The Scam Email Archive : 2010

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

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

Date: March 2010

10600  Classified as a Advance Fee Fraud/419 scam S Reply My Mail Pls.    Mr Ahmed Hosni
SUMMARY: Reply My Mail Pls.
Mr Ahmed Hosni <ahmed_hosni1961@sify.com>
My name is Mr Ahmed Hosni,
 
 
 
A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M ( Nine Million, Three Hundred Thousand United States Dollars ).
 
The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.
 
According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.
 
 
I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it More ...
10601  Classified as a Generic scam G I am presently at JFK International Airport    Dr Rachel Joel
SUMMARY: I am presently at JFK International Airport
Dr Rachel Joel <rachel_joel876ujhjhdgj876fuhyfu@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: rachel_joel876ujhjhdgj876fuhyfu@yahoo.co.jpAttention:BeneficiaryI am a Diplomat named Dr Rachel Joel sent to deliver your contract/inheritance fund of$8.3M to you. I'm presently in JFK international airport. You have to reconfirm your details, name,address,phone,occupation,identification. Call me on 718-690-9783Dr Rachel Joel.- Dr Rachel Joel More ...
10602  Classified as a Lotto/Lottery scam L National Lottery Committee    National Lottery Committee
SUMMARY: National Lottery Committee
"National Lottery Committee" <rosedankwa@sify.com>
National Lottery Committee
P O Box 1010 London city,
L701LN, UNITED KINGDOM
Congratulations!
We are obliged to inform you that you have been awarded with the Sum of
Nine Hundred And Fifty Thousand Great Britain Pound Sterling(950,000.00
GBP).This benefit is from the UK National Lottery Committee on our
internet random ballot that was conducted here in United Kingdom and your
email adress were among the selection that partispated the random draw on
the 9th March 2010 and Ten Winners where awarded with the Sum of Nine
Hundred And Fifty Thousand Great Britain Pounds Sterling and you are among
the lucky winners.
You are required as a matter of urgency to contact our Paying Agent Mr.
Johnson Dede immediately for further details in regards to this Winning
notice and furnish them with the following details More ...
10603  Classified as a Generic scam G MICROSOFT LOTTERY WINNING NOTIFICATION    Uk Microsoft Lottery Award Office
SUMMARY: MICROSOFT LOTTERY WINNING NOTIFICATION
Uk Microsoft Lottery Award Office <londonlottoawardteam@london.com>
 
Dear Award Winner, Please view the attachment for your winning information which you will use  fill the verification form. Our fiduciary agent is waiting for your favorable response for the claim of your prize. Do not treat as spam. Congratulations Once Again!!! Yours faithfully, Prof. A F. Hassan Online Award CoordinatorMrs. Miran A. Yusurf (International Coordinator)MICROSOFT AWARD PROMOTION, LONDON (UNITED KINGDOM)Dr. Hosseni Abdu Hosseni (General Controller America/Asia/Africa & Europe Microsoft Payment.)MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.  Copyright? 1996-2009 The National Lottery Inc.  All rights reserved. Terms of Service - Guideline 100860 8556 2548 9576UK   Microsoft Mega Jackpot Lottery, property of the Microsoft Inc. Copyright © 2009 M More ...
10604  Classified as a Advance Fee Fraud/419 scam S My Proposal    Dr. Danladi Bako
SUMMARY: My Proposal
"Dr. Danladi Bako"<bako_npa008@yahoo.com>
NIGERIA PORTS AUTHORITY
LAGOS PORT COMPLEX,
APAPA QUAYS.Attached Message:
Dear Sir,
RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL
This proposal might come to you as a surprise, since it is from someone you do not know or have
seen before, but based on FAITH, i had to contact you believing that you are reputable and as such
you can not run away with my own share of this money when concluded.
I am the director/fund coordinator of the Finance Contract Department of Nigeria Ports Authority.
The crux of this letter is that the finance / contract department of the NPA deliberately
over-inflated the contract values of various contract awarded.In the course of disbursement, my
office was able to track down the sum of US$23.5M as the over invoiced sum. This money is now
floating in the NPA domiciliary account with the Central Bank of More ...
10605  Classified as a Advance Fee Fraud/419 scam S My Last Wish.    Mr\'s Jane Smith
SUMMARY: My Last Wish.
"Mr's Jane Smith"<info@mail.sepb.gov.cn>
Dear beloved one in christ,
I know that this letter may be a very big surprise to you, I came across your email contact from my
personal search and I instructed the doctor here in this
hospital to help me email you and I believe that you will be honest to fulfill my final wish before
I will die.
I am Mrs Jane Smith from Netherland, I am 68 years old, I am deaf and suffering from a long time
cancer of the breast.From all indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next two months, this is because the cancer
stage has reached a critical stage. I was brought up in a motherless babys home, and was married
to my late husband for twenty years without a child.
My husband and I are true Christians,we lived all day in Abidjan, Ivory coast, since he was
workin More ...
10606  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER    Barrister Peter Reuben
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER
Barrister Peter Reuben <harleysbike_1@verizon.net>
Attn:My Dear
Friendnow we have arranged your
payment of ($1.5Million) One Million five hundred thousand united state dollars
in atm payment card to be sent to you through western union money transfer
payment: Your payment will sending to you by western union, the amount you will
receive per day is ($5,000) The minister trust funds of Benin Republic will send
you the currently standards track details you need to pick up your ($5,000)
payment by western union, you will receive every day till you receive the
($1.5Million) united state dollars, now no need to send you this atm card
because you can not be le to withdraw the atm card due to the atm master card
contain large money on it.
 
The director administrtor
trust funds ave already signed your payment, now you are free to comply with
More ...
10607  Classified as a Generic scam G Investment Business Project Proposal    John DaCosta
SUMMARY: Investment Business Project Proposal
"John DaCosta"<jdacosta0008@yahoo.com.hk>
Hello ,
I am resending my previous mail to you, i hope you do get it this time around and understand its
content fully.
I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on
the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently
have a client who is interested in investing in your country. I find it imperative to solicit for a
partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how
possible it is to work with you in mutual partnership under the conditions that:
1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality More ...
10608  Classified as a Generic scam G JOB OPPORTUNITY    Fred Tanner
SUMMARY: JOB OPPORTUNITY
"Fred Tanner"<tanner.fred@ymail.com>
Good tidings to you as you read.
Please permit me to write you irrespective of the fact we have not met before.
I got your contact through network online hence I decided to write you. I would be very interested
in offering
you a part-time paying job in which you could earn up to $7,000 a month as extra income. opening an
account
would have been my best choice if I was not working on a deadline that must meet a 24 hour turn
around
time,other options are not on my side due to time, money, and requirements.
This is why I am offering a part time opportunity to someone responsible who can supply prompt
assistant and
service.
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments from the
associates.
1. Receive payment (inform of money orders/checks) from my Clients/Associates More ...
10609  Classified as a Generic scam G PRIVATE ENQUIRY (URGENT)    Mr. William
SUMMARY: PRIVATE ENQUIRY (URGENT)
"Mr. William" <ms.jennylee@yahoo.co.nz>
PRIVATE ENQUIRY (URGENT)
From: Mr. William (Fund Manager / Shareholder)
Fidelity Management and Research LLC (FMR LLC),
Attn: PRESIDENT/DIRECTOR
Dear Sir,
I wish to express my sincere interest in your services, could you please furnish me with your most private e-mail address, phone and fax numbers for an urgent business proposal. Your quick response will be highly appreciated.
Anxiously waiting.
Your faithfully
Thank you. Mr. Williams
Fidelity Investments International
www.fidelity-international.com
Email:{mr.williamsmith59@yahoo.com}
Phone:+447024088510
  More ...
10610  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Mrs Helen Egobia
SUMMARY: PAYMENT NOTIFICATION
"Mrs Helen Egobia"<mrshelen.egobia@yahoo.com>
Oceanic Bank Plc
20/22 Hospital Route
Cotonou, Benin Republic
TEL: +229-974-963-32
TFCS/FCS/CRD/I.T-09
Our Ref: BR/102/0005B/010
Attn: Beneficiary,
Considering the fact that you were unable to pay for the courier fees of $350.00 for the delivery
of your ATM Card through courier company. They management of this bank have contacted Benin
Republic Postal Service to send your ATM Card through their regular postal service that is 100%
cheaper than the courier company.
They Benin Republic Postal Service said that it will be 4 days delivery and they said that it will
cost you the sum of $68.00 to deliver your ATM Card to your designated mailing address.
Therefore, go ahead and send the $$68.00 today with the name below so that we can post your ATM
Card Send the money with the name below:
Receivers Name : More ...
10611  Classified as a Generic scam G From Mr. Heinz,    Mr. Heinz
SUMMARY: From Mr. Heinz,
"Mr. Heinz" <tonypbuus@yahoo.com>Attached Message:
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Chambers
of Commerce directory
here in Switzerland I find it pleasurable to offer you my partnership in business, I only pray at
this time that your
address is still valid. I want to solicit your attention to receive FUNDS on my behalf. The purpose
of my contacting
you is because my status would not permit me to do this alone. I wait for your reply so i can give
more details.
Mr. Heinz. More ...
10612  Classified as a Generic scam G URGENT RESPOND TO MONEY GRAM OFFICE    MR JOHN ANDERSON
SUMMARY: URGENT RESPOND TO MONEY GRAM OFFICE
MR JOHN ANDERSON <rangero2_2000@yahoo.com>
Attn: Beneficiary, This is to notify you that after the meeting held on 5TH of feb 2010. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($2.5Million United State dollars) in atm payment card, to be sent to you through money gram transfer payment:Your payment will sending to you by money gram and the amount you will be receiving per day is $5,000.00,The minister trust funds of Benin Republic will send you the current standard track details that you
will need to pick up your ($5,000.00) payment by money gram you will receive every day till you receive the $2.5Million United State dollars, now, no More ...
10613  Classified as a Advance Fee Fraud/419 scam S Good Day,    MARK COLLINS
SUMMARY: Good Day,
MARK COLLINS <markcol11555@hotmail.com>
Good Day,
I am MARK COLLINS Chambers and associates. This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late Client, MR. PAUL SIDENER. My Deceased Client
MR. PAUL SIDENER, an AMERICAN with the DEPARTMENT OF PETROLEUM RESOURCES (DPR) in Nigeria made a
fixed Deposit of Fund valued at $15m USD with SECURITY COMPANY and unfortunately lost his life with
his wife and kid in a car accident along Shagamu express way on October 31, 2000. The only know
nest of kin is his wife who also lost her life also in the auto crash except some vital document
related to the Deposit still in my possession. The Governing Body of the Security Company has
contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund.
Under a cleared legitimate agreement with you, I shall seek your consent to be present More ...
10614  Classified as a Generic scam G YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM    NIGERIAN POLICE FORCE (NPF)
SUMMARY: YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE???RE-AFFIRM
"NIGERIAN POLICE FORCE (NPF)"<npfnig02@yahoo.com.hk>
Attn: Dear Beneficiary.
 
