The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th December, 2016

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

Date: March 2010

10900  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 ...
10901  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" <mrsmaryschneider12@autograf.pl>
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  (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 heal More ...
10902  Classified as a Generic scam G FROM THE DESK OF BEKKEY DANIEL.    Greetings Dear Friend,
SUMMARY: FROM THE DESK OF BEKKEY DANIEL.
"Greetings Dear Friend," <samuel@engeltec.com.br>
FROM THE DESK OF BEKKEY DANIEL.
SIR,
I AM MR.BEKKEY DANIEL,AN EMPLOYEE OF NATIONAL WESTMINISTER BANK PLC, HERE IN LONDON,UK.I HAVE AN
URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU.IN MARCH,2005,AN AMERICAN OIL CONSULTANT AND
CONTRACTOR (LEWIS NEELY)MADE A NUMBERED-TIME (FIXED DEPOSIT) FOR TWELVE CALENDAR MONTHS VALUED AT
USD $40,400,000.00 IN A DOMICILIARY ACCOUNT IN MY BRANCH. UPON MATURITY, I SENT A ROUTINE
NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO REPLY, AFTER TWO MONTHS,A
REMINDER WAS SENT TO HIM, AND FINALLY WE DISCOVERED FROM HIS CONTACT EMPLOYERS,SOFIMATION OY, A
FINLAND COMPANY BASED HERE IN LONDON,UK. THAT MR. LEWIS NEELY DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION ,I FOUND OUT THAT HE DID NOT LEAVE A WILL More ...
10903  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    Mr. Kazim Obaid
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"Mr. Kazim Obaid"<kb183113@gmail.com>
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
 
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
tra More ...
10904  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT ASSISTANCE.    Mr. Kazim Obaid
SUMMARY: REQUEST FOR URGENT ASSISTANCE.
"Mr. Kazim Obaid"<kb183113@gmail.com>
Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
 
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
tra More ...
10905  Classified as a Advance Fee Fraud/419 scam S My Dear beloved Friend    James Omoha
SUMMARY: My Dear beloved Friend
"James Omoha"<omoha_james@live.com>
My Dear beloved Friend,
My name is Mr. James omoha, I work in the credit and accounts Department of Agricultural
Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this
is in Respect of a foreign customer account holder with our bank, who died in a brief illness last
two year ending.
Sir, since the death of this our Customer, who was a gold trade miner here in Ghana, I have kept a
close watch of his account records and since then nobody has ever come to claim or withdrawn the
money from his a/c as next of kin to the late gold miner that had three million, one hundred and
twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit account. At
this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker More ...
10906  Classified as a Generic scam G Update your account information    westernunionresponse
SUMMARY: Update your account information
westernunionresponse <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. More ...
10907  Classified as a Generic scam G Update your account information    westernunionresponse
SUMMARY: Update your account information
westernunionresponse <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. More ...
10908  Classified as a Generic scam G     TRUST FUND FINANCE
SUMMARY: "TRUST FUND FINANCE" <info@icag.cat>
TRUST FUND FINANCE
Finance House 42420, LONDON,
NW10 9XA. UNITED KINGDOM
ATTN: ALL INTERNATIONAL FUND SEEKERS!
Are you so worried about your present financial status?
Do you have a low credit score?
Do you have a dream of starting up a business of your choice
but lack the finance for start up?
Or do you just need a personal loan to clear off your bills and debts?
Or you need a loan to do whatever you choose to?
Well, it is very easy to get a loan from TRUST FUND LOAN because we are
currently
celebrating our 10yrs in lending business and we are lending at a very
cheap interest rate of
2% for any category on collactaral free as a way of celebrating our 10th
year anniversary in lending business that is why we are reaching out to
you through this medium. This offer will last till March 30th, 2010..
If you are interested Just respon More ...
10909  Classified as a Generic scam G $300,000.00USD was ordered to be sent to you ASAP.    Mr. Susan Patrick
SUMMARY: $300,000.00USD was ordered to be sent to you ASAP.
"Mr. Susan Patrick"<supunitednation@epayteam.com>
Dear Friend,
This is to duly informed, you that $300, 000, 00USD cheque was drawn out from the account of United
Nation to be sent to you as reward for your pass effort in trying to claim your compensation
benefit. Therefore, you are required to provide your full names, delivery address, along with your
telephone numbers for merit reach.
Below is the contact details for more information..
Names Mr. Larry Goldman
Email address. info.financehouse2009@administrativos.com
Telephone (+234 802 355 4635)
Get in contact with him immediately to facilitate the delivery of the bank check to your location.
Best Regards
Mr. Susan Patrick
United Nation E-pay team More ...
10910  Classified as a Generic scam G Compliments,    Dr. Greg Itoho
SUMMARY: Compliments,
"Dr. Greg Itoho"<greg.itoho2001@gmail.com>
Compliments,
How are you doing. Hope you have not forgotten me, I am Dr Greg Itoho, the man from Africa who
contacted you some time ago to assist me secure the release of some money accrued from the over
invoicing of a contract/inheritance that was awarded by my government sometime ago during the
military regime in my country.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my
success in getting those funds transferred Under the assistance and cooperation of a new partner
from Brazil.
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 transferring those funds, I made sure
you are not left out the benefit of the transaction hence I kept aside for you sum of One Million
United Stat More ...
10911  Classified as a Generic scam G YOUR ATM    AFRICA DEVELEPOMENT BANK
SUMMARY: YOUR ATM
"AFRICA DEVELEPOMENT BANK"<mmariak@live.com>
FROM DESK OF THE PRESIDENT
African Development Bank,
(WWW.AFDB.ORG http://www.afdb.org
No 12 Tinubu Square Lagos-Nigeria
I am Mrs. Maria Kenneth, the President African Development Bank. This is to bring to your notice
that my office has taking over all the money Transaction originated from any part of African and
Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum
of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated that the African Development Bank via my Office to release funds
to beneficiaries through our SWIFT CARD PAYMENT CENTER in Europe,America, Africa and Asia Pacific,
Hence Your Name appears as one of the fund beneficiaries whom their fun More ...
10912  Classified as a Generic scam G Batch Number: 444821545-NL/2010    Alexandroff, Mark
SUMMARY: Batch Number: 444821545-NL/2010
"Alexandroff, Mark" <Mark.Alexandroff@chp.edu>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
*Ref Number:RGM/1313-101
*Batch Number: 444821545-NL/2010
*Ticket Number: PP 3812 /2010-03
*Winning Amount : $2,500,000.00.USD
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result. This is a
reward program for the patronage of internet services and all email addresses entered for this
promotional draws were randomly selected from an internet resource database of registered software
and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or telephone with the particulars
presented below:
********************************************* More ...
10913  Classified as a Advance Fee Fraud/419 scam S ABSOLUTE AUTHORITY TO CLAIM THE FUND    Adams Omoro
SUMMARY: ABSOLUTE AUTHORITY TO CLAIM THE FUND
Adams Omoro <adamssomoro019@msn.com>
I AM MR ADAMS OMORO, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM($17.200.000.00Million USD) FOR OUR SUCCESS.THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.  (CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html  YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNERAS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU’RE URGENT COMMUNICATION ON MY PRIVATE EMAIL ADDRESS:(adamoomoro@yahoo.com).
 
Sincerely YoursMR ADAMS OMORO More ...
10914  Classified as a Generic scam G NOTIFICATION OF ATM CARD    Mark
SUMMARY: NOTIFICATION OF ATM CARD
"Mark"<aldo@cableat.net>
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with
your favor.Your Personal Identification Number is 2900. The
ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill (linda_hill603@yahoo.com.hk) With
the Please provide my Secretary the following details
for processing:
* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of
Identification:
(Note you will be paying a courier delivery fee of 110usd, so remember that before replying this
mail).
Regards,
Senator David Mark.
Phone:+2348063814454
Executive,Committee On ATM-CARD Payment. More ...
10915  Classified as a Advance Fee Fraud/419 scam S From: (First National Bank)    From The Desk of Dr. Felix Collins
SUMMARY: From: (First National Bank)
"From The Desk of Dr. Felix Collins" <jkhgf453@att.net>Attached Message:
From The Desk of Dr. Felix Collins
From: (First National Bank)
Contact me with this email address
dr.felixcollins5@hotmail.com
Private Tel: +27-8349-99947
PRIVATE AND CONFIDENTIAL
   
ATTENTION: SIR/MADAM,
 
I do understand the concern this letter will bring to you for the fact that it comes from a total stranger, but be rest assured for it comes with good intentions. I got your contact through the South African International Exchange Network On-line here in Johannesburg , South Africa .
 
