The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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: February 2010

11000  Classified as a Generic scam G Qualification numbers (WB/NF/UNXX027/09).    THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
SUMMARY: Qualification numbers (WB/NF/UNXX027/09).
"THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)" <info@undp.com>
THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)
The united nations development program (UNDP), in conjunction with the society for
family health (SFH) and the European Union (EU), is giving out a yearly donation of
US$18,500,000.00 (Eighteen million, five hundred thousand united states dollars) as a
specific Donation/Grants to 32 Lucky international recipients worldwide,this is to
assist against terrorism.
Note: All beneficiaries email addresses were selected randomly from over 100,000
internet websites, mini mart shops cash invoice around your area in which you might
have purchased something from. Be Informed that NO TICKET WERE SOLD, you are required
to Contac the office of our Executive Secretary with the below contact Information's
for qualification documentation and processing of your More ...
11001  Classified as a Generic scam G ARE YOU TRULY SICK (DID YOU INSTRUCT HER    DR. SANUSI LAMIDO
SUMMARY: ARE YOU TRULY SICK (DID YOU INSTRUCT HER
"DR. SANUSI LAMIDO"<c.b.n.remittance-deptorgg@live.com>
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009 )
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
ATTN: CONTRACT #: (MAV/NNPC/FGN/MIN/009)
RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.
How are you and your entire family, we hope you are all in a good present state of mind and health.
Am the new sworn in Executive Governor of the Central Bank of Nigeria. Please bear with us for
making the initial contact through the email. This is to bring to your notice that we have finally
signed an agreement with the United nations and World Bank Dignitaries at the G8 summit held
recently in Italy, and the Federal House of Senate have decided to settle all enormous debt burden
in order t More ...
11002  Classified as a Generic scam G ECOWAS NOTICE!!!!!!!!!!!!    ECOWAS GRANT OFFICE
SUMMARY: ECOWAS NOTICE!!!!!!!!!!!!
"ECOWAS GRANT OFFICE" <owen_will1000@yahoo.com.hk>
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Official Head Quarters,
101, Auburn Gowon Crescent,
Asker District P.M. B. 401 Abuja, Nigeria
www.ecowas.int
================================
BATCH NUMBER: ECW 09102XN
REF NUMBER:ECW35447XN
LUCKY NUMBER: ECW09788.
============================
ATTN: LUCKY BENEFICIARY ,
Be informed that VISA card has been accredited to you after the Ecowas raffle
draw today. $3.2M has been loaded to 3 active internet.You were lucky to
be one
of the users who emerged as a Beneficiary.Fill the information bellow and
send
your response to your fudiciary agent Mr Owen William on
owen_will100@yahoo.com.hk to enable
you claim your visa CARD.
You actually won a donation prize of $3.200,000.00 USD in the ECOWAS
DONATIONS
2010 and as your fiduc More ...
11003  Classified as a Advance Fee Fraud/419 scam S LETTER !    Mr. Bruce Akin
SUMMARY: LETTER !
"Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
Mr. Bruce Akin
Reply to bruceakin54@aol.co.uk
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for
an investment program that has remained dormant for years now. I discovered that the account holder
died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a
TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to adva More ...
11004  Classified as a Advance Fee Fraud/419 scam S I LOOK FORWARD TO RECEIVE YOUR EMAIL.    Badini Bolly
SUMMARY: I LOOK FORWARD TO RECEIVE YOUR EMAIL.
Badini Bolly <babolly2@yahoo.fr>
Vous êtes invité ::
 
I LOOK FORWARD TO RECEIVE YOUR EMAIL.
Par votre hôte:
 
Badini Bolly
 
Date:
 
jeudi 25 février 2010
Heure:
 
8h 00 - 9h 00
 (GMT+00:00)
Rue:
 
Dear Friend, (URGENT AND TOP SECRET) I'm Mr,Maiga Adams, Director audit and account unit of africa development bank(ADB).I have a transaction of $20M to transact with you.I want this money transfer into your foreign account as the beneficiary to my deceased client who died in plane crash with his entire families. Please visit the website below for more informations about More ...
11005  Classified as a Generic scam G Nystuen, Steven    MICROSOFT CO-OPERATION
SUMMARY: Nystuen, Steven
"MICROSOFT CO-OPERATION" <mike.soriano@delifrance.com.ph>
Ref#:BTD/9080648302/07
Batch#:409978E
You have been approved for lump sums pay out of GBP (£1,000,000.00GBP) One
Million Great British Pounds)
Director Microsoft Promotion Team.
Contact Name: Dr.Thein Swe
Email Contact: dr.theinswe@ymail.com
Tell: +44-701-113-0199
Do email the above email addresses, all at once with.
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Mode of Identification:
Copyright © 1991-2009.
Nystuen, Steven
MICROSOFT CO-OPERATION
SPONSORS: MICROSOFT CO-OPERATION INTERNATIONAL, AIR MAIL COURIER AGENCY,
LIVE MAIL.COM, ROYAL BANK Of SCOTLAND UNITED KINGDOM. More ...
11006  Classified as a Generic scam G Contact my secretary for your Compensation    Mr. Charles Stewart
SUMMARY: Contact my secretary for your Compensation
"Mr. Charles Stewart" <charlesstewart0000@rediff.com>
Dear Friend,
I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
Tobago. Presently I'm in Switzerland for investment Projects with my own
share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.
Now contact my confidential secretary, his name is Mr. Gordon Robertson on
this e-mail address:- { grobertson2000@live.com } ask him to send you the
total of USD$750,000.00 which I kept for your compensation for all the
past efforts and attempts to assist me in this matter in the past. I
appreciated your efforts at that time very much. So feel free and get in
touch with my secretary Mr. Gordon Robertson and instruct him w More ...
11007  Classified as a Advance Fee Fraud/419 scam S reply me immediately    jerrezongo01@voila.fr
SUMMARY: reply me immediately
jerrezongo01@voila.fr <jerrezongo01@voila.fr>
Hello Friend,I am Mr Jerre Zongo the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO  business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $25.5m (Twenty five million five hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina Faso. I agree with you to take 25% of this money will be for you and respect to the provision of a foreign account , 5% will be for expenses incurred during the business , 70% will be fo More ...
11008  Classified as a Advance Fee Fraud/419 scam S BOBBETT    BOBBET MACKAN
SUMMARY: BOBBETT
"BOBBET MACKAN"<bobbetmackan73@sify.com>
Attorney Bobbet Mackan
and Associates.
9 Woodland Rd.,
Bristol BS8 1TB,
United Kingdom.
Email: bobbetmackan73@sify.com,
Dear Sir/Madam,
We wish to notify you again that you were listed as a beneficiary to the total sum of
$27,400,000.00USD (Twenty Seven Million, four hundred thousand U.S. Dollars) in the intent of the
deceased (name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity as the deceased and therefore can present
you as the beneficiary to the inheritance since there is no written will. Our legal services aim is
to provide our private clients with a complete service. We are happy to prepare wills, set-up and
administer Trusts, carry out the administration of estates and prepare and administer powers of
attorney. All the papers will be processed after yo More ...
11009  Classified as a Generic scam G PAYMENT    MR TARBO NYETE
SUMMARY: PAYMENT
"MR TARBO NYETE" <Tarbo-Nyete@live.co.za>
--
STANDARD CHARTERED BANK,
9TH FLOOR, STANDARD BANK CENTRE,
5 SIMMONDS STREET , PO BOX 7725
JOHANNESBURG ,
SOUTH AFRICA (SA).
ATTENTION,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT
THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF)
AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY).
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY
CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED,
BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER
BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE
CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE
THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.More ...
11010  Classified as a Advance Fee Fraud/419 scam S URGENT INFORMATION TO READ IMMEDIATELY    Awah Damaru
SUMMARY: URGENT INFORMATION TO READ IMMEDIATELY
"Awah Damaru"<awahdamaru24@yahoo.co.uk>
Greetings from Awah,
With all due respect, I want you to read my letter with one mind and help me. I am Awah Damaru the only child of late Mr. and Mrs. Damaru, My Late father was a very wealthy cocoa dealer in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When my mother died when I was a baby since then my father took me so special because I am motherless, before the death of my father on 22nd October, 2009 in a private hospital here in Abidjan.
He secretly called me on his bedside and told me that he has a sum of USD10, 500,000.00 Ten million Five Hundred United States dollars left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund.
He also explained to More ...
11011  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND HIGHLY CONFIDENTIAL    Barrister Jay Squarte
SUMMARY: PRIVATE AND HIGHLY CONFIDENTIAL
"Barrister Jay Squarte"<info@yahoo.com>Attached Message:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly
respected personality considering the fact that I sourced your profile from a human resource
profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used
to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to More ...
11012  Classified as a Advance Fee Fraud/419 scam S From Mrs. Beatrice Tan Goh. (Please confirm ASAP).    Mrs. Beatrice Tan Goh
SUMMARY: From Mrs. Beatrice Tan Goh. (Please confirm ASAP).
"Mrs. Beatrice Tan Goh"<beatrice.morris@sympatico.ca>
Good Morning,
 
I am Mrs. Beatrice Tan Goh, a staff of a security and safe deposit company in Singapore. I am in charge of Files and Records. Over the years I have discovered in record a particular safe deposit box which has remained dormant and unclaimed. Due to my past experience in a case such as these, I decided to engage the services of a private investigator to locate the owner but was informed after the investigation that the owner was a spy for the Chinese Government and has been confirmed dead.
 
