The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th December, 2016

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

Date: February 2010

11300  Classified as a Generic scam G Joseph Mensah has forwarded a page to you from Wishing Well Giving   
SUMMARY: Joseph Mensah has forwarded a page to you from Wishing Well Giving
jmfammilygold@yahoo.com
Wishing Well Giving
Joseph Mensah thought you would like to see this page from the Wishing Well Giving web site.
Message from Sender:
Dear Sir,
With reference, I wish to write you this letter with all sincerity and i believe we can establish a business relationship with you.
My name is Joseph Mensah from the family of Chief Nana Num Mensah Bosontwi Sam 111 of Bogoso village Tarkwa Western Region Ghana . We are local gold miner, we mine in our own family concessions where we are using the local method to operate which has becoming problems for us to extract the gold from the soil for lack of equipments machines, base on that we need a partner who can assist us in arranging those mining equipments machines in his or her country for our work.
For now we have 173 kgs of alluvial gold dust for sale.
Waiting to hear from you soon More ...
11301  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend,    miss promise vaye
SUMMARY: Hello Dear Friend,
"miss promise vaye"<gomes.patricia99@yahoo.com>
Hello Dear  Friend,
Kindly accept my apology for sending my mail to you. I want you to trust me and help me out in this my condition. 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 in the Internet.
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBCnews bulletins.
My Name is Miss. Evette  Nuhan 19 years old and my mother is Susan Nuhan from Liberia, a Country in West Africa, now seeking for refugee in Dakar-Senegal under the(UNHCR). The only surviving daughter and my mother a widow who is presently in Hospital in Dakar-Senegal. My late Father is Issac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Father was falsely accused of plotting t More ...
11302  Classified as a Generic scam G Joseph Mensah has forwarded a page to you from Feng Shui Miracle   
SUMMARY: Joseph Mensah has forwarded a page to you from Feng Shui Miracle
jmfammilygold@yahoo.com
Joseph Mensah thought you would like to see this page from the Feng Shui Miracle web site.
Message from Sender:
Dear Sir,
With reference, I wish to write you this letter with all sincerity and i believe we can establish a business relationship with you.
My name is Joseph Mensah from the family of Chief Nana Num Mensah Bosontwi Sam 111 of Bogoso village Tarkwa Western Region Ghana . We are local gold miner, we mine in our own family concessions where we are using the local method to operate which has becoming problems for us to extract the gold from the soil for lack of equipments machines, base on that we need a partner who can assist us in arranging those mining equipments machines in his or her country for our work.
For now we have 173 kgs of alluvial gold dust for sale.
Waiting to hear from you soonest.
Regards,
Josep More ...
11303  Classified as a Advance Fee Fraud/419 scam S WITH ALL DUE RESPECT    GRAHAM PETERSON
SUMMARY: WITH ALL DUE RESPECT
"GRAHAM PETERSON"<gpeten@megamail.pt>
With all due respect,
 
My name is Graham Peterson and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me.
 
I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.
 
I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no More ...
11304  Classified as a Advance Fee Fraud/419 scam S [Info] Money,    Mr Abu Oma
SUMMARY: [Info] Money,
"Mr Abu Oma"<xxabux@business-corp.info>
Accept Transfer Of Mr Abu & Mother
FROM MR ABU OMA
DAKAR SENEGAL
E-mail: abu_omaa@yahoo.com.hk
E-mail: omamrabu@yahoo.com
ATTN:
DEAR SIR/MADAM.
HOW ARE YOU OVER THERE IN YOUR COUNTRY I HOPE THINGS ARE MOVING NORMAL
IF SO GLORY BE TO GOD? PLEASE SIR. I WILL LIKE TO DESCRIBE MY SELF A
LITTLE BEAT FOR YOU, MY NAME IS MR ABU OMA, I AM A YOUNG SIERRA/LEONE
LIVING UNDER THE UNHCR REFUGEE CAMP IN DAKAR SENEGAL.
MY LATE.FATHER WAS THE CHIEF MINISTER OF THE MINERAL RESOURCES IN KONO
DISTRAIT CHIEF OMA MOHAMED, BUT HE WAS KILLED BY HIS YOUNGER BROTHER
WHO HAVE CLAIMED MANY OF OUR PROPERTIES / BUILDINGS AND HATE TO SEE ME
ALIVE, SINCE I AM THE ONLY SON OF THE LATE CHIEF OMA MOHAMED.
WHEN LATE FATHER WAS HE MADE A FAMILIES TRIP WITH ME AND MY MOTHER TO
DAKAR SENEGAL FOR THE FIRST TIME IN HIS LIFE TIME AND THEN DEPOSITE More ...
11305  Classified as a Generic scam G Yahoo! News:Congratulations On Your Winning    yahoo news
SUMMARY: Yahoo! News:Congratulations On Your Winning
"yahoo news"<lottoorganizationpayment@gmail.com>
Yahoo! Mail Lottery
YAHOO INTERNATIONAL
LOTTERY CONGRATULATIONS!
Yahoo!! International Lottery Organization
UNITED KINGDOM Branch Office
Address:5 LIVERPOOL Avenue
Bangkok 10200 Thailand .
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the
New Year Held on 1st of January 2010.
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinatio More ...
11306  Classified as a Lotto/Lottery scam L Final Notice    Monica Smith
SUMMARY: Final Notice
"Monica Smith" <M.Smith@murdoch.edu.au>
 
 
We happily announce to you again about our Lottery prize of £1,000,000.00 GBP won by your E-mail address Contact our claims Agent, Sir Thomas Chess.Email: thomasche111@yahoo.com.hk contact with  Name,Address,Phone,Country,Email,Occupation,Age.Mrs. Monica Smith. More ...
11307  Classified as a Advance Fee Fraud/419 scam S [Info] Money,    Mr Abu Oma
SUMMARY: [Info] Money,
Mr Abu Oma <xxabux@business-corp.info>
Accept Transfer Of Mr Abu & Mother
FROM MR ABU OMA
DAKAR SENEGAL
E-mail: abu_omaa@yahoo.com.hk
E-mail: omamrabu@yahoo.com
ATTN:
DEAR SIR/MADAM.
HOW ARE YOU OVER THERE IN YOUR COUNTRY I HOPE THINGS ARE MOVING NORMAL
IF SO GLORY BE TO GOD? PLEASE SIR. I WILL LIKE TO DESCRIBE MY SELF A
LITTLE BEAT FOR YOU, MY NAME IS MR ABU OMA, I AM A YOUNG SIERRA/LEONE
LIVING UNDER THE UNHCR REFUGEE CAMP IN DAKAR SENEGAL.
MY LATE.FATHER WAS THE CHIEF MINISTER OF THE MINERAL RESOURCES IN KONO
DISTRAIT CHIEF OMA MOHAMED, BUT HE WAS KILLED BY HIS YOUNGER BROTHER
WHO HAVE CLAIMED MANY OF OUR PROPERTIES / BUILDINGS AND HATE TO SEE ME
ALIVE, SINCE I AM THE ONLY SON OF THE LATE CHIEF OMA MOHAMED.
WHEN LATE FATHER WAS HE MADE A FAMILIES TRIP WITH ME AND MY MOTHER TO
DAKAR SENEGAL FOR THE FIRST TIME IN HIS LIFE TIME AND THEN DEPOSITED
HIS More ...
11308  Classified as a Advance Fee Fraud/419 scam S WITH ALL DUE RESPECT.    GRAHAM PETERSON
SUMMARY: WITH ALL DUE RESPECT.
"GRAHAM PETERSON"<gpeten@megamail.pt>
With all due respect,
 
My name is Graham Peterson and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me.
 
I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.
 
I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with n More ...
11309  Classified as a Generic scam G ACCEPT THIS LITTLE TOKEN WITH GOOD FAITH.........................    Mrs. Stepine Johnson
SUMMARY: ACCEPT THIS LITTLE TOKEN WITH GOOD FAITH.........................
"Mrs. Stepine Johnson"<rdaniels@bluecrab.org>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this e-mail meets you in a
perfect condition and in good health. I am using this opportunity to thank you for Your great
effort to our unfinished transaction of your ATM CARD to you as a winner, due to logistic reasons
or the other best known to you. But I Want to inform you that I have successfully cleared your ATM
CARD to someone else who was capable of assisting me in this great venture.Due to your effort,
sincerity, courage and trustworthiness you showed at the course of the transaction am compensating
you and show my gratitude to you With the sum of $950,000.00 Thousand United State of America
Dollars which as being converted to ATM CARD. I have authorized Mr Robert Joseph where I deposited
my money to More ...
11310  Classified as a Generic scam G Egg Bank Account Management Notification.    Egg Bank
SUMMARY: Egg Bank Account Management Notification.
Egg Bank <customer.service@new.egg.com>
 
