The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd December, 2016

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

Date: March 2010

10700  Classified as a Advance Fee Fraud/419 scam S International Airport Now    Mr.Jack Daniesl
SUMMARY: International Airport Now
Mr.Jack Daniesl <fundunit_uk@112.org>
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of
$9.8Million United States Dollars misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following informations below so that he
can deliver your consignment box to you today.
NAME: ============
ADDRESS: =========
MOBILE NO.:================
NAME OF YOUR NEAREST AIRPORT:============
A COPY OF YOUR IDENTIFICATION :============
Please do contact the diplomatic agent with the email below with the informations required. Contact
Person Mr.Benson Cole MAIL.;(mrbensoncole1@hotmail.com) He is waiting to hear from you today with
the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box
is $5.8Millions United States Do More ...
10701  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    MR.ROGERS EDWARD
SUMMARY: WESTERN UNION MONEY TRANSFER
"MR.ROGERS EDWARD"<gary@sywong.com.hk>
WESTERN UNION MONEY TRANSFER,
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
VICTORIA ISLAND,
LAGOS NIGERIA
WEBSITE; WWW.WESTERNUNION.COM
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT
IN THE CUSTODY OF THE NIGERIA GOVERNMENT WHICH YOUR NAME WAS INCLUDED. HOWEVER, YOU WERE GIVEN A
COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME.
HOWEVER, OUR WESTERN UNION PAYMENT DEPARTMENT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL
YOUR OUTSTANDING PAYMENT IMMEDIATELY TO YOU BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED
WESTERN UNION MONEY TRANSFER IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE
RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY More ...
10702  Classified as a Advance Fee Fraud/419 scam S URGENT    MOHAMMED R HASSA
SUMMARY: URGENT
"MOHAMMED R HASSA"<rmohammed14@yahoo.com>
MOHAMMED R HASSAN
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mohammed R Hassan a personal assistance to the wife of later Omar Bongo, late president
of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
Before his death he amassed a fortune, including 66 private bank account and more than 13 houses
all over the world in the name of his immediate family.
He also made a lot of cash deposit in big security companies in Spain, France and Belgium and
Switzerland.
As i write to you there is a cash deposit of $4 million US Dollars he made in a security company in
Spain in a coded formula, it’s only his wife and I who knows about it.
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me
to seek for a reliable, trust worthy person who will stand as beneficiary to r More ...
10703  Classified as a Lotto/Lottery scam L Your Email ID has been awarded 750,000,00 GBP in the ToyotaPromo send    BT
SUMMARY: Your Email ID has been awarded 750,000,00 GBP in the Toyota Promo send
"BT" <toyota_uk08@9.cn>
your
Names..
Address..
Tel.. More ...
10704  Classified as a Generic scam G Atm Card $1,000,000,00 Million USD.    ATM PAYMENT DEPARTMENT
SUMMARY: Atm Card $1,000,000,00 Million USD.
"ATM PAYMENT DEPARTMENT" <fedexdelivery39@yahoo.com.hk>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your
Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is
$1,000,000,00 Million USD. you are to provide the below information and email
it to the Executive Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to with More ...
10705  Classified as a Generic scam G Atm Card $1,000,000,00 Million USD.    ATM PAYMENT DEPARTMENT
SUMMARY: Atm Card $1,000,000,00 Million USD.
"ATM PAYMENT DEPARTMENT" <fedexdelivery39@yahoo.com.hk>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your
Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is
$1,000,000,00 Million USD. you are to provide the below information and email
it to the Executive Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to with More ...
10706  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs. Rosemary C King
SUMMARY: Dear Friend
"Mrs. Rosemary C King"<rosemary.0642@yahoo.com>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, More ...
10707  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs. Rosemary C King
SUMMARY: Dear Friend
"Mrs. Rosemary C King"<rosemary.0642@yahoo.com>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, More ...
10708  Classified as a Advance Fee Fraud/419 scam S Dear Brother    salf
SUMMARY: Dear Brother
"salf" <eng.salf_com@centrum.sk>
FROM THE DESK OF MR JEFF IMMANUEL
AUDIT/REMITTANCE DEPARTMENT OF
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
PHONE: +226-70 16 85 47ÂÂÂÂÂÂÂÂÂÂÂÂ Â
SIR/MADAM,
Â
(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
Â
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED More ...
10709  Classified as a Generic scam G Amazon.com - Your Cancellation (1893-266650-0226359)    order-update@amazon.com
SUMMARY: Amazon.com - Your Cancellation (1893-266650-0226359)
"order-update@amazon.com" <order-update@amazon.com>
Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #206-35678-75753
Status: CANCELED
_____________________________________________________________________
ORDER INFORMATION
Sold by: Amazon.com, LLC
_____________________________________________________________________
Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel.
Thank you for visiting Amazon.com!
---------------------------------------------------------------------
Amazon.com
Earth`s Biggest Selection
http://www.amazon.com
--------------------------------------------------------------------- More ...
10710  Classified as a Lotto/Lottery scam L COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION    Coca Cola
SUMMARY: COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION
Coca Cola <coca-colaprize2010@att.net>
KINDLY OPEN THE ATTACHED FILE AND CONFIRM YOUR WINNING! (CONGRATULATION).
CONGRATULATIONS!.pdf
File: Adobe PDF document More ...
10711  Classified as a Lotto/Lottery scam L COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION    Coca Cola
SUMMARY: COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION
Coca Cola <coca-colaprize2010@att.net>
KINDLY OPEN THE ATTACHED FILE AND CONFIRM YOUR WINNING! (CONGRATULATION).
CONGRATULATIONS!.pdf
File: Adobe PDF document More ...
10712  Classified as a Generic scam G Re Your unpaid funds....... Our Ref: CBN/IRD/CBX/021/010    EXECUTIVE GOVERNOR
SUMMARY: Re Your unpaid funds....... Our Ref: CBN/IRD/CBX/021/010
"EXECUTIVE GOVERNOR"<executivegovernor50@yahoo.it>
           CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS
                               TINUBU SQUARE, LAGOS
                               FAX: 234-1-4726566
                              Tell: +234-1-768-0548
                       More ...
10713  Classified as a Generic scam G Get Back At Me+234704024520    Linda Travis
SUMMARY: Get Back At Me+234704024520
"Linda Travis"<britishbhc@yahoo.com>
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention Beneficiary,
The British High Commission in Nigeria, Benin Republic,Ghana and Burkina faso,South
Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam
against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,
Burkina faso, Ghana And UK(London)Anti-Crime Squad have recompensed you due to meeting held with
Four countries Government and the world high commissions against fraud activities by the Four
country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent
Unit (NFIU).
A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to
all the affected victims and has been already in dist More ...
10714  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    Barclay bank foreign transfer division
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
"Barclay bank foreign transfer division" <barclaysbank@britishbank.tk>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Barclay bank foreign transfer division
+447 024 046 761
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 More ...
10715  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    John Lee
SUMMARY: GOOD DAY
"John Lee"<info111@qwestoffice.net>
GOOD DAY.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND
FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY
WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY
POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP
AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS .
BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS
FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE
BOTH HAVE 50% EACH SHARE.
THIS IS 100 More ...
10716  Classified as a Advance Fee Fraud/419 scam S YOUR ASSIATANT IS NEEDED..............................08 / 03 / 2010    Dennis
SUMMARY: YOUR ASSIATANT IS NEEDED..............................08 / 03 / 2010
"Dennis" <temp@1128.org>Attached Message:
Dear Sir/Madam,
I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and
their three children were involved in a car accident along Sukhumvit Express Road .
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in
repatriating the money left behind by my client in a Finance Company. Particularly, the Finance
House where the dece More ...
10717  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND RESPOND IF INTERESTED    Mr.Hong Wu
SUMMARY: PLEASE READ AND RESPOND IF INTERESTED
"Mr.Hong Wu"<hongwu82@yahoo.com.hk>
Compliment 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.
Let me start by introducing myself. I am Mr. Hong Wu,a retired operations manager of the Bank of
China, Malaysia.I have an obscured Business suggestion for you.
In June, 2002, a certain British Crude oil merchant (Mr.Robert Rice) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation that he died from an automobile
ac More ...
10718  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    salifo ardana
SUMMARY: Dear Friend,
salifo ardana <hth.tjytr@y7mail.com>
Dear Friend, I am MR  SALIFO ARDANA from BURKINA FASO WEST AFRICA,  working with  BANK OF AFRICA (B.O.A). I want to contact you for this  business transaction  which i believe that it will benefit  both of us  at the end. In my department  the bank management  discovered an abandoned sum of $15m US dollars ( fifteen million US Dollars) In an account that belongs to one of our foreign customer who died along with his entire family in the year 2006 on a motor accident.
 
