The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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: January 2010

11800  Classified as a Advance Fee Fraud/419 scam S Work at home positions.    Your Application
SUMMARY: Work at home positions.
"Your Application" <info@ww3.nitrobolicextreme.com>
Trouble viewing this note from Jennifer? View it here.
I’m really in a hurry to get this to you,
because I just found out there are openings
right now and I don’t want you to miss out.
This is so crazy easy it’s not even funny.
Yet very few people know about it. The fact
is, you can make 13 bucks in about 4 minutes
with a few keystrokes on your computer.
Seriously, even if you’re a “two-finger”
typist, you could still make about 75 bucks
an hour! And you can get your check almost
immediately for everything you do.
Now I hate math, because it’s just not my thing.
But this is such easy math even I can understand
it. I figure you will too.
Do just 5 in a day = 65 bucks. Easier than flipping
burgers!
Do 10 in day = 130 bucks. Youâ More ...
11801  Classified as a Advance Fee Fraud/419 scam S Business proposal    Chan Patrick
SUMMARY: Business proposal
Chan Patrick <heathersfloraldesigns@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 ...
11802  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11803  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11804  Classified as a Lotto/Lottery scam L AWARD NOTIFICATION!    DERICK ROY
SUMMARY: AWARD NOTIFICATION!
DERICK ROY <claims_2012@att.net>
You've just been awarded 2.500,000.00 pounds for more information please check the attachment!MR. DERICK ROY, TEL: +44-703-174-0975 FAX: +44-700-596-4752Email: claims_012@sify.com1.Name:............................ 2.Address:.............................3.Marital Status:.................. 4.Occupation:..........................5.Date of birth................. 6.Sex:.................................7.Nationality:..................... 8.Residence:............................9.Telephone:.......................... 10.Cell:...............................11.Email:................................
WESTPOINTWINNERS LOTTERY!.doc
File: MS-Word document More ...
11805  Classified as a Generic scam G CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON...    michael ciszewski
SUMMARY: CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON...
michael ciszewski <michaelciszewski@snet.net>
FROM THE DESK OF THE AUSTRALIA INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARDS DEPARTMENT
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
REFERENCE NO: AU/HW 47509/010
BATCH NO: 6940405/010
WINNING NO:04 07 23 25 28
WINNING NOTIFICATION/FINAL NOTICE
Dear Winner,
We wish to congratulate you over your email success in our computer balloting Lottery held on 30th of January, 2010. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of $500,000usd (Five Hundred Thousand United States Dollars) only.
Your E-mail address attached to Serial Number 78899006CX. with Lucky Star Numbers 30-6-44-24-37-29, Winning Number 04 07 23 25 28 which consequ More ...
11806  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    Gizzy Evans
SUMMARY: PLEASE REPLY
"Gizzy Evans"<info_45@yahoo.com>
Dear Sir/Madam
How are you and your family? I hope they are fine? If so thanks be to God. Please let me use this
opportunity to introduce myself. I am Evans Gizzy the eldest son of late James Gizzy. . Iam 20yrs
old ,and my mother mrs Gizzy Fatimah 59years old widow . i am the next of kin to the metallic
strong box containing 6.5m usd clean cash which is lying down in K.L.I.A for safe keeping. Sir/Ma
the fund is not a stolen or drug fund. My late Father was an owner of a small Gold and Diamond
Corporation Company in my home town in Liberia. My father died as a result of power struggle. It
was a political struggle. After his death i and my mother had to move to Ghana high commissioner in
Ghana in Accra to resettle and also because of the consignment which was deposited by my late
father James Gizzy Siad with security company before it was shipped to More ...
11807  Classified as a Generic scam G Congratulation !!! : Read and Reply ASAP.   
SUMMARY: Congratulation !!! : Read and Reply ASAP.
"Sweepstakes® International."<sweepstakes.claims_department@rediffmail.com>
FROM: THE DESK OF THE VICE PRESIDENT
SWEEPSTAKES ONLINE LOTTERY ORGANIZATION®
BANGKOK, THAILAND.
BATCH: EGS/ 66208114/05
REFERENCE: 19/0014/IPD
SWEEPSTAKES ONLINE LOTTERY ORGANIZATION® EMAIL LOTTERY AWARD PROMOTION 2010: BANGKOK, THAILAND. 
Finally today, announce the winners of the SWEEPSTAKES ONLINE EMAIL LOTTERY PROMOTION 2010 held early this month. Your company or your personal e-mail address attached to ticket number 063-14628115-20 with serial number 77710-0 that drew the lucky numbers of 02-09-12-27-18-04, 10, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category.
You have therefore been approved to claim a total sum of US$ 1,000,000.00 ( ONE MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with REF: N.EG/42275 More ...
11808  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST   
SUMMARY: I NEED YOUR TRUST
omohaa22@gmail.com
From: Johnson Omohaa
Good day,
Please kindly accept my apology for sending unsolicited mail to
you. I believe you are a highly respected personality, considering
the fact that I sourced your profile from a human resource profile
database on your country. Though, I do not know to what extent you
are familiar with events. I want to use this opportunity to
introduce myself well to you, I am Johnson Omohaa Titoe the son of
late chief Namoha Titoe of Sierra Leone who was kill during the war
in Sierra Leone. I am contacting you in respect of my consignment
box that has been move to the United state of American which has
arrived and kept under a united nations diplomatic care in new York
three days ago, which I want you to assist me and my mother stand as
foreign beneficiary to receive the fund over there in your country,
this More ...
11809  Classified as a Generic scam G Confirm Ownership Parcel!!!    FedEx Online Team Management
SUMMARY: Confirm Ownership Parcel!!!
"FedEx Online Team Management" <info@fedex.com>
Confirm Ownership Parcel!!!
We have a Parcel containing an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which
will be deliver to you at the moment as long as you provide all the
requirement information to the FedEx package company before the parcel can
be shipped to your own residential address in your country. Further more,
you might be asking yourself how come this email, cheque or draft, Anyway,
your cheque was brought to our office by the Coca-Cola Bottling Company
via a Lottery Fiduciary Claim Agent, signifying that you are a rightful
winner to their Lottery Award Promo selected randomly. Your e-mail address
was among the Ten lucky email addresses which make your email address as
one of the lucky email address and they have decided to send it to you
More ...
11810  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
11811  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
11812  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations: You have won
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
29th January 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EMAIL More ...
11813  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent Respond    Dr.Michael Addo
SUMMARY: Waiting for your urgent Respond
"Dr.Michael Addo"<imfor_2000@sify.com>
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I
believe that you can be trusted to assistance to me. my name is Dr. Michael Addo, Presently I work
in a Bank as branch manager. I have been searching for your contact since you left our country some
years back .I do not know whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet on my search for you. Please if in
case you are not the right person I am supposed to contact , please see this as a confidential
message and do not reveal it to another person, just do let me know whether you can be of
assistance regarding my proposal below because it is a top secret.
I am about to retire from active Bank service to start a new life but I am skeptical to More ...
11814  Classified as a Generic scam G Collins. Hello    Bradwell
SUMMARY: Collins. Hello
"Bradwell"<collinsbradwells@live.com>
Dear friend,
I’m sure this e-mail will get to you like a surprise but it's true.
I'm at a routine check in my bank where I work;
encountered in an account that has not been claimed,
which is currently $ 14.300,000 ((Fourteen million U.S. Dollars) are credited.
