATTN
"MR J.M CHAN"<chan@yahoo.nl>
Good Day
Compliment of the day to you, although you may be skeptical receiving this email as we have not met
before, I am Mr.J.M.Chan I work with Hang Seng Bank Ltd.I have a business proposition involving the
sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I
believe we can handle together, once we have a common understanding and mutual cooperation in the
execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address:infojchan@aol.com
Your earliest response to this mail will be highly appreciated.
Best Regards
Mr J.M.Chan More ...
10559  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    Issouf Aziz
SUMMARY: Reply Urgently
Issouf Aziz <issouf.aziz@gmail.com>
Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London though i tried my best to involve you in the businnes but God decided the whole situations. Presently i'm in London 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 Burkina faso his name is Mr Benjemine Frank  on his e-mail address below ( mbenjemie12@gmail.com  ) Ask him to send you the total of $4.8m, which i kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated all your efforts at that time very much. so feel free and get in touched with my secretary Mr Benjemine Frank  and instruct him where to send the amount to More ...
10560  Classified as a Generic scam G Esteemed compliments!!    Mr. Anthony Mutari
SUMMARY: Esteemed compliments!!
"Mr. Anthony Mutari" <gw10@wt775xltn.homepage.t-online.de>
Esteemed compliments!!
 
I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
 
 
My name is Mr. Anthony Mutari ; I am the regional manager of the Eco bank Limited Accra,  first light branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we c More ...
10561  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr. Chen Yong
SUMMARY: HELLO
"Mr. Chen Yong " <chen_yong@bluezone.no>
Good Day,
I am Chen Yong , Business Relations Manager for the HuaXia Bank in China. I
am getting in touch with you regarding the estate of a deceased client with
similar last name and an investment placed under our banks management.
I would respectfully request that you keep the contents of this email
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication.
In 2000, the subject matter, Mr. Alfred came to our bank to engage in
business discussions with our private banking division. He informed us that
he had a financial portfolio of 8.35 million United States dollars, which he
wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made
attractive margins for our first mo More ...
10562  Classified as a Generic scam G ATTN: DIRECTOR/CEO.    ALBE
SUMMARY: ATTN: DIRECTOR/CEO.
"ALBE"<christophe.quelais@cegetel.net>
TRANSFER OF US$26M SEE ATTACHMENT. More ...
10563  Classified as a Generic scam G Representative needed.    Mr. David T. Pearce
SUMMARY: Representative needed.
"Mr. David T. Pearce"<tpearce@lawyer.org>
Dear Sir,
I hope this missive finds you well. As a matter of fact, this is not a scam as we are business men
of sound reputation who will never denigrate ourselves by enganging into such nefarious acts.
Our debtors are located in Washington, USA and we have made several representations to the officer
in charge, as to when he intends to settle the outstanding debts. We have also made known to him
our intentions to secure the services of a lawyer to help redeem the debt.
We do not want a lawsuit as it will drag on and the overall aim of securing this debt promptly
might be defeated. What we propose is that after running your conflict check and everything turns
out okay, your office will contact him and work out a payment plan that will be beneficial to all
parties involved.
At this point in time we can not afford any upfront retai More ...
10564  Classified as a Generic scam G HOW CAN I INVEST IN YOUR COUNTRY!    Khaldoun Abdelhaq Ahmed
SUMMARY: HOW CAN I INVEST IN YOUR COUNTRY!
"Khaldoun Abdelhaq Ahmed" <farid@netsan.com.br>
Assallam o Alakum.
I am interested in establishing and operating a very viable business as
a means of investment in country. I do not know too well on how this is
done in your country, so I will need you to help me in this regard.My
preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with.
I will also need you to help me on this regard as i am proposing to
invest the sum of Twenty Million United States Dollars($20,000,000.0USD)
for this. I do not know if you can and will be of help to me.
I would appreciate if you contact me on my private email:
khabdahmed@yahoo.com.hk and my phone number +2347039521985
Sincerely,
Khaldoun Abdelhaq Ahmed More ...
