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

11500  Classified as a Advance Fee Fraud/419 scam S Crude Oil Allocation Deal    Eric Mensah
SUMMARY: Crude Oil Allocation Deal
"Eric Mensah" <emlive4u2@gmail.com>
Dear friend,
I am the Chairman of the Crude Oil Allocation Committee of the Nigerian
National Petroleum Corporation (NNPC), By virtue of my position I can
influence your registration as a sales representative of the oil
corporation.
As a sales representative you will be given a Bonny Light Crude Oil
allocation without having to pay for it. You will only pay the cost of the
crude oil after you have sold it.
Your gain will be the commission which you are entitled to as a sales
representative after the sale of the product.
I am making this contact to you to seek your co-operation so that we can
work together as partners to actualize the above goal.
I cannot do it directly because as the Chairman of the Allocation
Committee my direct participation in this business will mean using my
office for personal interest. That w More ...
11501  Classified as a Advance Fee Fraud/419 scam S FROM:DR ADAMS ABADI    Adams Abadi
SUMMARY: FROM:DR ADAMS ABADI
Adams Abadi <dradamsabadi@hotmail.fr>
FROM:DR ADAMS ABADIBILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.  Dear friend,  I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS).  In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank 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
the next of kin or relation to the deceased, as indicated in our banking g More ...
11502  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
c More ...
11503  Classified as a Generic scam G (YOUR REF: CITI/BKL/STB.)    sir. johnson
SUMMARY: (YOUR REF: CITI/BKL/STB.)
"sir. johnson" <alex_deptfin102@op.pl>
YOUR REF: CITI/BKL/STB.
 
 
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH RELEASE CODE: GNC/3480/02/00 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT/AWARD WINNING PAYMENT WITH THE UNITED NATIONS TO YOUR NOMINATED BANK ACCOUNT. NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO:UN5685P,WHITE HOUSE APPROVED NO:WH44CV,REFERENCE NO.35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : 103, RELEASED CODE NO: 0763, IMMEDIATE CITIBANK BANK TELEX CONFIRMATION NO: 1114433, SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATIONS IMMEDIATELY WITHIN THE NEXT 72HRS.
 
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. MARTI More ...
11504  Classified as a Advance Fee Fraud/419 scam S From Olu    PETER
SUMMARY: From Olu
"PETER" <generalpeterolu22@vonderglockenheide.de>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
 
Dear Sir/Madam,
 
I am Lt.  Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar▓ Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US4.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since More ...
11505  Classified as a Advance Fee Fraud/419 scam S Your Payment Is Ready    johneddie@sify.com
SUMMARY: Your Payment Is Ready
johneddie@sify.com <johneddie@sify.com>
Your Payment Is Ready
Send Money Worldwide
ADDRESS: PLOT 1, SOUTHWARK BRIDGE,COTONOU.
Email Address:(deptofwestern@qatar.io )
REF NO: 250-153
I am writing this mail to inform you that finally your funds has been deposited withDiamond BANK
and it was diverted into cash which will be sending to you $3500.00 daily via WESTERN UNION MONEY
TRANSFER till the full amount of $800.000 USD will be complete since this will be the safe and best
way to handle this transaction for security reason I took this decision because of the so many
restrictions from the security Agents here in Benin Republic while trying to send information and
they will transfer your money accordingly via your information you send to them but please make
sure you send them your valid required details to avoid any mistake or wrong transfer to another
person please.Note More ...
11506  Classified as a Generic scam G DEAR SIR/MAR    PAYMENT NOTIFICATION
SUMMARY: DEAR SIR/MAR
"PAYMENT NOTIFICATION"<info_oceanic@oceanic.org>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
 