For purpose of introduction I am Dr. Felix Collins, The Financial Adviser of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). There is an account opened in this bank since 1980 and since 1995 nobody has operated on this account again. After going through some old files in More ...
10916  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLEASE.    Mr Yaro Ojo
SUMMARY: URGENT REPLY NEEDED PLEASE.
Mr Yaro Ojo <mryaro2010@sify.com>
FROM THE DESK OF MR.YARO OJO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
DEAR FRIEND,
I AM MR.YARO OJO,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO
DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY
CLAIMS EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$9M (NINE MILLION DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS THE NEXT OF
KIN TO THE BANK AND More ...
10917  Classified as a Generic scam G This is for your attention.    Mr. George Vaughan
SUMMARY: This is for your attention.
"Mr. George Vaughan"<mrvaughan@lloyds.co.uk>
From: Mr. George Vaughan
Head/ Claims Department,
Lloyds TSB
London - United Kingdom
Fax: +447092873190
Email: gvaughan1940@9.cn
Re: This is for your attention.
I am Mr. George Vaughan manager claims department with Lloyds Bank here in London United Kingdom. I
wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million
Five Hundred thousand British pounds in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you).
I am contacting you because you bear the surname identity and therefore I can present you as the
beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are
qualified by your name identity. All the legal papers that will be used to process the payment will
be hand More ...
10918  Classified as a Generic scam G Asia Foreign Contractors Settlement Centre    Mr. Rene Chang
SUMMARY: Asia Foreign Contractors Settlement Centre
"Mr. Rene Chang"<r_chang@gmail.com>
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 guarantee you that this business is hitch free More ...

Date: February 2010

10919  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    mrumaru Hassan
SUMMARY: Dear Friend,
mrumaru Hassan <mrumaru_2010@sify.com>
Dear Friend, I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank of africa. I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account. Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details.Mr Umaru Hassan.
Bank of Africa, Burkina Faso-West Africa,
  More ...
10920  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR REPLY    DR YADA NASIRU
SUMMARY: I WAIT FOR YOUR REPLY
"DR YADA NASIRU"<imfor_2000@sify.com>
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with h More ...
10921  Classified as a Advance Fee Fraud/419 scam S Re:    Mr Patrick K.W Chan
SUMMARY: Re:
"Mr Patrick K.W Chan" <mrpatrick01@w.cn>
I am Mr.patrick chan,Director of the Hang Seng Bank Ltd, hong kong. Aniraqi
man made a fixed deposit of (30,millionUSD) and he died with hisentire family
leaving behind no next of kin, am ready to share 65% for me, 5% will be use
to settle any expenses and 30% for you if you choose to stand as my deceased
client next of kin.if you areinterested please notify to send to me this
information.
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the
needed documents that will back you up as the sole beneficiary of my deceased
client funds. I wait to hear from you anyway, I have spoken myhonest mind t0
you this day.
Best Regards,
Mr.PatrickChan, More ...
10922  Classified as a Advance Fee Fraud/419 scam S Contact me via email    Mr Hachel
SUMMARY: Contact me via email
Mr Hachel <felixhachel@o2.pl>
ATTENTION PLEASE!
We hereby confirm receipt of part payment of US$8,500,000.00 dollars
Only into our official account by order of the African Development Bank(ADB). They are in-charge of
Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, and yours is
indicated in our database.
We sincerely appologize for the delays and inconvenience and advice you to STOP any further
communication with any other payment centres in Europe, as well as your
associates in any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan,
Angola, Cotonou for they contributed 100% hindrances to the release of your funds.
Kindly supply these informations so we can prepare a payment slot of you immediately;
1. Full names
2. House address(country inclusive)
3. Phone number(office and home)
4. Name of bank
5. N More ...
10923  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL :    Ibrahim Arwan
SUMMARY: STRICTLY CONFIDENTIAL :
Ibrahim Arwan <ibrahimarwan@gmail.com>
STRICTLY CONFIDENTIAL :
Dear Friend
I know that this mail will come to you as a surprise as we never met before. I am Mr.ibrahim arwan,
the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso.
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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) 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 More ...
10924  Classified as a Advance Fee Fraud/419 scam S Confidential message for you.    Mr Chen guan
SUMMARY: Confidential message for you.
"Mr Chen guan"<dthy@amcoopltd.com>
Dear Friend,
Let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of
a Bank in China (Hong Kong). Before the U.S and Iraqi war our client Ali Hussein who was with the
Iraqi forces and also a businessman made a numbered of fixed deposit for 12 calendar months, with a
value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my
branch Upon maturity several notice was sent to him, even during the war. We later found out that
the Ali Hussein and his family had been killed during the war in bomb blast that hit their home
Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in
my bank and no one will ever come forward to claim it. Against this backdrop, my suggestion to you
is that I will like you as a foreigner to More ...
10925  Classified as a Advance Fee Fraud/419 scam S Confidential message for you.    Mr Chen guan
SUMMARY: Confidential message for you.
"Mr Chen guan"<dthy@amcoopltd.com>
Dear Friend,
Let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of
a Bank in China (Hong Kong). Before the U.S and Iraqi war our client Ali Hussein who was with the
Iraqi forces and also a businessman made a numbered of fixed deposit for 12 calendar months, with a
value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my
branch Upon maturity several notice was sent to him, even during the war. We later found out that
the Ali Hussein and his family had been killed during the war in bomb blast that hit their home
Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in
my bank and no one will ever come forward to claim it. Against this backdrop, my suggestion to you
is that I will like you as a foreigner to More ...
10926  Classified as a Advance Fee Fraud/419 scam S Thanks for your corporation    Dr Richard
SUMMARY: Thanks for your corporation
"Dr Richard" <josama106@rocketmail.com>
NIGERIA NATIONAL PETROLEUM CORPORATION
7 KOFO ABAYOMI STREET VICTORIAN ISLAND
LAGOS-NIGERIA
Private E-Mail: josama103@rocketmail.com
Dear Partner,
I will like you to read this mail with all seriousness. I am Dr. J. C.
Richard the Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a
subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Lagos.
Am in the position to transfer the sum of TWENTY FIVE MILLION UNITED STATE
DOLLARS to your country for investment, as a director in the NNPC I need
someone whom I can trust. As soon as the fund gets to your account I shall
be coming to your country for the sharing. Please note that these is not a
fraudulent fund and are not drug related funds as well, these money came as
a result of the rise in petroleum price world wide under my department and More ...
10927  Classified as a Generic scam G Review Inheritance/Contract Payment!    scsscc@agri.gov.cn
SUMMARY: Review Inheritance/Contract Payment!
"scsscc@agri.gov.cn" <scsscc@agri.gov.cn>
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.
Direct Line: 234-809 755 0569
ATTN: Honourable Contractor/Beneficiaries
RE: IMMEDIATE/OVER-DUE CONTRACT PAYMENT (CONTRACT #: AV/NNPC/FGN/MIN/009)
We write to inform you that we have been authorized by the international community in conjunction
with the World Bank (WB) to investigate the unnecessary delay of your outstanding contract payment.
We have also been empowered to recommend and approve your claims for payment if certified as
genuine. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by some corrupt passed Governor of central bank of Nigeria Prof Chukwuma
C. Soludo and others officials of the banks who are tr More ...
10928  Classified as a Advance Fee Fraud/419 scam S Meridian House    John Kwame
SUMMARY: Meridian House
"John Kwame" <JOHN.KWAME@solutioncenter.com>
Meridian
House
Ring Road Central
Private Mail Bag No.16
Accra, Ghana
Attn!
I am enchanted using this
tremendous opportunity to converse with you in this medium of
communication. I am John Kwame, of the Audit and Inspection Unit (AIU)
of International Commercial Bank Ghana. I am contacting you for a
possible business transfer, I am using this moment to give you the
cognizance and also to seek your assistance to this business proposal.
In my department I discovered
an abandoned sum of ($26.5Million) in an account that belongs to one of
our foreign customers an American Mr.Bob Williams, who died along with
his entire family in Alaska Plane crash on February 1st 2000.
Do not view this as being
illegal but an opportunity for us to enrich our hope in life instead of
the bank converting this mu More ...
10929  Classified as a Advance Fee Fraud/419 scam S Confidential. Call 00226 76 339 335    Issa S
SUMMARY: Confidential. Call 00226 76 339 335
Issa S <mr.issa_s@hotmail.fr>
Confidential. Call 00226 76 339 335
 
