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

11600  Classified as a Advance Fee Fraud/419 scam S Greetings with love!!    natasha keldif
SUMMARY: Greetings with love!!
"natasha keldif"<natashakeldif45@live.com>
Greetings,
Am Natasha Keldif, female nursing student from Rwanda .Am in Senegal where United Nation is keeping
us in a charity home like a camp. After the brutal war and Murdering during the political crisis in
our country.
Because of the war my late Father sold his shipping company and took me to Dakar, Senegal where he
deposited US$68.900,000.00 Million(Sixty-eight Million, nine Hundred Thousand United States
Dollars) in a security and finance company with one of the leading finance firm here in
Senegal(Dakar) also a branch in UK. Even confirmed by security Service Company that the money was
big.
I have prayed before contacting you and also after reading about Asia as a fast growing nation for
business, here with the trust that you will be of help to me with the current political situation
in my country now. Is even on More ...
11601  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal!!!!!    Mr.Robert Cole
SUMMARY: Confidential Business Proposal!!!!!
"Mr.Robert Cole" <mrrobertcole100@yahoo.com>
From: Mr.Robert Cole (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.                                
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
I discovered an abandoned sum of $42.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now More ...
11602  Classified as a Generic scam G DEAR ISLAMIC BANK CUSTOMERS..    ISLAMIC BANK
SUMMARY: DEAR ISLAMIC BANK CUSTOMERS..
ISLAMIC BANK <bankislamic@rocketmail.com>
 
Dear Customer,
 
Your access to Internet Banking Service has been suspended
due to a conflict between your Logon ID and security information. To enable you
continue accessing your online account it will only take you few minutes to
verify your Identity. Follow the reference below and you will be guided to where
you shall gain an instant verification process.
 
http://www.adib.ae
 NOTE: You are strictly advised to match your Sensitive
Details correctly to avoid service denial.
 
Yours Sincerely,
  Emirates Bank Group
 Internet Banking Services.
  More ...
11603  Classified as a Generic scam G     CITI GROUP INTERNATIONAL AWARD
SUMMARY: CITI GROUP INTERNATIONAL AWARD <info@citi.com>
{Switzerland} the Head Quarters of the CITI GROUP INTERNATIONAL
today after the raffle draw has given out Two million united states
dollars to individuals active users of the internet.you where lucky
to be one of the active users who emerged as a beneficiary.contact below
email. Mr. Stéphane Sandro Head of Events at the Grant Center. Email:
citigroupprocessingoffice@yahoo.com.hk More ...
11604  Classified as a Generic scam G Emergency    Williams Mensah
SUMMARY: Emergency
"Williams Mensah"<mensahwilliam65@gmail.com>
Good day,
I apologize as we do not know before, but let me start by introducing myself. My name is Barrister
Eustace O.Annan ,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 ...
11605  Classified as a Advance Fee Fraud/419 scam S SENATE ON FOREIGN PAYMENT    MR PETER BEN
SUMMARY: SENATE ON FOREIGN PAYMENT
"MR PETER BEN"<peterben2@yahoo.cn>
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
COTONOU BENIN
e-mail: inf201senateben@hosanna.net
Our Ref: FGB /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Benin
Government, Under the PRESIDENT, BONI YAYI held a meeting last week concerning payment , both
foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated , so at this
juncture, we apologize for the delay of your payment and please stop communicating with any office
now and attention to the appointed office below for you to receive your $4.5million USD accordingly
.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password N More ...
11606  Classified as a Generic scam G possible fraudulent transaction is identified    VISA
SUMMARY: possible fraudulent transaction is identified
"VISA" <transactions@mail.visa.com>
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Papua New Guinea, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
http://sessionid-EG1P3331RIG.cforms.visa.com/secureapps/vdir/cholderform.php?ref=53625432527057489455901481615333147&email=part1.01010201.04020202@scamdex.com
VISA Cards Support
ID: C2HG064THYAM0FSM6Y9PM5NVJIZC0ESFA9A6ECX13V1V1IN9RHX2C7MC More ...
11607  Classified as a Generic scam G YOUR PAYMENT ON THIS DAY:6/02/2010.    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR PAYMENT ON THIS DAY:6/02/2010.
"CENTRAL BANK OF NIGERIA"<info.cbnoffice1@webmail.co.za>
Hello My Good Friend,
How are doing? How are your health and the family? I hope all is well, if so glory be to God in
heaven (Amen). It is me your old friend Proff Charles Soludo. I am using this moment to thank you
for all your past effort in trying to get your Contract Sum transferred into your account, even
though you were unable to pay the necessary fees needed for the transfer due to lack of funds or
health problem.
However, Help came from Almighty God, I came Across a German Man Mr. Van Tucson who I told your
problems and he accepted for the transfer of your Contract Sum into his own account under the
condition that when the funds get into his account he will collect %30 percent of your Contract
Sum. You know if you leave these funds in the bank for a long time without transferring it into
yo More ...
11608  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE    Central Bank of Nigeria (CBN)
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
"Central Bank of Nigeria (CBN)"<officeofthepresident.nig101@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter
of urgency, you are required to verify the following information and inform us if you are aware or
know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is
below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the following account d More ...
11609  Classified as a Advance Fee Fraud/419 scam S Your Kind Attention Required    Motebang Mosese
SUMMARY: Your Kind Attention Required
"Motebang Mosese" <hernandezthomas1971@gmail.com>
I Mr. Motebang Mosese the Director General of Stallion Security Company
humbly wish to know if you’ll be interested in a confidential business
proposal below.
In 2003 which is 6years ago, a registered consignment in a metallic box
which was registered by the personal assistant to the late rebel leader of
Angola Mr. Jonas Savimbi who was killed in a political war in Angola was
delivered to our Security Company (Stallion Security Company). The metallic
box was registered as a “Angolan special government document”.
Last month I as the Director decided to know the content of the metallic box
because it has been over Five (5) years it has been delivered from Angola
to my Security Company here in Spain without the beneficiary coming for its
claim and it is incurring lots of demurrages/charges.
I a More ...
11610  Classified as a Advance Fee Fraud/419 scam S From Eric and Ann    From Eric and Ann
SUMMARY: From Eric and Ann
"From Eric and Ann" <eric2allen@gmail.com>
Greeting,
Pls, My sister and I need your kind urgent attention! I am 20 years old
and my sister Ann is 17 years. We are reaching you with faith and I wish
to solicit for your kind assistance to help us achieve our good plan to
transfer our inherited money $6.5 million deposited in a bank here in
Abidjan Cote D'Ivoire to your safe bank account which I inherited from my
late parents and also to help us come to your country after transfer of
the money for investment which we will highly need your full assistance.
I will like to establish a good relationship with you, and am in need of
your kind help to achieve this effort. I am the only son of my late
father, Chief John Allen. He was gold and precious stones merchant when he
was alive. He was poisoned to death by his brothers because of land
dispute and his desire to run for Presi More ...
11611  Classified as a Advance Fee Fraud/419 scam S Mutual business partnership    MR. A. NICHOLAS
SUMMARY: Mutual business partnership
"MR. A. NICHOLAS"<a.nicholas58@yahoo.com>
From the Desk of:
MR. A. NICHOLAS
PLEASE SEND YOUR REPLY TO alpinichk@aol.com
 
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor 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.
 