This information, I do not want to pass unto my superiors for they will take possession of the money and all contents of the box for themselves, while I will be given peanut to keep my mouth shut as usual.
 
I came to these decisions in seeking the assistance of someone NEUTRAL to lay claim to these safe More ...
11013  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAREST I URGENTLY NEEDED YOUR HELP PLEASE!    princess A Omarou
SUMMARY: GOOD DAY DEAREST I URGENTLY NEEDED YOUR HELP PLEASE!
princess A Omarou <princess.aicha_omarou27@voila.fr>
Hello My Dearest,
 
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
 
I am a female student from University of Burkina-Faso,Ouagadougou.I am 27 yrs old. I'd like any person who can be caring,loving and home oriented.I will love to have a long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me and my brother transfer this fund out to your country.
 
Well, my father died earlier two year ago and left I and my junior brother behind.He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who More ...
11014  Classified as a Generic scam G Please Read    Mr.Ming Yang
SUMMARY: Please Read
"Mr.Ming Yang" <info.ming@discuz.org>
Greetings from Hong Kong
Dear Friend, this is Mr. Ming Yang from Hong Kong. I am sending you this
message concerning a Business Proposal of 24.5MUSD and I want you to
partner with me in this project. This business with benefit you a lot.
Please contact me back with the below address for details.
ming.yang001@yahoo.com.hk
Thanks.
I await your prompt response.
Mr. Ming Yang
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
11015  Classified as a Generic scam G Please Read    Mr.Ming Yang
SUMMARY: Please Read
"Mr.Ming Yang" <info.ming@discuz.org>
Greetings from Hong Kong
Dear Friend, this is Mr. Ming Yang from Hong Kong. I am sending you this
message concerning a Business Proposal of 24.5MUSD and I want you to
partner with me in this project. This business with benefit you a lot.
Please contact me back with the below address for details.
ming.yang001@yahoo.com.hk
Thanks.
I await your prompt response.
Mr. Ming Yang
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
11016  Classified as a Generic scam G Attn: Beneficiary... Your Compesnation of US$2.5Million (Recovery Fund)    ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
SUMMARY: Attn: Beneficiary... Your Compesnation of US$2.5Million (Recovery Fund)
"ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of
Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they
are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. More ...
11017  Classified as a Generic scam G INTERNATIONAL GRANTS/PRIZE AWARD    Yahoo Inc..
SUMMARY: INTERNATIONAL GRANTS/PRIZE AWARD
"Yahoo Inc.."<info@yahoo.com>
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD
DEPTREF:YAHOO7/315116127/27
BATCH:15/623/UK.
We happily announce That the draw (#568) of Yahoo Online Lottery Raffle Draw. Your e-mail address
attached to ticket number: 883734657492-5319 which subsequently won you the Yahoo Financial
Promotions cash Prize. You have therefore been approved to claim a total sum of Ј1,000,000(One
Million Great Britain Pounds Sterling) in cash credited to file KTU/9023118308/03. To file for your
claims, please contact our claims director Mr.Nicholas Brown who is incharge of the claims office
in UK. Contact him for the claims of your One Million United Kingdom Pounds. You are to contact the
claims officer with his office email address provided in the below details:
Mr.Nicholas Brown
REMITTANCE DIRECTOR YAHOO P More ...
11018  Classified as a Advance Fee Fraud/419 scam S Good Day    Mrs Abbott
SUMMARY: Good Day
"Mrs Abbott"<mrsabbott@yahoo.com>
I am Mrs Kim Abbott, I am 65 years old, suffering from a long time cancer of which also affected my
brain, from all indication my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that i may not live for the next two months, this is
because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years
without a child. My husband died. Before his death we were true Christians. Since his death I
decided not to re-marry, I sold all my inherited belongings and deposited all the sum of
$8.5million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come
forward to receive the money for keeping it so long or rather issue a letter of authorization More ...
11019  Classified as a Generic scam G     Trevor Robles
SUMMARY: Trevor Robles <laurettewnfosheefty@hotmail.com>
Dear,
Our logistics company offers a wide spectrum of services in delivery of goods throughout the world.
We are currently hiring for part-time position of Mailing Assistant to sort and check incoming post.
Main job requirements:
* Location: USA (All States), Europe and Australia
* Ability to lift packages weighing up to 40lbs.
* Ability to print and scan documents (Microsoft Word or Adobe Acrobat Reader)
* Be at least 21 years old
* Having a Digital Camera or a Cell Phone Camera
If you are seeking an excellent job at a great company, solid opportunity and a career path to
success, you've come to the exact place!
The work consists of the following: You have to register in our system, fill in all the necessary
documents and forms, after this we put in your profile to our database. As soon as a new customer
that meets your requirements we conclude t More ...
11020  Classified as a Advance Fee Fraud/419 scam S SECOND NOTICE    BEN
SUMMARY: SECOND NOTICE
BEN <ltbenuu522@gala.net>
OFFICE OF THE SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The
Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That
We Have To Pay You The Sum Of $10.7Million As Your Contract Entitlement. The Payment Will Come To
You ViaGld Diplomatic Courier Service; Therefore You Are To Re-Confirm The
Following:
1. Your full name
2. Full address
3. Direct Phone
4. Direct Fax
5. Occupation, age and marital status
6. Nearest Airport
Yours Sincerely,
LT GENERAL BEN NURU (RTD),
SECURITY ADVISER TO THE PRESIDENT
Emai {benuu522@gala.net} More ...
11021  Classified as a Generic scam G Re:Hello    4fun
SUMMARY: Re:Hello
"4fun" <4fun@petluv.com.cn>
Greetings & Compliments of the season!
This is Prof. Charles Soludo, and this mail comes to you in my place. I'm very happy and obliged to inform you about my success in getting the funds transferred under the co-operation of a new partner from London, United Kingdom. Presently i have quit my Banking carrier and i'm now in London for investment projects with my own share.
Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavour despite the fact that it failed some how, but honestly, i remember and i appreciate you.
Now, i feel i should let you have something anyhow, underminding how little it is, its my widow's might, as i hope you will most greatfully appreciate it. so you should contact my personal Secretary, his name is Mr Mashawe Dafe Lucky and his contact email address is (mashawe@mail.kz) Tel: is 234-8131025208
Tell him that i have instructed More ...
11022  Classified as a Generic scam G Re:Hello    4fun
SUMMARY: Re:Hello
"4fun" <4fun@petluv.com.cn>
Greetings & Compliments of the season!
This is Prof. Charles Soludo, and this mail comes to you in my place. I'm very happy and obliged to inform you about my success in getting the funds transferred under the co-operation of a new partner from London, United Kingdom. Presently i have quit my Banking carrier and i'm now in London for investment projects with my own share.
Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavour despite the fact that it failed some how, but honestly, i remember and i appreciate you.
Now, i feel i should let you have something anyhow, underminding how little it is, its my widow's might, as i hope you will most greatfully appreciate it. so you should contact my personal Secretary, his name is Mr Mashawe Dafe Lucky and his contact email address is (mashawe@mail.kz) Tel: is 234-8131025208
Tell him that i have instructed More ...
11023  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CO-OPERATION    Mrs.Lumka Yengeni
SUMMARY: I NEED YOUR CO-OPERATION
"Mrs.Lumka Yengeni" <lumka@att.net>
Dear Friend
I am Mrs.Lumka E. Yengeni. from south African a Parliamentarian Wife i
contacted you to be my project partner and stand as
my Husband foreign partner for transfer of US$15 million into your account
for investment
You maybe familiar with the news about my husband legal position with the
government of my country and that is why you must be confident to take a
firm position to handle this business for mutual benefit as my husband
have no objection concerning our partnership with you . Please endeavor to
read the website :
1 ) http://news.bbc.co.uk/2/hi/business/2756861.stm
2) http://archives.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
3) http://www.info.gov.za/speeches/2007/07011509151001.htm
Please contact me if you are willing to help but also tell me if you can
handle this business withou More ...
11024  Classified as a Generic scam G A financial portfolio    Ling Ka
SUMMARY: A financial portfolio
"Ling Ka"<kalinghk1@chbank.com>
I have an investment proposal of $23,500,000.00 for you. Please contact me via
(kalinghk@yahoo.com.hk) for details.
Ka Ling More ...
11025  Classified as a Generic scam G Greetings, From Mr. John Koffi,    john koffi
SUMMARY: Greetings, From Mr. John Koffi,
john koffi <john9.033@msn.com>
Greetings, From Mr. John Koffi,
 
 
My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Kaneshie Branch Ghana.
 
