The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

11100  Classified as a Phishing, ID Theft scam P Administrative Assistant    Gaberiel Wilson
SUMMARY: Administrative Assistant
Gaberiel Wilson <harmonywheels@yahoo.com>
We have a position available in our organisation see beloow for more details. More ...
11101  Classified as a Generic scam G hi    Joe Chan
SUMMARY: hi
Joe Chan <suemie43@att.net>
Attention,I am Joe Chan, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.I want to present you as a surviving family member to enable you put a claim to the funds.Please kindly indicate your interest for more information by responding to my private email address: jo_chan1@mail2Hongkong.comYours faithfully,Joe Chan. More ...
11102  Classified as a Lotto/Lottery scam L FW: Good News    glen hiebert
SUMMARY: FW: Good News
glen hiebert <glenhiebert@hotmail.com>
From: Spieter@fdeco.emea.microsoftonline.comTo: info@euromns.nlDate: Sun, 21 Feb 2010 22:57:21 -0800Subject: Good News
Good News
Dutch Humanitarian Association Of Charity Foundations/ Euromillion on-line Sweepstakes
Do Contact Mr. Freddy Johan for Clarification and Claim of 1.000.000.00 Euros won from Board of trustees of the above international charity organization in the Netherlands in conjunction with Euromillion award held on the 19th of February 2010. Do endeavour
to contact your agent with the information below. Mr. Freddy Johan Tel: +31-619-213-326, Email:(euromns5050@aim.com).
Regards,
Ms. Sara Pieter. All your Hotmail contacts on your phone. Try it now. More ...
11103  Classified as a Generic scam G CONTRACT 1    DR DAVID HERITAGE
SUMMARY: CONTRACT 1
"DR DAVID HERITAGE"<burgs007@internode.on.net>
Subject: CONTRACTS 1
Board of Directors,
FOCF PLC. HEAD OFFICE
Dear Beneficiary,
FINANCIAL ORGANISATION FOR CONTRACT FUNDS.
We at the FOCF in conjunction with the world bank have been contacted by Engr/Mr. David Heritage
Chief Auditor for The Federal Government Contract Reserve Funds,
he is the man who was in charge of securing the release of some money accrued from the over
invoicing of the Contract/Inheritance and Next Of Kin that was awarded by The Government.
Though we were told you were not able to assist him conclude the transaction, I'm happy to inform
you about his success in getting the funds transferred
under the assistance and cooperation of a new partnership with our company,which is also in
contract with the Government to handle the remittance.
Presently DR .HERITAGE is in South Korea for investment projects More ...
11104  Classified as a Advance Fee Fraud/419 scam S Att:Sir/Madan    Mr Koffi Mensa
SUMMARY: Att:Sir/Madan
Mr Koffi Mensa <mrkoffimensa@virgilio.it>
Att:Sir/Madan
I am diagnosed with Cancer being hospitalize. I need your help to
claim my fund Usm$15 in security company, i have set aside %25 for you, i will
introduce myself well as you reply back to help me,Mr.Koffi Mensa. More ...
11105  Classified as a Generic scam G     plantel xola
SUMMARY: "plantel xola" <plantel.xola@universidadinsurgentes.edu.mx>
 
 
MASTERCARD® / MICROSOFT® INTERNATIONALNEW YEAR MEGA JACKPOT.Director: Mr. Chris Monteiro.
Dear Cash Winner,
This is to inform you that your e-mail address have won a prize money of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds) for this Year Edition  2010  MasterCard® International / Microsoft® Corporation UK promotion. To begin your claim please contact our licensed and accredited agent assigned to you with your:
1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Winning Email Address:
Name: Mr.George Smith.E-mail: claimsunit_2010@hotmail.comClaims Verification Department.
Yours sincerely,Alejandro Rivero(Operation Manager)Copyright © 2010 MasterCard® Inc. UK. More ...
11106  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Nina Mayers
SUMMARY: DEAR FRIEND
"Nina Mayers" <geo@georgiareyes.com>
Hello :
My name is Mrs. Nina Mayers. I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen.I am 59 years old and was diagnosed for cancer about 2 years ago,years after the death of my husband who had left me everything he worked for.I have decided to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husbands hard earned funds inappropriately.I am presently in London waiting for anoperation and praying that I survive. I have decided to WILL/Donate the sum of US$10.5 Million (TenMillion, Five hundred thousand united state dollars) of my husband investment in to charity through you for the good work of humanity, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot More ...
11107  Classified as a Advance Fee Fraud/419 scam S Hello    Asset Liability Managerial Company
SUMMARY: Hello
Asset Liability Managerial Company <aoifemmor@eircom.net>
Dear Friend,
I work as an international auditor for a reputable Bank (ALM) Asset Liability Managerial department
monitoring five branches including Singapore, Belgium and Netherlands. I have taken pains to find
your contact through personal endeavors which I may explain to you upon your response.
A possible family member of yours (name withheld for security reason) died nine months ago leaving
behind an investment totaling a very tidy sum with my bank. With interest at today's value, the
said investment has grown considerably.
His lawyer has since notified my department of the sudden death of the said investor in a car crash
and the lawyer has also asked us to check through our records to see who his client may have
indicated as next of kin to the investment, since the fiance (Derby Myrthe) who was indicated in
his WILL as beneficiary to m More ...
11108  Classified as a Generic scam G Contact: Mr Benny Blunt    FedEx Online Team
SUMMARY: Contact: Mr Benny Blunt
"FedEx Online Team" <ortsal@ola.icmyl.unam.mx>
Greetings!
I have been waiting for you to contact me as regards your Bank Draft
of $800,000.00 United States Dollars, but I did not hear from you. so
I went and deposited the Draft with FedEx COURIER SERVICE, West
Africa, I traveled out of the country for a 3 Months Course and I
will not come back till the end of May 2010. What you have to do now
is to contact the FedEx COURIER SERVICE as soon as possible to know
when they will deliver your package to you. For your information, I
have paid for the delivery Charge, Insurance premium and Clearance
Certificate Fee for the Cheque showing that it is not Drug Money or
money meant to sponsor Terrorist attack in your Country.
The only payment that would be required of you to send to the FedEx
COURIER SERVICE to deliver your Draft direct to your postal Address
in yo More ...
11109  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Lt GENERAL PETER OLU    Lt General Peter Olu
SUMMARY: FROM THE DESK OF Lt GENERAL PETER OLU
"Lt General Peter Olu"<ltgeneralpeterolu@bellnet.ca>
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Email: generalpeterolu05@googlemail.com
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
ATTENTION BENEFICIARY:
Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and
Touts who go about scamming innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country.
I am Lt General Peter Olu (Rtd), National Security Adviser to the new Nigerian President Umaru Musa
Yar'Adua. I am delighted to inform you that the contract panel which just concluded it seating in
Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims, con More ...
11110  Classified as a Advance Fee Fraud/419 scam S Greetings from Abidjan    Willson victor
SUMMARY: Greetings from Abidjan
"Willson victor"<lailanitrillanes@sapo.pt>
Greetings from Abidjan
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you
to treat it serious. We want to transfer to overseas account ($160,000.000.00 ) One hundrend and
sixty million US DOLLARS from a prime Bank here in Abidjan. I want to ask you, If you are not
capable 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
for 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.willson victor , presently promoted to Auditor General in one of the banks here in Abijian
cote d'ivo More ...
11111  Classified as a Advance Fee Fraud/419 scam S Hello    SGT. Waqas Ashrag
SUMMARY: Hello
"SGT. Waqas Ashrag"<waqas.ashrag@iraq.centcom.mil>
Hello pal,
I need your assistance, I Am SGT. Waqas Ashrag and Am with the Engineering unit here in Ba'qubah
Iraq for the United States, I have about 12.5 million US dollars that I want to move out of the
country. I need a good partner,someone I can trust to actualize this venture.The money is from oil
proceeds and legal.
But I am moving it by diplomatic means to your house directly or a safe and secured location of
your choice using diplomatic courier services. But can I trust you? Once the funds get to you, you
take your 30% out and keep 70% until i come to meet with you. Your own part of this deal is to find
a safe place where the funds can be sent to. Mine is sending it to you.
If you are interested reply and I will furnish you with more details.
Urgently awaiting your response.
Your buddy,
SGT. Waqas Ashrag More ...
11112  Classified as a Generic scam G From The Desk Of: Dr.Grey Watson    Bank of America
SUMMARY: From The Desk Of: Dr.Grey Watson
Bank of America <creditdpt@att.net>Attached Message:
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank,
Bank of America, New York, to your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest possible time from the
time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a
copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your
information and your full contact details were received from our resea More ...
11113  Classified as a Advance Fee Fraud/419 scam S From Mr. Philip Kahrmann///    Mr. Philip Kahrmann
SUMMARY: From Mr. Philip Kahrmann///
"Mr. Philip Kahrmann"<philipkahrmann@gmx.com>
Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter
from me, since there was no previous correspondence between us. My name is Philip Kahrmann,a
personal Attorney to Late Mr.Peter Engel.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to
avoid it being confiscated or declared unserviceable by the Bank Where this fund valued
7,500,000.00(Seven Million Five hundred thousand Euro) deposited by my client before his death.
More ...
11114  Classified as a Advance Fee Fraud/419 scam S Hoow muuch timee dooes yoour paain kliler neeed to cuut sveere paain? My tkaes abuot 30 seocnds   
SUMMARY: Hoow muuch timee dooes yoour paain kliler neeed to cuut sveere paain? My tkaes abuot 30 seocnds
nikcellin@sina.com
http://francseac.blog.friendster.com/ If you respcet yoour timee vsiit yoour lcoal dieittian and buuy a powerufl medicatoin! Somteimes chloesterol in yoour foood maay spiol yoour wohle lifee forveer! Dacry shee paaid no crdeit. Thaat he waas raelly foond of Janee, shee More ...
11115  Classified as a Lotto/Lottery scam L Internet User    LOTTO NL
SUMMARY: Internet User
"LOTTO NL"<hoffman@yahoo.nl>
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the
following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2009 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2010.
For further Information about your Winnings,contact your Lottery Claims Officer with the following
contact Address Below.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Fax:0031-847-375-060
EMAIL:nlvanhoffman1@aol.nl
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You will provide him with the following information:
You are advised to call the Claims agent for confirmation or provide the following information for
processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
More ...
11116  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: De =?iso-8859-1?Q?B=E9a_&_Prince_Aka.?=
=?iso-8859-1?Q?B=E9a_&_Prince_Aka?= <bea_prince@romarior.net>
De Béa & Prince Aka.
Trés Cher,
Sans doute, je sais que ce message a été une surprise pour vous, mais
c'est pour la raison de votre aide urgente. Je suis miss Bea Aka, la fille
de l'ancien directeur financier de la Sierra Leone et DIAMOND CORPORATION,
M. Marcus Aka, qui a été assassiné par les forces rebelles fidèles à
Forday Sankoh au cours de l'apogée de la guerre civile dans notre pays la
Sierra Leone.
Avant que mon père ne meurt, il a donné à notre Mère un certificat de
dépôt destiné à un dépôt secret pour la somme de US $ 15,000,000.00
Millions. Ma mère, qui est décédé plus tard de l'hypertension six mois
après la mort de mon père sur son lit de malade m'a dit de rassembler les
documents et les présenter à la société financière, si elle finit par
More ...
11117  Classified as a Advance Fee Fraud/419 scam S United Nation Revolution Committee ( UNRC)    WESTERN UNION BONUS
SUMMARY: United Nation Revolution Committee ( UNRC)
WESTERN UNION BONUS <chukwuginweakaa@att.net>
Hello FriendDue to the petitions received by the UN Secretary-General  Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent, Banks and diplomats who has been delaying people's funds by demand out-rageous fees to get their funds/Package released.  However,( Mr. Ban Ki-moon ) who is the UNITED NATIONS Secretary-General came to the African on the 15TH JAN  2010 and set up this committee with sole aim of settling all these inormalities, The UNRC West Africa zone has its Annex office here in  COTONOU BENIN REPUBLIC and Dr Peter Well was duly appointed chairman to oversee all the funds pending. It has come to our knowledge just this morning when we took the Security Companies, Banks, Western Union and diplomat in 
COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA More ...
11118  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    vic_donald@cantv.net
SUMMARY: Dear Beloved,
"vic_donald@cantv.net" <vic_donald@cantv.net>
Dear Beloved, As you read this, I don't want you to feel sorry
for me, because, I believe everyone will die someday
Please allow me to introduce myself to you, i am VIC Donald the
only daughter of my parents, my father and mother are dead, they died as a
result of war in my country sierra Leone, in west Africa. as a matter of
fact, my father was a director of Sierra Leone an oil mining INC., before
my father was killed, he told me that he deposited the sum of $10.000.000
(ten million USD ) in a private bank here in Abidjan IVORY COAST .
 