THIS IS TO INFORM YOU THAT A PART PAYMENT OF (EIGHT MILLION FIVE HUNDRED THOUSAND 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 IF YOU WISH TO HAVE YOUR FUND THROUGH ATM CARD.
YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD
YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX)
YOUR PERSONAL AND REACHABLE PHONE NUMBER
WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU.
YOURS SINCERE More ...
11507  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Abdul Masood
SUMMARY: INVESTMENT
"Abdul Masood"<abdul.masood.masood627@gmail.com>
Abdul Masood & Associates
{solicitors and advocate}
Plot 23 Ade stress
Telephone+234-7025311244
Victorial Island ,Lagos. Nigeria.
Dear Sir,
Best compliments of the day. I have a client who wants to invest in your
country with the sum of US$35.5M. My client is a general in the Nigeria army
and he needs protection for his family.
If you can handle such a huge sum of investment please get back to me as soon
as possible to discuss, for example the investment plan and agreement
procedure.
Kindly reply with your business profile to enable us advise our client
accordingly,and do not forget to include your telephone contacts for easy
communication. pls reply to my private email;esqabdul@aol.com
Thank you.
Abdul Masood,ESQ More ...
11508  Classified as a Generic scam G Qualification3    YOUR EMAIL ID HAS WON.
SUMMARY: Qualification3
"YOUR EMAIL ID HAS WON."<helpdesk@webmaster.org>
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
lucky number 736-22575993-86, Ref:ES/9420X2/68
Clarification and procedure Contact:
Email : efinbanco@yahoo.com.hk
Tel: +31-61-909-8936
Fax: +31-84-724-9563
Qualification Number [MSI /108/739/KDK]
Full names,Address,Age,Occupation,Phone/ numbers,
Chief Ethics Dr. Mr.Walter Jones
All Respones Sent Via Email: efinbanco@yahoo.com.hk More ...
11509  Classified as a Generic scam G Qualification3    YOUR EMAIL ID HAS WON.
SUMMARY: Qualification3
"YOUR EMAIL ID HAS WON."<helpdesk@webmaster.org>
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
lucky number 736-22575993-86, Ref:ES/9420X2/68
Clarification and procedure Contact:
Email : efinbanco@yahoo.com.hk
Tel: +31-61-909-8936
Fax: +31-84-724-9563
Qualification Number [MSI /108/739/KDK]
Full names,Address,Age,Occupation,Phone/ numbers,
Chief Ethics Dr. Mr.Walter Jones
All Respones Sent Via Email: efinbanco@yahoo.com.hk More ...
11510  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Daven Chen
SUMMARY: GET BACK TO ME ASAP
Daven Chen <barr.chedave56@sify.com>
My name is Daven Chen,am an attorney at law.
it is with good spirit of heart I opened up this great opportunity to you.
it became necessary for me to seek your assistance, and it is
imperative for me
to know your opinion.
A deceased client of mine,that shares the same last name as yours,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his family
in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia,
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen Million five hundred
thousand Dollars
(US$17.5 Million Dollars) left behind.
Please Reply immediately to (barr.chedave99@sify.com) for more information.
Best regards,
Barr.Daven Chen
TEL 01160173942586 or +60173942586 More ...
11511  Classified as a Advance Fee Fraud/419 scam S ING BANK    DAVIDSON OHIONS
SUMMARY: ING BANK
"DAVIDSON OHIONS"<dipworldorg@hotmail.de>
DEAR SIR,
I AM MR DAVIDSON OHIONS WORKING WITH ING BANK IN BRUSSELS BELGIUM
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20) TWENTY MILLION FIVE HUNDRED THOUSAND
DOLLARS TO YOUR ACCOUNT.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JANUARY 2009.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURES AS AN ABANDONED FUND. SO THIS IS THE REASON
WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN T More ...
11512  Classified as a Advance Fee Fraud/419 scam S ATM CARD PAYMENT    PAYMENT NOTIFICATION
SUMMARY: ATM CARD PAYMENT
"PAYMENT NOTIFICATION"<info_2@oceanic.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT I More ...
11513  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Dr.Lamido Sanusi
SUMMARY: Dear Sir/Madam,
"Dr.Lamido Sanusi" <cbninfobank@ymail.com>
Dear Sir/Madam,
We write to inform you that the Federal Government of Nigeria
incollabration with United Nations have agreed last week to refund $4.5m
as compensation to every scam victim with immediate effect. Also, to
inform you that we are paying you by certified bank cheque.The following
informations is needed from you.Your Name,PrivateTelephone and
address.For urgent delivery to you.
Best Regards
Dr.Lamido Sanusi More ...
11514  Classified as a Advance Fee Fraud/419 scam S Account Audit 2010.    Account Activity
SUMMARY: Account Audit 2010.
Account Activity <jack.wallow@credit-suisse.com>
My Dear,
It is understandable that you might be a little bit apprehensive because you do not know me
especially at this time when people are self-conscious due to the news that overflow with scam,
money laundering and grotesque events around the world. I am Mr.Jack Wallow an auditing expert with
Credit Suisse Bank London.I solicit your confidence to stand in as a heir to a deceased client for
our bank to release his estate for our sharing.Contact me with(houseoflordsuk@uku.co.uk)for a
comprehensive detail.+447024036560 More ...
11515  Classified as a Advance Fee Fraud/419 scam S Contact Cambell Company for your package with this code (GL-14160)    Barr. Jackson Robert
SUMMARY: Contact Cambell Company for your package with this code (GL-14160)
"Barr. Jackson Robert" <charlie32@bellsouth.net>
Hello Dear, I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.500,000.00 all the necessary arrangement of delivering the $2.500,000.00 in cash was made with Cambell delivering company.This is the information they need to delivery your package to you, contact them now. Bellow is the Cambell delivering information'sContact person: Dr. David Aka(Delivery department managing director)E-mail (cambelldeliverc@hosanna.net)Contact numbers;+229-9846-5813Note,that the entire fee has been paid for your delivery so it's probably ($155.00) that remains that you will send to the Cambell Courier Service Benin Republic which is their Security keeping fee of your consignment
box so far.You are advice to forward all your mailling informatio More ...
11516  Classified as a Advance Fee Fraud/419 scam S Respond Immediately    Barr.leong chai
SUMMARY: Respond Immediately
" Barr.leong chai" <barr.lchai@yahoo.com>
--
I am Barr.leong chai, an attorney at law. A deceased client of mine, that
shares the same last name as yours died as the result of a heart-related
condition on March 12th 2005.
His heart condition was due to the death of all the members of his family in
the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
And in the
record there is no known successor to this deposit of the deceased who died
without a will.
I can be reached on (barrleongchai@sify.) for more information.
My late Client has deposit of Eighteen Million Dollars ( US$18 Million
Dollars) left behind.
Best reagard
leong chai More ...
11517  Classified as a Generic scam G Reference Number M/LOTTO/02463092    MICROSOFT NATIONAL LOTTERY 2010
SUMMARY: Reference Number M/LOTTO/02463092
"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 Num More ...
11518  Classified as a Employment/Job scam E Loan Advert!!!    NortonFinance LoanCompany
SUMMARY: Loan Advert!!!
"NortonFinance LoanCompany" <info@info.com>
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 customer&#8217;s requirements, means we are able to
search the market and successfully negotiate on your behalf for the most
suitable financial products around, with t More ...
11519  Classified as a Advance Fee Fraud/419 scam S WILL Execution !!!    Rene E. Johnson
SUMMARY: WILL Execution !!!
"Rene E. Johnson" <Rene.Johnson@kaplan.com>
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and trustee of his Estates, I write to notify you that you are bequeathed the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament, for Charity works and humanitarian service. His  will was read at Her majesty's Crown Court Probate Division(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.
You are hereby required by this notification to Confirm your ownership to this Legacy. l shall detail you on the procedure in benefiting this upon the receipt of your response via the email address and fax below;barrdeanh@hotmail.com
Fax:  +44 700 597 7139
A telephone call would be as well appreciated;Tell: +44 702 409 9921        +44 702 401 0513Fax:  +44 700 597 7139
More ...
11520  Classified as a Advance Fee Fraud/419 scam S Seeking for partnership    Mr Roh Dae-jung
SUMMARY: Seeking for partnership
"Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
Dear Friend/ Partner,
Greetings from me and my family.
My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the
former President of South Korea, He was hand-picked by the ex-general Chun
Doo-hwan to succeed him as president in 1988 to 1993,
After taking office in 1993, Roh's successor Kim Young-sam led an
anti-corruption campaign that saw Roh and Chun on trial for bribery . The
two former presidents were later separately charged with mutiny and
treason for their roles in the 1979 coup and the 1980 Gwangju Massacre.
After serving duly, he was accused of mass embezzlement which ran into
billions of won because of the GREAT OLYMPICS 1988 which brought Korea to
the world lime light, and was arrested but released after long years of
incarceration and now under scrutiny.
When I receive your positive response More ...
11521  Classified as a Advance Fee Fraud/419 scam S CHAIRMAN ECOWAS CONTRACT AWARDING    Dr. Patricia Apofo
SUMMARY: CHAIRMAN ECOWAS CONTRACT AWARDING
"Dr. Patricia Apofo"<prof_andsmi@live.com>
FROM THE DESK OF Dr. Patricia Ampofo
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
Attn: Dear,
I am Dr. Patricia Ampofo, Chairman of contract-awarding & auditing committee with Economic
Community of West African
States (ECOWAS ORGANIZATION) with its Contract Payment Headquarters here in Accra Ghana. I am
making this contact
with you based on trust with sincerity to you. I need an individual/Company owner who is willing to
assist me with a
solution to transfer some fund into his bank account.
There is this sum of $45.500,000.00 Only (Forty Five Million and Five Hundred Thousand United
States Dollars. This
amount represents the balance of a total contract value on behalf of ECOWAS Org More ...
11522  Classified as a Generic scam G Business Proposal    Mr Patrick Chan
SUMMARY: Business Proposal
"Mr Patrick Chan" <info@yahoo.com>
I am Mr.patrick chan,Director of the Hang Seng Bank Ltd,Hong Kong.I have a
business proposal of 12.5M USD.Contact me via email for more details:
patrick_ch0111@yahoo.com.hk More ...
11523  Classified as a Generic scam G RE: FULL PAYMENT OF YOUR OUTSTANDING FUND    PETER OBI
SUMMARY: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
"PETER OBI"<cbn@financier.com>
Attn: Sir,
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
We thank you for your co-operation on the successful transfer of first batch of your part payment
of three million US Dollar ($3,000,000.00) transferred into your bank account with Post Bank USA
with details highlighted below on 18th August 2009 which you have acknowledged receipt of the
fund.
Name of Bank: Post Bank, USA
Account Number: 87322407
Branch No: BSB 084 707.US
Swift Code: 2365990PB,
Routing No: 27666987
However, we write to inform you that the remaining balance of your fund has been approved for
payment again and would be transferred to the same bank account as stated above which you provided
in the course of the former payment received.
Kindly advise and notify us of changes if a More ...
11524  Classified as a Advance Fee Fraud/419 scam S WILL Execution !!!    Dean Harry Chambers
SUMMARY: WILL Execution !!!
Dean Harry Chambers <djblkly@mta.ca>
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and
trustee of his Estates, I write to notify you that you are bequeathed the sum
of twelve million, thirty thousand United States Dollars($12,030,000.00) in the
codicil to his Will and last testament, for Charity works and humanitarian