This account belonged to Mr. Christian Eich, a customer of our bank,
who sadly died. Mr. Christian Eich was a native of German.
I an my two colleague have decided to transfer the above stated sum abroad for investment purpose
since there is no one to claim the funds, and we don’t want the government to confiscate the funds.
I need the cooperation of a foreign partner like you, who we shall present as a partner to the late
Mr. Christian Eich, so that we can transfer the funds to your account.
For this support, you will receive 30% of the sum while the remaining More ...
11815  Classified as a Generic scam G YOUR EMAIL HAS WON £ 500,000.00 (contact your claims agent NOW)   
SUMMARY: =?utf-8?Q?YOUR_EMAIL_HAS_WON_=C2=A3_500,000.00_(contact_your_claims_agent_?= =?utf-8?Q?NOW)?=
uklottaward060@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 information:
Name: Dr. Philip Young
More ...
11816  Classified as a Advance Fee Fraud/419 scam S Re    Info@live.co.uk
SUMMARY: Re
"Info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURANCE More ...
11817  Classified as a Generic scam G Good Day My Dearest,    Ms.Tricia Smith
SUMMARY: Good Day My Dearest,
"Ms.Tricia Smith" <richar_dadamse@yahoo.co.uk>
Ms.Tricia Smith
Dakar Senegal,West Africa.
Good Day My Dearest,
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you.
I am Ms.Tricia Smith 23 years old girl from Liberia in west Africa,i am a daughter of late Dr desmond Smith My father Dr desmond was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killi More ...
11818  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME    FNB ASSISTANCE
SUMMARY: URGENT ASSISTANCE NEEDED CAN YOU DO THIS BUSINESS WITH ME
FNB ASSISTANCE <fcer1@att.net>
ATTN:MR/MRS
PLEASE OPEN YOUR ATTACHED FILE OF CONFIDENTIAL BUSINESS PROPOSAL READ CAREFULLY AND GET BACK WITH YOUR REPLY.
Telephone line:+27-83 -9510-312
From:Mr:Frank Sabula
TRANSFER OF US$9.5M FOR INVESTMENT.doc
File: MS-Word document More ...
11819  Classified as a Advance Fee Fraud/419 scam S Good Day My Dearest,    Ms.Tricia Smith
SUMMARY: Good Day My Dearest,
"Ms.Tricia Smith" <malex69@sbcglobal.net>
Ms.Tricia Smith
Dakar Senegal,West Africa.
Good Day My Dearest,
I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you.
I am Ms.Tricia Smith 23 years old girl from Liberia in west Africa,i am a daughter of late Dr desmond Smith My father Dr desmond was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my More ...
11820  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11821  Classified as a Generic scam G Congratulations: You have won    MICROSOFT EMAIL PROMOTION
SUMMARY: Congratulations: You have won
"MICROSOFT EMAIL PROMOTION" <info.winner@microsoft.com>
Congratulations: You have won
The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
29th January 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth
lottery category.
You have therefore been approved to claim a total sum of
£250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.
All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International "E-MAIL" Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :
NAME: Ivan Nickerson
EMAIL More ...
11822  Classified as a Advance Fee Fraud/419 scam S Hello    Elizabeth Soon
SUMMARY: Hello
"Elizabeth Soon" <infor_eli@live.com>
Hello,
I am Elizabeth Soon the managing director and portfolio manager of
Southeast Asia Equities. I joined AIG Global Investments Corp. in 2008..
Prior to joining AIGGIC, I served as a portfolio manager at Swiss-owned
fund management group,HSZ, since 2006.
Prior to 2006, I have an urgent and very confidential business proposition
for you.
I need your swift reply so as to enable me provide you with Detailed
information about this Operation.
Sincerely,
Elizabeth Soon,
CFA Fund Manager
Email; info_elizabethsoon_001@yahoo.com.hk More ...
11823  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11824  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11825  Classified as a Generic scam G GREETINGS TO YOU!!!!!!!    MR.ENRICO KOSHY
SUMMARY: GREETINGS TO YOU!!!!!!!
"MR.ENRICO KOSHY" <jericmr@yahoo.com>
Greetings,
I will first introduce myself as Mr. Enrico Koshy, a Financial Directors,Yukos
Oil & Gas Branch London, a Leading independent Oil field service and Gas
Companies. We invest in very reputable companies. I write to solicited
for your
assistance for the following positions: This is a good opportunity here in
United Kingdom London, for this fund transfer into your personal
account or your
companies account (£39,600,000.00)(Thirty Nine Million, Six Hundred
Thousand for
good business investment plans in your country. For your cardinal
information,This fund was the generated from our third annual quarter profit
made from the crude oil deal with the Asia Oil company last two
years.Since two
years ago, the fund has been in the custody of the Lloyds Banking
Group Plc for
a safety purpos More ...
11826  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am ho More ...
11827  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM ASAP    UNESCO
SUMMARY: CONTACT HIM ASAP
"UNESCO"<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: More ...
11828  Classified as a Advance Fee Fraud/419 scam S West bank    Mr. Cole Phillips Andy.
SUMMARY: West bank
Mr. Cole Phillips Andy. <bristolwestb55@aol.com>
455 Strand
Charing Cross, London,
WC2R 0RH, 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 from the United Sates and currently Holding the post of Director at
HSBC UK.
I and my partners have the opportunity of transferring the left over funds of (5.million Euro),
from our England joint company account to a foreign contractor.
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 numbers and further details of the p More ...
11829  Classified as a Generic scam G CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)    Mr,Frank Richards
SUMMARY: CONTACT ATM CARD PAYMENT DEPARTMENT CENTER (ATM-0411)
"Mr,Frank Richards"<hv.hang@iscvn.com>
Dear Friend,
I have contacted my secretary to confirm if you have received the compensation draft cheque
of (US$1.800.000.00) which I issued with your name,but he told me that he could not send it
to you because of the courier charges.
Now I have called my bank to cancel any payment regards to the draft cheque and then
authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your
name, but to reactivate the ATM Card you have to forward your current informations as
requested below to the bank and the only money you will pay to the bank is US$165.00 for the
ATM Card Reactivation fee, then they will send you the ATM CARD for your immediate use.
Here are the nformations you have to forward to More ...
11830  Classified as a Generic scam G EMAIL FROM BRITISH HIGH COMMISSION    METOREX LIMITED
SUMMARY: EMAIL FROM BRITISH HIGH COMMISSION
"METOREX LIMITED"<bobblank_1155@yahoo.co.jp>Attached Message:
Dear Beneficiary,
I am Mr Clarence Theodore,i am a United state citizen,I was appointed as one of the committee set
-up by United stated government and United Kingdom along to work with the world bank
group.Secretary General of the committee Head of the World Bank Finance Group, London Branch, set
up to fight against scam and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies
and individuals and directs the paying authorities (banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.I am appointed as one of the committee
set up by UNITED STATE GOVERNMENT,UNITED KINGDON,and other country that contributed against an
illegal operation.The head offic More ...