May you remain favored.
 
 
I am ( Mr.Ogbonna O. Onovo ) the Inspector General of The Nigeria Police Force (NPF). We received a letter this morning from the Central Bank of Nigeria informing us that, they received your Part Payment of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward from Canada. These individuals claim to be your representatives, they presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD and before you passed away you instructed them to come and claim your fund for you, as the rightful beneficiary.
 
Below is the account details which they provided and instructed the Bank to transfer your fund valued US$14,500,000.00 into.
 
Bank Name: BANK OF AMERICA (BOA)
Bank Address: 2075 S. Victoria A More ...
10615  Classified as a Advance Fee Fraud/419 scam S Your immediate response is needed    Barrister Augustine Dinga
SUMMARY: Your immediate response is needed
"Barrister Augustine Dinga"<enquiry@naturesfield.com>
Barrister Augustine Dinga
2nd Floor, Nedbank Place,
35 Sauer Street, Johannesburg
Republic of South Africa.
Direct Mobile: +27-834-515-403
Dear Friend,
I got your information while search for a reliable person who will assist me in a business proposal
that will be of a great benefit we both and I have lay all the trust in you before I decided to
disclose this confidential transaction to you.
I am Barrister Augustine Dinga, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal will
come to you as a surprise for the fact that we have not met before believing that transaction of
this magnitude will make anyone apprehensive or worried but I can assure you that you will not
regret More ...
10616  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Kuwait Fund for Arab Economic =?iso-8859-1?Q?Development=AE?=
Kuwait Fund for Arab Economic =?iso-8859-1?Q?Development=AE?= <bcj@blogweekly.com.cn>
Kuwait Fund for Arab Economic Development®
Mirqab
Mubarak Al-Kabeer St.
Kuwait City
P.O. Box 2921 Safat 13030 Kuwait
State of Kuwait
The Kuwait Fund for Arab Economic Development® has decided to offer
financial assistance to ELIGIBLE individual and cooperate bodies
due to the prevailing global financial meltdown. As a global
financial power house, the management of Kuwait funds has
maintained consistent track records of dedication, effectiveness,
and reliability. In our bid at ensuring we react positively to the
present economical crises crippling the entire world, we shall be
giving certain relief packages to suitably qualified individuals.
To qualifity:
Simply and correctly fill the form under leaf;
1.Full Name:_____________ More ...
10617  Classified as a Generic scam G UNITED NATIONS FUND COMPENSATION    UNITED NATIONS
SUMMARY: UNITED NATIONS FUND COMPENSATION
UNITED NATIONS <letlivelive@rogers.com>
--
United Nations fund Compensation
Attention: Beneficiary,
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 past 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, these have been agreed upon and have been signed.
You are advised to contact Dr. Fitz Gerard of  ECO BANK INTERNATIONAL, More ...
10618  Classified as a Generic scam G CLAIM YOUR FUNDS    BRITISH ONLINE PROMO
SUMMARY: CLAIM YOUR FUNDS
"BRITISH ONLINE PROMO" <INFO@WINNERS.COM>
British National Lottery
P.O.Box 1010
Liverpool L70 1NL.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
This is to inform you that you have been selected for a cash prize of
£850,000.00 Great British Pounds Sterling,From the
National online programs held on the 11/03/2010 in London the United Kingdom,
To begin the processing of your prize you are to contact the claims agent.
CONTACT THE CLAIMS AGENT
Name: Mr.Charles Roberts
Email:robertsclaimsdept23@yahoo.com
Contact him with your reference number
BNL:12058006/10.You are also advised to provide him with the
underlisted information as soon as possible:
Claims Requirements:
Name in full:
Address:
Occupation:
Age:
Sex:
Present Country:
Telephone No:
congratulat More ...
10619  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE PAYMENT ORDER.    DR.SANUSI LAMIDO
SUMMARY: IMMEDIATE PAYMENT ORDER.
"DR.SANUSI LAMIDO"<218.233.16.60@op.pl>
FROM THE DESK OF DR.SANUSI LAMIDO,
CENTRAL BANK OF NIGERIA (C.B.N)
TINUBU SQUARE LAGOS-NIGERIA..
OUR REF: CBN/IRD/CBX/021/09.
ATTN: BENEFICIARY.
IMMEDIATE PAYMENT ORDER.
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE/LOTTERY WINNING FUNDS HAS FINALLY BEEN GAZETTED TO BE RELEASED VIA KEY-TELEX TRANSFER(KTT)/DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE ON FOREIGN CONTRACT/INHERITANCE FUND PAYMENT.
 