service. His will was read at Her majesty's Crown Court Probate Division
(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.
You are hereby required by this notification to Confirm your ownership to this
Legacy. l shall detail you on the procedure in benefiting this upon the receipt
of your response via the email address and fax below;
barrdhesq@hotmail.co.uk
Fax: +44 700 597 7139
A telephone call would be as well appreciated;
Tell: +44 702 409 9921
+44 702 401 0513
Fax: +44 700 597 7 More ...
11525  Classified as a Advance Fee Fraud/419 scam S WILL Execution !!!    Dean Harry Chambers
SUMMARY: WILL Execution !!!
Dean Harry Chambers <djblkly@mta.ca>
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and
trustee of his Estates, I write to notify you that you are bequeathed the sum
of twelve million, thirty thousand United States Dollars($12,030,000.00) in the
codicil to his Will and last testament, for Charity works and humanitarian
service. His will was read at Her majesty's Crown Court Probate Division
(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.
You are hereby required by this notification to Confirm your ownership to this
Legacy. l shall detail you on the procedure in benefiting this upon the receipt
of your response via the email address and fax below;
barrdhesq@hotmail.co.uk
Fax: +44 700 597 7139
A telephone call would be as well appreciated;
Tell: +44 702 409 9921
+44 702 401 0513
Fax: +44 700 597 7 More ...
11526  Classified as a Advance Fee Fraud/419 scam S This is Our Last mail to You !!!    Dean Harry Esq
SUMMARY: This is Our Last mail to You !!!
Dean Harry Esq <djblkly@mta.ca>
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and
trustee of his Estates, I write to notify you that you are bequeathed the sum
of twelve million, thirty thousand United States Dollars($12,030,000.00) in the
codicil to his Will and last testament, for Charity works and humanitarian
service. His will was read at Her majesty's Crown Court Probate
Division(Registry)uk. December 6th, 2009, as the law stipulates, and it is in
execution.You are hereby required by this notification to Confirm your
ownership to this Legacy. l shall detail you on the procedure in benefiting
this upon the receipt of your response via the email address and fax below;
E-mail ( deanharry@9.cn )
( deanharry1@9.cn )
( dharryesq@gmail.com)
Tell: +44 702 409 9921
+44 702 401 0513
Fax: +44 700 597 713 More ...
11527  Classified as a Generic scam G From Mrs. Nicole Joss,    MRS NICOLE JOSS
SUMMARY: From Mrs. Nicole Joss,
"MRS NICOLE JOSS" <nicolejoss@juno.com>Attached Message:
Please reconfirm your private telephone and address where you want the d=
elivery of your Universal ATM CARD to Mr. Ben Gate, Head of ATM service=
card DEPT. of Equitorial Trust Bank via E-mail: bengate@mail.bg Tel; +2=
34 -1-765-2322. You are advice in your own interest to get in touch with=
him NOW; so that he can send you your ATM SERVICE CARD valued $ 7.7 mil=
lion, being part-payment and accrued interest sum on your contract/inher=
itance sum.YOU can NOW make multiple withdrawals up to $50,500 daily fro=
m any AUTOMATED TELLER MACHINE world-wide. SEND YOU REPLY TO bengate@mai=
l.bg and call him call Mr BEN GATE ON TEL:234 1 765 2322 immediately.
Mrs. Nicole Joss
OFFICE OF THE PRESIDENT
----__JWM__J7450.4798S.6d5bM
Content-Transfer-Encoding: quoted-printable
Content-Disposition: inline
Cont More ...
11528  Classified as a Advance Fee Fraud/419 scam S DO YOU RECEIVE THE EMAIL WE SENT TO YOU!!!    HSBC BANK LONDON
SUMMARY: DO YOU RECEIVE THE EMAIL WE SENT TO YOU!!!
"HSBC BANK LONDON"<info@mail.com>
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you
part payment of your Contract/Inheritance Fund payment Valued at USD$5.5M in conjunction with
British Government and HSBC BANK PLC LONDON.
This decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to
our office with an application stating that you gave her the power of attorney to be the
beneficiary of your Outstanding Contract/Inheritance/award funds.
She made us to believe that you are dead and that she is your next of kin. We got yo More ...
11529  Classified as a Generic scam G Dear Webmail Account Owner,    Dear Webmail Account Owner,
SUMMARY: Dear Webmail Account Owner,
"Dear Webmail Account Owner," <webmail@webmail.net>
Dear Webmail Account Owner,
This message is from webmail messaging center to all webemail account
owners.systems will undergo regularly scheduled maintenance in webmail
Access to your e-mail via the Webmail client will be unavailable for some
time during this maintenance window.
We are currently upgrading our data base and e-mail account center - see
homepage. We are, deleting all web email account to create more space for
new accounts.
To complete your Webmail account, you must reply to this email immediately
and enter your CORRECT PASSWORD here (___________) immediately for
upgrading, Email address here(______________)Failure to do this will
immediately render your email address deactivated from our database. Once
we have updated your account current records will be sent your Online
Account and your s More ...
11530  Classified as a Advance Fee Fraud/419 scam S MUTUAL FINANCIAL BENEFIT    MRS REBECCA GARANG
SUMMARY: MUTUAL FINANCIAL BENEFIT
"MRS REBECCA GARANG"<rebecca@hotmail.com>
Mrs. Rebecca Garang
25, smith street, Darfur Southern Sudan
Sudan.
A Widow's Desperate Cry for Help.
Dear Sir/madam,
This message may come to you as a surprise, but be assured it is in good faith from a widow in
need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens
to be the former rebel leader of THE SUDAN PEOPLEC LIBERATION MOVEMENT (SPLM). My husband died on
Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration
on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact
through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to
them during the process of searching for a reliable individual/company who can assist More ...
11531  Classified as a Generic scam G TOYOTA INTERNATIONAL LOTTERY    Mrs. Ing Chuny Liu
SUMMARY: TOYOTA INTERNATIONAL LOTTERY
"Mrs. Ing Chuny Liu"<josama103@rocketmail.com>
TOYOTA INTERNATIONAL LOTTERY (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan And Synthen Security and Trust Company.
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were sel ected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program. As a result of your visiting various
websites we are running the e-business promotions for. You/Your Company email address, attached to
ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and
Bonus number 10, Your INSURANCE Number:
FLs433/ 453L /GMSA and consequently you won in the Second Category of the TOY More ...
11532  Classified as a Generic scam G MANY THANK    FRANK DICKSON
SUMMARY: MANY THANK
"FRANK DICKSON"<allwellme@yahoo.in>
Hello Friend,
My name is Mr.frank dickson. I work in the credit and accounts Department of Agricultural
Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this
is in Respect of a foreign customer account holder with our bank, who died in a brief illness last
two year ending.Sir, since the death of this our Customer, who was a gold trade miner here in
Ghana,
I have kept a close watch of his account records and since then nobody has ever come to claim or
withdrawn the money from his a/c as next of kin to the late gold miner that had three million, one
hundred and twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit
account.
At this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker of this Bank a More ...
11533  Classified as a Advance Fee Fraud/419 scam S ACT AS RELATIVE!!!    Siew Kiong
SUMMARY: ACT AS RELATIVE!!!
"Siew Kiong" <info@solicitor.net>
I am Barrister Siew Kiong,an attorney at law.A deceased client of
mine,died as a result of a heart-related condition on March 12th 2007. I
am contacting you to assist in distributing the money left behind before
it is confiscated or declared unserviceable by the bank.where this deposit
valued,at Eighteen Million dollars.contact me on my private:email
(siewkionglegal_3@sify.com)
Call me on my direct line +60102635400 for more details.
Regards
Siew Kiong
Attorney At Law More ...
11534  Classified as a Generic scam G ONLINE PAYMENT PROCESSOR    Dalston Mill Fabrics
SUMMARY: ONLINE PAYMENT PROCESSOR
"Dalston Mill Fabrics"<Dalston.agentflybe@fabrics.com>
ONLINE PAYMENT PROCESSOR NEEDED(Accounts Receivable)
Dalston Mill Fabrics
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom.
My name is MR. Gerald Terance and I am emailing you on behalf of Dalston Mill Fabrics Limited. I
would like to know if you would be interested in a part-time or full time job as our Online Payment
Processor (Accounts Receivable). We are actually looking for a representative who can work for our
company as an Online Payment Processor to help receive payments from customers located in the
United Kingdom.
We are presently making waves in the United Kingdom & Northern Ireland bridal markets and we intend
expanding our product outreach over the world by accepting orders from both individuals and
companies located within uk. We recently placed Ad's on online websites for sales More ...
11535  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR HELP IN INVESTMENT    Miss Larissa Kamal
SUMMARY: SEEKING FOR YOUR HELP IN INVESTMENT
"Miss Larissa Kamal"<larissanawal@kimo.com>Attached Message:
Permit me to introduce my self to you, I am Ms Larissa Kamal the only daughter
of Mr and Mrs Makoni Kamal, the body guard to former president of Guinea
Bissau, (Joa Vieira).My father was killed by the Guinea Bissau soldier with
the President at the Presidential house. Before my father's sudden death he
Told me that if anything happens to him, that he deposited a trunk box that content
USD$4.5M(Four million five hundred thousand USD) in one of the Security
Company here In Abidjan capital city of Cote d'Ivoire.
My father told me that incase if anything happens to him that I should look
for a good person out side the country who can help me to transfer the fund
to his or her country since I am not up to the age .so that I can start my life over there.
Please dear, I am seeking for your honorable help to More ...
11536  Classified as a Generic scam G Aid Grant Notice (CAID 20 N10a)    Christian Aid
SUMMARY: Aid Grant Notice (CAID 20 N10a)
"Christian Aid"<christianaid77@yahoo.com.hk>
Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by
The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash
Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human
Growth, Educational and Community development.
In line with the 61st anniversary program, the
Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five
Hundred Thousand Pounds Sterling as specific Donations/Grants to
10 lucky International recipients worldwide in different Categories for Business development and
Social.
These funds are freely given to use for your business And More ...
11537  Classified as a Generic scam G     John Edward
SUMMARY: "John Edward" <johnedwardnb@gmail.com>
Dear Friend,
My name is John Edward; a senior staff of a Bank. I have a business of
deal of (USD$15m) in an account here in my department.
Permit me to use your information to process the release of the money
to your account as the beneficiary. if you are interested respond back
to my email: johnedwardnb@gmail.com for more details
Regards
John Edward More ...
11538  Classified as a Advance Fee Fraud/419 scam S Reply, if it interest you !!!    Dr. Saleem Zakaraia
SUMMARY: Reply, if it interest you !!!
"Dr. Saleem Zakaraia" <drsaleemzakaraia1@gmail.com>
From the desk of Dr. Saleem Zakaraia
Bill And Exchange Manager
Bank Of Africa (BOA)
West Africa
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Bank Of Africa. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
In my department I discovered an abandoned sum of 10.5m us dollars in an account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001 with event of terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the More ...
11539  Classified as a Advance Fee Fraud/419 scam S BUSINESS PLAN    Dr.Martin Ukeh
SUMMARY: BUSINESS PLAN
"Dr.Martin Ukeh"<dr.martinukeh@msn.com>
CONFIDENTIAL BUSINESS PLAN
          