11831  Classified as a Generic scam G WITH DUE RESPECT I NEED YOUR CONSENT    NGASA
SUMMARY: WITH DUE RESPECT I NEED YOUR CONSENT
"NGASA"<fccb1000@yahoo.ca>
WITH DUE RESPECT SIR,
I AM MAXIMUS NGASA FRM TANZANIA AN ORPHAN, I GOT UR EMAIL CONTACT IN
MY PRIVATE SEARCH OF LOOKING WHOM I CAN TRUST A SECRET IN HIS HANDS.
DEAR IT IS AFTER GOING THROUGH UR PROFILES I DECIDED TO DISCLOSE THIS
SECRET OF MY 2 YOU, BELIEVING YOU WILL NEVER DISAPPOINT OR BETRAY ME
OF THIS CONFIDENCE,I INHERITED $11,500,000M FROM MY LATE PARENTS,LODGED
IN A PRIVATE BANK IN CONGO,I WANT 2 INVEST IN UR COUNTRY AFTER THE
TRANSFER 2 UR ACCOUNT.PLS REPLY HERE 4 DETAILS:(fccb000@hotmail.com).
MAXIMUS NGASA More ...
11832  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
11833  Classified as a Advance Fee Fraud/419 scam S THE DIPLOMAT IS URGENTELY WAITING AT YOUR AIRPORT FOR THE RECONFIRMATION.    Mrs.Shella Burn
SUMMARY: THE DIPLOMAT IS URGENTELY WAITING AT YOUR AIRPORT FOR THE RECONFIRMATION.
"Mrs.Shella Burn"<shella.burn@yahoo.com>
Att. Benaficiary.
Am here by to inform you that your partner has paid your transferring charge of $450.00 so the
diplomat conveying your consignment box worth of $7.2million us dollar leave here two days ago and
he misplace your address and he his currentely standared at your airport, So you are advice to
reconfirm your information to the Diplomat immediately to enable him deleiver your consignment box
to your door step without any further delay,
So the information to reconfirm to him is as follw:
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number================
(5)Cuntry====================
(6)City======================
(7)Nearest Airport==============
(8)A Copy Of Your I D For Identification.
More ...
11834  Classified as a Advance Fee Fraud/419 scam S Respond Asap.    Lady Gutavo
SUMMARY: Respond Asap.
"Lady Gutavo" <mrsig@live.com>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to live due to cancer illness which i am suffering right now, as my
late husband was renowned for his philanthropicgrant, i hereby
bequeath to you my £20 Million Pounds in a United Kingdom Bank to build a
Gutavo Foundation as my sole benefactor for charitable
purpose.
Please get back to me so i can have my Lawyer/Solicitor contact you with
further instructions to receive this inheritance.
Sincerely.
Mrs Irina Gutavo. More ...
11835  Classified as a Generic scam G Hi My Dear,    Dr. Tony Morris.MD
SUMMARY: Hi My Dear,
"Dr. Tony Morris.MD" <tonymorris7129@att.net>
Hi My Dear,After today Meeting with Government of Ministry of Finance Republic due Benin today they have decided to finalize all the Compensations payment inheritance funds with you this year 2010, and now we have arranged your payment of ($900,000.00) Nine hundred thousand united state dollars of your Cashier check Compensations to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $13,000.00, $6,500 first one and second $6,500 two time per a day.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your first payment by western union, you will receive every day till you receive your Compensations $900,000.00 united state dollars, now no need to send you this Cashier check
because United State Government complain bitterly that there is More ...
11836  Classified as a Generic scam G The Truth of the Matter about your Delayed Payment.    Central Bank of Nigeria.
SUMMARY: The Truth of the Matter about your Delayed Payment.
"Central Bank of Nigeria."<inquiry@cbn.org>
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention: Beneficiary
My name is Dr. Paul Udoka; I am the Director Foreign Funds Payment Department Central Bank of
Nigeria. I am delighted to contact you directly for open confession and for you to know the truth
of the matter and the reason why you have not received your overdue contract inheritance approved
sum of Twelve Million Five Hundred Thousand Dollars Only ($12.5M) up to this time.
The truth is that your local partner or representative whom claimed to have introduced you into
this contract inheritance payment came to my office some time ago as the Director Foreign Funds
Payment Department Central Bank of Nigeria who is in charge of all foreign transfer and made an
agreement with me to assist him and transfer your $12.5M t More ...
11837  Classified as a Generic scam G Alert:Package Confirmation    FedEx
SUMMARY: Alert:Package Confirmation
FedEx <info@fedex.com>
--
DATE: 30th January 2010
Dear customer,
You have a Package that is registered with us for shipping. However,
the content is a Bank Draft worth is $886,000 USD (Eight Hundred and
Eighty Six Thousand US Dollars).Reg .Number: P-01-402761625. Your
package is registered with us for mailing by your colleague who is
currently undergoing survey project with NNPC (Nigeria National
Petroleum Company). We are sending you this email because your package
is
registered on a Special Order. What you have to do now, is to contact
our Delivery Department for immediate dispatch of your package to your
residential address. Note: As soon as our Delivery Team confirms your
information, it will take three (3) working days (72Hrs) for your
package to arrive at your designated destination. For your
information, Shipping charges as More ...
11838  Classified as a Generic scam G     Williams
SUMMARY: "Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to assist sincerely,
feel free to contact me A.S.A.P
Have a nice day.
Williams More ...
11839  Classified as a Generic scam G Secret Shopper ® Position Available    Gen Wilson
SUMMARY: =?utf-8?Q?__Secret_Shopper_=C2=AE_Position_Available?=
Gen Wilson <info@spt.vn>
There is a secret shopping evaluation in your area and we would like you to participate in it. It's
fun and rewarding. To sign-up please send the information: full Name, complete address including
city, state and zip code,cellphone number. We will contact you back as soon as possible.
Regards
Secret ShopperÂ
Gen wilson
ANDERSON GENESIS EVALUATION INCORPORATION
(A Division of Paramount Consulting)
605 Madeline Jane Ln.
Reno, Nv 89503
7755934979
Company Registration No. - 14-4392289
VAT Registration No. - 747 4911 15 More ...
11840  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
SUMMARY: WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<test@std.com>Attached Message: More ...
11841  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM AFRICA    Michael
SUMMARY: GREETINGS FROM AFRICA
"Michael"<bilora33@hotmail.com>
Greetings,
I am Bilora Michael the head of file department of Bank of Africa (B.O.A) here in Ghana In my
department we discover an abandoned sum of (US$10 Million US Dollars) in an account that belong to
one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for
you, and 5% will be set aside for expenses incurred during the business and 60% would be for me.
Then after the money has been transferred into your account, I will visit your country for an
investment under your kind control.
You have to contact my Bank directly as the real next of More ...
11842  Classified as a Generic scam G YOUR RESPONSE IS NEEDED    Rev. Dr. Victor Oka
SUMMARY: YOUR RESPONSE IS NEEDED
"Rev. Dr. Victor Oka" <info_victoroka4@yahoo.com.hk>
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF $10.5M
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY
TELEX TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH ALETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HER NAME IS FAYE LUCAS THE BANK INFORMATION SHE PRESENTED TO US IS HSBC BANK
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE
BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INT More ...
11843  Classified as a Phishing, ID Theft scam P UPGRADE YOUR WELMAIL ACCOUNT IMMEDIATELY    WEBMAIL MESSAGING CENTER
SUMMARY: UPGRADE YOUR WELMAIL ACCOUNT IMMEDIATELY
"WEBMAIL MESSAGING CENTER" <vfilipescu@electronics.ucv.ro>
This message is from MESSAGING CENTER to all "E-MAIL" account owners. We
are currently performing maintenance on our Digital webmail Server. We
intend upgrading our webMail Security Server for better online services
due to spam mail and virus.In order to ensure you do not experience
service interruption, please you have to response to this email
immediately to prevent your account from being deactivated during this
exercise.