THIS IS FOLLOWING THE INSTRUCTION OF THE UNITED STATES OF AMERICA PRESIDENT (MR. OBAMA) DURING HIS VISIT TO AFRICA. HE INSTRUCTED THAT ALL THE AFRICAN NATIONS DO THEIR BEST TO PAY OFF ALL THE FOREIGN DEBTS IF AFRICA IS TO RECEIVE SUPPORT FROM THE AMERICAN GOVERNMENT.
FOLLOWING THE APPROVAL BY THE SENATE COMMITTEE, THIS TRANSFER HAS BEEN SCHEDULED TO TAKE EFFECT WITHIN THE NEXT 4 WORKING DAY UPON CONFIRMATION More ...
10620  Classified as a Generic scam G CONGRATULATIONS!!!    REV PAUL SILVER
SUMMARY: CONGRATULATIONS!!!
"REV PAUL SILVER"<root@mmagentura.cz>
INTERNET LOTTERY 2010
CONGRATULATIONS!!
Yahoo!!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Phone:+66820822606
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo Lottery
Award of the New Year Held in Bangkok 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social respo More ...
10621  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED.    MRS. SUHA ARAFAT
SUMMARY: ASSISTANCE NEEDED.
"MRS. SUHA ARAFAT"<asuharaf@aol.com>
Dear Friend,
Iam Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died some years ago 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.
I need your assistance to receive the sum of $105Million for onward business venture/partnership.
In case you don't accept please do not let me out to the security and international media as I am
giving you this information in total trust and confidence I will greatly appreciate if you accept
my proposal in good faith.
Please reply to arafasuha@aol.com
Regards,
Mrs. SUHA ARAFAT More ...
10622  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF REQUEST    FRANKLIN DAVIES
SUMMARY: NOTIFICATION OF REQUEST
FRANKLIN DAVIES (ESQ.) <hungyan.co@gmail.com>
DAVID WEST & ASSOCIATES
FEDERAL MINISTRY OF JUSTICE
Legal Practitioner/Solicitors & Advocators of Law
Idowu Taylor Street Victoria Island.
Dear Sir/Madam,
RE: NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the Estate of my late client, I once again try to notify
you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this
same email address partaking the WILL, on the 27th January 2003, my client, his wife and their only
Child were involved in the Ikeja bomb explosion, For reference, pleasevisit this
site:http://news.bbc.co.uk/1/hi/world/africa/2698081.stm My client and his family unfortunately
lost their lives as they were living very close to the Army barracks where it started.I have
contacted you to assist in distributing the money left behind by my client b More ...
10623  Classified as a Generic scam G NOKIA LOTTERY WINNER    LOTTERY NOKIA PHONE GROUP PROMOTION
SUMMARY: NOKIA LOTTERY WINNER
"LOTTERY NOKIA PHONE GROUP PROMOTION"<controlunit3@aol.com>
NOKIA PHONE GROUP PROMOTION
11 MAR 2010
&n bsp;
DEAR WINNER,
Nokia gives members random cash prizes. Today, your account is randomly selected as one of the 12
top winners accounts who will get cash prize of $ 1 Million ($,1,000,000,00)from us.
The following particulars are attached to your lotto payment order:
(i).winning numbers: , (ii). email ticket number: FL754/22/76, (iii).. lotto code number:
FL09622UK,(iv). the file Ref number: FL/04/736207152/UK,(vii).Notification, code : 34.78UY/U/Nokia,\
Contact your NOKIA LotteryClaim Department in NIGERIA:
NAME:MR COLE CAMPBELL BY EMAIL :
Private Email : claims_nnlottery@mail.ru
Telephone: +234-80-55137532
Contact him by providing him with your secret pin code X7PY More ...
10624  Classified as a Generic scam G CBN PAYMENT NOTIFICATION    SANUSI LAMIDO
SUMMARY: CBN PAYMENT NOTIFICATION
"SANUSI LAMIDO"<sanusicbngovernor@nig.org>
CBN PAYMENT NOTIFICATION
From: Mr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank Of Nigeria.
 
 
 
Attention: Beneficiary,
 
 
This is to officially inform you that we have verified your  long over due   $15,000,000.00 inheritance fund file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment .Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
 
 
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we hav More ...
10625  Classified as a Generic scam G THE BRITISH FINANCE MONITORING UNIT    THE BRITISH FINANCE MONITORING UNIT
SUMMARY: THE BRITISH FINANCE MONITORING UNIT
"THE BRITISH FINANCE MONITORING UNIT"<cynthmersh@ilive.ro>
THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND.
TELEPHONE #:+44-7031936122Attached Message:
Mr. John P Mark.
The Director
British Finance Monitoring Unit.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL
OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION
IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND
ATTACHMENTS WITHOUT READING OR SAVING THEM. More ...
10626  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR FULL TRUST?    DR YOUSUFF NIKIEMA
SUMMARY: I NEED YOUR FULL TRUST?
DR YOUSUFF NIKIEMA <dr.yousuffnikiema01@yahoo.com>
I NEED YOUR FULL TRUST?FROM:DR ADAMS ABADIBILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.Dear friend,I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR YOUSUFF NIKIEMA I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank 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 the next of kin or relation to the deceased,as ind More ...
10627  Classified as a Phishing, ID Theft scam P Online Access Terminated!    HSBC
SUMMARY: Online Access Terminated!
HSBC <security@online-hsbc.co.uk>
Please Click here if you cannot read this message. More ...
10628  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM:BRADLEY L,    Bradley Leah
SUMMARY: URGENT ASSISTANCE FROM:BRADLEY L,
Bradley Leah <stevenr@swbell.net>
Dear.
Let me start by introducing myself to you.  My name is Leah Bradley (Ms) and I am employed by Lloyds TSB Bank in London, England.  My job entails dealing on behalf of clients with packaging and courier services in my department. I live in South-central London , England . After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.  A sum of US$5 600 000.00 was supposed to be moved from my bank to a certain client through a courier services company.  After doing all the processes to move these funds; the package containing the money was returned to me a couple of times overthe years; reason being the recipient did not turn up to receive or claim it. I then dec More ...
10629  Classified as a Advance Fee Fraud/419 scam S HELLO MY GOOD FRIEND!!    GODFREY K. BAIDEN
SUMMARY: HELLO MY GOOD FRIEND!!
"GODFREY K. BAIDEN" <godfreyk62@live.com>
FROM THE DESK OF MR. GODFREY K BAIDEN,
DIRECTOR AUDIT DEPARTMENT,
ZENITH BANK GHANA,
Dear Friend,
I am Mr Godfrey K Baiden, DIRECTOR AUDIT DEPARTMENT. I need your assistance in
transferring the sum of ($10.5M)million into your account writhing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumely who died along with
his entire family in a plane crash. You can see his website for more details:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5%
will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I
will visit your country for disbursement according to the percentage indicated. Reply me if
interested.
please fill in yo More ...
10630  Classified as a Generic scam G RE: NOTIFICATION    NETHERLANDS NATIONAL LOTTERY
SUMMARY: RE: NOTIFICATION
"NETHERLANDS NATIONAL LOTTERY"<info@lotto.nl>
Dear Winner,
 
This is to notify you that your email address has won Ђ1,000,000.00 EUROS (ONE MILLION EUR ONLY) in the Netherlands National Email Lottery Draw in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet.
 
Your email address, attached to Reference Numbers (NL) (88) (27) (14) (17) (18) (43) with Serial Numbers (NL) (10) (59) (77) drew the lucky Number (7) and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of
Ђ1,000,000.00 EUROS (ONE MILLION EUR ONLY).
 
To claim your prize, please contact your Claims Officer on this email with the claims requirement listed below:
 
***************************************
 
Mr. Robert Daan {Claims Officer}
Tel: +31-617-042-037
E-mail: lotto More ...
10631  Classified as a Generic scam G YOUR ATM PAYMENT CODE OF CONDUCT (ATM-0411)    Mr. Kiki Raymond
SUMMARY: YOUR ATM PAYMENT CODE OF CONDUCT (ATM-0411)
"Mr. Kiki Raymond"<kiki@key.org>
Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirm able bank Draft of $1.500,000.00
United States Dollars But I did not hear from you since that time,then i went and deposited the
$1.500,000.00 United States Dollars, draft/cheque in the bank. We have arranged your payment
through swift card payment center Asia pacific, this card center will send you an ATM card which
you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is
Five Thousand, Five Hundred United
States Dollars Per-Day.
Kindly contact the below person who is in position to release your ATM Payment Card and Send your
information which they will use to send the card to you.
1) Your full name
2)Your home address were you them to send the ATM Card
3)Current More ...
10632  Classified as a Generic scam G YOUR ATM PAYMENT CODE OF CONDUCT (ATM-0411)    Mr. Kiki Raymond
SUMMARY: YOUR ATM PAYMENT CODE OF CONDUCT (ATM-0411)
"Mr. Kiki Raymond"<kiki@key.org>
Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirm able bank Draft of $1.500,000.00
United States Dollars But I did not hear from you since that time,then i went and deposited the
$1.500,000.00 United States Dollars, draft/cheque in the bank. We have arranged your payment
through swift card payment center Asia pacific, this card center will send you an ATM card which
you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is
Five Thousand, Five Hundred United
States Dollars Per-Day.
Kindly contact the below person who is in position to release your ATM Payment Card and Send your
information which they will use to send the card to you.
1) Your full name
2)Your home address were you them to send the ATM Card
3)Current More ...
10633  Classified as a Advance Fee Fraud/419 scam S Pls reply urgent    mubarak hassan
SUMMARY: Pls reply urgent
mubarak hassan <mubarak_hassan@sify.com>
 