Since the  got information about his death, the management  have been expecting his next of kin to come over and claim his money because they  can not  release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guide lines but unfortunately the learnt that he died along with his family on their  traveling to n More ...
10719  Classified as a Advance Fee Fraud/419 scam S YOUR STOLEN FUND RECOVERED:    AFRICAN UNION FUND RECOVERY
SUMMARY: YOUR STOLEN FUND RECOVERED:
"AFRICAN UNION FUND RECOVERY" <afriunrecovery@london.org>
AFRICAN UNION RECOVERY,
DEPARTMENT OF INT'L AFFAIRS
1 Horse Guards Road,London,SW1A 2HQ.
Respected Beneficiary,
I am the Director of International Affairs in the African Union
Recovery office in London, Britain.Recently, the British government
has received series of complaints regarding the Existence of huge sums
of money that are trapped and left unclaimed in Most African Banks and
Financial organizations, especially in Nigeria.The African Union
External Affairs department (My Office) was mandated by the British
government to go to Africa to investigate and recover all Funds
belonging to United States, European, Asian and Australian
Nationals that are trapped in African Banks and finance houses.
On our investigation in Nigeria, we discovered a file NO;
234/98GT/UB/OT22/01 with More ...
10720  Classified as a Advance Fee Fraud/419 scam S Hello With due respect,    RICHARD SHUBA
SUMMARY: Hello With due respect,
RICHARD SHUBA <richard.shuba@btinternet.com>
Hello With due respect,
 
With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. My name is Master Richard Shuba; I am the only Son of my late parents Mr. and Mrs Bruno Shuba. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. Bu More ...
10721  Classified as a Generic scam G Urgent/Immediate Payment Solution    Prof Dora Nkem Akunyili
SUMMARY: Urgent/Immediate Payment Solution
"Prof Dora Nkem Akunyili"<dora@gmail.com>Attached Message:
Re: Urgent/Immediate Payment Solution
Attn: Concerned Beneficiaries!
I am Prof Dora Nkem Akunyili, Minister of Information and Communication, My office monitors and
controls the affairs of all banks and financial institutions in Nigeria concerned with foreign
contract payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both at
the local and international levels in line with the IMF foreign remittance policy on foreign
contract debt settlement. I have list of funds, which could not be transferred into some nominated
foreign bank accounts as these funds have been identified either as ghost contractor payment,
unclaimed deposits and over-invoiced sum etc, while others were returns payable to particitipants
of a legitimately executed contract in Nigeria years More ...
10722  Classified as a Generic scam G 08-03-2010    douglas si
SUMMARY: 08-03-2010
"douglas si"<douglassi@centrum.cz>
We wish to notify you that you were listed as a beneficiary to the total sum of $38.900, 000.00
(Thirty-Eight Million Nine Hundred Thousand United States dollars) of a deceased who may relate to
you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia (name withheld for
security reason) who died interstate with no Will or Next of Kin. To maintain the level of security
required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
I urge you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that we can be gratify by you, in this way USD$11.670,000.0 More ...
10723  Classified as a Generic scam G PLEASE READ AND REPLY ME QUICKLY.    Mr. Henry Sue Lau.
SUMMARY: PLEASE READ AND REPLY ME QUICKLY.
"Mr. Henry Sue Lau." <hoinfo@firstassurance.co.ke>
Good Day,
My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong
Kong. There is the sum of US$17,800,000.00 in my bank Hang Seng Bank, Hong
kong. There were no beneficiaries stated concerning these funds which mean
no one would ever
come forward to claim it. I want us to work together so as to have the sum
transferred out of my bank into your account.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then meet to share the fund a favorable amount to both of
us.
Should you be interested please treat this business with utmost
Confidentiality and send me the following:,
(1)Full names
(2) Private phone number
(3) Current residential address
(4)Occupation
More ...
10724  Classified as a Generic scam G PLEASE READ AND REPLY ME QUICKLY.    Mr. Henry Sue Lau.
SUMMARY: PLEASE READ AND REPLY ME QUICKLY.
"Mr. Henry Sue Lau." <hoinfo@firstassurance.co.ke>
Good Day,
My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong
Kong. There is the sum of US$17,800,000.00 in my bank Hang Seng Bank, Hong
kong. There were no beneficiaries stated concerning these funds which mean
no one would ever
come forward to claim it. I want us to work together so as to have the sum
transferred out of my bank into your account.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then meet to share the fund a favorable amount to both of
us.
Should you be interested please treat this business with utmost
Confidentiality and send me the following:,
(1)Full names
(2) Private phone number
(3) Current residential address
(4)Occupation
More ...
10725  Classified as a Generic scam G Your Emails Has Won $1,000,000.00USD    United State Lottery Cash Winning
SUMMARY: Your Emails Has Won $1,000,000.00USD
"United State Lottery Cash Winning" <usalotterycashwinning@mail.com>
United States Lottery
Path Mark #61613440
Springfield Blvd Spring
Field Gardens, NY11413
Attn: Lucky Winner
We are delighted to inform you of your winning from the United States International Lottery which
is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail
address was attached to the following details
Reference Number: 575061725
Ticket Number: 8056490902/188,
Winning Number: KB8701/LPRC
This Lottery is sponsored and promoted by the U.S Government as part of their social responsibility
to the citizens in the communities where they have operational base and the sum of One Million
United States Dollars ($1,000.000.00USD) has been approve to you for immediate payment as the
winner for the 2010 Lottery promotion.
You a More ...
10726  Classified as a Employment/Job scam E Want to know what the real Russian girls love and warmth?   
SUMMARY: Want to know what the real Russian girls love and warmth?
daylightkathrinecraft@scamdex.com
If you are disappointed in its second half, bold, come in! http://revival0795.spaces.live.com More ...
10727  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Cypyan Kabore
SUMMARY: CONFIDENTIAL
Cypyan Kabore <cykabore@sify.com>
CONFIDENTIAL
Good day dear,                                        
 
I am the Manager of International Banking Department of Ecobank in Burkina-Faso, Ouagadougou Branch. Confidently, I am ready to share by 60/40 a free trouble deal of US$13.3 million with you if you cannot betray my trust on you. I helped the assassinated president of Guinea-Bissau , Joao Bernardo Vieira, to open a hidden corporate account with our bank in 2006, and he solely and secretly operated this account in the name of non-existing foreign company for his foreign investments without the knowledge of anyone around him until he was assassinated in 2009.  
This money was placed in the account as a foreign company inve More ...
10728  Classified as a Advance Fee Fraud/419 scam S From Mr. Buka Naam    Buka Naam
SUMMARY: From Mr. Buka Naam
Buka Naam <bukanaam00@gmail.com>Attached Message:
From Mr. Buka Naam Attn: Dear FriendThis message might meet you in utmost surprise. However, itâs just my urgent need for  foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I am Mr.Buka Naam a banker by profession in Burkina-Faso, West African and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($7.6Million Dollars)belong to our late costomer who died along with his entire family during the Iraq crisis on october 2006.
 