To prevent your e-mail account from being terminated and also to enable us
upgrade your Account for better online services. please reply to
webmail.upgrade2010@rocketmail.com
,you will have to update it by providing the information requested below:
==========================================
Confirm Your Email Identity Now
Confirm Username : ............ More ...
11844  Classified as a Advance Fee Fraud/419 scam S Dear friend,    KIAN
SUMMARY: Dear friend,
"KIAN"<L@gmail.com>
LEE LAW FIRM
SOLICITOR AND ADVOCATES
JALAN RAJA CHULAN 50200
KUALA-LUMPUR
MALAYSIA.
Email:kian34ong@hotmail.co.za
Dear friend,
My name is Lee Kian a legal practitioner with lee kian ong law-firm in Capital city Abuja,Nigeria.
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
Dollar More ...
11845  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU !    Mr.Walter Nicholas
SUMMARY: WAITING TO HEAR FROM YOU !
"Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>Attached Message:
I wish to seek your assistance for the transfer of US$40M 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 of the bank will be used to advance t More ...
11846  Classified as a Advance Fee Fraud/419 scam S A mutual proposal    Michel Amoah
SUMMARY: A mutual proposal
Michel Amoah <mramoah@yahoo.cn>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana.
I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with me. I am writing to
solicit your
assistance in the noble transfer of US$19.300.000.00.
I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG-SSB of Ghana, it is my duty to send a financial report to
my head office in the capital city, Accra, at the end of each financial year.
Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
Revenue Service (IRS) which my head More ...
11847  Classified as a Generic scam G OUR REF: FRN/ATM/437    Committee On Foreign Payment
SUMMARY: OUR REF: FRN/ATM/437
Committee On Foreign Payment <salaverdegravata@gravatai.rs.gov.br>
OUR REF: FRN/ATM/437YOUR REF: CLAIMS/ATM/437This is to officially inform you that (ATM Card Number 048000101775550) has been accredited with your favor. Your Personal Identification Number is 437.The ATM Card Value is Â500,000.00(Five Hundred Thousand,Great British Pounds Sterling).You are advised to contact MR.DENNIS WISEvia Email: mrdwise@w.cn) with the following information's;FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards,Committee On Foreign Payment  More ...
11848  Classified as a Advance Fee Fraud/419 scam S A business proposal    Michel Amoah
SUMMARY: A business proposal
Michel Amoah <mramoah@yahoo.cn>
A good day to you,
My name is Mr. Michel Amoah with the SG-SSB of Ghana as the Regional manager,
Adum Branch, in the Ashanti Region of Ghana.
I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with me. I am writing to
solicit your
assistance in the noble transfer of US$19.300.000.00.
I have packaged a transaction that will be of mutual benefit to us. As the
branch manager of SG-SSB of Ghana, it is my duty to send a financial report to
my head office in the capital city, Accra, at the end of each financial year.
Following the release of the 2006 year financial report, I discovered that my
branch made US$19.300.000.00 (Nineteen million three hundred thousand united
states dollars); from the transactions accruing to the account of the Inland
Revenue Service (IRS) which my hea More ...
11849  Classified as a Generic scam G I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !    Mr. Chana Euang
SUMMARY: I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !
"Mr. Chana Euang"<Mruang@yahoo.com.hk>
Dear Friend
I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also need you to help me
look for properties like homes and lands for sale as I am proposing to
invest the sum of Eight Million United States Dollars ($8,000,000.00 USD)
for this. I do not know if you can and will be of help to me, and don't
worry 10% (percent) of my money will go to you and your family,
For a brief on my personality; my name is Mr. Chana Euang. I
am a retired bank manager , I am 52 years of age, married with a wife and two
lovely kids.
My need for t More ...
11850  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED ASAP.    Edward Chang
SUMMARY: ASSISTANCE NEEDED ASAP.
"Edward Chang"<barrisch@hotmail.com>
Dear Sir/Madam,
I am Edward Chang, Late Engr.T.A citizen of your country deposited US$16.4M with Siam City Bank
before he died.
I promise to give you 40% of the total funds transferred to your vital bank account as compensation
for your assistance.
I wait to receive your name,address,tel&fax#
Yours sincerely,
Edward Chang (ESQ)
For: Principal Attorney. More ...
11851  Classified as a Generic scam G CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.    Robert S. Mueller III
SUMMARY: CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.
"Robert S. Mueller III"<info@gmail.com>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: antifraud.controlunit@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN), regards to your over-due contract payment Which was fully endorsed
in your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100 More ...
11852  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR, USMAN ABU    Usman Abu
SUMMARY: FROM THE DESK OF MR, USMAN ABU
Usman Abu <usman_abu001@sify.com>
FROM THE DESK OF MR, USMAN ABU AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA) -BURKINA FASO  DEAR  FRIEND   I Am Mr USMAN ABU   the manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in west Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank, in my department i came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has
been dormant in  his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this  development,Although personally,  I kept this information secre More ...
11853  Classified as a Advance Fee Fraud/419 scam S hello please rply    Henry Lartey
SUMMARY: hello please rply
Henry Lartey <pusdarling@dephut.go.id>
Hello
My name is Dr. Henry Lartey, I am a top politician in my country Ghana West Africa, i would want
you to assist me transfer some funds into your account so i can use for investment in your country.
Please get back to me if you would want to assist me, we will be business partners as well. Thanks.
Dr. Henry. More ...
11854  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Beloved.    Mrs.Anita Brown
SUMMARY: Hello My Dear Beloved.
"Mrs.Anita Brown" <gloria.mitchell@att.net>
GOOD DAY.GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS ANITA BROWN, A WIDOW TO LATE THOMAS BROWN. I AM 70 YEARS OLD, I AM  A NEW CHRISTIAN CONVERT, SUFFERING FROM  A LONG TIME CANCER OF THE BREAST, FROM ALL INDICATIONS MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T  FOR  MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS  WEALTH AND BUSINESSES.THE DOCTORS HAVE ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO  NOW I HAVE  DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES IN AMERICA A More ...
11855  Classified as a Generic scam G CONGRATULATIONS YOUR EMAIL HAS WON A LOTTERY PRIZE OF ($500,000.00)    UK NATIONAL LOTTERY
SUMMARY: CONGRATULATIONS YOUR EMAIL HAS WON A LOTTERY PRIZE OF ($500,000.00)
UK NATIONAL LOTTERY <notificationaward@att.net>
UK NATIONAL ONLINE LOTTERYSupport CenterTolpits Lane,Watford, Herts WD18 9RNRegistered in England and Wales No. 2822203United Kingdom.FROM: THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,REF: UKNL/2251256003/02BATCH: 14/0017/1PDATTENTION: Sir/Madam,RE: AWARD NOTIFICATION: FINAL NOTICE.We are pleased to inform you of the announcement Today, 29th of Janurary, 2010 of winners of the UK NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 10th of Janurary, 2010 in Watford, London. You email address was attached to ticket number 023-0148-790-459, with serial number 5063-11 drew The lucky numbers 43-11-44-37-10-43, and consequently Won you the lottery in the 3rd category.You have therefore been approved for a lump sum pay Of
£450,000.00 British Pounds (GBP) in cash credited to file REF NO. UKNL/22512560 More ...
