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

11200  Classified as a Advance Fee Fraud/419 scam S PROPOSAL.    joseph clark
SUMMARY: PROPOSAL.
joseph clark <joclark@sify.com>
    FROM THE DESK OF DR JOSEPH CLARK..THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA, B.F.
     I am Joseph Clark, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a forigner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody, either from his family or relation before my discovery to this development.
     The amount involved is (us$6,210.000.00) (Six Million, Two Hundred And Ten Thousand United State Dollars ).
 
    Meanwhile, all the whole arrangement and directives needed to More ...
11201  Classified as a Advance Fee Fraud/419 scam S Reply    REV FR PHILLIPS MATHEWS
SUMMARY: Reply
REV FR PHILLIPS MATHEWS <godwinezenna@gmail.com>
CENTRAL BANK OF NIGERIA(CBN)
DEAR BENEFICIARY,
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF
NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING
CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL
BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT
FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE
MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF(US$10.5m)
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME......................................
2) YOUR CONTACT ADDRESS ............................... More ...
11202  Classified as a Generic scam G NOTIFICATION LETTER !!!   
SUMMARY: NOTIFICATION LETTER !!!
"BARRISTER ANDREAW FRASER´S CHAMBERS"<barr_andrwfra_esq@yahoo.com.hk>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Krugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I More ...
11203  Classified as a Generic scam G Your Swift Response    Mr.Ling Tia Liu
SUMMARY: Your Swift Response
"Mr.Ling Tia Liu" <infor_liu@yahoo.com.hk>
Good Day,
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial
Bank of China, Hong Kong. I have a business proposal in the tune of
$21,300,000.00 US Dollars, to be transferred out of my bank with your
assistance.
After the successful transfer, we shall share in ratio of 40% for you
and 60% 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
treat this business with utmost confidentiality.
You can contact me on my private email :(liu_tailing@yahoo.com.hk)
along with the Following information's for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward More ...
11204  Classified as a Generic scam G CONFIRM YOUR AWARD WINNING!!    BRITISH CANADIAN LOTTERY
SUMMARY: CONFIRM YOUR AWARD WINNING!!
"BRITISH CANADIAN LOTTERY" <barbiem@eircom.net>
BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 02 12 31 45 47 48
Bonus No: 28
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Ref No: IMP/73253CA/2009
Batch No: 642376/CA/2009.
BRITISH CANADIAN LOTTERY 2010 NEW YEAR PROMOTION.
The Canadian Government in collaboration with the British Government and theWorld Gaming Board are
the sponsors of this online email lottery for compensation and grant for both past lottery winners
and the entire world public for purpose of Infrastructural de velopment as an online compensation
for all internet users.
We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the
Wednesday Febuary 17, 2010 in Manchester in the United Kingdom and Onta More ...
11205  Classified as a Generic scam G RESPOND FOR YOUR BANK CHEQUE.    Barrister Elizebeth Morgan
SUMMARY: RESPOND FOR YOUR BANK CHEQUE.
Barrister Elizebeth Morgan <bfloaugie@verizon.net>
My Dear,The funds was successfully transferred. Please contact my Pastor and ask him to send and/or wire the transfer of your check of US$1,500.000.00 (One Million Five Hundred Thousand United States Dollars) for your past efforts.Names: Pastor Henry Dickson E-mail: (pastorhenrydickson@ufo.tc)  Phone: +229-975-52819. Reconfirm below information to avoid wrong delivery;Full Name:..................Delivery Address:...........Direct Telephone............Age/Occupation:.............NOTE: If he doesn't receive the above information, he will not release the check to avoid wrong delivery.Regards,Barrister Elizebeth Morgan. More ...
11206  Classified as a Generic scam G Your profile will be locked in response to a complaint received by the Administration    Administration scamdex.com
SUMMARY: Your profile will be locked in response to a complaint received by the Administration
" Administration scamdex.com" <support-233@scamdex.com>
***This message was created automatically by mail-delivery software. Do not reply to this
message.***
Hello!
Your profile will be locked in response to a complaint received by the Administration 29.01.2010 ã.
According to "paragraph 8 of the user agreement, scamdex.com reserves the right to suspend or
terminate the provision of services scamdex.com, promptly notifying the user.
Refute the statement may be, following this link:
http://linkpeak.com/fe69e60
If the application is not rejected within 7 days, your e-mail an account will be blocked.
It has a number 387235655719719.
In the near future we will contact you.
It takes up to 3 days to process your request.
Thank you!
--------------------------------
Sincerely,
m More ...
11207  Classified as a Advance Fee Fraud/419 scam S DEAR LUCKY WINNER THIS IS FINAL NOTIFICATION    Bank Of Africa BF
SUMMARY: DEAR LUCKY WINNER THIS IS FINAL NOTIFICATION
Bank Of Africa BF <boa.bf.ld@live.ca>
 DEAR LUCKY WINNER THIS IS FINAL NOTIFICATION 
Dear lucky winner.
This is to inform that after the expiration of one month the (â 850,000.00) euros which your email has won will be returned to the donor NATIONAL LOTTERY UNITED KINGDOM as unclaimed fund.
Note; you are advised to contact
Dr Masum Arahima
Director lottery department
BOA.BF.
Email bank_boa_bf@voila.fr
Immediately with the requirements below for the immediate release of your winning fund.
PERSONAL DETAILS
(1)YOUR FULL NAME: --------------------------(2)CONTACT ADDRESS: -------------------------(3)SEX: ----------------------------------------(4)AGE: -----------------------------------------(5) MARITAL STATUS : --------------------------(6)OCCUPATION: -------------------------------(7)NATIONALITY : ------------------------------
(8)P More ...
11208  Classified as a Advance Fee Fraud/419 scam S Re: 18-02-2010 Acknowledgment!!    Sgt.David R Bruce
SUMMARY: Re: 18-02-2010 Acknowledgment!!
"Sgt.David R Bruce"<sgtricedavid102@yahoo.com.hk>
Dear Sir/Madam,
My name is (staff Sgt.) David R Bruce; i am an American soldier, serving in the Military with the
army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of Five million United States dollars (us$5,000,000) to you In your country, as far
as I can be assured that my share will be safe in your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam? old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody More ...
11209  Classified as a Advance Fee Fraud/419 scam S Dearest One.    Ain Christen
SUMMARY: Dearest One.
Ain Christen <ain.christen1@live.fr>
Dearest One.You will be surprise to receive this mail from a total stranger like me,Anyway, i got your contact through internet and decided to approach you for assistance permit me to inform you about this proposal I am daughter of late Diamond dealers Christen in Abidjan Cote D 'Ivoire in west Africa he was also one of the paramont chiefs in my town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded the town. Our late father Christen died and left us and our mother Gloria and my younger brother Frank Christen my name is Ain Christen. I am 21years old why my younger brother Frank is 18years old.Mylate father Christen owns many companies before he died which he left for my mother Mrs Gloria Christen. Within a year of my fathers death, my Mother Mrs. Gloria Christen was killed by Rebels of R.U.F, after my mother was
killed More ...
11210  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY FRIEND    Administrator
SUMMARY: GREETINGS TO YOU MY FRIEND
Administrator <ehab.elbalawi@yahoo.com>
Goodday to you and your family, i am sorry to disturb you but 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 receive 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, which was discovered
very late, due to my laxity in caring for my health. This sickness has defiled all forms of
medicine, and right now I have only a few months to live, according to medical experts. I have
since lost my power of speech and can only manage to write now, as that has been the only way I am
able to communicate. 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 More ...
11211  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY FRIEND    Administrator
SUMMARY: GREETINGS TO YOU MY FRIEND
Administrator <ehab.elbalawi@yahoo.com>
Goodday to you and your family, i am sorry to disturb you but 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 receive 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, which was discovered
very late, due to my laxity in caring for my health. This sickness has defiled all forms of
medicine, and right now I have only a few months to live, according to medical experts. I have
since lost my power of speech and can only manage to write now, as that has been the only way I am
able to communicate. 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 More ...
11212  Classified as a Generic scam G 2010 CONTRACT PAYMENT APPROVAL NOTICE [REPLY UGENTLY.]    Dr. Mansur Muhtar
SUMMARY: 2010 CONTRACT PAYMENT APPROVAL NOTICE [REPLY UGENTLY.]