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 policy if the fund remains unclaimed for the period of 5years t More ...
10729  Classified as a Lotto/Lottery scam L File Your Claims(£1,000,000.00 GBP    MICROSOFT AWARD PROMOTION
SUMMARY: =?utf-8?Q?File_Your_Claims(=C2=A31,000,000.00_GBP?=
MICROSOFT AWARD PROMOTION <lisarobyn@charter.net>
This is to inform you that you have been selected for a cash prize of Â1,000,000.00(British
Pounds) held on 7th March 2010 in London (United Kingdom).The selection process was carried out
through by random selection in Our computerized email selection system (ESS)London Uk. Fill the
below:
Fund Release Form :
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number: More ...
10730  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR UMARU ZONGO,    Umaru Zongo
SUMMARY: FROM THE OFFICE OF MR UMARU ZONGO,
Umaru Zongo <umaru_zongo1000@megamail.pt>
FROM THE OFFICE OF MR UMARU ZONGO,AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (BOA),OUAGADOUGOU BURKINA-FASO, WEST AFRICA .                              MAY PEACE BE UNTO YOU AND YOUR FAMILY.     Greetings to you in the most holy name of  Allah. I am Umaru Zongo, auditing and accounting  manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($15M) million into your account withing 6 to 9 banking days.  This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more
details:http://www.cnn.com/2003/WORLD More ...
10731  Classified as a Advance Fee Fraud/419 scam S Kindly Respond Immediately    Leong Chai
SUMMARY: Kindly Respond Immediately
"Leong Chai"<leongchai1@hotmail.com>
I am Barr Leong Chai, 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 (barrleongchai@sify.com) for more information. My late Client has deposit
of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
Best Regard
Leong Chai. More ...
10732  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC SECURITY SERVICE    Dr. Jeffrey W. Culver
SUMMARY: DIPLOMATIC SECURITY SERVICE
"Dr. Jeffrey W. Culver"<info@diplomaticsecurityservice.com>
DIPLOMATIC IMMUNITY PAYMENT OFFICE
Diplomatic Security Service
Jeffrey W. Culver(Director, )
332 140 Village Road
Westminster, MD 21157,
(as prepared for delivery)
Attention: Beneficiary.
NOTIFICATION FROM UNITED STATE AMERICAN DIPLOMATIC SECURITY SERVICE(DSS)
NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE;
This is an official notification of the availability of a package deposited in your name and it is
not a sales solicitation or SPAM.
We are from the American Diplomatic Security service we use our immunity and status to safe keep
special and valuable packages and baggage in trust for reputable clients that are honest And
trustworthy. We work in collaboration with top firms and Governments of various countries as we
have earned a name as a service whose hallmarks in reliability an More ...
10733  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    RESUME DEPARTMENT
SUMMARY: Urgent Reply Needed
"RESUME DEPARTMENT"<gulfoilandgas.1@sify.com>
CENTRE OF EXCELLENCE COMPLEX
KM33.8 WESTBOUND SHAH ALAM
47600 SUBANG JAYA,KUALA LUMPUR.MALAYSIA
TELEPHONE: +601O2956575
E-MAIL GULFOILANDGAS.R@SIFY.COM
WEBSITE:WWW.GULFOILANDGAS.COM
ATTN: PROSPECTIVE STAFF,
Recruiting department GULF OIL & GAS has an immediate employment opportunities, and intends to
invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise
services in various fields of Engineering, Construction and Installation, NDT , Geology, Project
Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design
Engineering, Information Technology, Administrative, Doctors, Lawyers, Accountant and
Commissioning.
ENTITLEMENT, BENEFITS AND PACKAGES;
A very attractive net salary paid in Pounds Sterling or Euros equivalent depending o More ...
10734  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    RESUME DEPARTMENT
SUMMARY: Urgent Reply Needed
"RESUME DEPARTMENT"<gulfoilandgas.1@sify.com>
CENTRE OF EXCELLENCE COMPLEX
KM33.8 WESTBOUND SHAH ALAM
47600 SUBANG JAYA,KUALA LUMPUR.MALAYSIA
TELEPHONE: +601O2956575
E-MAIL GULFOILANDGAS.R@SIFY.COM
WEBSITE:WWW.GULFOILANDGAS.COM
ATTN: PROSPECTIVE STAFF,
Recruiting department GULF OIL & GAS has an immediate employment opportunities, and intends to
invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise
services in various fields of Engineering, Construction and Installation, NDT , Geology, Project
Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design
Engineering, Information Technology, Administrative, Doctors, Lawyers, Accountant and
Commissioning.
ENTITLEMENT, BENEFITS AND PACKAGES;
A very attractive net salary paid in Pounds Sterling or Euros equivalent depending o More ...
10735  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Dr Allen Abdul
SUMMARY: WITH DUE RESPECT
Dr Allen Abdul <dr.allenabdul00@sify.com>
WITH DUE RESPECT
 
FROM DR ALLEN ABDUL
BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENTBANK OF AFRICA(BOA)
PRIVATE EMAIL;  (dr.allenabdul00@yahoo.com)
 
 
 Compliments,  I am writing to seek your cooperation over this business proposal.First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
 