 
I am a Ghanaian married with two kids.
 
 
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it my duty to send financial reports to my head office in the capital city of Accra.
 
 
On the course of the last year 2009 end of the of the year report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.
 
 
As an officer of the bank, I cannot b More ...
11026  Classified as a Advance Fee Fraud/419 scam S Very Urgent Response Needed    Barr Kelvin Jones
SUMMARY: Very Urgent Response Needed
"Barr Kelvin Jones"<barr.kelvinjones1@gmail.com>
Dear Friend,
Sorry for the inconveniences of sending you this proposal. However, it is necessitated because of
the urgency it demands.
I am a Lawyer by profession, i major in International Banking Laws/Investment. I have a deceased
private client who left a deposit of $18.000.000 USD with a UK bank. He left no WILL neither did he
leave any Next of Kin to inherit this fund. The bank has contacted me as his Lawyer to locate any
close associate or family member to claim this fund.
I shall be willing to submit your references for this claim only on the understanding that the
funds be split 60-40 between us, with higher share being mine.
If you are interested in this proposal,please get back to me at once with your full detailed
information:
1) Full Names
2) Date of Birth
3) country of Origin
More ...
11027  Classified as a Advance Fee Fraud/419 scam S Regards!    Mrs. Beatrice Tan Goh
SUMMARY: Regards!
"Mrs. Beatrice Tan Goh"<tan.goh@emailclick.com>
Good Morning,
 
I am Mrs. Beatrice Tan Goh, a staff of a security and safe deposit company in Singapore. I am in charge of Files and Records. Over the years I have discovered in record a particular safe deposit box which has remained dormant and unclaimed. Due to my past experience in a case such as these, I decided to engage the services of a private investigator to locate the owner but was informed after the investigation that the owner was a spy for the Chinese Government and has been confirmed dead.
 
This information, I do not want to pass unto my superiors for they will take possession of the money and all contents of the box for themselves, while I will be given peanut to keep my mouth shut as usual.
 