He said that he deposited the money to be an inheritance for me in
case of emergency or death, which he handed over to me all information that
i need to know regarding the deposit fund which is in the bank for now, Now
i have succeeded in locating the bank in Abidjan Ivory Coast and t More ...
11119  Classified as a Advance Fee Fraud/419 scam S Attention    robert junior
SUMMARY: Attention
"robert junior" <robertjunior7@megamail.pt>
Attention
I am Barrister Robert Junion solicitor at law, personal attorney to Enginner B
P. Bhatt, a nationality of your country, who used to work with Shell
Development Company in Abidjan Cote d'ivoire.
Here in after Shall Development Company be referred to as my client. On the
21st of April 2006, my client, his wife and their only daughter were involved
in a car accident along Nouvissi express Road. All occupants of the vehicle
unfortunately lost there lives. Since then I have made several enquiries to
your embassy here in COTE D'IVOIRE, to locate any of my clients extended
relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you to
assist in repartrating the fund valued at US$64.8 million left More ...
11120  Classified as a Advance Fee Fraud/419 scam S THE PRESIDENCY    DR MRS DORA OLUMIDE OYO
SUMMARY: THE PRESIDENCY
"DR MRS DORA OLUMIDE OYO" <debt.mgt@sify.com>
THE PRESIDENCY
This is to notify you that the Presidency has embarked on an immediate
cancellation of all International Wire Transfer Application from every
Government Financial Institutions, C.B.N, Commercial and Merchant Banks
respectively. This was done to implement the 2010 Presidential Economic
and Financial Crime Prevention Programmed, which are aimed at reducing the
rate of Corruption among our employees in the Financial Institutions who
has continuously frustrated the efforts of our International Investors and
Funds Transfer Applicants.
The government has taken it upon itself to sanitize all the arrangement
towards the release of contract/inheritance payments avoiding all
cumbersome bureaucratic bottle neck that has been causing prolong delays
to the release of your contract/inheritance payments. To speedy up this
More ...
11121  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY    Abu Salameh
SUMMARY: PLEASE REPLY ME IMMEDIATELY
Abu Salameh <abusalameh@sify.com>
FROM THE DESK OF MR ABU SALAMEHBILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
I Am MR ABU SALAMEH the Bill and Exchange Manager of Bank of Africa Burkina Faso, In My Department, I Discovered an Abandoned Sum of USD$25.000.000. (Twenty Five Million Dollar)In An Account That Belongs To One Of Our Foreign Customer (MR PAUL LOUIS) Who Died Along With His Family In 6th December, 2003, In A Plane Crash. See web below:
 