11856  Classified as a Generic scam G CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.    Robert S. Mueller III
SUMMARY: CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT.
"Robert S. Mueller III"<info@gmail.com>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: antifraud.controlunit@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN), regards to your over-due contract payment Which was fully endorsed
in your favor accordingly.
It might interest you to know that we have taken our time in screening through this contract
payment notification as stipulated on our protocol of operation, and have finally confirmed that
your contract payment is 100 More ...
11857  Classified as a Generic scam G Good News For You    Dr.Josh Newhard
SUMMARY: Good News For You
"Dr.Josh Newhard" <luckyrobert47@yahoo.com>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nanakwesi my lawyer in Ghana and his email addres More ...
11858  Classified as a Advance Fee Fraud/419 scam S I NEED HELP FROM YOU    Dr.Wale Tinubu
SUMMARY: I NEED HELP FROM YOU
"Dr.Wale Tinubu"<saw@go.com>
I Need Help From You.
My name is Sgt.Mark Connell, I am an American soldier with Swiss background, serving in the
military with the army's 3rd infantry division. With a very desperate need for assistance, I have
summed up courage to contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million
United State Dollars to you, as far as I can be assured that my share will be safe in your care
until I complete my service here, this is no stolen money, and there are no danger involved.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I
agreed that some part of this money be share More ...
11859  Classified as a Advance Fee Fraud/419 scam S CAN I LAY MY TRUST ON YOU?    Halima Cunha
SUMMARY: CAN I LAY MY TRUST ON YOU?
"Halima Cunha"<mrshalimacunha@gmail.com>
Dear Friend,
I apologise if this mail message does not suit your personal or business ethics.I write with
sincerity to seek your cooperation and
assistance.I am writing from the hospital with my laptop and would need no telephone conversation
to this effect because of my health
problem.
My name is Mrs.Halima Cunha from Philipine. I was married to Late Mr. Mohamed Cunha who worked with
Philipine Embassy in Malaysia before
his death in 2007. We were married for eleven years without a child.
Since his death I decided not to re-marry or get a child outside my matrimonial home which is
against my Islamic believe. When my late
husband was alive he deposited ( Three Million, five hundred thousand US Dollars) in a bank in
Malaysia. My intentions was to clear the fund
from the bank at the middle of last year for i More ...
11860  Classified as a Advance Fee Fraud/419 scam S 088-69E THIS IS FOR YOUR ATTENTION    Adams Coleman
SUMMARY: 088-69E THIS IS FOR YOUR ATTENTION
"Adams Coleman"<adamscole101@i12.com>
This is to notify you once again that you were listed as a beneficiary to the total sum of
Ј8,600,000.00GBP (Eight million Six hundred thousand British pounds) in the codicil and last
testament of the deceased. And remember I contacted you because you bear the same surname identity
with the deceased client and therefore wish you come forward as the beneficiary to his inheritance.
I therefore reckoned that you can receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance.
We contacted you because of your name resemblance. We shall not request or ask you for any money,
our aim is to make sure the money gets to the right and legal owner.
We hereby ask for your acceptance letter. For further information and details please contact this
email address
Yours f More ...
11861  Classified as a Generic scam G GOOD NEWS TO YOU    Mr Austin Peterson
SUMMARY: GOOD NEWS TO YOU
Mr Austin Peterson <fastwold@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 ...
11862  Classified as a Advance Fee Fraud/419 scam S HH    Rev John Koruna
SUMMARY: HH
Rev John Koruna <officeupdate13@att.net>
HHDear BeloveI am Dr Felix D Anekwe with the GLOBAL and I was instructed by the GLOBAL TRUST to find out before the end of this month, why your consignment valued us $6.5million your in box consignment still unclaimed.However, their are two gentlemen here who came from your country to claim this consignment on your behalf and the reason giving to us is that you are the one who sent them that you are terminal sick.In this regard,Dr Felix D Anekwe More ...
11863  Classified as a Advance Fee Fraud/419 scam S HH    Rev John Koruna
SUMMARY: HH
Rev John Koruna <officeupdate13@att.net>
HHDear BeloveI am Dr Felix D Anekwe with the GLOBAL and I was instructed by the GLOBAL TRUST to find out before the end of this month, why your consignment valued us $6.5million your in box consignment still unclaimed.However, their are two gentlemen here who came from your country to claim this consignment on your behalf and the reason giving to us is that you are the one who sent them that you are terminal sick.In this regard,Dr Felix D Anekwe More ...
11864  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT BOX CODE\'S( 0036589 )( 0014759 )( 4475855 )    MR.ERIC McADAM
SUMMARY: YOUR CONSIGNMENT BOX CODE'S( 0036589 )( 0014759 )( 4475855 )
"MR.ERIC McADAM"<durunkemdi@yahoo.com>
ATTENTION!!!
I have been waiting for you to come down here and pick your $980,000.00USD Dollars but I did not
hear from you. Then I went and deposited the $980,000.00USD Dollars, as a consignment box in FEDEX
COURIER COMPANY BENIN BRANCH. Because I am traveling to Dubai and i will not come back till next
month end.
I want you to contact the FEDEX COURIER COMPANY BENIN BRANCH, to know when they will deliver your
consignment box to you. Please i want to let you know that only the director knows the content and
no body else knows about this only DR.MORRIS HILL the director So please waste no time in
contacting them with the below information. I have paid for the delivery fee so the only money you
have to send to them now is their security keeping fee of your consignment about $150.00 Please i
w More ...
11865  Classified as a Generic scam G ATTENTION:Email LUCKY Account Owner    YAHOO MSN PROMOTIONS
SUMMARY: ATTENTION:Email LUCKY Account Owner
YAHOO MSN PROMOTIONS <newton901@live.co.uk>
--
FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 8254297137
Registered Lottery No 220949
(Thanks for contributing to our Financial Success)
ATTENTION:Email LUCKY Account Owner
We are pleased to inform you that your e-mail address has won the UK
Sweepstakes International Programme.Therefore you have been approve
for a lump sum payout (£1,000,000 Pounds) in the Uk Sweepstakes
International Program held on 26th January and release 29th January 2010.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the
contact given below.
============================================================
(REMMITANCE DIRECTOR)
NAME: MR WE More ...
11866  Classified as a Advance Fee Fraud/419 scam S Proposal.    Lady Irina Gutavo
SUMMARY: Proposal.
"Lady Irina Gutavo" <mrsgutavo@live.ru>
I am Mrs. Irina Gutavo a Russian Citizen and a cancer patient, just
recently my Doctor diagnosed that i have few days or
weeks to live due to cancer illness which i am suffering right now, as my
late husband was renowned for his philanthropicgrant, i hereby bequeath to
you with my £20 Million Pounds in a United Kingdom Bank to build a Gutavo
Foundation as my sole benefactor for charitable purpose.
Please get back to me so i can have my Lawyer/Solicitor contact you with
further instructions to receive this inheritance.
Sincerely.
Mrs Irina Gutavo. More ...
