The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Tuesday 6th 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: December 2010

1100  Classified as a Generic scam G ATM INTERNATIONAL CREDIT SETTLEMENT.    DR. GRIGORY TEOMANY
SUMMARY: ATM INTERNATIONAL CREDIT SETTLEMENT.
"DR. GRIGORY TEOMANY"<luns_097@yahoo.com>
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE CHIEF AUDITOR
SPECIAL ADVISER TO THE PRESIDENT
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU T HAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CE More ...
1101  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply.    Barrister William Kafa
SUMMARY: Awaiting your reply.
"Barrister William Kafa"<cusmacare@firmeen.com>
FROM THE DESK OF BARRISTER WILLIAM KAFA
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA
BANK LAWYER .
Notification of payment by Telegraphic Wire Transfer
Dear Friend,
We hereby officially notifying you about the present arrangement to pay you, your
over due Winning Prize/inheritance fund which you could not complete the process of
the released of your transfer pin code through the Digitalized Payment System. We
have decided to pay your funds through (Telegraphic Wire Transfer) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club, due to
fraudulent activities going on within the world.
The World Bank and Paris Club introduced this payment arrangement as to enable our
Contract ,Winning Prize, inheritance beneficiary to receive their fund without any
interfe More ...
1102  Classified as a Generic scam G FROM THE OFFICE OF BRITISH HIGH COMMISSION, 2ND REMINDER NOTICE TO YOU.    BRITISH HIGH COMMISSION
SUMMARY: FROM THE OFFICE OF BRITISH HIGH COMMISSION, 2ND REMINDER NOTICE TO YOU.
"BRITISH HIGH COMMISSION"<aaron@top-team.com.tw>
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email:bhighcoms1@admin.in.th
Sir,
REF:FRAUD VICTIM
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed
you following the meeting held with the Government of the various countries' high commission with
the AU chairman, DR.BINGU WA MUTHARIKA for the fraudulent activities carried out by her Citizens on
you.
This is to cushion the effect of the present economic difficulties on you. Your email address
confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email
scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By
citizens of either Nig More ...
1103  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40    kabiru sanfo
SUMMARY: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
kabiru sanfo <kabiru_sanfo@sify.com>
FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign
partner that made me to contact you for this transaction I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the
bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients
who died Along with his entire family in a plane crash on may 6. 2002
And I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if
you are not interested. So this is the r More ...
1104  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply.    Barrister William Kafa
SUMMARY: Awaiting your reply.
"Barrister William Kafa"<cusmacare@firmeen.com>
FROM THE DESK OF BARRISTER WILLIAM KAFA
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA
BANK LAWYER .
Notification of payment by Telegraphic Wire Transfer
Dear Friend,
We hereby officially notifying you about the present arrangement to pay you, your
over due Winning Prize/inheritance fund which you could not complete the process of
the released of your transfer pin code through the Digitalized Payment System. We
have decided to pay your funds through (Telegraphic Wire Transfer) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club, due to
fraudulent activities going on within the world.
The World Bank and Paris Club introduced this payment arrangement as to enable our
Contract ,Winning Prize, inheritance beneficiary to receive their fund without any
interfe More ...
1105  Classified as a Advance Fee Fraud/419 scam S Business proposal    Mustafa Ergisi
SUMMARY: Business proposal
"Mustafa Ergisi" <mustafae@khas.edu.tr>
Business proposal
I am Mr Vincent Hong  Non Executive Director of the Hang Seng Bank Ltd, hong kong.
I have a deceased client funds in my bank of $44.5MUSD and i need you to front as beneficiary,your benefit is 40% of the total funds.If you are interested contact my secure email address: vhong022@yahoo.com.hk for more details.
Yours Truly,
Mr Vincent Hong.
NOTE: You are to contact the below E-mail only for Security Reason!!!
   EMAIL: vhong022@yahoo.com.hk More ...
1106  Classified as a Generic scam G Contact Mr. David Hill.    Information Manager
SUMMARY: Contact Mr. David Hill.
Information Manager <good@odegravenne.com>
Ticket Number: 56475600545 188
we wish to inform you that you have won
Â850,000.00 in the UK National Online Email
Lottery held on 30th of November 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6.
Country:
Contact: Mr. David Hill. Email: info_payment@eolii.com
Send all details to info_payment@eolii.com
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager) More ...
1107  Classified as a Generic scam G YOU HAVE WON FROM IRISH LOTTERY PROMO    IRISH INTERNATIONAL LOTTERY PROMO
SUMMARY: YOU HAVE WON FROM IRISH LOTTERY PROMO
"IRISH INTERNATIONAL LOTTERY PROMO"<INFO@IRISH.ORG>
IRISH INTERNATIONAL ONLINE PROMO
22 Garden Close, Stamford,Lincs,
PE9 2YP, London United Kingdom.
www.irishlottery.weebly.com
Congratulations your email just won you the Year 2010 IRISH INTERNATIONAL
ONLINE
PROMOTION which is the sum of 700,000.00 Great British Pounds through a
computer
email draw with a ticket number Tv345678U and you are advice to contact
our below staff for claims
Contact Mr Rooney james
Email:claimsdepartment101@w.cn
Tel:+44 7010050067
For Claims, We require you fill this form and return to your claims agent
immediately.
Name(In Full):...........
sex:...........
Age:........
Address:........
Phone Number (Home):.............
Mobile:.......
Office Number:..........
State:..........
Country:..........
Present More ...
1108  Classified as a Generic scam G FROM THE OFFICE OF BRITISH HIGH COMMISSION, 2ND REMINDER NOTICE TO YOU.    BRITISH HIGH COMMISSION
SUMMARY: FROM THE OFFICE OF BRITISH HIGH COMMISSION, 2ND REMINDER NOTICE TO YOU.
"BRITISH HIGH COMMISSION"<aaron@top-team.com.tw>
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email:bhighcoms1@admin.in.th
Sir,
REF:FRAUD VICTIM
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed
you following the meeting held with the Government of the various countries' high commission with
the AU chairman, DR.BINGU WA MUTHARIKA for the fraudulent activities carried out by her Citizens on
you.
This is to cushion the effect of the present economic difficulties on you. Your email address
confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email
scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By
citizens of either Nig More ...
1109  Classified as a Advance Fee Fraud/419 scam S Do consider this offer.    John England Jr.
SUMMARY: Do consider this offer.
"John England Jr."<jjohn.england@yandex.ru>
Dear Sir,
 
