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: December 2010

1000  Classified as a Generic scam G IMMEDIATE PAYMENT.    Mr.Ronnie Overs
SUMMARY: IMMEDIATE PAYMENT.
"Mr.Ronnie Overs" <rojvers@hotmail.com>
Our Ref: NATWEST-0XX2/482/010
 
Attention: Honorable Beneficiary,
 
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (NATWEST BANK PLC). I am Mr. Ronnie Overs, The Director, Foreign Operations Department, NatWest Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Bo More ...
1001  Classified as a Lotto/Lottery scam L FINAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION    SWISS LOTTO NETHERLANDS
SUMMARY: FINAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION
"SWISS LOTTO NETHERLANDS"<athena@pregnancyweekly.com>
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV, LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 EURO
You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software
email lottery in which e-mail addresses are picked randomly by Software powered
by the Internet through the worldwide website, your email address was amongst
those Chosen this year for the SWISS-LOTTO Satellite lottery. And this
promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky
Numbers 1 More ...
1002  Classified as a Generic scam G From Bank UBS AG Zurich {REPLY IMMEDIATELY}    Brondal Stewart
SUMMARY: From Bank UBS AG Zurich {REPLY IMMEDIATELY}
Brondal Stewart <sbrondal88@yahoo.co.uk>
UBS AG
Postfach 8098Z??ich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of the silent customers, or to know whether they should fol More ...
1003  Classified as a Advance Fee Fraud/419 scam S Compliments    Pharmaceutical
SUMMARY: Compliments
Pharmaceutical <ferrecarin@live.com>
 
-- Hello sir, Compliments, I got your contact from our British Chambers of Commerce and Industry and I decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi).Our company is into production of Pharmaceutical products and Animal Vaccines. There are some materials that my company needs from India for the production of our Animal Vaccines and Anti-viral drugs. We have been purchasing the materials from Pakistan but it is very scarce now and we got information that somebody has it in India but we are having problem with the owner of the products due to language barrier.Please take out a moment of your very busy schedule to respond back by email>>> ferrecarin@live.com) for more details. God bless u More ...
1004  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!    Ronald C. Foster
SUMMARY: ATTENTION!!!
"Ronald C. Foster" <R.aziz@consultant.com>
Dear Friend,
My names are, Raja Aziz Addruse, a legal practitioner with R Aziz & Associates. A legal firm based
in Kuala Lumpur, Malaysia.
I have a business proposal which I will like to discuss with you. Kindly get back to me if you
wish, for more information.
Regards,
Raja Aziz Addruse.
Senior Advocate.
________________________________________________________________
Sent via the WebMail system at meckcom.net More ...
1005  Classified as a Generic scam G RE: COMPENSATION OF US$1,000.000.00    UNITED NATIONS COMPENSATION UNIT,
SUMMARY: RE: COMPENSATION OF US$1,000.000.00
"UNITED NATIONS COMPENSATION UNIT,"<mail@mail.org>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of Thailand to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/069011
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the past 3 months which ended yesterday with the
secretary to the UNITED NATION. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00
each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not
received their Lottery/Inheritance paym More ...
1006  Classified as a Lotto/Lottery scam L Ticket no: 56475600545 188    Hugh Hanlin
SUMMARY: Ticket no: 56475600545 188
Hugh Hanlin <HughH@usca.edu>
Ticket no: 56475600545 188
Winning number: 05.14.22.25.36.05 {08}
Your E-Address was selected on Promotions. Your draw has a total value of £750,000.00.Please acknowledge the receipt of this mail with the details below to:Mr. George Smith Email:
ukclaimsdept1@live.co.uk ) Tel:+447011174064 Claims Requirements:1.Full name:2.Home Address:3.Age:4.Sex:5.Tel
Yours faithfully,
Mr. George Smith More ...
1007  Classified as a Generic scam G VERY IMPORTANT    ahmed farrouk
SUMMARY: VERY IMPORTANT
"ahmed farrouk"<ahmfarrouk@kimo.com>
To: The CEO,
I am ahmed farrouk
a representative of Prudential Insurance PLC. Actually,
this correspondence is purely private, and it should be treated as such. I
am contacting you based on Trust and confidentiality that will be attached
to this deal for the benefit of both of us. The Management and the Legal/
Treasury Department of this Prudential Insurance in a recent meeting,
recommended that the Insurance Contract of Mr. Robert Finkelstein, who
maintained a Life Insurance Policy, should be declared Dormant and
confiscated hence moving his unclaimed estate to the Treasury.
I came across a very vast sum of money belonging to the above deceased
PolicyHolder (Robert Finkelstein). This man was our client and has a Life
Insurance Policy WORTH the sum of Forty Seven Million Five Hundred
Thousand USD (US$47,500,000.00). Right now, the More ...
1008  Classified as a Advance Fee Fraud/419 scam S Asia Foreign Contractors Settlement Centre    Asia Foreign Contractors Settlement Centre
SUMMARY: Asia Foreign Contractors Settlement Centre
"Asia Foreign Contractors Settlement Centre"<webmaster@math.ucla.edu>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitable
business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured medium
of communication However, this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarante More ...
1009  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU???    Richard Gayle
SUMMARY: CAN I TRUST YOU???
"Richard Gayle"<richeee.gee@excite.co.uk>
Good Day!
l am Richard Gayle, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased customers who is a national of
your country.
As soon as I hear from you and once we are in agreement.
I will be needing your assistance in making some business investments in real estate, oil & gas and
any other lucrative sphere of business in your country.
Owing to the urgency of this transaction, I will appreciate an immediate response from you to
confirm the receipt of my mail.
As soon as I get a response from you,I shall furnish you with details of the transaction and the
urgency at which I need to get the funds transferred out of England.
Your earliest response to this letter will be appreciated.
Regards,
Richard. More ...
1010  Classified as a Employment/Job scam E     Francois Jacobs
SUMMARY: Francois Jacobs <fjacobs@calbaptist.edu>
I can help you with a loan at 2% interest rate.contact the company via myhomesaveloanfirm@ciudad.com.ar More ...
1011  Classified as a Advance Fee Fraud/419 scam S Important    Al
SUMMARY: Important
"Al"<baaron2020@gmail.com>
Frank Morris                               
Our Ref: RDG/5875                                                                  
Email: botta20202@gmail.com, Fax:+442071830937, Tel:+447405927606
 
 
I am Al, (Real name withheld for reasons of confidentiality) I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.
 
