The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th 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

11400  Classified as a Generic scam G CONTACT DHL GLOBAL EXPRESS UK (Immidiately)    Jenniferknoe
SUMMARY: CONTACT DHL GLOBAL EXPRESS UK (Immidiately)
"Jenniferknoe" <jenniferknoe1@yahoo.com>
Greetings,
I come in peace and something positive will affect your life and the lives
of others for good. Just read carefully and get this message, God has
blessed you please read carefully.
I am Mrs. Pamela Wilcox Alex, 87 Years old woman and the wife of Late Sir
Wilcox Alex who died in a Plane crash with my lovely daughter Wilcox Petra
on Monday the 7th of September 1998 GMT 14:22 UK while flying from New
York to Geneva.
Please follow the link for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now
that I am old and weak. I have decided to spend the rest of my life in my
Ranch before I finally give up.
Presently, I have willed out almost half of our assets to
severalcharities, less privile More ...
11401  Classified as a Generic scam G UNITED NATION, SCAMMED VICTIMS COMPENSATIONS PAYMENT(S).    United Nations Information Center
SUMMARY: UNITED NATION, SCAMMED VICTIMS COMPENSATIONS PAYMENT(S).
"United Nations Information Center" <svcpun@gmail.com>
UNITED NATIONS-INFORMATION-CENTERS
United Nations Information Center
17 Kingsway Road, Ikoyi
Post Office Box 1068
Lagos, Nigeria,
Attention: Sir/Madam
This is to bring to your notice that I am delegated from the United Nations To HONG LEONG BANK OF
HONG KONG to pay 100 Nigerian 419 scammed victims US$2,500,000 USD (Two Million and Five Hundred
Thousand United States Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to us as soon as possible for the immediate
payments of your compensations benefit.
On this faithful recommendations, want you to know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of
funds b More ...
11402  Classified as a Generic scam G UNITED NATION, SCAMMED VICTIMS COMPENSATIONS PAYMENT(S).    United Nations Information Center
SUMMARY: UNITED NATION, SCAMMED VICTIMS COMPENSATIONS PAYMENT(S).
"United Nations Information Center" <svcpun@gmail.com>
UNITED NATIONS-INFORMATION-CENTERS
United Nations Information Center
17 Kingsway Road, Ikoyi
Post Office Box 1068
Lagos, Nigeria,
Attention: Sir/Madam
This is to bring to your notice that I am delegated from the United Nations To HONG LEONG BANK OF
HONG KONG to pay 100 Nigerian 419 scammed victims US$2,500,000 USD (Two Million and Five Hundred
Thousand United States Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to us as soon as possible for the immediate
payments of your compensations benefit.
On this faithful recommendations, want you to know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of
funds b More ...
11403  Classified as a Advance Fee Fraud/419 scam S reply me immediately    Jerre Zongo
SUMMARY: reply me immediately
Jerre Zongo <jen10rrezongo@msn.com>
Hello Friend,
I am Mr Jerre Zongo the bank manager unit of the foreign remittance, department BANK OF AFRICA
Burkina ,I got your email address recommended du Burkina FASO business consultant and i decided to
contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by
faith and hope that you will handle it without any betrayed .In my department we discovered an
abandoned sum of US $25.5m (Nine million five hundred thousand US dollars) In an account that
belongs to one of our foreign customer who died along with his entire in 20TH of July 2002 in a
accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of Kuwait and
residence in Burkina Faso.
I agree with you to take 25% of this money will be for you and respect to the provision of a
foreign account , 5% will be for expenses inc More ...
11404  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.jackbrown11@ymail.com)
CONTACT NUMBER: (+229 9819 7721)
At More ...
11405  Classified as a Advance Fee Fraud/419 scam S get back to me    test user
SUMMARY: get back to me
"test user" <davidmar545@airsoftmail.com>
FROM THE DISK OF SENATOR DAVID MARK.TINUBU SQUARE,VICTORIA ISLAND,FROM OFFICE OF SENATORSCONTACT NUMBER MOBILE PHONE: +2348037272690Attention,Your payment file was forwarded to my office this afternoon from the office of the foreign payment verification board of the Presidency for the immediate transfer of your overdue payment of $9.7Million USD. However, I wish to inform you that our new President Umar Yar Aduar personally called me and directed that immediate attention be given to your payment, because he presently assure his AMERICA counterpart (AMERICA NEW President BARACK OBAMA) and all the PRINCE OF ASIA, PRINCE OF DUBAI AND SAUDI ARABIA AND OMAN and all the presidents of European world, that his administration will ensure that all AMERICA citizens whose funds have been long overdue will be given preferential treatment.In view of this, your file and name was given. I also want to let you know tha More ...
11406  Classified as a Advance Fee Fraud/419 scam S How are you friend?    Mr. Jerry Hughes
SUMMARY: How are you friend?
"Mr. Jerry Hughes"<jerryhughes@mail.kz>
Dear Friend,
I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply
because my Doctor just told me that i will die in three weeks time.I grew up as an Orphan and so
sad that i don't have anybody/family member to take care of my wealth despite my success in life.
As a result of this development,i would like to will my money which is deposited in a financial
Institution to you on trust and fearness of God.I implore you to use the Money judiciously to build
charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour
as compensation and entitlement While 80% of the money should go to charity organizations and
orphanage homes.The total money in question is $5.5million dollars. I will provide you with other
informations once you indicate your willingness.
Bes More ...
11407  Classified as a Advance Fee Fraud/419 scam S THIS IS FOR YOUR ATTENTION    Mr Naya Lemar.
SUMMARY: THIS IS FOR YOUR ATTENTION
"Mr Naya Lemar." <mr.nemarnaya7@neu.com.cn>
Sir,
My name is Mr Naya Lemar and I work with the International Operation
Department of a Security & Finance firm in Europe. Actually, I must say
that I feel safe to deal with you as regards this business proposal.
Though this correspondence is unofficial but private and must be treated
as such. However, I want to assure you that this transaction is 100% risk
free from both parties.As a matter of urgency, I and some of my colleagues
want to move a deposited trunk box containing $25,500,000.00 (TWENTY FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) out and transfer it
outside Europe. Please note that the fund is of a clean origin. Precisely,
the owner of the fund was a foreigner named Mr. Rafik Hariri the late
former Prime Minister of Lebanon who has huge investment both at Saudi
Arabia and all over the w More ...
11408  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    Karen Linecker
SUMMARY: DEAR FRIEND
"Karen Linecker" <karencker2@gmail.com>
Dear Friend,
My name is Mrs.KAREN LINECKER I am a dying woman who have decided to
donate what I have to you/ church/ mosque and the less privilege. I am 63
years old and I was diagnosed for cancer for about 9 years ago immediately
after the death of my husband, who has left me everything he worked for. I
have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God,rather than allow my relatives to
use my husband hard earned funds ungodly.
Please pray,that the good Lord forgive me my sins.I have asked God to
forgive me and believe he has because He is a merciful God. I will be
going in for an operation in less than one hour. I decided to WILL/donate
the sum of &5,700,000 (five million seven hundred thousand dollars) to you
for the good work of the lord, and also to help the mother More ...
11409  Classified as a Generic scam G You are in a higher tax bracket    Tax Commissar
SUMMARY: You are in a higher tax bracket
"Tax Commissar" <report_id69N9QP7XXCI@taxmonitoring.com>
Dear taxpayer,The Federal income tax is a progressive tax, meaning that the more you earn, the higher your tax rate. Your tax rate depends not just upon your taxable income, but also upon your filing status (single, married filing jointly, etc.).You're in a higher tax bracket because:- your annual income for the last tax year has increased.Please review your annual tax report immediately at:get reportMessage ID#GZM3OZFLZVI1LQ7T61A1R0A5TF550A3MFB4AN99E4EJYUUWKSLZG5M95ORVKB6I5CCFLVW1TCUXR More ...
11410  Classified as a Generic scam G ATTENTION BENEFICIARY:    CARD
SUMMARY: ATTENTION BENEFICIARY:
"CARD"<drjames.ibe233@gmail.com>
                  CENTRAL BANK OF NIGERIA
                    ATM CARD PAYMENT FOR FUND BENEFICIARIES
                       INTERNATIONAL CREDIT SETTLEMENT
                       OFFICE OF THE DIRECTOR OF OPERATIONS
                         CENTRAL BANK OF NIGERIA.
                &n More ...
11411  Classified as a Advance Fee Fraud/419 scam S from Mrs. Susan Nana    Mrs. Susan Nana
SUMMARY: from Mrs. Susan Nana
"Mrs. Susan Nana"<webmaster@telkomsa.net>
Dear Sir/madam
My name is Mrs. Susan Nana I am 63 years old, I am a dying woman who have decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer
for about 2 years ago. I have been touched by god to donate from what I have inherited from my late
husband to you for good work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate
the sum of 10.7 million dollars to you for the good work of god, and also to help the motherless
and less privilege and also for the assistance of the widows. At the moment I cannot take any
telephone
calls right now due to the fact that my relatives (That have squandered the funds I gave them for
this purpose before) are around me and my hea More ...
11412  Classified as a Generic scam G Mark Hall Ref/013/10/11-2    Mark Hall
SUMMARY: Mark Hall Ref/013/10/11-2
Mark Hall <imo20101@hotmail.com>
Attn Beneficiary...Attached Message:
Phone;(209)2574915.
Email;(imo20101@hotmail.com) More ...
11413  Classified as a Generic scam G I can be contacted via email on linda_cheng1970@yahoo.com   
SUMMARY: I can be contacted via email on linda_cheng1970@yahoo.com
<Danilo.Pellicciotti@tam.com.br>
Dear Counsel,
My name is Linda cheng and I am contacting your Law firm in regards to a divorce settlement with my ex husband (Randy Cheng) who resides in your jurisdiction. I am currently on assignment in Hong Kong.
We had an out of court agreement (Collaborative Law Agreement) for him to pay $448,450.00 plus legal fees in 2008, but to date he has only paid me $44,000.
I am hereby seeking your firm’s to assistance in collecting the balance which was agreed upon when we got into the out of court deal by either mediation or if need be by litigation.
I can be contacted via email on linda_cheng1970@yahoo.com
Yours Faithfully
Linda cheng More ...
11414  Classified as a Advance Fee Fraud/419 scam S HELLO    jerome ubana
SUMMARY: HELLO
jerome ubana <jeromeubana@sify.com>
