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

10800  Classified as a Generic scam G HELLO TO WHOM IT MAY CNCERN    DR. JAMES VERI.
SUMMARY: HELLO TO WHOM IT MAY CNCERN
"DR. JAMES VERI."<jamesveriworld@live.com>
DR. JAMES VERI.
PLOT 25,SUITE 2B C.B.N ESTATE
SATELITE TOWN LAGOS.
EMAIL: jamesveriworld@live.com
DEAR SIR,
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE
ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX
DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED
ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST
THEM CONCLUDE A MONEY TRANSFER DEAL.
THEY GAVE ME YOUR NAME, COMPANY’S NAME AND BANK PARTICULARS AND TOLD ME TO PUT THEM INTO OUR
COMPUTING SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS
THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER More ...
10801  Classified as a Generic scam G Beneficiary    (UN)UNITED NATION COMPESATION
SUMMARY: Beneficiary
"(UN)UNITED NATION COMPESATION" <artnua@eircon.net>
Executive Payment Officer
(UN) UNITED NATIONS COMPENSATION.
Attention: Beneficiary
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / 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 have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,  America and Asia Pacific, which is the instruction given by our president, (GCFR) Ecowas in West Afr More ...
10802  Classified as a Advance Fee Fraud/419 scam S ATTN, PLEASE GIVE THIS AN URGENT ATTENTION.    NEANG SIVUTHA
SUMMARY: ATTN, PLEASE GIVE THIS AN URGENT ATTENTION.
NEANG SIVUTHA <n_sivutha@yahoo.com>
FROM : Mr. Neang Sivutha (Ass. Director, CNPA),
Cambodia National Petroleum Authority
# 13/14, Confederation de la Russie 12406
Phnom Penh, Cambodia.
Email: (official) n.sivutha@cnpa-cambodia.co.cc
(private) n_sivutha@yahoo.com
Website: www.cnpa-cambodia.co.cc
Attention please,
I am (Mr. Neang Sivutha) Assistant to Director General, Cambodia National Petroleum Authority. My
primary assignment in the corporation is to award contracts that have been approved by the
Government.
In the course of awarding contracts for the prefabrication/ refurbishment of assets bequeathed to
the organization for a kick off of the exploration of the nations oil, a project financed by the
Japan Special Fund under the auspices of Asian Development Bank Technical Assistance (ADB-TA). The
contract which was awarded to an expat More ...
10803  Classified as a Advance Fee Fraud/419 scam S I hope my letter meets you well    Capt John Savimbi
SUMMARY: I hope my letter meets you well
"Capt John Savimbi"<johnsavimbi54@hotmail.com>
Dear Friend,
I hope my letter meets you well. I am in need of your assistance. My name is Capt. John Savmbi I
am in the Engineering military unit in Luanda- Angola Ihave $19 Million US dollars in Finance
Firm in Ghana that we want to move out,the money is legal, I was given the funds by my late uncle
General Jonas Savimbi when he was in power. But we are moving it through diplomatic means from
the Finance Firm here in Ghana to your country or any country you advise,using diplomatic courier
service.
The most important thing, Can we give you the trust? Once the funds get to you,you take your 4
million dollars out and keep our 15 million dollars, Your own part of this deal is to humbly
solicit for your sincere assistance to help me clear and accommodate this fund in your
country, find a safe place where the funds can be sent More ...
10804  Classified as a Advance Fee Fraud/419 scam S FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY    FIRST INTERSTATE BANK
SUMMARY: FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY
"FIRST INTERSTATE BANK"<firstinterstatebank@online.com>
First Interstate Bank
1000 Louisiana Street
downtown Houston,
Texas USA.
Attn: Beneficiary.
First Interstate Bank hereby write to confirm to you that we received information from
International Monitory Fund to release your approved fund US$5,000.000.00 to your designated bank
account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is
100% LEGAL. And the money must be successfully confirmed in Your Bank Account.
And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE
DOLLARS).We also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for
immediately remittance to your own designated Bank
Account, All necessary official modalities is being finalized in your favor and the re More ...
10805  Classified as a Advance Fee Fraud/419 scam S Hi my dear,    bridget johnson
SUMMARY: =?UTF-8?B?SGkgbXkgZGVhciw=?=
"bridget johnson" <1bridget@in.com>
Hello
Complement of the season and happy new year.
Hi My Dear contact me at(bridgtet@ymail.com)
How are you today?,I hope you are fine.If so thank be to (God) almighty.My name is Bridget I am looking for honest and nice person.Somebody who care and fear God whom i can partner with I don't care about your colour or ethnicity. I'm sending you this beautiful mail with love and happiness.I am looking forward to hear from you, Dont forget to write me directly to my email address on (bridgtet@ymail.com) so that i can give you my pictures and tell you more about myself.
Thanks Yours new lover,
Miss Bridget.Get Yourself a cool, short @in.com Email ID now! More ...
10806  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Abdullah
SUMMARY: Dear Friend,
Mr Abdullah <abdullahamm@sify.com>
Dear Friend,
 
As-Salaam Alaikum
 
I Am Mr.Abdullah Hamza From Bank of Africa. Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($15.000,000USD) in his balance with our Bank (BOA) I want to first transfer $5,000.000( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.
 
However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreign More ...
10807  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 ...
10808  Classified as a Lotto/Lottery scam L CONGRATULATION FROM YAHOO COMPANY THAILAND    CONGRATULATION FROM YAHOO COMPANY THAILAND
SUMMARY: CONGRATULATION FROM YAHOO COMPANY THAILAND
"CONGRATULATION FROM YAHOO COMPANY THAILAND"<lotto@yahoo.com>
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state
dollars) for the Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS
LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online,
among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as
our winners through electronic balloting System without the winner applying, we Congratulate you
for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immedi More ...
10809  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 bruceakin54@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 advance this deal.
I will like you More ...
10810  Classified as a Lotto/Lottery scam L Your email address has won US$4.6M. from the UK Lotto online    Uk-Lottery Organization
SUMMARY: Your email address has won US$4.6M. from the UK Lotto online
Uk-Lottery Organization <onlineuklottoupdatewinning10134@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: onlineuklottoupdatewinning10134@yahoo.co.jpYour email address has won US$4.6M. from the UK Lotto online draws of 2/27/10 held in Thailand, Lucky # AZ167423577 ticket # UKL890712778512 For claims contact Mr. Tom Lee thmleee@yahoo.com.hk with your name, address, phone, date of draw, job title, Age and free ticket # Regards Mr. Alex Joe- Uk-Lottery Organization More ...
10811  Classified as a Generic scam G Letter of intent 06/03/2010    Anthony Mutari
SUMMARY: Letter of intent 06/03/2010
"Anthony Mutari" <test@zufe.edu.cn>
Dear Friend,
 
 
Esteemed compliments!!
 
 
I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
 
My name is Mr. Anthony Mutari ; I am the regional manager of the Eco bank Limited Accra,  first light branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transactio More ...
10812  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),    ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
"ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
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
a More ...
10813  Classified as a Phishing, ID Theft scam P Webmail Quota Has Exceeded The Set Limit?    caramiaa
SUMMARY: Webmail Quota Has Exceeded The Set Limit?
"caramiaa" <caramiaa@adrianocaramia.191.it>
Your mailbox has exceeded the storage limit which is 20GB as set by youradministrator,you are currently running on 20.9GB,you may not be able tosend or receive new mail until you re-validate your mailbox.Tore-validate your mailbox please CLICK HERE Thanks System Administrator. More ...
10814  Classified as a Advance Fee Fraud/419 scam S WORK AND STUDY IN THE UNITED KINGDOM    MALCOM FRASER UNIVERSITY
SUMMARY: WORK AND STUDY IN THE UNITED KINGDOM
"MALCOM FRASER UNIVERSITY" <mfuc_uk@sify.com>
Get the degree you need to move your life forward. Its fast and easy, there no Obligation.
Malcom Fraser University College (MFUC) Welcomes new international student and values the
contribution they make to make the diversity of the institute and to our community. We are
committed to increasing international understanding and respect for others.
I would like to take this opportunity to introduce you to what we can offer.
WHY STUDY AT (MFUC)?
* MMUC has a vibrant campus life with student from all walks of life. More than 16,000 full-time
and part-time students study at MFUC, taught by over 500 qualified teaching staff who have relevant
industry experience.
* You’ll meet student from more than 30 countries who study at MFUC and be fully integrated into
our community.
* We offer an excellent learning e More ...
10815  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),    ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
"ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
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
a More ...
10816  Classified as a Advance Fee Fraud/419 scam S Your Friend, Mr Idris Ishaq ..........    Idris Ishaq
SUMMARY: Your Friend, Mr Idris Ishaq ..........
Idris Ishaq <idris2000ishaq@hotmail.fr>
Dear Friend,
 