"Dr. Mansur Muhtar"<mmsandoval4good@gmail.com>
FROM DR MANSUR MUHTAR[ MINISTER]
FEDERAL MINISTRY OF FINANCE
LAGOS NIGERIA.
TELE:+2347064459485
Dear Beneficiary
This is to officially inform you that we have verified your contract
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 payment.Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.
After the Board of director\'s meeting held in Abuja , we have resolved
in finding a solution to your problem. We have arranged your payment through our SWIFT CARD
PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; More ...
11213  Classified as a Advance Fee Fraud/419 scam S Good day,    NINAZOKAYA NINAZOKAYA
SUMMARY: Good day,
NINAZOKAYA NINAZOKAYA <ninazokaya1@btinternet.com>
Good day,I got your email contacts here in asylum camp church where i currently reside as a refugee.On going through the internet i saw your contact and have interest to write you.My source of your contact gave me the courage and confidence that you are a genuine person.Presently i am facing some sorrowful predicaments which I believe you can be of help to me.So I start by introducing myself to you.My name is Miss Nina Zokaya,23 years old,average in height and about 52kg.I am the only daughter of DR  FREDRICK D ZOKAYA,the former managing director of NewEra mining firm in Sierra Leone.My father deposited Four million,Seven hundred thousand US dollars ($4,700,000.00) and some quantities of gold in a company before his untimely death along with my mother and only brother in a plane crash during the summer holiday. I waited for so long before I
decided to go for this my inheritance being afraid of wh More ...
11214  Classified as a Advance Fee Fraud/419 scam S FROM: MR.ISSAKA OUEDRAOGO.    MR.ISSAKA OUEDRAOGO
SUMMARY: FROM: MR.ISSAKA OUEDRAOGO.
"MR.ISSAKA OUEDRAOGO" <is_ou@sify.com>
FROM: MR.ISSAKA
OUEDRAOGO.
AUDITS & ACCOUNTS DEPT
African Development Bank (A.D.B)
Ouagadougou-Burkina
Faso.
PHONE
NUMBER 0022678341752
 
 
Attn: Please,
 
This Message Might Meet You In Utmost
Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To
Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers
Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your
Capability And Reliability To Champion This Business Opportunity When I Prayed
To God Or Allah About You.
 
I Am A Banker By Profession From Burkina
Faso In West Africa And Currently Holding The Post Of Manager Of Bill And
Exchange At The Foreign Remittance Department, African Development Bank (A More ...
11215  Classified as a Generic scam G I HAVE SENT THE MONEY TO YOU (PLEASE CONFIRM THE RECIEPT)   
SUMMARY: I HAVE SENT THE MONEY TO YOU (PLEASE CONFIRM THE RECIEPT)
<info@cbn.org>
ATTN: Dear Beneficiary.
Am writing to inform you that finally we the management of the Central Bank Of Nigeria (CBN) have
achieved a success with Money Gram Transfer for the payment of your total funds of $1,650,000 Usd
(One Million,Six Hundred and Fifty United States Dollars Only) and this payment will be paid
through Money Gram bit by bit.
This was a process made by the new CBN Board Of Directors, after Dr Charles Soludo was removed as
the CBN Governor and he is accomplice Dr Usman Shamsudeen after the numerous frauds that were
committed in their offices, so right now be informed that the Nigerian Banking Sector has been
sanitized and all the unpaid funds will be cleared as we already have a contract with Money Gram to
oversee this payment directives as signed by the Nigerian Government under the office of the
President.
More ...
11216  Classified as a Generic scam G HSBC CUSTOMER SERVICE MESSAGE    HSBC Bank Plc
SUMMARY: HSBC CUSTOMER SERVICE MESSAGE
HSBC Bank Plc <notification@hsbc.co.uk>
 
 
  
The world's local
bank
 
Dear Valued
Client
Due to a recent security check on HSBC online banking,
we require you to confirm your details by clicking on the logon link
below.Log on to Internet
BankingFailure to do this
within 24hrs will lead to your online access been suspended.Sorry for
the inconvienence.RegardsHSBC Online
Banking
HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is its Registered Office.
HSBC Bank plc is regulated by the Financial Services Authority and is registered
in the Financial Services Authority Register with the following Registration
Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its
Company Register Number is 14259. More ...
11217  Classified as a Lotto/Lottery scam L     Mrs.Susan Taylor
SUMMARY: "Mrs.Susan Taylor" <Info@pacific.net.sg>
Ref: LSUK/2031/8161/04
Lottery #:1, 17 ,24,26,30,49,( Bonus 14)
You have won £1,000,000.00 (One Million Pounds Sterling) from British
National Award Team world-wide Promo.
You are required to contact our fudiciary agent with the below contact
details:
Name: Mr.Christohper Morgan
Tel phone: +4470 1113 5663
Email: claimsepartment_01@live.com
for claim send the informations below
FULL NAMES
COMPLETE ADDRESS
AGE
OCCUPATION
CELL PHONE
YOUR COUNTRY OF ORIGIN
Regards,
Online coordinator
Mrs.Susan Taylo More ...
11218  Classified as a Lotto/Lottery scam L Private Notification...    Mrs.Susan Taylor
SUMMARY: Private Notification...
"Mrs.Susan Taylor" <Info@pacific.net.sg>
Ref: LSUK/2031/8161/04
Lottery #:1, 17 ,24,26,30,49,( Bonus 14)
You have won £1,000,000.00 (One Million Pounds Sterling) from British
National Award Team world-wide Promo.
You are required to contact our fudiciary agent with the below contact
details:
Name: Mr.Christohper Morgan
Tel phone: +4470 1113 5663
Email: claims.depart@hotmail.com
for claim send the informations below
FULL NAMES
COMPLETE ADDRESS
AGE
OCCUPATION
CELL PHONE
YOUR COUNTRY OF ORIGIN
Regards,
Online coordinator
Mrs.Susan Taylo More ...
11219  Classified as a Lotto/Lottery scam L Private Notification...    Mrs.Susan Taylor
SUMMARY: Private Notification...
"Mrs.Susan Taylor" <Info@pacific.net.sg>
Ref: LSUK/2031/8161/04
Lottery #:1, 17 ,24,26,30,49,( Bonus 14)
You have won £1,000,000.00 (One Million Pounds Sterling) from British
National Award Team world-wide Promo.
You are required to contact our fudiciary agent with the below contact
details:
Name: Mr.Christohper Morgan
Tel phone: +4470 1113 5663
Email: claims.depart@hotmail.com
for claim send the informations below
FULL NAMES
COMPLETE ADDRESS
AGE
OCCUPATION
CELL PHONE
YOUR COUNTRY OF ORIGIN
Regards,
Online coordinator
Mrs.Susan Taylo More ...
11220  Classified as a Advance Fee Fraud/419 scam S From:Dr,Maxwell Pascal.   
SUMMARY: From:Dr,Maxwell Pascal.
Dr@localhost.localdomain, "Maxwell Pascal." <pascal.maxwell@yahoo.com.hk>
From:Dr,Maxwell Pascal.
This is to inform you that your funds of US$10.3 Million
has been approved and will be deliver to you through the service of A Diplomat .
You are hereby advised to forward these details to this office
below:
(1) Your Full Names:
(2) Your Address :
(3) Direct Telephone Number
for easy access of communication.
(4) A promissory note that you will pay me
10% for as a compensation after you received your fund
The Funds will be
delivering to you within a maximum of 48 hours on receiving the requested
details.
The Diplomatic attached will travel with this required information's For the delivery of your fund.
He will call you immediately he arrives Your country's airport. I hope you understand me. I will
let you know when these consignments More ...
11221  Classified as a Advance Fee Fraud/419 scam S OIL AND GAS    Mr. Mark Radebe
SUMMARY: OIL AND GAS
"Mr. Mark Radebe"<mark8787@earthlink.net>
Dear Sir,
It is such a pleasure for me to contact you and with respect. I am a business consultant,
privately working as a personal assistant to the First Chairman and Managing Director of Shell
Petroleum South Africa (Pty) Ltd, Mr. John Drake.
Mr. John Drake, having handed over to his successor, mandated me to seek for a foreign partner who
can help on transferring of fund out and also advice on possible investment.