With Greetings,It is not in my character to invade people's privacy,but this eventual situation has warranted me to do so,please understand and bear with me.I am the auditing and accounting section manager with African Development Bank,Ouagadougou Burkina faso.I discovered an Abandoned sum of ($39.5)million.this money has been dormant for years, and the bank Is asking for the benefitiary to come forward and claim it or the money will be transfer to the Apex bank as unclaimed Bills.I happens to know that the fund is without any heir, and Secretly contacted you as a foreigner to see if you are capable of receiving this money into your account and take 30% of it. I have worked out a legitimate and riskfree way with which this will be done.as soon as i receive your reply I will give you full details, and Please make this proposal a top
secret and delete it if you are not interested. MR jerome ubana.
 More ...
11415  Classified as a Advance Fee Fraud/419 scam S OPEC    Dr. Fred Kamala
SUMMARY: OPEC
"Dr. Fred Kamala"<drfred.kamala@yahoo.com>
ATTN:
I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World
Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries -
OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in
Geneva.
Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE
MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it
directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire
such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim
documents will been processed and sent to you. The documents with which the fund is deposited will
be changed to reflect you as the More ...
11416  Classified as a Advance Fee Fraud/419 scam S OPEC    Dr. Fred Kamala
SUMMARY: OPEC
"Dr. Fred Kamala"<drfred.kamala@yahoo.com>
ATTN:
I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World
Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries -
OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in
Geneva.
Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE
MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it
directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire
such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim
documents will been processed and sent to you. The documents with which the fund is deposited will
be changed to reflect you as the More ...
11417  Classified as a Advance Fee Fraud/419 scam S An Email From Ester Barnor.    Ester Barnor
SUMMARY: An Email From Ester Barnor.
"Ester Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 54 years old, I am a dying woman who have decided to donate what
I have to you/Haiti people Causes.I was diagnosed for cancer for about 2 years ago. I have been
touched by GOD to donate what I have inherited from my late husband and help through you to the
people of Haiti,his good work of god.
I have asked GOD to forgive me and I believe he has because he is a merciful GOD. I will be
going in for an operation in the Next couple of weeks.
I decided to WILL/donate the sum of 10.7 million dollars to you for this cause, and also to help
the other less priviledge people.
At the moment I cannot take any telephone calls due to the fact that my relatives (That have
squandered the funds I gave them for purposes like this before) are around me and my health status
also.
More ...
11418  Classified as a Generic scam G Contact me Via My Private Email {info_mrliulingicbc@yahoo.com.hk}   
SUMMARY: Contact me Via My Private Email {info_mrliulingicbc@yahoo.com.hk}
Liu_Tai_Ling/Liu@jltperu.com
Good Day,
My name is Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email: (info_mrliulingicbc@yahoo.com.hk) along with the Following information's for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
K More ...
11419  Classified as a Generic scam G IMMEDIATE COMPENSATION AND OVERDUE PAYMENT    Mr Tunde lemo
SUMMARY: IMMEDIATE COMPENSATION AND OVERDUE PAYMENT
"Mr Tunde lemo"<drt231@aol.com>Attached Message:
IMMEDIATE OVERDUE PAYMENT
During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it
was discovered from the records of outstanding to be transfer to your account but then will had
that you are dead, now that I find your email address and some personal information, I decide to
mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the
Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.
I wish to officially notify you that the payment is being processed and will be released to you as
soon as you respond to this letter. This information was published in one of the national dailies
Newspaper in Nigeria on the 12th of FEB, 2010.I want to transfer the compensation and overdue fund
to you immediately More ...
11420  Classified as a Generic scam G Important Information    Westpac Banking Corporation
SUMMARY: Important Information
Westpac Banking Corporation<notice@westpac.com.au>
Dear Westpac customer,
As part of our security measures, we regularly screen activity in
the Westpac system. We recently contacted you after noticing an
issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
access to your Westpac account in order to protect against future
unauthorized transactions.
Case ID Number: WESTPAC-073-462-513
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a
web browser. Once opened, you will be provided with steps to
restore your account access. We appreciate your understanding as
we work to ensure account safety.
In accordance with Westpac's Cus More ...
11421  Classified as a Employment/Job scam E Contact for legal service!    Ashtartex Co, Ltd
SUMMARY: Contact for legal service!
"Ashtartex Co, Ltd" <ashtartexcoltd@gmail.com>
--
Attention; Counselor ,
We, the management of Ashtartex, Co, Ltd. require your legal representation
for our North American & Europe Customers. We are of the opinion that the
ability to consolidate payments from North America & European will eradicate
delays due to inter-continental monetary transaction between Asia and North
America Europe.
We understand that a proper Attorney Client Retainer will provide the
necessary authorization and we are most inclined to commence talks as soon
as possible. Your consideration of our request is highly anticipated and we
look forward to your prompt response / request.
Sincerely,
Moustafa Ashtar.
________________________________________________
Message sent using IUCN NEPAL More ...
11422  Classified as a Generic scam G DAVID MARK has forwarded a page to you from Joke of the Day   
SUMMARY: DAVID MARK has forwarded a page to you from Joke of the Day
edmundsinfo@googlemail.com
DAVID MARK thought you would like to see this page from the Joke of the Day web site.
Message from Sender:
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUNDS.
CONTACT: MR. JAMES WANG
+447031894377
+447031898374
Email:jameswangside@gmail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim FUND valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance cl More ...
11423  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR ATTENTION IS NEEDED.    Mr. Ray Carmon
SUMMARY: PLEASE YOUR ATTENTION IS NEEDED.
"Mr. Ray Carmon"<raycarmon001@hotmail.com>
Hello Dear,
Please, may i use this opportunity to ask for your wisdom, your understanding and attention to this
mail of mine. I do also ask you to not in any way regarding this mail as one of the junk mails. You
would have receive this letter long ago, but i was considering the fact that we have not met each
other before, and wonders what will be your mind to read such message from an unknown person. In
fact, this has given me a lot of worrisome before I courageously decided to propose you on this
venture, I sincerely come in good faith to you, with almost assurance that you will never regret
given your attention to this mail at the end of the day.
I am Mr. Ray Carmon. The manager Credit and Account Moody's Investors Service limited. One Canada
Square, Canary Wharf London E14 5FA. I am writing in a respect of unclaimed More ...
11424  Classified as a Generic scam G Congratulations: You Have Won!    Microsoft Promotions Department
SUMMARY: Congratulations: You Have Won!
"Microsoft Promotions Department" <info@microsoft.com>
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
10th February 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EMAIL: ivan.nickerson@yahoo.com.hk
More ...
11425  Classified as a Generic scam G Attn: Contact Us For Your Package From (Fedex Service Express)    FEDEX EXPRESS SERVINCE
SUMMARY: Attn: Contact Us For Your Package From (Fedex Service Express)
"FEDEX EXPRESS SERVINCE" <gary@fedex.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us
for shipping to your
residential location. We had thought that your sender gave you our contact details. It may interest
you to know that a
letter is also added to your package. However, we cannot quote its content to you via email for
privacy reasons. We
understand that the content of your package itself is a Bank Draft worth of $900,000.00 USD, FEDEX
do not ship money in
CASH or in CHEQUE but Bank Drafts are shippable. The package is registered with us for mailing by
your colleague, and
your colleague explained that he is from the (United States) but he is here in Southern for a three
(3)months Surveying
Project as he works with a OIL RIG consultant fir More ...
11426  Classified as a Generic scam G GOOGLE INTERNATIONAL AWARD!!!   
SUMMARY: GOOGLE INTERNATIONAL AWARD!!!
<sridevi@tm.net.my>
Google International, The Google Company, wishes to congratulate you on your success as one of our Star Prize Winner in this year Google  International Anniversary award promo.This makes you the proud lucky winner of a cash prize of £1,500,000.00 GBP. you are to contact the Event Manager immediately for claims. CONTACT PERSON: MR. CHARLES OLIVER E-mail: beneficiaries.gogle2@googlemail.com Direct Mobile Phone: +447045717748 +447024074505 Contact him with your Winning Ref No: (GGL-71622-X5108) Congratulations once again from all our staff and thank you for being part of our promotions program and keep trusting Google. Sincerely Yours, Mrs . Deborah Porter GOOGLE PROMOTION ANNOUNCER
begin:vcard
n:International;Google
adr:;;;;;;
version:2.1
end:vcard More ...
11427  Classified as a Advance Fee Fraud/419 scam S Investment Opportunity    Imran V.
SUMMARY: Investment Opportunity
"Imran V." <info@gtlbd.com>
Dear Friend,
I am writing to you regarding an investments opportunities in your company,I
am an Indian Based in the UK But will want to know more about what you are
into perhaps i can invest some of my money in your company for a long term.
Get back to me on this regards for further details,
Mr. Imran V. More ...
11428  Classified as a Advance Fee Fraud/419 scam S PAYMENT MANDATE TRANSFER NOTIFICATION:    Dwight Melvin
SUMMARY: PAYMENT MANDATE TRANSFER NOTIFICATION:
"Dwight Melvin"<infoe@hotmailnet.eu> More ...
11429  Classified as a Advance Fee Fraud/419 scam S Letter Consultant/Contractor    Commercial Bank
SUMMARY: Letter Consultant/Contractor
"Commercial Bank"<Commercialb11@yahoo.com.hk>
From the Desk of:
Peter P. Ekeh
Reply me thru this e-mail "ekehpet@aol.com"
 