Dear friend, greeting to you I am auditing and accounting Manager in (BOA) Bank of Africa Ouagadougou Burkina Faso West Africa. Residential address 288 quezin Ferdinand avenue ouaga Burkina-Faso, Please i need your urgent assistance as partnership and transferring the sum of $10.6.million United States Dollars from my bank into your personal account for onward investment Project and Estate Building Management in your country. I am searching for advanced/developing country with economic and political stability to invest in this amount. I have gone through your profile i believed that you will be of a great assistance to me considering your position and statues in Business,
 
Please acknowledge receipt of this message in acceptance of our mutual business Endeavour by furnishing me with the following, Your Residential address with your More ...
10930  Classified as a Generic scam G CONGRATULATIONS!YOUR $750.000.00 LOTTERY CASH PRIZE    ACCU COMMISSION
SUMMARY: CONGRATULATIONS!YOUR $750.000.00 LOTTERY CASH PRIZE
"ACCU COMMISSION"<acculottry_uksweepstakes@yahoo.cn>
......ACCU LOTTO COMMISSION.........
(We Facilitate your financial Dreams)
Suite 12, 50Queensfell St ,
London, UK, 5000
Date of issue: 27/02/2010
 
 
Dear Sir,
 
 
LETTER OF NOTIFICATION
 
We are delighted to inform you on the result of the E-mail address ballot lottery draws of the ACCULOTTO COMPANY 2nd category cash-out lotto BV2010 international program, which took place on the 25th of Febuary, 2010,during which your e-mail address emerged as one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: More ...
10931  Classified as a Advance Fee Fraud/419 scam S FROM: JERRY KUMAR, BUSINESS PROPOSAL.    MR. JERRY KUMAR
SUMMARY: FROM: JERRY KUMAR, BUSINESS PROPOSAL.
"MR. JERRY KUMAR" <jkuum17@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 More ...
10932  Classified as a Lotto/Lottery scam L Good News!!!   
SUMMARY: Good News!!!
<R.Ezerman@kpnplanet.nl>
Good News!!! Dear Sir/Ma,     Please do Contact Mr.Mark Paolo of the Euromillion Lottery International Urgently with (Tel;+34634006380/ Email Address:( euromlions5500@aol.es)  for  further  Clarification and Claim of  won 2010 email Sweepstake Lotto Prize of  €1.000.000.00 with Reference nr. 9009/Batch Nr.7775 Winning Nr.ESP 0087 in  Spain  held on the 25th of February 2010 .Congratulations,Mrs.Rose Ezerman. More ...
10933  Classified as a Advance Fee Fraud/419 scam S RE: Very Important Message From Ali..    Ali almirghani.Jr
SUMMARY: RE: Very Important Message From Ali..
"Ali almirghani.Jr"<alialmirghanjr@gmail.com>
Dear Beloved
I am writing this message to seek your sincere assistance towards an important project of mine but
before going further I would like to state brief introduction of myself herein. My name is Mr.
Ahmed Ali Al-Mirghani Jnr. I am the son of the former Sudanese President; Ahmed Al-Mir al-Mirghani
who died on the 2nd of November 2008 in Alexandria, Egypt where he had gone on exile after his
political overthrow which was as a result of coup led by the current Sudanese President, Omar
Al-Bashir. My father headed the last democratically elected government in Sudan between 1986 and
1989 and was removed 19 years ago by the military coup that brought the current regime to power. He
also served as Sudan\\\'s Ambassador to Egypt.
I would be glad to open up my main plans for writing this message to you and I trust you More ...
10934  Classified as a Advance Fee Fraud/419 scam S I AM URGENTLY WAITING FOR YOUR EMAIL.    Mr. Sanou Frank
SUMMARY: I AM URGENTLY WAITING FOR YOUR EMAIL.
"Mr. Sanou Frank" <sanoufrank50@yahoo.fr>
àéI AM URGENTLY WAITING FOR YOUR EMAIL.
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOURCOUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/ More ...
10935  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 ...
10936  Classified as a Generic scam G ATM PAYMENT    OCEANIC BANK
SUMMARY: ATM PAYMENT
"OCEANIC BANK"<info_3@ocean.com>
OUR REF:FRN/ATM/901
YOUR REF:CLAIMS/ATM/901
This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with
your favor.Your Personal Identification Number is 901.The ATM Card Value is 8.5MILLION USD.You are
advised to contact Rev. Steven Jones Email:revstevenjones1@emailclick.com with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mrs. Janes Iwuala More ...
10937  Classified as a Advance Fee Fraud/419 scam S Pls Contact Mr Bryan for your $600,000.00 Bank Draft. Thanks    David Moore
SUMMARY: Pls Contact Mr Bryan for your $600,000.00 Bank Draft. Thanks
"David Moore"<anita@data-jupiter.cn>
Dear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with another person who financed it to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or the other best
known to you.
But I want to inform you that I have successfully transferred the fund out of the security company
to my new partner's account in London that was capable of assisting More ...
10938  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION    Mrs.Joy Saria Francisco
SUMMARY: AWARD NOTIFICATION
"Mrs.Joy Saria Francisco"<claimfundsp01@terra.es>
Attention Recipient,
Your e-mail address have just won you Nine Hundred and Eight Four Thousand Euro only (Ђ984,000).
Contact this office for more details Dr.Heerema Peter John send an Email to speuroinfsp1@aol.es ,
Tel: +34 603 154 775. Once again congratulations. Your email address has brought to you this
expected luck.
Mrs.Joy Saria Francisco.
(Lottery coordinator) More ...
10939  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Elham_Farah
SUMMARY: Dear Friend.
Elham_Farah <elham_farah@ymail.com>
Dear Friend.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this
point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce
and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My
Name is Elham Farah. And 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.
Toyo Farah 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 a child. He 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$
8.2m(Eight million two hundred thousand d More ...
10940  Classified as a Generic scam G     Mrs. Elena Tan
SUMMARY: "Mrs. Elena Tan" <barr.rlee07@yahoo.com.hk>
--
Hello ,
My name is Mrs. Elena Tan; I was diagnosed of cancer about 2 years ago. I
will be going in for an operation, and i pray that i survive the operation.
I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five
hundred thousand dollars) to you for the good work of Humanity, and to help
the motherless, less privileged and also for the assistance of the widows,
I have informed my lawyer about my decision in WILLING this fund to you. if
you are interested in carrying out this task in good faith and
trustworthiness.
Kindly Contact my lawyer through this email address
(barr.rlee07@yahoo.com.hk) or you can call his private Lin:
+855976826769. If you are interested in carrying out this task, so that he
can arrange the release of the funds ($10,500,000.00) to you. My lawyer's
name is Barrister Richard Lee . I know I have More ...
10941  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD AUTHORITY................    MRS NORHAYATI LATIFF
SUMMARY: COMPENSATION AWARD AUTHORITY................
"MRS NORHAYATI LATIFF"<info@law.com>
FROM THE DESK OF BARRISTER
MRS NORHAYATI LATIFF&DAUD LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
E-MAIL: mrs_norhayati_chambers@live.com
ASSALAMUALAIKUM ,
Your e-mail address came up in a random draw conducted by my law firm, NORHAYATI ABD LATIFF DAUD
Law Chambers in Kuala Lumpur Malaysia.
My name is MRS NORHAYATI ABD LATIFF DAUD(Esq.) A personal attorney to our late client Mr.TAN SRI
LIM GOH TONG who built a "HILLTOP CASINO" in Malaysia (Gen ting Highland ). Mr. TAN SRI LIM GOH
TONG, a well known Philanthropist, before he died, he made a Will in our law firm stating that
$3.7M (Three Million Seven Hundred Thousand U.S. Dollars Only) should be donated to any
Philanthropist of our choice outside Malaysia (Overseas.)
The beneficiary More ...
10942  Classified as a Generic scam G     pappalardo
SUMMARY: "pappalardo" <pappalardo@lgrholdingspa.191.it>
My Name is Mrs. Gloria B Elizarbeth I am the Sr. Director of the Gloria's Financial Services. This is a private financial institution specializing in offering Loans of various types to help individuals and organization reach their financial objectives. Both our Local office here in UK and all over the world.
We Offer All Kinds Of Loans, Provide us- Your Name,Location,Age, Amount Needed,Duration
Please, All reply should be send to E-mails:  mrsgloriaelizerbeth1@yahoo.co.uk More ...
10943  Classified as a Generic scam G (UN) UNITED NATIONS COMPENSATION    Richard Eze
SUMMARY: (UN) UNITED NATIONS COMPENSATION
"Richard Eze" <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 More ...
10944  Classified as a Lotto/Lottery scam L Dear Winner!(Claim Is Free)    British Online Lottery
SUMMARY: Dear Winner!(Claim Is Free)
British Online Lottery <info@lottery.org>
From the online email ballot promotions held by British Online
Lottery, your email have been approved to claim the sum of £ 900,000
(Nine hundred thousand pounds).To file for claim, you are required to
provide us with the information below for verification:
1)Full Name: 2)Permanent house address: 3)Country of residence:
4)Phone Number: 5)Age: 6)Sex: 7)Occupation:
Yours faithfully,
Mrs.Linda Hall(HEAD, Legal Claims Dept.)
British Online Lottery
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
10945  Classified as a Advance Fee Fraud/419 scam S IS VERY URGENT BECAUSE OF OUR CONDITION HERE    martinwilliam@cantv.net
SUMMARY: IS VERY URGENT BECAUSE OF OUR CONDITION HERE
"martinwilliam@cantv.net" <martinwilliam@cantv.net>
From Martin William
Rue 6 BP 01Cocody Refugee Camp,
Abidjan Cote d'Ivoire,
 