I humbly ask for your assistance in securing of this fund into your company's account or private
account to avoid been seized by our government. The sum is USD13M (THIRTEEN MILLION UNITED STATE
DOLLARS ONLY) and we will gladly compensate you with 20% after the deal is done. Presently, the
fund in question is been concealed with Private Finance Firm.
I want to bring to your notice that a special arrangement has been made for t More ...
11222  Classified as a Advance Fee Fraud/419 scam S From Your Sister    Mrs. Istijo Pudjiwati Widjatmoko
SUMMARY: From Your Sister
"Mrs. Istijo Pudjiwati Widjatmoko"<mrs.istijopud@yahoo.com>
I am Mrs. Istijo Pudjiwati Widjatmoko from Indonesia, I have a deposit valued at $10.5 million which Recently I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein.
 
This fund was deposited by my late husband in Ghana when he had i contract with one of the Gold minning companies in Ghana , This ($10.5 Million USD) is presently Deposited with Continental Assurance Bank in Ghana and I can not claim these funds myself as a result of my illness, As soon as I receive your reply on Email: isti_pudjiwati11@hotmail.com, i will give you more details.
Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May God's blessings be with you in al More ...
11223  Classified as a Generic scam G ATM PAYMENT DEPARTMENT.    efit
SUMMARY: ATM PAYMENT DEPARTMENT.
"efit" <efit@mail.fiskobirlik.org.tr>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
Our Ref: FGN /SNT/STB.
Date: 17th Feb., 2010.
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited.Your Cash Card Personal
Identification Number is 8009XXX.The ATM Card Value is $1,000,000,00 Million
USD. you are to provide the below information and email it to the Executive
Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to withdraw
your More ...
11224  Classified as a Advance Fee Fraud/419 scam S Good-Day To You, From Mr. Peter    Mr. Peter Kwaku
SUMMARY: Good-Day To You, From Mr. Peter
"Mr. Peter Kwaku"<peterkwaku100@adinet.com.uy>
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP).
I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for
safe keeping which incidentally was kept to help me finance the just concluded elections campaign
last December 7th 2008, which the winner was finally decided through a runoff election held on 28th
December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government
seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault
with a commercial bank in Ghana pending when I will found a trustworthy person to move out More ...
11225  Classified as a Advance Fee Fraud/419 scam S Classified Business Proposal.    Mrs Susana MENDOZA
SUMMARY: Classified Business Proposal.
"Mrs Susana MENDOZA"<info@mail.com>
From: Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.
Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit accounts officer Banco de Oro
Unibank, Inc., Philippines. I am writing you this letter based on the latest development at my bank
which I will like to bring to your knowledge.
I am a top official in charge of foreign client accounts. In 2001, my client was going through a
horrendous divorce in the USA and was on the verge of losing most of his estate to his vicious
wife. As a result of this alarming predicament, my client came to me with a very brilliant idea
since he didnAZt want to lose all to his crazy wife. He transferred some funds totally
US$10.2Million to a fixed deposit account in my bank u More ...
11226  Classified as a Generic scam G INTERNATIONAL MONETARY FUND (IMF)    International Monetary Fund
SUMMARY: INTERNATIONAL MONETARY FUND (IMF)
"International Monetary Fund"<info@imf.org>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-803-765-8000
 
ATTN:
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am Mr. Jones Robbinson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed More ...
11227  Classified as a Generic scam G \"Intl Payment Monitoring Agency\"    Dr. William Reed
SUMMARY: "Intl Payment Monitoring Agency"
"Dr. William Reed" <dr.williamreed@yahoo.com>
ECOBANK NIGERIA PLC.
ATTENTION 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 IN ALL YOUR ATTEMPTS TO SECURE THE RELEASE OF YOUR
FUND. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS 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 BY THE PRESIDENT OF
THE FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CEN More ...
11228  Classified as a Advance Fee Fraud/419 scam S Looking forward to hearing from you    Shalom Sankara
SUMMARY: Looking forward to hearing from you
Shalom Sankara <shalom_sankara01@sify.com>
Attention please,
I am Mrs Sankara Shalom, the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) FASO, WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and
don't be scared or surprised, I know that this message will come to you as a surprise as we don't
know ourselves. I have an opportunity to transfer the sum of US $23.5 MILLION into your account. I
believed that you are a reliable and Honest Person capable for this important business transaction.
The owner of this account is Mr Andreas Schrann, a foreigner and he is the Manager Of petrol
chemical service, a chemical engineer by Proffession.He died with his entire family was among the
victims of 31 July, 2000 Air-Crash
The bank has made series of efforts to contact any of the relatives to c More ...
11229  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER ($10M u.s.d)    Mr Gabriel Zoure
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER ($10M u.s.d)
Mr Gabriel Zoure <mrgabriel_zoure0@sify.com>
Dear Friend,
 
Thank you for reading my mail.I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Gabriel Zoure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.    There is no person that is coming for the money that i why i am contacting you to stand for the claim of More ...
11230  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAREST ONE    Mr. Joel Williams
SUMMARY: GOOD DAY DEAREST ONE
"Mr. Joel Williams"<joel4040williams@yahoo.co.jp>
Dearest One,
I am Joel Williams, I am a US citizen, 39years. I reside here in Des,Moines Washington United State.I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail
So I decided to travel down to Nigeria with all my contract documents.
 
And I was directed to meet with Barrister Charles Oha, who is the member of CONTRACT AWARD AND PAYMENT COMMITTEE, and I contacted him and he explained everything to me. He said that those contacting us through emails are fake. Then he took me to Barrister Charles Oha showed me the full information of those that have not received their contract and Inheritance payment; and I saw your contact.
This is what you have to do now. You have to contact him direct on this information below;Name…: Barrister Charles Oha E More ...
11231  Classified as a Generic scam G My Name is Mr.Jerry Howard    Mr.Jerry Howard
SUMMARY: My Name is Mr.Jerry Howard
"Mr.Jerry Howard"<mrjerryhoward02@gmail.com>
My Name is Mr.Jerry Howard .
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here
in United Kingdom .
There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009
,I then found this account and when I investigated deeply by contacting the assigned next of kin I
also found that the next of kin to this account was an american who lived in London for over 63Yrs
and nobody has operated on this account again after 2004. I took the courage to look for a
reliable and honest person who will be capable for this important transaction. In order to transfer
out $100,000,000 (One Hundred Million U.S Dollars)
After going through some old files, I discovered that if I do not Remit this money out urgently,it
will be forfeited for nothing and the Royal Ba More ...
11232  Classified as a Generic scam G ASSISTANCE.    Mr. Shun Yin
SUMMARY: ASSISTANCE.
"Mr. Shun Yin"<shun0yin@yahoo.com.hk>
Hello Friend,
I am Mr. Shun Yin, I have a business proposal of $17,300.000.00 for you to
handle with me from my bank. If you are interested, please send me your full
contact details and after that I shall provide you with more details of the
business.
Regards,
Shun. More ...
11233  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL....    Mr.HASSAN OUEDRAOGO
SUMMARY: CONFIDENTIAL....
"Mr.HASSAN OUEDRAOGO" <hassdr101@msn.com>
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr.Hassan Ouedraogo "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT” here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust 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 (us$5.3m) Five Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim..I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003.
I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason More ...
11234  Classified as a Generic scam G ASSISTANCE.    Mr. Shun Yin
SUMMARY: ASSISTANCE.
"Mr. Shun Yin"<shun0yin@yahoo.com.hk>
Hello Friend,
I am Mr. Shun Yin, I have a business proposal of $17,300.000.00 for you to
handle with me from my bank. If you are interested, please send me your full
contact details and after that I shall provide you with more details of the
business.
Regards,
Shun. More ...
11235  Classified as a Generic scam G CONTACT FOR DETAILS @ delunma71@googlemail.com   
SUMMARY: CONTACT FOR DETAILS @ delunma71@googlemail.com
<hj.van.hoeven@kpnplanet.nl>
I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom.Contact me for more information about a Business proposal valued at ($8,370,000.00 USD),via my private email: delunma71@googlemail.com More ...
11236  Classified as a Generic scam G CONTACT FOR DETAILS @ delunma71@googlemail.com   
SUMMARY: CONTACT FOR DETAILS @ delunma71@googlemail.com
<hj.van.hoeven@kpnplanet.nl>
I am Ma Delun,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom.Contact me for more information about a Business proposal valued at ($8,370,000.00 USD),via my private email: delunma71@googlemail.com More ...