Last two years, 20th of More ...
1012  Classified as a Generic scam G Read and reply now : 4th/Dec/2010 -    Paymaster General
SUMMARY: Read and reply now : 4th/Dec/2010 -
"Paymaster General"<reply@sendit.com>
Dear Inheritor,
Your Funds were returned to the Federal Government Treasury a while ago because you did not
finalize your claim
for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release
the sum of
US10 (TEN MILLION DOLLARS) to you but to our surprise you sent down your representatives Mr. Robert
Jason
and Mr. Jim Harrison to collect this Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into
their own Bank
Account in Singapore.
We await your immediate response via email and telephone But if you did not Authorize this claim
then fill and
submit this form right away to this department :
Full Name,Address,Phone Number,Occupation,Country.
Reply only to: intlremtdept@ao More ...
1013  Classified as a Generic scam G Suspected SPAM Loan Offer....At 3% Interest..    Avendis
SUMMARY: Suspected SPAM Loan Offer....At 3% Interest..
"Avendis" <avendis@avendis1.ma>
LEICESTER LOAN CORPORATIONS
41, Clavicorn Avenue,
Manchester,
United Kingdom
Get A Loan For Your Investment Project or Company. Greetings from LEICESTER
LOAN CORPORATIONS.
Leicester Loan Holdings' is offering a floating loan scheme at 3%
Interest rate with valid $ proper identification.
You can send your application for any amount of loan you might be looking for.
We Offer LOANS ranging from $5,000.00 USD Min. to $30,000,000.00 USD
Max. at 3% interest rate per annum. We give out long term loan for five to
fifty
years
maximum. We offer the following kinds of loans and many more;
* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
We give out loan on a clear and understandable terms and condi More ...
1014  Classified as a Advance Fee Fraud/419 scam S Confidential Respond,    Davi
SUMMARY: Confidential Respond,
Davi <mr.davi20@gmail.com>
Good day!     
 