10565  Classified as a Lotto/Lottery scam L Important: Reference Number: 87K4/336/T071/0010    Roselyn J. Ghang
SUMMARY: Important: Reference Number: 87K4/336/T071/0010
"Roselyn J. Ghang" <rseghang@dip.pack.com>, ""@mailserver.saigonnet.vn
Reference Number: 87K4/336/T071/0010
E-mail: BALIWANE@aim.com
Dear Winner,
This is to officially inform you that you have been approved for a lump sum
pay out of Five Hundred Thousand U.S Dollars in this year GLOBAL INDEPENDENT
E-LOTTERY PAYMENT RECONCILIATION BOARD,Reference Number: 87K4/336/T071/0010.
You are advice to Contact: Dr.BALI WANE, Foreign Service Accredited Attorney
Overseas Subscribers Agents EMAIL: BALIWANE@aim.com
1.Full Name :........................................
2.Address :..........................................
3.Marital Status :...................................
4.Occupation :.......................................
5.Age :..............................................
6.Sex :..............................................< More ...
10566  Classified as a Advance Fee Fraud/419 scam S RE:HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.    US MILITARY
SUMMARY: RE:HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
"US MILITARY" <sgtbrightusarmy@yahoo.com.hk>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS SGT BRIGHT GALVAN( SGT 1ST CLASS )I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY�S 3RD INFANTRY DIVISION. WITH
A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT
YOU.I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT
MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM �S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, More ...
10567  Classified as a Advance Fee Fraud/419 scam S RE:HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.    US MILITARY
SUMMARY: RE:HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
"US MILITARY" <sgtbrightusarmy@yahoo.com.hk>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS SGT BRIGHT GALVAN( SGT 1ST CLASS )I AM AN AMERICAN SOLDIER,
SERVING IN THE MILITARY WITH THE ARMY�S 3RD INFANTRY DIVISION. WITH
A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT
YOU.I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING
YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT
MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE
ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY
SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A
FARMHOUSE NEAR ONE OF SADDAM �S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, More ...
10568  Classified as a Advance Fee Fraud/419 scam S BusinessProposal:Your Urgent Attention And Reply.    Femi Kayode
SUMMARY: BusinessProposal:Your Urgent Attention And Reply.
Femi Kayode <chieffemikayode161960@gmail.com>
26 Park Lane RoadApapa-LagosNigeria
Dear Sir/Maddam,
My name is Chief Femi Fani- Kayode a former Aviation Minister of the Federal Republic of Nigeria. I have US$30 million dollars deposited with a Finance Security Company in Canada for safety which I want to invest in a profitable business venture with you.Please reply immediately for more details.Regards, Chief Femi Kayode. More ...
10569  Classified as a Advance Fee Fraud/419 scam S From: Mrs Cornelia Geoffrey.    Mrs Cornelia Geoffrey
SUMMARY: From: Mrs Cornelia Geoffrey.
"Mrs Cornelia Geoffrey"<corneliageoffrey208@gmail.com>
From: Mrs Cornelia Geoffrey.
 
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 can not but reach out to someone. My name as given above is Mrs Cornelia Geoffrey. I am married to Mr Stephen Geoffrey, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine i More ...
10570  Classified as a Generic scam G YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY.    United
SUMMARY: YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY.
"United"<bankimoon093@yahoo.gr>
               57-197 BUCKINGHAM PALACE VICTORIA,
                                   LONDON SW1W 9SP
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
Approved and Witnessed by
*Central Bank of Nigeria.
*Senate Majority United States.
*World bank audit committee.
 
We wish to use this medium to inform you that your CONTRACT/INHERITANCE
 
Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars) Which has been owed to you by Nigeria Government have been RELEASED and APPROVED for immediate payment to you via ATM CARD. NOTE More ...
10571  Classified as a Generic scam G REMINDER:OFFICIAL WINNING NOTIFICATION.    TELE2 PROMO
SUMMARY: REMINDER:OFFICIAL WINNING NOTIFICATION.