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as th More ...
11612  Classified as a Advance Fee Fraud/419 scam S In the name of Allah, can you be trusted ready and reply urgently.....    Fatima Abacha
SUMMARY: In the name of Allah, can you be trusted ready and reply urgently.....
" Fatima Abacha" <fattttima@autograf.pl>
Dear Beloved,
I am mrs Fatima Abacha, I am married to Late Ibrahim Mohammad Abacha of blessed
memory who was an oil explorer in Kuwait for twelve years before he died in the
year 2001.
We were married for twelve years without a child.He died after a brief illness
that lasted for only four days.
Before his death we were both devoted believers.Since his death I too have been
battling with both Cancer and fibroid problems. When my late Husband was alive
he deposited the sum of $8.5million (eight Million, Five Hundred thousand U.S
Dollars) with a Security
company.
Recently,my doctor told me that I have only six months to live due to cancer
problem. Though what disturbs me most is my stroke sickness. Having known
my condition I decided to donate this fund to either ch More ...
11613  Classified as a Generic scam G SPAM-Medium-OFFER    Mark Johnson
SUMMARY: SPAM-Medium-OFFER
"Mark Johnson"<markjohnson1100@yahoo.com>
Dear Sir/ Madam,
First, I must apologize in advance if the contents of this email do not meet with your approval, I humbly crave your indulgence.
WOCHEM INDUSTRY CO., LIMITED is a registered company and needs a payment officer in the United States of America/ Canada, and we would like to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. WOCHEM INDUSTRY CO., LIMITED run a textile and fabrics firm here in HONG KONG and we need someone to work for the company as a representative/book keeper in the United States of America/ Canada. Our company produces various clothing materials, batiks, furniture·s, assorted fabrics and traditional costume of which we have clients we supply weekly in the United States/ Canada.
Our clients make payments for our supplies every week via bank transfer and direct payment to credit card, H More ...
11614  Classified as a Generic scam G OFFER    Mark Johnson
SUMMARY: OFFER
"Mark Johnson"<markjohnson1100@yahoo.com>
Dear Sir/ Madam,
First, I must apologize in advance if the contents of this email do not meet with your approval, I humbly crave your indulgence.
WOCHEM INDUSTRY CO., LIMITED is a registered company and needs a payment officer in the United States of America/ Canada, and we would like to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. WOCHEM INDUSTRY CO., LIMITED run a textile and fabrics firm here in HONG KONG and we need someone to work for the company as a representative/book keeper in the United States of America/ Canada. Our company produces various clothing materials, batiks, furniture·s, assorted fabrics and traditional costume of which we have clients we supply weekly in the United States/ Canada.
Our clients make payments for our supplies every week via bank transfer and direct payment to credit card, Home equity l More ...
11615  Classified as a Generic scam G DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR    Legal Department Of The Central Bank Of Nigeria
SUMMARY: DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR
"Legal Department Of The Central Bank Of Nigeria"<info@gmail.com>
LEGAL AND DUCUMENTATION DEPARTMENT OF
THE CENTRAL BANK OF NIGERIA CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009)
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
ATTN: BENEFICIARY,
DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR
BEHALF.
WE HAVE BEEN EARNESTLY WAITING FOR YOUR URGENT RESPONSE TOWARDS YOUR
ROUTING CHARGES FEE IMPOSED ON YOUR ACCOUNT ACTIVATION OF YOUR FUND WORTH
2,MILLION UNITED STATES DOLLARS WITH OUR BANK (CENTRAL BANK OF NIGERIA
CBN) AS THE BENEFICIARY OF THIS FUND BEFORE IT CAN BE FINALLY ROUTED TO
YOUR COMPLETE OWNERSHIP.
AND ALSO NOTE THAT A MAN WITH NAME MR.BRUCE ENOCH KARLSON CAME SEEK More ...
11616  Classified as a Generic scam G Proposal    Mrs. MENDOZA, susana.
SUMMARY: Proposal
"Mrs. MENDOZA, susana." <smendoza1946@gmail.com>
Greetings,
I am Mrs Susana C. Mendoza, credit accounts officer of Land Bank,
Central Luzon - PAMPANGA Branch, Philippines. I handle all our
Investor's Direct Capital Funds and secretly extract 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Capital Funds. As an expert, I have made over $9.2M from
Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the funds as Investment Proceeds.
Brief history of funds: I have more than 158 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
managed and administered by me. This Capital Investment Funds has a
value of over US$22Billion net. The US$22B is been used for trading
in Stock Market, Crude Oil and Lending with Profit Returns. Every end
of year, each corporate investo More ...
11617  Classified as a Generic scam G YOUR EMAIL HAS WON £ 500,000.00 (contact your claims agent NOW)    UNITED KINGDOM NATIONAL LOTTERY
SUMMARY: =?utf-8?Q?YOUR_EMAIL_HAS_WON_=C2=A3_500,000.00_(contact_your_claims_agent_?= =?utf-8?Q?NOW)?=
UNITED KINGDOM NATIONAL LOTTERY <uklottaward020@alestra.net.mx>
Ref: 575061725
Batch: 8056490902/188
Lotto Type: Mega Millions
Winning number: 1 2 26 30 40 21
  
Dear Winner,
  
The entire UK national lottery organization happy
Inform you that your prize money won e-mail
Five hundred thousand pounds (Â 500,000) in
2010 price support organizations webmaster Inc.
  
Note that the lucky winning number is in our European
Brochure representation in Great Britain, as shown in
discount. Taking into account, your five hundred thousand pounds (Â 500,000) will be released any of our payment offices in London, UK.
To recover your prize, please contact the administrator
Dr. Philip Young via e-mail with the following information:
Contact informat More ...
11618  Classified as a Generic scam G possible fraudulent transaction with your 4XXX-XXXX-XXXX-XXXX VISA card    VISA
SUMMARY: possible fraudulent transaction with your 4XXX-XXXX-XXXX-XXXX VISA card
"VISA" <message_4X3LV0OMid@mail.visa.com>
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Lithuania, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
http://sessionid-Z6KYAOON9R.cforms.visa.com/secureapps/vdir/cholderform.php?ref=471686273316471410863215505946857120508221958951546066523525&email=luckyweird@scamdex.com
VISA Cards Support
Id: BTP89SD5H60P6AA4Z38DHA8LOLL0JUR5C6PH49SJAWH7DJ5CL9K60NFTYNH More ...
11619  Classified as a Generic scam G PAYMENT YOUR FUNDS OF $2.5 MILLIONS.    WESTERN UNION PAYMENT
SUMMARY: PAYMENT YOUR FUNDS OF $2.5 MILLIONS.
WESTERN UNION PAYMENT <mtcn_transfer@live.com>
Attn: Sir,
Regards to your funds of $2.5 Millions that have been Deposited in the
Western Union Office in your Country so that you can collect your funds in any
Western Union Office as soon as possible.
If you are ready to collect your funds in the Western Union Office in your
Country,We need your information Below to receive your funds in the Western
Union Office:
Full Name:
Contact Address:
Phone No:
Country:
You will send your information above to us so that we can send your Western
Union Information to you to collect your funds in any Western Union Office in
your Country as soon as possible so that you can receive your funds of $2.5
Millions within the next 24hrs time Today.
Yours Faithfully,
Dr Williams Cole
Western Union Coordinator. More ...
11620  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 ...
11621  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 ...
11622  Classified as a Generic scam G GATEWAY PROFIT and PARTNERSHIP BUSINESS    David Kufor
SUMMARY: GATEWAY PROFIT and PARTNERSHIP BUSINESS
"David Kufor"<davidkufor99@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 ...
11623  Classified as a Generic scam G URGENT REPLY!!    Mr. Mikel Black
SUMMARY: URGENT REPLY!!
"Mr. Mikel Black"<mikelblack_2002@yahoo.com>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
Dear Lucky Winner,
Shell Petroleum-Internet lottery
The Shell Petrleum Company-Free Lotto Organization
UK ( United Kingdom )
Reference number A206-35-707
Ticket numbers 390-15-54-35
We are glad to inform you that your E-mail address appears as the
confirmed Winner of our last email lottery program held on the 8th of
Dec 2009 .
Your e-mail address attached to Reference number A206-35-707, lucky
numbers 390-15-54-35, which consequently won in the 2nd category, you
have therefore been approved for a lump sum payment of 2,500,000.00 GBP.
[Two Million, five hundred thousand pounds only]
CONGRATULATIONS!!!
This promotional program takes place every year. All participants were
selected through a computer ballot system draw More ...
11624  Classified as a Advance Fee Fraud/419 scam S From: Mr.Greg James.    Mr Greg James
SUMMARY: From: Mr.Greg James.
Mr Greg James <piin4@att.net>
From: Mr.Greg James.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Good day.
RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British
Pounds Sterling}
I am aware that this is certainly an unconventional approach to starting a relationship. I am
Mr.Greg James, the personal account officer to the great late Deceased who has an account in one of
the top banks here in London, United Kingdom. The account was opened in 2002 and he died in 2003
without a written or oral WILL and since 2004 nobody has operated on this account again hence the
money is floating, and if I do not remit this money out urgently it will be forfeited for nothing,
and Government of United Kingdom will confiscate The funds for their personal use which I
personally don't want such incident to happen More ...
11625  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    MRS FATIMA
SUMMARY: CONFIDENTIAL
"MRS FATIMA"<fn1899@hotmail.com>Attached Message:
STRICTLY CONFIDENTIAL
Dear
Compliments of the day to you and your family. I am writing to you with much respect and honor to
this letter, which must remain private and confidential. I know my proposal will come to you as a
surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this
proposal will bring mutual benefit for both of us. Let me use this medium to introduce myself to
you,
I am Mrs. Fatima Mohammed the wife of Alhaji Mustapha Mohammed, the former chairman of Diamond
National Mining Co-operation and once the Director of Works and Housing before his untimely death.
My Husband associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah
on the 25th of May 1997 and was executed including ten (10) others. As a result of his death and
uncontrollable war More ...
11626  Classified as a Generic scam G Revision to Your Amazon.co.uk Account    Amazon Account Update
SUMMARY: Revision to Your Amazon.co.uk Account
Amazon Account Update <account-update@amazon.co.uk>
Greetings from Amazon.co.uk,
This message is to inform you that we have blocked your Amazon Seller account. Your open listings
have been cancelled and you are no longer able to sell on our site.
We have blocked your seller account because it has come to our attention that
you have attempted to divert buyers to sales processesother than Amazon
Payments. This is a serious violation of our Participation Agreement.Click here to respond within 24
hours.If you still have items to dispatch, please take appropriate steps to
resolve your pending sales. Your seller account will remain accessible and you
are encouraged to refund or ship pending orders.Your funds are on temporary hold
for 90 days from the date of your final sale. After 90 days, the funds will be
disbursed minus charge backs or A-to-Z Guarantee claims receiv More ...
11627  Classified as a Advance Fee Fraud/419 scam S STANSD AS MY NEXT OF KIN TO HELP THE LESS PREVILAGE    MISSIONARY CAROL MITCHELL
SUMMARY: STANSD AS MY NEXT OF KIN TO HELP THE LESS PREVILAGE
MISSIONARY CAROL MITCHELL <missionarycarol@att.net>
Hello Beloved,      I am Rev. Sister Carol Mitchell a Missionary in St PetersCatholicChurch London United Kingdom, But I am Citizen of AmericafromCalifornia USA.I am very sick now and I deposited the Sum of 6MUSDinIntercontinental Bank London United Kingdom here, But my Doctor herein theHospital told me that I will not survive this Sickness that Ihave only twoweeks more to live.     So I want you to help me stand as my next of kin toenableIntercontinental Bank London here Transfer this 6MUSD to you, Butnote that youwill take 3MUSD out of this 6MUSD and give the remaining3MUSDto any CharityHome around you because that was the vow I made tomy God Almighty before Ibecame a Missionary.      I want you to get back to me immediately if you areinterested tostand as my Next of Kin, So that I can introduce you to my Doctoranddirect More ...
11628  Classified as a Phishing, ID Theft scam P Dear Hsbc Bank Customer    Hsbc Online Banking
SUMMARY: Dear Hsbc Bank Customer
Hsbc Online Banking <help.desk@hsbc.co.uk>
The world's
local bank
United Kingdom
Home
More ...
11629  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 ...
11630  Classified as a Lotto/Lottery scam L Pay Out On Your Email    ymahmoud
SUMMARY: Pay Out On Your Email
ymahmoud <ymahmoud@mofa.gov.qa>
 