 
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be More ...
11430  Classified as a Lotto/Lottery scam L     MICROSOFT NATIONAL LOTTERY 2010
SUMMARY: YOU HAVE WON (=?ISO-8859-1?Q?=A3_500?=.000.00 GBP)
"MICROSOFT NATIONAL LOTTERY 2010" <info@postcode.com>
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2010 HELD HERE IN UNITED KINGDOM
Contact Mr, ALEX WINTER FALL.
Email: claimsmicrosft_106@hotmail.com
You are to Fill the below details...
1. FULL NAME...... 2. COUNTRY OF
ORIGIN.............
3. PRESENT ADDRESS...... 4. AGE.......
5. OCCUPATION.....................6. SEX...........
7. TELEPHONE NUMBER....
Yours Sincerely,
MRS.BRADSHAW (MICROSOFT LOTTERY COORDINATOR)
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
11431  Classified as a Lotto/Lottery scam L     MICROSOFT NATIONAL LOTTERY 2010
SUMMARY: YOU HAVE WON (=?ISO-8859-1?Q?=A3_500?=.000.00 GBP)
"MICROSOFT NATIONAL LOTTERY 2010" <info@postcode.com>
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2010 HELD HERE IN UNITED KINGDOM
Contact Mr, ALEX WINTER FALL.
Email: claimsmicrosft_106@hotmail.com
You are to Fill the below details...
1. FULL NAME...... 2. COUNTRY OF
ORIGIN.............
3. PRESENT ADDRESS...... 4. AGE.......
5. OCCUPATION.....................6. SEX...........
7. TELEPHONE NUMBER....
Yours Sincerely,
MRS.BRADSHAW (MICROSOFT LOTTERY COORDINATOR)
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo. More ...
11432  Classified as a Advance Fee Fraud/419 scam S Ok    HSBC Bank Auditor
SUMMARY: Ok
"HSBC Bank Auditor"<richard.murano@hsbc.co.uk>
INTERNATIONAL AUDITING DEPARTMENT
246 Kentish Town Road, Kentish Town
NW5 2BS, London
 
Dear Friend,
 
My name is Richard F. Murano, I am a HSBC Bank London External Auditor; I was invited by the United Nation Financial Committee (UNFC) to Audit Helima Security Storage Company in Baghdad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Husseins aide with the company during the war. Both soldiers died on active Service, since then no one has come forward to claim the Box. This Box contains $23.8 million USD (Twenty Three Million, Eight Hundred Thousand United State Dollars).
 
I have used my Position to move this Box to a HSBC Affiliate Security Company in London, to be delivered to any designation of your choice or the content fund transf More ...
11433  Classified as a Lotto/Lottery scam L Smile!    MS-WORD LOTTERY
SUMMARY: Smile!
"MS-WORD LOTTERY"<informationdesk2@1gb.pl>
Its possible your email has being selected, please go through this message.
YOU HAVE WON A PRIZE.doc
File: MS-Word document More ...
11434  Classified as a Generic scam G Financial aid from FDV,Contact Dr.Razaq Immediately.    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: Financial aid from FDV,Contact Dr.Razaq Immediately.
"FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."
==========================================
I have been directed to inform you that you have been chosen for a cash
grant of 1,000,000.00usd (1million) by the board of trustees of the above
stated non-governmental aid organisation.
Your grant number is B01-0147. Contact Rev.dr seun razaq via telephone
+2348051809752 email revrazaq@qatar.io, and provide these
details: 1).Full name. 2).Address 3).Telephone number. [Cell preferably]
(4).Occupation.
Regards.
Adolfo Pepe More ...
11435  Classified as a Generic scam G Financial aid from FDV,Contact Dr.Razaq Immediately.    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: Financial aid from FDV,Contact Dr.Razaq Immediately.
"FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."
==========================================
I have been directed to inform you that you have been chosen for a cash
grant of 1,000,000.00usd (1million) by the board of trustees of the above
stated non-governmental aid organisation.
Your grant number is B01-0147. Contact Rev.dr seun razaq via telephone
+2348051809752 email revrazaq@qatar.io, and provide these
details: 1).Full name. 2).Address 3).Telephone number. [Cell preferably]
(4).Occupation.
Regards.
Adolfo Pepe More ...
11436  Classified as a Advance Fee Fraud/419 scam S Business Transaction.    Mr Omar Bako
SUMMARY: Business Transaction.
Mr Omar Bako <mromarbako22@gmail.com>
FROM:MR OMAR BAKOINTRODUCTION.BURKINA FASO,
 