With due
respect to your person and much sincerity of purpose I make this contact with
you as I believe that you can be of great assistance to me,  my
name is Mr.Idris  Ishaq,
from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the
Bank as telex manager. I have been searching for your contact since you left our
country some years ago . I do not know whether this is your correct email
address or not because I only used your name initials to search for your contact
in the internet . In case you are not the person I am supposed to contact ,
please see this as a confidential message and do not reveal it to another person
but if you are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below becau More ...
10817  Classified as a Advance Fee Fraud/419 scam S My Note...    Mr. David Campbell
SUMMARY: My Note...
"Mr. David Campbell"<david@rcamp.com>
Dear Friend,
I am David Campbell,A former government official of Liberia. Following the exit of president
Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian
President Musa Sheu Yar Adua he was granted asylum by the Nigerian Government. In my position as
the Financial Secretary to the President and close confidant, I left for Nigeria in his Encourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the
country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the
entire cabinet,and I can say with all modesty that I was one of the Chief Beneficiaries of this
disbursement.
This is aside from monies I used my official position to acquire while in office.Since we relocated
to Calabar, Southern Nigeria all has been well More ...
10818  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),    ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
"ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
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
a More ...
10819  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FROM JENNIFER JONES.    Jennifer Jones
SUMMARY: ATTENTION: FROM JENNIFER JONES.
"Jennifer Jones" <jennifer_jones2010@cantv.net>
Attention
Please,I know my message will come to you as a surprise simply
because we have not met each other before but nevertheless, i come with a
faithful heart, believing you will not betray the trust and confident which
i want to repose on you. i am writing with the greatest delight and
personal respect. And i pray for this message to perfectly meet you in good
condition on health.Here is my introduction and reason for
contacting you, my name is Jennifer Jones, Daughter of late Chief
Konan Ogieh Jones. I am a female of 20 years of age. i wish to request for
your personal and urgent assistance
in my investment plan, i wish to invest in Real Estate or
Manufacturing Company or any other Lucrative Business that would be
favourable to me in your Country. This is because i inherited an important
sum o More ...
10820  Classified as a Advance Fee Fraud/419 scam S YOUR ASSIATANT IS NEEDED..............................04 / 03 / 2010    Dennis
SUMMARY: YOUR ASSIATANT IS NEEDED..............................04 / 03 / 2010
"Dennis"<office12@emailn.de>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 More ...
10821  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response so that we will starts immediately.    Mr. Dubey Sudia
SUMMARY: Waiting for your urgent response so that we will starts immediately.
"Mr. Dubey Sudia" <dubeyo_sudian1@sify.com>
Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am Auditing and
Accounting section of Bank of Africa (B.O.A).
I Hoped 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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your
account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas
Schranner (the owner of the account) who died a long with his supposed next of kin in air crash
since on 31st July 2000. I don't want the fund More ...
10822  Classified as a Generic scam G re    julie vanslambrouck
SUMMARY: re
julie vanslambrouck <julievsb@hotmail.com>
hey I don't know if i told you That i figured out a way to earn atleast $768 in just a week using my tool kit from googel. I followed a guide on fox i urge everyone i know to check this guide out here Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now. More ...
10823  Classified as a Generic scam G Thank You For Your Assistance {Contact My secretary For Your Compensation}    Dr Smith Collins
SUMMARY: Thank You For Your Assistance {Contact My secretary For Your Compensation}
"Dr Smith Collins"<rkula@eureka.lk>
Dear Friend
I'm happy to inform you about my success in getting the
fund transferred to a Swiss Account with the co-operation of a
new partner from paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my secretary, his contact is:
Name: Mr Frank Edward
Email:frankedward970@aim.com
I have concluded the wire transfer arrangment with the bank,
Ask him to guide you on how to transfer the total $500.000.00 (FIVE
Hundred
Thousand US Dollars)to your self,ensure you use the above email to
contact
him.
Best Regards.
Dr.Smith Col More ...
10824  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN    CBN
SUMMARY: TO WHOM IT MAY CONCERN
"CBN"<CBN@hotmail.co.za>
DEAR,SIR/MADAM,
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 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 AND SOME DOCUMENTS, CLAIMING TO BE
YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S 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 ANY WRONG ACCOUNTS.
CLAIM’S NAME: LORRAINE DOUSE, BANK NAME: CITI BANK: ARIZONA, USA. ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S More ...
10825  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Shahab Ahmad
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
Shahab Ahmad <shahab.ahm01@sify.com>
MY DEAR FRIEND,
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.
I AM MR SHAHAB AHMAD. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF AFRICA DEVELOPMENT BANK
BURKINA FASO. (A.D.B) I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH
CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH
MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND
IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS
(TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES D More ...
10826  Classified as a Generic scam G DEAR GOOD FRIEND    MR ERNEST CHINNACHI
SUMMARY: DEAR GOOD FRIEND
"MR ERNEST CHINNACHI"<CHINNACHI201@gmail.com>
FROM:MR.ERNEST CHINNACHI,
HEAD OF ARCHIVES /RECONCILIATION
FIDELITY BANK PLC.
VICTORIA ISLAND,LAGOS.
RE: NEXT OF KIN
GOOD DAY
 
DO NOT BE SURPRISED AT RECEIVING THIS MAIL.I BELIEVE THAT THERE IS NO HARM IN TRYING SOMEONE TRUSTWORTHY AT HEART.A NEW RELATIONSHIP WILL GO A LONG WAY TO HELP ME.
 
I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT LATE MR.PHILIP L.MCDOW WHO DIED OF A HEART CONDITION HERE IN LAGOS.SOME YEARS AGO,MR.MCDOW MADE A NUMBERED(OR FIXED)DEPOSIT OF US$18,000,000.00 MILLION IN MY BANK.
 
UNFORTUNATELY,HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS PAPERS WITH US OR HE IS A CONTRACTORS - TEXACO OIL.SINCE THEN,THERE HAVE BEEN NO RESPONCE TO OUR INTERNATIONAL ADVERTORIALSCALLING FOR ANY RELATIVE TO CONTACT US.
 