"TELE2 PROMO"<winniebaker@aol.nl>
Int. Claims Dept.
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No:FDN-L/L-1910
Your Batch No:2009-10/704/MIC.
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion
organized by Tele2.nl/Microsoft,
in conjunction with the foundation for the promotion of software products, (F.P.S.) held in the
month of January,2010 in The Netherlands
where your email address emerged as one of the online Winning emails in the 3rd category and
therefore attracted a cash award of
Ђ550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer
Manager/Funds Supervisor:
Jonn McAnthony,
Fax:+31-847-2 More ...
10572  Classified as a Generic scam G TAGGED PROMOTION... CONGRATULATIONS!!!    TAGGED MANAGEMENT
SUMMARY: TAGGED PROMOTION... CONGRATULATIONS!!!
TAGGED MANAGEMENT <tagged-management@hotmail.com>
Dear Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 50 Lucky
Winners in the Tagged Promotion of which your profile has won you the grand sum of £565,000.00
Great British Pounds Sterling. You are advised to contact the Claims Manager with the email below:
Tagged Claims Manager: Name: Mrs. Joyce White E-mail:(tagged-management@hotmail.com) Sincerely,
Copyright © 2009 Tagged Profile Promo! Inc. All rights reserved. More ...
10573  Classified as a Generic scam G TAGGED PROMOTION... CONGRATULATIONS!!!    TAGGED MANAGEMENT
SUMMARY: TAGGED PROMOTION... CONGRATULATIONS!!!
TAGGED MANAGEMENT <tagged-management@hotmail.com>
Dear Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 50 Lucky
Winners in the Tagged Promotion of which your profile has won you the grand sum of £565,000.00
Great British Pounds Sterling. You are advised to contact the Claims Manager with the email below:
Tagged Claims Manager: Name: Mrs. Joyce White E-mail:(tagged-management@hotmail.com) Sincerely,
Copyright © 2009 Tagged Profile Promo! Inc. All rights reserved. More ...
10574  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs. Rebecca Johnson    Mrs. Rebecca Johnson
SUMMARY: Greetings From Mrs. Rebecca Johnson
"Mrs. Rebecca Johnson" <mrsrebecca_johnson@yahoo.com>
Dear beloved in Christ,
My name is Mrs. Rebecca Johnson; I am a British citizen and a devoted
Christian; I came across your contact through the internet while searching
for a reliable person/Organization that I can trust on a humanitarian
project that requires absolute trust. As a matter of fact, I was pleased
with the bit of information I gathered about you which disclosed you as a
reliable and God fearing person.
After going through your profile, I decided to contact you personally for
this humanitarian project. Already I have posted this letter to you by
means of surface services, since I did not receive any respond from you, I
decided to resend it via E-mail this time. I pray that my decision to
contact you will be given a genuine approval considering the facts that we
have not seen each other i More ...
10575  Classified as a Advance Fee Fraud/419 scam S URGENT    Hassan Mohammed
SUMMARY: URGENT
"Hassan Mohammed"<rmohammed14@yahoo.com>
MOHAMMED R HASSAN
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mohammed R Hassan a personal assistance to the wife of later Omar Bongo, late president
of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account and more than 13 houses
all over the world in the name of his immediate family.
He also made a lot of cash deposit in big security companies in Spain, France and Belgium and
Switzerland.
As i write to you there is a cash deposit of $4 million US Dollars he made in a security company in
Spain in a coded formula, it’s only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me
to seek for a reliable, trust worthy person who will stand as beneficiary to re More ...