African Development Bank (ADB).Ouagadougou Burkina Faso .PRIVATE PHONE N0:+ Good morning,  I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.  I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along wit More ...
10634  Classified as a Advance Fee Fraud/419 scam S Congratulations-You Are Mega Millions Lottery Winner    Mega Millions Lottery
SUMMARY: Congratulations-You Are Mega Millions Lottery Winner
"Mega Millions Lottery"<megamillions@megamail.pt>
Mega Millions International Jackpot Lottery,
#67 Kings Road, P.O. Box 3262,
Chelsea, London, SW3 6ED
United Kingdom.
Phone: +44 703 188 0443
Dear Winner Number 8
We are pleased to inform you that you have been announced as the Eight (8) lucky winner of our MEGA
MILLIONS JACKPOT LOTTERY PROGRAMME held on 5th March, 2010. Your email address is
attached to the winning number Eight (8) with batch number: MML-06438, Reference number: MML-217699
and Winning numbers: 08,16,24,39,44.
Therefore, you have been approved for lump sum payout of Ј1,000,000.00 (ONE MILLION BRITISH
POUNDS) in cash and have been credited to Payment No: 0088. This is from total cash prize of $67
Million,
US Dollars, shared among the Thirty One (31) International Winners from all over the world.
To More ...
10635  Classified as a Advance Fee Fraud/419 scam S From Miss.Nacolline Marina Tureh    NACOLLINE TUREH
SUMMARY: From Miss.Nacolline Marina Tureh
NACOLLINE TUREH <nacolline.tureh2@btinternet.com>Attached Message:
Good day our dearest one=20
=A0
With due respect and humanity, I was compelled to write to you under a huma=
nitarian ground, I know that this letter will come to you as a surprise, wi=
th the full hope that you will bear with us to assist us in this mutual tra=
nsaction that will extend our both families.I got your contact from the Cot=
e d' Ivoire directory. I am miss. Nacolline Marina Tureh from Republic of S=
ierra Leone. but we biased in Cote d'ivoire my late Parents Chief Dr and Lo=
lo Tureh Ahmed , who was into cocoa/Cotton export, died last year after a b=
rief accident. before the death of my father he deposited two big trunk box=
es containing us$ 22.5 million with other family valuables with security co=
mpany here in Cote d'Ivoire registered it as art work belonging to his fore=
ign part More ...
10636  Classified as a Advance Fee Fraud/419 scam S From: The Office of Hon. Andrew White. (OFR)    Andrew White
SUMMARY: From: The Office of Hon. Andrew White. (OFR)
Andrew White <anddewwhite_2001@mail.mn>
From: The Office of Hon. Andrew White. (OFR)
Honorable Minister of Finance
Federal Ministry of Finance
Attn: Beneficiary,
Your Over Due Contract/Inheritance Funds.
This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT) -direct
wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative. Here is her information for
you to confirm to this office if this woman is truly from you or not
so that the Federal Government will not be held responsible for paying
into the wrong account.
Name: Mrs. Janet Homm. Bank Name: Citi Bank
Bank Address: Arizona, USA.
More ...
10637  Classified as a Lotto/Lottery scam L YOU HAVE WON UK£1,000,000.00    T-MOBILE ONLINE AWARDS
SUMMARY: YOU HAVE WON =?UTF-8?Q?UK=C2=A3=31=2C=30=30=30=2C=30=30=30=2E=30=30?=
T-MOBILE ONLINE AWARDS <t-m1000@hotmail.com>
 
FROM THE PROMOTION MANAGERT-MOBILE ONLINE AWARDSHATFIELD BUSINESS PARKHATFIELD, HERTFORDSHIRE
AL10 9BW.UNITED KINGDOM
 
 
REF NUMBER: TM/289/0028/0507BATCH NUMBER: AT-040-SB06-003 
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
 
DEAR WINNER, We are pleased to inform you that as a result of our recent lottery draws held by T-Mobile and Groups Foundation. Your email address attached to Ticket Number 5000-1807-064 with Serial Number 1116-62 drew lucky number 7-14-18-23-31-45 which consequently won 2ND category. You have therefore been approved for a lump sum pay out of UK£1,000,000.00(ONE MILLION UNITED KINGDOM POUNDS). Note all participants in this lottery program have been selected randomly  through a computer ballot system drawn from ov More ...
10638  Classified as a Advance Fee Fraud/419 scam S PLEASE LOOK INTO THIS.    David Mathias
SUMMARY: PLEASE LOOK INTO THIS.
"David Mathias" <davidmathias2010@web2mail.com>
Hope all is well?
Greetings from the caves of war. My name is Capt. David Mathias.
I am an American soldier, serving in the military with the
army's 3rd infantry division based in Iraq/ Baghdad(now
redeployed to Afganistan)
. 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 ( $ 12 Million U.S. Dollars ) Twelve Million United State
Dollars to United States soil, 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, this money has been kept somewhere o More ...
10639  Classified as a Advance Fee Fraud/419 scam S Important Account Upgrade Required    HSBC
SUMMARY: Important Account Upgrade Required
"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 ...
10640  Classified as a Generic scam G Contact Daniel Stock Now!!    Mrs Farida Waziri
SUMMARY: Contact Daniel Stock Now!!
"Mrs Farida Waziri"<faridawaziri@gmail.com>
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ATTN: Scam Victim
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement
committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam
victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back
to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby
informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the
rest of the world on the lose of funds by various for More ...
10641  Classified as a Advance Fee Fraud/419 scam S RESPOND FOR MORE DETAILS    Mr. Lamptey Danquah
SUMMARY: RESPOND FOR MORE DETAILS
"Mr. Lamptey Danquah"<online1007@mcom.com>
 
Dear Friend,
 
 
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Lamptey Danquah. I am the manager of the International Commercial Bank Ghana Limited, Ghana. I am a Ghanaian married with two kids.
 
I write to solicit for your assistance in a transfer deal involving US$4.500.000.00million dollars. This fund was stashed out of the excess profit made in my branch office of the International Commercial Bank of Ghana, which I am the manager and the  funds is mine now since I have already submitted an approved end-of-the-year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. Hence, I have  deposited this funds in a Non-Investment Account without a beneficiary.
 
As a More ...
10642  Classified as a Generic scam G IRREVOCABLE CREDIT & WIRE TRANSFER ORDER    Edward Thomas
SUMMARY: IRREVOCABLE CREDIT & WIRE TRANSFER ORDER
Edward Thomas <exco5@sbcglobal.net>
IRREVOCABLE CREDIT & WIRE TRANSFER ORDER Attention:Beneficiary  It is my delight to inform you  that this office (Credit & Wire Dept.) of the Central Bank of Nigeria has received an  irrevocable wire payment transfer Order from the Presidency to credit with immediate affect your initial approved funds into your personal account. You should there fore confirm the stated account submitted by your representative as your receiving Bank account: BANK OF GUAMP.O.BOX BW, HAGATNA, GUAM 96932A/C NO: 0114-023100ROUTING NO: 12105115BENEFICIARY'S NAME: Mellissa Judy Rogers.  You should as well send your direct telephone contacts so that we can communicate easily; this is very important and urgent. However, your transfer only requires re-programming to enable it conform with your funds
transfer code number 014723235203, the present details in your file was More ...
10643  Classified as a Advance Fee Fraud/419 scam S Request for help    simon taylor
SUMMARY: Request for help
"simon taylor"<simontaylor70@live.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, More ...
10644  Classified as a Advance Fee Fraud/419 scam S ATTN:HOW ARE YOU TODAY 11-03-2010.    Mrs. Lilian Clinton
SUMMARY: ATTN:HOW ARE YOU TODAY 11-03-2010.
"Mrs. Lilian Clinton"<lan@startatom.ru>
From: Mrs. Lilian Clinton Foundation,
Dearest Friend in the Lord,
I am the above named person but now undergoing medical treatment for cancer now. I am married to Mr. Tom Clinton. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S Dollars) in security firm.
Presently, this money is still with the Security Company in London England. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christia More ...
10645  Classified as a Advance Fee Fraud/419 scam S Very Urgent!!!!!!    Sgt. Glen Johnson,
SUMMARY: Very Urgent!!!!!!
"Sgt. Glen Johnson," <sgt.glen@live.com>
Dear Friend,
I am Sgt. Glen Johnson, an American 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 the sum of US$19.5 Million dollars
in cash belonging to Saddam Hussein's family in 2003. This
money has been kept somewhere outside Baghdad for sometime
now, but with the speculated troop withdrawal by president
Obama, we are afraid that the funds will be discovered.
We want to move the sum of US$19.5 Million dollars in cash
for safe keeping pending the completion of our assignment
here. We are therefore writing to ask you that you quietly
partner with us as long as there will be honesty till the
end of the deal and I hope you will never let us down.
You can go to this web link to read about events that too More ...
10646  Classified as a Advance Fee Fraud/419 scam S ATTN:HOW ARE YOU TODAY 11-03-2010.    Mrs. Lilian Clinton
SUMMARY: ATTN:HOW ARE YOU TODAY 11-03-2010.
"Mrs. Lilian Clinton"<lan@startatom.ru>
From: Mrs. Lilian Clinton Foundation,
Dearest Friend in the Lord,
I am the above named person but now undergoing medical treatment for cancer now. I am married to Mr. Tom Clinton. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S Dollars) in security firm.
Presently, this money is still with the Security Company in London England. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christia More ...
10647  Classified as a Advance Fee Fraud/419 scam S ATTN:HOW ARE YOU TODAY 11-03-2010.    Mrs. Lilian Clinton
SUMMARY: ATTN:HOW ARE YOU TODAY 11-03-2010.
"Mrs. Lilian Clinton"<lan@startatom.ru>
From: Mrs. Lilian Clinton Foundation,
Dearest Friend in the Lord,
I am the above named person but now undergoing medical treatment for cancer now. I am married to Mr. Tom Clinton. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S Dollars) in security firm.
Presently, this money is still with the Security Company in London England. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christia More ...
10648  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT ASSISTANCE    Abdul Aheed
SUMMARY: PLEASE URGENT ASSISTANCE
Abdul Aheed <abdul_aheed1@sify.com>
Dear Friend,
 