MY DEPARTMENT HAS THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR More ...
10827  Classified as a Generic scam G Thank You For Your Assistance {Contact My secretary For YourCompensation}    Dr Smith Collins
SUMMARY: Thank You For Your Assistance {Contact My secretary For YourCompensation}
"Dr Smith Collins"<blulabel@eureka.lk>
Dear Friend
I'm happy to inform you about my success in getting the
fund transferred to a Swiss Account with the co-operation of a
new partner from paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact my secretary, his contact is:
Name: Mr Frank Edward
Email:frankedward970@aim.com
I have concluded the wire transfer arrangment with the bank,
Ask him to guide you on how to transfer the total $500.000.00 (FIVE
Hundred
Thousand US Dollars)to your self,ensure you use the above email to
contact
him.
Best Regards.
Dr.Smith C More ...
10828  Classified as a Generic scam G Certificate Of Recognition REF No: Mcaxx201Xl.    Microsoft Promotion
SUMMARY: Certificate Of Recognition REF No: Mcaxx201Xl.
Microsoft Promotion <info@microsoft.co.uk>
Microsoft Consumers Award.
Winning Notification to account holder. In view of the
Microsoft Consumers Award for the first quarter 2010.
Your email address was picked in the Second category of
the Microsoft's consumer Award and therefore you have been
credited of this sum of 1, 000.000.00 (One Million Great Britain Pounds)
in a file credited to REF No: Mcaxx201Xl.
For details of claims contact with your details the claims processing
officer.
Barr Robin French
Email: barrrobinfrench_unit@msn.com
Complete the form below.
First Name ................ Prefix (Mr., Mrs., Ms., Dr., etc.):
Last name: ........................ Suffix (Sr., Jr., II, III, etc.):
Date of birth (yyyy-mm-dd): .................
Gender: Male/Female ........................
Marital status: ..................
R More ...
10829  Classified as a Generic scam G     AWARD WINNING NOTICE
SUMMARY: "AWARD WINNING NOTICE" <info@yahoo.com.hk>
AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,000,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,000,000.00. (Two Million
United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited cliam agent for category "A"
winners
with the information below:
****************** More ...
10830  Classified as a Generic scam G YOUR $2.7 Million PACKAGE URGENT REPLY    BARRISTER EDWIN WILLIAMS
SUMMARY: YOUR $2.7 Million PACKAGE URGENT REPLY
"BARRISTER EDWIN WILLIAMS" <benber@pixelplace.com>
Attention My Dear,I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me  that before the check will get to you that it will expire.So i told him to cash $2.7 Million   all the necessary arrangement of delivering the $2.7 Million in cash was made with FEDEX COURIER  COMPANY PLC.Be inform that there are some documents to be  secured.The only fee you have to send to them is $105 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.Do contact them and let me know when you have recieve your fund,below is the needed information to enable  them deliver your fund to you immediately.FEDEX EXPRESS COMPANY PLC DIRECTOR Dr.Anthony Robert Telephone==+229 -98443526Cell Tel Phone Number =======+229-96662355EMAIL=== ( fedexccltd02@azet.sk )1.YOUR FU More ...
10831  Classified as a Advance Fee Fraud/419 scam S AN URGENT REPLY NEEDED    CyprianMark
SUMMARY: AN URGENT REPLY NEEDED
CyprianMark <dacyprianmark@gmail.com>
AN URGENT REPLY  NEEDED  Good Day, Please Read very carefully. My name is Rv Cyprian Mark. Iâm the credit
officer in BOA Bank of Africa Ouagadougou Burkina Faso. I have a business proposal
in the tune of $5.5m, (Five Million Five hundred Thousand Dollars only) after the
successful transfer; we shall share in ratio of 40% for you and 60% for me. I want
to front you in the bank so that you can apply for the claim of fund as the next
of kin to our late customer Mr. Franklin Sullivan who died years ago with his
entire family while on holidays and several attempt has being made to locate his
family without success and as it is now i have been odered to transfer the fund
the the treasury account of the governemnt if am not able to contact any member of
the deceased customer within the next 2weeks so i will like to present you to th More ...
10832  Classified as a Advance Fee Fraud/419 scam S Swift Reply.    William Wilcox
SUMMARY: Swift Reply.
"William Wilcox" <wxeuro@yahoo.co.uk>
My name is William Wilcox, I work with the Euro Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to
assist me in this project? you will be giving me just 25% of your
winnings. due to my position in the company I can make it happen that you
would be a winner
of the above stated amount.Naturally, every body would like to play a
lottery if they are assured of winning.I am assuring you today to be a
winner, please do
not take for granted this once in a life time opportunity as we both stand
to collectively gain from this at the success of the transaction. willing
to assist me in
this transaction please do respond to e-mail:wwilcox37@yahoo.com More ...
10833  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION    ahmed tonga
SUMMARY: I NEED YOUR URGENT COOPERATION
ahmed tonga <ahmedtonga2008@gmail.com>
I NEED YOUR URGENT COOPERATION Dear Friend,  Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($28million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.Tanya Tamiu.
  More ...
10834  Classified as a Advance Fee Fraud/419 scam S Re: Private mail for you.    anthony kofi
SUMMARY: Re: Private mail for you.
anthony kofi <anthonykofi82@yahoo.com>
From: The Manager,
International Commercial Bank Ghana
First Light Branch Accra, Ghana.
I got your contact during my search for a reliable, trust worthy and
honest person to introduce this transfer project with.
My name is Mr. Kofi Anthony. I am the manager of the International
Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian
married with two kids.I am writing to solicit your assistance in the
noble transfer of US$2,500,000.00 This fund is the excess of what my
branch in which I am the manager made as profit during the year 2008.
I have already submitted an approved End of the last Year financial
report for the last year 2009 to my Head Office here in Accra and they
will never know of this Excess. I have since then, placed this amount
of US$2,500,000.00 (Two Million Five hundred Thousand United States
Doll More ...
10835  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: Mr SALIF ZONGO.    mr salif zongo
SUMMARY: FROM THE DESK OF: Mr SALIF ZONGO.
mr salif zongo <mrsalif_zongo@sify.com>
FROM THE DESK OF: Mr SALIF ZONGO. AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK (A.D.B)        
Ouagaduoguo Burkina Faso.
Private Phone Number +226 78 53 48 67           
E-mail mrsalif_zong2010@sify.com    
                                                                 
Attention: Please!!!! 
 
I am Mr Salif Zongo. the manager Audit & Accounts dept. in the African Developmnet Bank&n More ...
10836  Classified as a Advance Fee Fraud/419 scam S THIS IS ALL ABOUT ME/ FROM MISS RODA ATIF    Roda Atif
SUMMARY: THIS IS ALL ABOUT ME/ FROM MISS RODA ATIF
Roda Atif <rodaatif1@hotmail.fr>
dearest,
 
how was your day ??? I hope and pray this mail of mine will meet you in good health
 
i came across your mail and i decided to contact you because of my present situation, i am staying in a private charity organization under St Johns Church here in Bobo-Dioulasso Burkin-Faso and i pray that God will touch your heart to understand and give me your helping hand
 
i am miss, Roda Mohamed Atif, 24 years old, a medical student, my father of blessed memory by name late Mr. Mohamed Atif who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country
 
you can find more of my story through the following site on the net
 
bbc news http://news.bbc.co.uk/2/hi/africa/6469 More ...
10837  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE IN THIS TRANSFER    Teza Zimo
SUMMARY: I NEED YOUR ASSISTANCE IN THIS TRANSFER
Teza Zimo <teza_zimo1001@yahoo.co.nz>
Dear Friend,
 
I am Mr.Teza Zimo the bill and exchange manager at the African development bank (A.D.B) Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum of $18,500,000.00 Million USD (Eighteen million five hundred thousand United States dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
 