11867  Classified as a Generic scam G Urgent Collaboration    Barrister Natrobo Ibiminasiari
SUMMARY: Urgent Collaboration
"Barrister Natrobo Ibiminasiari" <info@chambers.com>Attached Message:
Dear Associate,
Greeting's with good faith. I am Barrister Natrobo Ibiminasiari, a
solicitor at law. I am the personal attorney to a national of your
country, who used to work with Shell Ghana Limited (SHL) in Ghana. Here in
after shall be referred to as my client.
On the 27th of January 2007, my client, his wife and only child were
involved in a car accident here in my country. My client and his family
unfortunately lost their lives. Since then I have made several enquiries
to your embassy to locate any of my clients extended relatives but all to
no avail. After these several unsuccessful attempts, I decided to track
his last name over the Electronic Search, to locate any member of his
family hence I contacted you.
I have contacted you to assist in repatriating the money and property left
be More ...
11868  Classified as a Generic scam G Your Parcel Is Ready For Delivery..    UPS COURIER SERVICES
SUMMARY: Your Parcel Is Ready For Delivery..
UPS COURIER SERVICES <upscourier_101@ups.co.uk>
ATTN:
We have been authorized by Heal the World Foundation (HTWF) to contact you
concerning the payment for the delivery of your parcel containing a cheque
of Â600,000.00 (Six hundred thousand Pounds) to your stated address, as
one of the final recipients of a Cash Grant/Donation for Economic Growth
and a Poverty Alleviation Scheme.You have been awarded this grant from HTWF
as part of the 2010 universal charity organization development program.
These funds are freely given to you for your Business, Economic and
Educational Development, as well as the enhancement of the overall standard
of living of the less privileged people in your region. Your email was
selected from your country's chambers of commerce and you have been
confirmed as one of the lucky recipients of this year's donation program.
Please contact More ...
11869  Classified as a Generic scam G Dear Customer!    Fed-Ex Online Delivery Team
SUMMARY: Dear Customer!
Fed-Ex Online Delivery Team <info@fedex.com>
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you to
know that a letter is also added to your package.However, we cannot quote
its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth $800,000.00USD (Eight Hundred Thounsand United States Dollars),
FEDEX do not ship money in CASH or in CHEQUES but Bank Drafts are
shippable.The package is registered with us for mailing by your colleague,
and your colleague explained that he is from the United States
but he is here in MALAYSIA (MY) for a three (3)months Surveying
Project as he works with a consultant firm in MALAYSIA, We are sending you
More ...
11870  Classified as a Generic scam G VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350    VISA
SUMMARY: VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 327509808350
"VISA" <message_4359NIM9id@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 Iceland, 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_P19Y145TXZRF.cforms.visa.com/secureapps/vdir/cholderform.php?ref=41853841363283055212226292129343&email=es@scamdex.com
VISA Cards Support
Id: Y0TP8U1Z91YENS7UC4J72NLA5KS3XM75OPGWAKR5SKWX7VO81AD2FX60L1QOU More ...
11871  Classified as a Generic scam G Claims Transfer.    MasterCard UEFA Champions League Lottery Inc.
SUMMARY: Claims Transfer.
"MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
ATTENTION: Winner
The Local Organising Committee of the MasterCard sponsors and the European
Champions League is glad to announce to the world the giving away of the sum
of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the
world.
This promotion is in Appreciation of our International Support for the past
Football Events and the correspondent earnings at the stock market which was
far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly
through a computer ballot system drawn from over 1,500,000 companies and
individual e-mail addresses database. Your email address happened to be one of
the lucky winners of THREE MILLION POUNDS among the One Hundred email
addressess chosen. In order to claim your prize, you will have t More ...
11872  Classified as a Advance Fee Fraud/419 scam S RE>>>>>>>    Allen & Overy. (LLP)
SUMMARY: RE>>>>>>>
"Allen & Overy. (LLP)" <chen.guan2010@info.com>
I am Chen Guan Chamay, a private consultant for very eminent personnel's
in the Asian and Middle East region. These personnel's have appointed me
to source on their behalf a foreigner with whom they can jointly entrust a
reasonable amount of money, which will be channeled into a highly
lucrative business venture.They have $150million(one hundred and fifty
million United States dollars) transferred to Europe.
They request strict confidentiality due to their public nature, they
prefer to be anonymous hence I have been given the mandate to source for
someone of high business experience with very good reputation.
Proposal in summary
My clients are top government officials in the Asian and Middle East region
they want the funds to be invested through a well-established businessman
abroad who can front More ...
11873  Classified as a Generic scam G 1 NEW MESSAGE!!!    Islamic Relief international
SUMMARY: 1 NEW MESSAGE!!!
Islamic Relief international <ylyu@mail.cmuh.org.tw>
ÂÂÂÂÂDear Sir/Madam,This is to notify you that you have been chosen by the board of trusteesÂIslamic Relief United Kingdom as one of the final recipients to receiveÂcash donations for economic development, and poverty alleviation. In lineÂwith its aims, and objectives, Islamic Relief London is giving outÂÂ500,000.00 (Five Hundred Thousand Pounds) to 80 international recipientsÂworldwide. Your email address was selected based on an internet randomÂSelection exercise to receive Â500,000.00 (Five Hundred Thousand Pounds).To file for your claim, please contact Islamic Relief internationalÂoffice claims/Legal department with the details below for Qualification documentations,Ânotarization, legalization, and Processing.(1)Full names(2)private phone number(3)current residential address(4)Occupation(5)Age(6)Sex.Contact Person: Dr.Lar More ...
11874  Classified as a Generic scam G FROM THE DESK OF MR. KOFFI ADAMS    FOREIGN PAYMENT DEPT
SUMMARY: FROM THE DESK OF MR. KOFFI ADAMS
"FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
*This message was transferred with a trial version of CommuniGate(tm) Pro*
HSBC
Finance and Foreign Payment Dept.
350 Euston Road, London NW1 3JJ
United Kingdom.
We have been instructed to issue clearance on transfer of $14,900,000.00 (Fourteen Million Nine
Hundred Thousand United States Dollars) only to your account as payment of lottery/inheritance
funds. A woman by name Mrs. Linda Simpson who claim to be your partner and Next of Kin has
forwarded an account where the funds should be transferred to.
She said that you directed her to receive the funds on your behalf and we are contacting you to
confirm this before we proceed with the processing of Payment Documents. If you actually sent Mrs.
Linda Simpson of Atlanta Georgia USA to receive the funds on your behalf, please let us know in a
return mail but More ...
11875  Classified as a Advance Fee Fraud/419 scam S Reply..    Brandon Gary
SUMMARY: Reply..
"Brandon Gary"<braderav@sbcglobal.net>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want
to move out of the country. My partners and I need a good partner someone we can trust. It is oil
money and legal.
Basically since we are working for the government we cannot keep these funds, but we want to
transfer and move the funds to you, so that you can keep it for us in your safe account or an
offshore account But we are moving it through Diplomatic means, to send it to your house directly
or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70% from which I will use 20% for charity. Your own part of this deal More ...
11876  Classified as a Advance Fee Fraud/419 scam S Reply..    Brandon Gary
SUMMARY: Reply..
"Brandon Gary"<braderav@sbcglobal.net>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Brandon Gary. I am
in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want
to move out of the country. My partners and I need a good partner someone we can trust. It is oil
money and legal.