I came to these decisions in seeking the assistance of someone NEUTRAL to lay claim to these safe deposit box to enable me a better %.
&nbs More ...
11028  Classified as a Generic scam G     Dr. Ben Huges
SUMMARY: I Need Your Genuine Co-operation To Our Mutual Business =?iso-8859-1?Q?Benefit=FE?=
"Dr. Ben Huges" <BenHuges@medivet.co.uk>
Dear Sir,
I am writting this letter out of a genuine desperation to find a reliable
partner in an unfolding transaction.I seek your help and genuine
co-operation to our mutual benefit and I believe that you will not let
down the trust and confidence I am about to repose on you.
I am Dr. Ben Huges, Purchasing Manager to Medivet Veterinary Group Co Ltd,
UK. I used to represent my company to several Asian countries to purchase
a product called Adequan i.m injection r/x equine,this is a vaccine use
for the treatment of animals. Now, I had a car accident and I can not go
for this trip because of my present condition this is why I am contacting
you.
I will introduce you to my company's General Manager as the main supplier
of the vaccine. Per packet of the vaccine co More ...
11029  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PLAN.    Dr Kwebena Duffour
SUMMARY: INVESTMENT PLAN.
Dr Kwebena Duffour <duffour-drkwebena@virgilio.it>
I am Dr.Kwebena Dufour,secretary of state Comitteee on public accounts of the
republic of Ghana,we have discovered a floating deficit in our account with an
european bank and seek to transfer this $10.000.000.00 abroad for investment
purpose, Reply Back Immediately.Kwebena Duffour More ...
11030  Classified as a Generic scam G FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: FROM: THE DESK OF MANAGING DIRECTOR
"MRS. MARIA EMILO"<annamariano@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today,22th day of Feb, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 1st Feb 2010. Your name attached to the
ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the
lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash
Credi More ...
11031  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    Peugeot Automobiles
SUMMARY: WINNING NOTIFICATION!!!
"Peugeot Automobiles" <info@pgt.com>
PEUGEOT AUTOMOBILE PROMO
WINNING NOTIFICATION!!!
Your reference number PGA: 12058006/10
We wish to inform you that your Email address won you the
sum of £300,000.00GBP and a Peugeot 407 car in the ongoing Peugeot
Automobile Lottery Promotion, You are to contact our claims
agent via mr_thomashinks@w.cn,for validation with your:
Full Names:________
Postal Address:________
Phone Number/fax:________
Nationality/Religion:________
Occupation:________
Present Country:________
On behalf of the Peugeot E-mail Promotion Board, we say a hearty
congratulations.
Sincerely,
Mr.Thomas Hinks
Lottery Manager More ...
11032  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND GET BACK TO ME^    P J T
SUMMARY: PLEASE READ AND GET BACK TO ME^
"P J T"<ized02@qwestoffice.net>
Dear Esteemed Friend,
I have sent you this mail because of the need to open discussions with you. I don't want you to
misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
I am Mr. Patrick. I wish to invest in a stable economy; my interest is in investment areas with
potentials for rapid growth in long Terms. If your country's law allows foreign investors, I have
cash of Over Twenty Million US Dollars and I am ready to invest part of it with you as my
partner, Pending when both of us agrees on a particular terms. I hope that I can Trust you with
the above amount.
Please, get back to me with if you are capable of handling the above amount for the purpose of
investments. I want you to note that this is not a humanitarian business venture as there is a lot
of money to be made by all par More ...
11033  Classified as a Generic scam G GOOD NEWS (CONTACT HIM NOW)    UBA WILLIAM
SUMMARY: GOOD NEWS (CONTACT HIM NOW)
UBA WILLIAM <ubawilliam88@yahoo.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on
our business transaction,I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly
done because we strike a deal with one of the Lady Accountant who works with the Ghana Ministry of
Finance (G.M.F)in Accra Ghana.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars
in a Cashier's cheque.
This is from my own share I did this simply to show appreciation to you for your kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new
partner.
I will be sending you e-mail from time to time to know if you have received your own share or not More ...
11034  Classified as a Advance Fee Fraud/419 scam S From: Mr. Weah Wailers.    Mr. Weah Wailers.
SUMMARY: From: Mr. Weah Wailers.
"Mr. Weah Wailers."<weah_xx@yahoo.com>
From: Mr. Weah Wailers.
Country: Liberia, West Africa.
E-mail: wailers.weah11@voila.fr
Dear,
First and foremost, I must solicit your strictest confidence in this transaction and I pray that my
decision to contact you will be given genuine approval considering the facts we have not known each
other before; I wish to use this opportunity to introduce myself to you, I am Mr. Wailers Weah from
Liberia, West Africa. I write to inform you my desire to invest, and to buy a living house in your
country.
I am the first son of Mr. Opong Weah; my father was a diamond/gold merchant in my country. My
father had a bullet shot by the rebels on his way traveling out of my country with two of my
younger sister's due to present crisis that is occurring in our country (Liberia) My sister's died
on the spot while UN peace keepers rescued More ...
11035  Classified as a Advance Fee Fraud/419 scam S     Mr David W.K Sinh
SUMMARY: "Mr David W.K Sinh" <info1@info.com>
Dear Friend,
I have a secured business proposal for you.l will like to know if you are
willing to assist me as a partner. Contact me on my private email address
(dav_21wksinh@yahoo.com.hk) for more information.
YOUR SWIFT RESPONSE WILL BE APPRECIATED!!! More ...
11036  Classified as a Generic scam G DEUTSCHE BANK    DEUTSCHE BANK
SUMMARY: DEUTSCHE BANK
"DEUTSCHE BANK"<NOREPLY@DB.COM>Attached Message: More ...
11037  Classified as a Generic scam G Contact UPS    Winston Brown
SUMMARY: Contact UPS
Winston Brown <brownwl@student.swosu.edu>
Greetings,
I have been waiting for you since to contact me for your
Bank Check of ($2,000, 000. 00 USD) I did not hear from you
since then, so i deposited the Check with UPS Delivery Service
in West Africa, I've travelled out of the country. Contact UPS
for the delivery of your Check immediately to avoid reaching
the expiring date. Contact them with your full names, address
and telephone numbers.
Dispatch Director
Mr.Daniel J. Cole
Email Address: ups.service2@hotmail.com
Telephone Number: +234 -807-063-5272
I have paid for the Insurance and delivery charge. The only
money you will send to them is $265 USD, being the security
keeping fee of the company so far, I would have paid that but
they said no because they were not sure of when you will be
contacting them for the delivery should incase of demurrage.
More ...
11038  Classified as a Generic scam G I am presently at JFK International Airport    Sylvester Nwaka
SUMMARY: I am presently at JFK International Airport
"Sylvester Nwaka" <sylvesternwaka07@yahoo.co.jp>
--
Attention: Beneficiary,
I am a Diplomat named Sylvester Nwaka, I am presently at JFK International
Airport mandated to deliver your inheritance to you in your country of
residence. The funds total US$3.6 Million and you were made the beneficiary
of these funds by a benefactor whose details will be revealed to you after
handing over the funds to you in accordance with the Agreement I signed with
the benefactor when he enlisted my assistance in delivering the funds to
you.
I am presently at JFK International Airport here in the United States of
America and before I can deliver the package (funds) to you, you have
toreconfirm the following information so as to ensure that I am dealing with
the right person.
1. Full Name:
2. Residential Address:
3. Age:
4. Occupation:
More ...
11039  Classified as a Generic scam G RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!    LOTTERY COORDINATOR
SUMMARY: RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
LOTTERY COORDINATOR <info@lottowinner.it>
ITALIAN SUPERENALOTTO 2009
PREMIO DEPARTMENT,
EDIZIONE DEL INTERNET,
VIA GARIBALDI 35,
21000 ROME, ITALY.
22nd February,2010
Dear Winner,
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!!
We are pleased to inform you that as a result of our recent ITALIAN
NATIONAL SUPERENALOTTO DRAWS held on the 21st February ,2010. Your
e-mail address attached to ticket number: 27511465896-6410 with serial
number 4204-777 drew lucky numbers 5-21-23-34-61-72 which consequently won
in the 2nd category. You have therefore been approved for a lump sum pay
out of €500,000,00{Five Hundred Thousand Euros}.Note that all participants
in this lottery program have been selected randomly
through a computer ballot system drawn from over 200,000 companies and
30,000,000 individual email addresses from all search engines More ...
11040  Classified as a Advance Fee Fraud/419 scam S RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE IN YOUR FAVOUR    CENTRAL BANK
SUMMARY: RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE IN YOUR FAVOUR
"CENTRAL BANK"<info@centralbank.com.org>
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:23/02/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Paymen More ...
11041  Classified as a Generic scam G CONFIRM IF YOU ARE DEAD OR ALIVE CALL NOW...    Mr. Sanusi Lamido Aminu Sanusi
SUMMARY: CONFIRM IF YOU ARE DEAD OR ALIVE CALL NOW...
"Mr. Sanusi Lamido Aminu Sanusi"<sanusi.3000@yahoo.com>
Telegram: CENBANKAttached Message: More ...
11042  Classified as a Lotto/Lottery scam L N/A    Euro Million Lottery
SUMMARY: N/A
"Euro Million Lottery" <info@mail.com>
National Agency Espagnol
Dr.Pauly Ulrich
Address: Avda .Del Petroleo 222
Poling Madrid Spain.
SERIAL No:MUOTI/82536
REF No: ES5687SPL876S
TICKET No: 20511465463-7644
BATCH No: SPYU6868
You have just been awarded the sum of 950,000,00 Euros (Nine Hundred And
Fifty Thousand Euro ) Only which was won by your E-mail Address in our EURO
MILLIONS LUCKY STAR Winning No: 7112946504y7 contact the Claim
agent with your requirement via Email Or Tel For more information.
Name: Dr. Philip Weeks
Tel: +34-672-877-516
Email: apexremittance@aol.com
Fill The Details For Verification
Names :............
Address :.................
Country :...............
Phone No :..............
Occupation :..............
Age :.....................
Sex :...............
Mrs.Emily Simon,
(Lottery co More ...
11043  Classified as a Generic scam G الفوز إعلام عام 2010.    Australian Lottery Award 2010
SUMMARY: =?utf-8?B?2KfZhNmB2YjYsiDYpdi52YTYp9mFINi52KfZhSAyMDEwLg==?=
Australian Lottery Award 2010 <ausdrawscz@rogers.com>
Australian Lottery Int'l.
Ref No: 435062725
Batch: 7050470902/189
Winning No: GB8101/LPRC
ØÙÙØØØ ØÙØØØØØ Ø
 ÙØØ ÙÙ ÙÙØÙÙÙ ØÙ ÙØÙÙ ÙØØ
ØÙØÙØØØ ØÙÙ ØÙÙÙ ØØØØÙÙÙÙ ØØÙØØÙÙØ ØÙØØÙÙ. (Â500Ø000.00 ØÙÙÙ ØØØØÙÙÙÙ)
ÙÙ ØÙØÙ ÙÙÙØÙØ ØÙÙ ØÙØÙØ More ...
11044  Classified as a Generic scam G -- NATIONALE POSTCODE LOTERIJ Promotion Winner    FedEx
SUMMARY: -- NATIONALE POSTCODE LOTERIJ Promotion Winner
FedEx <info@emc.ufsc.br>
Date:February 23, 2010.
Dear Winner
We hereby wish to congratulate you and to formally inform you that you
have won
the sum of ?1,000,000.(One Million Euros) in the last email-lottery draw
organized by NATIONALE POSTCODE LOTERIJ Promotion.Email addresses of
people and
organisation were extracted and your e-mail address was among the lucky one
that was picked along with others.This programme is being sponsored by the
conglomeration of Computer software manufacturers worldwide .Some are using it
as a way of promoting their brand and identity too.Your winning is hereby
officially confirmed,congratulations!
Furthermore NATIONALE POSTCODE LOTERIJ Promotion, have deposited your winning
prize sum of ?1.000.000 with us at FedEx Nigeria.For shipment to you. this
winning MUST be paid to you and other winners complete-? More ...
11045  Classified as a Generic scam G NATIONALE POSTCODE LOTERIJ Promotion Winner    FedEx
SUMMARY: NATIONALE POSTCODE LOTERIJ Promotion Winner
FedEx <info@emc.ufsc.br>
--
Date:February 23, 2010.
Dear Winner
We hereby wish to congratulate you and to formally inform you that you
have won
the sum of ?1,000,000.(One Million Euros) in the last email-lottery draw
organized by NATIONALE POSTCODE LOTERIJ Promotion.Email addresses of
people and
organisation were extracted and your e-mail address was among the lucky one
that was picked along with others.This programme is being sponsored by the
conglomeration of Computer software manufacturers worldwide .Some are using it
as a way of promoting their brand and identity too.Your winning is hereby
officially confirmed,congratulations!
Furthermore NATIONALE POSTCODE LOTERIJ Promotion, have deposited your winning
prize sum of ?1.000.000 with us at FedEx Nigeria.For shipment to you. this