Unfortunately, we learnt that all his supposed next of kin or relation died along with him.
 It is  upon this discovery that I have decided to make this business proposal to you so t More ...
10838  Classified as a Advance Fee Fraud/419 scam S Message From Mr. William Stevenson    Mr. William Stevenson
SUMMARY: Message From Mr. William Stevenson
"Mr. William Stevenson" <library@dns.gyes.tpc.edu.tw>
Dear friend,
I am William Stevenson and I have been diagnosed with Esophageal cancer It
has defied all forms of medical treatment, and Right now, I have only about
a few months to live and I want you to Distribute my funds to charities.
I have set side 40% for you and your family keep this secret to yourself.
Reply me via my private email: stevensonwilliammr@hotmail.com
yours truly
Mr. William Stevenson More ...
10839  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE    daniel coleman
SUMMARY: URGENT ASSISTANCE
daniel coleman <d.bcoleman532@googlemail.com>
URGENT ASSISTANCE FROM: MR. DANIEL COLEMAN..FROM: DANIEL.B.COLEMANUBS INVESTMENT BANKWEBSITE: WWW.IBB.UBS.COM              EMAIL:d.bcoleman531@googlemail.com SIR/MADAM, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DANIEL.B.COLEMAN.I AM THE JOINT GLOBAL HEAD OF EQUITIES AND ALSO THE RISK MANAGER OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK.I AM COMPELLED TO CONTACT YOU DIRECTLY  AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER. IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE http://www.ibb.ubs.com/Meet_our_mngmt/dan_coleman.shtml) FOR COMFIRMATION.IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMI DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM More ...
10840  Classified as a Advance Fee Fraud/419 scam S Good day Sir/Madam, Your Urgent Assistant Is Needed.    Edward Anderson
SUMMARY: Good day Sir/Madam, Your Urgent Assistant Is Needed.
"Edward Anderson"<ed.anderson@wlive.net>
Dear Sir/ Ma,
How are you and the daily activities including your family? Hope everybody is fine. Though we've
not met before, my name is, Edward Anderson, 28 years of age; I got your contact from the trust
worthy foreigners in your country Chamber of Commerce here in Ghana West Africa.
I am a citizen of Sierra Leone, elder son to the director of Sierra-Leone Gold and Diamond
Corporation and also the KING of my village who died on the 22 of August 2006 in a plan crash when
he was traveling with my mother and my only sister before I received a report from one of his
friend that my family was involved in the Russian plane crash and about 170 people died in the
ST.PETERBURG, that is how I lost the live of my family in the crash. For more information you can
visit this web site http://news.bbc.co.uk/2/hi/europ More ...
10841  Classified as a Advance Fee Fraud/419 scam S 3-04-2010    Sgt David Bruce
SUMMARY: 3-04-2010
"Sgt David Bruce"<sgtda@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) David Bruce; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, 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 US currencies were discovered in barrels at a Farmhouse near one
of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.
This was quite More ...
10842  Classified as a Generic scam G PLEASE YOUR URGENT REPLY NEEDED    John Ogbeka
SUMMARY: PLEASE YOUR URGENT REPLY NEEDED
John Ogbeka <johnogbeka001@att.net>
Dear Sir/Madam,
Good day to you, thank you for taking your time to read this my proposal of which i propose with good heart.
I have a legitimate contract job offer for you, I want to know if you will like to work with me as my partner to invest in your country on Real Estate, I represent Hajiya Turai Yar'Adua(Mrs) , wife of Mr. Umaru Musa Yar'Adua the President of Nigeria who is my client and it is on her instruction that I am with presently.
We are looking for a foreign individual or a corporate body that can profitably invest $80,000,000.00 (Eighty Million US Dollars) on real estates outside Nigeria.
Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Nigeria. Hajiya Turai Yar'Adua(Mrs) is willing to reward you with 20% for your partnership role. Trust us, this is once in a life time opportunity i b More ...
10843  Classified as a Generic scam G If you ever sent money trough western union, please read the following message!    Western Union
SUMMARY: If you ever sent money trough western union, please read the following message!
Western Union<memberservice@westernunlon.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 ...
10844  Classified as a Advance Fee Fraud/419 scam S With heavy tears    Mrs Dorcas Adama
SUMMARY: With heavy tears
Mrs Dorcas Adama <mrsdorcasadama@live.fr>
My Dear,I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Mrs Dorcas Adama and I am contacting you from my country Tunisia I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you, I am married to Mr.Adams Adama. who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005. We were married for eleven years without any child, My husband died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$6.2m(Six million two hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in bank. He made
this money available for exportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would More ...
10845  Classified as a Advance Fee Fraud/419 scam S Very Urgent,    Barrister Ibe Allen
SUMMARY: Very Urgent,
Barrister Ibe Allen <priiinfo6@sbcglobal.net>
Very Urgent,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Ibe Allen, the Personal Attorney to the late Engr.Steve Moore a national of Isle in UK who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client, his wife And their three children were involved in a Car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts decided to trace his relatives over the Internet to locate any member of his More ...
10846  Classified as a Generic scam G Dear customer    MSN
SUMMARY: Dear customer
MSN <msn@msn.com>
Microsoft Corporation wish to notify all online customers as we
celebrates the 35th year anniversary; and also to inform you that you
have emerged one of the beneficiary selected in this ongoing 35th
Anniversary Program in conjunction with the Foundation of Software
Products (F.P.S.)
A Bank Draft will be issued in your name by Microsoft Corporation
Board Uk (MCSP), you have therefore won the entire sum of 1,000,000.00
(One Million Great British Pounds)
Contact Microsoft Corporation® Online Officer:
Mr. Richard Carrick.
mrrichard-carrick@hotmailbcn.com
By providing below information for validation and for immediate
payment of above prize to you.
Residential Address:
Tel (Mobile):
Nationality/Country:
Full Name:
Age/Sex:
Occupation/Position:
What is Your comment On Microsoft Products?:
You are advised to n More ...
10847  Classified as a Generic scam G Dear customer    MSN
SUMMARY: Dear customer
MSN <msn@msn.com>
Microsoft Corporation wish to notify all online customers as we
celebrates the 35th year anniversary; and also to inform you that you
have emerged one of the beneficiary selected in this ongoing 35th
Anniversary Program in conjunction with the Foundation of Software
Products (F.P.S.)
A Bank Draft will be issued in your name by Microsoft Corporation
Board Uk (MCSP), you have therefore won the entire sum of 1,000,000.00
(One Million Great British Pounds)
Contact Microsoft Corporation® Online Officer:
Mr. Richard Carrick.
mrrichard-carrick@hotmailbcn.com
By providing below information for validation and for immediate
payment of above prize to you.
Residential Address:
Tel (Mobile):
Nationality/Country:
Full Name:
Age/Sex:
Occupation/Position:
What is Your comment On Microsoft Products?:
You are advised to n More ...
10848  Classified as a Generic scam G Prospective Partner    HARRY CHANG
SUMMARY: Prospective Partner
"HARRY CHANG" <josama106@rocketmail.com>
Dear Prospertive Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Harry S.
Chang and I am a top management executive here at the Bank of China, United
Kingdom. Our bank website is www.boc.cn.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Chen Shui-bian
is in a difficult situation and he must immediately relocate certain sums of
money out of the Bank of China in Beijing, China. More so, this must be done
in such a way that it must not be tied to Mr. Chen. The sum is currently
deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.< More ...
10849  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Jonathan Kaba.
SUMMARY: Business Proposal
"Jonathan Kaba." <jkaba1998@gmail.com>
Dear Sir/Madam,
I am Dr. Jonathan Kaba, Chairman, Contract Awarding and Tender Committee of African Union (A.U)
with Regional Office in Accra, The Ghana. I got your contact during my search for a reliable
person to entrust this Money Transfer Project to. I and my colleagues involved in this project have
agreed to seek your partnership into this transfer project.
We wish to transfer the sum of US$8,541,562.00 to your personal or company bank account. These
funds originated from "over-invoiced" contract bills awarded by us for the supply of
pharmaceuticals and medical equipment to the ECOMOG Peace-Keeping Mission in Liberia and
Sierra-Leone civil wars. This over invoiced sum was deliberately hatched out and carefully
protected with all attendant loopholes sealed off. The original executors of the contracts have
been duly paid More ...
10850  Classified as a Generic scam G Waiting to hear from you with the required information .    Rv. Dr.Alex Ibru
SUMMARY: Waiting to hear from you with the required information .
Rv. Dr.Alex Ibru <johno@yahoo.fr>
Attn:
Thanks for your response to me once again regarding your Fund.
However, the International Monetary Fund Unit will start the processing of this your outstanding
payment as soon as you comply with this our requirements.
Therefore, you are required to forward to us this your below following details:
Your Full Names..................................
Your Address................................
Your ....................
Your .......................
Your Direct Cell Phone...................
Your Occupation...............................
Your I.D Attached..I have no scanner My Driver ...............
so contact the bank now : mbnabankof.america@yahoo.co.uk
As soon as we receive this above mentioned informations, we will not hesiteth to forward it to the
Paying Bank for immediate proc More ...
10851  Classified as a Advance Fee Fraud/419 scam S From Sgt Smith    David
SUMMARY: From Sgt Smith
"David"<phsmith208209@yahoo.com>
My name is Sgt DAVID SMITH, I am an American soldier with Asian background,
serving in the military with the army's 3rd infantry division based in Iraq/
Baghdad. 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 ( $ 5 Million U.S. Dollars )
Five Million United State Dollars to you, 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 danger involved.
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,
and it
was agreed by staff Sgt Kenneth buff and I that some part of this money be
shared More ...
10852  Classified as a Generic scam G FIFA 2010!!!!    FIFA ORGANIZATION
SUMMARY: FIFA 2010!!!!
"FIFA ORGANIZATION" <fifa1902@live.com>
CONGRATULATIONS! YOU HAVE JUST WON £1 MILLION GBP & A VIP TICKET TO WATCH
THE-OPENING MATCH OF FIFA 2010 WORLD CUP PROUDLY HOST IN SOUTH AFRICA.
YOUR EMAIL ADDRESS IS ONE OF THE 10 LUCKY EMAILS PICKED AT RANDOM &
ATTACHED TO TICKET#: FIN880002/587/20IKK OF REF#: UN/95123 THAT DREW#:
44-02-31-04& LUCKY#: 22 WON U A DIVIDEND OF £1 MILLION GBP OF THE £10
MILLION GBP OF 10 WINNERS IN THE ONGOING FIFA PROMOTION TO CLAIM YOUR
WON PRIZE, SEND YOUR:
NAME
AGE
ADDRESS
OCCUPATION
COUNTRY
LUCKY TICKET NUMBER
MOBILE & FAX NUMBER
TO YOUR CLAIMS OFFICE:
Mr.Pazzo Dodomingo.
My telephone: +233541291136
Email:fifaorganization@w.cn
AND CALL FOR YOUR PAYMENT IMMEDIATELY. NOTE. CLAIM IS VALID FOR SEVEN (7)
DAYS STARTING FROM 03/MAR/2010
http://www.udo.edu.ve
Universidad de Oriente More ...
10853  Classified as a Advance Fee Fraud/419 scam S Good News    Dr.Stephen Pablo
SUMMARY: Good News
"Dr.Stephen Pablo" <audstephen1@live.com>
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I Wish to use this medium to get in touch with you because it's fastest
means.
I am an external auditor of a well-known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant accounts with holding balance of ?50,000,000 (One Hundred & Fifty Million British Pounds), which has not been operated for the past
three years. From my investigations and confirmations, the owner of this account is a foreigner who died long ago and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior official of the Federal Ministry of Finance here and we have agreed to find a reliable foreign pa More ...
10854  Classified as a Advance Fee Fraud/419 scam S FROM: MR.JERRY KUMAR, BUSINESS PROPOSAL.    MR. JERRY KUMAR
SUMMARY: FROM: MR.JERRY KUMAR, BUSINESS PROPOSAL.
"MR. JERRY KUMAR" <jxfkumr4@poczta.onet.pl>
From: Mr. Jerry Kumar.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you My name is Mr. Jerry Kumar, I am the manager of the International Commercial Bank Ghana, first light branch Accra Ghana. I am a Ghanian married with two kids. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
These funds is part of the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra More ...
10855  Classified as a Generic scam G     Loan Express Company
SUMMARY: "Loan Express Company" <loanexpress2002@gmail.com>
Dear Sir/Madam
Are you a business man or woman ?
Do you need a loan or funding for any reason
such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation , Home Inprovment Loans
d) Hard Money Loans, Investment Loans,
We offer loan at low interest rate of 3%
and with no credit check
CONTACT EMAIL: loanexpress2002@gmail.com
Thanks
Management
Loan Express Lending Company More ...
10856  Classified as a Advance Fee Fraud/419 scam S VERIFICATION OF CLAIM CONTRACT/INHERITANCE    Central Bank of Nigeria
SUMMARY: VERIFICATION OF CLAIM CONTRACT/INHERITANCE
"Central Bank of Nigeria"<info@cbn.org>
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:Dr. Mrs. Loretta Eze
(Board Member).
 