I am writing this mail to seek your help and assistance in a project that would benefit us. My name is John England from the hospitality state (Mississippi). I am an army contractor attached to the US Military force in Iraq for the sole purpose of reconstruction work in some parts of Iraq. As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction, which is were I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been so risky no doubt, and challenging as sometimes, we are faced head with armed insurgent where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12 years.
On the 20th day of March 2010, at about 1100hrs during a normal inspection More ...
1110  Classified as a Advance Fee Fraud/419 scam S DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?    Dr.Lamido Sanusi
SUMMARY: DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?
"Dr.Lamido Sanusi"<info_sanusilamido@yahoo.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Plot 33, Abubaka TBW.
(CBD), CADASTRAL ZONE,
ABUJA F.C.T NIGERIA.
P.M.B 0187 GARKI ABUJA,
NIGERIA.
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as the New Executive
Governor of The Central Bank of Nigeria. You are been officially contacted
by me today because your Inheritance Funds were Re-deposited into the
"Federal Suspense Account" of CBN last month, because you did not Claim
your funds as the rightful beneficiary in our corresponding bank.
Well known to all, The CENTRAL BANK OF NIGERIA is the mother Bank of all
commercial Banks here in Nigeria This morning at about (9:00 More ...
1111  Classified as a Advance Fee Fraud/419 scam S DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?    Dr.Lamido Sanusi
SUMMARY: DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?
"Dr.Lamido Sanusi"<info_sanusilamido@yahoo.com>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Plot 33, Abubaka TBW.
(CBD), CADASTRAL ZONE,
ABUJA F.C.T NIGERIA.
P.M.B 0187 GARKI ABUJA,
NIGERIA.
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK?
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as the New Executive
Governor of The Central Bank of Nigeria. You are been officially contacted
by me today because your Inheritance Funds were Re-deposited into the
"Federal Suspense Account" of CBN last month, because you did not Claim
your funds as the rightful beneficiary in our corresponding bank.
Well known to all, The CENTRAL BANK OF NIGERIA is the mother Bank of all
commercial Banks here in Nigeria This morning at about (9:00 More ...
1112  Classified as a Generic scam G Compensation Payment Details!!!!    Dr. Akilo Adams
SUMMARY: Compensation Payment Details!!!!
"Dr. Akilo Adams"<davisonfrank46@yahoo.ie>
Dear Sir,
The Federal Government of Nigeria has decided to pay you ($10,000.000) Teen Million Dollars pert
payment for your compensation, through our Oil Reserve Consolidated Account due to some anomalies
and discrepancies in most of our federal ministries, local banks, NNPC and the nation's apex bank,
Central Bank of Nigeria.
However, full scale and detailed investigation revealed that you might have paid colossal amount of
money to fraudulent individuals in time past and for that cogent reason the Federal Government of
Nigeria decided to solely handle the payment of your fund through our Oil Reserve Consolidated
Account for safety reasons.
For this singular payment purpose, you should send across your current valid receiving payment
details to enable us perfect the final payment of your fund into it, which will help More ...
1113  Classified as a Generic scam G Vous avez un nouveau message   
SUMMARY: Vous avez un nouveau message
"équipe orange"<no-replay@orange.fr>
?
 
Chers utilisateur Orange
Chers abonne(e)s Orange,
Bonjour,
Votre paiement par carte bancaire de 40.27 Euros,devant etre
effectue depuis le
28/11/2010 pour le payment de votre facture,a ete refuse par votre
banque.Ne pouvant
fair un prelevement automatique concemant le payment par carte de
credit de votre
facture,suite au refuse de votre etablissement bancaire et n'ayant
pas pu vous joindre par
telephone,nous avons cree une fich speciale,qui vous premet
d'acceder directement au
payment.
Merci de ne pas repondre a ce message. cliquez sur le lien qui
apparait en dessous de ce
message pour pouvoir acceder a More ...
1114  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
SUMMARY: FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR.DANIEL SALIF. (SGBB). More ...
1115  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS OFFER (REPLY URGENTLY)    Mr. Zakir mahmood
SUMMARY: CONFIDENTIAL BUSINESS OFFER (REPLY URGENTLY)
"Mr. Zakir mahmood"<zakirmahmood@inbox.com>
Dear Sir/Madam,
I am Mr.Zakir Mahmood I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you
if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: mydesk@writeme.com
Waiting to hear from you.
Thanks,
Yours Faithful More ...
1116  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS OFFER (REPLY URGENTLY)    Mr. Zakir mahmood
SUMMARY: CONFIDENTIAL BUSINESS OFFER (REPLY URGENTLY)
"Mr. Zakir mahmood"<zakirmahmood@inbox.com>
Dear Sir/Madam,
I am Mr.Zakir Mahmood I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you
if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: mydesk@writeme.com
Waiting to hear from you.
Thanks,
Yours Faithful More ...
1117  Classified as a Generic scam G YOU HAVE WON MSN/YAHOO LOTTERY ...    MR POI KOI
SUMMARY: YOU HAVE WON MSN/YAHOO LOTTERY ...
"MR POI KOI"<poi.chang@yahoo.com.hk>
The Msn/Yahoo Lottery Incorporation
PO Box 1010,chon buri
L70 1NL,thailand.
====================================
File REF No: THL/77-Z0602742119,
BATCH No: 2011THL-01.
Ticket No:33-1344-4016-919,
Dear Lucky Winner
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (750,000.00 pounds  sterling's) for the Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO INDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed  to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System
without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 7 More ...
1118  Classified as a Generic scam G Meilleurs vÅ“ux    Structure Financiere
SUMMARY: =?utf-8?Q?Meilleurs_v=C5=93ux?=
Structure Financiere <oeufsdor@sfr.fr>
Bonsoir cher laurÃat, Pour clÃturer en beautà la fin dâannÃe 2010 la structure dâÃpargne et de crÃdit La Poule Aux Oeufs D'or a organisà hier une tombola internationale en faveur de toute personne ayant une adresse email. Votre adresse email a Ãtà sÃlectionnÃe gagnant du 3eme prix : Une somme de 60 000 euros et votre code gagnant est : BEN 1428 Veuillez contacter par email le maÃtre Jules Boni chargà de la remise de votre gain et envoyer lui vos informations suivante : votre nom et prÃnom, votre profession, pays, ville, code gagnant, N de tel, le tout à son adresse email : avocat.boni@yahoo.fr pour quâil puisse entamer les procÃdures du retrait de votre gain le plus vite possible. Les membres du groupe dâÃpargne vous souhaitent une bonne et heureuse annÃe 2011 More ...
1119  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://tinyurl.com/UnemployedMomEarnXtraOnlineJob
*You will NEVER have to s More ...
1120  Classified as a Advance Fee Fraud/419 scam S RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT    David Miller
SUMMARY: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT
"David Miller"<davidmiller.bankofalexandria1@gmx.com>
Your Own
Bank
BANK OF ALAXANDRIA
BANK
OF ALAXANDRIA Group Office
Account Auditor
Mr. David Miller
Tel: +2 014 884 2681
Fax: +2 019 154 2734
Email:
DavidMiller.BankofAlexandria@gmx.com
 
 
Dear Beneficiary,
 
 
You are welcome to the
foreign remittance / online department of
BANK OF ALAXANDRIA
 
 
BANK OF ALAXANDRIA is the flagship subsidiary of financial services. The bank is
primarily active all over the world where it serves millions of consumers and
nearly 300,000 small businesses, it also has significant operations in France,
Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as
well as the Middle East, U.S.A and Asia. It offers standard retail s More ...
1121  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,    ALIDOU BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
ALIDOU BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed
clearly that it was stated in our bank More ...
1122  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    Microsoft-AOL Lottery Award Promotions
SUMMARY: CONGRATULATIONS!!!
Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!.doc
File: MS-Word document More ...
1123  Classified as a Advance Fee Fraud/419 scam S UNITED STATE AMBASSADOR TO NIGERIA    TERENCE .P. MCCULLEY (UNITED STATE AMBASSADOR TO NIGERIA)
SUMMARY: UNITED STATE AMBASSADOR TO NIGERIA
"TERENCE .P. MCCULLEY \(UNITED STATE AMBASSADOR TO NIGERIA\)" <assoclegalclinic@sbcglobal.net>
 