 
 
FROM DR.MARTIN UKEH.
BRANCH MANAGER, BOND BANK BENIN ,
COTONOU BENIN REPUBLIC .
 
 
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet.  Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication which this business demands.However, this my mail is unofficial but private, and it should be treated as such.
 
 
I also guarantee you that this deal is hitch free from all what you may
have heard or think of it. I am Dr.UKEH MARTIN, the branch manager BOND BANK BENIN , COTONOU BENIN REPUBLIC . I am contacting you bas More ...
11540  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE MEANS A LOT TO ME    MR. BOLA JOHNSON
SUMMARY: YOUR URGENT RESPONSE MEANS A LOT TO ME
"MR. BOLA JOHNSON" <bradpeer@sbcglobal.net>
Dear friend,
 
My good friend i got your email when i was searching for a
reliable partner whom i can trust in this transaction. I am Mr. Bola Johnson
but now undergoing medical treatment in the Federal Republic of Nigeria, Africa. I worked with NNPC (Nigerian National Petroleum
Corporation) as director of finance for 22 years.
 
I was married for thirty years without a child. my wife died
after a brief illness that lasted for two weeks. I vow to look for a partner
whom i can trust and do business with. Since the doctor had confirmed my
situation that I will not live long, I have decided to look for a God fearing
person.
 
Presently the sum of $3million (Three Million dollars) is in a
Vault with a Bank and all the required document to claim this funds are in my
possession. More ...
11541  Classified as a Generic scam G Mr. James Kwadwo has sent you a message from Hendrick Hudson Free Library   
SUMMARY: Mr. James Kwadwo has sent you a message from Hendrick Hudson Free Library
mrjamesk001@adinet.com.uy
Mr. James Kwadwo thought you would like to see the Hendrick Hudson Free Library web site.
Message from Sender:
Compliment,
My name is Mr. James Kwadwo, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a sec More ...
11542  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 ...
11543  Classified as a Phishing, ID Theft scam P LOG ON TO INTERNET BANKING    Hsbc Online Banking
SUMMARY: LOG ON TO INTERNET BANKING
Hsbc Online Banking <help.desk@hsbc.co.uk>
The world's
local bank
United Kingdom
Home
More ...
11544  Classified as a Advance Fee Fraud/419 scam S Laura Doudou    HERBERT SUSAN
SUMMARY: Laura Doudou
"HERBERT SUSAN" <orakle@4u.com.gh>
Hi dear ,
I want to know if you could assist me transfer Twenty two Million US
dollars(US$22,000,000)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
reply me <llldoudou@rediffmail.com> More ...
11545  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY,    Mr.Paul Lawson
SUMMARY: REPLY ME IMMEDIATELY,
"Mr.Paul Lawson" <paullawson@voila.fr>
REPLY ME IMMEDIATELY,
FOR YOUR KIND ATTENTION.COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TENMILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOURCOUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.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 BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmhttp://newswww.bbc.net.uk/2/hi/uk_news/england/ More ...
11546  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    prof.Andrew Smith
SUMMARY: WAITING FOR YOUR RESPONSE
"prof.Andrew Smith"<prof_andsmi@live.com>
Attention:
Dear Friend,
I am a Diplomat named prof.Andrew Smith,mandated to deliver your inheritance to you in your country
of residence.
The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose
details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he
enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America,before I can deliver the funds to
you,re-confirm -:
1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
So as to ensure that I am dealing with the right person. Send the requested information to my email
indicated below so
that we can proceed.
Regards
prof.Andr More ...
11547  Classified as a Generic scam G Notification!!! Notification!!! Notification!!!    INTER PROMO
SUMMARY: Notification!!! Notification!!! Notification!!!
INTER PROMO <nkojohnson@gala.net>
Ticket number ====== Micro/Aol/ B9665/75604/546199
Serial number ====== Micro/Aol/ 96-14-10-09 Insurance number ======
Micro/Aol/ FLS433/453L/GMSA Batch number ====== Micro/Aol/ 32547/90936/08
Lucky number ====== 887/13/865/371/083   "CONGRATULATIONS!!!
WINNING NOTIFICATION"   You have won GBP 1,
000,000.00 (One Million British Pounds Sterlings Only)in the on going
promotional draw, Winning No: 887 13 865 37 10 83, ticket No: B9665 75604546 199
,Batch No: BTH/3254790936/08 and Insurance/N : FLS433/453L/GMSA attached to your
email which was randomly selected via the internet for the onward promotion of
the word cup 2010 to be held in South Africa ,in the just concluded draw held in
Yahoo/Micro corporation world E-Lottery Award International Promotional Programs
held in United Kingdom,   Please be More ...
11548  Classified as a Advance Fee Fraud/419 scam S Business proposal    Chan Patrick
SUMMARY: Business proposal
Chan Patrick <lebonsecours@bellnet.ca>
I'm Mr Patrick. I need you to assist me to transfer $22,500,000.00 from Hong Kong to your country.
You will get more info when i get a positive reply from you.
Regards,
Mr. Chan Patrick More ...
11549  Classified as a Advance Fee Fraud/419 scam S JOB OFFER    BELL OIL AND GAS LTD.
SUMMARY: JOB OFFER
BELL OIL AND GAS LTD. <bellemploymentoffice007@gmail.com>
BELL OIL AND GAS LTD
www.belloil.com
12, Saka Jojo Off Idejo Street Victoria Island
Lagos, Nigeria
The management and staff of Bell oil and gas ltd are hereby creating
an employment opportunity for the posts of Engineering, Construction
and Installation, NDT , Geology,Project Management,Welding and
Fabrication, Plant/Start-Up,Maintenance, Mechanical/Technical/Design
Engineering, Information Technology, Administrative,Doctors, Lawyers,
Accountant and Commissioning,marketing, stewards and Computer related
fields etc.
Applicants who wish to apply for the offer are hereby are requested to
contact the Recruitment Officer and attach their CV and fill the below
information.
NAME:
ADDRESS:
NATIONALITY:
COUNTRY OF RESIDENT:
AGE:
SEX:
PHONE:
E-MAIL:
AREA OF INTEREST:
SignedMore ...
11550  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Ali Billah
SUMMARY: Dear Friend,
Mr Ali Billah <mr.alibillah96@live.fr>
Dear Friend,
 
I am Mr.Ali Billah. The Auditing Accounting Manager Bank OF Africa (B O A) Ouagadougou-Burkina Faso in West Africa .
 