 
 
Attention: Beneficiary ,
 
 
I am Mrs. Dr. Mrs. Loretta Eze, Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment.
 
 
 
We wish to advise you to stop any communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash Right now we have arranged your payment through our SW More ...
10857  Classified as a Generic scam G ATTENTION RE/ AWARD NOTIFICATION    UK GAMBLING COMMISSION
SUMMARY: ATTENTION RE/ AWARD NOTIFICATION
"UK GAMBLING COMMISSION" <boutiquecancun@fordpeninsula.com.mx>
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 1st,of Mar 2010 to
declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was
created to bring awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery
through a computer ballot system and your email address was gotten through
United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with
the internet.
You have therefore been approved for a lump sum pay out in cash credi More ...
10858  Classified as a Generic scam G ATTENTION RE/ AWARD NOTIFICATION    UK GAMBLING COMMISSION
SUMMARY: ATTENTION RE/ AWARD NOTIFICATION
"UK GAMBLING COMMISSION" <boutiquecancun@fordpeninsula.com.mx>
UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
ATTENTION RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 1st,of Mar 2010 to
declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was
created to bring awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.
Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery
through a computer ballot system and your email address was gotten through
United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with
the internet.
You have therefore been approved for a lump sum pay out in cash credi More ...
10859  Classified as a Advance Fee Fraud/419 scam S FROM: MR.JERRY KUMAR, BUSINESS PROPOSAL.    MR. JERRY KUMAR
SUMMARY: FROM: MR.JERRY KUMAR, BUSINESS PROPOSAL.
"MR. JERRY KUMAR" <jxfkumr2@poczta.onet.pl>
From: Mr. Jerry Kumar.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you My name is Mr. Jerry Kumar, I am the manager of the International Commercial Bank Ghana, first light branch Accra Ghana. I am a Ghanian married with two kids. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
These funds is part of the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra More ...
10860  Classified as a Generic scam G Unfinished Transfer.......Contact Rev. Edwin Thompson    Rev. Charles M. Morgan
SUMMARY: Unfinished Transfer.......Contact Rev. Edwin Thompson
"Rev. Charles M. Morgan"<test@tedamsd.com>
Dear beneficiary,
I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Canada. Presently, I'm in Asia for
an investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and the attempts you made in
getting your winnings sent to your delivery address, despite that it failed us
somehow..So therefore, you have to contact Rev. Edwin Thompson of WFM Bible
Outreach. I have deposited your own part of the total sum, which is
$900,000,00usd with Rev. Edwin Thompson. And I believed he is a very honest man
who will get your check remitted to you.
Make sure you contact him immediately as you receive this email, to make an
arrangement with him on how to get your compensation check delivered to y More ...
10861  Classified as a Generic scam G Unfinished Transfer.......Contact Rev. Edwin Thompson    Rev. Charles M. Morgan
SUMMARY: Unfinished Transfer.......Contact Rev. Edwin Thompson
"Rev. Charles M. Morgan"<test@tedamsd.com>
Dear beneficiary,
I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Canada. Presently, I'm in Asia for
an investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and the attempts you made in
getting your winnings sent to your delivery address, despite that it failed us
somehow..So therefore, you have to contact Rev. Edwin Thompson of WFM Bible
Outreach. I have deposited your own part of the total sum, which is
$900,000,00usd with Rev. Edwin Thompson. And I believed he is a very honest man
who will get your check remitted to you.
Make sure you contact him immediately as you receive this email, to make an
arrangement with him on how to get your compensation check delivered to y More ...
10862  Classified as a Advance Fee Fraud/419 scam S MONEY TRANSFERED TO YOU !!!!    CENTRUM DISCOUNT BANK
SUMMARY: MONEY TRANSFERED TO YOU !!!!
"CENTRUM DISCOUNT BANK"<CENTRUM_DISCOUNT@SIFY.COM>
Hello Client
This is to inform you that the central bank of Nigeria has direct us at CENTRUM DISCOUNT BANK to
pay you, your long over due funds which has been fainaly approved for direct payment to your
account without involving any third party
Your Aknowledgement receipt of this mail is highly anticipated
Congratulations in advance
REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK
Chief Festus Omuna
Group MD centrum discount bank More ...
10863  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 ...
10864  Classified as a Advance Fee Fraud/419 scam S Please acknowledge.    Costa Coffee, United Kingdom.
SUMMARY: Please acknowledge.
"Costa Coffee, United Kingdom." <noreply@costa.co.uk>
Dear Sir/Madam,
I wish you to represent me in a matter of debt collection and I am prepared to pay for
your services as my Agent. Know that we shall enter a legal agreement in regards to
this, also you shall be receiving the payment from my client as my agent.
Once the payment has been made you shall take your percentage which I would like to be
5%, after the payment has been made to you and it would be reviewed as times goes on.
I shall expect to hear from you soon.
Sincerely,
Bruno Costa
MD/CEO
www.costa.co.uk More ...
10865  Classified as a Generic scam G WINNING INFORMATION    Yahoo Award
SUMMARY: WINNING INFORMATION
Yahoo Award <enquiries62@hotmail.com>
 
Yahoo  Awards
Center
           124 Stockport
Road, Longsight,
Manchester M60 2DB - United  Kingdom
 
  
 
Attention: Selected
Winner,
 
Sir/Madam,
 
This is to inform you
that you have won a prize
money of One
Million British Pounds Sterling (Â1,000,000.00)
for
2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every
month.
YAHOO and
MICROSOFT collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo and Hotmail and few from other
e-mail providers. 
 