 
                                           (PRIVATE AND CONFIDENTIAL)
 
Dear Sir,    This message might meet you in utmost surprise; I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, This deal is based on Trust. I am Mr Omar Bako Personal Assistant to the Branch Manager of Bank Of Africa(B.O.A) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you More ...
11437  Classified as a Generic scam G You are in a higher tax bracket    Tax Commissar
SUMMARY: You are in a higher tax bracket
"Tax Commissar" <report_idN2XGZ041KMRC@taxmonitoring.com>
Dear taxpayer,The Federal income tax is a progressive tax, meaning that the more you earn, the higher your tax rate. Your tax rate depends not just upon your taxable income, but also upon your filing status (single, married filing jointly, etc.).You're in a higher tax bracket because:- your annual income for the last tax year has increased.Please review your annual tax report immediately at:get reportMessage ID#6I10UW5F58W0MGJG5U5Z3F64W2SSWLGPCDKV5UOW8S3ZG5DBGN70NPO3GEUHGQ0744SKES More ...
11438  Classified as a Generic scam G Can i trust you?    Nikolay Sintsov
SUMMARY: Can i trust you?
Nikolay Sintsov <nikosintsov@voila.fr>
àéGood day,I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and oppos More ...
11439  Classified as a Lotto/Lottery scam L UNF promo    United Nations
SUMMARY: UNF promo
United Nations <carezza@bellnet.ca>
You have won $1,000,000.00 in United Nations Foundation Promotion
send your details for claims.
Congratulations! More ...
11440  Classified as a Generic scam G ******Attn:{Recipient }This Is Too Inform You For More Verifications From WesternUnion Dept.,******************************    Western Union CustomerCare
SUMMARY: ******Attn:{Recipient }This Is Too Inform You For More Verifications From WesternUnion Dept.,******************************
Western Union CustomerCare <westernunion.verification@westernUnion.com>
ATTN {Recipient }
Notice Too Adhere To,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 1.4 million dollars
Directed in cash credited to file WUMT/0378449773/09,at the owner of this email address which is
you.The International Monetary Fund contacted us for your compensation a couple of hours ago due to
your allocated security code.
We are unable to complete a transfer directed at an email address, So we require your signature and
attestation in order to complete this transfer.Your signature and particulars is required for the
immediate release and payment of your funds (149,024,000 million dollars).
I wish to notify you that your Western Union details concerning your funds (1.4 million More ...
11441  Classified as a Lotto/Lottery scam L CONGRATULATION.S    Shompoo Prachaporn,
SUMMARY: CONGRATULATION.S
"Shompoo Prachaporn," <asiapacific9@sbcglobal.net>
THAILAND INTERNET LOTTERY ORGANIZATION68C Phetchamnork Avenue,Bangkok Thailand.
 
WINNING NOTIFICATION:
 
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programme from the Thailand Intertnet Lottery online draws of 24 Day of January, 2010.A
ll participants were Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.Your email address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only. Your email address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116. You have therefore been approved of a lump su More ...
11442  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    Asita Hussain
SUMMARY: I NEED TRUST
Asita Hussain <asita_hussain14@hotmail.fr>
I NEED TRUST     I HAVE A BUSINESS PROPOSAL FOR
YOU.     Dear Good Friend,I am Mr Asita Hussain, The Chief
Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have
had the intent to contact you over this financial transaction/transfer worth the
sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our
progress and richness.This is an abandoned sum that belongs to our late foreign
customer (an International Billionaire French Businessman) who died in plane
crash disaster since three years ago along with his wife.I was
opportuned to see the deceased deposit file bearing this huge amount of money
when i was inspecting the dated and current customers files in other to sign and
submit to the entire bank management for an official validation /
re-documentatio More ...
11443  Classified as a Advance Fee Fraud/419 scam S From:Dr.Peter Ben    Dr Peter Ben
SUMMARY: From:Dr.Peter Ben
Dr Peter Ben <jungok55@sbcglobal.net>
From:Dr.Peter Ben
Manchester M27 5FX,
United Kingdom.
Dear Sir / Madam,
This is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00)
have been approved for immediate delivery to you. For the purpose of clarification, you are advised
to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your country of residence. Your
quick response will be highly appreciated.
Dr.Peter Ben
Operational Manager,
Intercontinental Security and Delivery Company,
United Kingdom More ...
11444  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY DEAR FRIEND    Mr. Davis Mark
SUMMARY: GOOD DAY MY DEAR FRIEND
"Mr. Davis Mark"<jmartins1@belleasts.net>
Good Day My Dear Friend,
In order to transfer out (USD16.6 MILLION) United States Dollars) from BANKOF AFRICA .I have the
courage to ask for your assistance to handle this important and confidential business believing
that I will never let you down. I, Mr. Davis Mark Position Auditing Department Office BANK OF
AFRICA Herein Benin Republic. There is an account opened in this bank in 1982 and since2001 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 it will be forfeited for nothing. The owner of this
accounts a foreigner, and he was a miner at CIVOTTGOLD MINNING SARL. And he was a Geologist by
profession and he died since1992 in plane crash.
No other person knows about this account or any thing concerning it, the account has no oth More ...
11445  Classified as a Lotto/Lottery scam L WINNING NUMBER: EU/ILO-564/003/666    EURO LOTTERY
SUMMARY: WINNING NUMBER: EU/ILO-564/003/666
"EURO LOTTERY"<zeffreezuma@aim.com>
EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl
MONTH OF FEBUARY EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION,
ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE
REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION
DATE 26TH OF FEBUARY).
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING More ...
11446  Classified as a Generic scam G Notice    Harith Fadhirlah Bin Mohamad Ali
SUMMARY: Notice
"Harith Fadhirlah Bin Mohamad Ali" <harith@tp.edu.sg>
Chevron Texaco Oil and Gas Company,
Dear Beneficiary,
Good day to You, I wish to Congratulate and Inform You that Your Urgent Attention Is Needed at Our
Branch Office In the United Kingdom As You Have Won The CHEVRON ONLINE ENDOWMENT FUND AWARD worth
£4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling).
Do Contact the personnel below:
Name: Thomas King
Email: gillettsl@gmail.com
Tel: Tel:+44 703-198-1803
Please provide him with your ticket number (7PWY2010) and ballot number (BT:12052009/20) and also
provide him with the following details for the quick process of your winning prize:
1.FULL NAMES:-
2.ADDRESS:-
3.AGE:-
4.OCCUPATION:-
5.TELEPHONE NUMBER:-
6.COUNTRY:-
7.PREFERED MEMBER PASSWORD:-
Have a nice day.
Yours faithfully,
Harith Fadhirlah Bin Mohamad, More ...
11447  Classified as a Advance Fee Fraud/419 scam S HOW CAN I TRUST YOU?    Dr.Malik Ali
SUMMARY: HOW CAN I TRUST YOU?
"Dr.Malik Ali" <dr.malik_ali@sify.com>Attached Message:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES=A0 DOLLARS U.S.A=20
CONFIDENTIAL IS THE CASE")
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
Compliment Of The=A0 Season,
=A0
When i was searching for a foreign partner i assured of your capability and=
reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In=A0 my department we discovered an abandoned sum of $ 7 m=
illion U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS=A0 U.S.A dollars=
Only) . In an account that belongs to one of our foreign customer MR SALLA=
=A0 KHATIF who died along with his entire family on (friday december 25TH,2=
003)in a More ...
11448  Classified as a Generic scam G FROM GLOBAL COMMERCE BANK LONDON (YOUR URGENT ATTENTION IS NEEDED)ATTENTION:/BENEFICIARIES    GLOBAL COMMERCE
SUMMARY: FROM GLOBAL COMMERCE BANK LONDON (YOUR URGENT ATTENTION IS NEEDED)ATTENTION:/BENEFICIARIES
"GLOBAL COMMERCE"<mr.lauridz.a.jessenmd@live.dk>
*This message was transferred with a trial version of CommuniGate(r) Pro*
CO-OPERATE AND INTERNATIONAL
BANKING DEPARTMENT GLOBAL
COMMERCE BANK LONDON UK
TEL:+447024022603
TE:+447024019774
TE:+447024058704
FAX:+44 700 604 1474
YOUR INHERITTANCE PAYMENT FUND OF US$10,000,000,00 MILLION HAS BEEN RELEASE
WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU
THROUGH, MEAN WHY WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT
MEETING UP WITH FOREIGN PAYMENT?S, WE APOLOGIES ONCE AGAIN,FROM THE RECORDS OF OUTSTANDING
CONTRACTORS DUE PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS
DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE More ...
11449  Classified as a Advance Fee Fraud/419 scam S ASSIST    Laura Doudou
SUMMARY: ASSIST
"Laura Doudou" <orakle@4u.com.gh>
Hello Dear
I want to know if you could assist me transfer some funds left in a
suspense Account deposited by my late father in one of the prime banks.I
believe your are a God fearing person.
I am willing to send you documentation and more of my pictures proves if
you are interested with percentage proposition.
Your immediate attention is needed.
Yours
Ms Laura Doudou
REPLY ME,llldoudou@rediffmail.com More ...
11450  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! YOU HAVE WON.!!!    AWARD
SUMMARY: CONGRATULATIONS!!! YOU HAVE WON.!!!
AWARD <proaward10@att.net>
PLEASE VIEW ATTACHED LETTER
CONGRATULATIONS!!! YOU HAVE WON.doc
File: MS-Word document More ...
11451  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    Mr. Jun Huan
SUMMARY: Business Proposal.
"Mr. Jun Huan"<nolte-gmbh@osnanet.de>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (72) seventy two
calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from him. Early This year,it
was later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol,
Iraqi on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi More ...
11452  Classified as a Advance Fee Fraud/419 scam S My proposition    Barrister Lin Yong
SUMMARY: My proposition
"Barrister Lin Yong"<linyong88@web2mail.com>
Attention,
I am Lin Yong, an attorney at law. I discovered your email and information through internet search
so I decided to contact you.
A deceased client of mine, who hereinafter shall be referred to as my client,died as the result of
a heart-related condition on the 11 November 2001. His heart condition was due to the death of all
the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).Is lodged. This
bank has issued me a notice to contact the next of kin, More ...
11453  Classified as a Advance Fee Fraud/419 scam S THIS VITAL INFORMATION IS FOR YOU    WILSON DLAMINI
SUMMARY: THIS VITAL INFORMATION IS FOR YOU
"WILSON DLAMINI"<wildlamini@aim.com>
FROM: MR. WILSON DLAMINI
Greetings, I communicate you with honest Intentions and I seek to make contact with you and
acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds
left behind in an Investment Account by a Deceased client of a Bank here in South-Africa.
I have the opportunity to be working as an external Auditor when I came across this Account with a
substantial Deposit in foreign currency which has not been claimed since for some years, I sent out
notices for Claims of this money and the Bank informed me that the Owner, a Foreigner passed away
during the Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken over,
this man had no family and left no Beneficiary information.
This Money if it is not claimed may be tuned over to the Treasury if someone does n More ...
11454  Classified as a Advance Fee Fraud/419 scam S dear beloved    mr traore edouard
SUMMARY: dear beloved
mr traore edouard <traore.edouard@gmail.com>
Dear Friend,
First, I must solicit your confidence in this letter, but please, do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. I am Mr.Edouard Traore, the Auditor General of a bank in Burkina Faso, during the course of our auditing, I discovered a floating fund ($11,300,000.00USD) Eleven million three hundred United States of American dollars only) in an account opened in the bank for years and nobody is 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.
So, I want to ask you to provide an account or quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank accou More ...
11455  Classified as a Generic scam G Dear Friend    Charles Atah.
SUMMARY: Dear Friend
"Charles Atah."<charlesatah@live.com>
ATTENTION: DEAR FRIEND,
Compliment of the season. I am Mr. Charles Atah. Contract-Awarding Committee Chairman of Economic
Community of West African states (ECOWAS) with its fund headquarters here in Accra Ghana. I got
your information in a professional database when I was searching for a reliable, honest,
trustworthy and high profiled person to entrust this business with. I was simply inspired and
motivated to pick your contact from the many profiles in the list of a directory where I came
across your email contact. After thinking my view on your profile, I am very much satisfied and
decided to contact you immediately for this mutual business relationship.
The business I want to introduce you to is based on share trust with a sense of purpose. My
department came across some huge amount of unpaid contract sum during last year contract payment
More ...
11456  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION.    Mrs Martina Zongo
SUMMARY: BUSINESS TRANSACTION.
Mrs Martina Zongo <mrsmartinazo22@gmail.com>
FROM:MRS MARTINA ZONGOINTRODUCTION.BURKINA FASO,
 