I am Mr.Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
 
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaime More ...
1015  Classified as a Generic scam G     EUROPEAN LOTTO COMPANY
SUMMARY: YOU HAVE WON £870,000.00 UK GBP.
"EUROPEAN LOTTO COMPANY"<master@wondershare.cn>
EUROPEAN LOTTO COMPANY.
9th Floor
34 The Aldwych
London.
WC2B 4DN.
Dear Winner,
My name is Mrs, Barbara Johnson and on the behalf of EUROPEAN LOTTO COMPANY
OF UNITED KINGDOM, I wish to announce you as one of the 10 lucky winners in
the EUROPEAN LOTTO draw held on the 29th of November 2010.
Your email address emerged alongside 9 others as a 2nd category winner in
this year's Annual EUROPEAN LOTTO Draw.Consequently, you have therefore been approved for a total
payout of Ј870,000.00 UK Pounds (EIGHT HUNDRED & SEVENTY THOUSAND POUNDS STERLINGS).The following
particulars are attached to your lotto payment order:
(i) Winning numbers: 04-05-11-27-39.. Bonus Number: (*01*) (*04*).
(ii) Email ticket number: QNB149/02/28
(iii) Lotto code number: LFJ022UK
(iv) The file Ref numbe More ...
1016  Classified as a Advance Fee Fraud/419 scam S Waiting for your response.    Gabriel Duffour
SUMMARY: Waiting for your response.
"Gabriel Duffour"<vault.dept@fidelitysecurityco.com>
Greetings,
The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a resourceful foreign partner to assist me realize this project. Let me start by introducing myself. I am Mr Gabriel Duffour a vault director of Fidelity Security Company Ghana, West Africa. I have an obscured business suggestion which I will like to seek for your indulgence and kind assistance as a foreigner towards relocating of some fund belonging to a late foreign client of our company.
I have seriously been in search of a trusted foreign partner to see how best we can assist each other in retrieving of a box containing Gold Bars deposited to our company by a late German Gold dealer who spent most of his life in Liberia. Late Peter B. Achenbach citizen of Germany had a fixed deposit of Gold Bars with my company in 2007 for More ...
1017  Classified as a Generic scam G Re: From Malvin Nguyen    Malvin Nguyen
SUMMARY: Re: From Malvin Nguyen
"Malvin Nguyen" <vnb208@sify.com>
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London
Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds
has More ...
1018  Classified as a Generic scam G Re: From Malvin Nguyen    Malvin Nguyen
SUMMARY: Re: From Malvin Nguyen
"Malvin Nguyen" <vnb208@sify.com>
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London
Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds
has More ...
1019  Classified as a Generic scam G DEAR WINNER--CLAIM YOUR PRIZE    SUPERSPORT AWARD LOTTERY.
SUMMARY: DEAR WINNER--CLAIM YOUR PRIZE
"SUPERSPORT AWARD LOTTERY." <info@supersport.com>
Dear winner,
Congratulations!!! You have won the sum of £750,000.00 GBP (Seven hundred
and fifty thousand pounds) in the Supersport Lottery Promotion®. The
contact details of our Award Payment Manager are given below. Your email
address is attached to the winning ticket number SP/919/2010/007, this
makes you eligible to receive the approved sum.Please contact our Award
Payement Manager Dr.Dave Rodger, for processing and claim of your award
prize. Your prize claim must be processed before 12:00 midnight Greenwich
Mean Time(GMT) on exactly ten days from the day you receive this email.
Dr. Dave Rodger
Payment Manager
Tel:+44 704 573 6803
+44 703 1844 039
Email: inquiryofclaim@live.com
Note importantly: The under listed winning claim form must be filled and
sent to our Award Payment Man More ...
1020  Classified as a Advance Fee Fraud/419 scam S Waiting for your response.    Gabriel Duffour
SUMMARY: Waiting for your response.
"Gabriel Duffour"<vault.dept@fidelitysecurityco.com>
Greetings,
The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a resourceful foreign partner to assist me realize this project. Let me start by introducing myself. I am Mr Gabriel Duffour a vault director of Fidelity Security Company Ghana, West Africa. I have an obscured business suggestion which I will like to seek for your indulgence and kind assistance as a foreigner towards relocating of some fund belonging to a late foreign client of our company.
I have seriously been in search of a trusted foreign partner to see how best we can assist each other in retrieving of a box containing Gold Bars deposited to our company by a late German Gold dealer who spent most of his life in Liberia. Late Peter B. Achenbach citizen of Germany had a fixed deposit of Gold Bars with my company in 2007 for More ...
1021  Classified as a Lotto/Lottery scam L 2010 End Of Year Award/Grant    Nokia Corporation
SUMMARY: 2010 End Of Year Award/Grant
"Nokia Corporation" <2010grant@katamail.com>
You Have Been Nominated In The Ongoing Nokia End Of Year Award/Grant 2010. Get Back To Edward at
2010grant1@safe-mail.net for more info. More ...
1022  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
1023  Classified as a Generic scam G INTERNET LOTTERY (XMAS PROMO)!!!!!    Free Internet Lottery Inc
SUMMARY: INTERNET LOTTERY (XMAS PROMO)!!!!!
"Free Internet Lottery Inc" <notification@freeinternetpromo.com>
Date: 5th Of December, 2010
Tickets No. lotto/2010/ATM
Dear Lucky Winner,
Reference to the just concluded Free Internet lotteries promo ballot draw
which was conducted on the 5th Of December,2010 through an electronical
selection of member exclusive list of 100,000,000 Email user addresses on our
data base ,You have won US$ 1,000,000 Million Dollars ATM Card From The Free
Internet lotteries, Which your e-mail address have been Chosen today on the
5th Of December, 2010, To free lotto Tickets No. lotto/2010/ATM.
http://www.freeinternetlottery.com/terms.php
Please contact your Release Agent(Mr. Mark Anderson) with the require
information
=================================
Mr. Mark Anderson
Email: atmdispatchunit@hotmail.com
Tel: +2348071388991
==================== More ...
1024  Classified as a Advance Fee Fraud/419 scam S PRIVATE/ CONFIDENTIAL    Mr. Yun Wung
SUMMARY: PRIVATE/ CONFIDENTIAL
"Mr. Yun Wung"<yun_wung1955@centrum.cz>
PRIVATE/ CONFIDENTIAL
Sir/Madam,
My name is Mr. Yun Wung. I work as an external auditor for the United Overseas Bank (UOB) Hong
Kong. Working as part of a bigger team, that covers the entire Asia region. I have taken pains to
find your contact through personal endeavours. On routine audit check last month, I discovered an
investment account that has been dormant for the last Sixteen (16) years. The account belongs to a
single holder with monies totalling ($27.1 Million United States Dollars). This set of facts is my
reason for writing and making the following proposal to you.
The investor died in 1993 the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and none of his next–of–kin was found or has come
forward all these years. I am of the settled conv More ...
1025  Classified as a Advance Fee Fraud/419 scam S AMERICAN SOLDIER SERVING IN IRAQ    Major Jamario Elwood Sr
SUMMARY: AMERICAN SOLDIER SERVING IN IRAQ
"Major Jamario Elwood Sr"<majorjamario@yahoo.com.hk>
Dear Friend,
Compliments of the day, I am Sergeant Jamario Elwood Sr, a United States 3rd infantry division
Soldier stationed in Basra/Baghdad in Iraq. I write to solicit for your assistance in investing the
sum of $29.9m United States Dollars in your country. The funds were realized by me and some other
soldiers during one of our operations in the areas occupied by late
president Saddam Hussein. During the operations, we discovered cash of millions of United States
Dollars in many boxes kept by Saddam Hussein in one of his strong rooms and we were able to sneak
and take away one trunk box containing $29.9m out of the boxes discovered by the United States army
and now looking for an investor. Please confirm my letter to you through this web site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. As soon as you More ...
1026  Classified as a Advance Fee Fraud/419 scam S PRIVATE/ CONFIDENTIAL    Mr. Yun Wung
SUMMARY: PRIVATE/ CONFIDENTIAL
"Mr. Yun Wung"<yun_wung1955@centrum.cz>
PRIVATE/ CONFIDENTIAL
Sir/Madam,
My name is Mr. Yun Wung. I work as an external auditor for the United Overseas Bank (UOB) Hong
Kong. Working as part of a bigger team, that covers the entire Asia region. I have taken pains to
find your contact through personal endeavours. On routine audit check last month, I discovered an
investment account that has been dormant for the last Sixteen (16) years. The account belongs to a
single holder with monies totalling ($27.1 Million United States Dollars). This set of facts is my
reason for writing and making the following proposal to you.
The investor died in 1993 the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and none of his next–of–kin was found or has come
forward all these years. I am of the settled conv More ...
1027  Classified as a Advance Fee Fraud/419 scam S PRIVATE/ CONFIDENTIAL    Mr. Yun Wung
SUMMARY: PRIVATE/ CONFIDENTIAL
"Mr. Yun Wung"<yun_wung1955@centrum.cz>
PRIVATE/ CONFIDENTIAL
Sir/Madam,
My name is Mr. Yun Wung. I work as an external auditor for the United Overseas Bank (UOB) Hong
Kong. Working as part of a bigger team, that covers the entire Asia region. I have taken pains to
find your contact through personal endeavours. On routine audit check last month, I discovered an
investment account that has been dormant for the last Sixteen (16) years. The account belongs to a
single holder with monies totalling ($27.1 Million United States Dollars). This set of facts is my
reason for writing and making the following proposal to you.
The investor died in 1993 the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and none of his next–of–kin was found or has come
forward all these years. I am of the settled conv More ...
1028  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL.    Diya Musa
SUMMARY: BUSSINESS PROPOSAL.
Diya Musa <diyamusa14@gmail.com>
Mr.DIYA
MUSA
BANK OF
AFRICA(B.O.A)OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear
Friend, I know that this message will come to you as a surprise.
I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU
BURKINA FASO. I Hope that you will not expose or betray this trust and confident
that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of
($7.6)million to your account within 14 banking days. This money has been
dormant for years in our Bank without claim. I want the bank to release the
money to you as the nearest person to our deceased customer, the owner of the
account died along with his supposed next of kin in an air crash since July 31st
2000. I don't want the money to go into our Bank treasurer as an
abandoned fund. So this More ...
1029  Classified as a Advance Fee Fraud/419 scam S Waiting for your response.    Gabriel Duffour
SUMMARY: Waiting for your response.
"Gabriel Duffour"<vault.dept@fidelitysecurityco.com>
Greetings,
The inspiration to contact you is simply divine providence I am making in this proposition because I have to seek the partnership of a resourceful foreign partner to assist me realize this project. Let me start by introducing myself. I am Mr Gabriel Duffour a vault director of Fidelity Security Company Ghana, West Africa. I have an obscured business suggestion which I will like to seek for your indulgence and kind assistance as a foreigner towards relocating of some fund belonging to a late foreign client of our company.
I have seriously been in search of a trusted foreign partner to see how best we can assist each other in retrieving of a box containing Gold Bars deposited to our company by a late German Gold dealer who spent most of his life in Liberia. Late Peter B. Achenbach citizen of Germany had a fixed deposit of Gold Bars with my company in 2007 for More ...
1030  Classified as a Lotto/Lottery scam L RE:    Euro Millions Lottery
SUMMARY: RE:
"Euro Millions Lottery" <info@yahoo.co.uk>
Your email id has won £2,500,000.00 Pounds in the
euro millions lottery this year. for claims send your:
Name:
Country:
Age:
Occupation:
Tel: More ...
1031  Classified as a Generic scam G BUSINESS OFFER    Fredrick Clifton
SUMMARY: BUSINESS OFFER
"=?ISO-8859-1?Q?Fredrick=20Clifton?=" <fredrick@live.com>
Hello..
I am Fredrick Clifton, i work with a CHEMICAL CO. We supply to the industries here in UK. a
chemical used for the purification of rough diamonds and precious stones. This chemical is in high
demand here in UK and i found it very cheap in Asia precisely Malaysia. it is manufactured in North
Korea but because of the Export duties in North Korea and some product cannot be exported directly
to UK that is why we buy from Agents, i need a middle person who can transact the business with me,
the person will buy from the agent in Malaysia, and resale to my company at the quoted price.
if you are interested i will introduce you to my company as the agent dealing on this chemical in
Asia, you will buy from the agent and resale to my company. my company will be sending our
representative to Asia to purchase this chemical and i do More ...
1032  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
1033  Classified as a Generic scam G Read and reply now : 4th/Dec/2010 -    Paymaster General
SUMMARY: Read and reply now : 4th/Dec/2010 -
"Paymaster General"<test@volusiacable.com>
Dear Inheritor,
Your Funds were returned to the Federal Government Treasury a while ago because you did not
finalize your claim
for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release
the sum of
US10 (TEN MILLION DOLLARS) to you but to our surprise you sent down your representatives Mr. Robert
Jason
and Mr. Jim Harrison to collect this Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into
their own Bank
Account in Singapore.
We await your immediate response via email and telephone But if you did not Authorize this claim
then fill and
submit this form right away to this department :
Full Name,Address,Phone Number,Occupation,Country.
Reply only to: intlremtde More ...
1034  Classified as a Generic scam G [Anti-Spam] FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)    DR. USMAN AHMED
SUMMARY: [Anti-Spam] FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
"DR. USMAN AHMED" <info@nnpc.org>
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/08
Mobile Phone Number +234-8029243918
 
 
ATTN: HONOURABLE BENEFICIARY,
 
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIZE ONCE AGAIN.
 