Six people are
selected monthly to ben More ...
10866  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST US?    COSTA COFFEE COMPANY.
SUMMARY: CAN YOU ASSIST US?
"COSTA COFFEE COMPANY." <noreply@costa.co.uk>
Dear Sir/Madam,
I wish you to represent me in a matter of debt collection and I am
prepared to pay for your services as my Agent. Know that we shall enter a
legal agreement in regards to this, also you shall be receiving the
payment from my client as my agent.
Once the payment has been made you shall take your percentage which I
would like to be 5%, after the payment has been made to you and it would
be reviewed as times goes on.
I shall expect to hear from you soon.
Sincerely,
Bruno Costa
MD/CEO
www.costa.co.uk More ...
10867  Classified as a Generic scam G UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.    ROBERT SWAN MUELLER III
SUMMARY: UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.
"ROBERT SWAN MUELLER III" <info.office778@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
from all facets and of More ...
10868  Classified as a Advance Fee Fraud/419 scam S MONEY TRANSFER OF ($7,300,000).    Mr.Charles Williams
SUMMARY: MONEY TRANSFER OF ($7,300,000).
"Mr.Charles Williams" <williams4charles@sify.com>
                                         MONEY TRANSFER OF ($7,300,000).Dear Partner,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 international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000.00 ) for our success. This is an aband More ...
10869  Classified as a Advance Fee Fraud/419 scam S From Hilda Davis    Mrs Hilda Davis
SUMMARY: From Hilda Davis
"Mrs Hilda Davis" <davyygood.uk@gmail.com>
--Attached Message:
Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am
going to
instruct here in.
I want you to use this money for churchs, Charity organisation, orphanages,
widows and other people that are in need. l took this decision because I
don''t
have any child that will inherit this money . Moreover, my husband relatives
are not close to me since I devolop a Cancer problem and it had been their
wish
to see me dead in order to inherit his wealth since we have no Child. These
people are not worthy of this inheritance. This is why I am taking this
decision.
I don'nt need any telephone communication in this regard because of my ill-
health. As soon as I receive your reply I will give you the contact of the
Bank
More ...
10870  Classified as a Advance Fee Fraud/419 scam S Assist Me Please    You are officially inform
SUMMARY: Assist Me Please
""You are officially inform""<josefackerman@tin.it>
Mr. Josef Ackerman 26/03/2010
Position: Operation Director,
Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN
+44 701 113 4000
President/CEO,
This business transaction might not fall within the wide spectrum of your business activities, but
I plead for your assistance, as your flair for profitable business is needed.
Permit me to introduce myself, I am Mr.Josef Ackerman, the Banking officer to Engr.Grahams Peterson
who was a major contractor to oil companies.
On Monday 31st of July 2000,my client, his wife and two children were involved in the plane crash.
Unfortunately they All lost their lives in a plane crash,you can visit the site:{
http://news.bbc.co.uk/1/hi/world/europe/859479.stm }
Since then I have made several enquiries to locate any of my clients More ...
10871  Classified as a Generic scam G FROM THE OFFICE OF THE FBI    ROBERT MUELLER
SUMMARY: FROM THE OFFICE OF THE FBI
"ROBERT MUELLER"<contactfbi@fbi.org>
Attn: Beneficiary,
It has come to our notice as the Federal Bureau of Investigation (FBI) that your long awaiting
funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your
account. However, we decided to inform you about this good news in other to prepare to receive the
huge sum of money with any bank account of your choice.
Moreover, we have instructed Bank Of America to hold and we instructed bank of America not to
release any details regards until we receive what is called "Diplomatic Immunity Seal Of Transfer
(DIST) from you to prove the legitimacy of the funds and also to be sure is not for sponsorship of
terrorist attack or money laundering which also the above documents also approval from Nigerian
federal government.
Furthermore, more details and the contact information of above s More ...
10872  Classified as a Generic scam G ATTENTION MY DEAR FRIEND    Mr. Alexander Bruce
SUMMARY: ATTENTION MY DEAR FRIEND
"Mr. Alexander Bruce" <j_jadkins@yahoo.com>
Customs and Border Protection24735 E. 75th Ave.,Suite 100. Denver, CO 80249.Des Moines, Iowa. U.S.www.cbp.gov/This is to notify you that we have intercepted your parcel from Africa that UPS 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 $1,500,000.00 USD.2.  Such ATM CARD coming from Africa is been verified 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 ILLEGALLY ACQUIRED.But now we could not found any Legal Document most especially, AFFIDAVI More ...
10873  Classified as a Generic scam G FROM THE OFFICE OF THE FBI    ROBERT MUELLER
SUMMARY: FROM THE OFFICE OF THE FBI
"ROBERT MUELLER"<john1@fbi.org>
Attn: Beneficiary,
It has come to our notice as the Federal Bureau of Investigation (FBI) that your long awaiting
funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your
account. However, we decided to inform you about this good news in other to prepare to receive the
huge sum of money with any bank account of your choice.
Moreover, we have instructed Bank Of America to hold and we instructed bank of America not to
release any details regards until we receive what is called "Diplomatic Immunity Seal Of Transfer
(DIST) from you to prove the legitimacy of the funds and also to be sure is not for sponsorship of
terrorist attack or money laundering which also the above documents also approval from Nigerian
federal government.
Furthermore, more details and the contact information of above stated More ...
10874  Classified as a Generic scam G FINANCIAL CRIME FIGHTERS    RICHARD
SUMMARY: FINANCIAL CRIME FIGHTERS
"RICHARD"<paulrichardsmailbox@rediffmail.com>
FROM THE DESK OF THE INSPECTOR
GENERAL OF POLICE (I.G.P)
GHANA POLICE FORCE
OSU HEAD QUATER
ACCRA GHANA
DIRECT MOBILE: +233-540-864-646
OFFICE TELL: +233-218-17441
FAX: +233-218-16560
FINANCIAL CRIME FIGHTERS
ATTENTION,
MY NAME IS INPECTOR PAUL RICHARD, WE HAVE THREE SUSPECTS BY NAME, MR. HENSHAW KOBINA, BARRISTER
PETER MENSAH, MR. BERND LUETTGE FROM GERMANY AND MR. KOFI KOLEBU. THE 4 SUSPECT ARE CURRENTLY IN
THE POLICE CUSTODY FOR CONSPIRACY AND FRAUDULENT ACTIVITIES.
THEY WHERE SUSPECTED TO HAVE ARRANGED WITH MR. BERND LUETTGE OF GERMANY TO SIGN OFF YOUR APPROVED
FUNDS FROM IT CUSTODY SAYING THAT YOU HAVE AUTHORIZED HIM TO PAY THE CHARGES NEEDED BY THE
GOVERNMENT AND WITHDRAW THE TOTAL AMOUNT WHICH WE DISCOVERED SOME VITAL DOCUMENTS FROM THEM THAT
STATED THE RELEASE OF THE FUNDS.
More ...
10875  Classified as a Advance Fee Fraud/419 scam S FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET CRIME FRAUDSTARS    Bureau Of Investigation
SUMMARY: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET CRIME FRAUDSTARS
Bureau Of Investigation <doom.doon@btinternet.com>
                                          