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.  l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Dr. Allen Abdul a manager with the Bank of Africa(BOA), Ouagadougou Burkina Faso, Africa . I came to know you in my Private Search fo More ...
10736  Classified as a Generic scam G You Have Won!! Reference No:FL/668530092   
SUMMARY: You Have Won!! Reference No:FL/668530092
pdhanson@valdosta.edu
Dear lucky winner,
This is to inform you that your email has won a consolation prize of
the Microsoft Corporation EMAIL DRAW
Today. Your email has won you £1,000.000.00 (One Million Great british
Pounds) To claim your prize, please
contact your fiduciary agent Barr.Arthur James Esq with your Batch
#:409978E and Reference No:FL/668530092
and contact him via email immediately within 24hrs.with the information
below.
Barr Arthur James Esq
Email:barr.arthurjamesesquknl@live.hk
Tel; +44-703-597-7317
Fax: +44-7006-062-478
You are to send the below required details;
1.Full Name:..............
2.Address:................
3..Occupation :..............`
4.Age:..............
5.Sex:.................
6.Tel:..............
Sincerely,
Mrs Porchia D Hanson
Head Customercare Service
Mi More ...
10737  Classified as a Generic scam G You Have Won!! Reference No:FL/668530092   
SUMMARY: You Have Won!! Reference No:FL/668530092
pdhanson@valdosta.edu
Dear lucky winner,
This is to inform you that your email has won a consolation prize of
the Microsoft Corporation EMAIL DRAW
Today. Your email has won you £1,000.000.00 (One Million Great british
Pounds) To claim your prize, please
contact your fiduciary agent Barr.Arthur James Esq with your Batch
#:409978E and Reference No:FL/668530092
and contact him via email immediately within 24hrs.with the information
below.
Barr Arthur James Esq
Email:barr.arthurjamesesquknl@live.hk
Tel; +44-703-597-7317
Fax: +44-7006-062-478
You are to send the below required details;
1.Full Name:..............
2.Address:................
3..Occupation :..............`
4.Age:..............
5.Sex:.................
6.Tel:..............
Sincerely,
Mrs Porchia D Hanson
Head Customercare Service
Mi More ...
10738  Classified as a Generic scam G ATTENTION BENEFICIARY: UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.    ROBERT SWAN MUELLER III
SUMMARY: ATTENTION BENEFICIARY: UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.
"ROBERT SWAN MUELLER III"<info.office05@fbi.gov>
FEDERAL BUREAU OF INVESTIGATION(FBI.WASHINGTON DC).
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary,
It was confirmed to us through the United States Homeland Security Global Intelligence Monitoring
Network Department (GIMN) that you presently have a transaction going on with the Fidelity Bank
Plc,Nigeria (FBN) as regards to your over-due payment, which was fully endorsed in your favor
accordingly.
we have taken out time in screening through this project as stipulated on our protocol of operation
and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free
fr More ...
10739  Classified as a Advance Fee Fraud/419 scam S From Sr. Raul Lopez    From Sr. Raul Lopez
SUMMARY: From Sr. Raul Lopez
"From Sr. Raul Lopez"<lopez0000007@live.com>Attached Message:
Dear Friend, =20
=
=20
I am Mr. Raul Lopez who works in a reputable bank in Spain. I am the mana=
ger bills and exchange at the remittance department of C.C Bank regional =
office Spain. I have a business proposal which I believe that it will be =
a very good opportunity for both of us that is why I decided to contact y=
ou on this business opportunity in our bank. I discovered an abandoned su=
m of US$ 15 Million Dollars (Fifteen Million United States Dollars) in ou=
r safety deposit vault that belongs to one of our foreign customer that s=
hare the same family=92s name with you who died along with his entire fam=
ily on 12th July, 2005 in ghastly motor accident along Barcelona express =
way.=20
=20
Since More ...
10740  Classified as a Advance Fee Fraud/419 scam S From: Bea Aka    Aka Bea
SUMMARY: From: Bea Aka
"Aka Bea" <aka_bea@contaminsa.com>Attached Message:
Without doubt, I know that this message was a surprise for you, but that's
the reason for your urgent assistance. I'm Aka Miss Bea, the daughter of
former CFO of Sierra Leone Diamond Corporation, Mr.
Marcus Aka, who was assassinated by rebel forces loyal to Sankoh Forday
during the heyday of the civil war in our country Sierra Leone.
Before my father died, he gave our mother a certificate of deposit for a
secret deposit the sum of U.S. $ 15,000,000.00 million. My mother, who
later died of hypertension six months after the death of
my father on his sick bed told me to collect the documents and submit to
the finance company, if she ends up dying and ensure I source of
confidence and a reliable foreign partner to help us recover the money
from the financial firm of his country on board after me and my younger
brother More ...
10741  Classified as a Advance Fee Fraud/419 scam S ROBERT GLICK CHAMBERS & CO    Robert Glick.
SUMMARY: ROBERT GLICK CHAMBERS & CO
"Robert Glick." <glickchamber@sify.com>
ROBERT GLICK CHAMBERS & CO.
Solicitor, Advocate and Notary Public Office: 10 snow hill, London EC1A,
2A1, ENGLAND 96 DX LONDON, CITY.
Dear Sir,
We wish to notify you again that you were listed as a beneficiary to the
total sum of US$. 40,000,000.00 Dollars in the intent of the deceased
(name now withheld since this is our second letter to you) We contacted
you because you bear the surname identity and therefore can present you
as the beneficiary to the inheritance since there is no written will.
Legal services aim to provide our private clients with a complete
service.
We are happy to prepare Wills, set-up and administer Trusts, carry out
the Administration of Estates and prepare and administer Powers Of
Attorney.
All the papers will be processed in your acceptance of this deal, we
request that y More ...
10742  Classified as a Generic scam G FOR YOUR WONDERFUL ATTENTION!!!.   
SUMMARY: FOR YOUR WONDERFUL ATTENTION!!!.
<peterwong1970@gmail.com>
Peter T.S. Wong
(Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FAX NO: + 852-3017-6738
Greetings!!!
URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG !!!!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong I have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration. I am Mr.Peter T.S.Wong from Hong Kong ,
51 years More ...
10743  Classified as a Phishing, ID Theft scam P ****IMPORTANT NOTICE****    INTERNET/WEBMAIL UPGRADING TEAM
SUMMARY: ****IMPORTANT NOTICE****
"INTERNET/WEBMAIL UPGRADING TEAM" <info@webupgrade.com>
Dear webmail User,
This mail is to inform all our (webmail/internet users) that we will be
upgrading our site to help block spam. We are also having congestion due
to the anonymous registration of accounts so we are shutting down some
accounts and your account is among those to be deleted. We are sending you
this email to verify and let us know if you still want to use this
account. Due to the congestion in mail server, Webmail would be shutting
down all unused Accounts.
To confirm your active account, you are require to send us your E-mail
account details listed below, these information would be
needed to verify your account and to avoid being closed;
* E-mail:
* User ID:
* Password:
* Re-type Password:
* Date of Birth:
Waiting to receive the details of your two emails Warning!!! Acc More ...
10744  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary.    Mr James Peters
SUMMARY: Attn: Beneficiary.
"Mr James Peters"<mrjamespeters7@yahoo.com>
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of
$5.8Million United States Dollars misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following informations below so that he can
deliver your consignment box to you today.
NAME:
ADDRESS:
MOBILE NO.:NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION :
Please do contact the diplomatic agent with the email below with the informations required. Contact
Person Mr.James Peters MAIL.;(mrjamespeters79@yahoo.co.jp) He is waiting to hear from you today
with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment
box is $5.8Millions United States Dollars and no circumstances should you let him know the cont More ...
10745  Classified as a Advance Fee Fraud/419 scam S LEGAL CLAIM    John Michael
SUMMARY: LEGAL CLAIM
"John Michael"<john.hsbc13@sify.com>
HSBC BANK
Name: John Michael
Email:john.hsbc12@sify.com
Good day,
I know this is an unconventional way of introducing a big and profitable business deal, but i
however want you to take your time to read my letter carefully, you will understand the necessity
for my action. I got your email address from the Ministry of Commerce Directory. I am John Michael,
staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased
customer and an investment he placed under our banks management three years ago. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I
would like to intimate you with certain facts More ...
10746  Classified as a Generic scam G { 3% Interest Rate Loan Offer !!! Current Offers Now }    Cole D. Anderson
SUMMARY: { 3% Interest Rate Loan Offer !!! Current Offers Now }
"Cole D. Anderson" <mrcoleanderson.f@gmail.com>
--
Compliment of the day,
Do you need a Loan. Current offers from the PALM SERVICES LIMITED at low
interest rate and with no credit check, we offer Personal loans, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home
Loan or "Loan for any reason!".
Our company is based in England as we've been into the financial business
for over 4 years now with a low interest of 3% per month. We give out loan
to people from America, Europe, Asia, New Zealand Australia and Africa
within a maximum of 5 days depending on the seriousness of the applicant.
If you are interested, kindly fill out the Borrower's Loan Application and
send it back to us for further process.
Borrower Information (Required information fields appear in bold).
Full Name(s):=====
Age:= More ...
10747  Classified as a Advance Fee Fraud/419 scam S LEGAL CLAIM    John Michael
SUMMARY: LEGAL CLAIM
"John Michael"<john.hsbc13@sify.com>
HSBC BANK
Name: John Michael
Email:john.hsbc12@sify.com
Good day,
I know this is an unconventional way of introducing a big and profitable business deal, but i
however want you to take your time to read my letter carefully, you will understand the necessity
for my action. I got your email address from the Ministry of Commerce Directory. I am John Michael,
staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased
customer and an investment he placed under our banks management three years ago. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I
would like to intimate you with certain facts More ...
10748  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary.    Mr James Peters
SUMMARY: Attn: Beneficiary.
"Mr James Peters"<mrjamespeters7@yahoo.com>
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of