Basically since we are working for the government we cannot keep these funds, but we want to
transfer and move the funds to you, so that you can keep it for us in your safe account or an
offshore account But we are moving it through Diplomatic means, to send it to your house directly
or a bank of your choice using Diplomatic Courier Service.
The most important thing is that can we trust you? Once the funds get to you, you take your 30% out
and keep our own 70% from which I will use 20% for charity. Your own part of this deal More ...
11877  Classified as a Generic scam G    
SUMMARY: <corenwijnie@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 ...
11878  Classified as a Generic scam G Re    CITIC GROUP
SUMMARY: Re
CITIC GROUP <info@guoan.com.cn>
--
Rm. C, 16F, Bldg. 2, 3500,
Kai Xuan Road,
Shanghai, China
www.guoan.com.cn
Dear Sir/Madam,
First and Foremost,i wish to introduce to you CITIC GUOAN GROUP Ltd.This
company was established in 2005 and also Registered with the chinese
Government.This Company is based in China and have severals Branches in
Asia.
We are Basically Into Building materials as well as Build Gagantic
Buildings
and we export the Materials for Construction of GIGANTIC Stadium.
We are currently searching for representatives who can help us establish a
medium of getting to our customers in Canada/America and Europe
as well as making payments through you to us.
Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe.
You rece More ...
11879  Classified as a Advance Fee Fraud/419 scam S MY DEAR LET,S DO THIS BUSINESS WITH TRUST,    Mr Mustapha Garuba
SUMMARY: MY DEAR LET,S DO THIS BUSINESS WITH TRUST,
Mr Mustapha Garuba <mustaphagaruba1@sify.com>
MY DEAR LET,S DO THIS BUSINESS WITH TRUST,FROM: MR MUSTAPHA GARUBA,REPLY SO WE CAN PULL THE FUND. Please read carefully,
 
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 14 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
 
Hence; I am inviting you for a business deal where this money can be More ...
11880  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALES   
SUMMARY: GOLD DUST FOR SALES
adeshminingco@gmail.com
SMALL SCALE MINERS
REG No: BN345871
This is to inform you that, we have over 250 Kg of AV Gold Dust Bar in Stock for sale.
Quantity ...................... 250Kg
Quality ...................... 22 Karat +
Purity ....................... 95.5%
Price ....................... $18,500 per kg
Origin ....................... Ghana
Minimum Shipment - 50Kg required by Ghana Law.
Delivery - To Buyer Destination
The procedure is, buyer will pay for the shipment of any quantity of AV Gold Dust purchase from
Accra, Ghana to her final destination. Our representative will travel with the consignment to the
buyers destination. On arrival, the buyer shall take good care of our representative in terms of
accommodation and feeding.
Method of payment:- Buyer shall make full payment af More ...
11881  Classified as a Advance Fee Fraud/419 scam S (FRIEND IN THE LORD)    Mrs Linder Bill
SUMMARY: (FRIEND IN THE LORD)
"Mrs Linder Bill"<mrsbill@live.com>
(FRIEND IN THE LORD)
USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE WORLD.
Dear Friend,
Greetings to you and your family in the name of God, in my search for a reliable and God fearing
person and having gotten your contact through prayers and pains taking efforts via searching i made
on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes. My name is Mrs. Linder Bill, I'm
a 58 years old woman and my Country is Sierra-Leone, I was a merchant and owned two businesses in
Dubai , I was also married with two children.
My husband and two children where involved in a plane crash in the Dec, 25th 2003
website.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Before this happened, my
business and concern for making money was all I care for, I never really cared about More ...
11882  Classified as a Advance Fee Fraud/419 scam S WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)    MR. PATO F CONDE
SUMMARY: WE NEED YOUR HONEST ASSISTANCE (RISK FREE MUTUAL BUSINESS PROPOSAL)
MR. PATO F CONDE <patconde2010@gmail.com>
THIS IS FOR YOUR ATTENTION!!!
Dear Sir/Madam,
I must thank you for spearing your time to read this proposal notification that will be a mutual
benefit to both of us, I am Mr. Pato Francisco Conde, a professional financial consultants to Omar
Bongo, late president of republic of Gabon , who died 8th of June, 2009 in Barcelona , Spain .
Before his death he amassed a fortune, including private bank account and more than 7 homes in the
name of his immediate family.
Not only that, he made a lot of cash deposit in big security companies in Spain , France Belgium
and Holland .
There is a cash deposit of $26,190,000.00 Dollars he made in a security company in a coded formula,
only his wife and I who know about it, even the security company do not know that it was money
rather the depositary man More ...
11883  Classified as a Advance Fee Fraud/419 scam S From Mrs.Ester Barnor    Esther Barnor
SUMMARY: From Mrs.Ester Barnor
"Esther Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 63 years old, I am a dying woman who have decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer
for about 2 years ago. I have been touched by god to donate from what I have inherited from my late
husband to you for good work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate
the sum of
10.7 million dollars to you for the good work of god, and also to help the motherless and less
privilege and also for the assistance of the widows. At the moment I cannot take any telephone
calls right now due to the fact that my relatives (That have squandered the funds I gave them for
this purpose before) are around me and my health st More ...
11884  Classified as a Advance Fee Fraud/419 scam S In Good Faith    SYLVIA STROHER
SUMMARY: In Good Faith
"SYLVIA STROHER" <sylvia1955@sify.com>
From:Lady Sylvia StrÃher
Darmstadt, Germany.
I am Lady Sylvia StrÃher suffering from cancerous ailment.
I am married to Lord Stroher,a German shipping tycoon notable
for his great wealth,influential extended family,and charitable
activities all his life before his death.Our life together as man
and wife lasted for three decades without child.My husband died
after a protracted illness in August 22,2007.My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals
as he had passion for persons who can not help themselves due to
physical disability or financial predicament.I can adduce this to
the fact that he needed a Child from this relationship,which never
came.
When my late husband was alive he deposited the sum of 20.000.000.00
(Twenty Million Great Britain Pounds Sterling) which wer More ...
11885  Classified as a Advance Fee Fraud/419 scam S Trusting To Hear From You Urgent,    mr.hamidu
SUMMARY: Trusting To Hear From You Urgent,
"mr.hamidu" <mr.hidris2009@voila.fr>
Trusting To Hear From You Urgent,  I work with a bank In West Africa,Burkina faso .I have a businesstransaction for you.In my department we discovered an abandoned sum of $10.5 Million USDollars .In an account that belongs to one of our foreign customer whodied along with his entire family in a Bomb blast in iragSince his supposed next of kin died along side with him at the Bombblast,there is nobody to claim the left over balance in the account.Itis therefore upon this discovery that I and other officials in mydepartment decided to seek your assistance and present you to the bankas his Next of kin. If you accept i would give you the guide lines of how we can achievethis transfer of the balance (10.5Million Dollars) to your account..andwe will shear the money 50//50%.and note that this
transction  is 100% risk freethat you should not entertain any atom of fear as i ha More ...
11886  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
SUMMARY: ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial busi More ...
11887  Classified as a Generic scam G ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)    FBI
SUMMARY: ANTI-TERRORIST AND MONETARY CRIMES DIVISION (FBI)
"FBI"<info@fbi.gov>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 28/01/2010
Website: www.fbi.gov
Fund Beneficiary
This mail is to inform you that it came to our notice and we have thoroughly investigated by the
help of our intelligence monitoring network system.
we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next
of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle
east and Americans) among the list of individuals and companies that your unpaid fund has been
located to the Western Union Money Transfer which is the paying bank now.