I knew this message will come to you as a surprise. I am auditing and accounting manager in bank of Africa (Boa), Ouagadougou Burkina Faso. I hoped 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 transferring the sum of (usd$9.5) million to your account within 10 to 17 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 owner of the account) died along with his supposed next of kin in an air crash since July, 2003.i don't want the money to go into our bank treasurer account as an abandoned fund.
 
So this is the reason why I contacted you so that the bank can releas More ...
10649  Classified as a Advance Fee Fraud/419 scam S Are you honest and faithful enough?    SYLVIE J ROBERTSON
SUMMARY: Are you honest and faithful enough?
"SYLVIE J ROBERTSON" <sylvierobertson@btinternet.com>
Hello Dear,
I'm Mrs. Sylvie J. Robertson 53yrs old woman from Canada. With hope that this mail finds you in
good health, really I came across your profile on internet magazine, which I finally gone through
your profile. I`m a good business woman who investment in cooperate business in Europe, Asia and
African. When I was in Africa I do deal on Cocoa Merchant in a country called Ivory Coast, I spent
most of my time on investment in Cocoa plantations in Ivory Coast which gives me a lot of money. I
am a very unhappy woman because I lost my husband and my two beautiful children in a plane crash
some years back.
I deposited the total sum of (US$10,000,000.00) Ten Million United State Dollars, with one of the
prime bank in Ivory Coast, for purchasing of cocoa procession machines and for development of a new
More ...
10650  Classified as a Generic scam G Contact Rev. Marere Jarraton Call +234-807-508-1267    REV.DUCK
SUMMARY: Contact Rev. Marere Jarraton Call +234-807-508-1267
"REV.DUCK"<marere@aulottery.com>
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEAR AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A
TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR
EMAIL IS ONE, YOU ARE A WINNER.
Contact your claims agent via phone +234-807-508-1267
DATE09/03/2010
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONTACT YOUR CLAIMS AGENT
Email: marerejerraton222@yahoo.com.hk
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
ATTENTION: Lucky Recipient.
We are delighted to inform you of your prize release on the 9th of March 2010 from the AUSTRALIA
INTERNATIONA More ...
10651  Classified as a Advance Fee Fraud/419 scam S EMAIL FROM MR PATRICK NEWMAN,THE LEGAL DIPLOMATIC OF YOUR PACKAGE BOX AT GEORGE BUSH AIRPORT(IAH)    Mr Patrick Newman
SUMMARY: EMAIL FROM MR PATRICK NEWMAN,THE LEGAL DIPLOMATIC OF YOUR PACKAGE BOX AT GEORGE BUSH AIRPORT(IAH)
"Mr Patrick Newman"<mr.patrick.newman@diplomatic.com>
Good Morning,
I have been in your country since 5am at George Bush Intercontinental/Houston Airport (IAH),
Houston, Texas port of entry at the North side of Houston,Texas with my partner and have been so
busy with the Custom Authorities here at George Bush Intercontinental Airport , having done
extensively on this assignment towards carrying out the delivery of Consignment to your doorstep
without further delay or sanctions whatsoever.
In consequent to this, I have been required by the authority to sign some Vital documentations in
respect of your Consignment as the code of precedence in line with Diplomatic delivery directives.
So I advise that you verify/Re-confirm your current residential address to me,and also tell me the
nearest Airport to your More ...
10652  Classified as a Generic scam G YOU HAVE ONE IMPORTANT MESSAGE    Winning Notification
SUMMARY: YOU HAVE ONE IMPORTANT MESSAGE
"Winning Notification"<info@nedbank.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 NedBank South Africa to promote the 2010 FIFA World Cup to be held in
South Africa next year.
For the full details, please contact the payment processing centre in
South Africa through email: paymentprocessing2gm@gmail.com Contact person is Mr. John Zuma
Ferdinand Mabasa
NedBank South Africa. More ...
10653  Classified as a Advance Fee Fraud/419 scam S yes 3    Howard Augustine
SUMMARY: yes 3
"Howard Augustine"<howard.a@live.com>
Dear friend,
How are you doing today?
I am a senior staff of Smith & Williamson Private Bank
United Kingdom, and a member of the vetting and
probing panel on inheritance.
I contacted you in search of a partner who can
assist me in recieving funds as a next of kin to a
deceased client of my bank. I have studied this funds
for over a year now which is in the tune of Thirty
million united states dollars,
and i need a honest and trustworthy partner who can
handle the release of the inheritance.
The deceased client from all indication and
investigations conducted by the bank showed that
the deceased client did not provide a next of kin.
This venture is risk free and will be completed in 14
working days. I am willing to use my position here at
the bank to the maximum to ensure the release of this
in More ...
10654  Classified as a Advance Fee Fraud/419 scam S I seek your partnership in this project,    Gen Frank Mensah
SUMMARY: I seek your partnership in this project,
"Gen Frank Mensah" <genfrankmensah01@live.com>
Good day,
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this unofficial channel. My name is Mr.Nana Boateng chairman
of the contract-awarding & auditing committee of the economic community of
West African states (Ecowas) with its fund headquarters in Accra Ghana. I
have a very important business proposal for you that involves safeguarding
of funds $USD 25.5,000,000.00 (twenty five million five hundred thousand
united states dollars only) into your personal or company account and
subsequent investment of same in lucrative ventures in your country. We will
share 50-50, there are no risk involve,
Further details of this project will be forwarded to you as soon as i
receive your return More ...
10655  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 ...
10656  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,I NEED YOUR ASSISTANCE.    drdav ma
SUMMARY: DEAR FRIEND,I NEED YOUR ASSISTANCE.
drdav ma <dr.davma0@sify.com>
 
Greetings From Dr David Maiga
 
Dear Friend,
I am Dr David Maiga the manager auditing and accounting department African Development Bank.(ADB) Ouagadougou Burkina-faso in West Africa.For your kind attention,I will be very glad if you do assist me to relocate this sum of ($26.5M US dollars) to your account for the benefit of our both families.I discovered unclaimed sum of $26.5m US dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash in July 2003.
 