 
AWARD FINAL NOTIFICATION.We are pleased to inform you the released results of the EUROMILLION SWEEPSTÃKE LOTTERY   held on the 4th February 2010.Your EMAIL  was attached to a ticket number 102/010 with serial number 000228  lucky numbers 4 5 5 6 4 which consequently won the lottery in the 2nd category.You have therefore been approved for lump sum pay out of Â10,600,000 Pounds in cash credited to file REF NÂ: ESWL/2147/01/MAL. To begin your claim please contact your claims agent: MR. Craig Bailey Email:  baileysweeptake04@8u8.com More ...
11631  Classified as a Lotto/Lottery scam L Pay Out On Your Email    ymahmoud
SUMMARY: Pay Out On Your Email
ymahmoud <ymahmoud@mofa.gov.qa>
 
 
AWARD FINAL NOTIFICATION.We are pleased to inform you the released results of the EUROMILLION SWEEPSTÃKE LOTTERY   held on the 4th February 2010.Your EMAIL  was attached to a ticket number 102/010 with serial number 000228  lucky numbers 4 5 5 6 4 which consequently won the lottery in the 2nd category.You have therefore been approved for lump sum pay out of Â10,600,000 Pounds in cash credited to file REF NÂ: ESWL/2147/01/MAL. To begin your claim please contact your claims agent: MR. Craig Bailey Email:  baileysweeptake04@8u8.com More ...
11632  Classified as a Advance Fee Fraud/419 scam S Can i trust you    Mrs. Victoria Balli
SUMMARY: Can i trust you
Mrs. Victoria Balli <mrsvickyballi@gmail.com>
Dearly Beloved.
Greetings in the name of our Lord, I am Mrs. Victoria Balli, a nationality of the Switzerland , and
I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with
Esophageal Cancer for about two years now. I am a widow to Late Mr. Ronald Balli. You see, my
husband owned an import/export company which operated in the UK , West Africa , Switzerland and in
China , where we spent most of our lives and I have served the Lord all through my life. From all
indications, my condition is serious and is quite obvious that I may not live more than six months,
because the cancer stage has gotten to a very severe state and my doctor has told me this.
My late husband was well to do and after his death, I inherited all his business and wealth.
Presently my doctor told me that I may not live for more than six months, More ...
11633  Classified as a Generic scam G DID YOU RECEIVE MY MAIL    sgt.Donald G. Liggett
SUMMARY: DID YOU RECEIVE MY MAIL
"sgt.Donald G. Liggett"<sgtdonald@usarmy.com>
Dear Sir/Madam,
Good day and compliments, 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 a long way
to determine my future and continued existence. Please allow me to introduce myself.I am Sgt.Donald
G. Liggett, a member of the US 3rd Infantry Division ‘Iron’Brigade Combat Team,remaining at
Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to contact
you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I’m intending to share with you, believing
that it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
M More ...
11634  Classified as a Generic scam G CONGRATULATIONS!!!    TOYOTAQ
SUMMARY: CONGRATULATIONS!!!
"TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
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 selected 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 896-781-6767, with serial number 374-18
drew the lucky numbers 2,5,9,22,31,33, and Bonus number 12 , Your INSURANCE Number: FLD674/ 8936
/GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. < More ...
11635  Classified as a Advance Fee Fraud/419 scam S Dear one    Leti Ayiba
SUMMARY: Dear one
"Leti Ayiba" <leti_ayiba@hotmail.fr>
Dear one
It is my pleasure to seek your opinion and also to confide
in you for a business partnership. though we have not met
before, but I believe one has to risk confiding in someone
to succeed sometimes in life. I am Miss Leti Ayiba Iâm
from Bouake in northern part of the Cote d'voire. I
contacted you for this noble transaction to seek you help
and advice since I am too young to handle it alone.
The sum of (Six Million Five Hundred Thousand US Dollars)
was deposited in a bank by my late father in Abidjan
Economic capital of Cote dâIvoire which he wanted to used
for his political ambition, before he was assassinated.
Due to the situation I found myself, I have decided to
invest this money in your country, because of the frequent
political instability and also for security reasons, and
the worst part of it, is tha More ...
11636  Classified as a Advance Fee Fraud/419 scam S Re:05/02/2010    Dr.Smith Harry
SUMMARY: Re:05/02/2010
"Dr.Smith Harry"<drsssmith@sify.com>
Attn: Sir/Madam,
Re: PAYMENT NOTIFICATION...
I am Dr.Smith Harry, Director Investigation/Contract Review Department Presidency to monitor and
control the affairs of all banks and financial institutions in the country concerned with foreign /
local contract payments/inheritance. I have before me in my office list of funds, which could not
be transferred to some nominated accounts owners and these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc. So I wish to have this deal with you
as regards to the unpaid funds ($21.3m).
As it is my duty to recommend the transfer of these surplus funds to the Federal Government
Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions I received few days ago from the Senate Committee on Contract Paymen More ...
11637  Classified as a Generic scam G DO YOU RECEIVE THE EMAIL I SENT TO YOU FROM IRAQ???    Sgt.James Fiebe
SUMMARY: DO YOU RECEIVE THE EMAIL I SENT TO YOU FROM IRAQ???
"Sgt.James Fiebe"<sgtjames@usarmy.com>
Attn: my dear friend
Good day and compliments, 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 a long way
to determine my future and continued existence. Please allow me to introduce myself.I am Sgt.James
Riebe, a member of the US 3rd Infantry Division ronrigade Combat Team,remaining at Mahmudiyah in
Iraq.I am desperately in need of an assistance hence i summoned up courage to contact you.
Also, I do hereby wish to crave your indulgence for your time to visit the BBC website as stated
below to enable you have the brief insight as to what I intending to share with you, believing that
it might interest you one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Meanwhile,I am p More ...
11638  Classified as a Generic scam G GOOD NEWS TO YOU    Mr.Austin Peterson
SUMMARY: GOOD NEWS TO YOU
Mr.Austin Peterson <fastworld20@yahoo.com.hk>
Dear Beneficiary
This is an official notification of (US$7.5M) Seven Million, Five Hundred Thousand United States
Dollars deposited in your name.A benefactor whose identity can not be disclosed till we received
the following information from you to enable us confirm that we are dealing with the right person.
Do provide the following information to enable us confirm with the one we have on our database to
ensure that we are dealing with the right person to aviod impersonators.Send the needed information
to the dispatch personnel to enable us dispatch a diplomat with your luggage as sealed to your
receiving address immediately.
Your full name:
Your direct phone number:
Your receiving address:
Your occupation:
Your sex:
Your age:
Contact Head of Dispatch for more details:
Head Of Dispatch:Rev.Smith Paul More ...
11639  Classified as a Lotto/Lottery scam L You\'have won (£1,000.000.00 GBP) for processing 1.Fullname:...........2.Contactaddress:.....3.Tel:.......Country........EMAIL..........Fax numbers: ......Age: ............occupation: ...........country of rigin: .... cliam_dept2010@9.cn    Microsoft Award Promo
SUMMARY: =?utf-8?Q?You'have_won_(=C2=A31,000.000.00_G?= =?utf-8?Q?BP)_for_processing_1.Fullname:?= =?utf-8?Q?...........2.Contactaddress:.....3.Tel:.......Country......?= =?utf-8?Q?..EMAIL..........Fax_numbers:_......Age:_............occupa?= =?utf-8?Q?tion:_...........country_of_rigin:_...._cliam=5Fdept2010@9.cn?=
Microsoft Award Promo <petrohitech@bellnet.ca> More ...
11640  Classified as a Advance Fee Fraud/419 scam S LETTER !!    MR. A. NICHOLAS
SUMMARY: LETTER !!
"MR. A. NICHOLAS" <a.nicholas58@yahoo.com>
From the Desk of:
MR. A. NICHOLAS
PLEASE SEND YOUR REPLY TO alpinichk@aol.com
 