$5.8Million United States Dollars misplaced your address and he is currently stranded at your
International airport now. We required you reconfirm the following informations below so that he can
deliver your consignment box to you today.
NAME:
ADDRESS:
MOBILE NO.:NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION :
Please do contact the diplomatic agent with the email below with the informations required. Contact
Person Mr.James Peters MAIL.;(mrjamespeters79@yahoo.co.jp) He is waiting to hear from you today
with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment
box is $5.8Millions United States Dollars and no circumstances should you let him know the cont More ...
10749  Classified as a Generic scam G From United States Consulate.    United State Consulate
SUMMARY: From United States Consulate.
"United State Consulate"<unitedstateconsulate1@yahoo.co.jp>
Attention: Beneficiary,
NOTIFICATION LETTER
This is to notify you that you are among the beneficiaries that the Government of Nigeria through
the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is
after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian
government with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the United
States of American Consulate in Nigeria to handle forthwith all outstanding payment of foreign
beneficiaries, and we have received all payment files from the Ministries in charge.
We do not know if the source of your outstanding payment valued US$12.5M as stated in your payment
file was as a result inheritance, contract payment or lottery winning, but you are advised to
co More ...
10750  Classified as a Advance Fee Fraud/419 scam S Business Proposal !!!    Mr. Chen Guangyuan
SUMMARY: Business Proposal !!!
"Mr. Chen Guangyuan"<dougkos@qwestoffice.net>
FROM: MR.CHEN GUANGYUAN
(chen.guang63@yahoo.com.hk)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank
of China (Hong
kong). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a
businessman made a
numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred
Thousand United State
Dollars only into an account with my branch. Upon maturity several notice was sent to him, even
during the war . Again
after the war another notification was sent and still no response came from him. We later found out
that the Ghazi Musa
Hassan and his family had been killed during the war in bomb blast that hit their home. After
further investiga More ...
10751  Classified as a Advance Fee Fraud/419 scam S Business Proposal !!!    Mr. Chen Guangyuan
SUMMARY: Business Proposal !!!
"Mr. Chen Guangyuan"<dougkos@qwestoffice.net>
FROM: MR.CHEN GUANGYUAN
(chen.guang63@yahoo.com.hk)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank
of China (Hong
kong). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a
businessman made a
numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred
Thousand United State
Dollars only into an account with my branch. Upon maturity several notice was sent to him, even
during the war . Again
after the war another notification was sent and still no response came from him. We later found out
that the Ghazi Musa
Hassan and his family had been killed during the war in bomb blast that hit their home. After
further investiga More ...
10752  Classified as a Advance Fee Fraud/419 scam S Next of Kin    Next of Kin
SUMMARY: Next of Kin
"Next of Kin"<charlesela111@aol.com>
Hello,
Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this
is certainly not a conventional way of approach to establish a relationship of trust, but I do have
limited choice. My name is Barrister Charles Ela from United Kingdom .Actually, I got your contact
information from your country's public records while searching for a last name similar to my Late
client Mr. Mark, a business mogul who had casinos and restaurants, lived in Spain for many years,
On the 21st Of April 2004, my client, his wife and their one child were involved in a car accident
along Madrid express-road. All occupants of the vehicle unfortunately lost their lives.
Before his death, on my advice as his lawyer he deposited the sum of $10.5M (TEN MILLION, FIVE
HUNDRED THOUSAND US DOLLARS) with a bank in Spain under a very strong insurance More ...
10753  Classified as a Advance Fee Fraud/419 scam S Hello Beleoved Can I Trust You?    Mrs. Alima Fadhli
SUMMARY: Hello Beleoved Can I Trust You?
"Mrs. Alima Fadhli"<root@kaums.ac.ir>
Good day,
I am Mrs. Alima Fadhli, a citizen of Kuwait but currently residing in the United Kingdom. I was
married to Late Naadir Fadhli of blessed memory who was an oil explorer in Kuwait and Angola for
twelve years before he died in the year 2007. We were married for twelve years without a child; he
died after a brief illness that lasted for onlyfour days. Since his death I too have been battling
with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial
amount of money worth US$8.5Million with a bank in the United Kingdom which I inherited after his
death.
Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my
condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God)
fearing individual that will More ...
10754  Classified as a Advance Fee Fraud/419 scam S From: Mr. Weah Wailers.    Mr. Weah Wailers.
SUMMARY: From: Mr. Weah Wailers.
"Mr. Weah Wailers."<scarletcourieri@sify.com>
From: Mr. Weah Wailers.
Country: Liberia, West Africa.
E-mail: wailers.weah11@voila.fr
Dear,
First and foremost, I must solicit your strictest confidence in this transaction and I pray that my
decision to contact you will be given genuine approval considering the facts we have not known each
other before; I wish to use this opportunity to introduce myself to you, I am Mr. Wailers Weah from
Liberia, West Africa. I write to inform you my desire to invest, and to buy a living house in your
country.
I am the first son of Mr. Opong Weah; my father was a diamond/gold merchant in my country. My
father had a bullet shot by the rebels on his way traveling out of my country with two of my
younger sister's due to present crisis that is occurring in our country (Liberia) My sister's died
on the spot while UN peace keepers r More ...
10755  Classified as a Generic scam G FROM MRS ROSE WOOD (contact immediately)    Rose Wood
SUMMARY: FROM MRS ROSE WOOD (contact immediately)
Rose Wood <information101@pratolinks.org>
We happily announce to you the Draw (#1480) of the UK NATIONAL LOTTERY
Lottery
program held on Saturday 27/02/2010, Ticket Number: 8603775966738 with
Serial
numbers 5377/03 drew the Winning Numbers:7,14,17,42,44,45 bonus 47.
You have therefore been approved to claim total sum of Â4,310,939.
Contact Barrister David Green regarding your claim. E-mail
:payoutprocessingoffice@gala.net
Yours faithfully,
Rose Wood (Mrs)
http://www.national-lottery.com/results/result.asp?LotteryID=2&ResultID=8692 More ...
10756  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL FUND APPROVAL AND PAYMENT    MR. Thomas Brown
SUMMARY: INTERNATIONAL FUND APPROVAL AND PAYMENT
"MR. Thomas Brown" <mr_thomasbrown@w.cn>
FROM THE DESK OF MR THOMAS BROWN
DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM
HSBC BANK OF LONDON
ADDRESS Hsbc Bank Building, 3397 Coventry Road Sheldon.
Attn
With due respect, I write to inquire from you, if you sent somebody from
Switzerland Mr. Schemrlt Ormar and some London representatives Mrs.
Lizzy Rooney, Mr. Phillip Baker to make claim on your approved funds of
USD6.4M.
recently we received a directive from the office of the British Prime
Minister, ordering this bank to settle all genuine payment which include
contractors, Inheritance and Lottery Winners, whose debts has been
outstanding for a long time now, Meanwhile at about 9:A.M, British time
today, Mr. Schemrlt Ormar was at the Bank saying that you sent them to
make claim on your behalf. At that point I instructed for the re More ...
10757  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response    Jubril Hassan
SUMMARY: Your Urgent Response
Jubril Hassan <jubrilhassan11@voila.fr>
FROM THE DESK OF MR JUBRIL HASSANAUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASOWEST AFRICADear Friend,I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this developmen More ...
10758  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah" <mrghania598@gmail.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
10759  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah" <mrghania598@gmail.com>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank
Sarawak branch Malaysia. I got your information during my search through the
Internet. I am 52years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind.
But I am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
10760  Classified as a Advance Fee Fraud/419 scam S Hello...    Hong Wu
SUMMARY: Hello...
"Hong Wu"<hongwu19000@gmail.com>
Compliment 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.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China
(Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an
obscured Business suggestion for you.
In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation More ...
10761  Classified as a Advance Fee Fraud/419 scam S Legal Claim    Dieter Muller
SUMMARY: Legal Claim
"Dieter Muller"<dietermuller123@sify.com>
--Hello ,
Thank you for giving me your time. Please be patient and read my email to
you.
I work as an internal auditor for a Swiss Bank. Prior to this position, I
was attached to Private Banking services. I am contacting you concerning
an investment placed under our banks management; you are contacted
independently out of investigation in the bank. I would like to intimate
you with certain facts that I believe would be of interest to you. In the
year 1994, Mr Acosta a certain single account holder (now deceased) came
to our bank to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 21 million United
States dollars, which he wished to have us invest on his behalf. I was the
officer assigned to his case; I then proceeded to provide numerous
suggestions More ...
10762  Classified as a Generic scam G Amazon.com - Your Cancellation (3744-608631-37993)    order-update@amazon.com
SUMMARY: Amazon.com - Your Cancellation (3744-608631-37993)
"order-update@amazon.com" <order-update@amazon.com>
Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #338-593562-0129120
Status: CANCELED
_____________________________________________________________________
ORDER DETAILS
Sold by: Amazon.com, LLC
_____________________________________________________________________
Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel.
Thank you for visiting Amazon.com!
---------------------------------------------------------------------
Amazon.com
Earth`s Biggest Selection
http://www.amazon.com
--------------------------------------------------------------------- More ...
10763  Classified as a Generic scam G Adesao de Seguranca Banco do Brasil !   
SUMMARY: Adesao de Seguranca Banco do Brasil !
<Gerencia@be100.masterhost.ru>
 