This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund.The request of a foreigner as next of kin and beneficiary of the fund is because the customer was not a Burkinabe and a Burkinabe cannot stand as next of kin to a foreigner,that is why I decided to contact More ...
10657  Classified as a Generic scam G MICROSOFT LOTTERY ORGANIZATION!    Mr. Phub Sea
SUMMARY: MICROSOFT LOTTERY ORGANIZATION!
"Mr. Phub Sea"<manager_phub.sea@yahoo.com>
MICROSOFT LOTTERY ORGANIZATION!
Bangkok Branch Office
No. 3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.
Microsoft! Mail announces you as one of the 25 lucky winners in the ongoing monthly lottery Award
Promo held this month FEBRUARY, 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total payout of SEVEN HUNDRED & FIFTY THOUSAND UNITED STATE DOLLARS
($750.000.00USD) This Lottery was promoted and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to the citizens in the communities w More ...
10658  Classified as a  scam  Dear Friend.    Mark
SUMMARY: More ...
10659  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<beat343@live.com>
From: Mr. Edward Tan
Date: 8th 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 s More ...
10660  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Richard Tan & Co
SUMMARY: ATTENTION
"Richard Tan & Co" <lawoffice01@sify.com>
I am Barr Richard Tan, an attorney at law. A deceased client of mine, that
shares the same last name as yours died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of
all the members of his family in the tsunami disaster on the 26th December
2004 in Sumatra Indonesia.
And in the record there is no known successor to this deposit of the
deceased who died without a will. I can be reached on
(solicitchamber04@sify.com) for more information. My late Client has
deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.
Best Regard
Richard Tan.
+60172718538 or 00160172718538 More ...
10661  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Mark
SUMMARY: Dear Friend.
"Mark"<info-agentasia@mail-on.us>
My Dear,
I was moved to contact you and see how best we can assist each other.
I have an important business discussion i wish to share with you which I believe will interest you.
I want to transfer USD8.1million (Eight Million and One Hundred Thousand US Dollars to your country for investment on properties or hotel as you may choose and I need your assistance to receive the fund and also invest the money for me.
I will give you details about this transaction as soon as you respond.
Lets get this done urgently and finalize this transaction with you as the bonafide beneficiary before my arrival in your country for partnership investment agreement.
In your reply please tell me more about yourself and include your telephone number for easy communication.
Chanan.N.Mark More ...
10662  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 adva More ...
10663  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    Mr. Kazim Obaid
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"Mr. Kazim Obaid"<kb183115@gmail.com>
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
 
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
tra More ...
10664  Classified as a Generic scam G Egg Bank Account Management Notification    Egg Bank
SUMMARY: Egg Bank Account Management Notification
Egg Bank <customer.service@new.egg.com>
 
Egg
Home >    Security and privacy >    Egg Guarantee >
Security and privacy
home Egg Guarantee How we protect you Protecting
yourself Card and account
security Safe shopping tips Privacy policy Aggregation policy Useful security links
More ...
10665  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    Mr. Kazim Obaid
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"Mr. Kazim Obaid"<kb183115@gmail.com>
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
 
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
tra More ...
10666  Classified as a Generic scam G     Transcop Loan Investment
SUMMARY: "Transcop Loan Investment" <info@finance.com>
Dear Sir/Madam,
I am a registered private money lender. We give out loans to assist
people, firms who need to update their financial status all over the
world, with very Minimal annual Interest Rates as Low as 3% within 1-year
to 30 years repayment duration period to any part of the world. We give
out loans within the Minimum range of Five Thousand United State Dollars
to One Million United State Dollars ($5,000 to $1,000,000 USD). Our loans
are well insured for maximum security is our priority.Interested person
should contact us via E-mail:expresseassyloancompany@gmail.com
Fill The Loan Application Form Below
First name.......................... .....................
Middle name.......................... ..................
Last name.......................... .....................
Amount Needed........................ ...............
Oc More ...
10667  Classified as a Advance Fee Fraud/419 scam S Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.    Gulban Ahmed
SUMMARY: Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.
Gulban Ahmed <gulban.ahmed@live.com>
Dear Friend,
 
  I am Mr.Gulban Ahmed Senior Accountant & the Auditor General of African Development Bank, (ADB) of the Federal Republic of Benin .I work with the BANK in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity like this, that will be benefited for both parties.
 
Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is official and private, and it should be treated as such.
 
 During our investigation and Auditing in the Bank, in my department I came across an abandoned sum of money ( Fifteen  Million  Five Hundred Thousand US Dollars ) In an account that belongs to one of our foreign customer late MRS.F. A Shafiq, a citizen o More ...
10668  Classified as a Generic scam G Payment approved    Ola Matthews
SUMMARY: Payment approved
"Ola Matthews"<mailserver@ministryofinterior.com>
Dear Sir,
I am writing you in regards to your pending payment of your funds of 5.2million Usd via the
Ministry of interior Ghana.
we have been instructed to make immediate payment to you prior to providing your account details
You will be required to reconfirm to us the following details so as to proceed immediately with
your transfer.
1)Your names in Full
2) Your address
3) Telephone number
4) Any form of Identification i.e international Passport
5) Banking coordinates
You will have to call me on +233248774435 in receipt of this mail, so as to confirm that you are
the real beneficiary of the funds.
I will scan and attach all documents showing that you are due for payment, also note that if all
proceeding are followed accordingly with 2 working days the funds will be transferred into you
desig More ...
10669  Classified as a Generic scam G Hello    Walmer Nala
SUMMARY: Hello
"Walmer Nala" <wnala2010@gmail.com>
South African Department of Minerals and Energy
Mineralia Centre Cnr of Andries and Visagie Streets
Pretoria 0001 Gauteng South Africa
Tel: 0027 72 171 5957
Good Day Sir,
I am Mr. W. Nala, the Chief Director of Hydrocarbons at the Department of Minerals & Energy (DME)
here in Pretoria. I write to ask for your assistance in re-profiling the sum of Forty Six Million
Five Hundred United States Dollars (US$46.5Million) which we want to keep safely overseas under
your supervision for investment purpose. In other words, we would like you to receive the said
funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm by my Department, and
presently the actual contract cost have been paid to the original project executors, leaving the
said amount which we have in principle obtained approval to remit overseas. More ...
10670  Classified as a Generic scam G Re-Attention Beneficiary.    Mr. Patrick Walter
SUMMARY: Re-Attention Beneficiary.
"Mr. Patrick Walter" <patrickwalter@yahoo.co.jp>Attached Message:
Dear Beneficiary,
Re-Release of your fund valued $10.500, 000:00
Compliment of the season. We have been trying to reach you for some time now, your silent have
caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your
representative, assigned and authorized by you for the claim of your fund awaiting transfer into
his nominated Bank account. He said that you had an Accident and could not proceed and claim this
fund. He also submitted his Bank account information below;
Canada Account:
Bank Name: CIBC Bank
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit #: 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
To enable us divert your fund into his Bank Acc More ...
10671  Classified as a Generic scam G Your International Certified Bank worth $850,000    Mr. Terry Johnson
SUMMARY: Your International Certified Bank worth $850,000
"Mr. Terry Johnson"<wjbt@mlett.com>
Good Day TO You!!!!!!!!!!!!
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 since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Anne,Irwin
the Director Bank of Union Bank told me that before the draft will get to your hand that it will
expire.
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 g More ...
10672  Classified as a Generic scam G Sale time, submissions. Local discounts up to 77%    Best Online ED Shop
SUMMARY: Sale time, submissions. Local discounts up to 77%
"Best Online ED Shop" <yxuque9726@saudi.net.sa>
New Link for shop http://1fc.pillsjordan.ru/
In Burma, ginger is called gyin.
In the mid 1990s, as this problem became common, several websites featured mojibake not as a
problem to be tackled but simply for amusement.
Ginger powder is also used in certain food preparations particularly for pregnant or nursing women,
the most popular one being Katlu which is a mixture of gum resin, ghee, nuts, and sugar.
Heuristics can be applied to guess at the character set, but these are not always successful.
Unchewed fresh ginger may result in intestinal blockage, and individuals who have had ulcers,
inflammatory bowel disease or blocked intestines may react badly to large quantities of fresh
ginger.
Magnesium absorption from the insoluble oxide and hydroxide salts (milk of magnesia) is erratic and
of po More ...
10673  Classified as a Advance Fee Fraud/419 scam S Mrs.Silifat Ali Fayadh    Mrs.Silifat Ali Fayadh
SUMMARY: Mrs.Silifat Ali Fayadh
"Mrs.Silifat Ali Fayadh"<mrssilifatali93@live.com>
MOST URGENT,
Please reply through this Email: silifatfdh@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 betray me. More ...
10674  Classified as a Advance Fee Fraud/419 scam S Hi,,,reply me please...    Broom
SUMMARY: Hi,,,reply me please...
"Broom"<juergen.baumann1@gmx.de>
 
HELLO DEAR ,
 
PLEASE READ CAREFULLY.
I AM MRS. JEAN BROOM A WIDOW TO LATE MATTEW BROOM.FROM VIRGINIA,USA.PRESENTLY IN NETHERLAND, RECEIVING TREATMENTS, I AM 48 YEARS OLD AND A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.
 
FROM ALL INDICATION   MY DOCTORS TOLD ME THAT MY DEATH TIME FRAME IS VERY CLOSE ,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND  SAMUEL BROOM WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN AND DURING THE PERIOD OF OUR MARRIAGE WE WERE UNLUCKY NOT TO HAVE AN ISSUE.
 