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
Send Me Your Contact Information.1.Age. (2)Residential Address (3) Occupation (4) Private Telephone, For More Details.
MR ABU SALAMEH.
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!. More ...
11122  Classified as a Advance Fee Fraud/419 scam S FROM MR. MARK JOE.    Mr. Mark Joe
SUMMARY: FROM MR. MARK JOE.
"Mr. Mark Joe" <ceciledwards@sbcglobal.net>
Dear Friend,  
My Name Is Mr. Mark Joe I am writing this letter in confidence believing to receive your urgent email.I need a honest and a trust worthy person to do joint business with.I am a manager of a financial institution ATLANTIQUE BANK BENIN I got your contact through a reliable source through Béninios chambers of commerce. 
I am a married Man with two kids. I am writing to solicit your assistance in the transfer of $12,600.000.00 U.S D ollars. This fund shall be transfered to any designated account that shall be provided by you as my recepient.I have since, placed this amount of $12,600.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. 
 As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on More ...
11123  Classified as a Generic scam G $25 000 000.00 (Twenty Five Million United States Dollars) Transaction    Mr. Vincent Cheng
SUMMARY: $25 000 000.00 (Twenty Five Million United States Dollars) Transaction
"Mr. Vincent Cheng"<vincentchengaol@sify.com>
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited. I have a sensitive, confidential brief from Hong Kong and I am asking for your
partnership in transfering funds to a local bank in your country. This is a transaction of $25 000
000.00 (Twenty Five Million United States Dollars) which you will be having %40 of the share.
What I require from you is your honest co-operation and I guarantee that this will be executed
under a legitimate arrangement that will protect you and I from any breach of the law. Please
accept my apologies, keep my confidence and disregard this email if you do not appreciate this
proposition I have offered you.
All conformable documents to back up this fund shall be made available to you, as soon More ...
11124  Classified as a Advance Fee Fraud/419 scam S accountant request    john gelsthorp
SUMMARY: accountant request
"john gelsthorp" <photo@hotelseimler.homepage.t-online.de>
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am
married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit last year. I have already submitted an approved end year report for
2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos
and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30% < More ...
11125  Classified as a Advance Fee Fraud/419 scam S THANKS    Sipho V.T
SUMMARY: THANKS
"Sipho V.T" <aao114@me.com>
I work in the audit section of a bank where I discovered $17.5M left in an account by a demise
client.The funds have never been applied for since the death of the client because they are lodged
in an investment account.If you are willing to work with me for us to share the funds 60/40, get
back for more details.
Thank You,
S.V.Thando More ...
11126  Classified as a Advance Fee Fraud/419 scam S Compliment of the Day    Barclays Bank of Ghana Ltd
SUMMARY: Compliment of the Day
Barclays Bank of Ghana Ltd <info@info.com>
Barclays Bank of Ghana Ltd.
PO Box GP 69
Barclays House
High St., Accra, , Ghana
tel+233 240277617
Dearest
,
Compliment of the Day
First of all, let me start by introducing myself. My name is Mr. Benjamin T.
Dabra ,the Managing Director for Barclays Bank of Ghana. I have an urgent and
very
confidential business proposition for you.I am the accounting officer of Mr.
Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the energy
trading
giant in America.It will interest to know that on Wednesday, 7th
February 2001,
Mr. Ken Lay deposited a total sum of 20M dollars and on Tuesday, 24th April
2001, Mr Jeffrey Schilling deposited 17.5do More ...
11127  Classified as a Advance Fee Fraud/419 scam S ENTRUSTMENT FOR MUTUAL BENEFIT    GAWAB FINANCIAL
SUMMARY: ENTRUSTMENT FOR MUTUAL BENEFIT
GAWAB FINANCIAL <patrekev@mutualbenefit.ass>
GAWAB FINANCIAL / WEALTH ADVISORS & ASSET MANAGER SARL
TABIDZE STREET, 0105, TIBILISI, REPUBLIC OF GEORGIA.
TEL: +44-702-402-7823 FAX: +44-872-115-2977
E-mail: patrekevmirakhovick@gawab.com Private E-mail: patrekmirakhovic@aol.com
IN THE EVENT OF ANY DEFECT IN THIS TRANSMISSION, PLEASE NOTIFY US IMMEDIATELY
From:-PATREKEV DENNIS MIRAKHOVICK
Attn:- PRESIDENT/CEO
ENTRUSTMENT FOR MUTUAL BENEFIT
Dear Sir/Madam,
I write in respect of the above seeking your assistance though it's difficult as we have not met
before, but I believe you are capable in handling this urgent international transaction, based on
your business profile. I am Patrekev Dennis M, the Wealth Advisor & Investment Manager to Mr.
Aleksey Brahmovic who was a businessman and top Government dignitary in the Republic of Georgia
(breakaway from More ...
11128  Classified as a Generic scam G Parcel Reg. No. NIG/34021/234    Richmond Caterina
SUMMARY: Parcel Reg. No. NIG/34021/234
"Richmond Caterina" <info.mmgrouphandling@gmail.com>
Attention,
I have been waiting for you to contact me for the Bank Draft
of $800,000.00 United States Dollars, I did not hear from you.
Then I had to deposit the draft with Federal Express Courier (FedEx).
I have paid part of the charges for the safe delivery of the
Bank Draft, the only money you are to pay to FedEx, is the
Demurrage Fee,which is amounted to $65. You have to contact
them now for the delivery of your Bank Draft. You are to
reconfirm your Name, postal address(s) and direct phone number
to them.
Below is the information of FedEx office in West Africa.
The parcel registration number is NIG/34021/234
Contact Person: Patrick Gomez
Email: fedexcourier03@dishmail.net
fedexcourier03@gmail.com
Telephone: +234-805-947-0976
Note: Contact FedEX Courier as soon as More ...
11129  Classified as a Generic scam G Important    Zenith Carex Express
SUMMARY: Important
"Zenith Carex Express" <zenithcarex@w.cn>
This message is reaching you from Zenith Carex express courier service,
It is to inform you that there is a parcel/Bank Draft in our office for you,
the bank Draft is worth &#163;285,000.00 (Two Hundred And Eighty Five Thousand
Pounds Sterling). You are expected to report to the office of Sir. Franklyn
Eneden
for more information/delivery of your parcel to you.
Take note of this (ID: #gbzcw).
Address Noble Complex Plot 2009 Moshood Abiola Way Area 10 Garki, Abuja
Phone: +234-805-803-1908, 8880001, Email: sirfranklyn@qatar.io
Thank you
ZENITH CAREX EXPRESS COURIER SERVICES
Copyright 2008&#169;
__________ Information from ESET Mail Security, version of virus signature database 4883 (20100220)
__________
The message was checked by ESET Mail Security.
http://www.eset.com More ...
11130  Classified as a Generic scam G Are You Still Aware?    david bulk
SUMMARY: Are You Still Aware?
"david bulk" <artnua@hotmail.com>
Are You Still Aware??
I have been waiting for you since to contact me for your Confirmable
Bank Draft of $2,000.000 Million United States Dollars, but I have not
heard from you for some months now. Then I went to the bank to confirm
if the draft has expired or getting near to the date of expiration and
Dr.Wilson Junior( Director), HSBC BANK NIGERIA PLC told me that
before the draft will get to you that it would have expired.
So I told him to cash the $2,000.000 Million UNITED STATES DOLLARS to
cash payment to avoid losing this funds under expiration as I will be
out of the country for a 3 Months Course and I will not come back till
ending of MAY,2010.
What you have to do now is to contact Delivery Department of DHL
Courier as soon as possible with the information below to know when
they will deliver your Consignment to you beca More ...
11131  Classified as a Advance Fee Fraud/419 scam S How Are You   
SUMMARY: How Are You
timothystraker@yahoo.com
CHAMBERS OF TIMOTHY STRAKER
Great Britain 4-5 GRAY'S INN SQUARE
WC1R 5JP LONDON, LONDON
Greetings My Dear
I am Barrister Timothy Straker a legal practitioner in London. It is understandable for you to grow
apprehensive reading
from me today since there was no previous communication between us on the hereto contained subject
matter. However, I
humbly employ you to carefully read and give attention to matter hereunder contained.
A deceased client of my Law firm had some fixed deposits valued $16.9m (Sixteen Million, Nine
Hundred Thousand United
States Dollars) in a financial institution before his demise in 2004. Upon maturity legal
responsibilities, the financial
institution has requested that I present the Next of Kin/beneficiary to the deposit as failure will
apply to confiscation
of benefits and subsequently escheat of the deposit to More ...
11132  Classified as a Lotto/Lottery scam L RE:New Year Officail Notification (MC11/834/8PDH /EU)   
SUMMARY: RE:New Year Officail Notification (MC11/834/8PDH /EU)
"MICROSOFT® INTERNATIONAL MEGA JACKPOT"<cdb_development@london.com>
MICROSOFT® (Uk. Regional Office)
Products Promotion Division,
Microsoft Building, Wright Lane,
Kensington London W71sp.
Serial NO:MCS-26798/096
Batch : MC11/834/8PDH /EU
Your Reference No: HL/5574/4/41/07/MICS,
Dear Lucky Winner,
Please read carefully before you proceed on replying, when getting back to us on this email: click
on your reply to...to get back to us on our sify local mail...becareful on who sees your mail most
especially..any mistake you do might lead to the cancellation of your winnings...
The prestigious Microsoft Products Award Corporations has set out and successfully organized a
Sweepstakes marking end of year anniversary for 2010, we rolled out over Eight Hundred And Fifty
thousand Great British Pounds Sterling (?850, 000, 00) D More ...
11133  Classified as a Generic scam G     Gloria B Elizarbeth
SUMMARY: Gloria B Elizarbeth <info@yahoo.co.uk>
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
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 More ...
11134  Classified as a Advance Fee Fraud/419 scam S Profitable Proposal from Mr. Eric Freeman    Mr Eric Freeman
SUMMARY: Profitable Proposal from Mr. Eric Freeman
"Mr Eric Freeman"<ericfreeman15@gmail.com>
Mr Eric Freeman
32 Sliveway Melvin
Johannesburg, South Africa
+27-787-919-754
 
Good Day.
 
 
 
In line with Government’s commitment to transform the public sector, The South African National Roads Agency Ltd (SANRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at arm’s length from Government. SANRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (Pretoria) head office.
 