11237  Classified as a Generic scam G AUSTRALIAN LOTTERY! YOU HAVE WON $400.000.00USD,CO    Australian Lottery
SUMMARY: =?UTF-8?B?QVVTVFJBTElBTiBMT1RURVJZISBZT1UgSEFWRSBXT04gJDQwMC4wMDAuMDBVU0QsQ08=?=
"=?UTF-8?B?QXVzdHJhbGlhbiBMb3R0ZXJ5?=" <revduck@mailbasen.dk>
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONALPROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIANINTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;CONGRATULATIONSYOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARAUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE, YOU ARE A WINNER.Contact your claims agent via phone  +2348068590571DATE17/02/2010REF NUMBER:475061725BATCH NUMBER:7056490902/188WINNING NUMBER:GB8701/LPRCCONTACT YOUR CLAIMS AGENTjerry_lotteryrepresentative09@rediffmail.comjerry_lotteryrepresentative09@rediffmail.comCONGRATULATION! CONGRATULATION!! CONGRATULATION!!!ATTENTION: Lucky Recipient.We are delighted to inform you of your prize releaseon the 17th of February 2010 from the AUSTRALIAINTERNATIONAL LOTTE More ...
11238  Classified as a Generic scam G YOUR PAYMENT BANK DRAFT IS READY.    KELVIN STEVEN
SUMMARY: YOUR PAYMENT BANK DRAFT IS READY.
"KELVIN STEVEN"<kelvinste@web.com>
Dear Friend.
Compliment of the day to you and how are you doing. Hope you have not forgotten me, I am Dr. kelvin
Stephen, the man from Nigeria who contacted you some time ago to assist me secure the release of
some money accrued from the over invoicing of a contract/inheritance that was awarded by my
government sometime ago during the military regime. Though you were not able to assist me conclude
the transaction, I'm happy to inform you about my success in getting those funds transfered.
Under the assistance and cooperation of a new partner from Brazil..Presently I'm in South Korea for
investment projects with my own share of the total sum. meanwhile, i didn't forget your past
efforts and attempts to assist me in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you s More ...
11239  Classified as a Advance Fee Fraud/419 scam S ACT FAST.................    Akin
SUMMARY: ACT FAST.................
"Akin"<akintola_williams1957@yahoo.com>
Dear Friend,
I wish to seek your assistance for the transfer of US$140 Million depository made by a foreign
investor for an investment programmed 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 60%/40%, as this is a TWO-man business 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 front you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to advance this deal.
I wil More ...
11240  Classified as a Generic scam G Mr. David Martins has sent you a page from TaxLoopholes   
SUMMARY: Mr. David Martins has sent you a page from TaxLoopholes
fdrlrsrv2@gmail.com
Mr. David Martins thought you would like to see this page from the TaxLoopholes web site.
Message from Sender:
Re: Change of Ownership of your $5,000,000.00
Good Day,
I wish to introduce myself to you properly, as the new Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung Hong Kong Group Ltd, with a letter of changing of funds ownership.
Mr. Harrison Dung confirmed to us that you instructed him to stand on your behalf to receive your approved claims of $5,000,000.00 to his Hong Kong bank account.
This as a matter of urgency because we do not want to transfer the $5,000.000,00 to wrong person especially now that there is so many scam and fraudulent activities going on all over the word so we want to know fi More ...
11241  Classified as a Generic scam G FINAL NOTIFICATION    SNS BANK THE NETHERLANDS
SUMMARY: FINAL NOTIFICATION
"SNS BANK THE NETHERLANDS"<"SNS BANK THE NETHERLANDS"@omr17.networksolutionsemail.com>
REF:EGS/3662367114/13
FINAL NOTIFICATION:
With respect to the above reference number, be informed for the last time that
i want to list you as a beneficiary to a total sum of US$10,620.000 (Ten
Million, Six Hundred And Twenty Thousand United States Dollars) in the codicil and last
testament of a deceased client.(Name now withheld since we have sent several
letters to you).
We are contacting you based on the fact that you bear the same last name
identity with the deceased.
Legally you are qualified to receive these funds as the beneficiary with your
surname identity. All the legal papers will be processed to facilitate the
release of this money to you in line with our bank inheritance policies.
In your acceptance of claim of this money, we require you to send to us
i More ...
11242  Classified as a Advance Fee Fraud/419 scam S Urgently Waiting For Your Mail    thomas natata
SUMMARY: Urgently Waiting For Your Mail
thomas natata <mrthomasnatata@hosanna.net>
Urgently  Waiting For Your MailAttached Message:
West Africa.=20
=A0=20
Dear Sir/Madam,=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
=A0=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0Confidential Business Proposal!!
=A0=20
I am Mr. Thomas=A0 Natata,=A0=A0the senior Auditor In charge of Foreign Rem=
ittance Unit of our bank and i decided to contact you for this financial tr=
ansaction worth Four-Five million Dollars ( $ 4.5m) for our present and fut=
ure success.=20
=A0
This is an abandoned fund that belongs to one of our bank foreign customers=
who died along with his entire family through plane crash in december 2007=
.You ca More ...
11243  Classified as a Lotto/Lottery scam L Ticket Number: PP 3812 /2010-03    e-lot promo award
SUMMARY: Ticket Number: PP 3812 /2010-03
e-lot promo award <office@barciinbagaje.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 ...
11244  Classified as a Advance Fee Fraud/419 scam S Opportunity    Thomas Pare
SUMMARY: Opportunity
Thomas Pare <allakabbah@sify.com>
Opportunity
 
From: Mr.Thomas Paré.
Ouagadougou, Burkina Faso.
Hello,
I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge project with. My name is Mr.Thomas
Paré., Director, Accounts and Auditing Department of a financial
institution here in Burkina Faso. With due respect, I have decided to
contact you on a business transaction that will be beneficial to both of
us.
At the bank's last accounts/auditing evaluations, I came across an old
account which was being maintained by a foreign client who we learnt was
among the deceased passengers of an air crash on August 1997 he died
along with his supposed heirs. The account has remained dormant since it
was put in a safe deposit account in the bank for future investment by
the client.
Since his demise, no one More ...
11245  Classified as a Generic scam G OPEN THE ATTACHMENT FILE AND SEE THE DETAILS    MR.BARRY PHILIMON
SUMMARY: OPEN THE ATTACHMENT FILE AND SEE THE DETAILS
"MR.BARRY PHILIMON" <benjamin8193@att.net>
FROM MR.BARRY PHILIMON.doc
File: MS-Word document More ...
11246  Classified as a Generic scam G     Westdeutsche Lotterie GmbH & Co. OHG
SUMMARY: "Westdeutsche Lotterie GmbH & Co. OHG" <contact_jamie7@yahoo.de>
Westdeutsche Lotterie GmbH & Co. OHG
Central Office
Management and Central Services:
Rosenstrasse 12-16
DE - 70156 Stuttgart
Germany
Reference Number: WL/GmbH-23/07-OHG
Batch: WL/07- GmbH/9907
Congratulations!!!
We are pleased to inform you of the result of the just concluded annual
final draws of the Westdeutsche Lotterie GmbH & Co. OHG Program.
Westdeutsche Lotterie GmbH & Co. OHG draws was conducted from an exclusive
list of 25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer ballot search from the
internet as part of our international promotions program which we conduct
every year. No
tickets were sold.
After this automated computer ballot, your e-mail address attached to serial
number 07-9907 drew the lucky numbers More ...
11247  Classified as a Generic scam G $1,000,000,00 Million USD.    fedex deliver
SUMMARY: $1,000,000,00 Million USD.
"fedex deliver" <fedexdeliver@yahoo.com.hk>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your
Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is
$1,000,000,00 Million USD. you are to provide the below information and email
it to the Executive Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to withdraw
your money v More ...
11248  Classified as a Generic scam G $1,000,000,00 Million USD.    fedex deliver
SUMMARY: $1,000,000,00 Million USD.
"fedex deliver" <fedexdeliver@yahoo.com.hk>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your
Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is
$1,000,000,00 Million USD. you are to provide the below information and email
it to the Executive Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to withdraw
your money v More ...