MY CARING LOVING HUSBAND WHO LEFT ME IN THE TIME I NEEDED HIM MOST WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH AS WILLED TO ME BY HIM THROUGH OUR FAMILY LAWYER BUT SINCE THE DOCTORS  ADVISED ME THAT I MAY NOT LIVE FOR MORE T More ...
10675  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE PROPOSAL.    MRS.GRACE AGUILAR
SUMMARY: LEGITIMATE PROPOSAL.
"MRS.GRACE AGUILAR" <jlabonte01@tsunet.com>
MRS.GRACE AGUILAR
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Hello,
I am MRS.GRACE AGUILAR, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL
BANK. I am writing you this letter based on the latest development at my
bank, which I will like to bring to your personal edification. I am a top
official in charge of client accounts in (EQUITABLE PCI BANK) which is now
BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007)
The merger is part of a long-term goal of Banco de Oro to become one of the
largest names in the Philippine banking industry. I am writing you this
letter with so much joy and excitement even though my heart goes out to the
very powerful and distinguished gentleman who I was fortunate to have
worked for More ...
10676  Classified as a  scam  Mary Thornton    Mary Thornton
SUMMARY: More ...
10677  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved    JENN WHARTON
SUMMARY: Dearest Beloved
JENN WHARTON <jenn16@btinternet.com>
 Dearest Beloved  How are you doing today?,   Actaully i need to explain myself to you before we can procced for any further relationship, Presently life has became a tragidy to me after the death of my late Father, Actualy it is very risk confiding in someone you never met before But i believe that the God who made me to come in contact with you will not let me down, I am in a sincere desire of your humble assistance, Please consider my condition and help me out with sincere and honest, My name is jennifer wharton, 21 Years old and the only survival of my late perents after the incident that happened in my Country Ivoire Coast West Africa, here is my private email address   Presently i am in a terrible situetion and will apreciate your humble assistance and ideas, Before the death of my late Parents I was
aware of $7.5 Million Doallars ( Seven Million Five Hundred Thousand Unite More ...
10678  Classified as a Generic scam G Update your account information    westernunionresponse@westernunion.com
SUMMARY: Update your account information
westernunionresponse@westernunion.com <westernunionresponse@westernunion.com>
Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.
© Copyright 2010 Western Union . All rights reserved.
Western Union. All rights reserved. More ...
10679  Classified as a Generic scam G Urgent Notice: Paypal Limited    Paypal
SUMMARY: Urgent Notice: Paypal Limited
"Paypal"<cust_serv@online-paypalsecurity.com>
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error
within our systems.
Please verify your information. To do this we have attached a
form to this email. Please download the form and follow the
instructions on your screen.
NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illeg More ...
10680  Classified as a Generic scam G     TRUST FUND FINANCE
SUMMARY: "TRUST FUND FINANCE" <info@mail.com>
--
TRUST FUND FINANCE
Finance House 42420, LONDON,
NW10 9XA. UNITED KINGDOM
ATTN: ALL INTERNATIONAL FUND SEEKERS!
Are you so worried about your present financial status?
Do you have a low credit score?
Do you have a dream of starting up a business of your choice
but lack the finance for start up?
Or do you just need a personal loan to clear off your bills and debts?
Or you need a loan to do whatever you choose to?
Well, it is very easy to get a loan from TRUST FUND LOAN because we are
currently
celebrating our 10yrs in lending business and we are lending at a very
cheap interest rate of
2% for any category on collactaral free as a way of celebrating our 10th
year anniversary in lending business that is why we are reaching out to
you through this medium. This offer will last till March 30th, 2010..
If you are interested J More ...
10681  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP MY FAMILY    MRS SUSAN NDEBELE
SUMMARY: PLEASE HELP MY FAMILY
MRS SUSAN NDEBELE <headoffice01201@att.net>
 
ATTN: DIRECTOR/CEO
TEL: +27-734469407
EMAIL; susanndebele@insing.com
 
 
Dear Friend,
 
With due respect, trust and
humility, I write to you this proposal, which I believe would be of
great interest to you. I find your contact while I was doing a private
research on the Internet for a reliable and capable foreign partner
that will assist my family and I to transfer fund to his personal or
private account and for investment purpose. I am MRS.SUSAN NDEBELE the
wife of Late MR. OGELE NDEBELE, who was the "Chairman" of the farmer s
co-operation in Zimbabwe.
 
My Late Husband was among the
few blacks that were murdered in cold blood by the President Robert
Mugabe Administration during the land dispute that just happened in
Zimbabwe. After the death of my Husband More ...
10682  Classified as a Advance Fee Fraud/419 scam S You\'ve Got Mail - Business Proposal    Mr. Hong Wu
SUMMARY: You've Got Mail - Business Proposal
"Mr. Hong Wu" <wu-hg@gmx.hk>
Dear Friend,
Compliments Of The Day!
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
I need your services in a confidential matter regarding money out of a
beneficiary deposit for investment in your country and as such I decided to
establish contacts with you for possible assistance. This requires a private
arrangement, as you will receive these funds under legal claims; all legal
documents will be carefully worked out to ensure a risk free claim.
I am willing to share the funds 50/50 as soon as this transaction is
completed. I have all the details, which I would provide with your
corresponding email. The funds in question amounts to a tune of Thirty
Million United States dollars - ($ More ...
10683  Classified as a Generic scam G PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER 09/03/2010    halifax
SUMMARY: PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER 09/03/2010
"halifax" <sgtttt@web2mail.com>
DEAR CLIENT.
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER
REF:OVERDUE PAYMENT NOTIFICATIONS HALIFAX BANK PLC LONDON
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY
HSBC BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU NOW READY FOR
TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN
AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR TRUE REPRESENTATIVE,AND
THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER IN FORMATIONS
NAME DEBBIE PETERS.
BANK NAME: CITI BANK, NEW YORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT TH More ...
10684  Classified as a Generic scam G Your Payment Is Ready    United Nations
SUMMARY: Your Payment Is Ready
United Nations <info@unitednations.un.org>
CFC KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your
response to CFC KOELNER BANK PLC.
Good Day .Compliment of the season? 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 former
secretary to the UNITED NATIONS.
This email is to all the people that have been SCAMMED in any part of the world to erradicate Scam,
the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 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 b More ...
10685  Classified as a Generic scam G Payment approved    Ola Matthews
SUMMARY: Payment approved
"Ola Matthews"<ola.matthews@ministryofinteriorgh.com>
Dear Sir,
I am writing you in regards to your pending payment of your funds of 5.2million Usd via the
Ministry of interior Ghana.
we have been instructed to make immediate payment to you prior to providing your account details
You will be required to reconfirm to us the following details so as to proceed immediately with
your transfer.
1)Your names in Full
2) Your address
3) Telephone number
4) Any form of Identification i.e international Passport
5) Banking coordinates
You will have to call me on +233248774435 in receipt of this mail, so as to confirm that you are
the real beneficiary of the funds.
I will scan and attach all documents showing that you are due for payment, also note that if all
proceeding are followed accordingly with 2 working days the funds will be transferred into you
d More ...
10686  Classified as a Generic scam G GOOD NEWS.    Mr Tony Dibia.
SUMMARY: GOOD NEWS.
"Mr Tony Dibia."<test@bpn.go.id>
Attention:Beneficiary,
I Am Mr Tony Dibia, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $850,
000, 00 that my boss issued on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through Western Union Money
Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000
dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director administrator trust funds have already
signed and approved your payment, which you will be receiving your payment $10,000 Us Dollars
immediately you sent them their transfer charge of $95 and it will serve as reconfirmation of your
file payment from the office in charge.
So you are to contact them on below information,
Vital Finance Bank More ...
10687  Classified as a Advance Fee Fraud/419 scam S A BENEFITING MESSAGE    Augustine Daran
SUMMARY: A BENEFITING MESSAGE
Augustine Daran <augustine.daran10@apnamultan.com>
FROM THE DESK OF AUGUSTINE DARAN
THE AUDITING AND ACCOUNTING SECTION
MANAGER IN BANK OF AFRICA, (B.O.A.)
OUAGADOUGOU BURKINA FASO.
 
Dear  Friend
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in  Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.
 