winning MUST be paid to you and other winners comple More ...
11046  Classified as a Generic scam G NATIONALE POSTCODE LOTERIJ Promotion Winner    FedEx
SUMMARY: NATIONALE POSTCODE LOTERIJ Promotion Winner
FedEx <info@emc.ufsc.br>
--
Date:February 23, 2010.
Dear Winner
We hereby wish to congratulate you and to formally inform you that you
have won
the sum of ?1,000,000.(One Million Euros) in the last email-lottery draw
organized by NATIONALE POSTCODE LOTERIJ Promotion.Email addresses of
people and
organisation were extracted and your e-mail address was among the lucky one
that was picked along with others.This programme is being sponsored by the
conglomeration of Computer software manufacturers worldwide .Some are using it
as a way of promoting their brand and identity too.Your winning is hereby
officially confirmed,congratulations!
Furthermore NATIONALE POSTCODE LOTERIJ Promotion, have deposited your winning
prize sum of ?1.000.000 with us at FedEx Nigeria.For shipment to you. this
winning MUST be paid to you and other winners comple More ...
11047  Classified as a Advance Fee Fraud/419 scam S From HERBERT SUSAN    Miss Susan Herbert
SUMMARY: From HERBERT SUSAN
"Miss Susan Herbert"<susan_herbert@rocketmail.com>
Hello,
My name is Miss Susan Herbert from Serria Leone adopted daughter of Late Mr.Gue Herbert ; we
resides in Ivory Coast. Please I need your assistance to secure my inheritance which I inherited
from him ,the sum of $ 8,200,000.00 (eight Million, Two Hundred Thousand United States
Dollars).which he willed to me before his death as his adopted daughter.
What I need from you is to provide account where to transfer this fund and to invest it for me in
your country while I further my education when I join you because the wife of Late.Mr.Gue Herbert
is not happy about the money I inherited from the family due to religion differences; therefore I
need to transfer it out of here as fast as possible.
I will send you the documents when I hear from you and also I will offer you 10% of the total money
for providing account and as More ...
11048  Classified as a Advance Fee Fraud/419 scam S From Juliet    Miss Juliet Akidi
SUMMARY: From Juliet
"Miss Juliet Akidi" <talk2patman05@yahoo.com>Attached Message:
My mother died when I was 15 years old and since then my father took me so
special As the only Chid.Before the death of my father last year on march
19th 2008, in a private hospital in Freetown, he secretly called me by his
bed side and told me of a deposit of 6 million united state dollars ( Six
MILLION DOLLARS)he concealed in a Bank on the 2nd of JANUARY 2007 that he
used my name been the only Daughter as the next of kin when he deposited
the money.
He warned me that because of the enemy that was poisoned him.He also
advised me to seek for an honest foreigner in a country of my choice those
associates will not hurt me as they have succeeded in poisoning him. For
your information , it has been difficult to know who is an honest
person to assist me in this transaction , and for me to continue silent over
looking More ...
11049  Classified as a Generic scam G Re: Reply Asap    Mr Song Lile
SUMMARY: Re: Reply Asap
"Mr Song Lile" <songlile@jw.liyang.gov.cn>
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction.I intend to
give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction and details of the
transaction on receipt of your response if interested,
And I shall send you the details and necessary
procedures with which to make the transfer.
Details will be provided upon request. Please respond quickly
with your complete contact details as i want this resolved urgently
1) Full names:
2) private phone number:
3) current More ...
11050  Classified as a Generic scam G Re: Reply Asap    Mr Song Lile
SUMMARY: Re: Reply Asap
"Mr Song Lile" <songlile@jw.liyang.gov.cn>
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction.I intend to
give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction and details of the
transaction on receipt of your response if interested,
And I shall send you the details and necessary
procedures with which to make the transfer.
Details will be provided upon request. Please respond quickly
with your complete contact details as i want this resolved urgently
1) Full names:
2) private phone number:
3) current More ...
11051  Classified as a Lotto/Lottery scam L NOTIFICATION WINNER!! CLAIMING IS FREE OF CHARGE    BRITISH ONLINE LOTTERY
SUMMARY: NOTIFICATION WINNER!! CLAIMING IS FREE OF CHARGE
BRITISH ONLINE LOTTERY <smentzer@stanford.edu>
Your e-mail have won 900,000.00 GBP. Contact with your name,country,telephone number,sex and age More ...
11052  Classified as a Advance Fee Fraud/419 scam S DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)    Mr. Jerry Ntai
SUMMARY: DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)
"Mr. Jerry Ntai" <jerryntai@mail.hodaka.com.tw>
Good Day,
I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.
After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.
Please fill the follo More ...
11053  Classified as a Employment/Job scam E     UNION LOAN SERVICES.
SUMMARY: "UNION LOAN SERVICES." <unionloanservices0147@gmail.com>
UNION LOAN SERVICES. ( Apply Immediately )
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
Please if you are delighted and interested in our financial offer,Do
not hesitate to contact us if in need of our service as you will be
required to furnish us with the following details to commence with the
process of your loan sum accordingly. This Managment gives out all loans at 3%
interest rate.
FULL NAME:.............
ADDRESS:....................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
Emai More ...
11054  Classified as a Advance Fee Fraud/419 scam S STOP CONTACTING THEM,THEY ARE FRAUDSTERS,    Mrs. Laura Alex,
SUMMARY: STOP CONTACTING THEM,THEY ARE FRAUDSTERS,
"Mrs. Laura Alex," <mrsluauraalex@cooltoda.com>
Mrs. Laura Alex,
320 First Street, NW
Washington, District of Columbia 20534
USA.
Hello Dear,
I am Mrs. Laura Alex, I am a US citizen, 48 years Old. I reside in
District of Columbia 20534. My residential address is as follows 320 First
Street, NW Washington, District of Columbia 20534, United States, am
thinking of moving since I am now wealthy. I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to pay
me, I had paid over $42,000 while in the US, trying to get my payment all
to no avail.
So I decided to travel down to Nigeria with all my compensation documents,
and I was directed to meet Mr. Izu Michael, who is the member of
COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything More ...
11055  Classified as a Advance Fee Fraud/419 scam S Greetings My Great Regard    Jonathan Baily
SUMMARY: Greetings My Great Regard
"Jonathan Baily"<barjonathanbaily122@hotmail.com>
Attorney & Solicitors Jonathan Baily Esq.
LLb.Hons.SAN.
Greetings ,
I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr. Johnson, who
used to work with Shell Development Company in Nigeria. On the 21st of July, 2000, my client and
his wife and their only daughter were involved in a plane crash accident. All occupants of the
vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy,
and other embassy here to locate any of my clients extended relatives, this has also proven to be
unsuccessful contact to this transfer.
After these several unsuccessful attempts, I decided to look for any body who will be willing to
assist me in recovering the fund valued at US$42.2 million left behind by my late client before it
gets confiscated or decla More ...
11056  Classified as a Advance Fee Fraud/419 scam S Invitation to Participate As Broker/Agent    Mr. Sameer Al Ansari
SUMMARY: Invitation to Participate As Broker/Agent
"Mr. Sameer Al Ansari" <al_001@att.net>
Dear Sir/Madam I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over £500 billion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can
generate at least 10% ROI per annum ov More ...
11057  Classified as a Advance Fee Fraud/419 scam S reply me immediately    Abdulaiye rahmani
SUMMARY: reply me immediately
Abdulaiye rahmani <abdulaiye.rahmani58@msn.com>
Hello Friend,
I am Dr Abdulaiye RAHMANI the bank manager unit of the foreign remittance, department BANK OF
AFRICA Burkina ,I got your email address recommended du Burkina FASO business consultant and i
decided to contact you for beneficiary and a 100% free business transaction. I am trusting this
deal to you by faith and hope that you will handle it without any betrayed .In my department we
discovered an abandoned sum of US $9.5m (Nine million five hundred thousand US dollars) In an
account that belongs to one of our foreign customer who died along with his entire in 20TH of July
2002 in a accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of
Kuwait and residence in Burkina Faso.
I agree with you to take 25% of this money will be for you and respect to the provision of a
foreign account , 5% will be More ...
11058  Classified as a Generic scam G Reply Back for Futher Details.    Barr Joseph Louis
SUMMARY: Reply Back for Futher Details.
Barr Joseph Louis <contactmail00999@virgilio.it>
I am Barr Joseph Louis & Co Solicitors(joelouis006@zworg.com) who wish to
present you as next of kin to my Client (WILLIAM WISE ) who died on 7 July 2005
London bombings leaving (Eleven Million Pounds) in a Bank here in Europe and no
next of kin to inherit the fund till now.Confirm this transaction at the BBC
News website:(http://news.bbc.co.uk/2/hi/uk_news/4661059.stm) as I await your
update for further details.
Regars
Barr Joseph Louis More ...
11059  Classified as a Advance Fee Fraud/419 scam S Your friend george has found something that you might like...    Absolute Radio
SUMMARY: Your friend george has found something that you might like...
Absolute Radio <donotreply@absoluteradio.co.uk>
Watson George. (LLB)
PRIME CHAMBERS
117 Bolevard Road Atakpame
Lome-Togo Republic, Africa.
Dear Friend,
I am Barrister Watson George,an Attorney at law, and the Personal lawyer to Mr.W.Paredes,a foreigner who used to work with Shell International Republic of Togo, Hereinafter shall be referred to as my client. As it may interest you to know, Your contact was given to me by divine inspiration at the Chamber and Tourism in Lome, Togo Republic as I was going through some directories.
I decided to contact you in order to champion such a business magnitude without any problem. On the 21st of April 2005,my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome, All occupants of the vehicle unfortunately lost their lives. I am contacting you to a More ...
11060  Classified as a Generic scam G Investment Proposal.    Charles Atah
SUMMARY: Investment Proposal.
"Charles Atah"<charlesatah@live.com>
ATTENTION: DEAR FRIEND,
Compliment of the season. I am Mr. Charles Atah. Contract-Awarding Committee Chairman of Economic
Community of West African states (ECOWAS) with its fund headquarters here in Accra Ghana. I got
your information in a professional database when I was searching for a reliable, honest,
trustworthy and high profiled person to entrust this business with. I was simply inspired and
motivated to pick your contact from the many profiles in the list of a directory where I came
across your email contact. After thinking my view on your profile, I am very much satisfied and
decided to contact you immediately for this mutual business relationship.
The business I want to introduce you to is based on share trust with a sense of purpose. My
department came across some huge amount of unpaid contract sum during last year contract payment More ...
11061  Classified as a Generic scam G Congratulations    Western Union Money Transfer
SUMMARY: Congratulations
Western Union Money Transfer <yrmtwellnesscentre@bellnet.ca>
You have a money transfer by Western Union of 750,000.00 USD. contact us immediately.With Your
Name,Age,Country for claims
Mr.Hary Owen
Tel: +234 8052136001 More ...
11062  Classified as a Advance Fee Fraud/419 scam S Urgent Reply..................International Monetary Fund assessment report    First City Bank
SUMMARY: Urgent Reply..................International Monetary Fund assessment report
"First City Bank"<firstcity@bank.com>Attached Message:
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office
since you do not have to pay any money or fee to receive your funds as More ...
11063  Classified as a Lotto/Lottery scam L YAHOO LOTTERY (WINNER)    YAHOO LOTTERY PROMO
SUMMARY: YAHOO LOTTERY (WINNER)
YAHOO LOTTERY PROMO <awardoffice001@yahoo.co.uk>
DEAR WINNER,
We are glad to in form you,that you are one of our lucky winners in this months yahoo lottery promo.please kindly send your replies to this address. claimawardcenter31@yahoo.com. for more information on how to claim your prize. thanks and congratulations once again. More ...
11064  Classified as a Advance Fee Fraud/419 scam S ATTENTION HONORABLE BENEFICIARY,    Mr. Lamido Sanusi
SUMMARY: ATTENTION HONORABLE BENEFICIARY,
"Mr. Lamido Sanusi"<mlssanusi@cbn.org>
ATTENTION HONORABLE BENEFICIARY,
 