Egg
Home >    Security and privacy >    Egg Guarantee >
Security and privacy
home Egg Guarantee How we protect you Protecting
yourself Card and account
security Safe shopping tips Privacy policy Aggregation policy Useful security links
More ...
11311  Classified as a Advance Fee Fraud/419 scam S RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00    BARCLAYS BANK OF UK BANK
SUMMARY: RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00
BARCLAYS BANK OF UK BANK <05000104@echoupal.com>
BARCLAYS BANK OF UKBarclays Bank PLC1 Churchill PlaceLondon, E14 5HP,United Kingdomhttp://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 release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further comm More ...
11312  Classified as a Generic scam G     youThe National Council for Voluntary Organisations (NCVO)
SUMMARY: "youThe National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
The National Council for Voluntary Organisations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ONLINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organisation Promo.
The online National Council for Voluntary Organisations draws was
conducted by a random of selected email addresses from an exclusive list
of 29,031 E-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer (TOPAZ) search from the internet.
However, no tickets were sold but all email addresses were assigned to
different ticket
numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one
of (12) twelve More ...
11313  Classified as a Generic scam G     youThe National Council for Voluntary Organisations (NCVO)
SUMMARY: "youThe National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
The National Council for Voluntary Organisations (NCVO)
Regent's Wharf, 8 All Saints Street, London
N1 9RL, United Kingdom
OFFICIAL CASH PRIZE ANNUAL WEB ONLINE GRANT
We are pleased to inform you of the result of the just concluded annual
final draws of National Council for Voluntary Organisation Promo.
The online National Council for Voluntary Organisations draws was
conducted by a random of selected email addresses from an exclusive list
of 29,031 E-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer (TOPAZ) search from the internet.
However, no tickets were sold but all email addresses were assigned to
different ticket
numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one
of (12) twelve More ...
11314  Classified as a Generic scam G Call me via+234-73061560    sgh12345
SUMMARY: Call me via+234-73061560
"sgh12345" <sgh12345@sg1es.tnc.edu.tw>
We write to inform you that we have already sent you
$5000.00 USD dollars through Western Union as we have
been given the mandate to transfer your full
compensation payment of $150,000 USD via Western
Union by the United Nations Government. So we decided
to email you the MTCN and sender's name, so you can
pick up this $5000.00 USD to enable us send another
$5000.00 USD by tomorrow as you know we will be
sending you only $5000.00 USD per day. Please pick up
this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back
to send you another payment tomorrow.
Call or email me once you picked up this $5,000 USD
today. Here is the western union information, you can
also track it on-line at www.westernunion.com for
confirmation before going to their office More ...
11315  Classified as a Generic scam G Call me via+234-73061560    sgh12345
SUMMARY: Call me via+234-73061560
"sgh12345" <sgh12345@sg1es.tnc.edu.tw>
We write to inform you that we have already sent you
$5000.00 USD dollars through Western Union as we have
been given the mandate to transfer your full
compensation payment of $150,000 USD via Western
Union by the United Nations Government. So we decided
to email you the MTCN and sender's name, so you can
pick up this $5000.00 USD to enable us send another
$5000.00 USD by tomorrow as you know we will be
sending you only $5000.00 USD per day. Please pick up
this information and run to any Western Union in your
country to pick up the $5000.00 USD and call me back
to send you another payment tomorrow.
Call or email me once you picked up this $5,000 USD
today. Here is the western union information, you can
also track it on-line at www.westernunion.com for
confirmation before going to their office More ...
11316  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 ...
11317  Classified as a Advance Fee Fraud/419 scam S TREAT URGENT/ REPLY IMMEDIATELY    mrharryadams
SUMMARY: TREAT URGENT/ REPLY IMMEDIATELY
mrharryadams <mrharryadams@sify.com>
FROM, MR HARRY ADAMS
BILL AND EXCHANGE OFFICER, BANK OF AFRICAN, (BOA)  OUAGADOUGOU, BURKINA FASO.
 
DEAR FRIEND,
 
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM  MR HARRY ADAMS BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15.2M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.2M, (FIFTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN O More ...
11318  Classified as a Advance Fee Fraud/419 scam S Very Urgent Response Needed    Barr.Kelvin Jones
SUMMARY: Very Urgent Response Needed
"Barr.Kelvin Jones" <barr.kelvinjones1@gmail.com>
Dear Friend,
Sorry for the inconveniences of sending you this proposal. However, it is
necessitated because of the urgency it demands. I am a Lawyer by
profession, i major in International Banking Laws/Investment. I have a
deceased private client who left a deposit of $18.000.000 USD with a UK
bank. He left no WILL neither did he leave any Next of Kin to inherit this
fund. The bank has contacted me as his Lawyer to locate any close
associate or family member to claim this fund.
I shall be willing to submit your references for this claim only on the
understanding that the funds be split 60-40 between us, with higher share
being mine.
If you are interested in this proposal,please get back to me at once with
your full detailed information:
1) Full Names
2) Date of Birth
3) country of Origin
More ...
11319  Classified as a Advance Fee Fraud/419 scam S Re: Payment Notification,    BANK OF GHANA
SUMMARY: Re: Payment Notification,
"BANK OF GHANA"<bog.ppc@bog.gov.gh>
Date: February 15, 2010.
Dear Beneficiary,
Permit me to introduce my humble self to you as Hon. Mr. Ignatius K. Acheampong, the Chairman
(BOG-Pending Payment Committee), Bank of Ghana. I was appointed the Chairman of (PPC) of Bank of
Ghana on the 28 August, 2009 by his Excellency President John Atta Mills, in consultation with the
Council of State of the Republic of Ghana.
This Committee is setup to ensure that all the beneficiaries receives their payment without any
further delay and I have been mandated to carry out this order effectively. We wish to inform you
that we discovered your details on our database management system, indicating you as one of the
beneficiaries who have not received benefits of pending transaction.
We wish to officially inform you that immediate payment of (US$15,000,000.00) has being processed
in More ...
11320  Classified as a Advance Fee Fraud/419 scam S HSBC BANK MESSAGE    HSBC BANK PLC
SUMMARY: HSBC BANK MESSAGE
"HSBC BANK PLC"<services@nationwide.co.uk>
Dear Valued Customer,
You have 1 new important message waiting
in your inbox folder.
Due to Various Invalid Attempt to login to Your
Account.
please supply all of the following
information
 
Click here to read.
 
Best Regards
HSBC  Bank Plc Security Department More ...
11321  Classified as a Generic scam G Loan! Loan!! Loan!!!    Jessica Taore
SUMMARY: Loan! Loan!! Loan!!!
Jessica Taore <jessica200911@sify.com>
Loan! Loan!! Loan!!!
Dear Sir/Madam,
 
We Offer Private, Commercial and Personal Loans
with very Minimal annual Interest Rates as Low
as 3% within a year to 20 years. We give out loans
within the range of $5,000 to $200,000,000 USD     
lf you are interested indicate by giving us your
BORROWERS INFORMATION:
 
Your Names:_
Your Address:_
Your Age:_
Your Fax Number:_
Personal Number:_
Telephone Number:_
Your Occupation:_
Your Country:_
Sex:_
Monthly Income:_
Amount Needed:_
Loan Duration:_
Email Address:_
 
  Sincerely Yours,
Dr. J. Taore
 Coordinator .
 
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW!. More ...
11322  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response!!    Solomon Elih
SUMMARY: Your Urgent Response!!
Solomon Elih <solomonelih2010@sify.com>
Your Urgent Response!!
 
Dear Patner,
 
I am Mr.Solomon Elih,Staff of Banque De L'Habitat Au (BHBF) in Burkina faso. I would like you to indicate your interest to receive the transfer of US$12.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,
 
1.Your.Full Name:........... 2.Your.Resident Address:.............3.Your.Private Phone:...............4.Your.Country And City:...........5.Your.Occupation:.........6.Your.Age:.........
 