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND WAS DISCOVERED AS NEXT ON THE
LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED TH More ...
1035  Classified as a Generic scam G FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)    DR. USMAN AHMED
SUMMARY: FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
"DR. USMAN AHMED"<info@nnpc.org>
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/08
Mobile Phone Number +234-8029243918
 
 
ATTN: HONOURABLE BENEFICIARY,
 
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIZE ONCE AGAIN.
 
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND WAS DISCOVERED AS NEXT ON THE
LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
PAY More ...
1036  Classified as a Advance Fee Fraud/419 scam S Re Your Urgent Response    Tetsuya Koike
SUMMARY: Re Your Urgent Response
Tetsuya Koike <info@maillondon.co.uk>
Mr. Tetsuya Koike
Chiba Bank Ltd
3rd Floor, Atlas House 1 King Street,
London EC2V 8AU,
U.K.
Dear Friend,
I am Mr. Tetsuya Koike the Manager, Branch Support Division of Chiba
Bank Ltd of 3rd Floor, Atlas House 1 King Street, London EC2V 8AU, U.K.
I have a very confidential business proposition with you; I will need
you to execute a project on behalf of my late client which amount to
GBP£25 MILLION POUNDS in my bank. Please, indicate your interest to
enable me furnish you with full detail of this transaction.
Your urgent response will highly Appreciated and Provide Me with the
following;
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Regards
Mr. Tetsuya Koike. More ...
1037  Classified as a Generic scam G FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)    DR. USMAN AHMED
SUMMARY: FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
"DR. USMAN AHMED"<info@nnpc.org>
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/08
Mobile Phone Number +234-8029243918
 
 
ATTN: HONOURABLE BENEFICIARY,
 
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIZE ONCE AGAIN.
 
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND WAS DISCOVERED AS NEXT ON THE
LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
PAY More ...
1038  Classified as a Generic scam G Your E-Mail Address Has Won $1,000,000.00    SHELL PETROLEUM DEVELOPMENT COMPANY
SUMMARY: Your E-Mail Address Has Won $1,000,000.00
"SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Shell Petroleum Development Company United Kingdom
Shell Tower, London, SE1 7NA - United Kingdom
BATCH REF: SHHK/008/YY
Special report, Note: PAYMENT TO MAKE ONLY BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) in cash, including a TOYOTA CAMRY car for the 2010 International E-mail Draw
which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email
addresses of the people that are active online,
among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from
other e-mail providers. 100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winn More ...
1039  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.    sidibe bello
SUMMARY: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.
sidibe bello <sidibe.bello01@gmail.com>
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 ($10.5 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, More ...
1040  Classified as a Generic scam G WINNING NOTIFICATION!!!    CHEVROLET MOTORS WORLDWIDE LTD.
SUMMARY: WINNING NOTIFICATION!!!
"CHEVROLET MOTORS WORLDWIDE LTD." <info@chevrolet.com>
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
WINNING NOTIFICATION
We are officially announcing to you the result of CHEVROLET Motors
Email Lottery Promotion held on the 15TH NOV 2010 as part of our
programs to Launch our new office that was commissioned on 2ND of
AUG 2010 in Manchester United Kingdom. Your email was attached to
ticket number CHEVROLET-UK-CP8XC098372N with draw number Z93BL
which consequently won you in the 2nd category prize, your email
address was extracted from our electronic email extraction system
which randomly selected Eleven (11) Lucky Winners of which your
email address was among one of the lucky winner. You are therefore
been approved for a p More ...
1041  Classified as a Advance Fee Fraud/419 scam S Immediate transfer of $23.5 Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate transfer of $23.5 Million Dollars to you
Barrister Augustine Dinga <dingaschmabers@gmail.com>
Barrister Augustine Dinga
2nd Floor, Nedbank Place,
35 Sauer Street, Johannesburg
Republic of South Africa.
Dear Friend,
I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.
I am Barrister Augustine Dinga, I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhol More ...
1042  Classified as a Generic scam G Re: From Malvin Nguyen!!    Malvin Nguyen
SUMMARY: Re: From Malvin Nguyen!!
"Malvin Nguyen" <vnb208@sify.com>
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210
Dear Friend,
I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London
Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds
ha More ...
1043  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
1044  Classified as a Advance Fee Fraud/419 scam S ATM    SARAH ADEYEMI (MRS)
SUMMARY: ATM
"SARAH ADEYEMI (MRS)"<interstakelot@indiatimes.com>
YOUR SWIFT CREDIT CARD PAYMENT.
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
Attn: Sir
Going by series of petition received from International Body on the way your payment was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub-committees of the House of Assembly and the House of Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your payment would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.
Either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. More ...
1045  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
1046  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    DR. JOSHUA (YEHOSHUA) SRULEVICH
SUMMARY: Attn: Beneficiary,
"DR. JOSHUA (YEHOSHUA) SRULEVICH"<fenderbfmv@aim.com>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary More ...
1047  Classified as a Generic scam G WILL EXECUTION [Reply To: brownefirm@yahoo.com.hk    Southard, Karen L.
SUMMARY: WILL EXECUTION [Reply To: brownefirm@yahoo.com.hk
"Southard, Karen L." <Karen.Southard@moc.edu>
Late Mr. Christopher Friedrich  bequeathed US$20, 500,000.00 USD, to you in his will. More info,contact your attorney(Browne Jacobson Esq.) via email address; 
brownefirm@yahoo.com.hk or call;+447024093499 More ...
1048  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR JOHN MARK    John Mark
SUMMARY: FROM THE DESK OF MR JOHN MARK
John Mark <johnmark205@gmail.com>
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
Best Regard More ...
1049  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
1050  Classified as a Generic scam G Attention: My good friend    LOTTERY AWARD
SUMMARY: Attention: My good friend
LOTTERY AWARD <officedpt10@xtra.co.nz>
Attention: My good friend,How are you today? Hope all is well with you and family? You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 3,500.000This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.You are advised to contact Mr. John Beard of CITIBANK
ARIZONA USA, as he is our representative in America , contact him immediately for your Cheque/ International Ban More ...
1051  Classified as a Generic scam G From: V. Jackson    Jack
SUMMARY: From: V. Jackson
"Jack"<messagemax2@att.net>
From: V. Jackson
I am Mr. Vuyo Jackson, the manager, Credit and Foreign Bills of BIDVEST BANK OF SOUTH AFRICA. I am
writing in respect of a foreign customer whose name is Chung Timothy, (Mr.), who died in a plane
crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. Since the
demise of this customer, I personally have watched with keen interest to see the next of kin but
all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five
Hundred Thousand United States Dollars) which has been with our branch for a very long time. On
this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come
up as his next of kin. And the banking ethics here does not allow such money to stay long in the
bank else it will be return to the bank escrow account as unclaimed funds More ...
1052  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,    ALIDOU BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
ALIDOU BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed
clearly that it was stated in our bank More ...
1053  Classified as a Generic scam G Notification Date : 04/12/2010    GOOGLE NOTIFICATION
SUMMARY: Notification Date : 04/12/2010
"GOOGLE NOTIFICATION"<info@googleaward.com>
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Dear Lucky Winner,
 
Notification Date: 4/12/2010
 
 
GOOGLE WINNING NOTIFICATION.
 