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor 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.
 
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager More ...
11641  Classified as a Advance Fee Fraud/419 scam S LETTER !!    MR. A. NICHOLAS
SUMMARY: LETTER !!
"MR. A. NICHOLAS" <a.nicholas58@yahoo.com>
From the Desk of:
MR. A. NICHOLAS
PLEASE SEND YOUR REPLY TO alpinichk@aol.com
 
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor 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.
 
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager More ...
11642  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Hari Kunda
SUMMARY: Dear Friend,
Hari Kunda <harikunda25@gmail.com>
Dear Friend,
I Am Mr. Hari A. Kunda
 
However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.
 
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
 
Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
 
( More ...
11643  Classified as a Generic scam G Reply Urgently    Frank Leo
SUMMARY: Reply Urgently
" Frank Leo"<leoinkoom@nifmail.jp>
Gooday,
Sequel to the directives of the African union leaders at their last summit in TRIPOLI LIBYA , and
the agreement reached with the visiting American President
(Barrack Obama) to West Africa ( Ghana )on debt payment and reconciliations, which gave birth to
this board.
We are obliged to inform you that after we have completed the process of releasing your long
existing funds to you, we now received a Death Certificate, certifying that you were dead according
to one Mrs. Janet Benson, who claims to be your representative, and she now requested that the
money ($19M USD) should
be transferred to an account she provided, other than the previous one we have
.
However, under the PIB charter 107,we therefore decided to write you to know if really you were
dead as averred to by your representative(Mrs Janet Benson).
Please confir More ...
11644  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    HOWARD HAYS
SUMMARY: BUSINESS PROPOSAL
"HOWARD HAYS"<hays@yahoo.com>
Good Day
I am Howard Hays a white American oil businessman in Nigeria, From
(America) I wish to introduce to you a project that would be of
immense benefit to both of us. Being an executor of FUNDS, it is
possible that we may be tempted to make funds out of our client's
situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my partner who share of
$12.5 millions in our fund of 25.5millions to his next-of-kin. It was
most unfortunate that he and his next-of-kin died on the same day in
an auto-crash in nigeria. I am now faced with indecision about who to
pass the funds to. However, I don't belong to that school of thought
which proposes that the funds of unlucky people be given to the
government.
We have a problem and is that the Nigeria Government tax office ask me
to pay More ...
11645  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    HOWARD HAYS
SUMMARY: BUSINESS PROPOSAL
"HOWARD HAYS"<hays@yahoo.com>
Good Day
I am Howard Hays a white American oil businessman in Nigeria, From
(America) I wish to introduce to you a project that would be of
immense benefit to both of us. Being an executor of FUNDS, it is
possible that we may be tempted to make funds out of our client's
situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my partner who share of
$12.5 millions in our fund of 25.5millions to his next-of-kin. It was
most unfortunate that he and his next-of-kin died on the same day in
an auto-crash in nigeria. I am now faced with indecision about who to
pass the funds to. However, I don't belong to that school of thought
which proposes that the funds of unlucky people be given to the
government.
We have a problem and is that the Nigeria Government tax office ask me
to pay More ...
11646  Classified as a Generic scam G Partnership !!    Cole P. Andy.
SUMMARY: Partnership !!
"Cole P. Andy." <andyphillipsc@aol.com>
--
455 Strand
Charing Cross, London,
WC2R 0RH, UK
www.hsbc.co.uk
Dear Friend,
My Name is Mr. Cole P. Andy, Working with the HSBC London I know this
message might meet you in utmost surprise; however, it’s just my urgent
need or a foreign partner that made me to contact you in regard of this
transaction.
I am a banker by profession holding the post of foreign transfer manager
at HSBC UK.
I and my partners have the opportunity of transferring the left over funds
of (5. Million Euro), to a foreign contractor who can secure the funds for
disbursement.
I am inviting you for a business deal between us in the ratio of 60/40, if
you agree to my business proposal quickly respond back by indicating your
willingness to be part of this great business opportunity, equally include
your contacts telephone numb More ...
11647  Classified as a Advance Fee Fraud/419 scam S Awaiting your Urgent Response.    Mrs. Rosalie Sabine
SUMMARY: Awaiting your Urgent Response.
"Mrs. Rosalie Sabine"<aso.rocks@sify.com>
Dear Friend,
May it be granted to you the wisdom and sympathy to understand my situation and how much I and my
family need your help. I am Mrs. Rosalie A. Sabine the wife of Mr. Khumalo Sabine from Zimbabwe. I
am contacting you with the hope that you will be of great assistance to me, I know how surprise
this letter will be to you, But I plead you consider it as a request from a family in dare need of
assistance. I need a reliable and trustworthy person that can assist me and my family. I am
trusting that you can be of great help to me and my family despite the fact we do not know each
other before.
My husband was killed during the war/crises against farmers in Zimbabwe from the support of our
President Robert Mugabe to claim all the white owned farms to his party members and his follower’s.
He ordered all whit More ...
11648  Classified as a Generic scam G Email winner    Luke sutton
SUMMARY: Email winner
Luke sutton <petrohitech@bellnet.ca>
Dear Microsoft Email winner file to claim Â1,350,000 with your details
Full Names (Surname First).......
Current Address...................
Country........................
Telephone #...............
Age.....................
Regards,
MR Luke sutton
Tel: +447031930791 More ...
11649  Classified as a Generic scam G CONGRATULATIONS !!!!    TOYOTA
SUMMARY: CONGRATULATIONS !!!!
"TOYOTA"<china4better@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
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 selected 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 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L
More ...
11650  Classified as a Generic scam G CONGRATULATIONS !!!!    TOYOTA
SUMMARY: CONGRATULATIONS !!!!
"TOYOTA"<china4better@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
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 selected 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 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L
More ...
11651  Classified as a Lotto/Lottery scam L AWARD WINNING NOTICE    LOTTO NL
SUMMARY: AWARD WINNING NOTICE
"LOTTO NL"<info@aol.nl>
EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDS
www.lotto.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.
***********************************
Name: Mr.Paul Edward
Email: lotteryclaim@aol.nl
Phone: 0031 61 7705 833
Fax: 0031 84 733 8594
http://www.lotto.nl
Amsterdam. The Netherlands
**********************************
You will provide him with the following information:More ...
11652  Classified as a Generic scam G CONGRATULATIONS! You HAVE won $ 1,000.000.00    o2_telecom
SUMMARY: CONGRATULATIONS! You HAVE won $ 1,000.000.00
"o2_telecom" <o2_telecommunication@centrum.sk>
Yahoo! UK & HOTMAIL Yahoo INTERNATIONAL PRIZE EMAIL ADDRESS ..SHARES FROM 02 TELECOMMUNICATION LONDON UKDollarsDollarsDollarsDollarsDollarsCONGRATULATIONS!IncoperationBaley House, Har-RoadSutton, Greater LondonSM1 4teUnited Kingdom .DEAR WINNER,CONGRATULATIONS! You HAVE won $ 1,000.000.00 [Yahoo Messenger LOTTERY 2010 from 02 telecommunication company in here in London UK]This is to inform you that you have won a prize money of one million dollars ($ 1,000.000,00) credited to file KY/W0254674679BQ, for the month FEB 2010 Lottery promotion which is organized by YAHOO Mes sager e-mail account ONLINE LOTTERY INC & WINDOWS LIVE from 02 telecommunication company in here in London UK.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people who are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every More ...
11653  Classified as a Generic scam G Congratulation You Have Won    Canadian Lotto Inc
SUMMARY: Congratulation You Have Won
"Canadian Lotto Inc"<info@canadianlotto.com>
Notice: You should kindly direct your replies to the bellow email address of the claims agent, as
any reply you send to the sender will not be given attention to.
Dear Lucky Winner,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on April 2010,
Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly
from World Wide Web site through computer draws system and extracted from over 10,000.00 companies
and personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the
winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of
?500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, please contac More ...
11654  Classified as a Lotto/Lottery scam L     Euro Million Promotion
SUMMARY: Euro Million Promotion <petrohitech@bellnet.ca>
This mail is from the Euro Million Lottery, And to Kindly inform you that your E-mail ID was our 3
runner up in our euro million lottery E-mail select Ballot Lottery. This has totally make you the
winner of 3,000,000.00 Great British Pounds,please do contact our fudiciary agent with details.... More ...
11655  Classified as a Lotto/Lottery scam L     Euro Million Promotion
SUMMARY: Euro Million Promotion <petrohitech@bellnet.ca>
This mail is from the Euro Million Lottery, And to Kindly inform you that your E-mail ID was our 3
runner up in our euro million lottery E-mail select Ballot Lottery. This has totally make you the
winner of 3,000,000.00 Great British Pounds,please do contact our fudiciary agent with details.... More ...
11656  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME    FROM MRS.SUSAN SHABANGU
SUMMARY: PLEASE GET BACK TO ME
"FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
MINISTER OF MINING
OF THE REPUBLIC OF SOUTH AFRICA
Dear Sir/Madam
First, let me start by introducing myself as Mrs. Susan Shabangu, a mother of three children and
the Minister of Mining since 29th April 1996 to date under the auspices of the president of South
Africa Mr.
Thabo Mbeki.
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5m (Thirty Million, Five Hundred Thousand United States
Dollars only)
you can view my profile at my website (www.info.gov.za/gol/gcis_profile.jsp?id=1066 )
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mining of the
Republic of South Africa since May 2009
FROM MRS.SUSAN SHABANGU.pdf
File: Adobe PDF document More ...
11657  Classified as a Advance Fee Fraud/419 scam S     Karim Ahmed
SUMMARY: Karim Ahmed <karimahmed1@zipmail.com.br>
Dear friend,I am Mr.Yusuf Almed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.However, why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.However, i will like to clarify you on the
total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and dir More ...
11658  Classified as a Generic scam G contact me via (mrpatrickchanhww@yahoo.com.hk)   
SUMMARY: contact me via (mrpatrickchanhww@yahoo.com.hk)
<a.blokland@hetnet.nl>
Dear friend I am Mr. Patrick Chan Director of Hang Seng Bank Hong Kong I have a business transaction of $12.5 million USD to share with you, If intrested contact me for more details via my personal email  (mrpatrickchanhww@yahoo.com.hk) More ...
11659  Classified as a Advance Fee Fraud/419 scam S FROM THE FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT    BAR.RICHARD NZEM ESQ
SUMMARY: FROM THE FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT
"BAR.RICHARD NZEM ESQ" <alert.gov@eze.co.za>
FEDERAL MINISTRY OF WORKS AND HOUSINGFEDERAL
SECRETARIATABUJA THE CAPITAL TERETORYAM:BAR.RICHARD NZEMDATE:4/2/2010DEAR FRIENDASSISTANCE REQUIRED FOR
ACQUISITION OF ESTATEI AM BARRISTER RICHARD NZEM I WRITE TO
INFORM YOU OF OUR DESIRE TO ACQUIRE ESTATES OR LANDED PROPERTIES IN YOUR
COUNTRY ON BEHALF OF THE DIRECTOR OF CONTRACTS AND FINANCE ALLOCATIONS OF
THE FEDERAL MINISTRY OF WORKS AND HOUSING IN NIGERIA. CONSIDERING HIS VERY
STRATEGIC AND INFLUENTIAL POSITION, I GOT YOU CONTACT FROM THE INTERNET
WHEN I WAS SEARCHING FOR AN HONEST PERSON HE WOULD WANT THE TRANSACTION TO
BE AS STRICTLY CONFIDENTIAL AS POSSIBLE. HE FURTHER WANTS HIS
IDENTITY TO REMAIN UNDISCLOSED AT LEAST FOR NOW,UNTIL THE COMPLETION OF
THE TRANSACTION.HENCE OUR DESIRE TO HAVE AN OVERSEAS AGENT.I HAVE
THEREFORE BEEN More ...
11660  Classified as a Advance Fee Fraud/419 scam S Compliment\" Reply Back    Mr. John Owusu
SUMMARY: Compliment" Reply Back
"Mr. John Owusu" <mr.johnowusu51@yahoo.com>
Dear Sir/Madam,
My name is Mr. John Owusu, I am a politician and an immediate past member of Ghana Parliamentary
(MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for
safe keeping which incidentally was kept to help me finance the just concluded elections campaign
last December 7th 2008, which the winner was finally decided through a runoff election held on 28th
December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government
seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault
with a commercial bank in Ghana pending when I will found a trustworthy person to move out More ...
11661  Classified as a Advance Fee Fraud/419 scam S Awaiting your Urgent Response.    Mrs. Rosalie Sabine
SUMMARY: Awaiting your Urgent Response.
"Mrs. Rosalie Sabine"<aso.rocks@sify.com>
Dear Friend,
May it be granted to you the wisdom and sympathy to understand my situation and how much I and my
family need your help. I am Mrs. Rosalie A. Sabine the wife of Mr. Khumalo Sabine from Zimbabwe. I
am contacting you with the hope that you will be of great assistance to me, I know how surprise
this letter will be to you, But I plead you consider it as a request from a family in dare need of
assistance. I need a reliable and trustworthy person that can assist me and my family. I am
trusting that you can be of great help to me and my family despite the fact we do not know each
other before.
My husband was killed during the war/crises against farmers in Zimbabwe from the support of our
President Robert Mugabe to claim all the white owned farms to his party members and his follower’s.
He ordered all whit More ...
11662  Classified as a Advance Fee Fraud/419 scam S Greetings   
SUMMARY: Greetings
<annieenjanberends@kpnplanet.nl>
An Iraqi made a fixed deposit of 24.5m dollars in my bank branch (Hang Seng Bank,Hong Kong) where am a director and he died with his entire family in the war leaving behind no next of kin,am ready to share 50/50 with you if you choose to stand as my deceased client's next of kin. if interested mail me at the address below:
yang.ming10@yahoo.com.hk
Yours Truly,
Ming Yang More ...
11663  Classified as a Advance Fee Fraud/419 scam S Notification;    Keith Evans
SUMMARY: Notification;
Keith Evans <thomasandsandy@sbcglobal.net>
Greetings,I am Mr. Keith Evans. I want you to stand as next of kin to my client who died in an airplane crash in 2007, to receive his funds worth $10,065,000.00 as quoted by his bank in their notification letter to me as his legal advisor. Despite, you are to contact me to do as required by Probate Registry and the court, since you have surname resemblance. We need to proceed with claim as soon as I receive your personal details such as your address, phone and fax, age to confirm the claim of the funds. I will explain further about the inheritance claim on the reception of your personal details. Thanks for taking your time.Sincerely;Keith Evans+44 (702) 4061236keithevans@rediff.com More ...
11664  Classified as a Advance Fee Fraud/419 scam S Cry For Help    Mr William Mark
SUMMARY: Cry For Help
"Mr William Mark"<willizee2010@live.co.uk>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two children died in a car accident six years
ago. Before this happened my business and concern for making money was all I lived for. I never
really cared about other values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Afr More ...
11665  Classified as a Generic scam G MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE    British Red Cross Society
SUMMARY: MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE
"British Red Cross Society"<helphaiti@redcross.org.uk>
The British Red Cross Society
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL
MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE
======================================
Dear Reader,
A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12 January 2010,
killing an estimated 50,000 and affecting at least one million people. The situation in the capital
Port-au-Prince and other nearby areas is dire, with hundreds of thousands of people in urgent need
of assistance.
In the immediate aftermath of the disaster, local Red Cross staff and volunteers were on the scene
and continue to assist the injured and support hospitals struggling to cope.
Drawing on resources around the world the Red Cross is carrying out a huge emergency response
operation. Pre-pos More ...
11666  Classified as a Generic scam G Contact Western Union office Special New Bonus    Western Union Office
SUMMARY: Contact Western Union office Special New Bonus
Western Union Office <phunterw@sbcglobal.net>
Welcome to Western
UnionSend Money WorldwideContact Person: Mr BENJAMIN
OBI
Tele phone Number:
+229-988-922-44.DATE 04/02/2010.Western Union  office Special New
Bonus
 