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA , NIGERIAATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY ANDI WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILLNOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA , I AM A USGOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOONAS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOURCELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOUARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE ISNOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR METO DEFEAT ALL ODDS AND THE COST OF REGISTERING More ...
1124  Classified as a Generic scam G GOLD FOR SALE URGENT    matal
SUMMARY: GOLD FOR SALE URGENT
matal <gold.matal2010@gmail.com>
DEAR FRIEND,
IT IS WITH A REAL PLEASURE THAT WE CONTACT YOU IN ORDER TO MAKE YOU SHARE OF AN OPPORTUNITY OF BUSINESSES AND FOR WHICH WE SEEK A SERIOUS PARTNER. INDEED, WE ARE WITH THE HEAD OF A COMPANY OF TRANSIT AND CONSIGNMENT BASED IN DIMENSION OF WEST AFRICA
OUR COMPANY REPRESENTS AND HELPS A GROUP OF VILLAGE GOLD WASHERS TO SELL NATURAL NOBLE METALS; MAINLY GOLD. WE HAVE AT PRESENT FOR EXPORT 150 KILOGRAMMES GOLD (WITH) GOLD DUST CHARACTERISTICS ARE AS FOLLOWS:
* ORIGIN: BURKINA FASO
* QUANTITY: 150 KILOGRAMMES
* QUALITY: 22 CARATS
* NATURE: METAL (WITH) OUT OF POWDER
* RATE OF PURITY: 99%
* IMPURITY COMPOSITION: 1% (PRIMARILY IRON OXIDE)
PRICE:$25,500 USD
ALLUVIAL GOLD DUST
THESE GOLD WASHERS CAN PROVIDE PER THREE MONTHS PERIOD 30 TO 50 KILOGRAMMES OF GOLD. THEN WE WANT TO CHOOSE YOU AS REPRESENTING IN YOUR COUNTRY SO THAT YOU BUY FROM U More ...
1125  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    Dr hamz Zaki
SUMMARY: I NEED YOUR URGENT REPLY
Dr hamz Zaki <amadubello332@gmail.com>
FROM
THE DESK OF DR. HAMZ ZAKI.BILL AND EXCHANGE MANAGER.IN FOREIGN REMITTANCE
DEPARTMENTBANK OF
AFRICA (B.O.A),OUAGADOUGOU, BURKINA
FASO.DEAR FRIEND,HOW ARE YOU DOING WITH
YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF
CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS DR. HAMZ ZAKI, BILL AND
EXCHANGE MANAGER IN BANK
OF AFRICA OUAGADOUGOU
BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2009, I
DISCOVERED AN ABOUNDED SUM OF $14.3M THAT BELONGS TO OUR LATE (MRANDREAS
SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY
2000 IN A PLANE CRASH.FOR MORE INFORMATION
VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmI DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE
THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO TH More ...
1126  Classified as a Generic scam G GET BACK TO ME ?    nikolay sintsov
SUMMARY: GET BACK TO ME ?
nikolay sintsov <nikolay_sintsov20@voila.fr>
Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as thae richest man in
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well
reputable afinancial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA
Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the
total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution
where the final crediting is to be carried out.
While I was on the proc More ...
1127  Classified as a Advance Fee Fraud/419 scam S RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT    David Miller
SUMMARY: RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT
"David Miller"<davidmiller.bankofalexandria1@gmx.com>
Your Own
Bank
BANK OF ALAXANDRIA
BANK
OF ALAXANDRIA Group Office
Account Auditor
Mr. David Miller
Tel: +2 014 884 2681
Fax: +2 019 154 2734
Email:
DavidMiller.BankofAlexandria@gmx.com
 
 
Dear Beneficiary,
 
 
You are welcome to the
foreign remittance / online department of
BANK OF ALAXANDRIA
 
 
BANK OF ALAXANDRIA is the flagship subsidiary of financial services. The bank is
primarily active all over the world where it serves millions of consumers and
nearly 300,000 small businesses, it also has significant operations in France,
Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as
well as the Middle East, U.S.A and Asia. It offers standard retail s More ...
1128  Classified as a Advance Fee Fraud/419 scam S From Mrs Suchart    Mrs Suchart
SUMMARY: From Mrs Suchart
"Mrs Suchart"<sales@aecsc.com>
Dear Friend,
My name is Mrs. Suchart Chaovisith wife of the former Thailand Finance minister, who died in 2009
due to a cancer problem. View link for details;
http://www.bangkokpost.com/news/politics/26113/suchart-69-dies-of-cancer
In view of the recent death of my husband last year, I am very worried over the political crises,
and I have decided to contact you, to help me to move some funds to your country for investment.
During his tenure in Office, my late husband awarded a contract to a firm worth several millions of
dollars a few years ago. In the course of executing the project the firm discovered large gold
deposit in one of the construction sites.
Being the site director he collaborated with the firm in the mining of the gold on a mutual
agreement to share the proceeds out of which he got a share of $21.7 Million US dollars.
As a ci More ...
1129  Classified as a Generic scam G For your information,    James Ballard
SUMMARY: For your information,
"James Ballard"<barjabaha09@gmail.com>
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 4,600,000.00 GBP (Four million Six hundred thousand british
pounds) in the intent of the deceased .
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will. Our legal services aim to provide our private clients with a
complete service. We are happy to set-up all Modalities and administer
Trusts,carry out the administration of estates.
All the papers will be processed in your acceptance. In your acceptance of
this deal,we request that you kindly forward to us your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this sum More ...
1130  Classified as a Generic scam G CONGRATULATIONS    Shompoo Prachaporn,
SUMMARY: CONGRATULATIONS
"Shompoo Prachaporn,"<thlndlcoordinato42@gmail.com>
THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Thailand Internet Lottery online draws of 1th Day of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT
THOUSAND US DOLL More ...
1131  Classified as a Advance Fee Fraud/419 scam S [Bulk?]BUSINESS PROPOSAL (100% GUARANTEE)    THE CHIEF AUDITOR (CAPITEC BANK)
SUMMARY: [Bulk?]BUSINESS PROPOSAL (100% GUARANTEE)
"THE CHIEF AUDITOR \(CAPITEC BANK\)" <williams.1199@rediffmail.com>
PLEASE KINDLY OPEN THE ATTACHED FILE
CAPITEC BANK.doc
File: MS-Word document More ...
1132  Classified as a Generic scam G PRESIDENCY APPROVED PAYMENT LETTER    FROM THE DESK OF THE PRESIDENCY
SUMMARY: PRESIDENCY APPROVED PAYMENT LETTER
"FROM THE DESK OF THE PRESIDENCY" <info.presidency@yahoo.com>
Office of the Presidency
Federal Republic of Nigeria
Aso Rock Villa Abuja.
PRESIDENCY APPROVED PAYMENT LETTER.
ATTN cUSTOMER.
Good to contact you this day I am the newly Elected president of the
Federal Republic Nigeria (Dr.Good luck E. Jonathan) and on assumption to this
office I have seen your untreated transaction with my else predecessor the
late president of Federal Republic Nigeria (Mallam Umaru Musa Yar'Adua), I
have seen the records of all your payment made in the past and also have a
complete files of yours here With me untreated
This mail is to inform you that I am here to release your funds irrevocably
without any delay your Outstanding contract payment/Inheritance funds of
US$10Million United States Dollars Only as reflected here in our record to you
Within 48hrs from More ...
1133  Classified as a Generic scam G FROM MRS SHABANGU    Mrs susan
SUMMARY: FROM MRS SHABANGU
Mrs susan <shabangu.susan340@gmail.com>
Dear Sir/Madam
 
Please my family needs your help
 
Kindly open the attachment and get back to
me.
 