 
                                           (PRIVATE AND CONFIDENTIAL)
 
Dearest Friend,    This message might meet you in utmost surprise; I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, This deal is based on Trust. I am Mrs Martina Zongo Personal Assistant to the Branch Manager of Bank Of Africa(B.O.A) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefi More ...
11457  Classified as a Generic scam G Winning Numbers    MICROSOFT EMAIL PROMOTION
SUMMARY: Winning Numbers
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Winning Numbers
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
7th February 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EMAIL: mrivannickerson4@yahoo.com More ...
11458  Classified as a Generic scam G GATEWAY PROFIT and PARTNERSHIP BUSINESS    David Kufor
SUMMARY: GATEWAY PROFIT and PARTNERSHIP BUSINESS
"David Kufor"<davidkufor70@yahoo.com>
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. David Kufuor. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report t More ...
11459  Classified as a Advance Fee Fraud/419 scam S Urgently Waiting For Your Mail    thomas natata
SUMMARY: Urgently Waiting For Your Mail
thomas natata <mrthomasnatata@hosanna.net>
Urgently  Waiting For Your MailAttached Message:
West Africa.=20
=A0=20
Dear Sir/Madam,=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
=A0=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0Confidential Business Proposal!!
=A0=20
I am Mr. Thomas=A0 Natata,=A0=A0the senior Auditor In charge of Foreign Rem=
ittance Unit of our bank and i decided to contact you for this financial tr=
ansaction worth Four-Five million Dollars ( $ 4.5m) for our present and fut=
ure success.=20
=A0
This is an abandoned fund that belongs to one of our bank foreign customers=
who died along with his entire family through plane crash in december 2007=
.You ca More ...
11460  Classified as a Generic scam G Our Ref: EU/UN/GE-SW/ Our Ref: CITIBANK/LONDON/CTB CODE:511    SUSSAN RICE
SUMMARY: Our Ref: EU/UN/GE-SW/ Our Ref: CITIBANK/LONDON/CTB CODE:511
"SUSSAN RICE" <winningawraddept01281@poczta.onet.eu>
 
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/09/08
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
 