                                               Robert  Wayne  
         Chief Inspector of Crime
and Fraud Investigation In Collaboration with .          (IMF) INTERNATIONAL MONETARY FUND  BENIN- REPUBLIC MONITORING  CENTER &nb More ...
10876  Classified as a Generic scam G Our Asia Section    2010 Common Wealth
SUMMARY: =?iso-8859-1?B?T3VyIEFzaWEgU2VjdGlvbg==?=
"=?iso-8859-1?B?MjAxMCBDb21tb24gV2VhbHRo?=" <cmccomp@public.km.yn.cn>
Our Dear Winner,
You have won the sum of 1,210,000 GBP. (ONE MILLION TWO HUNDRED AND TEN THOUSAND,POUNDS STERLING )
from COMMONWEALTH LOTTERY on our february 2010 charity bonanza.
The winning ticket was selected from a Data Base of Internet E-mail
Users,from which your Address came out as the winning coupon.We hereby
urge you to claim the winning amount quickly as this is a monthly
lottery.Failure to claim your win will result into the reversion of the fund to our following
month.You are therefore requested to contact
immediately our Claims Department below quoting winning number:
LOTTERY NUMBER:05-08-10-18-20-46-{43}.
COMMONWEALTH DRAWS AGENT
Barr.James Raymond
Email: commonwealth221@live.com
Tel: 60102970741
FILL THE INFORMATION BELOW
Name
Age
More ...
10877  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAYKUM, PARTNERSHIP.    ahmed tanja
SUMMARY: ASSALAMU ALAYKUM, PARTNERSHIP.
ahmed tanja <ah_tan@voila.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of ($12.5 million united state dollar.)
immediately to your private account. The money has been here in our Bank lying dormant for nine
good years now without anybody coming for the claim of it. I want to release the money to you as
the nearest person to our deceased customer (the account owner) who died a long with his supposed
NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 13 years, because the money
More ...
10878  Classified as a Generic scam G Instruction to release your fund worth $850,000    Mr. Terry Johnson
SUMMARY: Instruction to release your fund 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 gr More ...
10879  Classified as a Generic scam G RE:From Mr Briggs colman    Mr Briggs colman
SUMMARY: RE:From Mr Briggs colman
"Mr Briggs colman"<bcolman_nwb@live.com>
Dear Friend,
How are you today and your family? I hope fine, I am Mr Briggs colman, from Haledon, North West
London, here in England. I work for Nat west Bank Corporation London. I am writing you from my
office, which will be of an immense benefit to both of us. In my department, being the assistant
manager (Greater London Regional Office, I discovered an abandoned sum of $12.5 million USA Dollars
(Twelve million five hundred thousand Us Dollars) in an account that belongs to one of our foreign
customers Late Mr. Thompson Morrison American citizen who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter.
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitive of the tr More ...
10880  Classified as a Advance Fee Fraud/419 scam S Hello    SOLOMON NAOMI
SUMMARY: Hello
SOLOMON NAOMI <solomon.naomi1@btinternet.com>Attached Message:
--0-636059671-1267544773=:19404
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv1462001465>
<TABLE class=3D"" id=3DbodyDrftID cellSpacing=3D0 cellPadding=3D0 border=3D=
0>
<TBODY>
<TR>
<TD id=3DdrftMsgContent>
<DIV id=3Dyiv1256135182>
<DIV id=3Dyiv446652524>
<DIV id=3Dyiv913703225>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT size=3D3><FONT fac=
e=3D"Times New Roman"><STRONG>From</STRONG> <FONT face=3D"Times New Roman" =
size=3D3><STRONG>Mrs Naomi Solomo More ...
10881  Classified as a Advance Fee Fraud/419 scam S Urgent reply!    Mrs. Achara Alexander
SUMMARY: Urgent reply!
"Mrs. Achara Alexander"<mail@mail.org>
Dear Sir/Madam,
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of
great disturbance to your personal life, but I feel quite safe dealing with you as a Christian.
However, this correspondence is purely private, and it should be treated as such.
I am contacting you based on trust and confidentiality. I have reposed higher confidence in your
ability to handle this matter perfectly for my sake. I am serious minded person. I am Mrs. Achara
Alexander from Thailand. I am married to Mr. Ethan Alexander a Canadian who worked with ESSO
Thailand Co. Ltd here in Thailand for 17 years before he died in the year 2004. We were married for
fourteen years with a daughter, my 11yrs old daughter(my only child) whom i lost to a plane crash
with her grandma(my mother) on the 16th of Sept. 2007 on their way to Phuket More ...
10882  Classified as a Generic scam G \"\"\"UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)\"\"\"    MRS.BROOK C.WILLIAMS.
SUMMARY: """UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)"""
"MRS.BROOK C.WILLIAMS."<cbn111@webmail.co.za>
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX0287
DEAR BENEFICIARY ,
"""UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)"""
The United Nation in conjunction with the "FEDERAL BUREAU OF
INVESTIGATION held a meeting last month concerning some of the foreign contractors and also lottery
winners whose payment is due both in the Foreign and Local level that has not been able to claim
there payment with the rightful office due to contacts they have been making through the wrong
offices hence they want to make claims to there payment. As a matter of fact this stated amount
More ...
10883  Classified as a Advance Fee Fraud/419 scam S Your Payment on this day 02/03/2010.    Mr. Sanusi Lamido
SUMMARY: Your Payment on this day 02/03/2010.
"Mr. Sanusi Lamido"<san_lam20120@mail.ru>
Att:Pls,
After the meeting held with the former Governor of
Central Bank Of Nigeria Prof Charles C. Soludo and the office of the Presidency
in the Nigerian Goverment House, we write to notify you that we came to a
conclusion to pay you your partpayment inheritance funds ($10.5M) without any
delay. so, reconfirm your data Name, Address, Tel # immediately to the New
Governoer of the Central Bank Of Nigeria.
Mr. Sanusi Lamido Phone/ +234-70-908-476-63 EMAIL: san_lam@mail.ru
Choose any of the following payment methods:
(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
Mr.sanusi lamido.
(C.B.N) More ...
10884  Classified as a Advance Fee Fraud/419 scam S REPLY    Mr.David Wilson
SUMMARY: REPLY
"Mr.David Wilson" <drinfowilson@yahoo.co.uk>
 
Dear Good Day.
My name is Mr.David Wilson, I am the Eastern region branch Manager of the Lloyds TSB, of London United Kingdom. I do not want problems but I just hope you can assist me. I write you this letter in good faith.I am in control of the sum of Ten million and seven Hundred thousand Pounds sterling (10.7 Million Pounds)which was an excess of profit made by our region branch office in the last quarter of the year 2003,which I have carefully placed in an Escrow Call Deposit Account in our Bank under the name of Adam smith
and did not declare this to my head office, Can I really trust you to hold this money for
me until I arrive your country and pick it up myself and you deduct 30% of the total money
as your commission? All I need is for you to get me a good current account in your bank
where I can move this money into.
l will need the following More ...
10885  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" <moreenancy@live.com>
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 through har More ...
10886  Classified as a Advance Fee Fraud/419 scam S ITS RAPID TAX REFUNDS    Income Tax India
SUMMARY: ITS RAPID TAX REFUNDS
"Income Tax India"<refunds@incometaxindi.co.in>
From: Income Tax Departament [mailito:refund@incometaxindia.gov.in]
Subject: Rapid Tax Refunds
Dear applicant,
After the last annual calculation of your fiscal activity we have determined
that you are eligible to receive a tax refund of 150000 Rupees.
Bank account holders at the Bank of India, will receive the money within 12 hours after
filling the form
To Access your tax refund please complete the form attached to this email .
If you are using Internet Explorer please allow ActiveX for scripts to perform all data
transfers securely.
---------------------------------------------------------------------------
Department of Revenue,Ministry of Finance Government of India
If you are using Internet Explorer please allow ActiveX for scripts to perform all data
tran More ...
10887  Classified as a Advance Fee Fraud/419 scam S Urgent Transfer From:Mrs.Thembi Zakiri.    Mrs Thembi Zakiri
SUMMARY: Urgent Transfer From:Mrs.Thembi Zakiri.
Mrs Thembi Zakiri <poi_haq@att.net>
Urgent Transfer From:Mrs.Thembi Zakiri. 18 Sunheight Randburg East Johannesburg South Africa.
Dear Sir, or madam
 
This may appear a bit surprising to you but very beneficial as a matter of urgency,I am desperately looking for a foreign partner whom i can trust to handle some investment or fund movement.
 