Good day
 
 l am sending you this letter so that you can undersand
me l am a Sierra-Leonean nationality; my name is Prince Martin William, the
only son of Late Professor.lbrahim B. William,My father has one of the
biggest gold and diamond mining company in Liberia and Sierra-Leone; he was
an opposition party to the Liberian government as well during Mr. Charles
Taylor, before the war finally came out Before my father
was killed, he deposited some huge amount of  money here in Cote
d'Ivoire with a security company, amount to USD10.7 million dollars,
including gold diamond worth about 750,000 us dollars. l and my
only sister are seeking refugee here and we purposely More ...
10946  Classified as a Advance Fee Fraud/419 scam S CALL NETCOURRIER DELIVERY SERVICE FOR YOUR PACKAGE OKAY    Dr.Mrs.Rose S.Adams.
SUMMARY: CALL NETCOURRIER DELIVERY SERVICE FOR YOUR PACKAGE OKAY
"Dr.Mrs.Rose S.Adams."<pdintillac@orange.fr>
Dear Friend ,
I am very happy to inform you that I have been able to work out a new way to which you will receive
this your funds as parcel and as it may interest you to know I have been able to get in contact
with a Diplomat who is going to deliver the parcel to your door step and as I made the plan he will
be delivering a parcel to you and the content of the parcel will be your funds in total of
$2.8Million us dollars as it was before although I did not revel to them about the content of the
parcel because I simply told them that the content of the parcel is your personal belongings/
family valuables,
Listen your Funds is still with us but we have deposited your funds as parcel for the delivery.
Remember your fund will be registered as family valuables for security reasons under security
mo More ...
10947  Classified as a Advance Fee Fraud/419 scam S From: Mrs Winnie Yung    Winnie Yung
SUMMARY: From: Mrs Winnie Yung
"Winnie Yung"<Winnieyung@hangsengbank.com.hk>
MRS. WINNIE YUNG
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mrs Winnie Yung director of operations Hang Seng Bank Ltd.
I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of twenty four millions five hundred thousand United State Dollars in
my branch. Upon maturity several notices was sent to him, even during the war. Again after the war
another notification was sent and still no response came from him. We later found out that the
Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that More ...
10948  Classified as a Generic scam G     Conrad, Emily
SUMMARY: =?iso-8859-1?Q?_YOU_HAVE_WON_=A3500=2C000=2E00_GBP=21=21=21?=
"Conrad, Emily" <econrad@wpcsd.k12.ny.us>
This is to inform you that you have been selected for a cash prize of £500,000.00 GBP in the CHEVRON TEXACO LOTTERY 2010 promo contact your claims Agent Mr femi williams..... Email address:chevron_claimsdirector111@live.com More ...
10949  Classified as a Generic scam G YOUR UNCLAIMED FUND!!!    HSBC BANK LONDON
SUMMARY: YOUR UNCLAIMED FUND!!!
"HSBC BANK LONDON"<info@hsbc.org>
HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you
part payment of your Contract/Inheritance Fund payment Valued at 5.5Million USD in conjunction with
British Government and HSBC BANK PLC LONDON.
This International Remittance Department(HSBC BANK PLC LONDON) was set up to discover an
outstanding unpaid fund being owned to Governments or Individuals all over the world through
Contract Payment, Inheritance and Lottery Winning Prize Awards.
However,a decision was made last week With this development, a woman by name (MRS.JANET WHITE) came
to our off More ...
10950  Classified as a Generic scam G ATTENTION:Email LUCKY Account Owner    YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:Email LUCKY Account Owner
" YAHOO MSN PROMOTIONS"<wesoffi101@live.co.uk>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION:Email LUCKY Account Owner
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme.Therefore you have been approve
for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes
International Program held on 20th February and release 26th February 2010.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the
contact given below.
============================================================
(REMMITANCE DIRECTOR)
More ...
10951  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 ...
10952  Classified as a Advance Fee Fraud/419 scam S Contact the JP Morgan Chase bank.    CENTRAL BANK OF NIGERIA
SUMMARY: Contact the JP Morgan Chase bank.
"CENTRAL BANK OF NIGERIA"<INFO@CBN.ORG>Attached Message:
Letter of compensation/settlement,
Following the protest of the international community, the world bank, imf and the instruction by
the president and commander in chief of the armed forces (umaru musa yaradua) president federal
republic of Nigeria, that all outstanding foreign debts especially next of kin payment should be
released to the beneficiaries forth with unconditionally.
it is with immense pleasure, that I inform you about the board and management of the central bank
of Nigeria cbn, whom has deemed necessary towards into action to release outstanding contract
beneficiary payment, after the approval of the payment by the federal ministry of finance
(fmf).contract number #: av/nnpc/fgn/min/009. On behalf of the staff of central bank of
Nigeria-(cbn), and the federal government in collaboration with th More ...
10953  Classified as a Generic scam G hello    faris liang
SUMMARY: hello
"faris liang" <barrfarisliang@yahoo.com>
barr.farisliang
+60102501896
32 tami sheri,cheras kont.
kuala lumpur,56001.
malaysia.
Attention,
I am Faris Liang, an attorney at law. I discovered your email and
information through internet search so I decided to contact you. A
deceased client of mine,died as the result of a heart-related condition on
the 11 November 2001.His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crash in Persian Gulf near
Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at TEN MILLION SIX HUNDRED THOUSAND UNITED
STATES DOLLARS.($10,600.000.00 USD). Is lodge More ...
10954  Classified as a Advance Fee Fraud/419 scam S Mr Christopher    CHRISTOPHER YAW
SUMMARY: Mr Christopher
"CHRISTOPHER YAW"<christopheryaw2010@yahoo.com.hk>
Dear friend,
Note: Before you proceed reading this mail, this is true and not one of those mails you see on the
internet, I am about to retire and here in Africa service is not adequately rewarded I tell you the
gospel truth, hence do not blame me on this, I only need you to help me so that we can smile in
future, GOD bless you as you read.
I presume this mail will not be a surprise to you. I am an accountant in the mineral commission
department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee
of this ministry under Ghana government.
I got your full information from Chamber of Commerce and industry on foreign business relations
here in Accra-Ghana. And I believed you must be trustworthy and honest person main looking at your
profile.
Some years ago, Ghana government asked this commi More ...
10955  Classified as a Generic scam G IN GOOD FAITH    Mr. Robert Hornsby
SUMMARY: IN GOOD FAITH
"Mr. Robert Hornsby"<robert_h200@hotmail.com>
Dear Beneficiary,
I am Robert Hornsby, Manager of Claims Department with Lloyds Bank here in London, United Kingdom.
I wish to notify you that you are clear to claim the total sum of Twelve Million Five Hundred
thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld
for security reasons).
I am contacting you because you bear the surname identity and therefore I can present you as the
beneficiary to the fund. I therefore reckoned that you can receive these funds as you are qualified
by your surname identity. All the legal papers that will be used to process the release of the
funds to you will be handled by me, in your acceptance to co-operate with me on this deal.
Kindly send your letter of acceptance to my private email address:robert_h200@hotmail.com or
robert_55@excite.co.uk and conf More ...
10956  Classified as a Generic scam G Claim Your Winning    Mrs.Rose Brown
SUMMARY: Claim Your Winning
"Mrs.Rose Brown" <claim@vilab.hit.edu.cn>
UNITED KINGDOM LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
*****************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
*****************
Our Dear Winner,
You have won the sum of 1,000,000.00 (One Million Pound Sterling)from the
United Kingdom Lottery On our new year Draw 1466-Friday 26, 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 Lucky winner
coupon We hereby urge you to claim the winning amount quickly this is a
monthly lottery.Failure to claim your Winning will result into the reversion
of the fund to our following month.You are therefore requested to contact
immediately out Claims Department below quoting :Winning Number:20 24 33 34
37 48 bouns ball(25),please quote your winning More ...
10957  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT‏    malik suleiman
SUMMARY: =?utf-8?B?VFJFQVQgQVMgVVJHRU5U4oCP?=
malik suleiman <malik_suleman01@sify.com>
FROM THE DESK OF MALIK SULEIMANBILL AND EXCHANGE
MANAGERBANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. Dear
FriendI am (Malik Suleiman)  the bill and exchange manager at the
foreign remittance department of BANK OF AFRICA. I got your contact from
the internet ,while seaching for an honest and trust worthy person, who
will assist me to implement this transfer. l discovered the sum
of Twenty Two million and five hundred thousand United States Dollars
(USD22.5M) belonging to a deceased customer of this bank. The fund has
been lying in a suspence account without anybody coming to put claim
over the money since the account owner late Mr Salla khatif from
Lebanese , who was involved in the December 25th  2003 Benin plane
crash.The said fund is now ready for transfer to a foriegn account whose
o More ...
10958  Classified as a Advance Fee Fraud/419 scam S From: Gibson Daniels    Gibson Daniel
SUMMARY: From: Gibson Daniels
Gibson Daniel <gibsondaniel@btinternet.com>
From: Gibson DanielsAve 7 rue16 St. Andrew, Agboville,Abidjan, REPUBLIC OF COTE D'IVOIRE. Good day Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business. I am Gibson Daniels, the only son of late Mr and Mrs ROBERT DANIELS. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the
6th August 1996, my father took me special because I am the only child and mo More ...
10959  Classified as a Generic scam G ATTENTION:Email LUCKY Account Owner    YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:Email LUCKY Account Owner
" YAHOO MSN PROMOTIONS"<YAHOOMSN@PROMOTIONS.CO.UK>
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION:Email LUCKY Account Owner
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme.Therefore you have been approve
for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes
International Program held on 20th February and release 26th February 2010.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the
contact given below.
============================================================
(REMMITANCE DIRECTOR)
More ...
10960  Classified as a Generic scam G Re:[Pro] From the Desk of CNG Capital    Fresh Start RM
SUMMARY: Re:[Pro] From the Desk of CNG Capital
"Fresh Start RM" <info@cngcapital.com>
 