Yours Faithfully,
 
Mrs. Susan Shabangu (For the Family) More ...
1134  Classified as a Advance Fee Fraud/419 scam S Hello Friend    MS RAZAK S
SUMMARY: Hello Friend
"MS RAZAK S"<info@aqcx.com>
Beloved Friend,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my
Doctor just announce to me that I will die in few months time because of extent damage of
osephageal cancer. I have been suffering from this dreaded sickness for long, base on this
development I want to will my money which is deposited in a security company to an individual who
is willingly to build a charity home for orphanage and abandoned kids.
I am in search of a reliable person who will use the Money to build charity organization for the
saints and the person will take 30% of the total sum. While 70% of the money will go to the charity
and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident.
i don't want a friend or someone i know to handle this project. I want the actualization of my
dream t More ...
1135  Classified as a Advance Fee Fraud/419 scam S Loan Offer at 3% interest rate    Yes Loan Firm
SUMMARY: Loan Offer at 3% interest rate
Yes Loan Firm <info@w.cn>
 
Greetings to You
Yes Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million
Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name...
Last Name: .........
Initials: ............
Sex: .................
Date of Birth...
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .................
Loan Duration: ................
Monthly Income: ............. More ...
1136  Classified as a Advance Fee Fraud/419 scam S INTEREST RATE OF 3% ONLY.    Sky High Investment Loan Home
SUMMARY: INTEREST RATE OF 3% ONLY.
"Sky High Investment Loan Home" <info@mail.com>
Good Day,
I am Mr Steven Newton, I am a Private loan lender, I am willing to lend out
loans with the interest rate of 3%, I offer loan to all categories of
people ,firms, companies, all kinds of business
organizations, private individuals and real estate investors, I am a certified,
registered and legit lender. I do loans in Pounds, Euro and United State Dollar
from 5,000.00 to 15,000,000.00 and within a 1 year to 20 years repayment
duration period to any part of the world.
Please note that this offer is only for serious minded people, Get back
immediately for the loan terms and conditions.
Contact us via email: mrstev56@financier.com
We Await Your Mail Soonest If Interested.
Warm Regards,
Mr.Steven Newton.
Sky High Investment Loan Home
MD/CEO. More ...
1137  Classified as a Advance Fee Fraud/419 scam S INTEREST RATE OF 3% ONLY.    Sky High Investment Loan Home
SUMMARY: INTEREST RATE OF 3% ONLY.
"Sky High Investment Loan Home" <info@mail.com>
Good Day,
I am Mr Steven Newton, I am a Private loan lender, I am willing to lend out
loans with the interest rate of 3%, I offer loan to all categories of
people ,firms, companies, all kinds of business
organizations, private individuals and real estate investors, I am a certified,
registered and legit lender. I do loans in Pounds, Euro and United State Dollar
from 5,000.00 to 15,000,000.00 and within a 1 year to 20 years repayment
duration period to any part of the world.
Please note that this offer is only for serious minded people, Get back
immediately for the loan terms and conditions.
Contact us via email: mrstev56@financier.com
We Await Your Mail Soonest If Interested.
Warm Regards,
Mr.Steven Newton.
Sky High Investment Loan Home
MD/CEO. More ...
1138  Classified as a Advance Fee Fraud/419 scam S I AM WAITING YOUR URGENT REPLY.    saleem kabure
SUMMARY: I AM WAITING YOUR URGENT REPLY.
saleem kabure <saleem1kab@live.com>
Dearfriend,I know that this message will come to you as a surprise irrespective of thefact that we have not met for the first time or known each other before , butbear with me for contacting you through this media as it is the easiest way Ican contact you as a foreigner with out exposing this business, and I must haveto introduce my self to you before relenting you the business i want to engagewith you, my name is Mr Saleem Kabure manager audit and account department ofour bank, African development bank (ADB) OuagadougouBurkina Faso in WestAfrica.infect I kindly made up my mind to contact
you to use your account to transferthe sum of (39,500,000) thirty nine million five hundred thousand USA Dollarsin account, this money was discovered in the account of our late bank customerwho died with his family in air crash leaving nobody as his next of kin to makethe claim of his money and if no body come More ...
1139  Classified as a Generic scam G Hello My Good Friend    Mrs. Elizabeth Anthony
SUMMARY: Hello My Good Friend
"Mrs. Elizabeth Anthony" <ambassadorrobi9@att.net>
Citibank N.A.Citigroup Centre25 Canada SquareCanary Wharf London E14 5LB  Attention: Fund Beneficiary,  This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Head Quarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation of US$5 million Fund payment,
as regards to your over-due outstanding payment which was ful More ...
1140  Classified as a Generic scam G PAYMENT OF YOUR PART PAYMENT BY THE FEDERAL GOVERNMENT OF NIGERIA    DR JOE FRANCIS
SUMMARY: PAYMENT OF YOUR PART PAYMENT BY THE FEDERAL GOVERNMENT OF NIGERIA
"DR JOE FRANCIS"<publicdebtcommitteefrn@yahoo.com>
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PUBLIC DEBT COMMITTEE/FOREIGN PAYMENT
126 Marina Road, Victoria Island, Lagos-Nigeria
Tel:234 802 3121749
Email: publicdebtcommitteefrn@gmail.com
Our Ref: PRS/FGN/PDCFP/11/10 Date: 02/12/ 2010
"URGENT NOTICE OF PART PAYMENT OF $5,000,000.00 OR $2,000,000.00 OR $1,000,000.00 TO ALL FOREIGN
CONTRACTORS / BENEFICIARIES OF ALL TYPES OF FUNDS OWED TO YOU BY ANY BANK IN NIGERIA OR
COMPANIES/GOVERNMENT PARASTATALS OWNED BY THE FEDERAL GOVERNMENT OF NIGERIA OR NEXT OF KIN
INHERITANCE OR INVESTMENT FUNDS WHO ARE YET TO BE PAID BY THE FEDERAL GOVERNMENT OF NIGERIA".
ATTENTION TO ALL BENEFICIARIES.,Your Name And Your Total Amount Was Given To This Committee In
Respect Of Your Total More ...
1141  Classified as a Advance Fee Fraud/419 scam S INFORMATION ABOUT YOUR FUND    Mrs.Ekenta Helen CBN
SUMMARY: INFORMATION ABOUT YOUR FUND
"Mrs.Ekenta Helen CBN" <mrsekenta1@hotmail.com>
 Dear Friend,  
I am Mrs. Ekenta Helen secretary to the director foreign debt management, your payment files has been laying here for many months now and nobody has ever told you the truth, the reason why you have not received your inheritance fund with Federal Republic of Nigeria . When I was going through your payment files, you have not even received a cent. All the top officials both men and women keep on exploiting your hard earned money. I don’t want to go far yet
My question is this, are you still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you accordingly.
Mrs.Ekenta Helen
Secretary to the director
Foreign Debt management
+2348182231076 More ...
1142  Classified as a Generic scam G MONETARY TRANSACTION    ENGR. ALHUOSAINI MUTLARQ
SUMMARY: MONETARY TRANSACTION
"ENGR. ALHUOSAINI MUTLARQ"<alhuosainim74@yahoo.co.jp>
Hello,
Compliments of the day. I am contacting you concerning a profitable but classified monetary
transaction, which I believe might be of interest to you. I hope to count on you to handle it with
utmost commitment, trust and urgency.
Apologetically, details will not be disclosed to you for now until you assure me beyond every
reasonable doubt that I can trust you. Honesty and trust are the success key factors in this
transaction, so therefore your assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
Yours Sincerely,
Alhuosaini Mutlarq More ...
1143  Classified as a Generic scam G STOP CONTACTING THEM.    MR. JOHN FORNEY
SUMMARY: STOP CONTACTING THEM.
"MR. JOHN FORNEY"<info@service.com>
Attn: My Dear,
I am Mr. John Forney, I am a US citizen, 48 years Old. I reside here in the United States, am
thinking of relocating since I am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying
to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Mr. fred Owen, who is a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he
explained everything to He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest man on earth because I have received my compensation funds of $15
Million Us Dollars M More ...
1144  Classified as a Advance Fee Fraud/419 scam S FROM MRS,JULIET KADIOGO    Mrs Juliet Kadiogo
SUMMARY: FROM MRS,JULIET KADIOGO
Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
FROM MRS,JULIET KADIOGO.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MRS,JULIET KADIOGO.(SGBB). More ...
1145  Classified as a Advance Fee Fraud/419 scam S Confidential proposal    DR CHAN JOHN
SUMMARY: Confidential proposal
"DR CHAN JOHN"<barundas@zeenetwork.com>
i am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.
 