11249  Classified as a Advance Fee Fraud/419 scam S Seeking your partnership    Mr. Bruce Akin
SUMMARY: Seeking your partnership
"Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
Mr. Bruce Akin
Reply to bruceakin54@live.com
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 More ...
11250  Classified as a Generic scam G Urgent    fedex deliver
SUMMARY: Urgent
"fedex deliver" <fedexdeliver@yahoo.com.hk>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your Cash Card
Personal Identification Number is 8009XXX.The ATM Card Value is $1,000,000,00
Million USD. you are to provide the below information and email
it to the Executive Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to withdraw
your money via ATM MACHINE in a More ...
11251  Classified as a Generic scam G Urgent    fedex deliver
SUMMARY: Urgent
"fedex deliver" <fedexdeliver@yahoo.com.hk>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Abuja NIGERIA
OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number
62805120033800XXXXX) has been accredited with your favor.Your Cash Card
Personal Identification Number is 8009XXX.The ATM Card Value is $1,000,000,00
Million USD. you are to provide the below information and email
it to the Executive Secretary with the email as stated below.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe, America, Africa and Asia Pacific; this is part of an instruction/
mandate passed by the Senate in respect to overseas contract payment and debt
re-scheduling. We will send you an ATM CARD which you will use to withdraw
your money via ATM MACHINE in a More ...
11252  Classified as a Lotto/Lottery scam L     Coca.Cola Online Team Management Board
SUMMARY: CONGRATULATIONS! YOU HAVE JUST WON =?iso-8859-1?Q?GBP=A3500=2C000.00_!!!_?=
"Coca.Cola Online Team Management Board" <INTL.LOTTFORUM2010@w.cn>
CONGRATULATIONS! YOU HAVE JUST WON GBP£500,000.00.FIVE HUNDRED
THOUSAND BRITISH POUNDS.IN THE ON GOING COCA-COLA LOTTERY
PROMOTION/SWEEPSTAKES PRIZE AWARD FOR FEBRUARY 2010?YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAILS PICKED AT RANDOM & ATTACHED
TO WINNING NO:(#82-321-721383)FILE NO:(#CCLP/7389231/10)TICKET
NO:(#CL872010)BALLOT NO:(#BT:921532010/CLP)AS A CATEGORY B
WINNER TO CLAIM YOUR PRIZE.DO CONTACT OUR PAYMENT OFFICE WITH
THE BELOW INFORMATIONS? WINNER NOTE THAT YOUR PRIZE WILL BE
DUELY PROCESSED,CAREFULLY FILL IN THE APPROPRIATE REQUIRED
INFORMATIONS IN THE SPACE PROVIDED BELOW TO FACILITATE OUR
IMMEDIATE COMMENCEMENT OF YOUR CLAIM/PROCESSING AND REMITTANCE
================================================
WINNER DO PROVIDE US WITH More ...
11253  Classified as a Employment/Job scam E From Dr.James Novo    FROM JAMES NOVO
SUMMARY: From Dr.James Novo
"FROM JAMES NOVO"<.jamesnovo@rediffmail.com>Attached Message: More ...
11254  Classified as a Lotto/Lottery scam L     Coca.Cola Online Team Management Board
SUMMARY: CONGRATULATIONS! YOU HAVE JUST WON =?iso-8859-1?Q?GBP=A3500=2C000.00_!!!?=
"Coca.Cola Online Team Management Board" <INTL.LOTTFORUM2010@w.cn>
CONGRATULATIONS! YOU HAVE JUST WON GBP£500,000.00.FIVE HUNDRED
THOUSAND BRITISH POUNDS.IN THE ON GOING COCA-COLA LOTTERY
PROMOTION/SWEEPSTAKES PRIZE AWARD FOR FEBRUARY 2010?YOUR EMAIL
ADDRESS IS ONE OF THE LUCKY EMAILS PICKED AT RANDOM & ATTACHED
TO WINNING NO:(#82-321-721383)FILE NO:(#CCLP/7389231/10)TICKET
NO:(#CL872010)BALLOT NO:(#BT:921532010/CLP)AS A CATEGORY B
WINNER TO CLAIM YOUR PRIZE.DO CONTACT OUR PAYMENT OFFICE WITH
THE BELOW INFORMATIONS? WINNER NOTE THAT YOUR PRIZE WILL BE
DUELY PROCESSED,CAREFULLY FILL IN THE APPROPRIATE REQUIRED
INFORMATIONS IN THE SPACE PROVIDED BELOW TO FACILITATE OUR
IMMEDIATE COMMENCEMENT OF YOUR CLAIM/PROCESSING AND REMITTANCE
================================================
WINNER DO PROVIDE US WITH T More ...
11255  Classified as a Lotto/Lottery scam L WINNING NUMBER: EU/ILO-564/003/666    EURO LOTTERY
SUMMARY: WINNING NUMBER: EU/ILO-564/003/666
"EURO LOTTERY"<zeffreezuma@aim.com>
EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl
MONTH OF FEBUARY EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION,
ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION
DATE 26TH OF FEBUARY).
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING More ...
11256  Classified as a Lotto/Lottery scam L WINNING NUMBER: EU/ILO-564/003/666    EURO LOTTERY
SUMMARY: WINNING NUMBER: EU/ILO-564/003/666
"EURO LOTTERY"<zeffreezuma@aim.com>
EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl
MONTH OF FEBUARY EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION,
ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION
DATE 26TH OF FEBUARY).
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING More ...
11257  Classified as a Generic scam G    
SUMMARY: <Teenstra@hetnet.nl>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business transaction of $12.5 million USD to share with you, If intrested contact me for more details via my personal email  (mrpatrickchan58@yahoo.com.hk)
  More ...
11258  Classified as a Advance Fee Fraud/419 scam S Barrister Hong Manata (Esq)...Letter....16/02/10.    Barrister Hong Manata
SUMMARY: Barrister Hong Manata (Esq)...Letter....16/02/10.
"Barrister Hong Manata"<barristerhong6@law.co.th>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.
Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who
used to work with Siamrak Company Limited. On the 21st of April 2006, 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 enquirers to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several u More ...
11259  Classified as a Lotto/Lottery scam L WINNING NUMBER: EU/ILO-564/003/666    EURO LOTTERY
SUMMARY: WINNING NUMBER: EU/ILO-564/003/666
"EURO LOTTERY"<zeffreezuma@aim.com>
EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl
MONTH OF FEBUARY EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION,
ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION
DATE 26TH OF FEBUARY).
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING More ...
11260  Classified as a Lotto/Lottery scam L Ticket Number: PP 3812 /2010-03    e-lot promo award
SUMMARY: Ticket Number: PP 3812 /2010-03
e-lot promo award <office@barciinbagaje.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 ...
11261  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY FRIEND    Aubrey D. Bell(Amry Sgt)
SUMMARY: GOOD DAY MY FRIEND
"Aubrey D. Bell(Amry Sgt)"<Aubreybell@msn.com>
Dear Sir,
IN DESPERATE NEED OF YOUR CO-OPERATION!
I write you this letter to solicit your help from Prison, as I am in dire need.
I am Army Sgt.Aubrey D. Bell, a Captain in The British Army deployed to help facilitate the
forceful change of the Sadam HUSSEIN Regime in Iraq. I have been serving in Iraq since the
beginning of the war. I was previously attached to a British Military Base in Germany before my
deployment to Iraq. I do hope you are not confused and distracted by the fact that a strange person
is writting you in confidence.
In the course of my stay in Iraq,I have withnessed so much
looting from which many colleagues have benefited (in excess of some Billions of Dollars)and we
have also benefit from. I
decided that I cannot afford to be left out of this great
opportunity to become a success, after a long hesi More ...
11262  Classified as a Employment/Job scam E Loan Offer Apply Now!!!    NortonFinance loancompany
SUMMARY: Loan Offer Apply Now!!!
"NortonFinance loancompany" <info-scutraining@scutraining.edu.eg>
Norton Finance
Central Processing Office,
Norton House,
Mansfield Road,
Rotherham,
South Yorkshire
S60 2EB
The Norton Finance loan company has become one of the largest independent
loan companies in the UK. We have an excellent reputation for the
provision of first class financial loan products with exceptional customer
service.