In my department we discovered an abandoned sum of ($22.5m Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash. I now decided to make this business proposal with you and the bank will release this money to you as the next of kin or relation to the deceased person since nobody is coming for the money.. and I don't want this money to go into the bank treasury as unclaimed money.
 
The banking law and guideline here is that if such money remained as unclaimed the money will be transferred into the bank treasury as unclaimed money I therefore I agree that 40%of this money will be for you as a foreigner partner, then 60% would be for me.Then i will visit your countr More ...
11551  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    W
SUMMARY: ASSISTANCE NEEDED
"W"<coll.washington@yahoo.com>
Dear Comrade.
With trust and gratitude I faithfully contact you, I know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it carefully as the decision
you make will go of a long way to determine my future and continued existence.
Please allow me to introduce myself. I am US Army Lance Corporal Collins Washington
.,090209-M-2550C-014 II Marine Expeditionary of Multinational Division Center in Iraq and the 10th
Mountain Division, serving in the 3rd Battalion, 25th Marine Regiment which controls the Camp Bah
aria in Fallujah, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am
presently in Iraq and I decided to contact you through this dating site. I am seeking your
assistance to evacuate the sum of $19,570,000.00 (Nineteen million Five Hun More ...
11552  Classified as a Generic scam G (View Attachment For Full Details)....Pls did you authorized your (BROTHER) to withdraw your payment from our office today?    Legal And Documentation Processing Deartment Of The Central Of Nigeria
SUMMARY: (View Attachment For Full Details)....Pls did you authorized your (BROTHER) to withdraw your payment from our office today?
"Legal And Documentation Processing Deartment Of The Central Of Nigeria"<info@gmail.com>
LEGAL AND DOCUMENTATION PROCESSING DEPARTMENT
OF THE CENTRAL BANK OF NIGERIA ADMINISTRATIVE
OFFICE (CBN) INTERNATIONAL REMITTANCE CENTER
CORPORATE BANK HEAD QUARTERS.
TINUBU SQUARE, LAGOS.NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009)
A/C#: 3278061266998
SWIFT CODE: BPH KPL PK.
OUR REF: CBN/IRD/CBX/021/2010
EMAIL:www.cbn.bankpaymentdept2010@gmail.com
ATTN: BENEFICIARY,
DID YOU AUTHORIZED MR.RICHARD G.BLACKMAN, AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND ON YOUR BEHALF
TODAY.
We have been earnestly waiting for your urgent response towards the claim of your just approved
inheritance
contract winning part-payment worth of (Usd $5.5 Million United-States Dollars) only More ...
11553  Classified as a Advance Fee Fraud/419 scam S THANK YOU FOR YOUR UNDERSTANDING.    Mr.Leo Nevas
SUMMARY: THANK YOU FOR YOUR UNDERSTANDING.
"Mr.Leo Nevas"<leonevas@aol.com>
Dear Sir/Madam
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 Mr.Leo Nevas one of the director working with the United Nations
Association Of The United State (UNA) which is a nonprofit membership organization dedicated to
building understanding of and support for the ideals and work of the UN among the American people.
I was instructed by the World bank and the United State Department Of The Treasury to compensate
you with the sum of $7,000,000..00 dollars ,This amount has been awarded to people who has been
scammed by so many people in different countries and in order to maitain a good relationship with
you and our humble country as to let you know that we have been doing our best to make sure your
contract/inheritance fund was not just seized by us or the w More ...
11554  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    W
SUMMARY: ASSISTANCE NEEDED
"W"<coll.washington@yahoo.com>
Dear Comrade.
With trust and gratitude I faithfully contact you, I know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it carefully as the decision
you make will go of a long way to determine my future and continued existence.
Please allow me to introduce myself. I am US Army Lance Corporal Collins Washington
.,090209-M-2550C-014 II Marine Expeditionary of Multinational Division Center in Iraq and the 10th
Mountain Division, serving in the 3rd Battalion, 25th Marine Regiment which controls the Camp Bah
aria in Fallujah, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am
presently in Iraq and I decided to contact you through this dating site. I am seeking your
assistance to evacuate the sum of $19,570,000.00 (Nineteen million Five Hun More ...
11555  Classified as a Advance Fee Fraud/419 scam S CHAIRMAN ECOWAS CONTRACT AWARDING    Dr. Patricia Ampofo
SUMMARY: CHAIRMAN ECOWAS CONTRACT AWARDING
"Dr. Patricia Ampofo"<prof_andsmi@live.com>
FROM THE DESK OF Dr. Patricia Ampofo
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
Attn: Dear,
I am Dr. Patricia Ampofo, Chairman of contract-awarding & auditing committee with Economic
Community of West African
States (ECOWAS ORGANIZATION) with its Contract Payment Headquarters here in Accra Ghana. I am
making this contact
with you based on trust with sincerity to you. I need an individual/Company owner who is willing to
assist me with a
solution to transfer some fund into his bank account.
There is this sum of $45.500,000.00 Only (Forty Five Million and Five Hundred Thousand United
States Dollars. This
amount represents the balance of a total contract value on behalf of ECOWAS Or More ...
11556  Classified as a Generic scam G From Madam Mendoza Cardenas    Mendoza Cardenas
SUMMARY: From Madam Mendoza Cardenas
"Mendoza Cardenas"<lanphe@cantv.net>
Dearest One,
I am Madam Mendoza Cardenas, a native of Philippine nationality. I would Like
to have a long lasting and confidant business relationship with you if
possible entrusting my partner life time fortune into your possession.
As now I am broken hearted and needs someone to trust, without remembering
my past and forsaken experiences from close confidants and family.
I need someone who would take me for whom I am and as a life time partner.
Well, from your profile I believe in me that you ought to be a very honest
person. I would like to give you a brief description of my life.
I am the Secretary of senator Antonio Fuentes Trillanes, who was arrested and
since detained by the government forces on the 29th day of November 2007.
You may wish to update yourself with more information of my Boss official
pictures and news a More ...
11557  Classified as a Advance Fee Fraud/419 scam S This will be executed under a legitimate arrangement.    Kiatpai
SUMMARY: This will be executed under a legitimate arrangement.
"Kiatpai"<office23@oestedigital.pt>Attached Message:
Dear friend,
My name is Mr. Somphol Kiatpai, the formal director foreign Remittance transfer of (scib) Siam city
bank of royal Thailand, during the auditing of the year 2006, i discovered an abounded sum of $15m
that belongs to our late customer (Mr. Steve Anderson from Munich, Germany) who died along with his
entire family in April 2004 in a plane crash.
I discovered that till now the money is still unpaid to no body, i desperately need your assistance
to secure and move this huge sums of money) out from this country royal Thailand to your personal
account in any country of your choice in the world.
The money will be shared in this order: 40% will be for me, 40% will be for you and remaining %20
will for the expenses that will come out of the transaction, i guarantee that this will be executed More ...
11558  Classified as a Lotto/Lottery scam L     Mrs.Monica Lisa
SUMMARY: "Mrs.Monica Lisa" <info@admin.co.nl>
Dear Internet User
This Email is to inform you, that you have emerged a winner of the sum of
$2,500,000.00 USD with the following Numbers attached Ref Number: PW 9590
ES 9414,Batch Number: 573881545-NL/2008 and Ticket Number: PP3502 /8707-01
on our online draws which was played on the year 2010.
For further Information about your Winnings.Contact your Lottery Claims
Officer with the following contact address Below.
Mr.Van Hoffman
Tel:0031-684-455-145
EMAIL:mr.warns_000@yahoo.com.hk
You will provide him with the following information,
First name:
Last name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Faithfully yours.
Mrs.Monica Lisa
Lottery Coordinator More ...
11559  Classified as a Generic scam G INTERNATIONAL CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    Global Symposium of Peaceful Nations
SUMMARY: INTERNATIONAL CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"Global Symposium of Peaceful Nations" <cynthia_franklin@insing.com>
Dear Friend,
My name is Miss. Cynthia Franklin, female, working with Global Symposium
of Peaceful Nations (GSPN). UNITED STATE WASHINGTON DC, We are organizing
a global World Conference, Global Peace Index (GPI). Taking place from 8th
to 12th March 2010 at Washington DC. In the United States and in Dakar
Senegal from 15th to 19th March 2010. In our request to invite people from
various countries around the world, I went in search of your e-mails on
the web site as a means of contacting people and organizations As a
result, I picked your email from an N.G.O`s website.
If you are interested to participate and want to represent your country or
organization, you may contact the secretariat of the organizing committee
for details and information's. You sho More ...
11560  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 ...
11561  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE RESPONSE    Sule Danko
SUMMARY: YOUR IMMEDIATE RESPONSE
"Sule Danko"<suledanko50@gmail.com>
From: Dr Sule Danko
Dear friend,
It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Sule Danko), The Director of the Accounts & Auditing Dept, At the INTERNATIONAL COMMERCIAL BANK Accra Ghana West Africa.
With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.
Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over th More ...
11562  Classified as a Advance Fee Fraud/419 scam S US$16 MILLION UNITED STATES DOLLARS    MRS SUREYAH FAHAD
SUMMARY: US$16 MILLION UNITED STATES DOLLARS
"MRS SUREYAH FAHAD" <sureyahs3@wjh5zt67h.homepage.t-online.de>
FROM: MRS. SUREYAH FAHAD
TEL: + 27-78-937-8353
E-MAIL: sureyahfahad009@gmail.com
PRIVATE & CONFIDENTIAL BUSINESS PROPOSAL
US$16 MILLION UNITED STATES DOLLARS
Good-Day!
My Name is Mrs. SUREYAH FAHAD. I know this will be a surprise to you. Please consider this message
as a request from a family in dares need of your help. I am the Wife of Omar S. Fahad from Sudan
Darfour, My husband Mr. Omar S. Fahad was the owner of Omar Sea Food Industry in Darfour region and
a Farm Land in Dar four region and supplier of Central African Countries with sea food till the
Government find out that Dar four region was rich in Oil and Mineral Resources which was discovered
by an individual Group called Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the More ...
11563  Classified as a Generic scam G Emergency    Williams Mensah
SUMMARY: Emergency
"Williams Mensah"<mensahwilliam65@ymail.com>
Good day,
I apologize as we do not know before, but let me start by introducing myself. My name is Barrister
Williams Mensah ,a resident bank attorney in Ghana west Africa.I am contacting you seeking your
partnership in this important project which involves Twelve Million United States Dollars
($12,000,000) .I need your quick reply so that I will give you more details.
Please reply to my private Email box here: mensahwilliams65@gmail.com
Best regards,
Honorable Barr.Williams Mensah
Telephone +233-246417285 More ...
11564  Classified as a Advance Fee Fraud/419 scam S From: Mrs Cornelia Geoffrey    Mrs Cornelia Geoffrey
SUMMARY: From: Mrs Cornelia Geoffrey
"Mrs Cornelia Geoffrey"<corneliageoffrey208@gmail.com>
From: Mrs Cornelia Geoffrey.
 