 
Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the More ...
1146  Classified as a Advance Fee Fraud/419 scam S Greetings    Mrs. Hanna Fernandez
SUMMARY: Greetings
"Mrs. Hanna Fernandez" <info@w.cn>
 
Greetings,
My name is Mrs. Hanna Fernandez, widow to late Mr. Hadad Fernandez former owner of Al Hassan Petroleum and Gas Company, here in Qatar. I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.
My late husband died early last year from heart attack, 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 business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia, Europe and Hai More ...
1147  Classified as a Lotto/Lottery scam L Attn: Winner, You have won 1,000,000.00usd in our charitybonanza in the Charity Online Donation . Your Email Address came out asour lucky winner when a computer Ballot selection was carried out in ourDecember Edition. Contact Our Claims Manager to    
SUMMARY: Attn: Winner, You have won 1,000,000.00usd in our charity bonanza in the Charity Online Donation . Your Email Address came out as our lucky winner when a computer Ballot selection was carried out in our December Edition. Contact Our Claims Manager to file for your claims. Contact Person: Rev David Rex E-mail: clmant560@aol.com Tel: +234-8077-801-517 Contact him with the following: 1.Name, 2.Phone/Fax, 3.Address. Regards, Tracy Nicholson Coordinator.
<fghtyt5yt@cox.net> More ...
1148  Classified as a Generic scam G THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT!!    ROBERT S. MUELLER III
SUMMARY: THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT!!
"ROBERT S. MUELLER III"<federalinvestigate@att.net>
THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net
Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager
of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of
Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK
winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with
the help of the Economic and Financial Crimes Commission /and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned mon More ...
1149  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR BUSINESS HELP    Mercy Addo
SUMMARY: REQUEST FOR BUSINESS HELP
Mercy Addo <mercyaddo.1092@rediffmail.com>
Hello Dear
Thanks for your reply interest, I know this mail will not come to you
as a surprise since we just had a little correspondence, but please
bear with me.I will really like to have a good relationship with you,
and I have a special reason why I decided to contact you, I decided to
contact you because of the urgency of my situation here in refugee
camp. I am Mercy Addo, 24 yrs old young girl from Sierra Loan, the
daughter of Late Dr. Isaac Addo the former Vice Senate President of
the Republic of Sierra Loan and Standard bearer of the Sierra Loan
Diamond and Gold National Union,
My father died by car crash on Wednesday night, November 24, 2004
while he was traveling from Jackson,Michigan to Ohio (USA)I am
constrained to contact you because of the maltreatment I'm receiving
from my step mother. Sh More ...
1150  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed!    Dr. Yada Nasiru.
SUMMARY: Urgent Reply Needed!
"Dr. Yada Nasiru."<yadanasiru@gmail.com>
Dear Friend,
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality wit More ...
1151  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Derrick Oussou
SUMMARY: Dear Friend,
Derrick Oussou <derrick_oussou01@hotmail.fr>
Dear Friend,I am MR.DERRICK OUSSOU, Auditing and Accounting Manager of Bank Of Africa(B.O.A ).Burkina Faso Ouagadougonu.I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the $13.3 Million(Thirteen Million Three Hundred Thousand United States Dollars) and who is a customer to the bank where i work.He died in plane crash in Egypt, with his family during their vacation journey, The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relatives abroard.After hearing from
you i will give you more details about the transaction,if your intrereted please send me the following im More ...
1152  Classified as a Advance Fee Fraud/419 scam S [Bulk?]PLS GET BACK TO ME ASAP    michael parker
SUMMARY: [Bulk?]PLS GET BACK TO ME ASAP
michael parker <jjjppp@blumail.org>
Good day,
I am contacting you to partner with me in claiming an account left behind by a late client who died
without reference to any heir. Contact me for details.
Rgds,
Michael. More ...
1153  Classified as a Generic scam G Urgent    Alice Jane
SUMMARY: Urgent
"Alice Jane" <admin@kchlogistics.com>
Good Day
 
 
I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account,
I want to inform you that I have successfully transferred the Cheque out of the company to someone else 
who was capable of assisting me in this great venture .Due to your effort,sincerity,courage you showed
at the course of the transaction I want to compensate you with the sum of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY.).You are to contact the finance house for the collection of the certified bank draft.
 
 
 
 
Name: Mr. Fred Ade Williams
EMAIL: f_williams@rogers.com
Tel:- +23470-60-836-211
 
 
 
 
At the moment, I am very busy here because of the investment projects I  am having at hand. Finally,
I have More ...
1154  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    ALAIN MOUBAH
SUMMARY: Business Proposal.
ALAIN MOUBAH <almoubhf@hotmail.fr>
Dear friend,
My name Mr Alain Moubah, I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I decided to contact you directly for sake of business. There is one of our customers that made fix deposit for 7 fiscal years upon maturity; we sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner he passed away after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being rolled over with the principal sum at the end of each year.
If this fund still left dormant in the next couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reason's More ...
1155  Classified as a Advance Fee Fraud/419 scam S AKA HENRERE    Aka Henrere
SUMMARY: AKA HENRERE
Aka Henrere <aka_henrere@sify.com>
My name is Dr Aka Henrere, I am the Bill and Exchange manager here in Bank Of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $25.8 million,(Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.I advised to enter the websites that carried an independent report on the crash,http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.htmlYou should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.If interested, please contact me with the following information below for further details.Your International passport or ID card
.......Your private telephone number ...............Your profession.......................................Your age................................ More ...
1156  Classified as a Generic scam G Dear Winner    Motorola Company Award 2010
SUMMARY: Dear Winner
"Motorola Company Award 2010" <yorkshirebank.online@accountant.com>
You have been selected for a cash prize of Â400,000.00GBP from Motorola
Promotion 2010. Contact Yorkshire Bank London UK via this
(yorkshirebank.online@accountant.com) with your Name,Address,Country,Phone Number, Age,
for your Fund Release More ...
1157  Classified as a Employment/Job scam E Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.    sharon.park102@gmail.com
SUMMARY: Unemployed Mother makes $10,000 - $50,000 per month Doing Online Marketing Job.
"sharon.park102@gmail.com" <sharon.park102@gmail.com>
Good Day!
Are you trying to figure out how you can make an extra
$300 - $800 per day working from home? And you have joined many
so called money-making opportunities which does not deliver!
To tell you the truth, I had been there before.
I know what it is like to spend so much time and effort
working on these home business and couldn't get any result.
In fact I hated these opportunities until I found a
gentlemen who shared his secret of success with me that
unlock my door and made my dream come true.
Today I am going to share this secret with you.
This will enable you to make an extra $300 - $800 per day
working in the comfort of your home!
Instant access here:
http://tinyurl.com/UnemployedMomEarnXtraOnlineJob
*You will NEVER have to s More ...
1158  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    UK NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
UK NATIONAL LOTTERY <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1159  Classified as a Generic scam G Dear Winner    Motorola Company Award 2010
SUMMARY: Dear Winner
"Motorola Company Award 2010" <yorkshirebank.online@accountant.com>
You have been selected for a cash prize of Â400,000.00GBP from Motorola
Promotion 2010. Contact Yorkshire Bank London UK via this
(yorkshirebank.online@accountant.com) with your Name,Address,Country,Phone Number, Age,
for your Fund Release More ...
1160  Classified as a Generic scam G CONGRATULATIONS THE BEST WINNER OF THE SEASON    GUINESS AWARD/PROMO
SUMMARY: CONGRATULATIONS THE BEST WINNER OF THE SEASON
GUINESS AWARD/PROMO <esmarbydgoszcz@neostrada.pl>
World Guiness promotion award
WEBSITE: www2.guinness.com
22 Garden close stamford
lince PE92YP, London
United Kingdom
Ref NUMBER: MSW/9420X2/68
WINNER NO: AQ0004520
WINNING SECURITY CODE (177-101-6380)
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: LONDON, UNITED KINGDOM
CHRISTMAS AND NEW YEAR AWARD.
Congratulations dear Winner,
Microsoft Co-operation Management and World GUINNESS ORGANIZATION are to inform you as one of the
winner in our annual MS-WORD GUINNESS LOTTERY conducted in Asia being the host of the event for
this present year, World GUINNESS ORGANIZATION PROMO: Your email address was attached to winning
ticket number 177-101-6380 and drew a serial numbers s/n-101 and consequently won in the 3rd
category. As a result of this, you are therefore More ...
1161  Classified as a Generic scam G My Dear,    Dr.peter robert
SUMMARY: My Dear,
"Dr.peter robert" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Peter Robert 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 Nana Kwesi my lawyer in Ghana and his email address
is(N More ...
1162  Classified as a Generic scam G Final Notice. Act Immediately    LawCrossing
SUMMARY: Final Notice. Act Immediately
"LawCrossing"<a.hbarnes@lawcrossingsignup.com>
If you are not able to view this email, click here.
Get access to LawCrossing for 30 days for ONLY $7.77.
That's a savings of $42.18!
Also get 13 FREE bonuses worth $3000+.
More ...
1163  Classified as a Generic scam G Re.Fund Transfer Notification ( Dated 02/12.2010)    Ryan Cameron
SUMMARY: Re.Fund Transfer Notification ( Dated 02/12.2010)
"Ryan Cameron" <cameronryan1959@aol.co.uk>
 