Norton Finance is a well established and respected loan company. It has
built and developed relationships with a large number of other financial
services and loan companies to provide our customers with wide range of
options to choose from. This, together with our expertise and the ability
to understand our customerâs requirements, means we are able to search
the market and successfully negotiate on your behalf for the most suitable
financi More ...
11263  Classified as a Advance Fee Fraud/419 scam S Request    simon taylor
SUMMARY: Request
"simon taylor"<simontaylor71@live.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 56 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Afr More ...
11264  Classified as a Lotto/Lottery scam L Dear: e-Mail Winner   
SUMMARY: Dear: e-Mail Winner
"UK AWARD COMMISION" <uk_claimscentre1@live.co.uk>" <dwn@netvigator.com>
Dear: e-Mail Winner,
The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning
of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010
Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of
web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket
numbers.
Your email address as indicated was drawn and attached to Ticket No:56475600545188 with Serial
No:2113-05 and drew the lucky numbers 08-11-17-30-32-41 which subsequently won you 2,000,000.00
(Two Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the
processing of your prize you are to contact our fiduciary claims department for more information as
More ...
11265  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    mohamed alfred
SUMMARY: PLEASE HELP ME
mohamed alfred <alfred__03590@msn.com>
My good friend,
 
I know that this mail will come to you as a surprise. I am auditor director in Bank Burkina Faso (Bank).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 sum of ($13.3Million united state dollars)Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it.I want to release the money to you as the nearest person to our deceased
Customer(the owner of the account)who died a long with his supposed next of
Kin in an air crash since July 2000.
I don't want the money to go into our Bank treasuryas an abandoned fund.So This is the reason why i contacted you,so that we will can releasethe money To you as the nearest person to the deceased cut More ...
11266  Classified as a Advance Fee Fraud/419 scam S Good Day    Alice Murray
SUMMARY: Good Day
Alice Murray <alice.murray51@yahoo.co.uk>
Dear,  Hello how are you doing? I know my message will come to you as a surprise, I consider it expedient to give you the details of this matter. This transfer is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name. I contacted you because I want to present you as my Husband's relatives, so you can lay claims to this huge amount he left behind before his death. The bank issued me a notice to present my Husband relatives to sing out inherited Six Million Five Hundred Thousand Pounds in your Bank account. 
You will be entitled to 40% of the total fund at the conclusion of the transfer, while i my two kids will earn 60% and I will come to your country when the funds is transferred to your account to meet you in person for onward investment (industries) and you will take care of the investment since I More ...
11267  Classified as a Generic scam G GATEWAY PROFIT and PARTNERSHIP BUSINESS    David Kufor
SUMMARY: GATEWAY PROFIT and PARTNERSHIP BUSINESS
"David Kufor"<davidkufor64@yahoo.com>
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. David Kufuor. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report t More ...
11268  Classified as a Lotto/Lottery scam L YOU HAVE WON (£ 500.000.00 GBP)    L�cio Maque
SUMMARY: YOU HAVE WON (=?UTF-8?Q?=C2=A3_500?=.000.00 GBP)
"=?UTF-8?Q?L=EF=BF=BDcio_Maque?=" <lucio.maque@uem.mz>
CONGRATULATION!!
YOU HAVE WON (Â 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2010 HELD HERE IN UNITED KINGDOM
Contact Mr, ALEX WINTER FALL.
Email: claims.prosssing2009@hotmail.com
You are to Fill the below details...
1. FULL NAME...... 2. COUNTRY OF
ORIGIN.............
3. PRESENT ADDRESS...... 4. AGE.......
5. OCCUPATION.....................6. SEX...........
7. TELEPHONE NUMBER.....
Yours Sincerely,
MRS.BRADSHAW (MICROSOFT LOTTERY COORDINATOR)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
11269  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00    BARCLAYS BANK OF UK
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
"BARCLAYS BANK OF UK" <moree.mrsnancy65@gmail.com>
BARCLAYS BANK OF UK
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom
http://www.barclays.co.uk
+447 024 015 732
Dear Customer,
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$5,800,000.00
We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the Central Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment US$5,800,000.00 to your designated bank account
from their offshore account with us.
The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the r More ...
11270  Classified as a Generic scam G Greeting    Dr Teddy Winston
SUMMARY: Greeting
Dr Teddy Winston <drteddywinston@yahoo.com>
Dear,I'm Dr Teddy Winston from New York City American. Iâm interested in buying Properties from your country for investment as fellow: A. 5-Star Tourist Hotels, B. Real Estate andC.
Shopping Complex in your Country. However I need an experienced and honest personal like you to assist me to set up this Projects and i will make you one of the directors of this Investment. i will need more information from you on what it will take me to buy those properties investments that i have mentioned above.Your immediate reply is highly needed. I will appreciate your assistance in this Project. NOTE: WE CAN ARRANGE TO MEET SOMEWHERE TO DISCUSS ABOUT THIS IN MORE DETAILS, AND AGREEMENT LET US KNOW WHERE WE CAN MEET.Your faithfully,Dr Teddy WinstonNew York City American. More ...
11271  Classified as a Generic scam G Compliments!!! Very important info.    Barrister Barry Ako Esq.
SUMMARY: Compliments!!! Very important info.
"Barrister Barry Ako Esq." <barryakoesq@gmail.com>
VERIFICATION OF CLAIM CONTRACT/INHERITANCEAttn. Beneficiary.( Contract/ Inheritance/ Cash Prize Award/ Payment)Did you authorize one Mr. Robert J Smith? to meet us as your representatives. With documents of claim purported to have been signed by you for the released of your part-payment of US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars).Because your money has been approved already for Payment by the Federal Ministry of Finance, for the celebration of the Xmas and the new year. However, we received an email from one Mr. Robert J.Smith who told us that he is your Next of kin and that you died in a car accident long time ago.Reconfirm back to us to avoid any irregularities, as your money is now ready to be transferred to you. With the instruction given to us. By the Accountant General of the Federation and the
international monitoring fund (I More ...
11272  Classified as a Employment/Job scam E Notice    American Express
SUMMARY: Notice
American Express<noreply@americanexpress.com>
Dear American Express customer,
We are sorry to inform you that your online services are expired,
and must be renewed immediately, if you intend to use these services in the future,
and prevent any similarly situations you must take action at once!
Start the renewal
of your Online Services.
2006 - 2010 American Express Company More ...
11273  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME TRANSFER OF ($32.5M) INTO A SAFE ACCOUNT    Dr Oma
SUMMARY: =?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1FIFRSQU5TRkVSIE9GICgkMzIuNU0pIElOVE8gQSBTQUZFIEFDQ09VTlQ=?=
"=?gb2312?B?RHIgT21h?=" <hemeilin@shbaina.com>
From:Dr Oma Ndu
E-mail:omandu01@yahoo.co.jp
Tel:234-80-51072797
02/16/2010
Dear Sir,
I am making this contact with you because of the reliable information available to me concerning your reputation and that of
your company.
This business request may seem strange, but I crave yourindulgence and pray you, view it seriously as we re convinced that
you would be capable to provide us with asolution to a moneytransfer of Thirty Two Million,
Five hundred thousand United State Dollars(US$32,500,000.00)
My name is Dr Oma Ndu, I am an accountant and Auditor of the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of
the Oil Industry in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal Job/fun More ...
11274  Classified as a Advance Fee Fraud/419 scam S Keep Me Inform    Scott Enfield
SUMMARY: Keep Me Inform
"Scott Enfield" <scott_enfield1@yahoo.com.hk>
To: Manager/C.E.O
I am Scott Enfield, a private consultant for eminent personnel in
middle east. I have been asked by those personnels to source on behalf of
them a credible business foreigner whom they can entrust a reasonable amount
of money for investment on a any profitable business in your region.
Meanwhile I want you to know it requires a strict confidentiality from
you due to the fact that they are still in public office. They therefore
wish to remain anonymous hence, I have been given the mandate
to source someone with adequate business experience and good
reputation.
Pre-position:
1. My client(s) are top front line politicians, senior government
officials in Middle East and they want the funds to be invested through a
well-established business magnet, who will front for them without
disclosing More ...
11275  Classified as a Advance Fee Fraud/419 scam S Keep this sale secret   
SUMMARY: Keep this sale secret
lj@scamdex.com
There are many sites in the Internet, ready to bring tabs to your door, but only we offer:
-Confidential packing and your prescription is not the thing we need to see!
