The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: January 2010

11900  Classified as a Generic scam G Your friend wants to share a page from HGTV.com with you   
SUMMARY: Your friend wants to share a page from HGTV.com with you
westernworldwide11dg@yahoo.CO.in
WESTERNUNION thought you would be interested in this link to "Front Tour: HGTV Dream Home 2010" on
the HGTV Web site:
http://www.hgtv.com/dream-home/front-tour-hgtv-dream-home-2010/index.html
Comments from WESTERNUNION:
DEAR :YOUR DRAFT IS HERE WITH US
WE HAVING BEEN WAITING TO READ YOUR MAIL ALL THESE WHILE BUT WE COULD NOT HEAR FROM YOU AND THIS
BROUGH ALLOT OF WORRY TO US.WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM
THE FINACIAL DEPARTMENT HERE IN DAKER SENEGAL; YOU WILL BE RECEIVING YOUR FUND ($5000.00 U.S.D) PER
DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF($1,200,000.00 U.S.D)AS SCHEDULED
IN OUR OFFICE HERE.WE ADVISE YOU TO CHECK THE STATUS OF YOUR TRANSFER ONLINE THROUGH OUR SITE BY
YOUR SE(WWW.WESTERNUNION.COM) CLICK TRACKING BOTTON AND PUT SENDER'S FIRST N More ...
11901  Classified as a Advance Fee Fraud/419 scam S From Dr. Ahmed Kabiru    Dr. Kabiru Ahmed
SUMMARY: From Dr. Ahmed Kabiru
"Dr. Kabiru Ahmed"<dr_kabiruahmed1@excite.co.jp>
Dear friend,
Regards to the transaction which you lost your money to African scammers/cheaters.
We the Economic Community Of West African States (ECOWAS) Union, will compensate you with sum
US$350,000.00 (Three hundred and fifty thousand U.S Dollars) out of the total funds raised by the
New Partnership for African Development (NEPAD) in regards of African Debt cancellation programme
at the World Bank for 2010.
In follow up with Anti fraud Act of 1997, paragraph 12 ‘A’ section 9 as amended in 2006, which
states that any African fraud victim in our report will be compensated.
Moreover, we got your email address on our list as a scam victim, and we agreed to notify the
Federal Bureau Investigation (FBI) to ensure the arrest of the scam/fraud members who cheated you.
Therefore, you are instructed to terminate every More ...
11902  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 ...
11903  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 ...
11904  Classified as a Generic scam G     Fed-Ex Online Delivery Team
SUMMARY: 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 t
o
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
this email be More ...
11905  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 ...
11906  Classified as a Generic scam G Urgent From Mr Garuba Lawal.    Mr.Garuba Lawal
SUMMARY: Urgent From Mr Garuba Lawal.
"Mr.Garuba Lawal" <garubalawal@live.fr>
Dear Friend, How are you and Family ? May almighty God may help you and your family amen, I received your mail and very happy to share the amount with you in this business . Quickly send to me your datas with  international passport photocopy .
 
If you are ready and so sure to receive this money in your country Quickly send to me your international passport photocopy or any identity with your datas . I hope you are capable to do this project with me
 