 
I am Mr. Eric Freeman, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of South Africa. I and the Chairman of (CAPCOM) (Mr.Jose More ...
11135  Classified as a Advance Fee Fraud/419 scam S CONTACT HUGH   
SUMMARY: CONTACT HUGH
G54H5@yahoo.com.hk
For Your Attention.
Sequel to your non response of our earlier letter to you on behalf Of the trustees and Executors to
the Will of our late client. I wish to notify you that we are listing you as a beneficiary to the
total sum of 10.2M pounds (Ten Million Two Hundred Thousand pounds) in the codicil and last
testament of the deceased. Until his death he was a major share holder in big companies which
include textile and construction companies.
He was a very great philanthropist during his life time. He died on 28th January 2007 at the age of
78. Even though he was a foreigner living and working here he requested before his death that he be
buried here in his words, "I regard here as My home and the people as my people" We therefore
reckoned that you can receive this funds as you are qualified by your name identity. All the legal
papers will be processed on your re More ...
11136  Classified as a Advance Fee Fraud/419 scam S CONTACT HUGH   
SUMMARY: CONTACT HUGH
G54H5@yahoo.com.hk
For Your Attention.
Sequel to your non response of our earlier letter to you on behalf Of the trustees and Executors to
the Will of our late client. I wish to notify you that we are listing you as a beneficiary to the
total sum of 10.2M pounds (Ten Million Two Hundred Thousand pounds) in the codicil and last
testament of the deceased. Until his death he was a major share holder in big companies which
include textile and construction companies.
He was a very great philanthropist during his life time. He died on 28th January 2007 at the age of
78. Even though he was a foreigner living and working here he requested before his death that he be
buried here in his words, "I regard here as My home and the people as my people" We therefore
reckoned that you can receive this funds as you are qualified by your name identity. All the legal
papers will be processed on your re More ...
11137  Classified as a Generic scam G YOUR MONEY IS SENT TO YOU    YOU MUST READ THIS
SUMMARY: YOUR MONEY IS SENT TO YOU
"YOU MUST READ THIS"<info6alpha@gmail.com>
Hello,
I am Samson Kwesi from Accra. Please don't be suprised that am seeking your help in order to
receive the sum of 9 Million US dollars as a result of surplus profit we made last year.i have a
few option like moving the mOney to CITY BANK OF NEW YORK and you furnish CITI BANK with your bank
detials to remit the sum into your account. other options abound . so please let me know
If you will be so kind to accept my offer,fully, I will be glad to give you more details. I am
ready to offer you 30% of the total amount for your efforts. If interested please respond to me
with your details such as
FULL NAME
AGE
OCCUPATION
COMPANY
POSITION IN COMPANY
COUNTRY OF ORIGIN
COUNTRY OF RESIDENCE
PHONE
FAX
MOBILE
EMAIL
And a copy of any of your ID
Regards
Samson Kw More ...
11138  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed    Seri Yamego
SUMMARY: Urgent Reply Needed
Seri Yamego <seriyamego01@adinet.com.uy>
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in
charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six
Hundred Thousand united state dollars (US$22,600,000.00) immediately to your account,
The fund has been dormant (in-active) for six (6) years in our Bank here without any body coming
for it. I want to apply for release of the fund to you as the nearest person to our deceased
customer Mr George Brumley Jr from Atlanta America (the owner of the account) who died a long with
his supposed next of kin in air crash since on July More ...
11139  Classified as a Generic scam G VERY CONFIDENTIAL    Mr Morrison Bharat
SUMMARY: VERY CONFIDENTIAL
Mr Morrison Bharat <exco@att.net>
Mr. Morrison Bharat Standard Chartered Bank RTGS Unit, 90, M.G Road Mumbai 400001 ( India )  Greetings Friend,  You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.  
 I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.   I am Mr. Morrison Bharat of standard chartered bank, Mumbai ( India ) I am contacting you b More ...
11140  Classified as a Advance Fee Fraud/419 scam S Manager, Internal Audit.........    Mr Christ Uba
SUMMARY: Manager, Internal Audit.........
"Mr Christ Uba" <mrchrist2000@yahoo.com.hk>
Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank P.l.c,
36 Broad Street,
Victoria Island, Lagos.
Dear, My name is Mr Christ Uba, An account officer to late Mr.Craig Jones
who use to work for an oil firm in Nigeria. Mr Craig Jones a well known
Philanthropist,before he died, he made a WILL stating that $15.2M (Fifteen
million, two hundred thousand U.S. dollars only) should be donated to any
Philanthropist of our choice oversea and your email was picked as the
beneficiary of the said funds.I got your contact through our international
trade commission and commerce hence you can become beneficiary to this
Will.I am particularly interested in securing this money from the Bank
because they have issued a notice nstructing me being he account officer
to produce thebeneficiary of this Will within f More ...
11141  Classified as a Advance Fee Fraud/419 scam S FROM MR MARK JOE    Mr Mark Joe
SUMMARY: FROM MR MARK JOE
Mr Mark Joe <hersazt@att.net>
Dear Friend,
 My Name Is Mr. Mark Joe I am writing this letter in confidence believing to receive your urgent email.I need a honest and a trust worthy person to do joint business with.I am a manager of a financial institution ATLANTIQUE BANK BENIN I got your contact through a reliable source through Béninios chambers of commerce. 
I am a married Man with two kids. I am writing to solicit your assistance in the transfer of $12,600.000.00 U.S D ollars. This fund shall be transfered to any designated account that shall be provided by you as my recepient.I have since, placed this amount of $12,600.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. 
 As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. 
The More ...
11142  Classified as a Advance Fee Fraud/419 scam S FROM: MR VINCENT RAYMOND    GOOD NEWS FROM: MR VINCENT RA
SUMMARY: FROM: MR VINCENT RAYMOND
"GOOD NEWS FROM: MR VINCENT RA" <good.new23@att.net>
FROM: MR
VINCENT RAYMOND
TEL: 
+27-73-336-4953
FAX: 
+27-11-507-5206
Email: mrvincentraymond23@hotmail.com
 
 
Please,
kindly open the attached file to read the message
 
Thanks and
God bless you Amen.
 