Thanks
Regards,Mr.Solomon Elih.
+22676140002
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address. More ...
11323  Classified as a Generic scam G Compliment Of The Day Dear Beneficiary;3.5millions usd;    Barrister Larry Koffey
SUMMARY: Compliment Of The Day Dear Beneficiary;3.5millions usd;
Barrister Larry Koffey <harrisejos@sbcglobal.net>
 Compliment Of  The Day Dear Beneficiary;3.5millions usd;
I Am Larry Koffy,Barrister to Dr. Timothy Hanson. I\\\\ \'m writing to let you know about your ($3.5millions) Three Millions Two Hundred Thousand United State Dollars, that my boss issued on your name before
his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be
receiving your daily $7.500 dollar until you receive your total money completely.Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment,
which you will be receiving per day 7.500.00 Us Dollars immediately you sent them their transfer charge of $119 and it will serve as confirmation of your More ...
11324  Classified as a Generic scam G Dr Roland Peters.................    Dr Roland Peters
SUMMARY: Dr Roland Peters.................
"Dr Roland Peters" <rolandpeters_2@yahoo.com>
BRITISH MINISTRY OF FINANCE OF
UNITED KINGDOM LONDON.
BMF GF/GB/24/2010
OVER DUE CONTRACT PAYMENT TRANSFER ADVICE IN YOUR FAVOR
Attn: Sir
With all due respect, this is to Officially Inform you of a New order on
the release of your contract Payment held on The 24th Oct 2009 by the
British ministry of finance (UNA-UK). The Senate commission on debt
management and contract review payment, with the Accountant General of the
federation.
period to this proceeding meeting, we have been mandated by the senior
economic adviser to the British ministry of finance under the auspices of
the Accountant General of the federation, to transfer the sum of
US$10,550M Usd to your nominated Bank Account from the British ministry
of finance Reserved Account.
On this note we will not hesitate as we are under ma More ...
11325  Classified as a Generic scam G Contct the Hsbc Bank immediately    cbn
SUMMARY: Contct the Hsbc Bank immediately
"cbn" <lohscb0@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 More ...
11326  Classified as a Generic scam G Please send your reply to this E-mail address: sgtlee1971@yahoo.com.hk    Jonathan Stroh Ghitis
SUMMARY: Please send your reply to this E-mail address: sgtlee1971@yahoo.com.hk
Jonathan Stroh Ghitis <jstroh@etb.net.co>
Greetings,
My name is Sgt. Lee Johnson, a member of the U.S. ARMY USARPAC Medical Team, which was
deployed to Iraq in the beginning of the war in Iraq. Please do visit the BBC website stated below
to enable you have insight as to what I'm intending to share with you, believing that it would be
of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable us discuss in a more
clarifying manner to the best of your understanding. Please send your reply to this E-mail address:
sgtlee1971@yahoo.com.hk
Thanks,
Sgt. Lee Johnson. More ...
11327  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL TRANSACTION    Mr Francis Ade
SUMMARY: CONFIDENTIAL TRANSACTION
"Mr Francis Ade"<Francisade@mail.cigf.com.cn>
Dear Friend,
I am Mr.Francis Ade the Manager, Bills And Exchange at the Foreign Remittance Department in a bank.
Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2003, our Customer, an American National, late Jeffrey Collman, an
Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of
US$32 Million in my branch. Upon maturity, I sent a routine notification to his forwarded address
but got no reply. After a month we sent a reminder, & finally we discovered from his contract
employers NNPC, that late Jeffrey Collman, until his death five years ago in a ghastly terrorist
attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California,
crashed into the North Tower of the More ...
11328  Classified as a Lotto/Lottery scam L WINNER FOR THE MONTH OF FEBRUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY    Online Lottery
SUMMARY: WINNER FOR THE MONTH OF FEBRUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY
"Online Lottery"<admin@megatop.com.au>
We are happy to inform you that you have won a prize money of Three Million United States Dollars
(US$3,000,000) for the month of FEBRUARY 2010 Lottery Win promotion which is organized by ONLINE
LOTTERY every month.
ONLINE LOTTERY, collects all the mail identity of the people online and among the millions that log
on to the internet we only select five people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating you for having been one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in
accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 7
days from date of Draw Noti More ...
11329  Classified as a Generic scam G UBS International Holdings BV    Mr. Beuker Hendrik
SUMMARY: UBS International Holdings BV
"Mr. Beuker Hendrik" <info@ubs.com>
UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Greetings,
I am an investment consultant working with UBS International Holdings BV
in the Netherlands.I will be happy to work this transaction out with you
if you are reliable and a honest person.I also need a strong
assurance/conviction that you will never let me down as I can arrange and
provide you details/documents proof so that $8.5million USD (funds) will
be transferred into an offshore-dollar account as the next of kin to the
late depositor (Abbas Farhan al-Jabouri, who was an Election candidate and
also a business man).
Abbas Farhan al-Jabouri and his to relatives were executed in Mohammed al
Malih, near Mandali on the 29th of January 2009. During one of our
periodic auditing, I discovered More ...
11330  Classified as a Advance Fee Fraud/419 scam S FROM: MR. JOSEPH KUFFOR, BUSINESS PROPOSAL    Mr. Joseph Kuffor
SUMMARY: FROM: MR. JOSEPH KUFFOR, BUSINESS PROPOSAL
"Mr. Joseph Kuffor" <nxmnbgm38@poczta.onet.pl>
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
 
Attn: Sir/Madam,
 
Firstly, I must solicit your confidence in this transaction, Although Let me start by  introducing myself properly to you. My name is Mr. Joseph Kuffor. I am the manager of the International Commercial Bank Ghana, first light branch Accra Ghana. I am a Ghanaian married with two kids. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
 
These funds is part of the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra More ...
11331  Classified as a Advance Fee Fraud/419 scam S UNDERSTANDING IS ONE LIFE GOAL.    Mr Johnpa Razi
SUMMARY: UNDERSTANDING IS ONE LIFE GOAL.
Mr Johnpa Razi <johnrazi01@gmail.com>
FROM THE DESK OF MR. JOHNPA RAZI.
NO #24 Ahaji Kabriu Crescent,
Ouagadougou Burkina faso.,West africa.
Telephone +226 76 79 20 28.
Email.(johnparazi@gmail.com)
I am Mr. Johnpa Razi, an auditor with African Development Bank (ADB). There was an account opened
in this bank in 1998 and since 2000 nobody has operated on this account again. After going through
some old files in the records, I discovered that if I do not remit this money out urgently, this
funds will go down the drains, into the hands of either the board of directors of this bank or the
funds may eventually be discovered by the government as a dormant fund in the forth coming audit by
the Nations auditors.
They will confiscate or send it into the government's treasury account.The question now is who is
the government and where is the treasury? These are human More ...
11332  Classified as a Advance Fee Fraud/419 scam S From Raymond Odierno    Raymond Odierno
SUMMARY: From Raymond Odierno
"Raymond Odierno" <lefrudis@mundivia.es>
MY NAME IS COMMANDER RAYMOND ODIERNO, A U.S MILITARY OFFICER HERE IN IRAQ.
I SEEK YOU ASSISTANCE TO MOVE OUT OF THIS COUNTRY,THE SUM OF EIGHTEEN
MILLION FIVE HUNDRED AND FORTY THOUSAND DOLLARS WE DISCOVERED IN A BUNKER
NEAR SADDAM'S OLD PALACE PRIOR TO THE
DEMISE/COLLAPSE OF HIS REGIME.
PLEASE CONTACT ME ON raymond.odierno@sunumail.sn FOR MORE DETAILS.
I AM WAITING FOR YOUR REPLY.
Have a nice day
COMMANDER.RAYMOND ODIERNO More ...
11333  Classified as a Advance Fee Fraud/419 scam S From Raymond Odierno    Raymond Odierno
SUMMARY: From Raymond Odierno
"Raymond Odierno" <lefrudis@mundivia.es>
MY NAME IS COMMANDER RAYMOND ODIERNO, A U.S MILITARY OFFICER HERE IN IRAQ.
I SEEK YOU ASSISTANCE TO MOVE OUT OF THIS COUNTRY,THE SUM OF EIGHTEEN
MILLION FIVE HUNDRED AND FORTY THOUSAND DOLLARS WE DISCOVERED IN A BUNKER
NEAR SADDAM'S OLD PALACE PRIOR TO THE
DEMISE/COLLAPSE OF HIS REGIME.
PLEASE CONTACT ME ON raymond.odierno@sunumail.sn FOR MORE DETAILS.
I AM WAITING FOR YOUR REPLY.
Have a nice day
COMMANDER.RAYMOND ODIERNO More ...
11334  Classified as a Generic scam G CONTACT MR. HENRY BROWN ASAP FOR YOUR CREDITED ATM VISA CARD    ECO BANK
SUMMARY: CONTACT MR. HENRY BROWN ASAP FOR YOUR CREDITED ATM VISA CARD
"ECO BANK"<foreign_payments@ecobank.com>
Atnn: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($5 Million) Five
Million United States Dollars and your inability to meet up with some charges levied against you
due to the past transfer options.
We the Board of Directors of Eco Bank have ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have been registered with INTERCONTINENTAL
COURIER EXPRESS (icexpress).
For your information, the delivery charge has been paid and they supposed to have shipped your
packaged containing your Visa CARD and other vital documents but icexpress insisted that you must
re-confirm to them your current More ...
11335  Classified as a Advance Fee Fraud/419 scam S Goodwill Partner...    Mr.Ousmane Conte
SUMMARY: Goodwill Partner...
"Mr.Ousmane Conte" <contett10@gmail.com>
Attention, I implore that you permit me to contact you first via this very medium seeing that we have not met anywhere before now. I am the first son of the  late Lansana Contà president of Guinea Conakry.With due respect, I urge you to treat my information serious. My family wants to transfer to overseas account ($126,000.000.00 USD) One Hundred  and Twenty Six Million United States Dollars) from one of the prime bank here. I humbly solicit that if you can not handle this; to quietly look  for another reliable and honest person like yourself who will be capable and fit to provide either an existing bank account or to set up a new  Bank a/c immediately to receive this money,even an empty a/c with zero balance can serve to receive this fund. It is of great essence that you  remain honest till the end for
this urgent transaction. It might interest you to More ...
11336  Classified as a Advance Fee Fraud/419 scam S From Mrs Malak ali    malak ali
SUMMARY: From Mrs Malak ali
malak ali <malakali01@libero.it>Attached Message:
I am writing this mail to you with heavy tears In my eyes and great sorrow =
in my heart,My Name is Mrs Malak Ali.and am contacting you from my country =
Tunisia I want to tell you this because i don't have any other option than =
to tell you as i was touched to open up to you,I am married to Mr=A0 Aabide=
en Ali who worked with Tunisia embassy in Burkina Faso for nine years befor=
e he died in the year 2005.We were married for eleven years without a child=
.He died after a brief illness that lasted for only five days.Since his dea=
th I decided not to remarry,When my late husband was alive he deposited the=
sum of US$ 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 ...
11337  Classified as a Lotto/Lottery scam L CONFIRM YOUR WINNING FINAL NOTIFICATION!!    BROWN
SUMMARY: CONFIRM YOUR WINNING FINAL NOTIFICATION!!
"BROWN"<marko@kotkas.net>
ATTENTION: LUCKY WINNER,
I am Mr. Douglas Randall the fiduciary agent assigned to your case. I wish to Congratulate you on
your victory, you are a lucky person to have won this lottery. Your email address was amongst those
chosen this quarter from our new java-based software that randomly selects email addresses from the
web from which winners are selected.
You are required to forward the following details to help facilitate the processing of your claims
and certificate which will facilitate the release of your winnings.
Your winning price is to the tune of Two Million Euros.
1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
You are advised to forward this information as soon as possible to enable us attend to your
winnings. Our firm has been contra More ...
11338  Classified as a Advance Fee Fraud/419 scam S Beloved friend read through....advice me!!! QVXTDTCXRT    Mrs Marilyne.G.Makinze
SUMMARY: Beloved friend read through....advice me!!! QVXTDTCXRT
"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 ...
11339  Classified as a Lotto/Lottery scam L Contact Agent:MR GRAHAM BETTS    Co-ordinator(Online Promo Programme)
SUMMARY: Contact Agent:MR GRAHAM BETTS
"Co-ordinator(Online Promo Programme)" <info@online.com>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 13th of February
2010
in London Uk.
Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti001@ymail.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
Regards
Mike Vilasma
Co-ordinator(Online Promo Programme) More ...
11340  Classified as a Generic scam G Contct the Hsbc Bank immediately    cbn
SUMMARY: Contct the Hsbc Bank immediately
"cbn" <cfge@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 Nig More ...
11341  Classified as a Lotto/Lottery scam L Pay Out On Your Email    nkubaisi
SUMMARY: Pay Out On Your Email
nkubaisi <nkubaisi@mofa.gov.qa>
 