 
Welcome To CNG Consultants.........
Commercial US and International Lending ....We are a Commercial Consulting and Underwriting Company ..
We are a
team of highly experienced former bankers that provide excellent
financial services. We offer a arrange of  funding solutions for
Residential or Commercial... Refinance or Purchase...Construction/Development or Rehab...Raw Land,
up 90% Financing
Fixed Rate = Prime plus 2 
No Pre-Payment Penalty
Interest Reserves up to 3 yrs
Application
to full funding completed 45-60 days....
                             
Hard Money Loans ..
up to 70% LTV 
$100k-$1B More ...
10961  Classified as a Generic scam G [Bulk?]FW: School teacher obligated to share    Opportunity
SUMMARY: [Bulk?]FW: School teacher obligated to share
"Opportunity" <gundersonyooa@epic-espresso.com>
Hello
everyone, and happy New Year! Like most American families, I’ve struggled
in the past with money and finances.
In
fact, my wife and I were working sixty hours a week as elementary school
teachers and still barely scraping by. This wasn’t how I wanted to live.
This wasn’t the life I wanted for me or my family and I finally went out
and tried to find something that would help supplement my meager income.
Well
not only did I find a supplement to my income, I started bringing in an
additional $3,000, $4,000, even $7,000 extra a month! After finding the
success I've always dreamed of, I want to share it with you so that you too can
make 2010 a prosperous year.
 
Read my blog and find out how I
did it! :D You'll be glad you did!
 
Best More ...
10962  Classified as a Generic scam G Personal Notice    Mr.West Brown
SUMMARY: Personal Notice
"Mr.West Brown" <western1919@mail.md>
INTERNATIONAL MONETARY FUND UNIT
(IMFU) HEAD OFFICE NO: 23 Hope Street ,
Liverpool , L70 1NL UNITED KINGDOM .
International Monetary Funds Unit (IMFU).
Direct Hotline:+ 447-024-034-678.
Good day,
Please be informed that we have concluded arrangement to effect the payment ((USD$975,000.00) Nine
Hundred and Seventy Five Thousand Dollars through Western Union Money Transfer. But the maximum
amount you will be receiving daily starting from tomorrow onward is $5,000.00 until the funds is
completely paid out to you.
Now contact Western Union Agent London, Mr. Williams Smith, E-mail: ( western1919@mail.md ) Though,
Jerry Lones sent $5,000.00 in your name today. So, contact Mr. Williams Smith and tell him to give
you the MTCN, Sender Name, Question/Answer to pick up the $5,000.00 with other transfers to follow
up as schedule until More ...
10963  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    Chris Okah
SUMMARY: Dear Friend.
"Chris Okah"<chrisokah@homelandsecurity.com>
Dear Friend,
My name is Chris Okah director of finance, homeland security, a british citizen
and a financial consultant. I represent the interest of a client, an investor
whom wishes to relocate his funds abroad and secure it from inflation through
investment.
I am making this contact with you on the strength of my client's need for an
individual such as you, who will be willing to receive money on his behalf
abroad, and then invest this money for making profit in accordance with the
foreign direct investment regulations in your country.
Your role as a partner will be to devise the necessary business plan based on
your knowledge of the domestic economy in your country. To oversee the day to
day management of the business that will be established there in your country
with this capital (US$24,500,000) which will be transfered to yo More ...
10964  Classified as a Generic scam G N/A    knight88
SUMMARY: N/A
"knight88" <knight88@aptg.net>
Dear Sir/Madam,
My name is Mr.J.M Chan (I work with a Bank as an account officer in the
Treasury/Credit Control Unit) of the Peoples Republic of China, I want to
solicit your attention to receive money on my behalf. The purpose of my
contacting you is because you live in outside China.
When you reply this message, I will send you the full details and more
information about myself and the funds.
Thank you.
Kindest regards,
From: Mr.J. Chan
Executive Director of Hang Seng Bank
Reply to: info_jmchan@yahoo.com More ...
10965  Classified as a Generic scam G N/A    knight88
SUMMARY: N/A
"knight88" <knight88@aptg.net>
Dear Sir/Madam,
My name is Mr.J.M Chan (I work with a Bank as an account officer in the
Treasury/Credit Control Unit) of the Peoples Republic of China, I want to
solicit your attention to receive money on my behalf. The purpose of my
contacting you is because you live in outside China.
When you reply this message, I will send you the full details and more
information about myself and the funds.
Thank you.
Kindest regards,
From: Mr.J. Chan
Executive Director of Hang Seng Bank
Reply to: info_jmchan@yahoo.com More ...
10966  Classified as a Generic scam G REPLY URGENTLY   
SUMMARY: REPLY URGENTLY
annakouakou@live.fr
 
 
 
 
Powered by
 
 
 
 * Please note, the sender's email address has not been verified.
 