  Citigroup Centre, 25 Canada Square, Canary Wharf, London, E14 5LB United Kingdom To: Fund Owner/Beneficiary, This is to inform you that your funds valued One Million Five Hundred Thousand British Pound (£1,500,000.00 GBP) has been approved for immediate release to you. It came to our notice that your payment file has being kept pending by the Board Management of Citi Bank London, United Kingdom, due to the fact that you were asked to pay some fee before receiving your fund. Note that an instruction has been sent to this Agency (International Monetary Fund) by the World Bank in collaboration with the United Nation Board that all outstanding Overdue Inheritance fund payment should be release to all Beneficiary upon the choices that will best suits a Beneficiary in receiving his or her fund. For the purpose of reconfirmation of your Paymen More ...
1164  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    U.K NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
"U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1165  Classified as a Generic scam G My Dear,    Dr.peter robert
SUMMARY: My Dear,
"Dr.peter robert" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Peter Robert 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 Nana Kwesi my lawyer in Ghana and his email address
is(N More ...
1166  Classified as a Advance Fee Fraud/419 scam S FROM MR.PHILLIP MIKE,    phillip mike
SUMMARY: FROM MR.PHILLIP MIKE,
phillip mike <phillipmike12@yahoo.com>
I am Mr phillip mike, a banker in AFRICA Bank (B OA). I have decided to
contact you on a business deal of us$10.000.000 (ten million United States
dollars). The depositor of the said fund died with his entire family during the
Iraq war in 2004. According to our banking law, if the fund remains unclaimed
for six (6) years then, the fund will be transferred into the reserve
bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank
will transfer the fund into your bank account for
us to share it. Your percentage will be 40% while 60% will be for me. As an
insider in this bank, I assure you that, this transaction is 100% risk free. If
you are willing for this deal, contact me for more details but if you are not
capable, please notify me.
The transaction will take us only few banking days. Do More ...
1167  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR RESPOND? CALL ME +226 74504482    Mr Alimusa
SUMMARY: WATING FOR YOUR RESPOND? CALL ME +226 74504482
Mr Alimusa <mralimusa250@live.fr>
WATING FOR YOUR RESPOND? CALL ME +226 74504482  Dear Friend,   My name is Mr ALI MUSA.I work as an AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA  (B.O.A) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.      All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:  (1)
Assist us in the recieving of this sum in your Country. (2) Advise on areas for potential future investment in your country.  More ...
1168  Classified as a Advance Fee Fraud/419 scam S Dear Pospective Partner,    Mr.Roger Brown
SUMMARY: Dear Pospective Partner,
"Mr.Roger Brown"<rogerbrown@indiatimes.com>
From.Mr.Roger Brown
Dear Sir,
I am Mr.Roger Brown a senior accountant with the Nigerian national petroleum corporation (nnpc) I came to know of you in my search for a reliable and reputable person who can handle a very strict and confidential transaction which involves transfer of a reasonable sum of money to a foreign account. There is usd$32.m (thirty-two million United States dollars only) in my department waiting for remittance. This money represents the surplus of an over valued contract executed for the corporation some years back.. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your personal /company account, so that the money remitted will be shared mutually among the parties concerned, including you.
However, i would wish to receive your personal assurance that you would More ...
1169  Classified as a Advance Fee Fraud/419 scam S From Mrs Miriam Adimon..    Miriam Adimon
SUMMARY: From Mrs Miriam Adimon..
Miriam Adimon <starlight@forum.dk>
Mrs Miriam Adimon..Rue 13, Boulevard de latrille, villas 23, Cocody, Abidjan-Coted'Ivoire.HELLO,IT'S MY PLEASURE TO CONTACT YOU FOR INVESTMENT WHICH I INTEND TO ESTABLISH IN YOUR COUNTRY, THOUGH I HAVE NOT MET WITH YOU BEFORE BUT I BELIEVE ONE HAS TO RISK, CONFIDING IN ANOTHER PERSON TO SUCCEED IN LIFE SOMETIMES.THERE IS THE AMOUNT OF NINE MILLION U.S DOLLARS ($9,000,000.00) WHICH MY LATE HUSBAND KEPT IN A SECURITY FIRM IN EUROPE.HE WAS INTENDING TO TAKE THE FUND ABROAD FOR INVESTMENTS BEFORE HE WAS ASSASSINATED HERE BY UNKNOWN PERSONS.NOW, I AND MY SON ALBERT HAVE DECIDED TO INVEST THIS FUND IN YOUR COUNTRY OR ANYWHERE SAFE ENOUGH FOR SECURITY PURPOSES. WE WILL WANT YOU TO HELP US TO RETRIEVE THIS FUND FOR INVESTMENT ON THE FOLLOWINGS..1) .REAL ESTATE2).TELECOMMUNICATION3). FIVE STAR HOTELIF YOU CAN BE OF ASSISTANCE TO US WE WILL BE PLEASED TO OFFER YOU 20% OF THE TOTAL FUND.I AWAIT YOUR SOONEST REPLY, SO TH More ...
1170  Classified as a Generic scam G From Mr.mark Andrew,    MR MARK ANDREW
SUMMARY: From Mr.mark Andrew,
MR MARK ANDREW <gailboyer55@att.net>Attached Message:
From Mr.mark Andrew,
Mobile #: +447045720873
Dearest friend,
How are you and your family? I know my letter meets you in your best mood today; my
name is Mr.mark Andrew, Head of Prime line Nat West Bank Pl c London. I decided to
seek
a confidential co-operation with you in the execution of the deal described
here-under for our both mutual benefit and hope you will keep it a top secret because
of the nature of the transaction, While auditing the bank accounts, I discovered an
unclaimed /abandoned fund, sum total of £ 23.800,000 GBP (Twenty three million Eight
hundred thousand British Pounds sterling) in an account that belongs to one of our
foreign customers (Late Mr. Donald Arthur Peterson) an American who unfortunately
lost his life with his wife, in a plane crash of United Airlines Flight 93 which
crashed More ...