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No More ...
11461  Classified as a Generic scam G EVANGELISMO CRIATIVO SENSACIONAL    Arlindo Barreto
SUMMARY: EVANGELISMO CRIATIVO SENSACIONAL
"Arlindo Barreto" <pastor.arlindobarreto@gmail.com>
Que a graça, a misericórdia e a paz de Deus, o Pai, e de
Cristo Jesus, o nosso Senhor, estejam com você! (Tm 1.2)Apenas os
verdadeiros discípulos de Jesus podem fazer discípulos. Ser um discípulo de
Jesus significa que fazemos exatamente o que Ele nos mandou fazer. Nós fazemos
tudo da forma exatamente como fez. Ser um discípulo de Jesus significa que
dependemos exclusivamente do poder do Espírito Santo, sabedoria e direção, como
Ele fez.Portanto vimos através desta comunivar-lhe que a agenda do Pastor
Arlindo Barreto (Ex-Bozo do SBT) está aberta para o primeiro semestre de 2010 a
sua disposição.
Como é a nossa programação:Criamos uma forma
alegre, criativa, com uma mensagem dinâmica e relevante, onde o evangelho More ...
11462  Classified as a Advance Fee Fraud/419 scam S Hello, I have business proposal for you, reply    Capt.Thomas Kreager
SUMMARY: Hello, I have business proposal for you, reply
"Capt.Thomas Kreager" <captthomask@gmail.com>
Hello,
How are you doing my, well hope you are a good person because i want
to inform you i have a business proposal for you.Like i told you on
mydailyflog site that i am a captain with the United Nations troop in
Iraq,on war against terrorism. Based on the United States legislative
and executive decision for withdrawing troops from Iraq before end of
this year,I have been deployed to come and work in your country's
military base soonest. Our mission is to help beef up terrorist
targeted states,mostly the United states and the European Union on the
war against terrorism.
On the other hand I want to inform you that I have in my possession
the sum of 16.2 million USD. which i got from crude oil deal here in
Iraq. I deposited this money with a red cross agent informing him that
we are making c More ...
11463  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    DR.MOSES ESIMOBI.
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
"DR.MOSES ESIMOBI."<mosesesimo@sify.com>
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: dr.mosesesimobi@yahoo.com.hk
"Strictly confidential"
ACCOUNT PROVISION FOR USD 32 MILLION.
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you
without your prior consent and writing through this channel.
I am DR.MOSES ESIMOBI,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to
handle a very confidential transaction that involves a transfer of fund to a foreign account and I
More ...
11464  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),    ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
"ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will
disclose this later), presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care until I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and
a More ...
11465  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF :MR MAHER AKOULA,    Mr Maher Akoula
SUMMARY: FROM THE DESK OF :MR MAHER AKOULA,
Mr Maher Akoula <al_ken01@voila.fr>
FROM THE DESK OF :MR MAHER AKOULA, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICAN ( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST AFRICA . EMAIL:al_ken01@voila.fr, Private Tellephone (+226 78 62 16 94)(+226 71 80 43 73)   Dear Friend,
This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I have the opportunity of transferring the left over funds ($7.2 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the gaminess of the deceased death by clicking on this web site (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
 
Hence, I am inviting you for a More ...
11466  Classified as a Advance Fee Fraud/419 scam S FW: FROM INTERNPOL POLICE FORCE UNIT    glen hiebert
SUMMARY: FW: FROM INTERNPOL POLICE FORCE UNIT
glen hiebert <glenhiebert@hotmail.com>
From: internpolpolice@w.cnTo: glenhiebert@hotmail.comSubject: FROM INTERNPOL POLICE FORCE UNITDate: Wed, 10 Feb 2010 18:36:45 +0100
  
FROM INTERNPOL POLICE FORCE UNIT.
INTERNPOLPOLICE@w.cn
 
Attn:, 
 
You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep.
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries.   
This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of One Million Five Hundred Thousand United State Dollars $1.5Million with western union Benin Repub More ...
11467  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Lewis Frank
SUMMARY: Urgent Response Needed
"Lewis Frank"<pcsdept2009@yahoo.fr>
Dear Friend,
I am Barrister Lewis Frank, a solicitor at law. I am the personal Attorney To Mr.Hanson Scott, a
national of your country, On the 21st of April 2008, my client was involved in a car accident along
badagry express road here in Lags Nigeria. Unfortunately he lost his life. I have contacted you to
assist in repatriating the money and property left behind by my client before they get confiscated
or declared unserviceable by the Bank where this Funds was deposited.
The Bank where the deceased have an account valued atabout 10 million US dollars Has issued me a
notice to provide the next of kin or have the Money Confiscated within the next twenty official
working days.Since I have been unsuccessful in locating the relatives, I now seek your consent to
present you as the next of kin Of the deceased so that the Proceeds of this funds v More ...
11468  Classified as a Generic scam G ROYAL DUTCH SHELL FOUNDATION.    Mrs.Lydia kurt Mijller
SUMMARY: ROYAL DUTCH SHELL FOUNDATION.
"Mrs.Lydia kurt Mijller"<royalshellfoundation@gmail.com>
ROYAL DUTCH SHELL FOUNDATION (NGO).
AMSTERDAM NETHERLANDS
BENEFICIARY “A”
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal
dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final recipients of a cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers of
commerce,due to an internet random selection and you have been confirmed as one of the lucky
recipients of this year's donation programme. You are also entitled to the sum of 1,000.000.00 Euro
( One Million Euro only) as charity donations/aid from the Royal dutch Shell Foundation
(N More ...
11469  Classified as a Employment/Job scam E Loan Offer!!!    NortonFinance loancompany
SUMMARY: Loan Offer!!!
"NortonFinance loancompany" <info-scutraining@scutraining.edu.eg>
Norton Finance
Central Processing Office,
Norton House,
Mansfield Road,
Rotherham,
South Yorkshire
S60 2EB
The Norton Finance loan company has become one of the largest independent
loan companies in the UK. We have an excellent reputation for the
provision of first class financial loan products with exceptional customer
service.
Norton Finance is a well established and respected loan company. It has
built and developed relationships with a large number of other financial
services and loan companies to provide our customers with wide range of
options to choose from. This, together with our expertise and the ability
to understand our customerâs requirements, means we are able to search
the market and successfully negotiate on your behalf for the most suitable
financial product More ...
11470  Classified as a Generic scam G Very urgent matter.    David Robinson A
SUMMARY: Very urgent matter.
David Robinson A <davidashang@sbcglobal.net>
Attention: Sir/Madam. I wish to notify you again that you were listed as a beneficiary to the total sum of $11,600,000.00USD (Eleven million Six hundred thousand United States Dollars) in the intent of the deceased (name now withheld since this is my second letter to you). 
I contacted you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance since there is no written âwillâ. My aim is to present you to my Bank Management as the Next of Kin to our deceased client. I will guide you all through the Claim procedure by providing all relevant Information and guiding you in your decisions and response to the Bank Management. All the papers will be processed after your acceptance. 
In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers, a More ...
11471  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION LETTER   
SUMMARY: INTRODUCTION LETTER
<rajanberry@redejovem.net>
INTRODUCTION LETTER
WOODFORDS SOLICITORS
70-72 PARSONS GREEN LANE
EMAIL:: berryrajan@indiatimes.com
I am writing you this mail with the purpose that we go into partnership. I
am a solicitor Sir J. Paul Getty Jr., a philanthropist who passed on with a
large sumof the records of his written will.
I have all the powers/privileges as his solicitor and do want to file the
legal documents for the release of the money to you as the next of kin.
I wish to state that my reason for contacting you though we have not met is
because I have been in
the legal industry as such has no business experience nor managing charity
home .Besides with the brief profile of yours in the internet, I feel that
you will be capable to handle this project of
great trust and benefit for the two of us. Therefore, I will rely on you to
assist me in the charity home More ...
11472  Classified as a Generic scam G *Prize Transfer Notice*    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: *Prize Transfer Notice*
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European Champions League is glad
to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky
email addresses all over the world.
This promotion is in Appreciation of our International Support for the past Football Events and the
correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot
system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have to fill out the More ...
11473  Classified as a Advance Fee Fraud/419 scam S Email Alert.    From Advocaat Gentle Rivers
SUMMARY: Email Alert.
"From Advocaat Gentle Rivers"<gentle.rivers@kred.com>
Dear friend
I got your details after an extensive online search for a reliable foreign
business partner.
It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.
With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.
I have a legal and totally risk free means throu More ...
11474  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTELY....    ABDUL KHATER
SUMMARY: REPLY URGENTELY....
"ABDUL KHATER"<abdulkhater1@yahoo.com.hk>
Hello,
My name is Abdul Khater 17 years old from the Darfur, Sudan. now under (UNHCR) asylum protection in
Nigeria because of the
war in my native country.
My father was killed along side with my mother during the long civil war and his properties were
totally destroyed. However,
after their death I managed to escape with a very important file of my father which stated that he
deposited the sum of
(US$12.5M) Twelve Million Five Hundred Thousand United state Dollars in one of the security company
in London.
I would appreciate you to represent me in withdrawing the fund and also help me invest in
profitable ventures since I have a
limited knowledge in the business world. I need your friendship and trust to start living again and
put our horrible past
behind us. I will furnish you with every legal documents More ...
11475  Classified as a Lotto/Lottery scam L hello    Operator Manager
SUMMARY: hello
"Operator Manager" <operator_manager@mail.bg>
Hello ...
I am 45yrs old divorced with no kid . I am an American Citizen and work as
an operator Manager with a Cargo Shipping company in NJ , USA for 8yrs
now. The nature of my job makes me travel usually once a week, so I try to
travel as much as I can . while doing some research online, I found you
quite attractive and welcoming, though I know it sound strange to you,
since you do not know me, but I will appreciate it, if granted this
Privilege. I really like you and will want us to build a relationship, so
I decided to write you this short mail to express how I feel about you .
What is your full name ?
Are u presently in a relationship or divorced ?
Have u loved for once before ?
Honey, I really want to know much about you . Presently I am working in
the ship . We take passenger going to Europe, Dubia and Japan . I can only
More ...
11476  Classified as a Advance Fee Fraud/419 scam S Your assistance    laura doudou
SUMMARY: Your assistance
"laura doudou" <orakle@4u.com.gh>
Hello Dear
I want to know if you could assist me transfer some funds left in a
suspense Account deposited by my late father in one of the prime banks in
France for i believe your are a God fearing person.
I am willing to send you documentation and more of my pictures proves if
you are interested with percentage proposition.
Your immediate attention is needed.
Yours
Ms Laura Doudou More ...
11477  Classified as a Advance Fee Fraud/419 scam S Urgent Notice    Carlos Ortega
SUMMARY: Urgent Notice
Carlos Ortega <jjjyounguk1@live.com>
Hello My Friend,
This proposal might come to you as a surprise but believe me that it is transparent business.I am
Carlos Ortega,an external auditor in London,England.In the course of our yearly routine audit of
investment Portfolio, I discovered that a personal account has been dormant for over two years with
a huge balance, Ј6.000.000.00 (Six Million Pounds). The account belongs to a single beneficiary
(name witheld for securiry reasons).Further investigations of the said account reveal that the late
investor last operated the account in 2007, about the time of his death. He died without a will and
also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay
claim to the investment account.
The personal investment account in this instance has been dormant for about 2 Years, thus making it
a dormant account More ...
11478  Classified as a Advance Fee Fraud/419 scam S Greetings From Mitsubishi UFJ Securities International   
SUMMARY: Greetings From Mitsubishi UFJ Securities International
<r.van.kommer@hetnet.nl>
 