I AM MRS ANNA KOUAKOU PLEASE HELP ME TO INHERIT $4.5 MILLION US DOLLAR IT WAS DEPOSITED IN A FINANCE HOUSEI HOPE FOR YOUR HELPTHANKSMRS ANNA KOUAKOU
 
 
 
Click on the following title(s) to view my link(s). Click Save
Link to add the individual link to your SAVE THIS account. Click Forward
Link to add your own text message and then forward the individual link
to friends and colleagues.
 
Save Link    More ...
10967  Classified as a Generic scam G BMW    BMW Pro-mo Team
SUMMARY: BMW
"BMW Pro-mo Team" <promo.team@ymail.com>
Dear Winner,
We are pleased to inform you of the result of the BMW! Financial new Year
promotions held on the 28/01/2010.
Your e-mail address attached to ticket number: 22 5954 78 and Serial
number: BMWP / S-A-M 7554-1189.
The sum of £950,000.00 (Nine Hundred and Fifty Thousand British Pounds and
a BMW X.6 Car has been awarded to you in the BMW NEW YEAR BIG DASH;
Contact
Mr. George Greg
E-mail: georgegreg@mail2Uk.com
Phone No: +447045754869
With your details as stated below:
Names: ______________
Address: _____________
Sex: _________________
Age: ________________
Tel: _________________
Country: _____________
Occupation: __________
Regards,
BMW Pro-mo Team.
BMW WINNERS ALERT 2010© More ...
10968  Classified as a Employment/Job scam E Dear Friend    Mrs Shawna Mutler
SUMMARY: Dear Friend
Mrs Shawna Mutler <info@shawa.co.uk>
Good day,
Hope this mail finds you well? Permit me to introduce myself. I am Mrs
Shawna Mutler, a British national and CEO of Dr smith wood Veterinary
Holdings Ltd. I have my business closed down due to financial setbacks
and ill-health conditions. I contacted you to introduce you to a
business. While I was still running my business, I used to be the sole
supplier of an animal vaccine called ADEQUAN to a Company named Pet
Spring Veterinary Clinic in United Kingdom where i am currently working
as a staff.
Adequan i.m injection is an essential supplement vaccine used for
animal healthcare especially for Horses, Dogs and cattle to prevent
Joint pain, Dislocation and other Joints injury. I always get this
vaccine from asian country where it is been charged less than any other
retail outlet in the world. F More ...
10969  Classified as a Employment/Job scam E Dear Friend    Mrs Shawna Mutler
SUMMARY: Dear Friend
Mrs Shawna Mutler <info@shawa.co.uk>
Good day,
Hope this mail finds you well? Permit me to introduce myself. I am Mrs
Shawna Mutler, a British national and CEO of Dr smith wood Veterinary
Holdings Ltd. I have my business closed down due to financial setbacks
and ill-health conditions. I contacted you to introduce you to a
business. While I was still running my business, I used to be the sole
supplier of an animal vaccine called ADEQUAN to a Company named Pet
Spring Veterinary Clinic in United Kingdom where i am currently working
as a staff.
Adequan i.m injection is an essential supplement vaccine used for
animal healthcare especially for Horses, Dogs and cattle to prevent
Joint pain, Dislocation and other Joints injury. I always get this
vaccine from asian country where it is been charged less than any other
retail outlet in the world. F More ...
10970  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Rabo Musa
SUMMARY: NOTIFICATION OF BEQUEST
"Rabo Musa" <josama102@yahoo.com.co>
RABO IBRAHIM MUSA (ESQ.)
PRINCIPAL PARTNER
1ST CITY ROYAL CHAMBERS
1/2 CITY ROYAL HOUSE, VICTORIA GARDEN CITY,
LAGOS ISLAND, LAGOS.
Dear Sir/Madam,
RE: NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the Estate of Late Belmar Park, I
once again try to notify you as my earlier letter to you returned
undelivered. I hereby attempt to reach you again by this same email address
on the WILL.
I wish to notify you that Late Belmar Park made you a beneficiary to his
WILL. He left the sum of Four million five hundred and Twenty thousand
United States Dollars (USD 4,520.000.00) to you in the codicil and last
testament to his WILL. This may
sound strange and unbelievable to you, but it is real and true. Being a
widely traveled man, he must have been in contact with you in the past or More ...
10971  Classified as a Generic scam G Dear Friend,Compliment of the season    Dr.Lord Moh
SUMMARY: Dear Friend,Compliment of the season
"Dr.Lord Moh"<gk_duke@bellsouth.net>
Dear Friend,
Compliment of the season my friend I have successfuly get the money which fail us some how before.
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I
just want to use this medium of time to thank you very much for your earlier assistance to help me
in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from London Mr. Chris Rayner. Everything was perfectly done on last three
weeks friday because we strike a deal with one Lady Accountant who works with the Federal Ministry
of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
In appreciation of your earlier assistance to me inreceiving the funds, I have decided to < More ...
10972  Classified as a Generic scam G Serial Number: 889-207 Batch Number: EU-155DB11-003/LL    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: Serial Number: 889-207 Batch Number: EU-155DB11-003/LL
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize More ...
10973  Classified as a Generic scam G     MICROSOFT NEW YEAR AWARD 2010
SUMMARY: You Have Won =?iso-8859-1?Q?(=A3500,000)?=
MICROSOFT NEW YEAR AWARD 2010 <wongwbh@singnet.com.sg>
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of five hundred thousand pounds(£500,000)
from New Year Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC,WINDOWS LIVE &
MICROSOFT, collects all the email addresses of people that are active online, among the millions
that subscribed to Yahoo and Hotmail we only select five 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 immediate effect to facilitate the protocol of your
winning prize before the date of Claim, More ...
10974  Classified as a Lotto/Lottery scam L Dear Email Owner, Congratulations!!    Canada Lottery
SUMMARY: Dear Email Owner, Congratulations!!
Canada Lottery <cndlttrbrd37@gmail.com>
Dear Email Owner, Congratulations!! Please view the attachment for your winning information, our fiduciary agent is waiting for your favorable response for the claim of your prize. Agent contact details;Mr Johnson MooreTel:+27 73 8249825Email:swisslotoagent@swissmail.com (or)swisslotoagent@gmail.comYours sincerely, Mr. David Books, Coordinator Swiss Lottery Award Online Promotions.        
CONGRATULATIONS.pdf
File: Adobe PDF document More ...
10975  Classified as a Generic scam G EQUITY FUNDS    PETER SOO
SUMMARY: EQUITY FUNDS
"PETER SOO"<petersoo@web2mail.com>
Dear Friend
How are you today? i hope fine,
I am Peter Soo From From South East Asia Equity here in Hong Kong . I work as Funds Manager. I am
writing you from my office . In my department, being the Funds manager (South East Asia Equity), I
discovered an abandoned sum of $320,000,000.00.Three Hundred and Twenty Million United States
Dollars in the Equity account that belongs to one of our foreign customers Late SWAT Micha?
Mrugalski Polish citizen who unfortunately lost his life in the Iraq , including his wife and only
daughter the Militant thinking they are Americas
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the sensivity of the transaction and the confidentiality herein. Now our bank
has been waiting for any of the relatives to come-up for the claim but nobody has done that. I More ...
10976  Classified as a Advance Fee Fraud/419 scam S NOTICE OF PAYMENT    George Clarkson
SUMMARY: NOTICE OF PAYMENT
"George Clarkson"<georgeclarkson2010@megamail.pt>Attached Message:
I am Mr. George Clarkson, Bill and Exchange Manager/ Secretary General, Head of the World Bank
Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
This
Group is responsible for investigating the legitimacy of unpaid contracts, inheritance and lotto
winning claims by companies and individuals and direct the paying authorities (banks) worldwide to
make
immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed
review of your file of claims, the World Bank Group has mandated that your fund should be released
immediately. The sum of US$2,000,000.00 (two Million United States Dollars) has been approved in
your favor via my desk. I therefore wish to in More ...
10977  Classified as a Generic scam G Donation.......    Fondation De France
SUMMARY: Donation.......
"Fondation De France" <rosanafranca@ufrnet.br>
The Fondation De France (FDF) would like to notify you that you have been
chosen by the board of trustees to receive a Donation for your own
personal development. We are giving out a yearly donation of £1,350,000.00
(GBP) each to 50 lucky recipients.
Executive Sec. Mr.Jean Pickett
Contact Email: executive_sec_fdf4@yahoo.com.hk
You would be required to send down the following information,