10576  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU SOONEST BY PHONE AND EMAIL    JUSTICE FRANK NKURUMA
SUMMARY: WAITING TO HEAR FROM YOU SOONEST BY PHONE AND EMAIL
"JUSTICE FRANK NKURUMA"<fanknkrumah@globomail.com>
Justice Frank Nkuruma
Chairman, Truth & Reconciliation Committee
Contract Harmonization Commission (CHC)
Republic of Ghana
P.O.Box 7685 Central Accra-Ghana
Telephone: +233-248-887-073
{fanknkrumah@gmail.com}
Our Ref: TRC/CHC/RGH-UNO-XI/09
ATTN: Dear,
WE ARE ADVISED BY THE DEBT MANAGEMENT OFFICE & UNITED NATIONS MONETARY UNIT HERE IN GHANA AFTER THE
VISITATION OF THE U.S. PRESIDENT TO MY COUNTRY TO ASSIST IN THE SETTLEMENT AND IMMEDIATE RELEASE OF
THE LONG OVERDUE INHERITANCE/CONTRACT.
PLEASE BE INFORMED THAT THIS COMMITTEE IN CONJUCTION WITH FUND & REVENUE DIVISION OF MINISTRY OF
FINANCE HAS LOOK INTO YOUR MATTERS TODAY AND JOINTLY AGREED THAT WE LIQUIDATE/SETTLE ALL
OUTSTANDING PAYMENT WHICH HAS NOT BEEN PAID DUE TO ERRORS AND IRREGULARITIES PLACED ON YOUR More ...
10577  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Ella Charlie Luis Randy
SUMMARY: Hello
"Mrs. Ella Charlie Luis Randy"<ellalrandy@sify.com>
Dear Friend;
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular message is of exceptional. There
is absolutely going to be a great doubt and distrust in your heart in respect of this email because
i know that this might sound strange to you and coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get attention and recognition.
My name is Mrs. Ella Charlie Luis Randy, I am married to Engineer Charlie Luis Randy a Spanish who
is dead; I am a dying woman who had decided to donate what I hav More ...
10578  Classified as a Generic scam G UNITED NATIONS FUND COMPENSATION    UNITED NATIONS
SUMMARY: UNITED NATIONS FUND COMPENSATION
UNITED NATIONS <admin@gxu.edu.cn>
United Nations fund Compensation
How are you today? Hope all is well with you and family?, You may not understand why this mail came
to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part
of the world, the UNITEDNATIONS have agreed to
compensate them with the sum of US$900,000,00
This includes every foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed due to Government
problems etc.We found your name in our list and that is why we are contacting you,this have been
agreed upon and have been signed.
You are advised to contact Mr. Brian Scott of ECO BANK INTERNATIONAL, as he is our More ...
10579  Classified as a Advance Fee Fraud/419 scam S GREETING FROM IRAQ    thomas
SUMMARY: GREETING FROM IRAQ
"thomas"<sgttt@web2mail.com>
Good day,
My name is Sgt.Richard Thomas, I am an Irish soldier, I am serving in
the military of the 1st Armored Division in Iraq , as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2005. The total
amount is US$25 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the proposed troop reduction by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping
pending the completion of our assignment here. You can go to this web
link to read about events that took place then via this site:
news.bbc.co.uk/2
Barrister John Raymond: news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good pe More ...
10580  Classified as a Lotto/Lottery scam L Confirmation !!    Management.
SUMMARY: Confirmation !!
"Management." <enquiriess@live.com>
To file for your claim, please contact immediately the under
mentioned person:
Mr. Ishmael Guru.
SOUTH AFRICA
+27 73 788 5095.
EMAIL: submitenquries@live.com
Canada Lottery.doc
File: MS-Word document More ...
10581  Classified as a Lotto/Lottery scam L Confirmation !!    Management.
SUMMARY: Confirmation !!
"Management." <enquiriess@live.com>
To file for your claim, please contact immediately the under
mentioned person:
Mr. Ishmael Guru.
SOUTH AFRICA
+27 73 788 5095.
EMAIL: submitenquries@live.com
Canada Lottery.doc
File: MS-Word document More ...