MR VINCENT
RAYMOND
VERY_UGENT.pdf
File: Adobe PDF document More ...
11143  Classified as a Advance Fee Fraud/419 scam S Beloved!    Mr. Alexis Simon
SUMMARY: Beloved!
"Mr. Alexis Simon" <alex@mail.com>
Dear Friend,
My name is Mr. Alexis Simon I am merchant of Omani nationality.I have been
diagnosed with Esophageal cancer .It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according to
medical experts.I have not particularly lived my life so well, as I never
really cared for anyone(not even myself)but my business. Though I am very
rich, I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have or
make all the money in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property a More ...
11144  Classified as a Advance Fee Fraud/419 scam S Security Alert !!!    WEBMAIL HELP DESK CENTER
SUMMARY: Security Alert !!!
"WEBMAIL HELP DESK CENTER" <info@mail2world.com>
Dear Webmail Customers,
We recently noticed that important mails are delayed before received
due to our anti-spam filter.We are currently verifying our subscribers
email accounts in order to increase the Efficiency of our web mail features.
We are deleting all unused Web Mail account,
To confirm your account is currently in use and join in the
Recent Upgrade Taking Place,
You must Reply to this email by Providing your email details
in the blank space below. Failure to do this will immediately
render your email address deactivated from our database.
Email Username : .............
Email Password : .............
Date of Birth : ..............
Attention!Webmail Account holder who refuses to abide by this update
will loose the account without prior notice after receiving this warning
message
Thanks More ...
11145  Classified as a Advance Fee Fraud/419 scam S Loan Offer At 3% Interest Rate    Harlems Loan Firm
SUMMARY: Loan Offer At 3% Interest Rate
"Harlems Loan Firm" <fharlems02@gmail.com>
Dear,
I am Harlems Osas Lee,are you Tired of Seeking Loans and Mortgages? Haveyou been turned down
constantly by your banks and other financialinstitutions? The good news is here !!! We offer loans
ranging from$5,000.00 Min. to $10,000,000.00 Max. at 3% interest rate perannum.Loans for developing
business competitive edge or businessexpansion.
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan.
We are certified, trustworthy, reliable,efficient, fast and dynamic.
INFORMATIONS ARE:
Full Name:
Location:
Age:
Contact Phone numbers:
Amount Needed:
Duration:
Every interested person should forward mails to our agent in charge at:fharlems02@gmail.com
Dear,
I am Harlems Osas Lee,are you Tired of Seeking Loans and Mortgages? Haveyou be More ...
11146  Classified as a Generic scam G DEAR ESTEEMED CUSTOMER    Dennis Kucinich
SUMMARY: DEAR ESTEEMED CUSTOMER
"Dennis Kucinich" <dennis100001@gmail.com>
Dear Esteemed Customer,
PLEASE CONFIRM/ AUTHORIZE YOUR CONSENT TO THIS ORDER/ REQUEST
I am writing to notify you of an order/request we have received inrespect
to your payment which the HSBC was directed by the UK InternalRevenue
Service (IRS) to upload in an ATM card in your name. The HSBC believes
that something has gone wrong somewhere and has decided to
seek your consent and confirmation.The HSBC was contracted by the Ministry
of Finance here to upload your payment in an HSBC ATM card which we have
concluded and also informed them to enable us make delivery of the cards
to the respective beneficiaries. But rather than asking us to release the
uploaded ATM cards, we have received a
request from an Attorney to substitute your name with one Mr. Vijay Singh
Kumar whose data shows is an Indian resident here in London. The H More ...
11147  Classified as a Advance Fee Fraud/419 scam S Hello Pal    Sgt Michael Cole
SUMMARY: Hello Pal
"Sgt Michael Cole"<michaelcole@us.army.mil>
I am in need of your assistance, Am Sgt Michael Cole. The Sergeant of the Army of the United
States, I have about 15.7 million US dollars that i want to move out of Iraq. I need a good
partner,someone i can trust to actualize this venture.The money is from oil proceeds and legal.
But I want to move it by diplomatic means to your house directly or a safe and secured location of
your choice using diplomatic security services and my personality as the Sgt. Can I trust you? Once
the funds get to you, you take your 20% out and keep 80% for me. Your part of this deal is to find
a safe place where the funds can be sent to and my part is sending it to you.
If you are interested reply and I will furnish you with more details. Kindly treat this email
confidential as i won't want anything that will jeopardise my image as the Sgt.
Urgently awaiting yo More ...
11148  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOU FIRST PAYMENT    REV .PHILIP.OBI
SUMMARY: CONTACT WESTERN UNION FOR YOU FIRST PAYMENT
"REV .PHILIP.OBI" <jerrybanabas163@att.net>
Western
Unionå
Welcome to Western
Union
Send Money Worldwide
OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
COTONOU
BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
tel.  phone +229-99-6537-73
Dear Customer, There is an issue involving
$1.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL
MINISTRY
OF FINANCE OF BENIN
REPUBLIC concerning your compensation of $1.700,000.00 USD has
been forwarded to Western
Union Money Transfer and An instruction has come directly
from Mr.lawrence Akim of Ministry Of Finance.He asked us to start sending your
fund installmentally $5000 per a day through western
union money transfer. This type of transfer means you will
be recieving $5000 More ...
11149  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    e-lot promo award
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
e-lot promo award <daniel@gastromedia.ro>
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 ...
11150  Classified as a Generic scam G Official Notification   
SUMMARY: Official Notification
=?iso-8859-1?Q?Microsoft=AE_Corporation?= <award@microsoft.co.uk>
Microsoft® Corporation
Consumer Services Centre.
Little Petherick, nr Padstow,
Corrnwall PL277QT England
United Kingdom
We are pleased to notify you that your Email address has been picked
online in this first quarter's MICROSOFT CONSUMER AWARD (MCA) as a winner
of Five Hundred Thousand Pounds Sterling "£500,000.00" in the
international winners category.
You may wish to establish contact with your claims agent via e-mail with
the particulars presented below:
Mrs Cynthia Moore
Email: msunit@mail2uk.com and mrsmoore@ufo.tc
BENEFICIARY VERIFICATION/FUNDS RELEASE FORM
1.FULL NAMES:___________
2.ADDRESS:____________
3.AGE_________
4.SEX:_____________
5.NATIONALITY:______________
6.OCCUPATION:__________
7.TELEPHONE NUMBER:_________
Do complete the for More ...
11151  Classified as a Advance Fee Fraud/419 scam S TRANSACTION.....    MR HUANG
SUMMARY: TRANSACTION.....
"MR HUANG" <mrhaunG@yahoo.com>
Dear friend,
How are you today and business in your country? I am Huang,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as
a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication.
A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane
crash.The bank immediately launched an investigation
intopossible surviving next of kin to alert about the
situation and also to claim his estate. If you are familiar
with private banking affairs,those who patronize our< More ...
11152  Classified as a Advance Fee Fraud/419 scam S From: Mrs Cornelia Geoffrey.    Mrs Cornelia Geoffrey
SUMMARY: From: Mrs Cornelia Geoffrey.
"Mrs Cornelia Geoffrey"<corneliageoffrey208@gmail.com>
From: Mrs Cornelia Geoffrey.
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name as given above is Mrs Cornelia Geoffrey. I am married to Mr Stephen Geoffrey, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine i More ...
11153  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@rocketmail.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 772 More ...
11154  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL.    Kagome Hadji
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL.
Kagome Hadji <kagomehadji42@yahoo.in>
CONFIDENTIAL BUSINESS PROPOSAL.  FROM: MR.HADJI KAGOME.       This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I am assured of your capability and reliability to champion this business opportunity when i prayed to God about you.  I.am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($9 Million Dollars) of one of my bank clients who died along with his entire family in a plane crash.  Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as i r More ...
11155  Classified as a Generic scam G PLEASE,VERY VERY URGENT!!    MR.CHRIS BOATENG
SUMMARY: PLEASE,VERY VERY URGENT!!
"MR.CHRIS BOATENG"<chrisboateng02@telkomsa.net>
Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch
. I got your information during my search through the Internet.. I am 46 years of age and married
with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,
but I don't know how you will feel about this, but I am telling you that this is real and you are
More ...
11156  Classified as a Advance Fee Fraud/419 scam S CBN DEBT PAYMENT NOTICE OF YOUR FUNDS    CENTRAL BANK OF NIGERIA (CBN)
SUMMARY: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
"CENTRAL BANK OF NIGERIA (CBN)"<remitancedept_cbn@8u8.com>
FROM THE DESK MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2009
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the
Executive Chairman of “E.C.D.R”. I discovered that your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa ( Nigerian Government) , Europe, Asia Plus Middle east, Americans) among
the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among More ...
11157  Classified as a Generic scam G URGENT INVESTMENT HELP    Ms. Helen S.Doe
SUMMARY: URGENT INVESTMENT HELP
"Ms. Helen S.Doe" <helendoe02@gmail.com>
Attn: Dear
Happy new year
I am Ms.Helen Samule Doe,the daughter of the former Minister. I have the sum of $9M (Nine Million
United State Dollars), in Security Company and my priority is where to invest this fund outside my
country. I urgently need your assistance in providing a reliable and genuine trade or company where
i can invest the fund and immediately meet you in your country for settlement. Please i will kindly
welcome your advice too.
Send your confidential phone number so that i can reach you when necessary, I need your support and
seriousness. I am presently on exile now.
Your urgent response is expected. You can call me on this number +233-542-359-986. for more info.
Ms.Helen Doe. More ...
11158  Classified as a Advance Fee Fraud/419 scam S     Jane & Frank Kibaki.
SUMMARY: "Jane & Frank Kibaki." <frankjanekibakijanekibaki@yahoo.com.hk>
Please don't be surprised how we got your information,it was a Reverend
Father that came to the Refugee Camp that gave us your information.
My name is Jane Kibaki and my brother Frank Kibaki,we are Kenyan
National,who is currently at the refugee camp here in Accra-Ghana.Please i
will like you to assist me and my brother to retrieve and receive our
consignment over there in your country that contains $5million United States
dollars and some quantity of gold and Diamond, which I cannot specify.
The consignment is presently in your country.The consignments got to country
through the help of a Diplomatic courier agent IBN. The fact is that The
Diplomatic Agent IBN is suppose to have delivered the consignment to a man
called MR.WAYNE RICHARDSON in your country.
The week The Diplomatic Agent IBN is suppose to deliver the consignment to
More ...
11159  Classified as a Generic scam G Urgent Response Required.    DR. PATRICK JOHN
SUMMARY: Urgent Response Required.
"DR. PATRICK JOHN"<dr_patrick_johnoffic@live.com>
This is to officially inform you that we have verified your beneficiary payment
file and found out that you have not received your payment due to the fact that
you have not fulfilled the obligations given to you in respect of your funds
US$US$10M. Your address/tel any means of identification needed for immediate
payment.
Yours in-service,
Dr Donald Ebere.
+234-703-250-3640 More ...
11160  Classified as a Advance Fee Fraud/419 scam S     CHRISTIAN BELL
SUMMARY: [ºÃ¦ü©U§£¯f¬r¶l¥ó] URGENT RESPONSE NEEDED
"CHRISTIAN BELL"<chrisbellchambers7@gmail.com>
FROM THE DESK OF MR CHRISTIAN BELL
CHRISTIAN GROUPS & ASSOCIATE
130 BANK ANTHONY WAY IKEJA GRA LAGOS
Dear Partner,
Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a
Certified mail/Post-mail. This is due to the urgency and importance of the information. This
project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable
meeting of the minds.
I am a fifty two(52)years old established lawyer. My name is Christian Bell, a legal personal
attorney to an expatriate and a consultant with an American Oil company, PENNZOIL (Now deceased) He
died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.
Six years ago, My Client successfully executed a contract for the Federal Government of Nige More ...
11161  Classified as a Advance Fee Fraud/419 scam S Dear Allah elected one.    Mrs Farah Alham
SUMMARY: Dear Allah elected one.
Mrs Farah Alham <mrs_farah_alham@sify.com>
Dear Allah elected one.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 tunishian 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 donât 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 dollars)in a bank in More ...
11162  Classified as a Generic scam G Attention: Beneficiary    Cecil Edwards
SUMMARY: Attention: Beneficiary
Cecil Edwards <ceciledwards@sbcglobal.net>
Attention: Beneficiary
Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.  The Director administrator trust funds have already signed your payment, now you are free to More ...
11163  Classified as a Generic scam G INTERNATIONAL SUMMIT INVITATION!!!    Ms Kaitlyn Morgan
SUMMARY: INTERNATIONAL SUMMIT INVITATION!!!
"Ms Kaitlyn Morgan" <kaitlyn_morgal@mynet.com>
INTERNATIONAL SUMMIT INVITATION!!!
Dear Friend / Colleagues
On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am
privileged indeed to extend a warm invitation to you to participate in the
2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held
in New York, United States of America and Senegal from April 26th – 29 and
May 3rd – 6th 2010.
The summit will bring together professionals and researchers to unravel
different aspects of the theme “Child Abuse and human trafficking: Looking
Through the Lens of Prevention’ in recognition of the need to focus
attention on the creation of holistic approaches that engage children and
families, communities, professionals, business and governments in
preventing child abuse and human trafficking” The Conference will also
prov More ...
11164  Classified as a Lotto/Lottery scam L YAGO.    YAGO.
SUMMARY: YAGO.
"YAGO."<kencol@rediffmail.com>
NOTE THAT THIS IS AN OPPORTUNITY FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your
Email address attached to ticket number:022-75769983-03 with serial number:61240-0
drew lucky numbers:04-14-96-87-45 which consequently won in the 1st category.
congratulations as you have been chosen for our NEW YEAR lucky winner for the year
2010. You have therefore been approved for a lump sum of (TWO MILLION TWO HUNDRED
THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund will be delivered to your home address by our well known diplomat.
For security purpose and clarity we advise that you keep your winning information
confidential before your claims will be processed and delivered to you.
You are also advised to provide your claims agent with the under listed information
More ...
11165  Classified as a Generic scam G    
SUMMARY: <hdezwaan@hetnet.nl>
 