 
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to ensure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 6th April 2010 without your knowledge, it was officially released to More ...
1054  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!    Ronald C. Foster
SUMMARY: ATTENTION!!!
"Ronald C. Foster" <R.aziz@consultant.com>
Dear Friend,
My names are, Raja Aziz Addruse, a legal practitioner with R Aziz & Associates. A legal firm based
in Kuala Lumpur, Malaysia.
I have a business proposal which I will like to discuss with you. Kindly get back to me if you
wish, for more information.
Regards,
Raja Aziz Addruse.
Senior Advocate.
________________________________________________________________
Sent via the WebMail system at meckcom.net More ...
1055  Classified as a Lotto/Lottery scam L Lottery Notification    Mrs. Canestrini
SUMMARY: Lottery Notification
"Mrs. Canestrini"<microsft-dept@hotmail.com>
UK Microsoft Jackpot Lottery Notification
This is to inform you that you have won a prize money of
Eight hundred and fifty thousand, Great British Pound
Sterling. For the Year 2010
Lottery promotion which is organized by U.K MICROSOFT
CORPORATION
YOU ARE TO CONTACT THE CLAIMS AGENT BELOW FOR REMITTANCE:
CLAIMS AGENT
Name: Mr.Philip Hammond.
Email: philip_hammondclaimsagent@yahoo.co.uk
The selection process was carried out through random sampling
in our computerized email selection machine draw from
database of all email addresses of the world
These are your identification numbers:
Batch Number:...............4583JL/WIN
Ref Number:................MSW?>56B-673GH/L
WINNING Number:.............11-48-26-34-44-34
Serial Number:..............647489
On behalf of the UK MICROSOFT I congratula More ...
1056  Classified as a Generic scam G My Dear    Dr.peter robert
SUMMARY: My Dear
"Dr.peter robert" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Peter Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(Na More ...
1057  Classified as a Advance Fee Fraud/419 scam S ATTENTION: SIR/MADAM,===    MR.LAMIDO SANUSI
SUMMARY: ATTENTION: SIR/MADAM,===
"MR.LAMIDO SANUSI"<slamidosanusi62@gmail.com>
FROM THE DESK OF: MALLAM. SANUSI LAMIDO AMINU SANUSI
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/0109.
ATTENTION: SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE
RELEASED, VIA KEY TELEX TRANSFER (K.T.T)--DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR
CORRESPONDENT NOMINATED BANK, BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,
A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE
ARE HER INFORMATION'S FOR More ...
1058  Classified as a Advance Fee Fraud/419 scam S Matter That Needs Your Attention!    MR. ABBAS
SUMMARY: Matter That Needs Your Attention!
"MR. ABBAS"<abbas.ahmad@hsbc.com.my>
Attention: Friend
This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only.Please bear with
me for now and do not ask my name. I am a banker with HSBC here in Malaysia
I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email:
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
Warm regards from Malaysia More ...
1059  Classified as a Generic scam G ***BULK*** Message automatically sent by HSBC Bank Security Team    HSBC Bank plc
SUMMARY: ***BULK*** Message automatically sent by HSBC Bank Security Team
HSBC Bank plc<fshwgc@yahoo.com>
Message:
This email was sent automatically by the Internet Banking Team at HSBC.
For your protection, access to your accounts has been blocked due to a system error! {error code :
H38 }
To regain access, you need to download the document attached to this email
to review your account activity, this will only take a moment.
The Internet Banking Team at HSBC.
Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered. More ...
1060  Classified as a Generic scam G     WINNING NOTIFICATION
SUMMARY: WINNING NOTIFICATION <malievan@cable.net.co>
Microsoft Promotion Award Team
Dr.Lokvow Derrent
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
MICROSOFT WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of NOVEMBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}.
The selection process was carried out through random selection in our Computerize More ...
1061  Classified as a Generic scam G Your E-mail Address Has won FREELOTTOJackpot.................Congratulations !   
SUMMARY: Your E-mail Address Has won FREELOTTO Jackpot.................Congratulations !
"=?gb2312?B?zuLUzw==?=" <wuyun@zpmc.com>
Your email ID was awarded $2,000,000.00 (Two Million United State
Dollars) in the freelotto End of Year draw ! Get back to us
via:Email:fcb_compensation@live.com
Please be warned.click on the website link below to view the photo page
of some of our recent lucky winners. ://www.freelotto.com/
ThisWeeksWinners.asp
FreeLotto Winning Draw Results for 4th of December,2010
To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:fcb_compensation@live.com
======================================================================
Provide him with these following details with which he will begin the
processing of your winnings More ...
1062  Classified as a Advance Fee Fraud/419 scam S I wait for your response.    Mr.Bashiru Handru
SUMMARY: I wait for your response.
"Mr.Bashiru Handru" <bashiru.handru@hotmail.com>
Dear Friend,
I am writing this letter to you with due respect and much sincerity of this purpose as I believed that you can be of great assistance to me. My full name is Mr. Bashiru Handru. I am a citizen of Republic of Burkina Faso , West Africa . Presently I am the Bill and Exchange manager in BANK OF AFRICA (BOA) Burkina Faso West Africa.
Please could you be able to assist me receive the sum of Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) to any bank account in your country for investment? I discovered a credit account containing Twenty two Million, Three Hundred Thousand United States Dollars (USD$22.3million) abandoned in our bank, on further trace I came across the file and find out that the real owner of the account is Engineer Christian Eich from Germany. The account has been dormant for over 8years till date no one has operate More ...
1063  Classified as a Generic scam G END OF YEAR AWARD!!! YOU HAVE WON    The Msn/Yahoo Lottery Incorporation
SUMMARY: END OF YEAR AWARD!!! YOU HAVE WON
"The Msn/Yahoo Lottery Incorporation" <info@mail.com>
The Msn/Yahoo Lottery Incorporation
(Events Manager)
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 30th November 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a More ...
1064  Classified as a Generic scam G READ AND REPLY!!    O2TELECOMMUNICATIONS
SUMMARY: READ AND REPLY!!
"O2TELECOMMUNICATIONS"<o2lootery@o2.co.uk>
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce you the draw of O2TELECOMMUNICATION program held in London United Kingdom on
1st January 2010, which your e-mail address attached to our ticket number: {GA44 Y66HB-5855 B4}
subsequently won you the lottery in 3rd category winners and you have been approved to receive
certified cashier's prize cheque valued - five million EUROS (5,000,000.00 GBP) only.
All participants were selected randomly from world wide web-sites, through computer draw system,
extracted from over (120,000.00) individuals and companies as promotion takes place only for this
season before play coupon begins.
Amount won, is from total cash prize of fifteen million EUROS (15,000,000.00 EUROS) only, organized
by O2TELECOMMUNICATION COMPANY, shared among five lucky winners in this year coupon d More ...
1065  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings,    patricia knewl
SUMMARY: Calvary Greetings,
patricia knewl <patricia_knewl@yahoo.co.jp>
Calvary Greetings,
I am Mrs Patricia Knewl a born again Christian and a widow and I want
to make a donation of $5.Million to help Orphans and Widows and
Charitable home in your Country and I assumed that you will be able to
receive this Fund and use it to my wished to the needs in your country
and i am seriously illed please always putting me in your deily
prayers because i don't know where it will end with me
Reply back to me immediately for more
details about this fund.
Thanks,
Mrs Patricia Knewl. More ...
1066  Classified as a Lotto/Lottery scam L GRANT PROGRAM OF THE UNITED NATION & ECOWAS YEARLY DONATIONS 2010    United Nations Development Programme.
SUMMARY: GRANT PROGRAM OF THE UNITED NATION & ECOWAS YEARLY DONATIONS 2010
"United Nations Development Programme." <info.ecowas@bumbwellwell.net>
United Nations Development Programme.
Development/Support Programme 2010.
Processing/Claims Office Republic Of Ghana.
GRANT PROGRAM OF THE UNITED NATION & ECOWAS YEARLY DONATIONS 2010 NOTICE
OF SUBSIDY FOR THE DEVELOPMENT FOR YOU IN YOUR REGION.
United Nations Development Programmed (UNDP), and charity in relation to
ECOWAS, the European Union are making an annual donation of 850 thousand
united states specific Grants of donation to 12 lucky winners around the
world.
This is to inform you that you have been selected by the United Nations
Development Programmed (UNDP), and charity in relation to the winner to
this yearly donations from this organization.
With the Help of United Nations Development Programmed to help charity
organization More ...
1067  Classified as a Advance Fee Fraud/419 scam S Good Day,    gloria lusen
SUMMARY: Good Day,
gloria lusen <glorialusen@bellsouth.net>
Good Day,How are you and your family, i am sorry for bagging into your privacy, i am Gloria Lusen 22 years old and the only child of my late parent, please i am seeking for your assistance in retrieval and transfer of my inherited fund to your country,(USD$ 9.500.000) dollars I wait for your reply for more information you might need regarding the fund.Thank you and God bless you.Yours Daughter,Gloria Lusen. More ...
1068  Classified as a Generic scam G Apply For 2% Loan Offer Today!   
SUMMARY: Apply For 2% Loan Offer Today!
"=?gb2312?B?xN/OsA==?=" <niwei@zpmc.com>
Our Ref: GF UK/2010
Dear Sir/Madam,
I am Mr Anderson Godspower,of Finance Loan Firm Limited. We offer loan at
low interest rate of 2% and with no credit check, to individuals and co-
operate bodies. we offer refinance, personal loans, debt consolidation
loans, venture capital, business loans, auto loans, education loans, home
loans, investment loan, Iine of credit, second mortgage, international
loans e.t.c despite your credit score.
Are you a business man or woman? Are you in any financial mess or you
need funds to start up your own business? Do you need loan to settle your
debt or pay off your bills? Do you have a low credit score and you are
finding it hard to obtain capital loan from local banks/other financial
institutes? Do you need a loan or funding for any reason? contact us
today for financial More ...
1069  Classified as a Generic scam G PICK UP YOUR FIRST PAYMENT!!!    WESTERN UNION MONEY TRANSFER
SUMMARY: PICK UP YOUR FIRST PAYMENT!!!
WESTERN UNION MONEY TRANSFER <online336622@telkomsa.net>
You are receiving this message from United Nation Organization West Africa, We have been receiving
a scam report for over years which we have go through the list we have in our office and your name
is inclusive, Regards this we have mapped out a compensation fund which you are to receive the sum
of 1.800,000.00USD so that you will recover back your money.
Dear I write to information you that we have deposited your compensation fund of 1.800,000.00USD
through Western union Office for Immediate transfer the arrangement is that you will be receiving
$5,000.00USD daily until your total fund is completely transferred to you,Please pick up this
information and locate any western union (OUTLET) in your country and pick up this $5,000.00USD and
send us an email back,so that we can send another $5,000.00USD by tomorrow.
Manager: Mr More ...
1070  Classified as a Lotto/Lottery scam L Hi Dear,    Kate Norman
SUMMARY: Hi Dear,
Kate Norman <nor-kate@att.net>
Hi Dear,
how are you today i hope that every things is ok with you as it is my great pleassure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future..i will be very happy if you can write me back for easiest communication and to know all about each other, and also give you my pictures and details about me, i will be waiting to hear from you as i wish you all the best for your day.
your new friend
kate More ...
1071  Classified as a Advance Fee Fraud/419 scam S DONATION / USE THIS FOR GODS WORK   
SUMMARY: DONATION / USE THIS FOR GODS WORK
"DONATION"<wesley>Attached Message:
Dear in Christ,
My greetings in the name of our Lord Jesus Christ, how are you and your entire ministry? I hope you
are doing well. I received your contact information from a Christian website. It is true that we
are just knowing each other for the first time, but I strongly believe that God has made it
possible through his divine grace.
Please, I want you to give this message your urgent attention and get back to me so that I can give
you more information on this. It is by the grace of God that I received Christ, having known the
truth; I had no choice than to do what is right and just in the sight of God and man. I thank God
for His Mercies, grace and glory upon my life.
Before I give you more information, let me officially introduce myself to you. My name is MRS.
SUSAN WONG. I'm from the People's Republic of China. I More ...
1072  Classified as a Advance Fee Fraud/419 scam S GENUINE INVESTMENT PARTNERSHIP    ENG GRANT SISULU
SUMMARY: GENUINE INVESTMENT PARTNERSHIP
"ENG GRANT SISULU"<grantsisulu@gmail.com>
Dear Friend,
Please open the attched message for a business/investment propsal for our mutual benefit.
Regards
Engr. Grant Sisulu
South African Local Organizing Committee
LOC.doc
File: MS-Word document More ...
1073  Classified as a Phishing, ID Theft scam P Database Maintenance!!??    Hubbard, Jerry G
SUMMARY: Database Maintenance!!??
"Hubbard, Jerry G" <Jerry.G.Hubbard@wv.gov>
A Computer Database Maintenance is currently going on our WebmailMessage Center. Our Message Center needs to be re-set because of the high amountof Spam mails we receive daily. A Quarantine Maintenance will help usprevent this everyday dilemma.To re-validate your mailbox Please Click on the link below:http://sobersam.com/FormGenerator/use/WEBMAILEXCHANGE/form1.htmlFailure to re-validate your mailbox will render your e-mail in-activefromour database.ThanksSystem Administrator More ...
1074  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    Roy PEARCE
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
Roy PEARCE <r.pearce@ecu.edu.au>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00
(Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA GRANT
DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrant-donations@rdwang.com<mailto:nokiagrant-donations@rdwang.com>
NOTE: Direct all email/reply to
(nokiagrant-donations@rdwang.com<mailto:nokiagrant-donations@rdwang.com>)
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this winning informa More ...
1075  Classified as a Lotto/Lottery scam L Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claim send‏‏‏    Grupo de Investigaciones en Ciencias del ARTE GICA
SUMMARY: =?utf-8?B?WW91ciBNYWlsIElEIGhhcyB3b24gwqM5NTAsMDAwLDAwIEdC?= =?utf-8?Q?P=2E_in_our_Mercedes_Benz_Promo=2Efor_claim_send=E2=80=8F?= =?utf-8?B?4oCP4oCP?=
Grupo de Investigaciones en Ciencias del ARTE GICA <gica_farbog@unal.edu.co>
1.Name.............
2.Address..........
3.Phone/No.........
4.Country.......... More ...
1076  Classified as a Advance Fee Fraud/419 scam S Dear friend    Mrs. Joy Mary
SUMMARY: Dear friend
"Mrs. Joy Mary" <mbox2@zaw.att.ne.jp>
Dear friend
Greetings in the name of God,Pls let this not sound strange to you. i prayed and
got your email id from your countrys guestbook which i have been with my late
huband and liked to visit once more if God will in his infinite mercies.
I am Mrs. Joy Mary from Amsterdam-Netherlands,I am 58 years old woman,i am
suffering from a long time cancer of the breast which also affected my
brain,from all indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may not live
for the next two months,this is because the cancer stage has gotten to a very
bad stage.
I was brought up from a motherless babies home was married to my late husband
for twenty years without a child ,my husband died in a fatal motor accident
Before his death we were true beleivers.Since after his d More ...
1077  Classified as a Advance Fee Fraud/419 scam S FBI Headquarters in Washington , D.C. Respond Urgently.   
SUMMARY: FBI Headquarters in Washington , D.C. Respond Urgently.
Robert.Mueller@tango.dokeda.lt, III <fbidirecto@gmail.com>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001
Website: www.fbi.gov.
We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a
diplomatic lady called Mrs. Vernon Wallace at ( John F Kennedy International Airport ) here in New
York with consignment box filed with united state dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you,
that she was sent to deliver the consignment box to your doorstep not knowing that the content of
the box is money. The diplomat also said that her first transit in the state was at Cincinnati
Northern Kentucky Inte More ...
1078  Classified as a Lotto/Lottery scam L re:    Richard Marcotte
SUMMARY: re:
Richard Marcotte <rimarcotte@hotmail.com>
I scored $518 in a few weeks spending time online! I love this site - Business Week Journal trust me, you will be happy More ...
1079  Classified as a Lotto/Lottery scam L WINNING NUMBER: OL/656/020/012    EURO LOTTO
SUMMARY: WINNING NUMBER: OL/656/020/012
"EURO LOTTO"<zeffreezuma@aim.com>
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF DECEMBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF
(ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF
INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED
THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE More ...
1080  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ABDUL KAREEM,    KAREEM
SUMMARY: FROM THE DESK OF MR ABDUL KAREEM,
KAREEM <abdukareem05@gmail.com>
 