 
 
Prezado Cliente,
Por motivos de segurança foi lançada uma atualização para o Módulo de Segurança BB.
A atualização do Modulo de segurança é obrigatória evitando assim problemas ao seu acesso pelo Internet-Banking
e outros canais de conveniência BB.
Caso não efetue a sua atualização obrigatória com urgência, o acesso via Caixas-Eletrônicos
e Internet-Banking ficará suspenso e seu Cartão junto com Cartão de credito
serão cancelados, impossibilitando acessos e movimentações.
Link1:
Atualizar Modulo BB
Atenção: Devido ao grande números de acessos, par More ...
10764  Classified as a Generic scam G INFORMATION    Usman
SUMMARY: INFORMATION
"Usman" <ewrewyewhbndfs116@poczta.onet.eu>
REASON WHY YOU HAVE NOT RECEIVED YOUR FUND
 
Attention: Dear,
 
After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to
Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a
Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by More ...
10765  Classified as a Generic scam G     Marianne Kahn
SUMMARY: Marianne Kahn <mkahn@jjay.cuny.edu>
 
I'm Mr.Patrick Chan, Director of Hang Seng Bank. I am contacting you because I have a 42 million dollars business proposal for you. For details, contact me confidentailly at
p-chan@8u8.com Thank you More ...
10766  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM(PRIZE AWARD NOTIFICATION)    chinalottery
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM(PRIZE AWARD NOTIFICATION)
"chinalottery"<erickfreeman@126.com>
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
Customer Service Department
201 shenghe section guantai road dongguan guangdong china
www.china-lottery.net
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the CHINA
MILLION LOTTERY INTERNATIONAL PROGRAM Participants were selected through a computer ballot system
drawn from Over 3,000,000, individuals worldwide.
The program was designed and promoted by China lottery and some other international lottery
institutes etc.As a result of your visiting various websites we are running the E-business
promotions for You/Your Company email address, attached to ticket number 27522465896-6465, with
serial number 3772-554 drew the lucky number More ...
10767  Classified as a Generic scam G FREE AUDIT CONSULTANCY OF YOUR 2009 YEAR END ACCOUNTS    UAE FREE AUDIT CONSULTANCY
SUMMARY: FREE AUDIT CONSULTANCY OF YOUR 2009 YEAR END ACCOUNTS
"UAE FREE AUDIT CONSULTANCY" <auditorsuae@gmail.com>
Dear Sirs,
We will do a free audit consultancy of your company's accounts .
============================================================================
=================
We are a Management Consultancy firm based in the UAE. Yes,we can do a
free audit consultancy of your company's accounts .
What we mean by free audit consultancy ?
If you have already prepared your company's accounts please do let us know
and we will tell you how best to present it , as this will be useful to
you for this year as well as the future years when you think of expansion
of the company, introducing any new partners, company share valuation, net
worth assessment , applying for any bank loans,or any current or future
plans. The basis of this year's report will be a key to next 3 years
balance shee More ...
10768  Classified as a Advance Fee Fraud/419 scam S Urgente Proposition For partner    Mradamou
SUMMARY: Urgente Proposition For partner
Mradamou <mradamou@walla.com>
àéGreetings From Mr. Adamou.
Dear Friend,
For your kind attention.I will be very glad if you do assist me to relocate this sum of ( US$10.2M ) to your account for the benefit of our both familiesThis is a genuine business,only I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.
You will be entitled to 40 % of this money as foreign partner, since you provide an account for the claim,5 % will be set aside for expenses incured during the business and 55 % will be for me. By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete it, if you are not interested.
Regards,Mr. Adamou.
  More ...
10769  Classified as a Generic scam G CHINA MILLION LOTTERY INTERNATIONAL PROGRAM(PRIZE AWARD NOTIFICATION)    chinalottery
SUMMARY: CHINA MILLION LOTTERY INTERNATIONAL PROGRAM(PRIZE AWARD NOTIFICATION)
"chinalottery"<erickfreeman@126.com>
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
Customer Service Department
201 shenghe section guantai road dongguan guangdong china
www.china-lottery.net
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the CHINA
MILLION LOTTERY INTERNATIONAL PROGRAM Participants were selected through a computer ballot system
drawn from Over 3,000,000, individuals worldwide.
The program was designed and promoted by China lottery and some other international lottery
institutes etc.As a result of your visiting various websites we are running the E-business
promotions for You/Your Company email address, attached to ticket number 27522465896-6465, with
serial number 3772-554 drew the lucky number More ...
10770  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR HELP !!    Ms. Mary
SUMMARY: PLEASE WE NEED YOUR HELP !!
"Ms. Mary"<mrose.llfin@gmail.com>
Good day dear,
I know you will be surprise to receive this mail from me as we do not know each other, nevertheless
I am Mrs. Mary Tembo ,from Zimbabwe the wife of Chief . Murunde Tembo who was murdered in the
land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his
alleged support and sympathy for the opposition MDC PARTY led by the minority white farmers.
.
Before my husband's death he was a Gold marketer in Africa and has a cash deposit of Four Million
United States dollars (USD$8,000,000,00) in a finance house. He handed over the deposit certificate
to me before he died, as a result of the Gun shots aim at his stomach which affected his chest.
I would like to apply through this medium for your co-operation and assistance to help us to
receive this consignment as our family trustee,also More ...
10771  Classified as a Advance Fee Fraud/419 scam S From: Gibson Daniels    gibson daniel
SUMMARY: From: Gibson Daniels
gibson daniel <gibdaniels@btinternet.com>
From: Gibson Daniels
Ave 7 rue16 St. Andrew, Agboville,
Abidjan, REPUBLIC OF COTE D'IVOIRE.
Good day
Permit me to inform you of my desire of going into business relationship with you. I got your
contact from the International web site directory. I prayed
over it and selected your name among other names due to what my mind told me to me that you are a
reputable and trust worthy person I can expose my ordeal to
and do business with. So I must not hesitate to confide in you for this simple and sincere business.
I am Gibson Daniels, the only son of late Mr and Mrs ROBERT DANIELS. My father was a very wealthy
cocoa merchant in Abidjan, the economic capital of Ivory
Coast, before he was poisoned to death by his business associates on one of their outing to discus
on a business deal.
When my mother died on the 6th August 1996, my More ...
10772  Classified as a Lotto/Lottery scam L Euro Milliones Board    Euro Milliones Board
SUMMARY: Euro Milliones Board
"Euro Milliones Board" <draglink@nationales.es>
Dear internet user,
http://www.euro-millions.com/
We wish to congratulate that this email [scams@scamdex.com] emerged success in our computer
Balloting
This email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand
Euros) in cash cr edited to file with REFERENCE NUMBER: ESP/WIN/008/06/10/MA; WINNING NUMBER :
14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 and PROMOTION
DATE: 6th March. 2010
To claim your winning prize, you are to cont act the appointed agent below as soon as possible for
the immediate release of your winnings with the below details.
AXA SEGUROS S.A.
MR. Paul Herold
TEL: +34 665-985-717 Fax 0034-911-820-312
Email: axaseguros1010@aim.com or axasegurosagency@administrativos.com
Congratulations once again from al More ...
10773  Classified as a Advance Fee Fraud/419 scam S Attn: Honorable Contractor    Ibu Nkita
SUMMARY: Attn: Honorable Contractor
"Ibu Nkita"<ibu@reply.com>
Attn: Honorable Contractor
We received a payment credit instruction from the Federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian Reserve Account. This is to notify you that
your funds have been programmed for immediate release into your nominated bank account but due to
money laundering laws and problems with International Monetary Fund (IMF) payment is now been made
by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment
through diplomatic services has been made; note that your funds have been packaged like a
consignment on which we would send you the video clip and a snapshot of it at your request. Note
that the money is $3.5millon US and the Diplomatic Agent will be moving down to the United States
in order to deliver the Consignment to your doorstep imme More ...
10774  Classified as a Generic scam G JUST GET IN TOUCH WITH MY SECRETARY FOR YOUR CHEQUE WORTH OF $1.2 Million    Office Flie
SUMMARY: JUST GET IN TOUCH WITH MY SECRETARY FOR YOUR CHEQUE WORTH OF $1.2 Million
Office Flie <officeflie@bellsouth.net>
JUST GET IN TOUCH WITH MY SECRETARY FOR YOUR CHEQUE WORTH OF $1.2 Million
Dear Friend, I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$1.2 Million which I kept for you as a compensation of your past assistance to me. His contact details is below; Name: Mr Billy HiltEmail: mr.billy.hilt@sify.comPhone/ +229 98713149Kindly reconfirm to him the following below information:  Your full name_________________________Your address__________________________Your country___________________________Your age______________________________Your occupation________________________Your Phone number______________________Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sur More ...
10775  Classified as a Advance Fee Fraud/419 scam S Remain blessed    BEQUEST
SUMMARY: Remain blessed
BEQUEST <officalmasterplan@sbcglobal.net>
Church of Christ the king,11 Castle Street,Thornbury,South Gloucestershire,BS35 1HA,London.E-Mail: rev_fr_cwilliams@live.comDear Beloved ,Sequel to the letter sent to you by Attorney Alexander Wilford ofHogarth Law Firm to your address which was returned asundelivered mail, I hereby contact you on behalf of the trustees andexecutor of (Will) of late British Prime, Sir Edward Richard GeorgeHeath.I wish to notify you that the late Sir Edward Heath made you abeneficiary to his (will), he bequeathed the sum of FIFTEEN MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$15, 500, 000, 00),to you in the codicil and last testament to his (will). This maysound very strange and unbelievable to you, but it is real and true.Being a widely popular traveled man, he must
have been in contact withyou in the past or simply you were nominated to him by one of hisnumerous friends here or abroad who wished you well.S More ...
10776  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION    YUSHI KUMORA
SUMMARY: BUSINESS TRANSACTION
"YUSHI KUMORA" <mr.yushikumora11@fm.tc>
Dear friend,
How are you today and business in your country? I am Yushi,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as
a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.
A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane
crash.The bank immediately launched an investigation
intopossible surviving next of kin to alert about the
situation and also to claim his estate. If you are familiar
with private banking affairs,those who p More ...
10777  Classified as a Advance Fee Fraud/419 scam S ACT AS MUST URGENT ,,    Sanusi Lamido
SUMMARY: ACT AS MUST URGENT ,,
"Sanusi Lamido"<Lamido@yahoo.com>
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:6/03/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second
Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal
Executive Council of Nigeria, Senate commission member, and other members of staff. That your
contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.
To these proceeding an More ...
10778  Classified as a Advance Fee Fraud/419 scam S COMPENSATION    MINISTER OF FINANCE
SUMMARY: COMPENSATION
"MINISTER OF FINANCE" <artnua@eircom.net>
Attention Dear,
 