 
Greetings to you. I am writing to propose a business deal that will be beneficial to both of us. It has to do with an unclaimed funds in one of the accounts that i manage in my firm. If you are interested in partnering with me in this deal and serious, then get back to me through my private email : wc1foo@yahoo.com.hk for further details.Wong Chip Foo More ...
11479  Classified as a Advance Fee Fraud/419 scam S Affordable Loan Offer Contact Via Email(sloane_financehome@yahoo.com.cn)    SLOANE FINANCIAL PLC
SUMMARY: Affordable Loan Offer Contact Via Email(sloane_financehome@yahoo.com.cn)
SLOANE FINANCIAL PLC <sloane_financial09@yahoo.com.cn>
I am Mrs.Sloane Belton, a Legitimate,Reputable money Lender. I give out soft
loan to individuals and companies in need of financial assistance or in need of
money to pay bills,to invest on business.I want to use this medium to inform you
that we render reliable beneficiary assistance as I'll be glad to offer you a
loan.
Please write back if interested.
Email:sloane_financehome@yahoo.com.cn
FIRST INFORMATIONS NEEDED ARE:
Name Of Beneficiary:.........
Country:........
Sex:.........
Occupation:........
Amount Required...........
Purpose of the Loan........
Loan Duration:............
Phone Number............
Monthly Income..........
Regards.
Mrs.Sloane Belton
SLOANE LOANS FIRM
Email:sloane_financehome@yahoo.com.cn More ...
11480  Classified as a Generic scam G Update your account information    westernunionresponse@westernunion.com
SUMMARY: Update your account information
westernunionresponse@westernunion.com<westernunionresponse@westernunion.com>
Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.
© 2010 Western Union. All rights reserved. More ...
11481  Classified as a Generic scam G Update your account information    westernunionresponse@westernunion.com
SUMMARY: Update your account information
westernunionresponse@westernunion.com<westernunionresponse@westernunion.com>
Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.
© 2010 Western Union. All rights reserved. More ...
11482  Classified as a Generic scam G     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <info@yahoo.com>
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.
All confirmable documents to back up the claims will be made available to you
prior to your acceptance and as soon as I receive your return mail Via
my email
address:choi_chu505@yahoo.co.jp and I will let you know what is
required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng More ...
11483  Classified as a Generic scam G BE OUR MYSTERY SHOPPER    Candy
SUMMARY: BE OUR MYSTERY SHOPPER
"Candy"<david@davidknox.org>
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores,
restaurant and services in your area.
Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free
services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers More ...
11484  Classified as a Advance Fee Fraud/419 scam S ReconfirmYour Information To The Diplomat Immediately    Dr. Hycienth Oveli
SUMMARY: ReconfirmYour Information To The Diplomat Immediately
"Dr. Hycienth Oveli"<officialnotice01@universia.pr>
Attention Beneficiary,
You are hereby being notified that your partner has paid your transferring charges of $450.00 so
the diplomat conveying your consignment box worth of $1.800,000.00usd. left here two days ago and
he misplace your address and he is currently stranded at your airport, So you are advised to
reconfirm your information to the Diplomat immediately to enable him deliver your consignment box
to your door step without any further delay.
The information to reconfirm to him is as follows:
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number==================
(5)Country======================
(6)City========================
(7)Nearest Airport==============
(8)A Copy of Your ID for Identification.
More ...
11485  Classified as a Lotto/Lottery scam L ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS    e-lot promo award
SUMMARY: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
"e-lot promo award" <boit@habo-group.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online
sweepstakes result. This is a reward program for the patronage of internet
services and all email addresses entered for this promotional draws were
randomly selected from an internet resource database of registered
software and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or
telephone with the particulars presented below:
***********************************************
CLAIMS AGENT
Name: Mr.Leon Becker
Tel:+31 61 671 0747
Email: rep_claimsdetail@yahoo.cn
Foreign Claims Agent More ...
11486  Classified as a Advance Fee Fraud/419 scam S I Crave Your Indulgence.    Mrs Cecilia Ibru
SUMMARY: I Crave Your Indulgence.
Mrs Cecilia Ibru <c.ibru91@hotmail.com>
Dear.
I crave your indulgence. I am Mrs. Cecilia Ibru, former Managing Director of Oceanic Bank
International Plc, and I desperately need your help.
I was sacked from office by the current Governor of the Central Bank of Nigeria for corruption
charges whilst in office; and my assets in 27 companies, including banks, oil and gas,
telecommunications, aviation as well as real estates and manufacturing firms across the globe worth
more than a billion dollars are being confiscated by the EFCC (Economic and Financial Crimes
Commission)
Here is a link for more details:http://www.punchng.com/Articl.aspx?theartic=Art201001183521414
They practically beamed their torchlight on almost all my assets; and this is where and why I need
your help urgently. If you agree to help, I will give you further details. However, for security
reasons I cannot More ...
11487  Classified as a Generic scam G Dear Internet User,    2009 Netherlands Lotto
SUMMARY: Dear Internet User,
"2009 Netherlands Lotto"<clay_1links@aol.nl>
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the
following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2009 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2010.
For further Information about your Winnings,contact your Lottery Claims Officer with the following
contact Address Below.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Mr Clay Links
Phone:+31-644-230-304
Fax:+31 847 375 060
EMAIL:claimdept@aol.nl
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You will provide him with the following information:
You are advised to call the Claims agent for confirmation or provide the following information for
processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
More ...
11488  Classified as a Advance Fee Fraud/419 scam S Re: Very Urgent Message From The Embassy    FCMB PLC
SUMMARY: Re: Very Urgent Message From The Embassy
FCMB PLC <info@fcmb.com>
URGENT MESSAGE FROM THE EMBASSY:
WE ARE DIRECTED TO INFORM YOU OF A RECENT DEVELOPMENT
AT THE EMBASSY. WE RECEIVED DETAILS OF YOUR FAMILY
INHERITANCE FUND WORTH OVER 4.7 MILLION USD IN THE
FIRST CITY MONUMENT BANK (FCMB) PLC. THE FUND WAS LEFT
BEHIND BY YOUR LATE RELATIVE ENGINEER ANTHONY.
PLEASE CONTACT THE ACCOUNT MANAGER MS NANCY DANIELS OF
THE FCMB PLC FOR MORE DETAILS AND PROCEDURES FOR CLAIM
AS THE LEGITIMATE NEXT OF KIN / RELATIVE TO HANDLE THE
IMMEDIATE WIRE TRANSFER OF THE FUND TO YOUR FAMILY.
HER EMAIL IS:
nancydaniels@hotmail.com
CONTACT HER IMMEDIATELY FOR MORE INFO.
ACCEPT OUR WARM REGARDS.
SIGNED,
MANAGEMENT More ...
11489  Classified as a Generic scam G Winning Numbers 07,12,15,28    MICROSOFT NATIONAL LOTTERY 2010
SUMMARY: Winning Numbers 07,12,15,28
"MICROSOFT NATIONAL LOTTERY 2010" <info@postcode.com>
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2010 HELD HERE IN UNITED KINGDOM
Announcement!!!
This is a formal notification of the just concluded final draws of the
Microsoft E-mail Draw monthly promotional program held on 25/1/2010 In
United kingdom. You have been approved to be paid a winning sum of
£.500.000.00Gbps,
We happily announce to you the Microsoft award (2010) of the International
lottery program held on 25th of JENUARY, 2010.Your e.mail address has won
!! the draw, which subsequently won you the lottery in the its category
i.e You are there for been approve to claim a total sum of £.500.000.00
British pounds.
THESE ARE YOUR WINNING INFORMATION'S:
Batch Number 024/320541
Winning Numbers 07,12,15,28,39
Reference Nu More ...
11490  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood LLP
SUMMARY: Compliments
"John Wood LLP"<johnwood12@sify.com>
John Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax: +44-700-596-1494
Reply to Email: infojwllp@aol.com 
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients e More ...
11491  Classified as a Generic scam G Actualizarea datelor personale    Bancpost | Fastbanking
SUMMARY: Actualizarea datelor personale
"Bancpost | Fastbanking" <Bancpost@postbanc.com>
ACTUALIZAREA INFORMATIILOR SI DOCUMENTELOR PRIVIND DATELE DE
IDENTIFICARE ALE CLIENTILOR
Bancpost isi anunta clientii ca in prezent deruleaza o campanie
de actualizare si completare a datelor de identificare ale
acestora.
Aceasta actiune este in conformitate cu Legea nr. 656/2002 cu
modificarile si completarile ulterioare si cu Regulamentul Bancii
Nationale a Romaniei nr. 9/2008 privind cunoasterea clientelei in
scopul prevenirii spalarii banilor si finantarii terorismului,
cu modificarile ulterioare.
Termenul legal pana la care actiunea de actualizare si completare
a datelor trebuie finalizata este 15 februarie 2010. Incepand cu
aceasta data, accesul clientilor la conturile proprii va fi
restrictionat pana cand acestia vor da curs solicitarii de
furnizare / actualizare a datelor perso More ...
11492  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"<rtfyuioo@gmail.com>
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 Notifi More ...
11493  Classified as a Lotto/Lottery scam L     Dr,ALEX WINTER FALL
SUMMARY: YOU HAVE WON (=?ISO-8859-1?Q?=A3_500?=.000.00 GBP)
"Dr,ALEX WINTER FALL" <democrito@uem.mz>
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2010 HELD HERE IN UNITED KINGDOM
Announcement!!!
This is a formal notification of the just concluded final draws of the
Microsoft E-mail Draw monthly promotional program held on 25/1/2010 In
United kingdom. You have been approved to be paid a winning sum of
£.500.000.00Gbps,
We happily announce to you the Microsoft award (2010) of the International
lottery program held on 25th of JENUARY, 2010.Your e.mail address has won
!! the draw, which subsequently won you the lottery in the its category
i.e You are there for been approve to claim a total sum of £.500.000.00
British pounds.
THESE ARE YOUR WINNING INFORMATION'S:
Batch Number 024/320541
Winning Numbers 07,12,15,28,39
Re More ...
11494  Classified as a Generic scam G Alert:Package confirmation    FedEx
SUMMARY: Alert:Package confirmation
FedEx <info@unifra.br>
--
DATE: 10th February 2010.
Dear customer,
You have a Package that is registered with us for shipping. However, the
content is a Bank Draft worth is $886,000 USD (Eight Hundred and Eighty Six
Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 09/2/2010. Your
package is registered with us for mailing by your colleague who is currently
undergoing survey project with NNPC (Nigeria National Petroleum Company). We
are sending you this email because your package is
registered on a Special Order. What you have to do now, is to contact our
Delivery Department for immediate dispatch of your package to your residential
address. Note: As soon as our Delivery Team confirms your information, it will
take three (3) working days (72Hrs) for your package to arrive at your
designated destination. For your information, Shipping charges as well as
More ...
11495  Classified as a Lotto/Lottery scam L TO YOUR NOTICE    lottery board
SUMMARY: TO YOUR NOTICE
lottery board <morganinfo.75don@sify.com>
  FROM : MRS ISABELLA PINTO
 