10582  Classified as a Advance Fee Fraud/419 scam S GREETING FROM IRAQ    richard
SUMMARY: GREETING FROM IRAQ
"richard"<soogt@web2mail.com>
Good day,
My name is Sgt.Richard Thomas, I am an Irish soldier, I am serving in
the military of the 1st Armored Division in Iraq , as you know we are
being attacked by insurgents everyday and car bombs. We managed to
move funds belonging to Saddam Hussein's family in 2005. The total
amount is US$25 Million dollars in cash, mostly 100 dollar bills, this
money has been kept somewhere outside Baghdad for sometime but with
the proposed troop reduction by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping
pending the completion of our assignment here. You can go to this web
link to read about events that took place then via this site:
news.bbc.co.uk/2
Barrister John Raymond: news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good p More ...
10583  Classified as a Advance Fee Fraud/419 scam S Please Very Urgent.From Mr John Bruma    John Bruma
SUMMARY: Please Very Urgent.From Mr John Bruma
John Bruma <johnbruma2009@sify.com>
Please Very Urgent.From Mr John BrumaAttached Message:
Please Very Urgent.From Mr John BrumaFrom The Desk Of Mr John Bruma.Bill And Exchange ManagerBank Of Africa Ouagadougou-Burkina Faso.Tel.00226 75874689. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of  BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information
about his More ...
10584  Classified as a Generic scam G $1 Million United States Dollars Winning Notification Alert    Winning Notification Lottery Draw
SUMMARY: $1 Million United States Dollars Winning Notification Alert
"Winning Notification Lottery Draw"<info@standardbank.co.za>
--
Dear Winner !
You have won a lottery worth $1,000,000.00 Winners were selected from
all over the world and the promotion was sponsored by Standard Bank of South Africa
to promote the 2010 FIFA World Cup to be held in South Africa this year.
For the full details, please contact the payment processing centre in
South Africa through email: fundsreleaseunit@aol.com or phone: (9am-6pm
weekdays only). Contact person is Mr. John Zoma
Ferdinand Mabasa
Standard Bank of South Africa. More ...
10585  Classified as a Advance Fee Fraud/419 scam S From The Desk Of Mr Hamza Mohammed.    Mr Hamza Mohammed
SUMMARY: From The Desk Of Mr Hamza Mohammed.
Mr Hamza Mohammed <mr_hamza_mohammed2010@live.fr>
From The Desk Of Mr Hamza Mohammed.
Bill And Exchange Manager Foreign Remittance Dept (Bank of Africa)Ouagadougou Burkina Faso. West
Africa.
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Hamza
Mohammed.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent
here in ouagadougou burkina faso, a well known Philanthropist before he died.
He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should
be given to an citizen of our choice overseas. I have madearandom draw and your e-mail address was
picked as the beneficiary to this Will. I am particularly interested in securing this money from
the Bank because they have issued a notice instructing me been the account officer to produce the < More ...
10586  Classified as a Generic scam G Reply Immediately!    BMW AUTOMOBILE GROUP PROMOTIONS
SUMMARY: Reply Immediately!
"BMW AUTOMOBILE GROUP PROMOTIONS" <bmwpostuk01@8u8.com>
Your Email ID attached a Raffle Draw Number:(BMW2752246897) has been listed
as this year's second place successor of 500,000 Pounds by the BMW Automobile
Company. Endeavour to provide secrete pin code/Batch number:UK/
X7PYWM2009,Reference Number:BMW/2551256003/23, Names, Address, Present
Country, Nationality and Mobile Number to redeem.
Best Wishes,
Barrister Moore Smith.
Tel: +4470-240-47769 More ...
10587  Classified as a Generic scam G Reply Immediately.    BMW AUTOMOBILE GROUP PROMOTIONS
SUMMARY: Reply Immediately.
"BMW AUTOMOBILE GROUP PROMOTIONS" <bmwpostuk01@8u8.com>
Your Email ID attached a Raffle Draw Number:(BMW2752246897) has been listed
as this year's second place successor of 500,000 Pounds by the BMW Automobile
Company. Endeavour to provide secrete pin code/Batch number:UK/
X7PYWM2009,Reference Number:BMW/2551256003/23, Names, Address, Present
Country, Nationality and Mobile Number to redeem.