 
ATTENTION DEAR
CUSTOMER:
 
This is to notify you about the latest
development concerning all the payment that are left in our
custody, which yours are inclusive,Besides your where given a bill of $550 in order to
receive your payment of which we didnât hear from you for sometime
now....Hence, our Western
Union  is now offering a Special BONUS to help all our customers
that are having their payment  in our custody due to of prices. In order words
we are now requesting that those involve should pay only the sum of $125 to receive all their payment abandoned More ...
11667  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION LETTER    Rajan R Berry
SUMMARY: INTRODUCTION LETTER
"Rajan R Berry" <tsk_esq@yahoo.com.hk>
INTRODUCTION LETTER
WOODFORDS SOLICITORS
70-72 PARSONS GREEN LANE
EMAIL:: berry.rajan@yahoo.com.hk
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 i More ...
11668  Classified as a Advance Fee Fraud/419 scam S Request    Simon taylor
SUMMARY: Request
"Simon taylor"<simontaylor71@live.co.uk>
Dear friend,
Greetings to you in the name of our heavenly God.This mail might come to you as
a surprise and the temptation to ignore it as unserious could come into your
mind; but please, consider it a divine wish and accept it with a deep sense of
humility. My name is simon taylor I,m a 65 years old man. I am British living in
Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a car
accident six years ago. Before this happened my business and concern for making
money was all I lived for. I never really cared about other values in life. But
since the loss of my family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Afr More ...
11669  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON TO YOU    Angelo Cardinal Sodano
SUMMARY: COMPLIMENT OF THE SEASON TO YOU
"Angelo Cardinal Sodano" <angelo@vaticancity.it>
Treat As Confidential
From: Angelo Cardinal Sodano
Papal Basilica of Saint Peter - Vatican
Private Email :(cardinal_angelo@yahoo.it)
COMPLIMENT OF THE SEASON TO YOU
I am Angelo Cardinal Sodano, the Cardinal Secretary of State of Vatican
City, i have a very sensitive and confidential business transaction at
hand and I am requesting for your partnership in re-profiling funds, in
summary, the funds are deposited with a Bank in Brussels-Belgium and
another deposit was also made in London-England, both deposit are in my
names and i have decided to set-up a private investment with these funds
but my current position here in the Vatican City does not permit me to
own a private , asset, business or investment.
I decided to contact you so that I can attest that you are the bona-fide
next of kin so that a More ...
11670  Classified as a Employment/Job scam E     MARY FINANCIAL
SUMMARY: "MARY FINANCIAL" <miss.mary.financial@gmail.com>
Good day,
May the peace of the Lord be with you.
I am Mrs Mary
I give the loans with small interest rate 3% to the interested agencies or
persons.
So if interested, contact me via my e mail:miss.mary.financial@gmail.com
Believe me, I am your financial solution.Contact now with the info below
FULL NAMES:.
COUNTRY
ADDRESS:
SEX:
AGE:
AMOUNT NEEDED TO LOAN:
PURPOSE OF LOAN:
DURATION OF LOAN:
TELEPHONE NUMBER:
e mail:miss.mary.financial@gmail.com More ...
11671  Classified as a Generic scam G Dear Valued Customer, your account has been limited    Western Union
SUMMARY: Dear Valued Customer, your account has been limited
"Western Union"<westernunionresponse@westernunion.com>
Dear Valued Customer,
This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.
To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.
Visit us to:
  * Send money
  * Check the status of your order
  * Search for Agent locations worldwide
  * Learn about other Western Union services
We are continually improving our Web site to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.
If you have questions or need assistance, our customer service team is here to help. Email us at customerservice@westernunion.com
More ...
11672  Classified as a Generic scam G Confirm Transaction ID #1NL75743JN797981J    service@paypal.com
SUMMARY: Confirm Transaction ID #1NL75743JN797981J
"service@paypal.com"<service@paypal.com>
Dear Customer,
Today, we inform you that you have received a payment of $316.00 USD from:
Blanchard and Company, Inc.
P.O. Box 61740
New Orleans, LA 70161-1740
Blanchard and Company, Inc. has sent $316.00 USD Funding Type: eCheck
Funding Source: $316.00 USD - Blanchard and Company, Inc. Checking (Confirmed) x-3741
Business Name: International Home Gift (The recipient of this payment is Verified)
Email: custserv@blanchard-online.com
Total Amount: $316.00 USD
Fee amount: $0.00 USD
Net amount: $316.00 USD
Item Amount: $316.00 USD
Shipping: $0.00 USD
Handling: $0.00 USD
Quantity: 1
Item Title: International Home Gift
Invoice ID: 100003048
PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller
whenever possible.
To More ...
11673  Classified as a Advance Fee Fraud/419 scam S Reply.    Thomas Baker
SUMMARY: Reply.
"Thomas Baker"<thomasbaker122010@hotmail.com>
Dear Friend,
This proposal is confidentially mailed to you for your kind consideration and cooperation.
I am Thomas Baker, Attorney and secretary to my late deceased client of Gulf Stream crude oil.
Prior to his unexpected death in August 2006, he deposited $17
Million USD in a fixed deposit account for a pending investment oversea. Eventually, he died in a
plane crash and since his death nobody has applied for the
claims of his estate as the next of kin.
I have personally monitored and managed the deposit over the years, and all effort to reach other
members of his family has been futile. Since there is no
one else claim this money I now solicit for your assistance to present you as the next of kin as
every other arrangement has been concluded by me. I am only
waiting for a foreigner to take possession of the deposit. There is no ri More ...
11674  Classified as a Generic scam G     RIVER ROCK LOANS.
SUMMARY: "RIVER ROCK LOANS." <riverrockloan@whitianga.com>
RIVER ROCK LOAN FIRM (APPLY IMMEDIATELY).
I am a private loan lender .I give out loans to business people and individuals at
low interest rate.I give out local and international loans to any body all over the
world.I give out loans via account transfer to what ever country you are.I am not a
bank and i do not require much documents.If you are interested in getting a loan
from my firm, contact me with the following details.All Emails Sent Via This Email
Address Below:riverrockloan@whitianga.com
FULL NAME:.............
ADDRESS:....................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
Email:......................
Reply urgently so that we can procee More ...
11675  Classified as a Advance Fee Fraud/419 scam S ARE YOU INTERESTED    MR. KONE KWAME
SUMMARY: ARE YOU INTERESTED
"MR. KONE KWAME" <appaw_associate@hotmail.com>
Attention,
My compliment and Greetings.
I am Mr. Kone Kwame from The Republic of Ghana, we are reputable
Mining Associates that represent the local Miners in West Africa region,
like Sierra Leone, Guinea Conakry and Ghana
Presently, one of our Local Miners from Republic of Ghana have in
Stock 350 Kilos of AU Alluvial Gold Dust and 1200 Carats Gemstones
-Rough Diamond available for any prospective buyers.
If you are interested do contact me with below email for more details.
appaw_associate@hotmail.com
With regards
Mr.Kone Kwame
appaw_associate@hotmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
11676  Classified as a Generic scam G FUND NOTICE....    Mr.Georgios Samaras
SUMMARY: FUND NOTICE....
Mr.Georgios Samaras <georgiossamaras4@aol.com>
BUZON ABC & FUND CONSULTANT
MR. GEORGIOS SAMARAS
Hello Recipient,
Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges
Nigeria to embrace reforms, points to corruption as undermining its government and base on this new
development, we at Buzon ABC & Fund Consultant, an Economics Expert from Greece have duly been
consulted by the Nigerian Council of Elders In conjunction with the Economics Crime Financial
Commission (EFCC) to resolve your bequest fund hitches. We write to authoritatively notify you that
it has come to the notice of our Internal Analysis subdivision with the help of our Astuteness
Monitoring Network. There is a description authenticating that you have a derelict or an ongoing
transaction that have been experiencing some man made irregularities in Nigeria, because of the More ...
11677  Classified as a Generic scam G FUND NOTICE....    Mr.Georgios Samaras
SUMMARY: FUND NOTICE....
Mr.Georgios Samaras <georgiossamaras4@aol.com>
BUZON ABC & FUND CONSULTANT
MR. GEORGIOS SAMARAS
Hello Recipient,
Following the recent visit of Secretary of State, Hillary Rodham Clinton to Nigeria, she had urges
Nigeria to embrace reforms, points to corruption as undermining its government and base on this new
development, we at Buzon ABC & Fund Consultant, an Economics Expert from Greece have duly been
consulted by the Nigerian Council of Elders In conjunction with the Economics Crime Financial
Commission (EFCC) to resolve your bequest fund hitches. We write to authoritatively notify you that
it has come to the notice of our Internal Analysis subdivision with the help of our Astuteness
Monitoring Network. There is a description authenticating that you have a derelict or an ongoing
transaction that have been experiencing some man made irregularities in Nigeria, because of the More ...
11678  Classified as a Advance Fee Fraud/419 scam S From Dr Paul Akwa This Mail May Be A Surprise To You    Dr Paul Akwa
SUMMARY: From Dr Paul Akwa This Mail May Be A Surprise To You
Dr Paul Akwa <pauless001@universitybox.it>
 