-Super prices on branded remedies!
-Lots of hot offers all week!
It's easy to buy, when there are offers like these!
http://img683.imageshack.us/img683/2653/giardino.swf More ...
11276  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Miss Diana
SUMMARY: Hello Dear
"Miss Diana"<"Miss Diana"@omr12.networksolutionsemail.com>
Hello Dear,
I know that this proposal might be a surprise to you, but do consider it as an emergency. I am Miss
Diana John from Sierre Loene in West Africa who is seeking for refugee in Dakar Senegal under the
(UNHCR) due to the longing civil war in my country.
My (late) father Dr.John Timbo, was the personal adviser to the former head of states, also a
successful business man import and exporter of Cocoa during his life time. But he was killed along
side with my mother during the longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with a very important document DEPOSIT CERTIFICATE
(USD$5.9M) Five Million Nine Hundred Thousand United State Dollars deposited by my late father in
one of the leading bank with my name as the next of kin.
Meanwhile, I am saddle More ...
11277  Classified as a Advance Fee Fraud/419 scam S From Mrs Malak ali    malak ali
SUMMARY: From Mrs Malak ali
malak ali <malakali01@libero.it>Attached Message:
I am writing this mail to you with heavy tears In my eyes and great sorrow =
in my heart,My Name is Mrs Malak Ali.and am contacting you from my country =
Tunisia I want to tell you this because i don't have any other option than =
to tell you as i was touched to open up to you,I am married to Mr=A0 Aabide=
en Ali who worked with Tunisia embassy in Burkina Faso for nine years befor=
e he died in the year 2005.We were married for eleven years without a child=
.He died after a brief illness that lasted for only five days.Since his dea=
th I decided not to remarry,When my late husband was alive he deposited the=
sum of US$ 8.5m(Eight million two hundred thousand dollars)in a bank in Ou=
agadougou the capital city of Burkina Faso in west Africa Presently this mo=
ney is still in bank.He made this money available for exportation of Gold f=
More ...
11278  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU.    Mr.David
SUMMARY: GOD BLESS YOU.
"Mr.David"<mravidkofour88@telkomsa.com>
Dear Friend,
My name is Mr.David Kofour. I am the regional manager of Standard Chartered Bank of Ghana Takoradi
Branch in the western region of Ghana. I got your information on a recent bank conference with
other East African countries held in Johannesburg the capital city of South Africa.
I write you this proposal in good faith, I am a man of peace. I have packaged a financial
transaction that will benefit you and I,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 2008 business report, I discovered that my branch in which I am the
manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00)
which my head office arenot aware of and will never be More ...
11279  Classified as a Generic scam G Give a reply    Williams
SUMMARY: Give a reply
"Williams"<info@williams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
same last name with you and a national of your Country who used to work with Concordia Concepts
Limited, United Kingdom. On the 22nd of May 2005, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to trace his relatives over the internet, to locate any member of his family but of no avail, hence
I contacted you. I have contacted you to assist me in repatriating the money left behind by my late
client before they got c More ...
11280  Classified as a Phishing, ID Theft scam P Your Online Account    Egg Online Banking
SUMMARY: Your Online Account
Egg Online Banking <security@egg.com>
HSBC Internet Security Alert
An attempt to access Online Banking was denied on:
Monday, 15 Feburary 2010 at 3:34:26 EST
Access was denied for one of two reasons:Incorrect attempts to access and Login failures.Signing on from a different location or device different from your location and your IP address.
If you remember trying to access Online Banking on the above date and time, please select "That was me."
If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." You will then be prompted to safeguards your account.
Thank You.
Accounts Management As outlined in our
User Agreement, Hsbc will
periodically send you information about site changes and
enhancements.
Visit our Privacy Policy and User More ...
11281  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OFFER FROM JONATHAN GUEDES    MR. JONATHAN GUEDES
SUMMARY: INVESTMENT OFFER FROM JONATHAN GUEDES
MR. JONATHAN GUEDES <jonathanguedes2@sify.com>
INVESTMENT OFFER FROM JONATHAN GUEDES
PLEASE REPLY TO: jonathanguedes2@sify.com
PHONE: +44 702 4053156
I am a well-established consultant based here in LONDON, I handle a wide range of trade and
investment matters. Just recently, I was consulted and mandated by a top female client of mime to
source for her: A country that is politically stable that has an excellent climate and a reputable
and trustworthy personality by whom investment on a large scale could be handled. My client has a
very huge amount of money to invest in your country on viable projects in your care based on
recommendation due to your position.
Your recommendation was extended to me courtesy of a friend of mine that works with a shipping
company in BULGARIA, I was assured of your credibility in handling matters of great interest.
Your main respon More ...
11282  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.jackbrown11@gmail.com OR
rev.jackbrown01@Safe-mail.net)
CONTACT NUMBER: (+229 9819 7721 More ...
11283  Classified as a Advance Fee Fraud/419 scam S Beloved friend read through....advice me!!! ICIHMMMEGC    Mrs Marilyne.G.Makinze
SUMMARY: Beloved friend read through....advice me!!! ICIHMMMEGC
"Mrs Marilyne.G.Makinze"<kenzam1@albawaba.com>
Please Reply!!
Dear Respected Friend,
      With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$3.5Million (Three Million five hundred thousand United States dollars) which I inherited from my late husband (Dr.Alfred D.Makinze)
It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in m More ...
11284  Classified as a Advance Fee Fraud/419 scam S Kindly Respond Immediately    Leong Chai
SUMMARY: Kindly Respond Immediately
"Leong Chai"<barr.lchai@yahoo.com>
I am Barr.leong chai, an attorney at law. A deceased client of mine, that shares the same last name
as yours died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his family in the tsunami disaster
on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to
this deposit of the deceased who died without a will.
I can be reached on (chaioffice1@sify.com) for more information.
My late Client has deposit of Eighteen Million Dollars ( US$18 Million Dollars) left behind.
Best reagard
leong chai More ...
11285  Classified as a Advance Fee Fraud/419 scam S I WANT YOU TO BE MY BUSINESS PARTNER !!!!    Mr Hamid Essa
SUMMARY: I WANT YOU TO BE MY BUSINESS PARTNER !!!!
Mr Hamid Essa <ha.es001@sify.com>
Good Day!!!!       I am  MR HAMID ESSA the bill and exchange manager at the foreign remittance department of AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $15m US dollar (FIFTEEN MILLIONS US DOLLAR) belonging to a deceased customer of this bank. The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash. Here is the air.The fund is now ready for transfer to a foreign account whose owner will
be portrayed as the beneficiary and next of kin to the deceased customer of the bank.Should you be interested, so we can commence all More ...
11286  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    Drali Bello
SUMMARY: Please I Need Your Help
Drali Bello <dralibello2010@gmail.com>
Dear Friend , I am Dr Ali Bello ,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso (ADB).I am writing  to request your assistance to transfer the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account. The above sum belongs to our deceased  customer  who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account. After my further investigation, I discovered that  our deceased  customer  died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of six years, if no body or person comes for the claim as the next of kin, the
fund will be channel into national treasury as unclaimed f More ...
11287  Classified as a Lotto/Lottery scam L LUKE FIHER REF/YLINC/02-OH-06    LUKE FISHER
SUMMARY: LUKE FIHER REF/YLINC/02-OH-06
LUKE FISHER <noreply@snapfish.cn>
your email address was selected randomly from a computer programme , for the E-monetry monthly draws held .in the UK.In a batch of 50,000,000 international e-mails each from Canada,Australia , United States ,Middle East, Europe,and oceania,as part of our international promotions program which is conducted annually,consequently,you have been approved for a total pay out of ˆ250,000.00 (TWO Hundred AND FIFTYThousand POUNDS)This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details(e-mail address)falls within our Europe representative office in London England,as indicated in your play coupon and your prize of ˆ250,000.00 will be released to you through our corresponding assign payment bank.
you are to claim your winning immediately after t More ...
11288  Classified as a Generic scam G CONGRATULATIONS!!!    Asia Pacific Int\'l Lottery Organization
SUMMARY: CONGRATULATIONS!!!
"Asia Pacific Int'l Lottery Organization"<info@yahoo.com>
ASIA PACIFIC LOTTERY AWARD WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file
with REF: N.EGS/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,0 More ...