Best Wishes,
Barrister Moore Smith.
Tel: +4470-240-47769 More ...
10588  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    ROBERT S. MUELLER, III
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Attn: Sir,
Compliments of the day, I Wish to inform you that your Payment has been released and you will need
to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@web2mail.com
Telephone: +2348138938981
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Also please be informed that all neccesary Documents has been put in place all you will have to do
is to make sure you can be able to afford 110 USD for the Delivery of your Funds which is to be
sent to you via an ATM SWIFT CARD using FedEx International Courier Service.
we do await your response so we can move More ...
10589  Classified as a Generic scam G RE: YOUR BANK DRAFT IS READY (CONTACT MY SECETARY)!!!    Mr. Jerry Wight
SUMMARY: RE: YOUR BANK DRAFT IS READY (CONTACT MY SECETARY)!!!
"Mr. Jerry Wight" <thompsonanita@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.VICENT NZE HIS EMAIL ADDRESS IS:(vicent_nze@live.com) EMAIL OR CALL HIM ON
HIS DIREC More ...
10590  Classified as a Advance Fee Fraud/419 scam S     Barrister John Fugar.
SUMMARY: "Barrister John Fugar." <j_fugar@globalctg.net>
UNITY CHAMBER
FROM THE DESK OF
BARRISTER JOHN FUGAR
100 Victoria Embankment
London EC4Y 0DH,
United Kingdom.
Good Day,
My name is Barrister John fugar. Am the attorney to Late Mrs Powell
Grant and I hereby attempt to reach you again by this same email address
stated on the WILL as my previous notification to you was returned
undelivered. I wish to notify you that late Mrs Powell Grant made you a
beneficiary to her WILL. She left the sum of three hundred and sixty
thousand Great Britain Pounds (GBP£360,000.00) to you in the codicil to
her last will and testament.
Being a widely traveled Lady, She must have been in contact with you in
the past or simply you were recommended to her by one of her numerous
friends abroad who wished you good. She was a very dedicated Christian who
loved to be involved in charitable pro More ...
10591  Classified as a Advance Fee Fraud/419 scam S Mail    williamsbriant
SUMMARY: Mail
"williamsbriant"<wbiz18@live.com>
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics. I am writing
following an opportunity in my office that will be of immense benefit to both of us. One of our
accounts with holding balance of US$15,100,000,00M (Fifteen Million One Hundred Thousand Dollars)
has been dormant and has not been operated for the past 8 years.Attached Message:
I have secretly discussed this matter with a staff the bank and we have agreed to find a reliable
foreign partner to deal with. I only have to approve you as the next of kin/will beneficiary and
the fund will be paid to you as the beneficiary. We are to share this money between ourselves and
also donate 10% to charity if you are really interested in this offer
you should contact me on this private mail address:{wbiz18@topmail.ro} for further directives.
Regards,
Howard Robinson. More ...
10592  Classified as a Generic scam G From Sr. Jose Lopez.    From Sr. Jose Lopez
SUMMARY: From Sr. Jose Lopez.
"From Sr. Jose Lopez"<jose000000099@hotmail.com>Attached Message:
To proceed i will like you to send to me your full contact informations b=
elow for easy comunication.
Full Name=85=85=85=85=85=85=85=85=85=85=85=85=85=85=85
Full Address=85=85=85=85=85=85=85=85=85=85=85=85
Cell/Telephone Numbers=85=85=85=85=85=85=85=85=85=85=85=85=85=85=85
Age/ sex=85=85=85=85=85=85=85=85=85=85=85=85=85=85=85=85
Occupation=85=85=85=85=85=85=85=85=85=85=85=85=85=85
Your photo-picture or international passport......................
=20
You should understand that it is my concern to demand your ultimate hones=
ty, co-operation and this should be kept in strictly confidential between=
me and you as this is the only way we can achieve success.I will level u=
p the whole arrangements here in the bank through my department to enable=
you could be approved to claim the money and trans More ...