 
Dear friend,
Sorry to bother you, I am Mr. Patrick John, a Manager at the GT Bank Nigeria, I know we haven't spoken or met before but I'm currently looking for someone trustworthy to work with me on a little project that will benefit the both of us worth $25,000,000.00 (Twenty Five Million United States Dollars) if you are interested then get back to me on the following email address: patjohn@9.cn for more details.
Mr. Patrick John, More ...
11166  Classified as a Generic scam G    
SUMMARY: <hdezwaan@hetnet.nl>
 
 
Dear friend,
Sorry to bother you, I am Mr. Patrick John, a Manager at the GT Bank Nigeria, I know we haven't spoken or met before but I'm currently looking for someone trustworthy to work with me on a little project that will benefit the both of us worth $25,000,000.00 (Twenty Five Million United States Dollars) if you are interested then get back to me on the following email address: patjohn@9.cn for more details.
Mr. Patrick John, More ...
11167  Classified as a Advance Fee Fraud/419 scam S AWAITING TO HEAR FROM,THANKS    Standard Chartered Bank
SUMMARY: AWAITING TO HEAR FROM,THANKS
Standard Chartered Bank <standardchartered@gala.net>
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in a commercial Bank here in
London UK, in the process of auditing our bank accounts for the first quarter of the year, I
recently discovered that there was a dormant account valued at the sum Ј7,394,890.00 (Seven
Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling)
and after due verification of this account I discovered that the account owner is late. That is why
the account has been dormant and as such the funds are lying unclaimed in the bank.
The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the
total sum of Ј7,394,890.00 being transferred and willed t More ...
11168  Classified as a Advance Fee Fraud/419 scam S Investment Advise/Respond Soon.    Sam David
SUMMARY: Investment Advise/Respond Soon.
"Sam David"<"Sam David"@omr17.networksolutionsemail.com>
Dear Friend, 
 
My name is Engr.Sam David; I was a contractor with the Federal Ministry of Works And Housing here in my Country. I am now retired due to the fact that I am facing a critical problem of parslysis at the moment. As a result of this, I want to try something new. 
 
I have just been paid my outstanding contract sum, which I intend to start a business with, am hereby seeking your opinion on the line of Business Investment one can go into in your country. 
 
I will really appreciate your Outmost Assistance and Partnership in This Quest. I had always been interested in International Investments,and since my predicaments has left me with no option, I believe this is the right time, so that my wife and kids can have something to live on, while am gone. I have made up my mind to compl More ...
11169  Classified as a Advance Fee Fraud/419 scam S ESSENTIALLY, WE MUST MOVE FAST, Ok.    MICHAEL LOUIS
SUMMARY: ESSENTIALLY, WE MUST MOVE FAST, Ok.
"MICHAEL LOUIS"<absabank_mic@yahoo.com.hk>
My dear comrade,
N/B:I must be honest to you, this is a deal but we need your help for this transaction as all legal
documents and the details of the deal will be given to you that is if you are interested to work
with us.
No traces will be found for the safety of our job and your reputation. Even if you send us another
registered company name there is no problem just for us to use it in securing the remittance
approval to our partner bank first in UK before onward transfer to your local bank account.The
account statement will be sent to you.
Am Mr. Micheal Louise and Mr.Morgan Adam, a British Citizen working with ABSA BANK
SOUTH-AFRICA.During the yearly preliminary in-house auditing of accounts, we discovered an account
opened in 2002 till date it has remained dormant and not operational.The total amount in this More ...
11170  Classified as a Generic scam G I APPRECIATE YOUR PAST EFFORT    Mr.Daniel Elvis.
SUMMARY: I APPRECIATE YOUR PAST EFFORT
"Mr.Daniel Elvis."<officialnotice01@universia.pr>
Dear Friend,
I am very happy to inform you about my success in getting that fund transfered under corporation of
a new partner from venezuela i appreciate your past effort despite that it failed us some how
before.i am now in venezuela for investment project.
Now,I want you to contact my secretary/attorney on the information below:Name:Barrister.Philip
Morris,Ask him to send to you the total sum of ($1.800.000.00)USD in a bank draft, which I kept for
your compensation So contact him immediately on his e-mail:
trinitychembers@live.com And send to him the below informations to enable him deliver your bank
draft to you immediatlly.
1.YOUR FULL NAME:
2.YOUR ADDRESS:
3.TELEPHONE NUMBER:
4.OCCUPATION:
5 your age:
Regards,
Mr.Daniel Elvis. More ...
11171  Classified as a Advance Fee Fraud/419 scam S FROM MR AZIA AHMED    Mr aziz ahmed
SUMMARY: FROM MR AZIA AHMED
Mr aziz ahmed <aziz_ahmed220@hotmail.fr>
FROM MR  AZIA  AHMED  The Head Of File And Auditing Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso( West Africa).
 