 FROM THE DESK OF MR ABDUL KAREEM, MANAGER AUDIT AND
ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
DEAR GOOD FRIEND. HOW ARE YOU TOGETHER WITH YOUR FAMILY
MEMBERS?, I THINK ALL IS WELL. DESPITE THE FACT THAT I DID NOT KNOW YOU
IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED
TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY
CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE
MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.
I AM MR ABDUL KAREEM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK
HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN.
I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE
HUNDRED THOUSAND UNITED STATES CURRENCY (U More ...
1081  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY    Omra Tanko
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY
Omra Tanko <omra_tanko@one.co.il>
DEAR FRIEND,THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM MR.OMRA TANKO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $10MILLION USDOLLARS) TEN  MILLION UNITED STATE DOLLAS, OF ONEOF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31,JULY 2000 IN A 31,JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON THIS WEB SITEhttp://news.bbc.co.uk/1/hi/world/europe/859479.smHENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 45/45 WHILE
10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL,FURTHER DET More ...
1082  Classified as a Lotto/Lottery scam L Winner of 750,000,00 Pounds in the gnld end of year promo send   
SUMMARY: Winner of 750,000,00 Pounds in the gnld end of year promo send
tcspain-wcart@sbcglobal.net
Name/Country More ...
1083  Classified as a Advance Fee Fraud/419 scam S DEAR FUNDS OWNER !!!    Central bank Of Thailand
SUMMARY: DEAR FUNDS OWNER !!!
"Central bank Of Thailand"<info_cbtbk@yahoo.co.jp>
DEAR FUNDS OWNER,
 