NAME, COUNTRY AND ADDRESS, STATE, PHONE NUMBER, DATE OF BIRTH, SEX,
OCCUPATION
-
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1, ONLINE BANK PAYMENT
2, COURIER DELIVERY
Regards
Mrs. Basina Samson. More ...
10978  Classified as a Advance Fee Fraud/419 scam S I seek your partnership in this project,    Nana Boateng
SUMMARY: I seek your partnership in this project,
Nana Boateng <nana_boatengs@yahoo.com>
Good day,
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this unofficial channel. My name
is Mr.Nana Boateng, chairman of the contract-awarding & auditing committee of the economic
community of West African states (Ecowas) with its fund headquarters in Accra Ghana. I have a very
important business proposal for you that involves safeguarding of funds $USD 25.5,000,000.00
(twenty five million five hundred thousand united states dollars only) into your personal or
company account and subsequent investment of same in lucrative ventures in your country. We will
share 50-50, there are no risk involve,
Further details of this project will be forwarded to you as soon as i receive your return mail
immediately,
More ...
10979  Classified as a Advance Fee Fraud/419 scam S From: Mr.Ado Kwame    ADO KWAME
SUMMARY: From: Mr.Ado Kwame
" ADO KWAME"<adokwame2009@yahoo.co.jp>
From: Mr.Ado Kwame
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 6,000.000.00 USD}
{SIX MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 6,000.000.00 USD) from a bank here in Ghana, I want to ask you
to quietly look for a reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will remain honest to me till the end of this
important business trusting in you and believing in God that you will never let me down either now
or in future.
I am Mr.Ado Kwame, Director of International Relation with a bank here in Ghana,during the course
of our auditing I discovered a floating fund in an a More ...
10980  Classified as a Advance Fee Fraud/419 scam S MANY THANKS    FRANK DICKSON
SUMMARY: MANY THANKS
"FRANK DICKSON"<allwellme@yahoo.in>
Hello Friend,
My name is Mr.frank dickson. I work in the credit and accounts Department of Agricultural
Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this
is in Respect of a foreign customer account holder with our bank, who died in a brief illness last
two year ending.Sir, since the death of this our Customer, who was a gold trade miner here in
Ghana,
I have kept a close watch of his account records and since then nobody has ever come to claim or
withdrawn the money from his a/c as next of kin to the late gold miner that had three million, one
hundred and twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit
account.
At this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker of this Bank More ...
10981  Classified as a Generic scam G YOU ARE NOMINATED    DR.BENEFITS A.
SUMMARY: YOU ARE NOMINATED
DR.BENEFITS A. <benefitsacross@yahoo.com>
NAME:DR.BENEFITS
benefitsacross@yahoo.com
REQUEST FOR CONTRACT
I AM DR. BENEFITS A., THE CHAIRMAN OF CONTRACT
AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL
GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN
DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW
EXISTING ONES IN THE NIGER-DELTA AREA OF NIGERIA.
DUE TO THE FEDERAL GORVERNMENT AMNESTY PROGRAMES IN NIGER-DELTA OF NIGERIA,
YOU HAVE BEEN NOMINATED TO PAR-TAKE IN RE-CONSTRUCTIONS AND
THE AWARD OF CONTRACTS TO TURN THE NIGER-DELTA AREA INTO MEGA STATES, CITIES AND
GAINFULL EMPLOYEMENTS TO HER INDGINEOUS CITIZENS
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL
OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF
NIGERIA FOR THE IMMEDIATE TRANSFER OF MOBILIZATIONS FUNDS WITHIN
10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE
More ...
10982  Classified as a Advance Fee Fraud/419 scam S THIS IS OUR CONDUCT CODE ( 304)    Western Union Customer Service
SUMMARY: THIS IS OUR CONDUCT CODE ( 304)
Western Union Customer Service <customercareservicess@hotmail.fr>
Western Union®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
ATTN: Beneficary
This is to notify all our customers about the latest development concerning all the payment that
are left in our custody,which yours are inclusive Besides, yours where given a bill in order to
receive your payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are now requesting that those
involve should pay only the sum of $105. 00 to receive all their payment a More ...
10983  Classified as a Generic scam G Mr. Phillip.    PHILLIP.
SUMMARY: Mr. Phillip.
"PHILLIP." <phillipnkosia@att.net>
I HAVE ATTACHED FOR MORE INFORMATION.
notesection@gmail.com
Yours Faithfully,
Mr. Phillip.
Finance & Economic Affairs Dept
JHB.SA. Telephone +00 27 73 009 4371.
Investment Notice..doc
File: MS-Word document More ...
10984  Classified as a Generic scam G ADMINISTRATOR    Robert Johnson
SUMMARY: ADMINISTRATOR
Robert Johnson <rjohnson03@live.com>
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to
the total sum of 4,600,000.00 GBP (Four million Six hundred thousand
british pounds) in the intent of the deceased .
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance since there is
no written will. Our legal services aim to provide our private clients
with a complete service. We are happy to set-up all Modalities and
administer Trusts,carry out the administration of estates.
All the papers will be processed in your acceptance. In your
acceptance of this deal,we request that you kindly forward to us your
current telephone and fax numbers and a forwarding address to enable
us file necessary documents at our high court probate division for the
release of t More ...
10985  Classified as a Lotto/Lottery scam L     Microsoft Award Team
SUMMARY: =?ISO-8859-1?Q?Estimado_Se=F1or?=/=?ISO-8859-1?Q?Se=F1ora?=,
"Microsoft Award Team" <info@microsoft.com>
Estimado Señor/Señora,
Estamos encantados de informarle de que su cuenta de correo electrónico
que usted ha ganado el Suma de ($ 1,000,000,00 USD).
del programa de la Lotería de Microsoft, celebrada recientemente en la
Casa de Microsoft Nigeria.
Contacto oficial de reclamaciones para más detalles, con la ganadora de
la información:
Ref No: MELI-T / 17-F044262312
Lote: 7056490902/188
Número de serie: 7917/06
Detalles de contacto Oficial de Reclamaciones
Nombre:Mr.Terrence P. Pesta.
Correo electrónico:terrence1961@live.com
Tel: +234-853-687-478
Felicidades una vez más a
Atentamente,
silvia.carrillo
........................................
Dear Sir/Madam,
We are delighted to inform you that your Email Account have won you th More ...
10986  Classified as a Lotto/Lottery scam L     Microsoft Award Team
SUMMARY: =?ISO-8859-1?Q?Estimado_Se=F1or?=/=?ISO-8859-1?Q?Se=F1ora?=,
"Microsoft Award Team" <info@microsoft.com>
Estimado Señor/Señora,
Estamos encantados de informarle de que su cuenta de correo electrónico
que usted ha ganado el Suma de ($ 1,000,000,00 USD).
del programa de la Lotería de Microsoft, celebrada recientemente en la
Casa de Microsoft Nigeria.
Contacto oficial de reclamaciones para más detalles, con la ganadora de
la información:
Ref No: MELI-T / 17-F044262312
Lote: 7056490902/188
Número de serie: 7917/06
Detalles de contacto Oficial de Reclamaciones
Nombre:Mr.Terrence P. Pesta.
Correo electrónico:terrence1961@live.com
Tel: +234-853-687-478
Felicidades una vez más a
Atentamente,
silvia.carrillo
........................................
Dear Sir/Madam,
We are delighted to inform you that your Email Account have won you th More ...
10987  Classified as a Advance Fee Fraud/419 scam S Next of kin/Will Beneficiary to Mr. McCoy Meyers.    Henning Hansen & Associates
SUMMARY: Next of kin/Will Beneficiary to Mr. McCoy Meyers.
Henning Hansen & Associates <urgentoffice030@att.net>
Henning Hansen & Associates
4 Davy Avenue Know hill Milton Keynes MK 5 8NL
E-mail:henninghansen_70@live.co.uk
Reference # GLS./LEGALH//PRO/PRCDRE 2312.
Subject: Next of kin/Will Beneficiary to Mr. McCoy Meyers.
Good Day Friend,
This is a personal email directed to you and I request that it be treated as such. I am Henning Hansen Esq. a Denmark national, I have live and worked in London United Kingdom for 13 years with my family which I am the personal attorney/sole executor to the late Mr. McCoy Meyers of Dublin Ireland. Herein after referred to as " my client" I represent the interest of my client killed with his immediate family in a small plane crash near Eveleth, Minnesota on October 25, 2002 and I will like to negotiate the terms of investment of resources available to him. My client was a contractor to Shell Petroleu More ...
10988  Classified as a Advance Fee Fraud/419 scam S ::: did you get my last reply    Franklin, Betty
SUMMARY: ::: did you get my last reply
"Franklin, Betty" <BFRANKLIN@thc.on.ca>
 