1171  Classified as a Advance Fee Fraud/419 scam S From Mr Luku Adamu (B.O.A)    lukuadamu
SUMMARY: From Mr Luku Adamu (B.O.A)
lukuadamu <lukuadamu@blumail.org>
From
Mr Luku Adamu (B.O.A)Bill and Exchange Manager,Bank of
Africa(B.O.A)Ouagadougou Burkina Faso.West
Africa.ATTN,Sorry to distract your attention, I am Mr  Luku
Adamu the bill and exchange manager in the bank of Africa Ouagadougou Burkina
Faso.In my department, I found the deposited fund sum of ($5.5M) five
Million five Hundred Thousand United States Dollars($5.5M).customer who died in
the air crash with his entire family.However, I shall detail you with
the full information as soon as I hear from you.Can you be able and
capable to assist me  provide your receiving bank account where this fund will
lodge in your favour?I shall give you 40% of the total sum as soon as
this fund hits your account and I shall visit you in your country for the
shearing.Please this is very confidential. If you are interested, please More ...
1172  Classified as a Generic scam G YOUR IMMEDIATE CONTRACT WINNING PAYMENT    Mallam Sanusi Lamido
SUMMARY: YOUR IMMEDIATE CONTRACT WINNING PAYMENT
"Mallam Sanusi Lamido"<prrrlnd@aol.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS NIGERIA
Tel: 234-816-803-4233
Our Ref: CBN/IRD/CBX/021/10
Date: 2/12/2010
YOUR IMMEDIATE CONTRACT WINNING PAYMENT
ATTN: DEAR CONTRACTOR.
We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might
have indulge you through.
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and Indolent, not having the Aspiration
to devote our 100% Assiduity in accrediting foreign contract payments. We Apologies once again.
During the auditing and closing of all financial records
of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign
Contractors due for payment with the Federal Government
of Nigeria in More ...
1173  Classified as a Generic scam G IMF WORLD BANK    Ben Carson
SUMMARY: IMF WORLD BANK
Ben Carson <imfworldbank@imf.org>
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: 44-7011120907
Attn: Beneficiary/Next of kin,
STOP ORDER FROM THE INTERNATIONAL MONETARY FUND (IMF)/World Bank
The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global
Monetary cooperation, secure financial stability, facilitate international trade, promote
high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit
held on 2nd-7th May, 2010, it was decided that IMF will monitor the payment of funds currently
floating in the international financial database. Consequently, we write to notify you that you are
among those that have a huge sum of money credited in More ...
1174  Classified as a Lotto/Lottery scam L ***SPAM*** Info    Irish Lottery News
SUMMARY: ***SPAM*** Info
"Irish Lottery News" <l.osorio@tie.cl>
You've won 891,934.00 pounds Send Necessary information:name,age,country More ...
1175  Classified as a Advance Fee Fraud/419 scam S Mr.Eric Brown Diplomat Agent    eric
SUMMARY: Mr.Eric Brown Diplomat Agent
"eric" <ericbrown01@mons.be>
ATTN,  CONSIGNMENT DELIVERYING   We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.NAME:................. ADDRESS: ..............MOBILE NO...........NAME OF YOUR NEAREST AIRPORT.............A COPY OF YOUR IDENTIFICATION :...............Please do contact the diplomatic agent with the email below with the informations required.Contact Person:Mr.Eric Brown Diplomat AgentEMAIL:(diplomaticericb@yahoo.fr)He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.8 Millions United States Dollars and on no circumstances should you let More ...
1176  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    ALIDOU BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
ALIDOU BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed
clearly that it was stated in our banking rules and regulations which More ...
1177  Classified as a Generic scam G YOU HAVE WON MSN/YAHOO LOTTERY .....>    MR POI KOI
SUMMARY: YOU HAVE WON MSN/YAHOO LOTTERY .....>
"MR POI KOI"<poi.chang@yahoo.com.hk>
The Msn/Yahoo Lottery Incorporation
PO Box 1010,chon buri
L70 1NL,thailand.
====================================
File REF No: THL/77-Z0602742119,
BATCH No: 2011THL-01.
Ticket No:33-1344-4016-919,
Dear Lucky Winner
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (750,000.00 pounds  sterling's) for the Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.MSN / YAHOO INDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed  to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System
without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later t More ...
1178  Classified as a Generic scam G Acknowledge Receipt    Peter Thomas
SUMMARY: Acknowledge Receipt
"Peter Thomas" <tkbnjim@yahoo.co.jp>
Greetings,
I want to bring to your attention, facts on an important transaction. Notice was issued to all
financial institutions with National Savings and Investments to estimate the value of its unclaimed
assets in savings with no customer activity for long periods with a view to harness around $1bn
lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an
extended period claims. This often happens due to a name change after marriage or divorce, an
unreported change of address or expired postal forwarding order, incomplete business transactions,
illegible records and result of computer and clerical errors. When owners fail to claim an asset
over a specified number of years known as the dormancy period, these funds whic More ...
1179  Classified as a Generic scam G Attention Winner    Mr Smith
SUMMARY: Attention Winner
Mr Smith <mrkcllns79@googlemail.com>
Attention Winner
Kindly open the attachment read very carefully and get back to us. E-mail:markcollins@email.com More ...
1180  Classified as a Generic scam G ***SPAM*** Award Reference code: **********009    GOOGLE MANAGEMENT BOARD.
SUMMARY: ***SPAM*** Award Reference code: **********009
"GOOGLE MANAGEMENT BOARD."<info-notice@googlemail.com>
Google 11th Anniversary Presentation Centre,
Asia branch office. Nongbon, Pravet,
Bangkok, 25530. Thailand.
 