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
 
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR More ...
1084  Classified as a Generic scam G VERY IMPORTANT    ahmfarrouk
SUMMARY: VERY IMPORTANT
"ahmfarrouk"<mrfrank@info.com>
To: The CEO,
I am ahmed farrouk
a representative of Prudential Insurance PLC. Actually,
this correspondence is purely private, and it should be treated as such. I
am contacting you based on Trust and confidentiality that will be attached
to this deal for the benefit of both of us. The Management and the Legal/
Treasury Department of this Prudential Insurance in a recent meeting,
recommended that the Insurance Contract of Mr. Robert Finkelstein, who
maintained a Life Insurance Policy, should be declared Dormant and
confiscated hence moving his unclaimed estate to the Treasury.
I came across a very vast sum of money belonging to the above deceased
PolicyHolder (Robert Finkelstein). This man was our client and has a Life
Insurance Policy WORTH the sum of Forty Seven Million Five Hundred
Thousand USD (US$47,500,000.00). Right now, the fund More ...
1085  Classified as a Advance Fee Fraud/419 scam S need your urgent assistance    Mr.Habib Ali
SUMMARY: need your urgent assistance
"Mr.Habib Ali" <mrhabibl15@gmail.com>
FROM HABIB ALIMANAGER DIRECTOR,BANK OF AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .   ATTN: PLEASE! Greeting to you!!!                 STRICTLY CONFIDENTIAL AND SECRECY I
know that this email will come to you as a surprise and I hope that you
will not expose or betray this trust and confident that Iâm about to
repose on you for mutual benefits of our families. I am the manager of
bill and exchange at the foreign remittance department of Bank of
Africa Burkina Faso.   I need your urgent assistance in
transferring the sum of ($8.2USD) eight million two hundred thousand
United States dollars to your account within fourteen banking days. In
my department I discovered an abandoned sum of ($8.2USD) eight million
two hundred thousand United States dollars. In an More ...
1086  Classified as a Generic scam G READ IS URGENT    Donald Stone
SUMMARY: READ IS URGENT
Donald Stone <DONALD.STONE@asu.edu>
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment of USD 500,000.00 via western union by this
government.
I called to give you the information through phone as internet hackers
were many but i cannot reach you yesterday even this morning.So,I decided
to email you the MTCN and sender name so that can pick up this USD5000.00
to enable us send another USD5000.00 by tomorrow as you knows we will be
sending you only USD5000.00 per day.Please pick up this information and
proceed to any western union in your country to pick up the USD5000.00 and
call me back to send you another payment tomorrow.
Manager Mr.Musa Abu
Telephone +234 803 805 8501
Email: western.union.money.transfer@tranphu.com
<http: More ...
1087  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://tinyurl.com/UnemployedMomEarnXtraOnlineJob
*You will NEVER have to s More ...
1088  Classified as a Advance Fee Fraud/419 scam S     OBAMA\'S FOUNDATION
SUMMARY: "OBAMA'S FOUNDATION" <info@uk.com>
Greetings to you,
On behalf of the Obama's Foundation, we wish to notify you
as abeneficiary
of $500,000 USD in compensation of scam victims.Do contact HSBC
INTERNATIONAL BANK, United Kingdom Branch for
verificationand release of
your $500,000 USD that we have deposited with the HSBC
BANK,UK.
The account log on will be presented to you by the bank in
order to
accessthe funds before releasing into your nominated bank
account. You
will transfer the funds into your nominated account on-line
as the HSBC
BANK,UK will provide the necessary information to you. We
have taken care
of the costof transfer (C.O.T) and the VAT.Please if you
are willing to
accept the funds, do contact the Managing Director of the
HSBC BANK,UK with
the followingdetails: You are to fill the appropriate form
and submit to
More ...
1089  Classified as a Advance Fee Fraud/419 scam S Notification    Equity Loan Firm
SUMMARY: Notification
"Equity Loan Firm" <info_equityloan@gmail.com>
This is to inform the general public that the management of EQUITY LOAN
FINANCIAL CREDIT SOLUTION is given away cheap affordable Loan offer at 3%
interest rate apply now and get financed Today, For more information contact us
via e-mail: equityfinancefirm.loan2@gmail.com ,
FILL OUT BORROWERS INFORMATION
Your Name................
Your Address............
Your Country.............
Your Occupation............
Loan Amount Needed...........
Sex......................................
Loan Duration.............
Monthly Income.................
Your Telephone Number.............
Cell Phone Number...............
Contact Us Today!!!
Thanks,
Management. More ...
1090  Classified as a Generic scam G [GSN Suspected Spam] Re :Message From FBI Headquarters In Washington, D.C/US Law Authority?    Robert Swan Mueller
SUMMARY: [GSN Suspected Spam] Re :Message From FBI Headquarters In Washington, D.C/US Law Authority?
"Robert Swan Mueller"<fbiwdc-us.gov@hotmail.com>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Email: fbiwdc-us@w.cn
Website: www.fbiwdc.us
 