 
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and trustee of his Estates, I write to notify you that you are bequeathed the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament, for Charity works and humanitarian service. His  will was read at Her majesty's Crown Court Probate Division(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.You are hereby required by this notification to Confirm your ownership to this Legacy. l shall detail you on the procedure in benefiting this upon the receipt of your response via the email address and fax below;
E-mail   ( deanharry@9.cn )          ( deanharry@att.net )Tell: +44 702 409 9921       +44 702 401 05 More ...
10989  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    PEACE KOFFI
SUMMARY: URGENT RESPOND
"PEACE KOFFI"<pekoffi1@gmail.com>
Hello,
Greetings in the name of GOD. I am Mrs. Peace Kofi from South Africa. I was married to the
Late Dr. David Kofi, who worked with the Kuwait Embassy here in Nigeria,for nine years before he
died in the year 2005.We were married for eleven years and did not have children.He died after a
brief illness that lasted for only four days. Before his death we were both happily married.Since
his death I have decided not to re-marry or have a child outside of marriage to him. When my late
husband was alive he deposited the sum of $25M(Twenty Five Million U.S.Dollars) in Commercial Bank
here in Nigeria.
Presently, this money is still under the safe keeping of the Bank here in Nigeria.Recently, my
Doctor told me that I would not last for the next three months due to my cancer problems.Having
known my condition, I decided to donate this fund to ch More ...
10990  Classified as a Generic scam G Second Notice    Kerry
SUMMARY: Second Notice
"Kerry"<david@davidknox.org>
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to
the total sum of Eight million Six hundred thousand British pounds
in the codicil and last testament of the deceased. (Name now withheld
since this is our second letter to you).We contacted you because you
bear the surname identity and therefore can present you as the beneficiary to
the inheritance.
We therefore reckoned that you can receive these funds as you are
qualified by your name identity. All the legal papers will be processed
in your acceptance. In your acceptance of this deal, we request that you
kindly forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this
sum of money.
Ple More ...
10991  Classified as a Advance Fee Fraud/419 scam S ::: did you get my last reply    Franklin, Betty
SUMMARY: ::: did you get my last reply
"Franklin, Betty" <BFRANKLIN@thc.on.ca>
 
 
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and trustee of his Estates, I write to notify you that you are bequeathed the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament, for Charity works and humanitarian service. His  will was read at Her majesty's Crown Court Probate Division(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.You are hereby required by this notification to Confirm your ownership to this Legacy. l shall detail you on the procedure in benefiting this upon the receipt of your response via the email address and fax below;
E-mail   ( deanharry@9.cn )          ( deanharry@att.net )Tell: +44 702 409 9921       +44 702 401 05 More ...
10992  Classified as a Advance Fee Fraud/419 scam S Halifax Online Service Team Notification    Halifax Bank Plc
SUMMARY: Halifax Online Service Team Notification
Halifax Bank Plc <service@halifax-online.co.uk>
"
>Online Service Team
Account Notification
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that
your account has been inactive for a long period of time.
As a new security measures to protect from fraudsters accessing your internet banking account,We have temporarily
placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your
account within 2days after receiving this notice.Failure to activate within 2days,your account will be disable. More ...
10993  Classified as a Generic scam G **********YOUR PAYMENT UPDATE BY ONLINE TRANSFER*********    Sir C.Williams
SUMMARY: **********YOUR PAYMENT UPDATE BY ONLINE TRANSFER*********
"Sir C.Williams"<wwbbuunn@yahoo.com>
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT
CHAIRMAN COMMITTEE ON FOREIGN FUND
 
SIR. COLLINS WILLIAMS.
 
ATTN: BENEFICIARY
 
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND AND LOTTERY/AWARD WINNING PAYMENT VALUED OF USD8.3M.
 
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/02/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH UNITED NATIONS ORGANIZATION. SO YOU ARE ADVI More ...
10994  Classified as a Generic scam G Payment No.M40912    Selena Awards
SUMMARY: Payment No.M40912
"Selena Awards" <info@selena.org>
Selena Award Department
Aras 18, Menara Maxis
KLCC, Off Jalan Ampang
50088 Kuala Lumpur,Malaysia.
Fax No-: 09-2330 0008
(Customer Services)
Payment No.M40912
Dear Winner,
We Happily Announce to you the draw (P479) of the SELENA AWARD Online
Sweepstakes International program Your e-mail Address is attached to Ticket
number: 2-4-16-37-89-40-85 with Serial number 2268/02 drew the lucky
numbers: which subsequently won you the lottery in the 2nd category.You have
therefore been approved to claim a total sum of $500,000,00 US Dollars (Five
Hundred Thousand US Dollars)in ATM CARD credited to file KTU/10231118308/08.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted fro More ...
10995  Classified as a Generic scam G Payment No.M40912    Selena Awards
SUMMARY: Payment No.M40912
"Selena Awards" <info@selena.org>
Selena Award Department
Aras 18, Menara Maxis
KLCC, Off Jalan Ampang
50088 Kuala Lumpur,Malaysia.
Fax No-: 09-2330 0008
(Customer Services)
Payment No.M40912
Dear Winner,
We Happily Announce to you the draw (P479) of the SELENA AWARD Online
Sweepstakes International program Your e-mail Address is attached to Ticket
number: 2-4-16-37-89-40-85 with Serial number 2268/02 drew the lucky
numbers: which subsequently won you the lottery in the 2nd category.You have
therefore been approved to claim a total sum of $500,000,00 US Dollars (Five
Hundred Thousand US Dollars)in ATM CARD credited to file KTU/10231118308/08.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted fro More ...
10996  Classified as a Generic scam G UNITED NATIONS COMPENSATION    william moris
SUMMARY: UNITED NATIONS COMPENSATION
"william moris" <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) More ...
10997  Classified as a Advance Fee Fraud/419 scam S MY REGARD    Mr Jack Harshman
SUMMARY: MY REGARD
"Mr Jack Harshman"<jackharshman@sify.com>
UBS AG
Postfach 8098 Z+APw-rich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir,
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+ACQ- 232,000.000.00 {Two hundred and Thirty Two million
US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please
take a moment of your very busy schedules to read about Swiss dormant
acco More ...
10998  Classified as a Generic scam G \'FROM: GOVERNMENT ACCREDITED LICENSED    FREELOTTO EMAIL PROMO
SUMMARY: 'FROM: GOVERNMENT ACCREDITED LICENSED
"FREELOTTO EMAIL PROMO" <winners@lotto.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
We gladly announce to you the draw of the FREELOTTO online International
program held this month.Your e-mail address You were entered as dependent
clients with: Reference Serial Number:F2-003-036 and Batch number
R/45-300-07.
Your email address attached to the ticket number: 54-20-17-52-34-30 that
draw the lucky winning number, which consequently
won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of $2,000,000.00
(Two Million United State Dollars) in cash credited to file reference
number: TFR/9900034943/JPT.This is from a total cash prize of £17,000,000
million shared amongst the first Ten (10) lucky winners in this category
i.e. Mat More ...
10999  Classified as a Advance Fee Fraud/419 scam S YOUR ATM SWIFT CREDIT CARD PAYMENT +++    Dr William Colgate
SUMMARY: YOUR ATM SWIFT CREDIT CARD PAYMENT +++
"Dr William Colgate"<test@gmail.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 inheritance fund was
handled by our correspondence office. After Extensive close door meeting with Board of Directors
and other Stake holders in the Government, Subcommittees of the House of Assembly and the House of
Rep, Federal Republic of Nigeria. It was Resolved and Agreed upon that your Inheritance Fund 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 C More ...