10593  Classified as a Generic scam G Hi    Terry Grant
SUMMARY: Hi
"Terry Grant" <terrygrantt@gmail.com>
Hello and good day !!
I am in a privilege position to make both of us benefit 15.5 Million
Pounds from a UK-based bank where I am a staff.
I need a very trustworthy,sincere and reliable foreign partner in order to
achieve success.Be assured that due process shall be followed to procure legal documents
backing up this transaction.
The total sum of 15.5 million pounds will be transfered from an account
belonging to a late customer who died with his entire immediate
family,including his next-of-kin,in a plane crash in year 2000 in the New
York bound AIR FRANCE concord plane crash.
For more information and pictorial details regarding the crash please visit :
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Since I have been unsuccessful in locating any other relatives up to this
moment, I am contacting you to assist and collaborate with me in More ...
10594  Classified as a Advance Fee Fraud/419 scam S URGENT BUISNESS PROPOSAL OF $9.6M    Mr.Usman
SUMMARY: URGENT BUISNESS PROPOSAL OF $9.6M
"Mr.Usman" <mr.gusman@sify.com>
 URGENT BUISNESS PROPOSAL OF $9.6MDear Friend I am the manager of Bills and exchange foreign remittance at the department of African Development Bank (ADB). In my departmentn I discovered an abandoned sum of $ 9.6 M US dollars Nine  Millon Six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family.
 
Since I 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 indicaated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with her wife  at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I  dec More ...
10595  Classified as a Advance Fee Fraud/419 scam S Important Account Uprgrade Request    HSBC
SUMMARY: Important Account Uprgrade Request
"HSBC" <service@hsbc.co.uk>
Dear Sir/Madam,
HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities.Due to this recent upgrade, you are requested to update your account information by clicking the link below.
https://Securityalert.HSBC.co.uk/1/2/
HSBC Bank PlcSecurity AdvisorHSBC Bank PLC.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.HSBC Email ID # 1009 More ...
10596  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Miss Diana
SUMMARY: Hello Dear
"Miss Diana"<ack@telefonica.net>
Hello Dear,
I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Miss
Diana John from Sierre Loene in West Africa who is seeking for refugee in Dakar Senegal under the
(UNHCR) due to the longing civil war in my country.
My (late) father Dr.John Timbo, was the personal adviser to the former head of states, also a
successful business man import and exporter of Cocoa during his life time. But he was killed along
side with my mother during the longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with a very important document DEPOSIT CERTIFICATE
(USD$5.9M) Five Million Nine Hundred Thousand United State Dollars deposited by my late father in
one of the leading bank with my name as the next of kin.
Meanwhile, I am saddled with the problem of securing a tru More ...
10597  Classified as a Advance Fee Fraud/419 scam S PLEASE, I NEED YOUR URGENT REPLY.    Mrs.Mariam Degeh
SUMMARY: PLEASE, I NEED YOUR URGENT REPLY.
"Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
 
Dear Friend,
                        
 
Attn; Please!!!
 
I am MRS. MARIAM DEGEH;
Manager of bill and exchange at the foreign remittance department of Bank of
Africa (BOA) Ouagadougou , Burkina Faso . I would like you to indicate your
interest to receive the transfer of US$27.2 Million. I will like you to stand as
the next of kin to my late client (MR. PAUL LOUIS from Paris , France ) who died
along with His entire family in 6th December 2003 in a plane crash.
 
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 as next o More ...
10598  Classified as a Advance Fee Fraud/419 scam S My Dear,    hope ammed
SUMMARY: My Dear,
hope ammed <lilian@ubanas.com>
hope50ammed@yahoo.com
My Dear,
My name is Hope. I am a beautiful and sexy looking young lady with full
of love,care,understanding and romantic. I am looking for a man for a
long term relationship. I will like you to contact me directly with my
private email address so that i will have enough space to tell you more
about me and my pictures.
Yours Faithfully,
Hope.
hope50ammed@yahoo.com More ...
10599  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 ...