Dear Friend,This mail may be a surprise to you because you don't know me. My name is Dr Paul Akwa, a branch bank manager here in Ghana and I am a Ghanaian married with 3 kids. After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund comes from the excess profit my branch made last year (i.e. 2009 financial year) and I have already submitted an annual report for that year to my head office in Accra-Ghana and they could not find out this excess profit.I would like to transfer this fund into your account and invest in your country if possible through your advice and assistance. I choose you because I cannot be directly involved since I am still working with the bank, I hope y More ...
11679  Classified as a Advance Fee Fraud/419 scam S Dear friend?    KIAN
SUMMARY: Dear friend?
"KIAN"<L@gmail.com>
MORGAN LAW FIRM
SOLICITOR AND ADVOCATES
JALAN RAJA CHULAN 50200
KUALA-LUMPUR
MALAYSIA.
Email:kian34ong@hotmail.co.za
Dear friend,
My name is Morgan Kian a legal practitioner with Morgan law-firm in Accra Ghana.
I found your contact/profile some where over the internet and it gave me
the greatest joy,that you are the one I have been looking for.Whom I
strongly believe could execute this transaction with me.And being more
positive that with your capability,that this transaction of transferring
US$17,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left
behind by my late client,to avoid it being confiscated or declared
unserviceable by the Finance House.Where this fund valued
(US$17,500,000.00)seventeen Million five hundred thounsand United State
Dollars deposited by More ...
11680  Classified as a Generic scam G Urgent Notice: Paypal Limited Form    Paypal Inc.
SUMMARY: Urgent Notice: Paypal Limited Form
"Paypal Inc."<cust_serv@paypalsecurity.com>
We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited.
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 access.
We appreciate your understanding as we work to ensure account safety.
PayPaI All rights reserved More ...
11681  Classified as a Advance Fee Fraud/419 scam S Contact Cambell Company for your package with this code (GL-14160)    Jackson Robert
SUMMARY: Contact Cambell Company for your package with this code (GL-14160)
Jackson Robert <rose_vaughn@sbcglobal.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's
Contact person: DR. David Aka
(Delivery department managing director)
E-mail (cambelldeliverc@hosanna.net)
Contact numbers;+229-9846-5813
Note,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 al More ...
11682  Classified as a Generic scam G Paypal Limited Account Form    Paypal Inc.
SUMMARY: Paypal Limited Account Form
"Paypal Inc." <security@paypalsecurity.com>
We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited.
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 access.
We appreciate your understanding as we work to ensure account safety.
PayPaI All rights reserved More ...
11683  Classified as a Generic scam G Important Notification From Western Union    Western Union
SUMMARY: Important Notification From Western Union
Western Union<memberservice@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 ...
11684  Classified as a Generic scam G PLS CALL+34-634-123-208    Dr.Maria Jose Muyor
SUMMARY: PLS CALL+34-634-123-208
"Dr.Maria Jose Muyor"<sostjernen99@terra.es>
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal European selection
Draw
and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000)
For claimplease contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Dr.PAUL ULRICH (Claim Director)
Company:NATIONAL TRUST AGENCY ESPANA
Email:nationaltrustes1@luckymail.com
Tel:+34-634-123-208
Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator More ...
11685  Classified as a Generic scam G Payment Information    Mtg Fix
SUMMARY: Payment Information
"Mtg Fix" <fixmtg@g2gm.com>
Late Payment or Foreclosure Assistance Program
Are you looking for someone to renegotiate the terms on your mortgage?
OUR RESULTS INCLUDE:
-Reduced Mortgage Payment
-3 - 12 Months Without a Mortgage Payment
-Reduced Interest Rate
-Reduced Loan Balance
-Fixed Rate Applied to Loan
Get a FREE No Hassle Consultation Today By Calling:
1 (888) 910-8222 More ...
11686  Classified as a Advance Fee Fraud/419 scam S From the Desk of:Dr.Richard William    Richard William
SUMMARY: From the Desk of:Dr.Richard William
Richard William <princemorgan109@yahoo.it>Attached Message:
STRICTLY CONFIDENTIAL & URGENT.
I am Dr.Richard Willia , Director of Project Implementation in the
Department of Mineral and Energy. I am making this contact with you based
on the committee's need for an individual or company who is willing to
assist us with a solution to a money transfer venture. First and foremost=
I
apologized using this medium to reach you for a transaction/business of
this magnitude, but this is due to Confidentiality and prompt access
reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with
you in the execution of the deal described here under for the benefit of
all Parties and hope you will
More ...
11687  Classified as a Advance Fee Fraud/419 scam S     Bello Yakudu
SUMMARY: =?ISO-8859-1?Q?=E0=E9!!!!URGENT_ACTION_HIGHLY_NEEDED!!!!._?=
Bello Yakudu <byakudu301@msn.com>
àéàé!!!!URGENT ACTION HIGHLY NEEDED!!!!.
Attention
I sourced your email from a human resource profile database in the chamber, my name is Mr.Bello Yakudu. Account officer to late Mr. Hussein Mubarak from Kuwait who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $15 Million dollars (Fifteen million united state dollarsUSD) should be given to a citizen of our choice overseas as one of his own donation to humanity . I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to late Mr. Hussein Mubarak to produce the beneficiary of this before end of this year 2010 else the money will be credited to More ...
11688  Classified as a Generic scam G Important Notification From Western Union    Western Union
SUMMARY: Important Notification From Western Union
Western Union<memberservice@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 ...
11689  Classified as a Generic scam G CONTRACTS    DR DAVID HERITAGE
SUMMARY: CONTRACTS
"DR DAVID HERITAGE"<yeanket@tbdtech.info>
Board of Directors,
FOCF PLC. HEAD OFFICE
Dear Beneficiary,
FINANCIAL ORGANISATION FOR CONTRACT FUNDS.
We at the FOCF in conjunction with the world bank have been contacted by Engr/Mr. David Heritage
Chief Auditor for The Federal Government Contract Reserve Funds,
he is the man who was in charge of securing the release of some money accrued from the over
invoicing of the Contract/Inheritance and Next Of Kin that was awarded by The Government.
Though we were told you were not able to assist him conclude the transaction, I'm happy to inform
you about his success in getting the funds transferred
under the assistance and cooperation of a new partnership with our company, which is also in
contract with the Government to handle the remittance.
Presently DR .HERITAGE is in South Korea for investment projects with his own share of the total More ...
11690  Classified as a Generic scam G     ECOBANK NIGERIA PLC
SUMMARY: "ECOBANK NIGERIA PLC" <ecobnk@info.com>
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of
scam $500,000 (Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be paid