11289  Classified as a Generic scam G Contct the Hsbc Bank immediately    cbn
SUMMARY: Contct the Hsbc Bank immediately
"cbn" <vnm@poczta.onet.pl>
Hello Recipient,
Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges
Nigeria to embrace reforms, points to corruption as undermining its Government and base on this new
development, we at Central Bank of Nigeria (CBN) and National Deposit Insurance Commission (NDIC)
has been duly mandated by the Nigerian Government and Council of Elders In conjunction with the
Economics Crime and Financial Commission (EFCC) to resolve your bequest fund hitches and we have
done that as mandated.
We write to authoritatively notify you that it has come to the notice of our Internal Analysis
subdivision with the help of our Astuteness Monitoring Network. There is a description
authenticating that you have a derelict or an ongoing transaction that have been experiencing some
man made irregularities in Nige More ...
11290  Classified as a Generic scam G Congratulations, You Have Won $820,000.00 !!!    Canadian Lottery
SUMMARY: Congratulations, You Have Won $820,000.00 !!!
"Canadian Lottery"<www.lottolore1@irk.ca>
Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Ontario NG1 7AR,
CANADA
WINNING PRIZE NOTIFICATION
CONGRATULATIONS !!!
Dear Internet User,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on January 27,
2010 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from over 10,000,00 companies and
personal e-mail addresses.
Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew
the winning numbers 14/17/19/21/40/42 and Bonus 26
You have therefore been approved to claim a total sum $820,000.00 in cash credited to file
EAAL/9080118308/08. More ...
11291  Classified as a Generic scam G PLEASE LET\'S WORK TOGETHER.    CONFIDENTIAL
SUMMARY: PLEASE LET'S WORK TOGETHER.
"CONFIDENTIAL"<bengha2009@gmail.com>
My name is Olabode George, A nigerian, the formal chairman of Nigerian Ports Authority and a
cheiftain in the ruling party (PEOPLES DEMOCRATIC PARTY). But right now I am presently serving two
and half years jail term of a crime I commited during my tenure as the chairman of Nigerian Port
Authority some years back.
I have to confess to you that some contract were awarded by me then that was really inflated in
which the authority got to know about it later and I was convicted and sent to jail. I inflated
some contract that I realized about (Five Hundred Million Dollars) and the money was share within
the board and at the end of the day I got about (A hundred Million Dollars) in which I deposited in
some banks in Nigeria and slo invested some of the fund in my Gas and Oil Company. Some of my
account have been discovered and frozen but I More ...
11292  Classified as a Advance Fee Fraud/419 scam S Partnership Proposal (Urgent and Confidential)    Michael Williams
SUMMARY: Partnership Proposal (Urgent and Confidential)
Michael Williams <mwchambers1@hotmail.com>
Attention :Sir /Madam,
I am Michael Williams,A solicitor at law personal Attorney to a National of your country. On the 21st of April 2008, my client was involved in a car accident. Unfortunately he lost his life. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared serviceable by the Security Company where this Funds was deposited.
The Security Company where the deceased have an account valued at about $20.8 million US dollars Has issued me a notice to provide the next of kin or have the Money Confiscated within the next twenty official working days.Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin Of the deceased so that the Proceeds of this funds valued at $20.8million dollars can be cleared and transfer to your bank ac More ...
11293  Classified as a Lotto/Lottery scam L Contact Mr.Mark Paolo For Claims!!!   
SUMMARY: Contact Mr.Mark Paolo For Claims!!!
<barbarajansen@kpnplanet.nl>
Contact Mr.Mark Paolo For Claims!!! Dear Sir/Ma,     Please do Contact Mr.Mark Paolo of the Euromillion Lottery International Urgently with (Tel;+34634006380/Email Address:( euromlions5500@aol.es)  for  further  Clarification and Claim of  won email Sweepstake Lotto Prize of  €1.000.000.00 with Reference nr. 9009/Batch Nr.7775 Winning Nr.ESP 0087 in  Spain  held on the 5th of February 2010 .Congratulations,Mrs.Juliet George.
  More ...
11294  Classified as a Generic scam G ATTENTION PART TIME JOB OPENING    Anthony Dagash.
SUMMARY: ATTENTION PART TIME JOB OPENING
Anthony Dagash. <imonetry@hotmail.com>
Hello sir/madam, Part time job opening,contact for details (imonetry@hotmail.com) Salary is reasonable and convenient working hours too. Email: (imonetry@hotmail.com)
Anthony Dagash. More ...
11295  Classified as a Advance Fee Fraud/419 scam S Hello...    Hong Wu
SUMMARY: Hello...
"Hong Wu" <wu_private2009@yahoo.com.hk>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of
the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New
District, Shanghai 200121, China. I have an obscured Business suggestion
for you.
In June, 2002, a certain British Crude oil merchant (Mr.Martin Walker)
came to our bank and made a Fixed (Numbered) deposit of Thirty Million
United State Dollars (US$30,000,000.00) Only in my branch for 12 calender
months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we
discovered from his contract employers, the Chinese Solid Min More ...
11296  Classified as a Generic scam G Dear Valued Customer, your account access has been limited    Western Union
SUMMARY: Dear Valued Customer, your account access has been limited
"Western Union"<westernunionresponse@westernunion.com>
Dear Valued Customer,
This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.
To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.
Visit us to:
  * Send money
  * Check the status of your order
  * Search for Agent locations worldwide
  * Learn about other Western Union services
We are continually improving our Web site to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.
If you have questions or need assistance, our customer service team is here to help. Email us at customerservice@westernunion.c More ...
11297 '> Classified as a Generic scam G NOTIFICATION OF YOUR WON PRIZE!!    '>\'\'CHEVRON OIL & GAS COMPANY\'\'
SUMMARY: NOTIFICATION OF YOUR WON PRIZE!!
"''CHEVRON OIL & GAS COMPANY''<chevrondraws@live.com>" <dwn@netvigator.com>
CHEVRON OIL & GAS COMPANY has offered you the prize sum of USD$500,000.00 in the on-going email
balloting held for the month of January 2010. Your email address was selected randomly along side
four(4) other email addresses.
We the Management and staffs of these great economic institutions are pleased to inform you that
you along side four(4) other lucky winners have been approved for a payment of USD$500,000.00 in a
Certified Bank Draft.
If you did receive this email, it means you are one of the five(5) lucky winners. Your verification
number is:
(CTBBE-222-6747,FGN/P-900-56).
Contact the Claim Processing Officer:
Name: Dr. Michael Brown
Email: chevrondraws@live.com
Tel: +(44)-701-0033617
You are also advised to provide him with the under listed informat More ...
11298  Classified as a Generic scam G INTERNATIONAL CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    cynthia franklin
SUMMARY: INTERNATIONAL CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
cynthia franklin <cynthia_franklin@freemail.hu>
Dear Friend,
My name is Miss. Cynthia Franklin, female, working with Global Symposium of Peaceful Nations
(GSPN). UNITED STATE WASHINGTON DC, We are organizing a global World Conference, Global Peace Index
(GPI). Taking place from 8th to 12th March 2010 at Washington DC. In the United States and in Dakar
Senegal from 15th to 19th March 2010. In our request to invite people from various countries around
the world, I went in search of your e-mails on the web site as a means of contacting people and
organizations As a result, I picked your email from an N.G.O`s website.
If you are interested to participate and want to represent your country or organization, you may
contact the secretariat of the organizing committee for details and information's. You should also
inform them that you were invi More ...
11299  Classified as a Advance Fee Fraud/419 scam S PLEASE WE NEED YOUR HELP 15/2/10    M/s Winnie H Tianga
SUMMARY: PLEASE WE NEED YOUR HELP 15/2/10
"M/s Winnie H Tianga"<w.hitianga@whitianga.com>Attached Message:
Hello ,
Don’t be surprised to receive this letter from me since you don’t know me in person. For the
purpose of introduction I am John Tembo Tianga from Zimbabwe the Son of Chief . Murunde Tembo
Tianga who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of
President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by
the minority white farmers.
My father was among the few black Zimbabwean rich farmers murdered in cold blood by the war
veterans backed by the government. Before the death of my father, he went to Ghana to deposit the
sum of US$12.M (Twelve Million United State Dollars) With one of the security company in Ghana West
Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as Gold and Diamond More ...