 
AWARD FINAL NOTIFICATION.We are pleased to inform you the released results of the EUROMILLION SWEEPSTÃKE LOTTERY   held on the 12th February 2010.Your EMAIL  was attached to a ticket number 102/010 with serial number 000228  lucky numbers 4 5 5 6 4 which consequently won the lottery in the 2nd category.You have therefore been approved for lump sum pay out of Â10,600,000 Pounds in cash credited to file REF NÂ: ESWL/2147/01/MAL. To begin your claim please contact your claims agent: MR. Craig Bailey Email:  baileysweeptake7@8u8.com More ...
11342  Classified as a Generic scam G Congratulations!!!!    Mr. Jeff Anthony
SUMMARY: Congratulations!!!!
"Mr. Jeff Anthony"<pokerpowe5tr@live.com>
Congratulations!!!! "You have won US$2,769,000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Jeff Anthony
Tel: +44 702- 402-5688
Fax: + 44-700-609-6491
Email: Powerpoker@mail2webmaster.com
Email: pokerpower@live.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today,which
was held on 15th January 2010.
Your Email Address was attached to Ticket No: 91-24-23-99-51, Drew the Lucky No: 12-29-40-46-35 + 1
Bonus 44 from 800,000 Email Addresses consequently won in the 1st Category. You have therefore been
approved to claim a Star Prize of US$2,769,000.00 in cash credited to File No: 9-18-28 CASH 2009.
Below is your Winning Details;
Ball No: 5-32-91-89-12
Jack No: 19-18-78-35-15
File No: 9-18-28 More ...
11343  Classified as a Generic scam G Ref No:BMW:25513500DS   
SUMMARY: Ref No:BMW:25513500DS
=?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Congratulations,
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes
to congratulate you on your success as one of the 10th STAR PRIZE
WINNER in this New Year BMW Automobile International Awareness
Promotion (IAP) held on SATURDAY 13TH FEBRUARY,2010 in Berkshire.
This makes you the proud owner of a brand new BMW 2009 X6 35iM(2009
modern) and a cash prize of £,750,000.00 GBP (seven hundred and fifty
thousand Great British pounds).The car comes with a special BMW
Insurance Cover for one whole year, that is, till the next promotion
in 2011.
More ...
11344  Classified as a Generic scam G FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
SUMMARY: FROM: THE DESK OF MANAGING DIRECTOR
"MRS. MARIA EMILO"<annamariano@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today,12th day of Feb,, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 29th Jan 2010. Your name attached to the
ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the
lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash
Cre More ...
11345  Classified as a Advance Fee Fraud/419 scam S Please Very Urgent.From Mr John Bruma    Mr John
SUMMARY: Please Very Urgent.From Mr John Bruma
Mr John <dr32@btopenworld.com>
Please Very Urgent.From Mr John BrumaAttached Message:
Please Very Urgent.From Mr John BrumaFrom The Desk Of Mr John Bruma.Bill And Exchange ManagerBank Of Africa Ouagadougou-Burkina Faso.Tel.00226 75874689. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of  BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information
about his death More ...
11346  Classified as a Advance Fee Fraud/419 scam S Please read the email carefully and get back to me    Wilfrid Azor
SUMMARY: Please read the email carefully and get back to me
"Wilfrid Azor"<"Wilfrid Azor"@omr10.networksolutionsemail.com>
Good day.
My email may sound astonishing to you but please, this is for real.
There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand United
States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 with Chipps
Investment National Bank Group London, since 2005, after the death of the true owner of the funds,
who bears the same last name with you.
During the bank private search for the relative recently, your name and email contact was among the
findings that match. I found out that nobody has ever come on behalf of the late deceased as his
next of kin to claim the funds and I have been monitoring this account since I discovered this
information.
If you are reliable to execute this transaction with m More ...
11347  Classified as a Advance Fee Fraud/419 scam S Please read the email carefully and get back to me    Wilfrid Azor
SUMMARY: Please read the email carefully and get back to me
"Wilfrid Azor"<"Wilfrid Azor"@omr4.networksolutionsemail.com>
Good day.
My email may sound astonishing to you but please, this is for real.
There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand United
States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 with Chipps
Investment National Bank Group London, since 2005, after the death of the true owner of the funds,
who bears the same last name with you.
During the bank private search for the relative recently, your name and email contact was among the
findings that match. I found out that nobody has ever come on behalf of the late deceased as his
next of kin to claim the funds and I have been monitoring this account since I discovered this
information.
If you are reliable to execute this transaction with me More ...
11348  Classified as a Advance Fee Fraud/419 scam S Please read the email carefully and get back to me    Wilfrid Azor
SUMMARY: Please read the email carefully and get back to me
"Wilfrid Azor"<"Wilfrid Azor"@omr17.networksolutionsemail.com>
Good day.
My email may sound astonishing to you but please, this is for real.
There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand United
States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 with Chipps
Investment National Bank Group London, since 2005, after the death of the true owner of the funds,
who bears the same last name with you.
During the bank private search for the relative recently, your name and email contact was among the
findings that match. I found out that nobody has ever come on behalf of the late deceased as his
next of kin to claim the funds and I have been monitoring this account since I discovered this
information.
If you are reliable to execute this transaction with m More ...
11349  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Desmond Williams    desmondwilliams
SUMMARY: From The Desk of Mr. Desmond Williams
desmondwilliams <desmond_williams333@yahoo.com>
From The Desk of Mr. Desmond Williams
Bill and Exchange Manager
Foreign Remittance Dept
 Bank of Africa
 
                               Attention
 
I sourced your email from a human resource profile database in the chamber, my name is Mr  .Desmond Williams. Account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso,
 
a well known Philanthropist before he died. He made a Will stating that $10.5Million dollars (ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will..
 