We are very sorry for what happen to you since last year till now,I want you to read this mail well because the reason this money is coming to you is that the government of this country has found out that you was scammed since last year and they have arrested those Fake Companies that scammed some people including you.
 
So since Last two weeks after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK NIGERIA on how to transfer your money into your bank account at your country and note that your money which bank is going to transfer is $2.4m  and what you have to do right now is to contact the bank immediately with your banking information so that the manager will transfer your money into your bank account.Be informed that we have paid the bank for the open of International Account fee for you. Now listen the money that rem More ...
10779  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONTRACT    Andy Burnham kkkkkk
SUMMARY: BUSINESS CONTRACT
"Andy Burnham kkkkkk"<andy.b2022@yahoo.com>
Dear Friend,
I am The Rt Hon. Andy Burnham MP, (Chief Secretary to The Treasury UK) I was a member of a
committee that Brokered a deal between EPE (UK) Ltd, an oil Filtration Company that executed an oil
filtration contract for the Russian Government during the regime of Tony Blair who stepped down for
Gordon Brown our current Prime Minister. We the committee members had an over invoiced amount of
Ј14,000,000.00 pounds which we kept aside for ourselves but could not share Immediately. The Change
of the office of the prime Minister has presented an opportunity for us to share The money among
ourselves hence my contacting you.
My share of the booty is (Ј1,750,000.00 pounds) One Million seven hundred and fifty thousand GBP.
Due to my Position as an MP in UK here. I can not invest the Money here or have a foreign account
More ...
10780  Classified as a Generic scam G From Western Union Money Transfer: Office Incharge Of Your Winning Fund.    Mrs. Karen Johnson
SUMMARY: From Western Union Money Transfer: Office Incharge Of Your Winning Fund.
"Mrs. Karen Johnson"<office_bkk_bkk3@yahoo.com.hk>Attached Message:
Your Full Name:
Your Full Address:
Your Direct Tel:
You can call Mr. Boakye Yaw for more verifications in this matter: + (66) 853-452-736 E-mail us
immediately for the transfer of your Winning Fund: westernunion_company2011@yahoo.com.hk
Congratulations in advance.
Mrs. Karen Johnson
WESTERN UNION DIRECTOR
BANGKOK, THAILAND More ...
10781  Classified as a Generic scam G CONGRATULATIONS!!!    MSN/YAHOO LOTTERY INCORPORATION
SUMMARY: CONGRATULATIONS!!!
"MSN/YAHOO LOTTERY INCORPORATION" <A01089976@itesm.mx>
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
CONGRATULATIONS!!!!!CONGRATULATIONS!!!!CONGRATULATIONS!!!!!
This is to inform you that your email address has won a prize money of Seven
Hundred and Fifty Thousand Great Britain Pound Starlings (£750,000.00) in
the Annual Lottery promotion which was organized by MSN/YAHOO LOTTERY INC
in conjunction with the MICROSOFT WINDOWS in UNITED KINGDOM. You are to contact
the events manager for your Claim,These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:YM/09788/60
Attached here is the claim verification and funds release form. You are expected
to fill and s More ...
10782  Classified as a Advance Fee Fraud/419 scam S Contact me now    simon taylor
SUMMARY: Contact me now
"simon taylor"<simontaylor77@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 56 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, So More ...
10783  Classified as a Advance Fee Fraud/419 scam S Read with Absolute Seriousness.    C. Taylor
SUMMARY: Read with Absolute Seriousness.
"C. Taylor"<taylorcecil2@live.fr>
Read with Absolute Seriousness.
Dear Sir/Madam,
I am Mrs. Cecil H. Taylor the wife of embattled President of war torn Liberia, Mr. Charles
Taylor. My husband stepped down as the President of Liberia in 2003, but matter was not helped when
the UN special war crimes court of Sierra Leone indicted my husband for war crimes in June.
Currently we are under the custody of the United Nations Security Surveillance my husband is still
in The Hague The Netherlands.
I am seeking for your kind assistance/co-operation to stand as our foreign partner and devotion
in building a company and Real Estate in your country, I apologize for any inconveniences if this
is not your field of profession. However, I need an experienced personal to assist me to set up
this project successfully.
I estimated the sum of $27,000,000.00 Million for More ...
10784  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 ...
10785  Classified as a Generic scam G PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV    Sanusi Lamido Sanusi
SUMMARY: PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV
"Sanusi Lamido Sanusi"<sanusi.infocentral@gmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
P.M.B. 0187,GARKI, ABUJA NIGERIA
TEL/FAX: (234-1
Date: 02-23-2010
From: Office of the Governor,
Direct Line: +234-
Tele/Fax: 234
SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their
contract claims, my office has been appointed to look into all over due contract payments yet to be
released for verification and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be
informed tha More ...
10786  Classified as a Generic scam G PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV    Sanusi Lamido Sanusi
SUMMARY: PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV
"Sanusi Lamido Sanusi"<sanusi.infocentral@gmail.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
P.M.B. 0187,GARKI, ABUJA NIGERIA
TEL/FAX: (234-1
Date: 02-23-2010
From: Office of the Governor,
Direct Line: +234-
Tele/Fax: 234
SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their
contract claims, my office has been appointed to look into all over due contract payments yet to be
released for verification and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be
informed tha More ...
10787  Classified as a Advance Fee Fraud/419 scam S MY DEAR I NEED YOUR ASISTANCE WITH TRUST,    Mark David
SUMMARY: MY DEAR I NEED YOUR ASISTANCE WITH TRUST,
Mark David <markdavid28@sify.com>
MY DEAR I NEED
YOUR ASISTANCE AND
TRUST,
FROM: MR MARK DAVID ,Please read carefully,This
message might meet you in utmost surprise. However, it's just my urgent need for
foreign partner that made me to contact you for this transaction. I got your
contact from yahoo tourist
search while I was searching for a foreign partner. I am assured of your
capability and reliability to champion this business opportunity when I prayed
about you.
 