I want the bank to release the money to you as the nearest person to our deceased customer late: Mr Andrew Eich who died along with his supposed next of kin in an air crash since 3 More ...
10688  Classified as a Advance Fee Fraud/419 scam S We need your assistance.    Moyo
SUMMARY: We need your assistance.
"Moyo"<moyobrown102@gmail.com>
FROM: BROWN MOYO.
moyobrown102@gmail.com
TEL: 27-73-246-7877.
PRIVATE AND CONFIDENTIAL.
ATTN: Director/ Ceo.
I got your contact address through South African information and exchange (S.A.I.E), while
searching for a safe and accommodative country to invest, I contact you based on the need of
foreign beneficiary and excellence in business which assured me of your capability and reliability
to invest in your country.
Before I proceed, I will like to introduce myself, I am BROWN MOYO the son of late MR. EDWARD MOYO
who was murdered in a land dispute in Zimbabwe.My late fathe was among the few black Zimbabwean
rich farmers murdered in cold blood by the ruling government of PRESIDENT ROBERT MUGABE for his
alleged support on the sympathy for Zimbabwean opposition party. Before the death More ...
10689  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR RESPONSE IS NEEDED...    Rafi Bakari
SUMMARY: PLEASE YOUR RESPONSE IS NEEDED...
"Rafi Bakari" <rbakari@bol.com.br>
Dear friend,
Greetings to you are your family,
Please i hope this doesn't disturb you in any way. I am Rafik Abubakar 20yrs of age and the son of
the late Dr. Suleiman Abubakar of the Republic of Sudan. I am seeking your assistance to stand as a
foreign beneficiary to help me in the claim and transfer of $36.8M which was deposited by my late
father with a safe keeping company in Ghana. The funds should be transferred to your country for
investment purpose. I am willing to give to you 15% of the total funds or we can invest the whole
money into real estate in your country and share the profit each year. I would also like you to
stand as a guardian to me in your country. And please if you are willing to be my foreign
beneficiary let me know more about you. The detail of this proposal will be sent to you when i
receive your wi More ...
10690  Classified as a Advance Fee Fraud/419 scam S     Mr Eric Elliot
SUMMARY: Dear Friend©
"Mr Eric Elliot"<webconsultant_sndbhd1@hotmail.com>
From: Eric Elliot.
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
assured you honesty and reliability to champion this business opportunity when i prayed to God
about you.
I am a banker by profession in MALAYSIA, WEST ASIA and currently holding the post foreign
remittance director in our bank. I have the opportunity of
transferring the left over funds ($25 Million Dollars) of one of my bank clients who died along
with his entire family
on 26th December 2004 in tsunami disasters.
I am inviting you for a business deal where this money can be shared between us in the ratio of
50/50 if you agree to my business proposal.. Further details
of the transfer will be forwarded to you as soon as i r More ...
10691  Classified as a Generic scam G I Need Your Honesty.    UBS International Holdings BV
SUMMARY: I Need Your Honesty.
"UBS International Holdings BV" <info@vipway.com.br>
UBS International Holdings BV
Herengracht 600 NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV
in the Netherlands. I will be happy to work this transaction out with you
if you have a corporate or personal Bank Account and if you are reliable
and honest.
I need strong Assurance that you will never let me down, as I can arrange
and provide you details/documentatal proof so that fund ($8.5million)
will be transferred into your account as the next of kin to the late
depositor(Abbas Farhan al-Jabouri, who was an Election candidate and also
a business man). Abbas Farhan al- Jabouri and his two relatives were
executed in Mohammed al Malih, near Mandali on the 29th of January 2009.
During one of our periodic audi More ...
10692  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00    Barclays Bank London,UK
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
"Barclays Bank London,UK" <brocardo@baroni.com.br>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which< More ...
10693  Classified as a Advance Fee Fraud/419 scam S Good Partner/CAN I TRUST YOU.    Mr Lee Maha
SUMMARY: Good Partner/CAN I TRUST YOU.
"Mr Lee Maha" <temp@1128.org>
Dear Partner,
I am Barrister Lee Maha ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Thailand
before he died.I promise to give you 40% of the total funds transferred to your vital bank account
as compensation for your assistance.I have all the neccessary and valid documents that will backup
this claim.I wait to receive your information below as soon as you get back to me as follows.
Full name
Contact address,
Tel & fax
Your Age
Occupation
Furthermore,to affirm your willingness to work with me.Please you should have to understand that
this transaction as 100% risk free
and also you should have to get back to me as soon as possible reply here (
mrleemah01@yahoo.com.hk
Regards
Barrister Mr Lee Maha More ...
10694  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Akain Salif
SUMMARY: URGENT BUSINESS PROPOSAL
Akain Salif <akainsalif78964@sify.com>
URGENT BUSINESS PROPOSAL
 
I am MR AKAIN SALIF,the manager of bill and exchange at the foreign remittance department  BANK OF AFrica (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m (TEN MILLION FIVE HUNDRED THOUSANDS  US DOLLAR) in an account that belongs to one of our foreign customer (MR. ALOYSIUS AESCHELMAN   from Munich, Germany) who died along with his entire family on Monday,31 July, 2000. 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.some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody beh More ...
10695  Classified as a Advance Fee Fraud/419 scam S ASSIST ME OUT OF IRAQ URGENTLY(CONFIDENTIAL)    ALI IBRAHIM
SUMMARY: ASSIST ME OUT OF IRAQ URGENTLY(CONFIDENTIAL)
"ALI IBRAHIM"<mraliibrahim@us.army.mil>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you.
I am from(will disclose this later), presently working in Iraq with an international organization
that I will also disclose later,
I found your contact particulars in an address journal.I am seeking your assistance to evacuate the
sum of
(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to
your country or any other safe country of your choice,
as far as I can be assured that my share will be safe in your care until I complete my service
here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and More ...
10696  Classified as a Generic scam G Important Notice    HSBC Bank UAE
SUMMARY: Important Notice
HSBC Bank UAE <alert.serv@hsbc.ae>
 
Dear Customer
 
HSBC Bank is
currently going through a scheduled data upgrade.
Customers are advised to login to
their account and update your Account Preferences.
Failure to do such will result to the
deactivation of Account.
Be advised to enter all your account
preference exactly the way you have it, so that we may
update them properly.
Please 
More ...
10697  Classified as a Generic scam G Your ATM funds/Comply Urgently    Ken York
SUMMARY: Your ATM funds/Comply Urgently
"Ken York"<suzuki2@gmx.net>
UNITED STATES POSTAL INSPECTION SERVICE,
PO BOX 555, NEW YORK NY 10116-0555
EMAIL: kenyork15@sify.com
 
This is to notify you that we have intercepted your parcel from Europe that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:
 
1.  Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of One million five hundred thousand dollars .
 
2.  Such ATM CARD coming from Europe must be verify by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEG More ...
10698  Classified as a Generic scam G I UNDERSTAND THAT YOU ARE EXPECTING YOUR DELAY FUNDS    Nigeria Police Force
SUMMARY: I UNDERSTAND THAT YOU ARE EXPECTING YOUR DELAY FUNDS
"Nigeria Police Force"<infor@aol.com>
Attn: Beneficiary,
May you remain favored.
I am (Mr.Ogbonna Okechukwu Onovo) the rightful Director of The Nigeria Police Force(NPF).
I understand that you are expecting your delayed fund to be transferred into your bank account, but
some top government officials and bank partners will not tell you the truth about your fund and
all they are doing is to tell you to pay outrageous fees which you refused to come up with.A week
ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of
US$10,000,000.00 to you and Mrs. Cynthia Edward, came to my office to let us know that you are
DEAD, and before your death, you instructed her to come for the claim of your funds as the rightful
beneficiary and Here is an account provide by Mrs. Cynthia Edward below, Did you instructed her to
More ...
10699  Classified as a Generic scam G REQUEST FOR URGENT FUND TRANSFER    martines khumalo
SUMMARY: REQUEST FOR URGENT FUND TRANSFER
martines khumalo <martines.khumalo@gmail.com>Attached Message:
=C2=A0
HELLO DEAR,
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0REQUEST FOR URGENT=
FUND TRANSFER
=C2=A0
Am=C2=A0Dr Khumalo Martines=C2=A0of the Foreign Remittance Department of=C2=
=A0ABSA bank of=C2=A0South Africa=C2=A0(Gandhi Square Johannesburg, S.A) an=
d=C2=A0I would like us to=C2=A0jointly handle this transfer of fund and get=
it transferred into=C2=A0your company=E2=80=99s bank account,=C2=A0I know =
you will be doubting how=C2=A0I got your details, it's from no=C2=A0other s=
ource than our=C2=A0South Africa=C2=A0business bureau and I hope you will n=
ot get offended with me for not seeking your consent before making this pro=
posal but all the same I assure you that my intention is not a bad one.
More ...