I am particularly interested in securing this money More ...
11350  Classified as a Generic scam G ARE YOU RELATED TO HIM, PLEASE LET US KNOW IF YES OR NO?    Mr. Mensah Delata
SUMMARY: ARE YOU RELATED TO HIM, PLEASE LET US KNOW IF YES OR NO?
"Mr. Mensah Delata"<ndenloye@gmail.com>
From: Mr.Mensah Delata
Eco Bank Nigeria Plc
#2, Ajose Adeogun Street,
Victoria Island,
Lagos-Nigeria.
Ref No: EBN/101/134/2000
Telegrams: EB BANK
Direct Line: 234-1-776-4093
Date: 13th February 2010
Dear Sir/Madam,
You are contacted by this office in regards to this urgent issue at hand; that on the 20th January
2010, one Mr. Willis Crane from the united states of America lodged in certain amount worth to the
tune of USD 15,000,000.00 (Fiften Million United States Dollars Only) with our bank for immediate
transfer to his offshore account but on his way to the Northern region during Jos Crisis to
conclude a business transaction with his Nigeria business associates, he was attacked which led to
his untimely death as the news reached the bank.
The bank had tried as m More ...
11351  Classified as a Generic scam G KIA LOTTERY PROMOTION    Mr. Lee Johnson
SUMMARY: KIA LOTTERY PROMOTION
"Mr. Lee Johnson"<kiamotors@asia.com>
CONGRATULATIONS!!! YOU HAVE WON!!!
Ref Number: OLUK/9330/16454
Batch Number: VC/32/I22D1141
Dear Internet User,
We are happy to announce to you that your email address have won you cash prize of $350,000.00
United State Dollars and a KIA's brand new 2009 Soul Car. Please contact the claims officer for
more information.
*************************************************
Contact: Mr. Lee Johnson
Call Tel No 0086 137-9060-4683
*************************************************
Ensure to Provide us with your personal information
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name:
3. Address:
4. Country:
5. Telephone:
6. Mobile:
7. Fax Number:
8. Occupation:
9. Age:
Approval #KIASOULXX72 2010)
** NOTE: All rep More ...
11352  Classified as a Generic scam G CONTACT MR. HENRY BROWN ASAP FOR YOUR CREDITED ATM VISA CARD    ECO BANK
SUMMARY: CONTACT MR. HENRY BROWN ASAP FOR YOUR CREDITED ATM VISA CARD
"ECO BANK"<foreign_payments@ecobank.com>
Atnn: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($5 Million) Five
Million United States Dollars and your inability to meet up with some charges levied against you
due to the past transfer options.
We the Board of Directors of Eco Bank have ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have been registered with INTERCONTINENTAL
COURIER EXPRESS (icexpress).
For your information, the delivery charge has been paid and they supposed to have shipped your
packaged containing your Visa CARD and other vital documents but icexpress insisted that you must
re-confirm to them your current More ...
11353  Classified as a Lotto/Lottery scam L Donations/Grants    THE FONDATION DE FRANCE(FDF)
SUMMARY: Donations/Grants
"THE FONDATION DE FRANCE(FDF)" <fdf@office.com>
THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France would like to notify you that you have been chosen
by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business
development. The FDF, established 1977 by the Multi-Million groups and now
supported by the United Nations Organization (UNO) and the European Union
(EU) was conceived with the objective of human growth, educational, and
community development.
In conjunction with the UNO and the EU, We are giving out a yearly
donation of £1,350,000.00 each to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in different categories for their personal business development
More ...
11354  Classified as a Lotto/Lottery scam L YOU HAVE BEEN AWARD $1,000.000 USD    Mrs Ani Saeed
SUMMARY: YOU HAVE BEEN AWARD $1,000.000 USD
"Mrs Ani Saeed"<infodeptsndbhd@gmail.com>
ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS.
This is to inform you that you have won a prize money of One
Million United States Dollars, ($1,000,000.00) for this year 2010
Lottery promotion which is organized by UNITED NATION DONATIONS
2010.
U.N DONATIONS 2010, collects all the email addresses of
the people that are active online, among the millions that subscribed to
the Internet.we only select five people every Year as our winners
through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected. These are your
identification numbers:
Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788
These numbers fall within your Location file, you are
requested to contac More ...
11355  Classified as a Advance Fee Fraud/419 scam S Happy Val. From Richard Wilson.    Richard Wilson
SUMMARY: Happy Val. From Richard Wilson.
"Richard Wilson"<richardwilson2010k@rocketmail.com>
Attn:
How are you doing today? Kindly accept my apology for sending this unsolicited mail to you. I
believe you are a highly respected personality, considering the fact that I source your profile
from a human resources profile database of your country.
I believe you might have read the content on the websites, I am Barrister Richard Wilson, a legal
Lawyer, personal attorney to Mr.David,who worked with LONATO Company here in Republic of Togo, on
the 12TH June 2007, my client, his wife and children unfortunately lost there lives in a Car
Explosion, on a summer trip to northern part of our Country, KARA STATE.
I have made several inquiry to locate any of my client extended relatives, this has been proved
unsuccessful to my effort to locate my late client relatives. After several of my attempts is
unsuccessf More ...
11356  Classified as a Advance Fee Fraud/419 scam S good news    Senate house
SUMMARY: good news
"Senate house" <hosenate@poczta.onet.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA .
COMMITTEE ON FOREIGN PAYMENT
IKOYI-LAGOS, NIGERIA.
Web-site: http://www.nassnig.org
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We the entire members of the Federal House of Senate, on behalf of the Government of the Federal
Republic of Nigerian, Under the auspices of the civilian Head of State, President Umaru Yar'aDua
and the Governor of Central Bank Of Nigeria, Sanusi Lamido Sanusi held a meeting last week
concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated, so at this
More ...
11357  Classified as a Lotto/Lottery scam L You\'ve been awarded    sgh12345
SUMMARY: You've been awarded
"sgh12345" <sgh12345@sg1es.tnc.edu.tw>
You've been awarded (500,000.00GBP) from microsoft lottery for claims send
info:full name, address, age, country,to mr stephen scott via email to
msnclaim@movmail.com More ...
11358  Classified as a Lotto/Lottery scam L You\'ve been awarded    sgh12345
SUMMARY: You've been awarded
"sgh12345" <sgh12345@sg1es.tnc.edu.tw>
You've been awarded (500,000.00GBP) from microsoft lottery for claims send
info:full name, address, age, country,to mr stephen scott via email to
msnclaim@movmail.com More ...
11359  Classified as a Advance Fee Fraud/419 scam S LETTER    Mr. Glen Johnson
SUMMARY: LETTER
"Mr. Glen Johnson" <dt-center@live.com>
Dear Friend
I am a legal practitioner; I saw your contact and profile I decided that you could co-operate with
me in this business proposition. Lately, I received a call from the bank notifying me that my late
client deposited a sum of (?10.5m) British Pounds Sterling” (name withheld since this is our first
letter to you). I was contacted base on information they got from some documents that back-up the
depositions in which my name was mentioned as his personal Attorney.
I contacted you because you have the same identity with our client and therefore can present you as
the beneficiary to the inheritance since there is no written will, our legal services aim to
provide our private clients with a complete service. my late client who died along with his entire
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2: More ...
11360  Classified as a Generic scam G ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER    Dr Ignatius Imala
SUMMARY: ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER
"Dr Ignatius Imala"<drignatius@gmail.com>
CENTRAL BANK OF NIGERIA
38 BROAD STREET, TINUBU SQUARE
TELEX: 578761
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
PHONE: +2348033795005
ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER
YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL
MEETING. A PART PAYMENT OF $5.5 MILLION (FIVE MILLION FIVE HUNDREND UNITED STATES DOLLARS) WAS
APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD)
POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESID More ...
11361  Classified as a Advance Fee Fraud/419 scam S RESPOND ASAP.    UNITED STATE DEPARTMENT OF TREASURY