Beloved,
 
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name as given above is Mrs Cornelia Geoffrey. I am married to Mr Stephen Geoffrey, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine in More ...
11565  Classified as a Generic scam G winning numbers    MICROSOFT PROMO UNIT
SUMMARY: winning numbers
"MICROSOFT PROMO UNIT" <contact@microsoft.com>
Congratulations
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
6th of 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 this e-mail address :
NAME: Ivan Nickerson
EMAIL: ivannickerson.claims@yahoo.com. More ...
11566  Classified as a Advance Fee Fraud/419 scam S I DECIDED TO CONTACT YOU    HSBC Bank Auditor
SUMMARY: I DECIDED TO CONTACT YOU
"HSBC Bank Auditor"<richard.murano@hsbc.co.uk>
Hello, I DECIDED TO CONTACT YOU
 
I know this may sound ridiculous and unreal, but you must understand that life is all about chance and utilization of opportunities that comes our way. PLEASE DONT BE EMBARASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOU TO KNOW THAT OUT OF MILLIONS OF PEOPLE OUT THERE I CHOOSE TO CONTACT YOU. Is obvious we dont know each other yet, but we dont know why nature is crossing our path today. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email for you. You may think this is too good to be real, but I am telling you today that as God lives, this is as real as the air both of us breathe
 