Dear Citizen: Beneficiary,
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10,000,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
More ...
1091  Classified as a Generic scam G Re :Message From FBI Headquarters In Washington, D.C/US Law Authority?    Robert Swan Mueller
SUMMARY: Re :Message From FBI Headquarters In Washington, D.C/US Law Authority?
"Robert Swan Mueller"<fbiwdc-us.gov@hotmail.com>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Email: fbiwdc-us@w.cn
Website: www.fbiwdc.us
 
Dear Citizen: Beneficiary,
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10,000,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
Normally, it will ta More ...
1092  Classified as a Advance Fee Fraud/419 scam S Urgent Letter !!!    Mr. Toal Lee Achan
SUMMARY: Urgent Letter !!!
"Mr. Toal Lee Achan"<webmaster@csip.org.cn>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for
an investment programme 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 l More ...
1093  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    DR. JOSHUA (YEHOSHUA) SRULEVICH
SUMMARY: Attn: Beneficiary,
"DR. JOSHUA (YEHOSHUA) SRULEVICH"<support@aim.com>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary Fu More ...
1094  Classified as a Advance Fee Fraud/419 scam S FBI Headquarters in Washington , D.C. Respond Urgently.   
SUMMARY: FBI Headquarters in Washington , D.C. Respond Urgently.
<fbidirecto@gmail.com>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001
Website: www.fbi.gov.
We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a
diplomatic lady called Mrs. Vernon Wallace at ( John F Kennedy International Airport ) here in New
York with consignment box filed with united state dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you,
that she was sent to deliver the consignment box to your doorstep not knowing that the content of
the box is money. The diplomat also said that her first transit in the state was at Cincinnati
Northern Kentucky International Airport Ohio .
Now, More ...
1095  Classified as a Generic scam G Dear Winner, You Have Won US$ 1,000, 000 Million Dollars ATM Card From The Free Internet Lottery    Free Internet Lottery 2010
SUMMARY: Dear Winner, You Have Won US$ 1,000, 000 Million Dollars ATM Card From The Free Internet Lottery
"Free Internet Lottery 2010" <mr_markrollins01@yahoo.com.hk>
Date: 04th December 2010 Tickets No. lotto/2010 /8707-01/ATM Dear Winner, You have won
US$ 1,000, 000 Million Dollars ATM Card From the Free internet lottery, Which your
e-mail address have been Chosen today on the 03th December 2010, To free lotto Tickets
Number#. lotto/2010 /8707-01/ATM. http://www.freeinternetlottery.com/terms.php Please
contact our Release Agent Mr.Mark Rollins with the following detail and for claims
procedure Email: mr_markrollins01@yahoo.com.hk Cell Phone: +2347053113779
=================================
1.Your Full Name:
2.Your Address:
3.Your Occupation:
4.Your Country:
5.Your Telephone:
6.Your Sex:
7.Your Age:
8. How Do You Feel As A Winner:
All Prizes must be claimed within 4 we More ...
1096  Classified as a Advance Fee Fraud/419 scam S Hello Dear (From Mr. Dan)    Dan
SUMMARY: Hello Dear (From Mr. Dan)
"Dan"<mrdaniwu@mail.ru>
Hello Dear,
For security reasons I will introduce my self to you properly as soon as I get your positive response because of my personality, please bear with me.
I want you and I to work together to achieve one goal with one mind, I believe that you and I will make a good success through this information I am passing to you now, do not neglect this mail or think it is one of the junk mails we do receive daily.
Why I contacted you is this: There is a business deal of thirty million u.s.a dollars   that I am doing with one Mr. Mohammed Abdul, he received ten million u.s.a dollars two weeks ago in Dubai, the balance was scheduled to be transferred to him any time he wants but since then I have been calling his telephone numbers and his wife has been telling me that his husband is in the hospital and some days back she called me and told me that he is dead.
So I want you to recei More ...
1097  Classified as a Advance Fee Fraud/419 scam S From: Daniel Wilson    DANIEL WILSON
SUMMARY: From: Daniel Wilson
"DANIEL WILSON" <family.firms1@gmail.com>
From: Daniel Wilson
Reply to:family.firms@live.com
My sincere regards, I know this may seem like a complete intrusion into
your privacy but right now this is the only option of communication
available to me. My name is Daniel Wilson, from Sydney, Australia. I am
sending you this email from the confines of my hospital room, I have been
diagnosed to be suffering from Oesophageal Cancer, to my greatest
bewilderment; my doctor informed me that I have only a few months to live
due to the spread of the cancer to other areas of my throat and upper
chest. The news was so devastating to me, that I decided to stay within
the confinement of my hospital room and live out my last days on earth
quietly. I asked that my hospital room be equipped with a laptop so that I
can take care of some outstanding issues. One of which is my desire to
More ...
1098  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://tinyurl.com/UnemployedMomEarnXtraOnlineJob
*You will NEVER have to s More ...
1099  Classified as a Generic scam G APPROVED ATM CARD    DAVID MARK
SUMMARY: APPROVED ATM CARD
"DAVID MARK" <info@atm.com>
Dear Client: $6.8million has been accredited in your favor,contact Mrs Linda Hill via
email(mrslindahilldesk1981@w.cn)with the following,full Name,Delivery Address,Age,Occupation,Phone
number, Announcer Senator David Mark. More ...