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
 
 
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL M More ...
11065  Classified as a Generic scam G FROM DR.DAVID KGOBUDI.    From Dr.David Kgobudi.
SUMMARY: FROM DR.DAVID KGOBUDI.
"From Dr.David Kgobudi." <drdavid_kgobudi@yahoo.com>
My Dear,Compliments of the day. Hope you are fine today? Please view the attached file and get back to me indicating your interest.Please kindly reply me at (drdavid_kgobudi@yahoo.com)Thanks and my regards.Dr. David Kgobudi.
 
 
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers.
PROPOSAL.pdf
File: Adobe PDF document More ...
11066  Classified as a Generic scam G FROM DR.DAVID KGOBUDI.    From Dr.David Kgobudi.
SUMMARY: FROM DR.DAVID KGOBUDI.
"From Dr.David Kgobudi." <drdavid_kgobudi@yahoo.com>
My Dear,Compliments of the day. Hope you are fine today? Please view the attached file and get back to me indicating your interest.Please kindly reply me at (drdavid_kgobudi@yahoo.com)Thanks and my regards.Dr. David Kgobudi.
 
 
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers.
PROPOSAL.pdf
File: Adobe PDF document More ...
11067  Classified as a Generic scam G     ngoc.nc35k15.1
SUMMARY: ngoc.nc35k15.1 <ngoc.nc35k15.1@due.edu.vn>
This is to inform you that you have won a prize money of (GBP 250,000) with the YAHOO AWARDS &
HOTMAIL/WINDOWS LIVE 2010., Contact Mr. Thomas Hooper extolfinance_claimsdept@live.com with your
Full name/Contact address/Sex/Tel/Occupation/Country. Tel +44 703 197 4956 More ...
11068  Classified as a Generic scam G     ATM Cash Card
SUMMARY: "ATM Cash Card" <info@atm.org>
This is to officially inform you that your
(ATM Cash Card Number 62805120033800XXXXX)
has been accredited with your favor.Your Cash
CardPersonal Identification Number is 8009XXX.
The ATM Card Value is $1,000,000,00 Million USD.
you are to provide your contact details and email
it to the Executive Secretary with the email as
stated below. For the immediare delivery of your
fund to your destination within the next 24hrs.
Note that the only fee you are to send to the
UPS Delivery Service is just $180usd for the
delivery of your ATM card to you.
Contact Person:Mr.Patrick Mason.
Dispatch Officer UPS Courier Services.
E-mail: ups.deliveryservicenig@yahoo.com.hk
Tel: +234 807 278 9860 More ...
11069  Classified as a Generic scam G I Need Your Genuine Co-operation To Our Mutual Business Benefit‏‏‏    Cawangan Sandakan
SUMMARY: =?utf-8?Q?I_Need_Your_Genuine_Co-operation_To_Our_Mutual_Business?= =?utf-8?Q?_Benefit=E2=80=8F=E2=80=8F=E2=80=8F?=
"Cawangan Sandakan" <BenHuges@medivet.co.uk>
 Dear Sir,I am writting this letter out of a genuine desperation to find a reliable partner in an unfolding transaction.I seek your help and genuine co-operation to our mutual benefit and I believe thatyou will not let down the trust and confidence I am about to repose on you.I am Dr. Ben Huges, Purchasing Manager to Medivet Veterinary Group Co Ltd, UK. I used to represent my company to several Asian countries to purchase a product called Adequan i.minjection r/x equine,this is a vaccine use for the treatment of animals. Now, I had a car accident and I can not go for this trip because of my present condition this is why I am contacting you.I will introduce you to my company's General Manager as the main supplier of the vaccine. Perpacket of the vaccine cost $4,500 USD. in UNITED STATE, but in As More ...
11070  Classified as a Generic scam G CONTACT FEDEX COURIER SERVICE COMPANY    kelvinmozie
SUMMARY: CONTACT FEDEX COURIER SERVICE COMPANY
kelvinmozie <kelinvmozie@sbcglobal.net>
Attn;My Dear,
This is to bring to your notice that i have registered your ATM MASTER CARD with FEDEX COURIER SERVICE company .And the card's value is $1.5 million united state dollars,be inform that you can not withdraw more than $5000 per day this is what the Bank said you will see the rest details when you receive it.
So the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $150 dollars per a day,And i deposited it on 23 th feb 2010 So that is reason why i did not pay for keeping fee and that is only what you are require to pay them,so i want you to contact them urgently to avoid increase of their keeping fee.
Contact Hon.Peterson Brown,
EMAIL: (f.edexexpressltd@sify.com )
PHONE: +229 98 11 8224
More ...
11071  Classified as a Generic scam G     BILL GATES FOUNDATION
SUMMARY: =?iso-8859-1?Q?CongratulationYou_Have_Won_=A3800=2C000=2E00_GBP_From_BILL?= =?iso-8859-1?Q?_AND_MELINDA_GATES_FOUNDATION=2E?=
BILL GATES FOUNDATION <bgatefoundation03@sbcglobal.net>
Dear Winner,The world cocoa foundation of Bill and Melinda Gates happily announce to you  that your email address is amongst the emails that won £800,000.00 Great British Pounds Sterling lottery program that is going on from the Bill and Melinda Gates foundation and chocolate industry companies to significantly improve the livelihood of People in the society,especially the less privileged amongst us.The lottery program is managed by the world cocoa foundation and is implemented through a consortum of  five organisation which includes Acdi/Voca, Deutsche Gesellechaft Furtechniselle, Zusammenarbeit (GTZ)Gmbh, the international institute of tropical agriculture (IITA)/ sustainable tree crop program (Socodevi) and Technoserve.You are
hereby adviced to fill the form below and More ...
11072  Classified as a Advance Fee Fraud/419 scam S FANTASTIC BUSINESS OPPORTUNITY    YOU MUST READ THIS
SUMMARY: FANTASTIC BUSINESS OPPORTUNITY
"YOU MUST READ THIS"<liz0wil@yahoo.com>
DEAR SIR,
I AM MRS KAREN NORMAN, THE CHIEF AUDITOR OF A BANK IN UK.I MUST SOLICIT YOUR CONFIDENCE IN WHAT AM
ABOUT TO TELL YOU.
THIS IS BY VIRTUE OF IT'S NATURE AS BEING HIGHLY URGENT.
I AM LOOKING FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A CONFIDENTIAL BUSINESS TRANSACTION,
A LEADING BUSINESS MAN AND STATESMAN OF A FAR EASTERN COUNTRY UNTIL HIS DEATH RECENTLY,
BANKED AND HAD A CLOSING BALANCE OF US$8M (EIGHT MILLION UNITED STATES DOLLARS) IN A FIXED DEPOSIT
ACCOUNT.
WHICH THE BANK UNQUESTIONABLY EXPECTS TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE
LATE BENEFICIARY.
SIR, I WOULD LIKE TO DISCUSS WITH YOU REGARDING TO THIS FUNDS URGENTLY.
THANKS,
BEST REGARDS,
MRS KAREN NORMAN. More ...
11073  Classified as a Advance Fee Fraud/419 scam S Await for your email    David Lewis
SUMMARY: Await for your email
David Lewis <dvalewis@gmail.com>
Dear Partner,
I hereby write to seek for your Business Partnership.
My Name is Mr David Lewis, the Deputy Chairman of the Zenith Bank Limited Tema Branch, Ghana.
My Bank most times represents the interests of the Foreign investors due to the sensitivity of the
position we hold in our society and the unstable investment environment of our country, we evacuate
majority of our funds into more stable economies and developed nations where we can get good yield
of our funds.
Ten Million Pounds is right now available for Investment( 10,000,000.00 GBP) which i want to move
down to your country for investment but base on security reasons, this Funds has been diverted into
a ESCROW ACCOUNT so that nobody can have access to the Funds.
If you are interested and vast in business management, Please endeavour to respond back to me
immediately with your Full c More ...
11074  Classified as a Advance Fee Fraud/419 scam S RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.    TUNDE LEMO
SUMMARY: RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.
"TUNDE LEMO"<T.LEMO7@cbn.ng.org>
CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE. LAGOS.
Our Ref : CBN/FOD/CBX/0174/10
Attn:Bnenficary
RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.
After waiting to hear from your partners for a long time, I decided to make this direct approach to
you in other not to let it be as if I have anything in mind against you. I do not know if you have
asked yourself why each time the release of this fund is approved, all of a sudden,the payment will
be delayed/stopped or one problem or the other will come up. If you have not asked this question or
you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigeria friends, I mean the people that introduced you to the project
approached me through my dear wife who works More ...
11075  Classified as a Advance Fee Fraud/419 scam S From The Desk Of DR SEKOU ALION    Sekou Alion
SUMMARY: From The Desk Of DR SEKOU ALION
Sekou Alion <sekou_alion@yahoo.com>
You're invited to:
 