SUMMARY: RESPOND ASAP.
"UNITED STATE DEPARTMENT OF TREASURY"<cena11m@live.com>
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington , DC 20220
We call on your attention to be enlighten that we the International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC, with the active support of the Federal
Bureau of Investigation FBI, have escalate our watch on your computer and telephone communication
because we discovered you have been communicating with imposters imposing as important dignitaries
to undisclosed organizations.
We have monitored transaction list of the Western Union, and the Wal-Mart Money Gram for
transaction made on your name, and transaction made through your bank account within the states and
overseas, however our general findings urged us to setup multifaceted maximum More ...
11362  Classified as a Generic scam G Scammed Victims    OBAMA\'S FOUNDATION
SUMMARY: Scammed Victims
"OBAMA'S FOUNDATION"<scammedvictims@web2mail.com>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,we wish to notify you as a beneficiary of
$900,000.00 USD in compensation of scam victims. This is to bring to your notice that we are
delegated from the OBAMA'S FOUNDATION and UNITED NATIONS in Central Bank to pay 10 victims of scam
$900,000.00 USD (Nine Hundred Thousand Dollars)each.
Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid
this amount.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
|4| Occupation :
[5] How much were you scam:
Managing Director of the HSBC BANK,UK
Yours Faithfully,
Name:Mr.Walter Raymond
Private Email:scamvictim@mail2uk.com More ...
11363  Classified as a Advance Fee Fraud/419 scam S good news    Senate house
SUMMARY: good news
"Senate house" <sseenna@poczta.onet.pl>
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA .
COMMITTEE ON FOREIGN PAYMENT
IKOYI-LAGOS, NIGERIA.
Web-site: http://www.nassnig.org
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We the entire members of the Federal House of Senate, on behalf of the Government of the Federal
Republic of Nigerian, Under the auspices of the civilian Head of State, President Umaru Yar'aDua
and the Governor of Central Bank Of Nigeria, Sanusi Lamido Sanusi held a meeting last week
concerning payment, both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated, so at this
j More ...
11364  Classified as a Advance Fee Fraud/419 scam S Good Day,    Cyprian Mark
SUMMARY: Good Day,
Cyprian Mark <cypriamark@gmail.com>
Good Day,
                             I am Rv Cyprian Mark, the personal account officer to the great late diseased who has an account in one of the top banks here in burkina faso.
During the course of our auditing, I discovered a floating fund in an account opened in the bank 2001 and since then nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a heir hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the government of Malaysia will confiscate the fund for their personal use, which I donât want such incident to happen to me been that this is a great opportunity and such opportunity comes once in a life time.
More ...
11365  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now to: cheng_090@yahoo.com.hk)    Chamberland, Kevin E. (Art)
SUMMARY: Urgent From Bank of China {Reply Now to: cheng_090@yahoo.com.hk)
"Chamberland, Kevin E. (Art)" <chamberland.k@ccsu.edu>
FROM: MR.CHEN GUANGYUAN
(cheng_090@yahoo.com.hk)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank
of China (Hong kong). I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a
businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen
Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon
maturity several notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him. We later found out that the Ghazi Musa
Hassan and his family had been killed during the war in bomb blast that hit their home. After
More ...
11366  Classified as a Advance Fee Fraud/419 scam S ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE    frank lord
SUMMARY: ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE
frank lord <ghdybdffs@verizon.net>
Dear Friend, I am very happy to inform you that I have been able to work out a new way to which you will receive this your funds as parcel and as it may interest you to know I have been able to get in contact with a Diplomat who is going to deliver the parcel to your door step and as I made the plan he will be delivering a parcel to you and the content of the parcel will be your funds in total of $4.5Million us dollars as it was before although I did not revel to them about the content of the parcel because I simply told them that the content of the parcel is your personal belongings/ family valuables. Listen, your Funds is still with us but we have deposited your funds as parcel for the delivery. Remember your fund will be registered as family valuables for security reasons under security monitoring department with a seal on it for security reasons according to the management of More ...
11367  Classified as a Lotto/Lottery scam L YOU HAVE BEEN AWARD $1,000.000 USD    Mrs Ani Saeed
SUMMARY: YOU HAVE BEEN AWARD $1,000.000 USD
"Mrs Ani Saeed"<infodeptsndbhd@gmail.com>
ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS.
This is to inform you that you have won a prize money of One
Million United States Dollars, ($1,000,000.00) for this year 2010
Lottery promotion which is organized by UNITED NATION DONATIONS
2010.
U.N DONATIONS 2010, collects all the email addresses of
the people that are active online, among the millions that subscribed to
the Internet.we only select five people every Year as our winners
through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected. These are your
identification numbers:
Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788
These numbers fall within your Location file, you are
requested to contac More ...
11368  Classified as a Generic scam G Scammed Victims    OBAMA\'S FOUNDATION
SUMMARY: Scammed Victims
"OBAMA'S FOUNDATION"<scammedvictims@web2mail.com>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,we wish to notify you as a beneficiary of
$900,000.00 USD in compensation of scam victims. This is to bring to your notice that we are
delegated from the OBAMA'S FOUNDATION and UNITED NATIONS in Central Bank to pay 10 victims of scam
$900,000.00 USD (Nine Hundred Thousand Dollars)each.
Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid
this amount.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
|4| Occupation :
[5] How much were you scam:
Managing Director of the HSBC BANK,UK
Yours Faithfully,
Name:Mr.Walter Raymond
Private Email:scamvictim@mail2uk.com More ...
11369  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 ...
11370  Classified as a Generic scam G listed as a beneficiary    sgh12345
SUMMARY: listed as a beneficiary
"sgh12345" <sgh12345@sg1es.tnc.edu.tw>
I wish to notify you again that you were listed as a beneficiary to the
total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand
British pounds)in the codicil and last testament of the deceased. (Name
now withheld since this is our second letter to you).Get back to me with
the following contact mail addres[markjefff@osoud.org]
Yours faithfully,
Mr Mark Jeff. More ...
11371  Classified as a Lotto/Lottery scam L CONGRATULATION\'S DEAR LUCKY WINNER!!!    Coca.Cola Online Team Management
SUMMARY: CONGRATULATION'S DEAR LUCKY WINNER!!!
"Coca.Cola Online Team Management" <info@claims.com>
CONGRATULATION'S DEAR LUCKY WINNER!!! YOUR EMAIL ADDRESS HAVE
JUST WON YOU THE SUM OF GBPÂ500,000.00.FIVE HUNDREND THOUSAND
GREAT BRITISH POUNDS..IN THE ON GOING.COCA-COLA BOTTLING
COMPANY LOTTERY PROMOTION/SWEEPSTAKES PRIZE AWARD FOR FEBRUARY
2010 HOST IN GHANA WEST AFRICA?WITH WINNING
NUMBER:(#82-321-721383)FILE NUMBE (#CCLP/7389231/10)WINNING
TICKET NUMBER:(#CL872010)BALLOT NUMBER:(#BT:921532010/CLP)AS A
2ND CLASS BATCH CATEGORY B WINNER TO CLAIM YOUR PRIZE.DO
CONTACT OUR PAYMENT OFFICER.DR.MORRIS BENSON, COCA-COLA
BOTTLING COMPANY LOTTERY PROMOTION/PRIZE AWARD FOR 2010? WINNER
NOTE THAT YOUR PRIZE WILL BE DULY PROCESSED HENCE,CAREFULLY
FILL IN THE APPROPRIATE REQUIRE INFORMATIONS IN THE SPACE
PROVIDED BELOW TO FACILITATE OUR IMMEDIATE COMMENCEMENT OF YOUR
CLAIMS/PROCESSING AND REMITT More ...
11372  Classified as a Generic scam G UNITED NATION has forwarded a page to you from Joke of the Day   
SUMMARY: UNITED NATION has forwarded a page to you from Joke of the Day
edmundsoffice2@sify.com
UNITED NATION thought you would like to see this page from the Joke of the Day web site.