I am Mrs.Thembi Zakiri,wife of late Mr.Frank Zakiri, who was murdered by the Zimbabwean veterans and irate black people. I am writing from South Africa.if well executed as your contact is via AMERICAN ONLINE INTERNET NETWORK through the consultancy directory during my search for a reliable and honest person to transact this business with.
 
I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his(ZANU-PF)ruling party-president Robert Mugabe. Because of land and farm lan More ...
10888  Classified as a Generic scam G     Nicholas Romas, MD
SUMMARY: "Nicholas Romas, MD" <NRomas@chpnet.org>
Dear friend,
Greetings to you.
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.chan45@8u8.com
Thank you
 
Mr. Patrick ChanThis message and any attachments are confidential and intended solely
for the use of the individual or entity to which they are addressed. If
you are not the intended recipient, you are prohibited from printing,
copying, forwarding, saving, or otherwise using or relying upon them in
any manner. Please notify the sender immediately if you have received
this message by mistake and delete it from your system. More ...
10889  Classified as a Advance Fee Fraud/419 scam S TO YOU I NEED YOUR HELP ASAP    Elizabeth Rich
SUMMARY: TO YOU I NEED YOUR HELP ASAP
Elizabeth Rich <elizabeth0rich@sbcglobal.net>
 From: Elizabeth RichFirst, I must apologies to you for using this medium to communicate to you about this project I am the above named and I was married to Mr. Ronald Rich who worked with the British embassy in Kuwait for nine years before he died in March, 2007.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.When my late husband was alive he deposited the sum of (USD$8.5 Million Dollars) with a bank . Presently, this money is still with the bank, my doctor told me that I would not last for the next three weeks due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to cancer research centers I am therefore looking for any individual that will utilize this money the way I am going to instruct.The person must also donate to orphanages, Research centers and widows More ...
10890  Classified as a Lotto/Lottery scam L You\'ve won (500,000.00GBP)    Microsoft Lottery Claims Office UK
SUMMARY: You've won (500,000.00GBP)
"Microsoft Lottery Claims Office UK" <careers@mail.aidea.com.ph>
Microsoft has granted you £500,000.00 (Five Hundred Thousand Great British
Pounds) send info Full name,Address,sex,Age,Tel-phone for claims to
Mr.Chris Ivan Email: msnclaim@w.cn More ...
10891  Classified as a Lotto/Lottery scam L You\'ve won (500,000.00GBP)    Microsoft Lottery Claims Office UK
SUMMARY: You've won (500,000.00GBP)
"Microsoft Lottery Claims Office UK" <careers@mail.aidea.com.ph>
Microsoft has granted you £500,000.00 (Five Hundred Thousand Great British
Pounds) send info Full name,Address,sex,Age,Tel-phone for claims to
Mr.Chris Ivan Email: msnclaim@w.cn More ...
10892  Classified as a Generic scam G CONGRATULATIONS !!!    Asia Pacific Int\'l Lottery Organization
SUMMARY: CONGRATULATIONS !!!
"Asia Pacific Int'l Lottery Organization"<info@yahoo.com>
ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EGS/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50, More ...
10893  Classified as a Generic scam G Business proposal (transfer of $22,500,000.00).    Leung Cheung
SUMMARY: Business proposal (transfer of $22,500,000.00).
Leung Cheung <markstringer@bellnet.ca>
I need you to assist me to transfer funds from my country to your country.
Mr. Leung More ...
10894  Classified as a Generic scam G [Bulk?]WILL EXECUTION    Glenn Alan Murphy
SUMMARY: [Bulk?]WILL EXECUTION
"Glenn Alan Murphy" <s3019482@student.rmit.edu.au>
I wish to notify you that late Sheikh Mahmoud Alzammar made you a beneficiary in his WILL. He left
the sum of Three Million, and twenty-five thousand British Pounds (Â3, 025, 000) to you in the
Codicil and last testament to his WILL. According to him, this money is to support your
humanitarian/ medical help/ orphanage activities and to help the poor and the needy in our society.
Please respond for further correspondence through my email: m.sherigham04@rocketmail.com call line:
+44 701 113 2469
I await your prompt response.
Yours in Service,
Malcolm Sherigham Esq. More ...
10895  Classified as a Advance Fee Fraud/419 scam S PLZ TRY AND CONTACT ME BACK.    PAUL MARK
SUMMARY: PLZ TRY AND CONTACT ME BACK.
"PAUL MARK"<mrpaulmarkfill1@sify.com>
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least
for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable
business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
 
Regards.
 
Mr. Paul Mark.
  More ...
10896  Classified as a Advance Fee Fraud/419 scam S From Olu    Peter Olu
SUMMARY: From Olu
"Peter Olu" <gepeterolu17@w1vv147gv.homepage.t-online.de>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
 
Dear Sir/Madam,
 
I am Lt.  Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar▓ Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. B More ...
10897  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend in Christ,    Mrs. Mary Schneider
SUMMARY: Dear Beloved Friend in Christ,
"Mrs. Mary Schneider"<mrsmarys778@ineone.net>
Dear Beloved Friend in Christ,
I am Mrs. Mary Schneider married to Engr. Fritz Schneider a German citizen who worked with BAM Construct United Kingdom for Twenty Years. My husband died in the AF4590 Concorde Plane Crash July 2000, we are married without any children. View this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since after the death of my husband, I decided not to remarry and presently am 60 years old. When my husband was alive he deposited the sum of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) with Barclays Bank Plc, London. Presently the funds are still with the bank and the management wrote me as the next beneficiary to my late husband to come forward to receive his benefits or have the account confiscated but due to my health condition am unable to go and claim the money as I see no need for it due to my hea More ...
10898  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR UNDERSTANDING.    Mr. Kelvin Rahid
SUMMARY: THANKS FOR YOUR UNDERSTANDING.
"Mr. Kelvin Rahid" <rahid.k14@onet.pl>
Dear Friend,
How are you and your entire family? Hope all is well with you to the glory of god. my name is Mr.
Kelvin Rahid , I am the regional manager of international commercial bank Ghana ltd (ICB) in
Takoradi, as the regional manager of the international commercial bank it is my duty to send in a
financial report to my head office in the capital city Accra at the end of each business year. on
the course of the last year business report , I discovered that my branch in which I am the manager
made nine million five hundred thousand, us dollars ( $9,500,000.00 ) which my head office are not
aware of and will never be aware of.
I have placed this funds on what we call escrow account with no beneficiary. As an officer of this
bank I cannot be directly connected to this money, so my aim of contacting you is to assist me
re More ...
10899  Classified as a Advance Fee Fraud/419 scam S YOUR COMPENSATION MONEY IS READY!!!    Sherry Williams
SUMMARY: YOUR COMPENSATION MONEY IS READY!!!
"Sherry Williams"<mrs.sherrywilliams@ymail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to compensate you, The reason while am senidng you
this gift, According to what my doctor told me that i will not be living long anymore due to my
cancer problem. the sincerity, courage and trust worthiness that you will showed at the course of
the transaction I want to compensate and show my gratitude to you with the sum 4.5 million united
states dollars.
My dear friend I will like you to contact the Rev.Jack Brown for the collection of this
international certified bank draft.
CONTACT AGENT REV JACK BROWN
Email: (rev.jackbrown101@Safe-mail.net OR rev.jackbrown102@gmail.com OR
rev.jackbrown11@Safe-mail.net)
CONTACT NUMBER: (+229 9819 7721)
More ...