this amount.
On this faithful recommendations, want you to alert you that during the
last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/
accumulated of reported cases of fraud that the money lost by various
individuals to Africans scam artists operating in syndicates all over the
world today is over $239 Million United States Dollars in year 2008, 2009
to fraud in U More ...
11691  Classified as a Generic scam G     ECOBANK NIGERIA PLC
SUMMARY: "ECOBANK NIGERIA PLC" <ecobnk@info.com>
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of
scam $500,000 (Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be paid
this amount.
On this faithful recommendations, want you to alert you that during the
last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/
accumulated of reported cases of fraud that the money lost by various
individuals to Africans scam artists operating in syndicates all over the
world today is over $239 Million United States Dollars in year 2008, 2009
to fraud in U More ...
11692  Classified as a Lotto/Lottery scam L CONGRATULATIONS!    Mrs. Ann Lowe
SUMMARY: CONGRATULATIONS!
"Mrs. Ann Lowe"<annglowe1@yahoo.fr>
PACIFIC LOTTO FIRMA,
EUROPE.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: PLF/10 24 2601 3518
Attention please:
We are pleased to inform you of the announcement of winners of the PACIFICLOTTO-FIRMA
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES PROGRAMS held on 15th January, 2010.
Your email address, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew
the lucky numbers 37-13-34-85-56-42,and consequently won in category C.
You have therefore been approved for a lump sum pay out of GBP1,500,000.00 credited to file REF NO.
REF:PLF/10 24 2601 3518 .
This is from a total prize money of GBP15,000,000.00 shared among the ten international winners in
the category C.
All winners were selected through a computer ballot system drawn from 30,000 emails addre More ...
11693  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE    Mrs.Shella Burn
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
"Mrs.Shella Burn"<youtaxme925-nelsonwilliams@yahoo.com>
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I
went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra
Matthew the Director of Central Bank of West African States (BCEAO) told me that before the cheque
will get to your hand that it will expire. So I told him to cash the US$2.8MILLION US DOLLARS to
cash payment to avoid losting this funds. However, all the necessary arrangement of delivering the
$2.8MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin
Republic, Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) Cotonou
have to package the sum of US$2.8MILLION US DOLLARS in cash for me. Then she also agreed to help me
to More ...
11694  Classified as a Generic scam G     CITI GROUP INTERNATIONAL
SUMMARY: CITI GROUP INTERNATIONAL <afonsomaria@iol.pt>
--
{Switzerland} the Head Quarters of the CITI GROUP INTERNATIONAL
today after the raffle draw has given out Two million united states
dollars to individuals active users of the internet.you where lucky
to be one of the active users who emerged as a beneficiary.contact below
email. Mr. StÃphane Sandro Head of Events at the Grant Center. Email:
citigroupprocessingoffice@yahoo.com.hk
________________________________________________________________________________
VIVA os SEUS SONHOS com o CrÃdito Pessoal Capital Mais.
PeÃa aqui atà 15.000 Euros: http://www.iol.pt/correio/rodape.php?dst=0901052 More ...
11695  Classified as a Generic scam G RE;CODE NUMBER 811 UK    Mr.Raymond brown
SUMMARY: RE;CODE NUMBER 811 UK
Mr.Raymond brown <ray.brown01@sify.com>
Prime Minister's office
10 downing street,
London, sw1a 2aa.
Visa card payment unit
London UK.
RE;CODE NUMBER 811 UK
This is to inform you that we have been monitoring your payment for a very long time and as at
today, we discovered that you were mislead by some Officers who took advantage of you as a result
of demanding one payment after another from you instead of releasing your fund to you. at the
moment, we have recalled all payment files to this office since last week and it is now on my desk
as i am writing this message to you .you are warned to stop further communication with anybody in
respect of your payment with effect from today if you wish to receive your fund successfully
without further delay.
Your payment file is right here with us and we are set to complete your payment immediately as
instructed by Pri More ...
11696  Classified as a Generic scam G A recommendation from a friend    WESTERNWORLDWIDE UNION
SUMMARY: A recommendation from a friend
WESTERNWORLDWIDE UNION <westernunionmoney2t@voila.fr>
Send Money Worldwide
Western Union®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. DAKAR SENEGAL/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS SENEGAL.
WEB: http:WWW.WESTERNUNION.COM
TEL: +221771745528
EMAIL;  westernworldwide11dg@yahoo.in
EMAIL:  wester8000drsg@adinet.com.uy
E-MAIL: westernunionmoney2t@voila.fr
ATTION DEAR :YOUR PATTINER JESSICA AMADU LEFT ADRAFT HERE IN YOUR NAME
WE HAVING BEEN WAITING TO READ YOUR MAIL ALL THESE WHILE BUT WE COULD NOT HEAR FROM you AND THIS BROUGH ALLOT OF WORRY TO US.
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINACIAL DEPARTMENT HERE IN DAKER SENEGAL; YOU WILL BE RECEIVING YOUR FUND ($5000.00 U.S.D) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $ More ...
11697  Classified as a Lotto/Lottery scam L CONGRATULATIONS!    Mrs. Ann Lowe
SUMMARY: CONGRATULATIONS!
"Mrs. Ann Lowe"<annglowe1@yahoo.fr>
PACIFIC LOTTO FIRMA,
EUROPE.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: PLF/10 24 2601 3518
Attention please:
We are pleased to inform you of the announcement of winners of the PACIFICLOTTO-FIRMA
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES PROGRAMS held on 15th January, 2010.
Your email address, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew
the lucky numbers 37-13-34-85-56-42,and consequently won in category C.
You have therefore been approved for a lump sum pay out of GBP1,500,000.00 credited to file REF NO.
REF:PLF/10 24 2601 3518 .
This is from a total prize money of GBP15,000,000.00 shared among the ten international winners in
the category C.
All winners were selected through a computer ballot system drawn from 30,000 emails addre More ...
11698  Classified as a Advance Fee Fraud/419 scam S WORLD BANK GROUP AND UNITED NATION ORGANIZATION    WORLD BANK GROUP AND UNITED NATION ORGANIZATION
SUMMARY: WORLD BANK GROUP AND UNITED NATION ORGANIZATION
"WORLD BANK GROUP AND UNITED NATION ORGANIZATION"<info@gmail.com>
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2009
Chairman Committee On Foreign
Contract And Inheritance fund Payment NotificationAttached Message:
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT). More ...
11699  Classified as a Generic scam G TOYOTA COMPANY CHINA FINAL NOTIFICATION !!!    TOYOTA OFFICE CHINA
SUMMARY: TOYOTA COMPANY CHINA FINAL NOTIFICATION !!!
"TOYOTA OFFICE CHINA"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
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 selected 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 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your More ...