+226 78 60 52 83                                 
CONFIDENTIAL IS THE CASE.
It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.  I am a banker by profession from Burkina Faso and currently holding the post of director Auditing and accounting unit of the bank. After our end of the year quother final meeting on reviwe of (A.D.B BANK) customers file. I discovered over ELEVEN MILLION THREE HUNDRED THOUSAND DOLLERS ($15.5 million) fund of on More ...
11172  Classified as a Advance Fee Fraud/419 scam S RE:    MCCLANAHAN, GREGORY A
SUMMARY: RE:
"MCCLANAHAN, GREGORY A" <GAMCCLANAHAN@sunocoinc.com>
Personal email address: chenguan2010@aim.com
I am Chen Guan Chamay, a private consultant for very eminent personnel's in the Asian and Middle
East region. These personnel's have appointed me to source on their behalf a foreigner with whom
they can jointly entrust a reasonable amount of money, which will be channeled into a highly
lucrative business venture.
They have $150million(one hundred and fifty million United States dollars)
transferred to Europe.
They request strict confidentiality due to their public nature, they prefer to be anonymous hence I
have been given the mandate to source for someone of high business experience with very good
reputation.Kindly write me to my personal email: chenguan2010@aim.com
Proposal in summary
My clients are top government officials in the Asian and Middle East region
they want the funds t More ...
11173  Classified as a Generic scam G From Ms.Tricia Smith    Ms. Tricia Smith
SUMMARY: From Ms.Tricia Smith
"Ms. Tricia Smith" <malex69@sbcglobal.net>Attached Message:
Dakar Senegal,West Africa.
Please forgive me if my letter is not acceptable to you but i decided to write you because I have
no other alternative.Since after the death of my father and
my mother, I have been in a very big difficulty of how to claim and invest $7.3Million Dollars
which my father left in the bank for me before his
death.please if you can be able to help me tranfer it to your costudy,reply me and i will explain
more to you.
yours sincerely
Ms.Tricia Smith
--0-1458325335-1266601240=:16111
Content-Type: text/html; charset=us-ascii
<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font:
inherit;"><br><br>From Ms.Tricia Smith<br>
Dakar Senegal,West Africa.<br>
& More ...
11174  Classified as a Generic scam G HELLO! YOU ARE AMONG THE LUCKY WINNERS    BLOOMBERG FINANCE SECURITIES
SUMMARY: HELLO! YOU ARE AMONG THE LUCKY WINNERS
"BLOOMBERG FINANCE SECURITIES"<info@asialottery.com>
ASIA LOTTERY PROMOTION
INTERNATIONAL PROMOTIONAL SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on February 10th,2010 of winners of the ASIA
LOTTERY PROMOTIONS.
As part of our promotional draws,participants were selected through a computer ballot system drawn
from 2,500,000 email addresses of individuals and companies from all parts of the world as part of
our electronic business Promotions Program.
Note that you/your email address qualified for the draw as a result of your visiting various
websites we are running the e-business promotions for.
You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43
drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the
second category of t More ...
11175  Classified as a Phishing, ID Theft scam P Alert : Wells Fargo Account Confirmation    Wells Fargo Security
SUMMARY: Alert : Wells Fargo Account Confirmation
Wells Fargo Security <securityalert@wellsfargo.com>
Dear Valued Customer
Technical services of wells Fargo Online Banking are carrying out a planned
software upgrade for the year. We earnestly ask you to visit the following
link to start procedure of confirmation on customers date. Once you have
updated your account records your wells Fargo Online Banking service will
not be interrupted and will continue as normal. And this is to Inform you
that our Home page would be taking a new look, extra verification would be
needed. You will now be required to enter your Password for Extra security
Measures.To
restore your Online access, please
Sign in to
Online Banking More ...
11176  Classified as a Advance Fee Fraud/419 scam S RE:REPLY    BILL JOHNSON
SUMMARY: RE:REPLY
"BILL JOHNSON" <billjohnson101@ymail.com>
From: Mr. Bill Johnson
Dear Friend,
My name is Mr. Bill Johnson I am the regional manager of Standard chartered bank of Ghana Osu
branch in the greater Accra region of Ghana. I got your information when I was searching for an
oversea partner among other names. I write you this proposal in good faith; I am 56 years old
married with two lovely kids. I am a devoted Christian and a man of peace.
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 the last year 2009 business
report, I discovered that my branch in which I am the manager made four million two hundred
thousand united state dollars (4.2m)USD which my head office are not aware More ...
11177  Classified as a Generic scam G     Western/union
SUMMARY: "Western/union" <info2010@yahoo.co.uk>
Attn; Dear Customer Are You The Right full Owner Of This Email
Address,There is
an issue with the WESTERN UNION MONEY TRANSFER in the amount of (1.2 Million
Dollars) directed in cash credited to file UNP/9066336466/07, at the owner of
this email address.The International Monetary Fund incollaboration with the
Government of this country contacted us for your compensation a couple of
hours
ago due to your allocated security code.They said that they choose to send it
to an email address instead of a name. We are unable to complete a transfer
directed at an email address,so we require some more information in order to
complete this
transfer.
1. FULL NAME...
2. ALTERNATIVE EMAIL ADDRESS...
3. OCCUPATION/PROFESSIONAL STATUS...
4. AGE...
5. HAVE YOU A PASSPORT OR LICENCE...
6.TEL...
7. NATIONALITY...
8. BRIEF SEL More ...
11178  Classified as a Generic scam G     Global Loan Investment plc
SUMMARY: "Global Loan Investment plc" <info@loan.com>
GLOBAL INVESTMENT PLC
Unit 11c, Brookfield Industrial
Park, Lincoln Road, Peterborough,
Cambridgeshire PE4 6LA. United
Kingdom.
Office Tel: +447011138326
E-mail: maurice-tysonloans@w.cn
FROM THE DESK OF GLOBAL LOAN INVESTMENT PLC !!!
I am Mr.Maurice Tyson executive director Global investment plc, I offer Legitimate
Loans such as Business loans, Personal loans, Home loans, Education loans, Investor
loans etc without collateral at the low interest rate of 3% with maximum Guarantee and
assurance.
Do you need a Loan to pay off debt, or you need a loan to improve in your business then
visit us today, and your long awaited desire will be achieved within 2 to 4 working
days of your application.
Apply today and permit us to be of service to you. FOR MORE INQUIRY CONTACT US VIA
EMAIL (maurice.tysonloan@w.cn)
BORROWERS I More ...
11179  Classified as a Generic scam G Urgent $25M Project?   
SUMMARY: Urgent $25M Project?
<hghwesselink@hetnet.nl>
 
 
Dear friend,
Sorry to bother you, I am Mr. Patrick John, a Manager at the GTB Bank Nigeria, I know we haven't spoken or met before but I'm currently looking for someone trustworthy to work with me on a little project that will benefit the both of us worth $25,000,000.00 (Twenty Five Million Dollars) if you are interested then get back to me on the following email address: patjohn@9.cn for more details.
Mr. Patrick John, More ...
11180  Classified as a Generic scam G Urgent $25M Project?   
SUMMARY: Urgent $25M Project?
<hghwesselink@hetnet.nl>
 
 
Dear friend,
Sorry to bother you, I am Mr. Patrick John, a Manager at the GTB Bank Nigeria, I know we haven't spoken or met before but I'm currently looking for someone trustworthy to work with me on a little project that will benefit the both of us worth $25,000,000.00 (Twenty Five Million Dollars) if you are interested then get back to me on the following email address: patjohn@9.cn for more details.
Mr. Patrick John, More ...
11181  Classified as a Advance Fee Fraud/419 scam S FUND RELEASE VIDES RECONCILIATION    African Development Bank Plc
SUMMARY: FUND RELEASE VIDES RECONCILIATION
"African Development Bank Plc"<info@adb.org>
Rev. Donald Kaberuka,
President
African Development Bank Plc,
(WWW.AFDB.ORG)
Ecowas Building,
No 12 Onikan Street Lagos-Nigeria
TELEPHONE: +234 70-65519579
EMAIL-revkampson01@sify.com
ATTENTION:
I am Mr. Donald Kaberuka, the President African Development Bank (ADB).
This is to bring to your notice that my office has taken over all the money transactions originated
from all parts of African and European countries for Contract payments, Fund inheritance or Lottery
Winning Funds due to unauthorized/incapability of financial institutions/security companies in
releasing such huge sum of money due to frauds, terrorists and money Laundry activities going on
world wide.
We have received an authorization to pay you the initial sum of US$18,000, 000,.00 (Eighteen
Million US Dollars Only) o More ...
11182  Classified as a Advance Fee Fraud/419 scam S My regards to you!    JAMES CROW
SUMMARY: My regards to you!
"JAMES CROW" <mrjames.c@btinternet.com>
Hello Dear,
I`m Mr James Crow from England. With hope that this mail finds you in good health, really I came
across your profile on internet magazine, which I finally gone through your profile. To me I think
it will be necessary to get in touch with you for a long-lasting relationship also want to know
more about your country culture. Actually, I am manager at Barclays Bank plc London, I do manage
client accounts for investment also give advice to new to clients that is willing to open a new
bank account with our bank.
I want you to tell me more about your country, because any moment from now I will be going for my
retirement, I want to see if I can invest in your country. I want you to advice me on what business
I can invest in your country. Note i am contacting you independently base on my own investigation
and no one is informed o More ...
11183  Classified as a Lotto/Lottery scam L     COCACOLA LOTTERY PROMOTION TEAM
SUMMARY: Lucky winners of =?iso-8859-1?b?ozI1MDAuMDAuMDA=?=
COCACOLA LOTTERY PROMOTION TEAM <info@pacific.net.sg>
We are pleased to inform you of the result of the just concluded annual
final draws held on the (16th febuary, 2010) by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among the 100
Lucky winners of £2500.00.00 each on the COCA COLA COMPANY PROMOTION
2010 OFFER.
COMFIRM THE FOLLOWING (fill)
1) FULL NAME:....2)SEX:.. 3)ADDRESS:..4)COMPANY:..5)PHONE:..
Name: Mrs.GLENN MILLER.
Phone No : +447024012928
E-mail: cocacola-board2010@gncn.net More ...
11184  Classified as a Advance Fee Fraud/419 scam S I am waiting to hear fro you urgently please.    jolanamanniova
SUMMARY: I am waiting to hear fro you urgently please.
jolanamanniova <jolanamanniova@live.fr>
Hi my good friend,
 