Let me start by Formally introducing myself to you. My name is Richard F. Murano, I am a HSBC Bank London External Auditor; I was invited by the United Nation Financial Committee t More ...
11567  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 ...
11568  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION IS NEEDED.    DR. ABU TALIB
SUMMARY: YOUR URGENT ATTENTION IS NEEDED.
"DR. ABU TALIB"<abu_talib@yahoo.com.hk>
FROM THE DESK OF DR. ABU TALIB OTHMAN
BILL AND EXCHANGE MANAGER,
THAILAND BANK.
DEAR FRIEND,
YOUR URGENT ATTENTION IS NEEDED.
I AM DR.ABU TALIB. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF A BANK HERE IN THAILAND AND I HAVE
A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($12.5 MILLION
FIVE HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER
DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY A BUSINESS
COMMERCIALIST IN SINGAPORE REGIONS.HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.FOR MORE INFORMATION VISIT THIS SITE BELLOW.
http://news.bbc.co.uk More ...
11569  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 ...
11570  Classified as a Advance Fee Fraud/419 scam S CHAIRMAN ECOWAS CONTRACT AWARDING    Dr. Patricia Ampofo
SUMMARY: CHAIRMAN ECOWAS CONTRACT AWARDING
"Dr. Patricia Ampofo"<prof_andsmi@live.com>
FROM THE DESK OF Dr. Patricia Ampofo
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
Attn: Dear,
I am Dr. Patricia Ampofo, Chairman of contract-awarding & auditing committee with Economic
Community of West African
States (ECOWAS ORGANIZATION) with its Contract Payment Headquarters here in Accra Ghana. I am
making this contact
with you based on trust with sincerity to you. I need an individual/Company owner who is willing to
assist me with a
solution to transfer some fund into his bank account.
There is this sum of $45.500,000.00 Only (Forty Five Million and Five Hundred Thousand United
States Dollars. This
amount represents the balance of a total contract value on behalf of ECOWAS Or More ...
11571  Classified as a Generic scam G Become A Secret Shopper Today.    Secret Shopper
SUMMARY: Become A Secret Shopper Today.
"Secret Shopper"<secretshopper1@aol.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest internet and communication technologies coupled with
over
16 years of know-howmeans working with Secret Shopper® is a satisfying and rewarding
experience. Secret shopping as seen on More ...
11572  Classified as a Generic scam G STOP CONTACTING THOSE INTERNET IMPOSTERS..    FBI DIRECTOR
SUMMARY: STOP CONTACTING THOSE INTERNET IMPOSTERS..
"FBI DIRECTOR"<test@orientfreight.net>
My Dear Good Friend ,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas
78132. My residential address is as follows. 108 Crockett
Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich.
I am one of those that took part in the COMPENSATION
AWARD COMMITTEE UNITED KINGDOM many years ago and they refused to pay me, I had paid over $90,000
while in the US, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Mrs.Daniella Cratford, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
He took me to the paying bank More ...
11573  Classified as a Advance Fee Fraud/419 scam S CHAIRMAN ECOWAS CONTRACT AWARDING    Dr. Patricia Ampofo
SUMMARY: CHAIRMAN ECOWAS CONTRACT AWARDING
"Dr. Patricia Ampofo"<prof_andsmi@live.com>
FROM THE DESK OF Dr. Patricia Ampofo
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
Attn: Dear,
I am Dr. Patricia Ampofo, Chairman of contract-awarding & auditing committee with Economic
Community of West African
States (ECOWAS ORGANIZATION) with its Contract Payment Headquarters here in Accra Ghana. I am
making this contact
with you based on trust with sincerity to you. I need an individual/Company owner who is willing to
assist me with a
solution to transfer some fund into his bank account.
There is this sum of $45.500,000.00 Only (Forty Five Million and Five Hundred Thousand United
States Dollars. This
amount represents the balance of a total contract value on behalf of ECOWAS Or More ...
11574  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND    MR. ANDY TAN
SUMMARY: DEAR FRIEND
MR. ANDY TAN (AUDITOR) <info@ocbc.com.net>
Dear Friend,
My name is Mr. Andy Tan. I trained and work as an external auditor,
with Royal Bank of Malaysia. On routine audit check last month, I happen
to find some investment accounts that had been dormant for over
fourteen years.
All the accounts belong to a single one account holder with monies
totaling a little above $17.9 million United States Dollars. Further
investigations of the said account reveal that the investor had died in
1995-the exact time the account was last operated. I also can confirm
with absolute certainty that the said investor died interstate, and no
next-of-kin to his estate has been found or come forward all these
years. Now, banking regulation/legislation here in Malaysia demand that
I do notify the fiscal authorities of dormant accounts of this type!
Indeed after a statutory time span of fifteen years, dorma More ...
11575  Classified as a Advance Fee Fraud/419 scam S CHAIRMAN ECOWAS CONTRACT AWARDING    Dr. Patricia Ampofo
SUMMARY: CHAIRMAN ECOWAS CONTRACT AWARDING
"Dr. Patricia Ampofo"<prof_andsmi@live.com>
FROM THE DESK OF Dr. Patricia Ampofo
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
Attn: Dear,
I am Dr. Patricia Ampofo, Chairman of contract-awarding & auditing committee with Economic
Community of West African
States (ECOWAS ORGANIZATION) with its Contract Payment Headquarters here in Accra Ghana. I am
making this contact
with you based on trust with sincerity to you. I need an individual/Company owner who is willing to
assist me with a
solution to transfer some fund into his bank account.
There is this sum of $45.500,000.00 Only (Forty Five Million and Five Hundred Thousand United
States Dollars. This
amount represents the balance of a total contract value on behalf of ECOWAS Or More ...
11576  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND AS SOON AS POSSIBLE!!!    Barrister Alan Rozario
SUMMARY: KINDLY RESPOND AS SOON AS POSSIBLE!!!
Barrister Alan Rozario <barristeralanrozario@lincomstaronline.com>
Alan Rozario & Co.
No. 22-2, Jalan Kajang,
Jalan Bukit, Kajang 42000
Malaysia.
Attention;
I am Barrister Alan Rozario, an attorney at law. A deceased client of mine, by name, Mr Adams, who
here in after shall be referred to as my client, died as the result of a heart-related condition on
the 11th November, 2004. 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, 2004 - 2:50 p.m. (
http://news.bbc.co.uk/2/hi/middle_east/4594104.stm) 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 11.3million US dollars is lodged. This bank has issued me a notice to
contact the ne More ...
11577  Classified as a Generic scam G For Your Review...    Joe M.
SUMMARY: For Your Review...
"Joe M." <noreply8875@g2gm.com>
Business Owners and Managers,
Have you considered using e-mail marketing to boost profits for
2010? 
Our
Company specializes in large scale E-mail Marketing
Campaigns. We have access to over 200 Million Consumers
and 45 Million Businesses within the USA and much more
outside.
With our programs you don't need any equipment. We have the mailing
servers and databases inhouse. We will even create your custom ad at no
additional cost!
Our program is intended to be turnkey - allowing you to focus on your
new customers and sales. We will provide you the following:
Our Graphics Team Designs Your AD
You Pick Your Target Audience
Get OPT-IN Customer List Compiled
We Scrub Do not E-mail Database
More ...
11578  Classified as a Generic scam G Become A Secret Shopper Today.    Secret Shopper
SUMMARY: Become A Secret Shopper Today.
"Secret Shopper"<secretshopper1@aol.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest internet and communication technologies coupled with
over
16 years of know-howmeans working with Secret Shopper® is a satisfying and rewarding
experience. Secret shopping as seen on More ...
11579  Classified as a Generic scam G Become A Secret Shopper Today.    Secret Shopper
SUMMARY: Become A Secret Shopper Today.
"Secret Shopper"<secretshopper1@aol.com>
"We have a mystery shopping assignment in your area and we would like you to participate"
Secret Shopper® is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest internet and communication technologies coupled with
over
16 years of know-howmeans working with Secret Shopper® is a satisfying and rewarding
experience. Secret shopping as seen on More ...
11580  Classified as a Generic scam G Lance Richards Loan Firm    Lance Richards Loan Firm
SUMMARY: Lance Richards Loan Firm
"Lance Richards Loan Firm"<info@lrfirm.com>
Lance Richards Loan Firm
Home Of Quality And Assured Loan
Sdn Bhd Lot2, Jalan Pengaturcara U1/51, Temasya@Glenmarie,Seksyen U1 40150 Shah Alam, Selangor,
Malaysia. Phone: +601 6241 7058
We give out loans to companies and individuals ranging from $10,000.00usd to $10,000,000.00 usd.
We are giving out loans to help individuals set up their private businesses and also for family
support programmes.
We also give out loans to people who find life so difficult because of the global economic
recession crisis.And victims who have been scammed by internet fraudsters.
We offer general loans at good interest rates.Apply for a loan today and let us help you fight
poverty.
Send us the following details
1.Your Full Names........................
2.Your contact address...................
3.Your Mobile Number............ More ...
11581  Classified as a Generic scam G     Mrs Almeda Gilly
SUMMARY: Mrs Almeda Gilly <winning@live.co.uk>
Congratulation your company or your personal e-mail address, attached to the Serial
No:MWL/CCF/02/LA.won in the 5th(5) PROMO categories the sum of 1,000,000.00 GBP(One Million Pounds)
for the ongoing Micro Windowslive Promo
which was held in London (UK).
For more information on how to claim your prize You will be required to fill the form below and
email it to our Administrator Officer below for documentation and processing of the remittance of
your ward
===========================================
1. Full Names:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Phone:
7. Mobile:
8. State of Origin:
9.Country:
10.Sex:
11.E-mail Address:
===========================================
Claims Administrator Name:
Mr Albert Walter
E-mail: (windowlive10@9.cn)
Regards
Secretary
More ...
11582  Classified as a Generic scam G MANY THANKS    FRANK DICKSON
SUMMARY: MANY THANKS
"FRANK DICKSON"<allwellme@yahoo.in>
Hello Friend,
My name is Mr.frank dickson. I work in the credit and accounts Department of Agricultural
Development Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this
is in Respect of a foreign customer account holder with our bank, who died in a brief illness last
two year ending.Sir, since the death of this our Customer, who was a gold trade miner here in