From The Desk Of DR SEKOU ALION
By your host:
 
Sekou Alion
 
Date:
 
Monday February 22, 2010
Time:
 
10:00 pm - 11:00 pm
 (GMT +00:00)
Street:
 
From The Desk Of DR SEKOU ALION, Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Please I sourced your email from a human resource profile database in the chamber; my name is DR SEKOU ALION, .an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Phil More ...
11076  Classified as a Generic scam G {Spam?} Re: ***Letter.***    Bank of Indonesia
SUMMARY: {Spam?} Re: ***Letter.***
"Bank of Indonesia"<humasbi@bi.go.id>
ATTENTION: Esteemed Customer,
Compliments of the day to you. In regards to the previous email sent to you, it has come to our
understanding that you have refused to comply and meet up with the requirement of GOoGLE
INTERNATIONAL EMAIL PROMOTION PROGRAM held in the last quarter of last year {2009}.
You were entered as dependent a client with: Reference Number: UK/9420X2/68 and Batch number
074/05/ZY369. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the
lucky winning number, which consequently won the jackpot in the first category in four parts. You
have been approved for a payment of $250,000.00 (Two Hundred and Fifty Thousand United State
Dollar) in cash credited to file reference number:
Ref: US/9420X2/68
Batch: 074/05/ZY369
Clearance Number: PTC39465-002
For the above reason, we More ...
11077  Classified as a Generic scam G CONGRATULATIONS!!!    Sweepstakes Online Lottery Organization
SUMMARY: CONGRATULATIONS!!!
"Sweepstakes Online Lottery Organization"<mail@sweepstakes.org>
FROM: THE DESK OF THE VICE PRESIDENT
BATCH: EGS/ 66208114/05: REFERENCE: 19/0014/IPD
CONGRATULATIONS DEAR WINNER !!!
We happily announce to you the results of SWEEPSTAKES ONLINE LOTTERY ORGANIZATIONS PRIZE DRAW, 2010.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail
address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky
numbers of 02-09-12-27-18-04, 10, subsequently won the Lottery and Qualified you among Twenty five
international Winners in the 5th category. You have therefore been approved to claim a total sum of
US$ 1,000,000.00 ( ONE MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with REF:
N.EG/42275486009/16.
The lucky numbers:
02-09-12-27-18-04, 10
CONGRATULATIONS!!!
All participant More ...
11078  Classified as a Generic scam G     JOSE LOANS
SUMMARY: JOSE LOANS <joseokes005@admin.in.th>
JOSE LOANS CO-OPERATION gives out loans at low interest rate 3% to
student,individuals,business men and woman with low credit all over
the globe.Sound lending is base on the promise that the borrowers will
repay.contact us on :(:+234 705 167 9220)
First Name:_________________________ __
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
Country:______________________ ________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scann More ...
11079  Classified as a Generic scam G Your Blogger account    Blogger
SUMMARY: Your Blogger account
"Blogger" <account-update-noreply@google.com>
Dear Blogger account owner,
To update your Blogger account please click the following link:
http://www.google.com/update/VE.php?service=blogger&c=991187547770449805386853636833128986151834327&email=dennishmud@o7e.net
Thank you for using Blogger.
This is a post-only mailing. Replies to this message are not monitored or answered. More ...
11080  Classified as a Advance Fee Fraud/419 scam S UNFINISHED TRANSFER OF FUNDS !    Robert Sandt
SUMMARY: UNFINISHED TRANSFER OF FUNDS !
"Robert Sandt"<root@hevnet.cn>
36 Ire-Atari Estate Road Isolo.
Website:stmaryscatholicchurchisolo.org
http:// stmaryscatholicchurchisolo.org
TELL PHONE: +234 8123 230077
My Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the
co-operation of a new partner from United Kingdom. Although you might find it difficult to
remember me, since it has indeed been quite a long time.
However, I am much elated and privileged to contact you again after this long time. While it
takes faith and courage to remember old friends and at the same time, to show gratitude to
them in-spite of circumstances that may have disrupted our transaction ultimately not to work
out as we projected.
Nevertheless, I take this liberty to inform you that the transaction we were pursuing then
together, finally worked out by the infinite me More ...
11081  Classified as a Generic scam G Your Kind Attention Required    Mr. Erk Lanmer
SUMMARY: Your Kind Attention Required
"Mr. Erk Lanmer" <mosese.mosese72@gmail.com>
Attention:
I am Mr. Erk Lanmer, a staff in the risk/resources management department of
the above firm here in the Barcelona -Spain.
I cordially seek your cooperation to bring to your knowledge a business
proposal worth Fourteen Million, Five hundred thousand United States dollars
(US$14,500,000, 00), which will be of great mutual benefit to both parties.
Kindly get back to me with a direct contact telephone number to enable me
provide you with further details of this transaction.
Note: This is my private email, you can write me here.
Regards,
Mr. Erk Lanmer More ...
11082  Classified as a Generic scam G Spam: OCEANIC BANK PLC / UNITED NATIONS 2001/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS UPDATE 2010    Oceanicbankplc
SUMMARY: =?us-ascii?Q?Spam=3A_OCEANIC_BANK_PLC_=2F_UNITED_NATIONS_2=30=30=31=2F2=30=309_S?= =?us-ascii?Q?CAM_VICTIMS_COMPENSATIONS_PAYMENTS_UPDATE_2=30=31=30_?=
"Oceanicbankplc" <info.oceanicbanknigeriaplc2010@mail.mn>
From the Desk of Rev. Obeden Ibru
Director ATM Integreted Payment Center,
Oceanic Bank International Nigeria Plc
Office Tel:+234-1-740-8070
Moblie:+234-802-580-7560
Fax:+234-1-815-2027
18TH Feb.,2010.
OCEANIC BANK PLC / UNITED NATIONS 2001/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS
ATTENTION BENEFICIARY,
This is to bring to your notice that the new Acting President of Nigeria [Mr.Good Luck Jonathan GCFR] in regards to his meeting with the United Nations has agreed to compensate scam victims from one of our local Bank (OCEANIC BANK INTERNATIONAL PLC).
We are delegate to pay 15 scam victims $750.000.00 (SEVENE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) each, which your name is amon More ...
11083  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    asita_hussain14@hotmail.fr
SUMMARY: I NEED TRUST
"asita_hussain14@hotmail.fr" <asita_hussain14@hotmail.fr>
 I NEED TRUST     I HAVE A BUSINESS PROPOSAL FOR
YOU.     Dear Good Friend,I am Mr Asita Hussain, The Chief
Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have
had the intent to contact you over this financial transaction/transfer worth the
sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our
progress and richness.This is an abandoned sum that belongs to our late foreign
customer (an International Billionaire French Businessman) who died in plane
crash disaster since three years ago along with his wife.I was
opportuned to see the deceased deposit file bearing this huge amount of money
when i was inspecting the dated and current customers files in other to sign and
submit to the entire bank management for an official vali More ...
11084  Classified as a Advance Fee Fraud/419 scam S MMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470    Dr. Mansur Mukhtar
SUMMARY: MMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470
"Dr. Mansur Mukhtar"<sales@highpoint-tech.cn>
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
FEDERAL MINISTRY OF FINANCE (FMF).
DR MANSUR MUKHTAR
Dear Honorable 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.
We have received the express mandate and instructions of the president, federal republic of
Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to
commence the immediate release of your funds through our swift card payment center. Secondly, you
are hereby advised to s More ...
11085  Classified as a Generic scam G Attention; Beneficiary,    Mrs. Hajia Farida Waziri
SUMMARY: Attention; Beneficiary,
"Mrs. Hajia Farida Waziri" <adams244@sbcglobal.net>
Attention; Beneficiary, I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, thereis presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explainedthat you entered into an agreement with him, to help you in receiving yourfund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). therebymaking him the current beneficiary with his following account details: MRJOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today. EMAIL:efcc844@hotmail.com ThanksMrs. Hajia Farida
WaziriChairman Efcc Investigation Office Nigeria More ...
11086  Classified as a Generic scam G YOUR AWARD WINNING..    Bernard Silva
SUMMARY: YOUR AWARD WINNING..
Bernard Silva <besilva@ksbe.edu>
MICROSOFT CORPORATION.
Attn: Beneficiary,
This is to inform you that your email address is among the 100 beneficiaries of Microsoft Online
Endowment Fund Award.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with his contact information as below.
Note: Your File Reference Number is MSCEFA2009/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as he receives The Information Above, You Will Be Duly Informed
On What Next to Do.
Name: Nail Micheal
Tel: 4470240333920
Email:mcldept@admin.in.th