Good day
I am writing this mail for you to help me. I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I am Jolana Manniova 21years old girl from Liberia, the only daughter of Late prince Harry Manniova the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My father was killed by government of Charles Taylor, he accuse my father of coup attempt. I am constrained to contact you because of the abuse I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but More ...
11185  Classified as a Generic scam G Yahoo/Msn Lottery    pabx
SUMMARY: Yahoo/Msn Lottery
"pabx" <pabx@cobrar.com.br>
Yahoo/MsnLottery
Incoperation Baley House,
Har RoadSutton, Greater
London SM1 4te United Kingdom
Ref: YM35447XN
Batch: BL/E/05563
Dear Sir/Madam,
We happily announce to you the draw of the Yahoo Lottery International
programme held in London.Your e-mail address attached to Ticket number: 564
75600545 188 with Serial number 5388/02 drew the Lucky numbers: 14-21-25-39-
40-47-20,which subsequently won you the lottery in the 1st category.
You are therefore,been approved to claim a total sum of £1,000,000.00 GBP(£10
Million Pound Stelling) in cash credited to file Ref: BTD/9680/08.This is
from a total cash prize of 5 Million Pound Stelling,shared amongs the first
Five(5) lucky winners in this category.
IMPORTANT NOTICE:- DUE TO HIGH RATE OF INTERNET LOTTERY SCAM/FRAUD CURRENTLY
GOING ON, ON THE INTERNET, WE ARE A More ...
11186  Classified as a Advance Fee Fraud/419 scam S N/A    Ehab Elbalawi
SUMMARY: N/A
"Ehab Elbalawi" <9561618@jgps.tpc.edu.tw>
Dear Beloveth,
Goodday to you and your family, i am sorry to disturb you but i just i felt
deeply in my heart that you are that individual that i have been looking for
and so i can contact you for a blessing that you are about to recieve and
also share with people that need it ,my name is Mr. Ehab Elbalawi a merchant
in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .It has
defile all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.I have not particularly lived my
life so well, as I never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never Generous, I was always hostile
to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life t More ...
11187  Classified as a Generic scam G CONGRATULATIONS LUCKY WINNER !    UK NATIONAL LOTTERY 2010
SUMMARY: CONGRATULATIONS LUCKY WINNER !
"UK NATIONAL LOTTERY 2010" <info@lottery.co.uk>
UK NATIONAL LOTTERY
Nestor House,
Playhouse Yard, London,
EC4V 5EX England
Ref: UKNL-L/200-26937.
Batch No: 2024MJL-01.
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of
£1,000,000 (One Million Pounds Sterling). The online draws was conducted by a
random selection of email addresses from an exclusive list of 250,000 E-mail
addresses of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. Each email address was attached to
a ticket number and your email address with Ticket number: 20511465463-7644
and serial number: S/N-00168 was randomly selected as the star prize winner
amongst other consolation prize winners.Prize Award: £1,000,000.00 (One
Million Pounds Sterling). To claim your prize Cont More ...
11188  Classified as a Generic scam G VERY URGENT REPLY NOW    Mrs. Grace Walter
SUMMARY: VERY URGENT REPLY NOW
"Mrs. Grace Walter" <gwalter22@cantv.net>
My Dear,
From: "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.5
MILLION DOLLARS)
This is the second time we are notifying you about these said funds.
After due vetting and evaluation of your file, that was sent to us by the
Ivory Coast Government in conjunction with the Ministry of Finance and
Central Bank of the Federal Republic of Cote D’Ivoire. This bank has an
instruction to ensure towards the immediate release of the sum of (US$5.5
Million Dollars) of your claim that has been holding since its transfer
into your bank Account from their Domiciliary Account with this bank.
From our findings we understand that you have been going through ordeals
by paying a lot of charges towards the release of your fund (US$5.5 Million
Dollars), which has been the handwork of some miscreant elements from such
Country. More ...
11189  Classified as a Generic scam G Fund Transfer    DR USMAN ADAMS
SUMMARY: Fund Transfer
DR USMAN ADAMS <usmanadams22222@gala.net>
FROM DR USMAN ADAMS
 
Please kindly read
the attached business proposal and get back to me
 
Thanks
 
Dr Usman Adams
URGENT FUND TRANSFER.doc
File: MS-Word document More ...
11190  Classified as a Generic scam G Congratulation Your Winning Letter 20-02-2010?    Asia Pacific Int\'l
SUMMARY: Congratulation Your Winning Letter 20-02-2010?
"Asia Pacific Int'l"<asiap1975@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of More ...
11191  Classified as a Advance Fee Fraud/419 scam S Good-Day To You, From Dr. Paul Akwa    Dr Paul Akwa
SUMMARY: Good-Day To You, From Dr. Paul Akwa
"Dr Paul Akwa"<akwadrpaul@yahoo.com>
Dear Friend,
This mail may be a surprise to you because you don't know me. My name is Dr Paul Akwa, a branch
bank manager here in Ghana and I am a Ghanaian married with 3 kids. After several official
inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to
contact you directly for assistance. I am writing to solicit your assistance in the transfer of
US$7,500,000.00 Dollars. This fund comes from the excess profit my branch made last year (i.e. 2009
financial year) and I have already submitted an annual report for that year to my head office in
Accra-Ghana and they could not find out this excess profit.
I would like to transfer this fund into your account and invest in your country if possible through
your advice and assistance. I choose you because I cannot be directly involved since I am More ...
11192  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    OMAN
SUMMARY: Dear Friend,
"OMAN"<drjames.ibe233@gmail.com>
Barrister AMADI OMAN {AMADI OMAN
& Associates Solicitors Advocate
& Notary Public of Nigeria}
No: 24 Alaba Ikoyi Street
Lagos-Nigeria
Dear Friend,
First I must solicit your confidence in this transaction and wish to apologize to you if this mail might have wronged you in any means and before I continue I wish to introduce myself officially, my names are Barrister AMADI OMAN (ksj). A solicitor and the personal attorney to late Engr. {Mark}, he was a big time contractor here with Chevron oil and Gas Company here in Nigeria, Herein-after referred to as my client.
 
On the 22nd day of October 2005, my client, and his family was involved in the Belleview Plane-crash, my client and his entire family unfortunately lost their lives in the Plane-crash which also claimed several other lives including the pilot and the plane attendants. Since the death of my late More ...
11193  Classified as a Lotto/Lottery scam L     EURO- MILLIONS LOTTERY INTERNATIONAL
SUMMARY: YOUR EMAIL ADDRESS HAS WON €750,000 EURO FOR YOU.
"EURO- MILLIONS LOTTERY INTERNATIONAL"<pin080375@sify.com>
EURO- MILLIONS LOTTERY INTERNATIONAL
41 FLORAL STREET,
LONDON WC2E 9DG
UNITED KINGDOM
http://www.euro-millions.com/
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear Winner:
We are delighted to inform you that your email address has won you the sum of Ђ750,000.00 (Seven
Hundred and Fifty Thousand Euro) from the Euro-Millions Online Lottery Program held in December
2009 at Stamford Bridge Stadium, United Kingdom. The email address of participants for the online
Promotional version of this lottery were selected randomly from World Wide Webs through computer
ballot system which extracted over one million email address of Individuals, Unions, Associations,
Schools and Corporate Bodies that are listed on Google, Yahoo and Microsoft engines. Your email
add More ...
11194  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF: Mr OMAR ABURBARKAR.    Mr omar aburbarkar
SUMMARY: FROM THE DESK OF: Mr OMAR ABURBARKAR.
Mr omar aburbarkar <omar.aburbarkar3@sify.com>
FROM THE DESK OF: Mr OMAR ABURBARKAR. AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK (A.D.B)        
Ouagaduoguo Burkina Faso.
Private Phone Number +226 78 53 48 67           
E-mail omar.aburbarkar@live.fr      
                                                                 
Attention: Please!!!! 
 
I am Mr Omar Aburbarkar. the manager Audit & Accounts dept. in the&nb More ...
11195  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    Dr.Aburi Mark
SUMMARY: Reply Urgently
"Dr.Aburi Mark" <mkburi20010@sify.com>
àéReply Urgently Please Read And Confidential, I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction i am (Dr. Aburi Mark) and i am credit and audits manager and currently holding the (S.F.R.D) secretary to foreign remittance director in our bank, Also 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 and also, my status would not permit me to Do this alone. I have a business proposal in the tune of $5.3m, (Five million three hundred thousand united state dollars only) and now i want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Finally, should you be interested to hel More ...
11196  Classified as a Generic scam G     Williams
SUMMARY: "Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to assist sincerely,
feel free to contact me A.S.A.P
Have a nice day.
Williams More ...
11197  Classified as a Generic scam G Your Compensation !    Dr.William Kodjo
SUMMARY: Your Compensation !
Dr.William Kodjo <drkodjo@azet.sk>
Hello this is William Kodjo I have given my lawyer peter hills the compensation amount of 500,000 british pounds for you. contact him on peterhills44@sify.com thanks William
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  More ...
11198  Classified as a Advance Fee Fraud/419 scam S PLANE CRASH...A MUST SEE FOR YOU    frank
SUMMARY: PLANE CRASH...A MUST SEE FOR YOU
"frank"<frank_benjamin_2007@yahoo.co.uk>
Compliment of the day to you,
My name is Frank Benjamin; I am a senior Manager with a bank
here in the United Kingdom. I am contacting you in respect of a
transaction of very Great importance. Though I know that contact
of this nature will make Any one apprehensive and worried, I am
assuring you that everything has Been taken care of, and you have
nothing to fear at all and i would be Very glad if you would allow
me bring you to a clearer picture of what is on ground, what we
intend to do and how we intend to do it.
This enquiry involves a customer of the bank, whose name I would
disclose to you later, It was brought to my knowledge that the
aforementioned client died intestate and nominated no next of kin to
the title over investments made. I came to know of you via the
London. Global. Database. More ...
11199  Classified as a Advance Fee Fraud/419 scam S Good Day    Barr.Azian Za-Aldin
SUMMARY: Good Day
"Barr.Azian Za-Aldin" <barr.azianzaaldin@yahoo.com>
9th & 11th Floors, Menara Etiqa,27 Jln Melaka , 50100 Kuala Lumpur Malaysia. Dear, I am Barrister Azian Za-Aldin, an attorney at law. A deceased client of mine was diagnosed with lung cancer and died in the year 2001 after a brief illness. I have contacted you to assist in distributing the Fund left
behind by my client before it is confiscated or declared unserviceable by the bank where this was deposited. My proposition to you is to seek your permission to present you as the next-of-kin and beneficiary of my client. The bank has issued me a notice to contact the next of kin, or the account will be confiscated. Please contact me at once to indicate your interest. All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you My personality describe you as understanding, very caring, very passionate, and loving person this is one o More ...

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