Message from Sender:
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
SIR/MADAM,
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam, The United Nations has decided to pay you $1,500,000.00 USD (One Million, Five Hundred thousand Naira) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $1,500,000.00USD compensation funds.
This letter is to inform you that More ...
11373  Classified as a Advance Fee Fraud/419 scam S MOHAMMED HABIB has forwarded a page to you from Joke of the Day   
SUMMARY: MOHAMMED HABIB has forwarded a page to you from Joke of the Day
bris.Mohammed@gmail.co.za
MOHAMMED HABIB thought you would like to see this page from the Joke of the Day web site.
Message from Sender:
FROM THE DESK OF
MOHAMMED AHMED HABIB LAW
CHAMBERS NO: 15 JALAN TUN ISMAIL
KUALA LUMPUR MALAYSIA
Salam Brother:
Your e-mail address came up in a random draw conducted by my law firm MOHAMMED AHMED HABIB Law Chambers in Kuala Lumpur Malaysia.
My name is BARRISTER MOHAMMED AHMED HABIB (esq.) A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html before he died, he made a Will in my law firm stating that $5.2M five million Two More ...
11374  Classified as a Advance Fee Fraud/419 scam S Please read and reply asap.    Liu Yan
SUMMARY: Please read and reply asap.
"Liu Yan"<yanliuboc2008@yahoo.com.hk>
Saturday,February 13 2010.
liuyan_bnkofchn2010@yahoo.com.hk
HongKong.
Dear Friend,
I am Liu Yan a transfer supervisor operations in investment section in Bank of China, Garden
Road,Hong Kong.
Let me bring you into the picture of the transaction I mentioned in my previous email,before the
U.S and Iraqi war our client Mohammed Jassim Ali who worked with the Iraqi Solid Mineral Ministry
and also businessman made a numbered fixed deposit for 18 calendar months, with a value of
(US$19.5m) in my branch.
Upon maturity several notices was sent to him, even early in the war,again after the war another
notification was sent and still no response came from him,We later find out that Mohammed Jassim
Ali and his family had been killed during the war in a bomb blast that hit their home.
After further investigation it was als More ...
11375  Classified as a Lotto/Lottery scam L Your email ID has won    Tobacco Award Promo
SUMMARY: Your email ID has won
Tobacco Award Promo<brit.tobacco2009@hotmail.co.uk>
Your email ID has won 1,000,000,00 GBP in our tobacco
promo details for claim: name,address,telephone More ...
11376  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business(Charity Donation).    Dr Dub Ray Diogwu
SUMMARY: Very Urgent Business(Charity Donation).
"Dr Dub Ray Diogwu"<diplosp@gmail.com>
Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
Lagos.
Nigeria. 13th Feb 2010
Email: legalexpert@airsoftmail.com
Dear Sir/Madam,
My name is King Raymond, a lawyer and based in Nigeria. I am the legal adviser to a Lebanese
industrialist a business mogul who is resident in Nigeria. My client who is called Mr Vaswani Henry
is currently in the Hospital been diagnosed on a terminal sickness that might take his life. He has
asked to donate his life savings amounting to USD$15.500.000.00 to charity. This funds is now
available at the Central Bank of Nigeria waiting to be wired to any bank account that will be
nominated by me.
As a Nigerian and a lawyer to the sickman, I cannot approve the said amo More ...
11377  Classified as a Generic scam G About Mr Dim Morrison from Haiti    Mr.Sylvester Garry
SUMMARY: About Mr Dim Morrison from Haiti
Mr.Sylvester Garry <sylvesterterry61@yahoo.co.uk>
Good Day,
I am Mr. Sylvester T. Williams From Harlsden, North West London , here in England. I work for
Natwest Bank Corporation London. I am writing you from my office that will be of an imense benefit
to both of us. In my department,being the assistant manager (Greater London Regional Office, I
discovered a sum of £15 million GBP (Fifteen Million Great British Pounds) in an account that
belongs to one of our foreign customers Mr Dim Morrison from Haiti who unfortunately lost his
life on 12th of January immediately the earthquake struck in his country, Mr Dim and his family
travelled from London to Haiti on 10th Jan , 2010 for new year vacation before the earthquarke
struck his building at Port-au-Princ and him and his family where found dead on the collapsed
building.
The choice of contacting you is aroused from More ...
11378  Classified as a Generic scam G COCA-COLA BOTTLING COMPANY LOTTERY AWARD WINNING NOTIFICATION FOR THE MONTH OF FEBRUARY!!!!    Coca.Cola Bothling Company Lottery Promotion 2010
SUMMARY: COCA-COLA BOTTLING COMPANY LOTTERY AWARD WINNING NOTIFICATION FOR THE MONTH OF FEBRUARY!!!!
"Coca.Cola Bothling Company Lottery Promotion 2010" <info@claims.com>
CONGRATULATION'S DEAR LUCKY WINNER!!! YOUR EMAIL ADDRESS HAVE
JUST WON YOU THE SUM OF GBP£500,000.00.FIVE HUNDREND THOUSAND
GREAT BRITISH POUNDS..IN THE ON GOING.COCA-COLA BOTTLING
COMPANY LOTTERY PROMOTION/SWEEPSTAKES PRIZE AWARD FOR FEBRUARY
2010 HOST IN GHANA WEST AFRICA?WITH WINNING
NUMBER:(#82-321-721383)FILE NUMBE (#CCLP/7389231/10)WINNING
TICKET NUMBER:(#CL872010)BALLOT NUMBER:(#BT:921532010/CLP)AS A
2ND CLASS BATCH CATEGORY B WINNER TO CLAIM YOUR PRIZE.DO
CONTACT OUR PAYMENT OFFICER.DR.MORRIS BENSON, COCA-COLA
BOTTLING COMPANY LOTTERY PROMOTION/PRIZE AWARD FOR 2010? WINNER
NOTE THAT YOUR PRIZE WILL BE DULY PROCESSED HENCE,CAREFULLY
FILL IN THE APPROPRIATE REQUIRE INFORMATIONS IN THE SPACE
PROVIDED BELOW TO FACILITA More ...
11379  Classified as a Generic scam G ARE YOU DEAD? IF NOT GET BACK IMMEDIATELY?    Mark Reginal
SUMMARY: ARE YOU DEAD? IF NOT GET BACK IMMEDIATELY?
Mark Reginal <markreginal@gmail.com>
Good day ,I am Mark Reginal, GOVERNOR,ATM CARD (BCEAO) .I am serving verification documents to the White men Mr Eric Cole a nationnality of United States and Mr Alan Mills also from United States who stormed my office in bank of the Black Gentleman (on white African attire). the black man Mr Fred Johnson claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Institute to the ATM Company They said that you ARE dead and before your death, you appointed them as the next of kin to your payment with Registration No; Eg2272 ,Security Code No: 01721457 and PACKAGE No : JKT0014523 in amount $ 2.5m USD fund presently under our custody.
These two whitemen and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible fo More ...
11380  Classified as a Lotto/Lottery scam L Award Notifications    Yago Lotto International
SUMMARY: Award Notifications
"Yago Lotto International"<yagointl2010@sbcglobal.net>
We wish to congratulate you over your email success in our computerballoting held on the 28th
January 2010.
This is a Scientific Computer Game in which email addresses were used. It is a promotional program
aimed at
encouraging internet users; Meaning, you do not need to buy ticket to enter for it.
Your email account have been picked as one of the ten winning email address in 2009.You are
therefore been
approved to claim a total sum of $921,201:00(Nine hundred and twenty one thousand two hundred and
one
dollars only)in cash/check credited to file number SN/5678/T85.
Ref: SN/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies to promote the use of internet around the wor More ...
11381  Classified as a Advance Fee Fraud/419 scam S Notification from barclays bank   
SUMMARY: Notification from barclays bank
BARCLAYS BANK© <brodcole@barclaysbank.co.uk>
Thank you for your devoted time and willingness to adhere to me, my name is Mr. Samuel Thabo, an
auditor with ABSA BANK of South Africa, a well known commercial bank which serves as an
intermediary to BANK OF AMERICA in the UNITED STATES. After going through our files/system I now
discovered the sum of USD 6,000,00 (SIX MILLION UNITED STATES DOLLARS) that was laundered into
South Africa with your personal details as the co-beneficiary of the said funds. After due
verification carried out by my bank and BANK OF AMERICA, it was clear to us that a businessman name
(withheld) has been using this means to siphon money out of UNITED STATES to SOUTH AFRICA and was
caught in money laundering activities by the (FBI), after the intimidation by the FBI he opened up
about his activities with some top officials in the bank. As South Africa’s secre More ...
11382  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR NYEJIOWANAK GOGO    Nyejiowanaka Gogo
SUMMARY: FROM THE DESK OF MR NYEJIOWANAK GOGO
Nyejiowanaka Gogo <nyejiowanakagogo@sify.com>
FROM,THE DESK OF MR NYEJIOWANAKA GOGO,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.
 