Ghana,
I have kept a close watch of his account records and since then nobody has ever come to claim or
withdrawn the money from his a/c as next of kin to the late gold miner that had three million, one
hundred and twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit
account.
At this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker of this Bank More ...
11583  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND AS SOON AS POSSIBLE!!!    Barrister Alan Rozario
SUMMARY: KINDLY RESPOND AS SOON AS POSSIBLE!!!
Barrister Alan Rozario <barristeralanrozario@lincomstaronline.com>
Alan Rozario & Co.
No. 22-2, Jalan Kajang,
Jalan Bukit, Kajang 42000
Malaysia.
Attention;
I am Barrister Alan Rozario, an attorney at law. A deceased client of mine, by name, Mr Adams, who
here in after shall be referred to as my client, died as the result of a heart-related condition on
the 11th November, 2004. 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, 2004 - 2:50 p.m. (
http://news.bbc.co.uk/2/hi/middle_east/4594104.stm) 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 11.3million US dollars is lodged. This bank has issued me a notice to
contact the ne More ...
11584  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONDS    AHMED IBRAHIM
SUMMARY: WAITING FOR YOUR RESPONDS
"AHMED IBRAHIM"<ahmedibrahim12@sify.com>
FROM THE DESK OF: MR AHMED IBRAHIM,
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Malaysia in Asia and currently holding the post of Manager Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($3.million USD) of one of my bank clients who died along with his entire family on 31 July 2003 in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If you are capable of handling this, Further details of the transfer will be forwarded to you as soon as I receive your return mail.
Please contact me with this email address ( ahmedibrahimahmed@w.cn ) your information More ...
11585  Classified as a Generic scam G STOP CONTACTING THOSE INTERNET IMPOSTERS..    FBI DIRECTOR
SUMMARY: STOP CONTACTING THOSE INTERNET IMPOSTERS..
"FBI DIRECTOR"<test@orientfreight.net>
My Dear Good Friend ,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas
78132. My residential address is as follows. 108 Crockett
Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich.
I am one of those that took part in the COMPENSATION
AWARD COMMITTEE UNITED KINGDOM many years ago and they refused to pay me, I had paid over $90,000
while in the US, trying to get my payment all to no
avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Mrs.Daniella Cratford, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
He took me to the paying bank More ...
11586  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    W
SUMMARY: ASSISTANCE NEEDED
"W"<barrister8danso@gmail.com>
Dear Comrade.
With trust and gratitude I faithfully contact you, I know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it carefully as the decision
you make will go of a long way to determine my future and continued existence.
Please allow me to introduce myself. I am US Army Lance Corporal Collins Washington
.,090209-M-2550C-014 II Marine Expeditionary of Multinational Division Center in Iraq and the 10th
Mountain Division, serving in the 3rd Battalion, 25th Marine Regiment which controls the Camp Bah
aria in Fallujah, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am
presently in Iraq and I decided to contact you through this dating site. I am seeking your
assistance to evacuate the sum of $19,570,000.00 (Nineteen million Five Hun More ...
11587  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam, Personal Attorney to Mr. Steve Anderson,    Dennis
SUMMARY: Dear Sir/Madam, Personal Attorney to Mr. Steve Anderson,
"Dennis"<office12@emailn.de>Attached Message:
Dear Sir/Madam,
I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and
their three children were involved in a car accident along Sukhumvit Express Road .
Unfortunately, they all lost their lives in the event of the accident. Since then I have made
several enquiries to your Embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in
repatriating the money left behind by my client in a Finance Company. Particularly, the Finance
House where the deceased dep More ...
11588  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    W
SUMMARY: ASSISTANCE NEEDED
"W"<barrister8danso@gmail.com>
Dear Comrade.
With trust and gratitude I faithfully contact you, I know this letter will definitely come to you
as a huge surprise, but I implore you to take the time to go through it carefully as the decision
you make will go of a long way to determine my future and continued existence.
Please allow me to introduce myself. I am US Army Lance Corporal Collins Washington
.,090209-M-2550C-014 II Marine Expeditionary of Multinational Division Center in Iraq and the 10th
Mountain Division, serving in the 3rd Battalion, 25th Marine Regiment which controls the Camp Bah
aria in Fallujah, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact you. I am
presently in Iraq and I decided to contact you through this dating site. I am seeking your
assistance to evacuate the sum of $19,570,000.00 (Nineteen million Five Hun More ...
11589  Classified as a Generic scam G CONGRATULATION DEAR WINNER!!    UNITED KINGDOM NATIONAL LOTTERY
SUMMARY: CONGRATULATION DEAR WINNER!!
UNITED KINGDOM NATIONAL LOTTERY <info@nationallotto.co.uk>
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF N&#186;: UKL/74-A0802742006
BATCH N&#186;: 2006UKL-01
The United Kingdom National Lottery wishes to inform you of the results of the E-mail address ballot
lottery international program by Great Britain held in the month of January, 2010. This is to notify
you that your email account have been picked as a winner of a lump sum pay-out of Five hundred
thousand Great Britain pounds (¢G500,000.00 pounds sterling) in cash credited to file
REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP ¢G2,500,000.00 shared among
the FIVE (5) international winners in this category.
All participants for the online version were selected randomly from World Wide Web through comput More ...
11590  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    prof.Andrew Smith
SUMMARY: WAITING FOR YOUR RESPONSE
"prof.Andrew Smith"<prof_andsmi@live.com>
Attention:
Dear Friend,
I am a Diplomat named prof.Andrew Smith,mandated to deliver your inheritance to you in your country
of residence.
The funds total US$7.5M and you were made the beneficiary of these funds by a benefactor whose
details will be revealed
to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he
enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America,before I can deliver the funds to
you,re-confirm -:
1.Full Name,
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
So as to ensure that I am dealing with the right person. Send the requested information to my email
indicated below so
that we can proceed.
Regards
prof.Andr More ...
11591  Classified as a Generic scam G E-LOTTERY    UK NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT
SUMMARY: E-LOTTERY
UK NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT <e-lottery@uknationallottery.co.uk>
UK NATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery wishes to inform you of
the result of the (Email Address Ballot) online Sweepstakes international program held at the
British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling
(£600,000.00) in cash credited to file KTU/9023118308/03.This is from a total sum of Four Million,
Two hundred Thousand Pound Sterling (£4,200,000.00) shared amongst seven winners. This results is
now released to you on February 2010 and your email address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky More ...
11592  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS PROJECT?    Madam Maria Stevens
SUMMARY: CAN I TRUST YOU IN THIS PROJECT?
Madam Maria Stevens <mariastevensprivate02@o2.pl>
Dear Beloved One.
Greetings,
I am Mrs. Maria Del Carmen Stevens from Sweden; I am married to Mr. Michael
Stevens who worked with Czech ambassador to Pakistan for (6th November1960 to
20th September2008) before he died in the year 2008. I am 59 year old
without a
Child. We were married for eleven years without a child. He was staying
temporarily in the Marriott Hotel in Islamabad when it was hit by the massive
truck-bomb that killed him and at 52 other people. Before his death we
were both
born again Christian. Since his death, I decide not to remarry or get a child
outside my matrimonial home which the bible is against. When my late
husband was
alive he deposited the sum of £14.5M( Fourteen million,Five Hundred Thousand
British Pounds) in the Security Company as family Treasure Gold and Diamond.< More ...
11593  Classified as a Lotto/Lottery scam L You\'ve Won   
SUMMARY: You've Won
ipnoc@belltel.ph
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@movmail.com More ...
11594  Classified as a Lotto/Lottery scam L You\'ve   
SUMMARY: You've
ipnoc@belltel.ph
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
msnclaims@w.cn More ...
11595  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Barrister Jonathan Majiyagbe
SUMMARY: BUSINESS PROPOSAL
"Barrister Jonathan Majiyagbe" <info@lawfirm.com>
How are you doing today, hope fine? I have a unique business proposal i
want us to do together as a partner that will benefit both of us on a
grand scale if executed with utmost trust and sincerity. Feel free to
contact me if interested so I can update you more about it. Am keeping
this mail short till your reply. I Await your earliest and honest reply to
my personal e-mail address Jonathan.majiyagbe36@gmail.com to give you more
details.
Jonathan B. More ...
11596  Classified as a Generic scam G FROM MICROSOFT!!!    MICROSOFT LOTTO PROMO 2010
SUMMARY: FROM MICROSOFT!!!
"MICROSOFT LOTTO PROMO 2010"<service@microsoft.com>
Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through
their latest internet software. You have therefore been approved by MICROSOFT®
CORPORATION UK the sum of Ј1.5 Million Pounds (One Million, Five Hundred Thousand Pounds). These
funds are in cash, credited to a valid cashier's check, with a winning Reg. No.
MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937. Be informed that
your prize has been insured and ready for pay out to you. You are to contact your assigned claims
officer below with your required information's:
Name: Mr.Steve Kumbe
Claims Verification Department.
E-mail: mrstevekumbe_microsoftclaimsmanager@mail.mn
Telephone: +44-703-593-1936
Do email the above Claims Administrator, at once with this Cla More ...
11597  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 ...
11598  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 ...
11599  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 ...