Yours Sincerely,
Mrs. More ...
11087  Classified as a Generic scam G Western Union    Western Union
SUMMARY: Western Union
Western Union <transfer@westernunion.com>
Please be informed that $350,000.00 is now available for pickup. More ...
11088  Classified as a Advance Fee Fraud/419 scam S From: Patrick Udem    Patrick Udem
SUMMARY: From: Patrick Udem
"Patrick Udem"<patrickudem@sify.com>
From: Patrick Udem
January 2010
Bangkok.
My name is Patrick Udem from the Republic of Sierra Leone, l am the first son of Mr. Silver Udem
who was a top manager in the Central Bank of Sierra Leone. My late father was kidnapped by the
rebels on the day they attacked our capital city ( Freetown) looting and destroying government
offices, although he was later rescued by the soldiers, he latter died of injuries he sustained.
Due to his position, he was able to secure some reasonable amount of money ( $11.5m) which he
deposited in a private financial house in Thailand after visited Thailand on tourist. The officials
of the private financial house have no idea that this is money because my late father registered
the consignment box as a (family Diamond). Now after his burial, my family decided to leave the
country for two reasons More ...
11089  Classified as a Generic scam G YOUR PAYMENT IS READY !    United Nation
SUMMARY: YOUR PAYMENT IS READY !
United Nation <u.nation01@gmail.com>
UNITED NATION/ WORLD BANK COMPENSATION PROGRAM, IN CONJUNCTION WITH THE UNION BANK PLC.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?. Well, I assume that you may not
understand why this message was sent to you. But I wish to inform
you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just
ended 2 days ago, and it has been agreed upon by both
organizations that a compensation payment of US$250,000.00 should be paid to 350 individuals whose
Name and E-mail were selected randomly through an E-mail
ballot system.
Your name was among the lists of individual selected to benefit at this end of the year
compensation program, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK
ORGANIZATION have agreed to compensate you and other listed 350 individuals with a More ...
11090  Classified as a Generic scam G Email Order    FRANCO PTY STORE
SUMMARY: Email Order
FRANCO PTY STORE <franklewis948@gmail.com>
Dear Sir/Ma,
Compliment of the season to you! I went through your website address and found some items i would
like to place order on. but before i proceed i will like to know if your company accepts payment
via VISA or MASTER CARD and if your company ship to Australia. If yes, please get back to me as
soon as possible with your website address to confirm if the website address is the same with the
one i checked or better still, you can email me with the price list on the items you have presently
in stock as attachment.
I will await your prompt response as soon as you receive this message,i will be very glad if you
treat this email with good concern....!
Thank You,
Frank Lewis
OWNER.
FRANCO PTY STORE
5655 Bourke Street Level 34.
Melbourne, VIC 3000. Australia
Phone Number: 61 3 8641 41600
franklewis948@gmail.com More ...
11091  Classified as a Generic scam G Your Internet Account Status Notification    Halifax Bank plc
SUMMARY: Your Internet Account Status Notification
Halifax Bank plc <onlineservice@hotmail.com>
Halifax
Security
Center
Account Status Notification
We are contacting you to Inform you that our Account Review
Team identified some unusual Information in your
account. In accordance with Halifax plc User Agreement and to ensure that your account has not been
accessed from fraudulent locations, access to your
account has been limited. Your account access will remain limited until
this issue has been resolved please Click My Account
Activity to continue:
My Account
Activity
RegardsAccount Review Department
We thank you for
your prompt
attention to this
matter. Please
unde More ...
11092  Classified as a Lotto/Lottery scam L Notification!!!   
SUMMARY: Notification!!!
MICROSOFT® <info@microsoft.co.uk>
MICROSOFT®
(Uk. Regional Office)
Microsoft Building, Wright Lane,
Kensington London W85sp.
Winner No. 005,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft Corporation,in
conjunction with the foundation for the promotion of software
products,(F.P.S.) held on the 20th Febuary 2010,in United kingdom to mark
the new year celebration ,You were selected for the prize of £480,000.00
(Four Hundred And Eighty Thousand Great British Pounds) In the fifth
category .
All participants were selected through a computer ballot system drawn from
25,000 company email addresses, and 30,000,000 individual email addresses
from More ...
11093  Classified as a Generic scam G Dear Friend,    Samuel
SUMMARY: Dear Friend,
"Samuel"<t@yahoo.com>
Dear Friend,
Good day.
I have some information for you about your unpaid fund, the people you are dealing with is not the
original bank, why can't you deal with the bank instead of sending money to people to help you get
your fund, I have their Direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.
And just bear it in mind that all this money you have been sending would have completed your
payment transmission before now. Email me back only on this email samuelagbala2006@sify.com
Waiting to hear from you if you needed my assistance.
Regards,
Barr. Samuel Agbala More ...
11094  Classified as a Generic scam G ***BULK*** Dear Friend,    Samuel
SUMMARY: ***BULK*** Dear Friend,
"Samuel"<t@yahoo.com>
Dear Friend,
Good day.
I have some information for you about your unpaid fund, the people you are dealing with is not the
original bank, why can't you deal with the bank instead of sending money to people to help you get
your fund, I have their Direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.
And just bear it in mind that all this money you have been sending would have completed your
payment transmission before now. Email me back only on this email samuelagbala2006@sify.com
Waiting to hear from you if you needed my assistance.
Regards,
Barr. Samuel Agbala More ...
11095  Classified as a Advance Fee Fraud/419 scam S LET\'S WORK TOGETHER///    Mr. Chris Richard
SUMMARY: LET'S WORK TOGETHER///
"Mr. Chris Richard"<reply_mail11@yahoo.in>
From: Mr. Chris Richard
Email :( chiri_richard0105@katamail.com
Tel:+44-702-409-3951
(Hsbc Bank London )
I am Mr. Chris Richard an accountant with Hsbc Bank here in London . One Mr. Andreas Schranner and
his wife died in a plain crash while on a business trip on 2009. The said couple had no children
and was about 64 years old before their death. He never identified with anybody as his relative and
investigation made could not trace any relative to the late couple you can view the web sit and see
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Before his death, he has the sum of Ј17,500,000.00. (Seventeen Million Five Hundred Thousand
British pounds) made from contracts he executed with Oil Companies here in London and the proceeds
are with our Commercial Bank. Few weeks ago, the Bank tried requesting that th More ...
11096  Classified as a Generic scam G GOOD DAY    Mr Andrew
SUMMARY: GOOD DAY
"Mr Andrew"<andrewofori@telkomsa.net>
STANDARD CHARTERED BANK OF GHANA,
Hello Sir/Madam,
My name is Mr. Andrew Ofori I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2009 business report, I
discovered that my branch in which I am the manager made Six million eigth hundred and fifty
thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never
be aware of. I have placed this f More ...
11097  Classified as a Generic scam G URGENT PAYMENT ADVICE    WORLD BANK
SUMMARY: URGENT PAYMENT ADVICE
"WORLD BANK"<wbg@worldbank.org>Attached Message: More ...
11098  Classified as a Advance Fee Fraud/419 scam S Mr. Edward Tan    Mr. Edward Tan
SUMMARY: Mr. Edward Tan
"Mr. Edward Tan"<janejohnson@tj.ro.gov.br>
From: Mr. Edward Tan
Date: 22nd February 2010
Good day and may the blessings of this day rest on you, hope you are in good health? Please do not
take this unserious, i plead your pardon for my approach, ok. My name is Mr. Edward Tan. I trained
and work as an external auditor for the Development Bank of Singapore (DBS). I had taken pains to
find your contact through personal endeavors.
A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving
behind an estate/capital (US$31.8M with interest) here in DBS where I work, till date nobody has
come forward or put application for the claim.
I can confirm with certainty that the said investor died intestate, no next-of-kin to his estate
and no body came forward all these years. I am of the settled conviction that using my insider
leverage, I, working wi More ...
11099  Classified as a Generic scam G Contact me with your full details   
SUMMARY: Contact me with your full details
mrs_anna_kouakou12@yahoo.com.sg
 
 
 
 
Powered by
 
 
 
 * Please note, the sender's email address has not been verified.
 
I AM MRS ANNA KOUAKOU PLEASE HELP ME TO INHERIT $18 MILLION US DOLLAR IT WAS DEPOSITED IN A FINANCE HOUSEI HOPE FOR YOUR HELP THANKSMRS 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 ...