 
REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !
 
 
Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.
 
 
Kindly visit www.google-thai-management.web.officelive.com for more details.
 
 
This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the More ...
1181  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    MR JERRY SONG
SUMMARY: I NEED YOUR ASSISTANCE AND TRUST
"MR JERRY SONG"<jerry@jerryymail.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information
in a professional database when I was searching for a reliable, honest and trustworthy person to
entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my
department early today for the year records, i discovered an abandoned sum of Fifteen million Five
hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late
customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family
on 25th July 2000, Air France Concorde More ...
1182  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    MR JERRY SONG
SUMMARY: I NEED YOUR ASSISTANCE AND TRUST
"MR JERRY SONG"<jerry@jerryymail.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information
in a professional database when I was searching for a reliable, honest and trustworthy person to
entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my
department early today for the year records, i discovered an abandoned sum of Fifteen million Five
hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late
customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family
on 25th July 2000, Air France Concorde More ...
1183  Classified as a Generic scam G RESPOND VERY URGENT #    FROM MARK MANSON
SUMMARY: RESPOND VERY URGENT #
"FROM MARK MANSON"<mansur2010ng@yahoo.cn>
FOREIGN CONTRACT REVIEW PANEL
FEDERAL MINISTRY OF FINANCE (FMF)
TINUBU SQUARE, VICTORIA ISLAND ,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPHKPL
PK, Our Ref: NNPC/IRD/NNX/21/08
DATE: 01 /12/ 2010
Attention: Beneficiary
We apologize for the delay of your payment and all the inconveniences we might have put you
through, this is to inform you the out come of the last federal executive cancel meeting held last
week as regards to all outstanding payment ranging from 1999 till date. So your file was among the
report brought to my department who have not receive their fund payment of USD$2,500,000.00 after
the payment approval was given in your name by federal government of Nigeria.
This is to inform you that after our investigation on your file we discover that one Miss Grace
Sander s More ...
1184  Classified as a Generic scam G CALL TO CONFIRM!!!    Asia promo
SUMMARY: CALL TO CONFIRM!!!
"Asia promo"<sumicity@sumicity.com.br>
FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
28/011/2010. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Please contact our paying officer.
Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60103706401
Email:claimsupdate@kimo.com
Remember, all wi More ...
1185  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL MONETARY FUND,/    INTERNATIONAL MONETARY FUND
SUMMARY: INTERNATIONAL MONETARY FUND,/
"INTERNATIONAL MONETARY FUND"<jerrywill51@yahoo.com>
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is
an American national and he is MR DAVID DEANE by name while the other person is MR... JACK
MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are
dead, they brought an account to replace your informations in other to claim your fund of $12.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also sta More ...
1186  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR REPLY!    Dr. Yada Nasiru.
SUMMARY: I WAIT FOR YOUR REPLY!
"Dr. Yada Nasiru."<yadanasiru@gmail.com>
Dear Friend,
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and
Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security
reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality w More ...
1187  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    MR JERRY SONG
SUMMARY: I NEED YOUR ASSISTANCE AND TRUST
"MR JERRY SONG"<jerry@jerryymail.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information
in a professional database when I was searching for a reliable, honest and trustworthy person to
entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my
department early today for the year records, i discovered an abandoned sum of Fifteen million Five
hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late
customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family
on 25th July 2000, Air France Concorde More ...
1188  Classified as a Generic scam G this is a compensation for you    zeba idrisa
SUMMARY: this is a compensation for you
zeba idrisa <zeba_idrisa2001@live.fr>
Dear Friend, Top of the day to you,this is Mr zeba idrissa I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Spain. Presently i'm in Spain 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 despite that it failed us some how.Now contact my former secretary in Burkina Faso,he name is mr isa adama,and her email address is ( isa_adama0008@yahoo.fr ) ask him to send you the total sum of $500,000.00 which i kept as cheque with him,this is for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary mr isa adama and instruct her where to send
the amount to you.Please do let me know immediatel More ...
1189  Classified as a Advance Fee Fraud/419 scam S ATTENTION!!!    RAJA AZIZ
SUMMARY: ATTENTION!!!
"RAJA AZIZ" <R.aziz@consultant.com>
Dear Friend,
My names are, Raja Aziz Addruse, a legal practitioner with R Aziz &
Associates. A legal firm based in Kuala Lumpur, Malaysia.
I have a business proposal which I will like to discuss with you. Kindly
get back to me if you wish, for more information.
Regards,
Raja Aziz Addruse.
Senior Advocate. More ...
1190  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    UK NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
UK NATIONAL LOTTERY <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1191  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WE YOU BE INTRESTED    law_som
SUMMARY: GOOD NEWS MY FRIEND WE YOU BE INTRESTED
law_som <law_som@voila.fr>
FROM THE DESK OF MR LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING
DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
 
Dear friend,
 
My name is Mr. Lawrence Somda am the
manager of auditing and accounting department Bank of African, I need your
urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million
Two Hundred Thousand United States Dollars Only) immediately to your account.
This is an abandoned fund that belongs to one of our foreign customers who died
along with his entire family in a plane crash in December 2007
.
Meanwhile, it was very fortunate for
me to come across the deceased file, when I was arranging the old and abandoned
customers files in other to sign and submit to the entire bank management, an
offici More ...
1192  Classified as a Generic scam G Unpaid Beneficiary    Dr.Desmond Thomas
SUMMARY: Unpaid Beneficiary
"Dr.Desmond Thomas"<kowsarr-d@neda.net>
Unpaid Beneficiary,
It is obvious that you have not received your fund which is to the tune of
$5.8million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Dr. Goodluck
Jonathan to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the likes More ...
1193  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WE YOU BE INTRESTED    law_som
SUMMARY: GOOD NEWS MY FRIEND WE YOU BE INTRESTED
law_som <law_som@voila.fr>
FROM THE DESK OF MR LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING
DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
 
Dear friend,
 
My name is Mr. Lawrence Somda am the
manager of auditing and accounting department Bank of African, I need your
urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million
Two Hundred Thousand United States Dollars Only) immediately to your account.
This is an abandoned fund that belongs to one of our foreign customers who died
along with his entire family in a plane crash in December 2007
.
Meanwhile, it was very fortunate for
me to come across the deceased file, when I was arranging the old and abandoned
customers files in other to sign and submit to the entire bank management, an
offici More ...
1194  Classified as a Advance Fee Fraud/419 scam S * Assalaamu Alaikum    Aminah Jilani
SUMMARY: * Assalaamu Alaikum
"Aminah Jilani"<aminahjilani@w.cn>
Assalaamu Alaikum
In the name of Allah the most mercifull and the most compassionate, greetings in the name of
Allah.. I do recognised the surprise this letter will bring to you, most especially as it comes
from a stranger .I am Mrs Aminah Jilani from Bahrain, i am 68 yrs old, I am married to Engr.Ghulam
Jilani who worked in Ivorien oil refinery company in Cote d' Ivoire, before he retired in the year
2004.
He died in the year 2006, after a brief illness that lasted for only two weeks. Before his death we
were both devoted muslims, We were married for 38 years without a child.When my late husband was
alive he deposited the sum of $12.7Million, in a finance company here in Abidjan Cote d' Ivoire for
safe keeping. Presently,my Doctor confirmed to me that I have a terminal sickness which is cancer
of the lung.
The one that disturbs me More ...
1195  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ibrahimmantu
SUMMARY: GOOD DAY
ibrahimmantu <ibrahimm335@gmail.com>
From
The Desk of Mr Ibrahim Mantu    The Auditing And Accounting Manager  
African Development Bank (ADB)   Ouagadougou-Burkina Faso.     Telephone
00226 74 35 16 73       Dear Sir/Madam        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 option of communication. 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 as a divine wish and accept it with a deep
sense of humility.  I am aware that this is certainly an unconventional
approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account
officer to the great late diseased who has an account in one More ...
1196  Classified as a Advance Fee Fraud/419 scam S You have 1 New Alert Message !    Scotiabank
SUMMARY: You have 1 New Alert Message !
Scotiabank <online-security@scotiabank.com>
 
You have 1 new Alert
Message !
 
Resolution Center: Your account is
limited!
Click to
Resolve
Thank you for
using
 Scotia
Online Banking
 
Please do not reply to this
email. This mailbox is not
monitored and you will not
receive a response.
 Scotia online Banking
Alert.
Equal Housing
Lender
© 2010 Scotia. All
rights reserved.
Email
ID: 111478235 More ...
1197  Classified as a Generic scam G     Nortonx Finance.
SUMMARY: "Nortonx Finance." <info@loan.co.uk>
This is Nortonx Finance ,a reputable, legal lending private firm.We give
loan at 2% interest rate.
Contact us via email below for further details.
Contact Name: Mr Steve Smith
Email: nortonx4finance@att.net
You are required to apply with the following important details.
Full Name.....
Contact Email:.......
Country:.......
Phone Number:.......
We Look forward permitting us to be of service to you.
Sincerely,
Mr Steve Smith
Nortonx Finance. More ...
1198  Classified as a Advance Fee Fraud/419 scam S     lucky akala
SUMMARY: lucky akala <luckyakala@o2.pl>Attached Message:
From Desk of: Mr Lucky Akala
Auditing and Accounting Manager
BANK OF AFRICA.
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($11.5) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer who died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release th More ...
1199  Classified as a Generic scam G     Cbm International
SUMMARY: "Cbm International" <info@Cbm.co.uk>
Cbm International.
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Dear: e-Mail Winner,
Winning Notification
Your email address as indicated was drawn and attached to Ticket
no:56475600545188 with Serial no:2113-05 and drew the lucky
numbers9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One
Million Great Britain pounds) as one of the 10 jackpot winners in this
draw. contact our procurement officer for claims with the contact below.
Agent Name: Mr Carl Robbinson
Email:carlrobbinsonforclaimsuknl05@live.com
Telephone: +44 7010 039 925
** Full Names
** Residential Address
** Occupation
** Age
** Phone
** Gender
** Country
Sincerely,
Maggie Bausch.
Cbm International
http://www.cbm.org More ...