Your name appeared among the beneficiarie More ...
11888  Classified as a Generic scam G Login to view and manage your account    EGG Bank
SUMMARY: Login to view and manage your account
EGG Bank <onlinebanking@egg.co.uk>
>
Dear Customers
Egg is constantly working towards
security of
all of it's online banking users. To ensure the integrity of our online
banking
system, we periodically and randomly review accounts.
We require you to update your account information. Failure to update
your
account information could result in your account being placed into a
restricted
status. Restricted accounts continue to receive payments, but are
limited in
their ability to send or withdraw funds.Please update your Account
information
as soon as possible.To prevent this restriction, we require that
you login
into your account and complete our verification process. Various
information
such as your account number details and your account information will
be used to
verify your identity. All the information More ...
11889  Classified as a Generic scam G RE: AWARD CLAIM FINAL NOTFICATION.    EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM
SUMMARY: RE: AWARD CLAIM FINAL NOTFICATION.
"EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<llotteylotto@aol.com>
FROM THE DESK OF THE MANAGING DIRECTOR PLAZA DE COLON E-28830,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. MADRID, SPAIN
ACCULOTTO
REF/EG/2551256003/01
BATCH/000750013
ATTN: BENEFICIARY OF NO. EG/2551256003/01
RE: AWARD CLAIM FINAL NOTFICATION.
This is to inform you on the release of the EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM held on
the 27TH OF DEC 2009. Your Email attached to ticket number More ...
11890  Classified as a Advance Fee Fraud/419 scam S AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR ASSISTANCE    Prof. Maurice Iwu
SUMMARY: AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR ASSISTANCE
"Prof. Maurice Iwu"<professor.iwu62@yahoo.com.hk>
FROM: PROF. MAURICE IWU.
THE CHAIRMAN,
INDEPENDENT NATIONAL ELECTORAL COMMISSION {INEC}.NIGERIA.
SPECIAL ATTENTION TO YOU
Sir,
I crave your indulgence for this proposal . I am the above named person from Nigeria.After the 2007
General Election i conducted in Nigeria as the Chairman of Independent National Electoral
Commission {INEC}, I decided to context for the next Presidential Election come 2011 but my close
friends within and outside the country advised that i should not hurriedly jump into it based on
the Election results which some are still with Election Tribunals.I have some money i made during
my tenure as the chairman of INEC which i deposited with a Security / Finance company in China,
Malaysia and Canada.
Having been advised not to context in 2011 pre More ...
11891  Classified as a Generic scam G FUND NOTICE......    Mr.Georgios Samaras
SUMMARY: FUND NOTICE......
"Mr.Georgios Samaras" <GEORGIOSSAMARAS@europe.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, b More ...
11892  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
SUMMARY: ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial busi More ...
11893  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Happy New Year,    PRISCA JUSTIN YAK
SUMMARY: Hello My Dear Happy New Year,
PRISCA JUSTIN YAK <missprisca7@btinternet.com>
Hello My Dear Happy New Year,
Hi,My name is Prisca Justin
Yak,originated from Sudan.I decide to contact you after my prayers,I really want
to have a good relationship with you.My father Dr.Justin Yak was the former
Minister for SPLA Affairs and
Special Adviser to President Salva Kiir of South Sudan for Decentralization.My
father Dr.Justin Yak and my mother including other top Military officers and top
government officials had been on board when the plane crashed on Friday May
02,2008.You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm
After
the burial of my father,my uncle conspired and sold my father's properties to a
Chinese Expatriate
and live nothing for me.On a faithful morning,I opened my father's briefcase and
found out the documents which he have More ...
11894  Classified as a Lotto/Lottery scam L Congratulations For Winning The Microsoft E-mail Lottery Promotion    Microsoft Lottery Promotion
SUMMARY: Congratulations For Winning The Microsoft E-mail Lottery Promotion
Microsoft Lottery Promotion <msn.team9436734za@msn.com>
Congratulations for being one of the Winners of the Microsoft
Award E-mail Lottery Promotion of the sum of US$1, 000, 000. 00 (One Million United States
Dollars). Kindly open the attachment file for more information
concerning your winning.
 
DR. GREG ELLIOT.
Microsoft Lottery Winning Notification.doc
File: MS-Word document More ...
11895  Classified as a Lotto/Lottery scam L     MR.FRANK ADAMS
SUMMARY: "MR.FRANK ADAMS" <murraybrothers@sbcglobal.net>
Dear Winner,
This is to Inform you that we have been waiting to hear from you in regards to the draft of £1,100, 000, 00 which you won from the United Kingdom Microsoft Million Online Award but you did not reply all our emails.
Well we have deposited your Draft with HSBC BANK here in United Kingdom. Cantact MR.FRANK ADAMS below and provide him with this registration number PC0124475BN this Registration Number must be known by you alone for security reasons.
The registration number should be sent to:
MR.FRANK ADAMS
Tel: +44-703-174-6383
Fax: +44-7005-931-174
EMAIL:frank.adams00@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
MR.FRANK ADAMS. More ...
11896  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    LIU YAN
SUMMARY: ATTENTION PLEASE
"LIU YAN" <liuyan51@yahoo.com.hk>
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial busi More ...
11897  Classified as a Advance Fee Fraud/419 scam S Reply immediately    Samuel Taylor
SUMMARY: Reply immediately
"Samuel Taylor"<ssamuel.samuel81@gmail.com>
Dear one,
I needed you for an important issue,please read carefully and get back to me.
I'm aware that this unexpected letter will come to you as a surprise I
apologies for any inconvenience, but please do bear with me for I am
only seeking for your help. I got your email address from network
directory. I apologize if I have infringed on your privacy.
I am SAMUEL P. TAYLOR, nephew to the formal president of Liberia Mr,
CHARLRS TAYLOR. During his regime in office, he deposited in my name
the sum of $16.5(Sixteen Million Five Hundred Dollars)to a security
and finance company in the Ghana.This money was deposited as family
treasure/valuables.
When crisis out-break in my country Liberia, I flee to Ghana for
refuge. As an asylum seeker, I do not have the modalities to put up
claims to this fund.Hence, I am contacting you to a More ...
11898  Classified as a Generic scam G Re: Your urgent response needed    office
SUMMARY: Re: Your urgent response needed
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United S More ...
11899  Classified as a Advance Fee Fraud/419 scam S Abandoned Funds to be Salvaged in your name    MR JAMIL YUSUF
SUMMARY: Abandoned Funds to be Salvaged in your name
"MR JAMIL YUSUF"<jamildubai208@gmail.com>
FROM THE DESK OF MR. JAMIL YUSUF
BRANCH OPERATIONAL MANAGER ABU-DHABI,
UNITED ARAB EMIRATES.
 
GOOD DAY.
 
I am Mr, Jamil Yusuf, the newly appointed manager a bank in Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch (name withheld for security reasons)
I wish to know if we can work together with one spirit. l would like you to stand as the  beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United states dollars) with my bank.
He died without any registered next of kin and as such fund now have an open beneficiary mandate.
lf you are interested to work with me in this business transaction do let me know so that i can give you comprehensive details on what we are to do for the funds to be wired into your accou More ...