I am a banker by profession
in Burkina-Faso, West Africa and currently holding the post of manager in
account and auditing department in our bank. I have the opportunity of
transferring the left over funds ($ 15.5Million Dollars)( Fifteen Million Five
Hundred United State Dollars).  belonging to our deceased
customer who died along More ...
10788  Classified as a Generic scam G Your Order with Amazon.com (935-039047-60483)    order-update@amazon.com
SUMMARY: Your Order with Amazon.com (935-039047-60483)
"order-update@amazon.com" <order-update@amazon.com>
Dear Customer,
Your order has been successfully confirmed. For your reference, here`s a summary of your order:
You just confirmed order #477-843078-48368
Status: CONFIRMED
_____________________________________________________________________
ORDER INFORMATION
Sold by: Amazon.com, LLC
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10789  Classified as a Advance Fee Fraud/419 scam S Urgent    adama kenoza
SUMMARY: Urgent
adama kenoza <adamakenoza1@sify.com>
Urgent Dear friend, this message might meet you in utmost surprise. However, it is just my urgent need for a foreign partner that made me to contact you for this transaction . I am Mr Adama Kenoza, a banker by profession and currently holding the post of an accountant in foreign remittance department , Bank .of Africa, ( Ouagadougou Burkina Faso ) West Africa . I have the opportunity of transferring the left over funds  ($15.6.million.usd) of one of my bank clients MR  SHEU Y. DONG a Taiwan central bank governor who died along with his entire family in plane crash in July 1999, this is the reason i am inviting you for this business so that this fund can be transfer into your bank account in your country there after i will come over for my own share and this money can be shared between us in the ratio of 50/40 / 10%, For Any income expenses that
will come During the transfer, if you agree to my business propo More ...
10790  Classified as a Advance Fee Fraud/419 scam S I seek your partnership in this project,    Nana Boateng
SUMMARY: I seek your partnership in this project,
"Nana Boateng" <nanaboateng2008@cantv.net>
--
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 r More ...
10791  Classified as a Lotto/Lottery scam L Winner    Motorola Company
SUMMARY: Winner
Motorola Company <yanofsky@stanford.edu>
You have been selected for a cash prize of Â400,000.00GBP from Motorola Promotion.Reply with your
Name,Address,Country,Sex,Phone Number, Age,Occupation
Reply this email with the information for claim(motorola_prom2010@yahoo.com.hk) More ...
10792  Classified as a Generic scam G FOR YOUR PERUSAL    PATRICK CHAN
SUMMARY: FOR YOUR PERUSAL
"PATRICK CHAN"<patrick.chan49@yahoo.com.hk>
For Your attention, please read.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd,
Hong Kong. I have a lucrative business proposal of mutual interest to share with you; it involves
the transfer of a large sum of money from my bank here in Hong Kong.
I got your reference in my search for someone who suits my proposed business relationship. If you
are interested in working with me contact me through my private email
(patrickchan5747@yahoo.com.hk) for further details.
Your earliest response to this email will be appreciated.
Kind Regards,
Mr. Patrick Chan
patrickchan5747@yahoo.com.hk More ...
10793  Classified as a Generic scam G .Compliment my dear, I am Mrs.Henria Curre,    Mrs.H Curre
SUMMARY: .Compliment my dear, I am Mrs.Henria Curre,
"Mrs.H Curre"<hcurree66@yahoo.com>
Dear Friend,
I am Mrs.Henria Curre, I am a US citizen, 49 years Old. I reside here in 2482 Ram Crossing Way,
Henderson, Nevada 89074 United States (USA)
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had
paid over $16,000 trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my contract documents, and I was directed to meet
Barrister Adam Morris Esq, who was elected to release all foreign victims payment in Nigerian
rosters and I contacted him and he explained everything to me.
He said that those contacting us through emails for ATM card, CBN, and others are fake, Then he
took me to the paying authorize bank, which is Oceanic Bank of Nigeria Plc, and I am the happiest
woman on this earth because I have received my funds Moreover, Barr More ...
10794  Classified as a Lotto/Lottery scam L You must claim your prize: $3,000,000.00    South Africa 2010 Lottery
SUMMARY: You must claim your prize: $3,000,000.00
"South Africa 2010 Lottery"<mayeul.kt@aeronautix.net>
Dear, Winner
Kindly Open The Attached File For Your Winning Prize Award.
Thanks
Danny Jordaan.
South Africann 2010 Biggest Lottery.doc
File: MS-Word document More ...
10795  Classified as a Advance Fee Fraud/419 scam S From: Mr.Paul Mabou (Urgent & Confidential)    Paul Mabou
SUMMARY: From: Mr.Paul Mabou (Urgent & Confidential)
Paul Mabou <paul400@voila.fr>
From: Mr.Paul Mabou (Urgent & Confidential)
Good Day, Please Read.
My name is Mr.Paul Mabou, I am the Bill and Exchange manager here in
Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a
business proposal in the tune of $9.7m, (Nine Million Seven Hundred
Thousand Dollars Only) after the successful transfer, we shall share in
ratio of 40% for you and 60% for me.
Should you be interested contact me so we can commence all arrangements
and i will give you more information on how we would handle this
project. I will want you to call me as soon as you can (+226 78 69 24
82)
Please treat this business with utmost confidentiality and send me the Following:
1. Your Full Name:............
2. Your Phone Number:..........
3. Your Age:....................
4. Your Sex:................... < More ...
10796  Classified as a Generic scam G BARRISTER MICHAEL IZUKA    BARRISTER MICHAEL IZUKA
SUMMARY: BARRISTER MICHAEL IZUKA
"BARRISTER MICHAEL IZUKA"<snedeljkovic@partners.org>
BARRISTER MICHAEL IZUKA...LLB
MICHLAWCHAMBERS
34 PALE ROAD
WUSE ZONE II
F.C.T
ABUJA NIGERIA.
NUM:+234-80-349-617-82
 
 
Dear Friend,
 
 
I must apologize on the strange manner I have jumped into your private e-mail, on my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment. I came across your contact as a reliable partner for this venture. I am {Barrister Michael Izuka} A registered Legal practitioner with federal republic of Nigeria and personal Attorney to an {FOREING CITIZEN} who owns a Textile company in My country.
 
 
MY PROPOSITION”
 
My client the managing director of NEIL MAK Textile Company Ltd, until his death in cardiac arrest in the Niger Clinic on the 10th of December 2007, He b More ...
10797  Classified as a Advance Fee Fraud/419 scam S Re; immense benefit    Gideon Moore
SUMMARY: Re; immense benefit
Gideon Moore <gideonmooresaveoffis@advir.com>
THIS IS NOT A SALES, SOLICITATION OR SPAM.
I am a staff of Barclays Bank London. I am writing on behalf of my
client following an Opportunity in my office that will be of immense
benefit to my client and us. My client was a top government official
in another country, who banked with us in the UK. I was his personal
banker, who kept all his accounts and monitored all his investment for
him here in the UK.
My client?s bank account with us has been frozen due to some
diminutive investigation on my client. My client is a very rich man,
worth over $4 billion USD. A lot of these funds are frozen in
different accounts due to the reason I gave above, and we need to
transfer some funds to an unnamed account only I and my client know
about, into your account.
Now! All we need from you is to let us know if you are int More ...
10798  Classified as a Generic scam G     Mr Bobby Bass
SUMMARY: Mr Bobby Bass <bassloanfirm23@gmail.com>
Do you need 100% Finance? Contact Mr Bobby Bass a financial lender and
consultant, ceo of BASS LOAN FIRM for debt consolidation loans, business loans,
Private loans, and Home refinancing loans.The Offer Ranges from $2,000.00
Min.To $10, 000 000.00 Max. at 3% INTEREST PER ANNUM. Get the best for your
family and own a dream home as well with our General loan scheme.
If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration
Note: Bear in mind that it will take less than 48 Hours to process your file
and the possibility of you getting a Loan from this firm is 100% Guaranteed no
matter your Credit. Score. Please all replies should be forwarded to the
Contact Person
Mr Bobby Bass
Email;bassloanfirm234@gmail.com
BASS LOAN FIRM More ...
10799  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CONSENT    Mr. Pedro Fernadez
SUMMARY: I NEED YOUR CONSENT
"Mr. Pedro Fernadez"<pedro_fernadez@usa.com>
My name is Mr. Pedro Fernadez a lawyer by profession and resident in Spain. Please see the attached
document
for details and get back to me.
Thanks.
Mr. Pedro Fernadez.
SPAIN. More ...

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