  INTERNATIONAL CO-ORDINATOR OF LOTTO PROMOTION
 
  MADRID SPAIN
 
  EMAIL:lottopromo20010@representative.com
 
 
 KINDLY READ THE ATTACHED INFORMATION AND GET BACK TO US .
 
 CONGRATULATIONS  ONCE AGAIN.
EURO MILLION SWEEPSTAKES.pdf
File: Adobe PDF document More ...
11496  Classified as a Lotto/Lottery scam L You\'ve been awarded   
SUMMARY: You've been awarded
iomlacen@funed.mg.gov.br
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
msnclaim@w.cn More ...
11497  Classified as a Generic scam G Hello..    Jun
SUMMARY: Hello..
"Jun"<no-reply@telepak.net>
Hello,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong.Ahmad Fahmi an Indonesian,a contractor with the
Iraqi Government and also a businessman, made a time investment of Twenty Four Million, Five
Hundred Thousand United States Dollars as secured growth funds for sixty calendar months in my
Branch. Upon maturity several notices were sent to him and no response came from him. Early This
year,it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in
Musol, Iraq on 22th Aug, 2004.I will like you as a foreigner to stand as the beneficiary to Mr.
Ahmed Fahmi to enable you receive the funds.Please reach me only on junhuan11123@yahoo.cn for
further info.
Jun Huan.
junhuan11123@yahoo.cn More ...
11498  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROJECT    gunnersson
SUMMARY: INVESTMENT PROJECT
"gunnersson"<anderson_kelvin05@yahoo.es>
Dear Sir,
Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day.
Let me start by first introducing myself properly to you. It may be surprised that you received
this mail from me, since there was no previous correspondence between us. I am Mr.Gunnlaugur
Gunnarsson .Aged 42years,I am from the republic of Iceland, working in Spain with spanish
Government, I have worked with the Spanish Government for 10 years now. I will give you more
details about myself in my next mail to you. I believe that you can handle this transaction.
Please sir i only want to know if i can hold confidence in you, to More ...
11499  Classified as a Advance Fee Fraud/419 scam S BUISNESS PROPOSAL OF $9.6M    Pedro Dumba
SUMMARY: BUISNESS PROPOSAL OF $9.6M
Pedro Dumba <pedrodu09@sify.com>
 BUISNESS PROPOSAL OF $9.6M
Dear Friend
 I am the manager of Bills and exchange foreign remittance at the department of African Development Bank (ADB). In my departmentn I discovered an abandoned sum of $ 9.6 M US dollars Nine  Millon Six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family. Since I 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 to the deceased as indicaated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with her wife  at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I  decided to make this  businness propo More ...