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION
ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS
MR NYEJIOWANAKA GOGO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I
DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TO OUR LATE (MR. ANDREAS
SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY
2000 IN A PLANE CRASH.
 
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
I DESPERATELY NEED YOUR ASSISTANCE More ...
11383  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT RESPOND IS HIGHLY NEEDED    From: Barr. Vincent Tay
SUMMARY: PLEASE YOUR URGENT RESPOND IS HIGHLY NEEDED
"From: Barr. Vincent Tay" <sussan.monica@rediffmail.com>
 
From:
Barr. Vincent Tay
Email:
barrvincenttay@sify.com
 
Greetings,
 
I
am Barrister Vincent Tay, an attorney at law. A deceased client of mine who
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.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
I
contact you to assist in receipt of this money left behind by my late client
before it is confiscated or declared unserviceable by the finance house where
this deposit valued at US$19Million Dollars, is lodged.
 
My
proposition to you is to seek your p More ...
11384  Classified as a Lotto/Lottery scam L CONFIRM YOUR WINNING FINAL NOTIFICATION!!    MR. DOUGLAS RANDALL
SUMMARY: CONFIRM YOUR WINNING FINAL NOTIFICATION!!
"MR. DOUGLAS RANDALL"<test@openroadfinancial.com>
ATTENTION: LUCKY WINNER,
I am Mr. Douglas Randall the fiduciary agent assigned to your case. I wish to Congratulate you on
your victory, you are a lucky person to have won this lottery. Your email address was amongst those
chosen this quarter from our new java-based software that randomly selects email addresses from the
web from which winners are selected.
You are required to forward the following details to help facilitate the processing of your claims
and certificate which will facilitate the release of your winnings.
Your winning price is to the tune of Two Million Euros.
1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
You are advised to forward this information as soon as possible to enable us attend to your
winnings. More ...
11385  Classified as a Advance Fee Fraud/419 scam S UPDATE YOUR ACCOUNT!!!    Webmail Admin Team
SUMMARY: UPDATE YOUR ACCOUNT!!!
Webmail Admin Team <webmasterteam@webhostal.com>
WARNING!!!
Dear e-mail owner,
This message is from WEBMAIL.COM messaging center to all
e-mail owners. We are currently upgrading our
data base and e-mail center. We are deleting all unused
e-mail accounts to create space for new ones.
To prevent your account from closing you will have to
update it below so that we will know its an existing
account.
You have to contact the managing director of WEBMAIL UPDATOR with the following
informations!!
EMAIL: webmaster1@banat.ps
CONFIRM YOUR E-MAIL BELOW:
Name:.................
Email Username :.....
EMAIL Password : ................
Country or Territory : ..........
Warning!!! E-mail owner who fails to update his or her
e-mail within seven days of receiving this warning will
risk losing his or her e-mail account permanently.
We are s More ...
11386  Classified as a Advance Fee Fraud/419 scam S In regards to your contract/inheritance file with me    Mrs. Jane Stevens
SUMMARY: In regards to your contract/inheritance file with me
"Mrs. Jane Stevens"<janestevens84@gmail.com>
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on
our desk. We found out that you have not fulfilled 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 PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
Five More ...
11387  Classified as a Generic scam G Scammed Victims    OBAMA\'S FOUNDATION
SUMMARY: Scammed Victims
"OBAMA'S FOUNDATION"<scammedvictims@web2mail.com>
Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,we wish to notify you as a beneficiary of
$900,000.00 USD in compensation of scam victims. This is to bring to your notice that we are
delegated from the OBAMA'S FOUNDATION and UNITED NATIONS in Central Bank to pay 10 victims of scam
$900,000.00 USD (Nine Hundred Thousand Dollars)each.
Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid
this amount.
You are to fill the appropriate form and submit to the bank.
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
|4| Occupation :
[5] How much were you scam:
Managing Director of the HSBC BANK,UK
Yours Faithfully,
Name:Mr.Walter Raymond
Private Email:scamvictim@mail2uk.com More ...
11388  Classified as a Generic scam G ATM CARD/AUDIT UNIT(WORLD BANK ASSISTED PROGRAMME)    World Bank Group
SUMMARY: ATM CARD/AUDIT UNIT(WORLD BANK ASSISTED PROGRAMME)
"World Bank Group" <contact@worldbank.org>
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.
(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)
This email is to you that have been scammed in Nigeria and any part of the
world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to
compensate you with the sum of US$500,000.00 (Five Hundred Thousand United
States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and
Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO
UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER
AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF
NIGERIA (GCFR).
A REPAY AND COMPENSATION AGREEM More ...
11389  Classified as a Generic scam G Please send your reply to this E-mail address: sgtlee1971@yahoo.com.hk    Robert Brhel
SUMMARY: Please send your reply to this E-mail address: sgtlee1971@yahoo.com.hk
"Robert Brhel" <rbrhel@paulsmiths.edu>
Greetings,
     My name is Sgt. Lee Johnson, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. Please do visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm      Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. Please send your reply to this E-mail address:  sgtlee1971@yahoo.com.hk
Thanks, Sgt. Lee Johnson. More ...
11390  Classified as a Generic scam G Please send your reply to this E-mail address: sgtlee1971@yahoo.com.hk    Robert Brhel
SUMMARY: Please send your reply to this E-mail address: sgtlee1971@yahoo.com.hk
"Robert Brhel" <rbrhel@paulsmiths.edu>
Greetings,
     My name is Sgt. Lee Johnson, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. Please do visit the BBC website stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one-way or the other. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm      Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. Please send your reply to this E-mail address:  sgtlee1971@yahoo.com.hk
Thanks, Sgt. Lee Johnson. More ...
11391  Classified as a Advance Fee Fraud/419 scam S COMPLEMENT.    Jerry Ntai
SUMMARY: COMPLEMENT.
Jerry Ntai <comercial@crtvg.es>
Complement of the day,Although you might be apprehensive about my email as wehave not meet before,My name is Mr. Jerry Ntai  I work with Mevas Bank(Head of Operations).I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.Once the funds have been transferred to your nominated bankaccount we shall then share in the ratio of 70% for me, 30%for you.Should you be interested please send me your,1, Full names,2, private phone number,3, current residential address,4, 0ccupation,5, Country,Finally after that I shall provide you with more details,Kind Regards,Mr. Jerry Ntai. More ...
11392  Classified as a Generic scam G LOOKING FOR DYNAMIC PERSON   
SUMMARY: LOOKING FOR DYNAMIC PERSON
<Ganesh@internetbiz.co.in>
Hi,
Let Me Introduce myself...
I am GANESH SINHA and I represent MY VIDEO TALK-Global Leaders in the field of Video Streaming and Web Conferencing solutions!!!! We have launched internet communication technology driven GLOBAL BUSINESS. We operate on a affiliate marketing model and are having a successful run in more than 68+countries now....
We, as a team, are looking for key people in India, UAE, Hong Kong, Singapore, Philippines, Thailand, Malaysia, Indonesia, Taiwan and all across the world for partnership to be a part of global revolution in the field of internet as with Video E-mail we will be able to replace text e-mail communication in coming few years and there by elimination all the e-mail communication barriers. Also with web conferencing available through us, world will be a closer place to live.
CHECK My WEBSITE & See Why You Should Be a Part of Internet Economy - www.internetbi More ...
11393  Classified as a Advance Fee Fraud/419 scam S Confidential Business Transaction!    DR.HENRY JOMBO
SUMMARY: Confidential Business Transaction!
"DR.HENRY JOMBO" <drhenryjombo@sify.com>
Confidential Business Transaction! FROM .DR HENRY JOMBO.BILL & EXCHANGE MANAGERBANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO..
My Dear ,
   How are you,first i will explain my self little to you before we continue.
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICAN . (BOA) Ouagadougou, Burkina faso , I am writing to seek your interest over a transaction.  In my department we discovered an abandoned sum of $18.5m US dollars (Eighteen Million Five Hundred Thousand ) .
In an account that belongs to one of our foreign customer who died along with his entire family in 31 July,2000 in a plane crash.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation More ...
11394  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed:    Comercial CRTVG
SUMMARY: Urgent Response Needed:
Comercial CRTVG <comercial@crtvg.es>
Complement of the day,
Although you might be apprehensive about my email as we
have not meet before,My name is Mr. Jerry Ntai  I work
with Mevas Bank(Head of Operations).I have a business
proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30%
for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
4, 0ccupation,
5, Country,
Finally after that I shall provide you with more details,
Kind Regards,
Mr. Jerry Ntai. More ...
11395  Classified as a Advance Fee Fraud/419 scam S PERSONAL PLEASE(NOT JUNK)    Denzel Murphy
SUMMARY: PERSONAL PLEASE(NOT JUNK)
"Denzel Murphy"<denzel_murphy11@imfihouse.com>Attached Message:
(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds, which will benefit only the directors of my firm. This
money can be approved to you legally as with all the necessary documentary approvals in your name.
However, you would be required to show some proof of claim, which I
will provide you with and also guide you on how to make your applications.
Please reply so that I can send you detailed information on the
modalities of my proposition.
I completely trust you to keep this proposition absolutely
confidential, if you are interested to work with m More ...
11396  Classified as a Generic scam G Re: MICROSOFT WINNING NOTIFICATION 2010..    Microsoft Promotion Award Team
SUMMARY: Re: MICROSOFT WINNING NOTIFICATION 2010..
"Microsoft Promotion Award Team" <Mrsrose.williams@microsoft.co.uk>
Yahoo/Msn Lottery Incorporation
10 Bina Gardens,South Kensington,
London.United Kingdom.
Dear Winner,
We are pleased to inform you of the result of the just concluded draws
held on the{1st Of February 2010} by Yahoo/MSN{Hotmail} in conjunction
with Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won £1,000,000.00 GBP{One
Million Great Britain Pounds} each in the Yahoo/MSN{Microsoft} 2010
Online Promo. This draw is being organized to create and improve a larger
awareness record for internet users worldwide.
However the results were released on the {12th Of February, 2010} and
your email was attached to ticket number (7PWYZ2008) and ballot number
(BT:12052008/20) with Winning number(YM09788) and Reff number.
(YM35447XN) The online draws w More ...
11397  Classified as a Lotto/Lottery scam L Federal Express Delivery Service.    FedEx Online Team Management
SUMMARY: Federal Express Delivery Service.
"FedEx Online Team Management" <info@fedex.com>
Good Day!!!
We have a Parcel containing an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which
will be deliver to you at the moment as long as you provide all the
requirement information to the FedEx package company before the parcel can
be shipped to your own residential address in your country. Further
more,you might be asking yourself how come this email, cheque or draft,
Anyway,your cheque was brought to our office by the Coca-Cola Bottling
Company via a Lottery Fiduciary Claim Agent, signifying that you are a
rightful winner to their Lottery Award Promo selected randomly. Your
e-mail address was among the Ten lucky email addresses which make your
email address as one of the lucky email address and they have decided to
send it to you true Feder More ...
11398  Classified as a Advance Fee Fraud/419 scam S Your Kind Attention Required    Hernandez Thomas
SUMMARY: Your Kind Attention Required
"Hernandez Thomas" <hernandezthomas1971@gmail.com>
Dear,
My name is Barrister Mr. Thomas Hernandez.
I am writing to notify you of the unclaimed inheritance deposit of my Late
client, Mr. Kamochkin Sergey, who passed to the Great beyond on Tuesday,
August 24, 2004 in the Siberia Airlines Tu-154 Crash.
You should browse through the link below to view more information about
the Passengers and the incident:
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=54591 ).
I got your contact address through a web search engine in my quest to get
a reliable party who shall work with me to claim a deposit made by my
Deceased client with a financial institution in Spain, since all my
efforts to get the biological relative has proved abortive.
Please revert back to me urgently with your telephone and fax numbers for
more information on the amount of inheritance, pr More ...
11399  Classified as a Generic scam G FOR YOUR ATTENTION    Chan
SUMMARY: FOR YOUR ATTENTION
"Chan"<ed@rocksci.com>
MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
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 interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavour to
observe utmost discretion in all matte More ...

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