You can email me here (garuba.lawal@live.fr) Once i get your next mail with my requirement .I will send you the form with directive on what next to do ok ! Waiting for your next mail,  Mr Garuba Lawal.
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address. More ...
11907  Classified as a Generic scam G YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS    rose_toure
SUMMARY: YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS
rose_toure <tourerose07@gmail.com>
wwwFrom The Desk Of:West Africa Banks Monitoring Agency.Mr.Chirac Avenue Drive,Kwame Krumah BP 01,Ouagadougou Burkina Faso.Tel/Fax:22675872799 Dear  SIR/mADAM, I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted. I have your file  before me
Sir and i want you to inform me the best way you want to receive your first payment because it More ...
11908  Classified as a Generic scam G REPLY IT\'S URGENT    ROBERT M.O\'HARA
SUMMARY: REPLY IT'S URGENT
"ROBERT M.O'HARA"<aalee394@hotmail.com>
FROM THE FEDERAL RESERVE BANK OF LONDON UK
EXECUTIVE GOVERNOR (CBN)
MR. SAMUEL S. THEODORE (CFE - OFAC)
7-11 MOORGATE,LONDON EC2R 6AQ,UNITED KINGDOM
IMMEDIATE PAYMENT
TEL : +447024061658
REF: CBN/IRD/-NY-CBX/021/10
[OFFICE OF THE GOVERNOR]
ATTENTION: CBN/IRD/-NY-CBX/021/10
YOUR OVER DUE INHERITANCE FUNDS
HIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU,
EIGHTER VIA TELEPHONE TELEX TRANSFER (TTT) -ONLINE DIRECT WIRE TRANSFER OR THROUGH ANY OF OUR
CORROSPONDENT BANK ACCROSS THE WORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING, WHICH MOSTLY AFFECTED
THE INFORMATIONS DEPARTMENT AND AS WELL AS OUR FINANCIAL RECORD FILES AND SYSTEM MAINTAINING
THROUGH THE BRIT More ...
11909  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 ...
11910  Classified as a Generic scam G     Fed-Ex Online Delivery Team
SUMMARY: 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 t
o
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
this email be More ...
11911  Classified as a Generic scam G INVESTMENT PARTNERSHIP.    Mr. Alex Danso
SUMMARY: INVESTMENT PARTNERSHIP.
"Mr. Alex Danso"<dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Alex Danso . I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to More ...
11912  Classified as a Advance Fee Fraud/419 scam S YOUR MAIL    kenneth
SUMMARY: YOUR MAIL
"kenneth"<kenneth_consultancy@live.com>
I wish to notify you again that you are listed as a beneficiary to the total sum of
Ј28,600,000.00GBP (Twenty
Eight Million Six hundred Thousand British Pounds) in the codicil and last testament of the
deceased. (Name now
withheld since this is my second letter to you).
I am contacting you because you bear the same surname identity with the deceased and therefore can
be presented
as the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds since you are qualified by your name
identity. All the
legal papers will be processed in your acceptance.
On your acceptance of this deal, I request that you kindly forward to me your letter of acceptance,
your
current telephone and fax numbers and a forwarding address to enable me contract an attorney to
file necessary
documents at More ...
11913  Classified as a Generic scam G Your ref:...Date: 28/01/2010    OFFICE OF THE PRIME MINISTER
SUMMARY: Your ref:...Date: 28/01/2010
OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>
OFFICE OF THE PRIME MINISTERTREASURY AND MINISTER FOR CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYour ref:...Date: 28/01/20101IMMEDIATE PAYMENT NOTIFICATIONI am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letteris to officially inform you that (ATM Card Number 048000101775550) has beenaccredited with your favor. Your Personal Identification Number is 477.TheVISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).This office will send to you an Visa/ATM CARD that you will use to withdrawyour funds in any ATM MACHINE CENTER or Visa card outlet in the world with amaximum of Â5000 GBP daily.Further more,You will be required to re-confirm thefollowing information to enable;The Rt Hon Gordon Brown MP Secretary of State forForeign and Common wealth Affairs. begin in processing of your VISA CARD.begin in processing of you More ...
11914  Classified as a Generic scam G Your ref:...Date: 28/01/2010    OFFICE OF THE PRIME MINISTER
SUMMARY: Your ref:...Date: 28/01/2010
OFFICE OF THE PRIME MINISTER <trustbank@trustbank.com.vn>
OFFICE OF THE PRIME MINISTERTREASURY AND MINISTER FOR CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYour ref:...Date: 28/01/20101IMMEDIATE PAYMENT NOTIFICATIONI am The Rt Hon Gordon Brown MP,Prime Minister British Government. This letteris to officially inform you that (ATM Card Number 048000101775550) has beenaccredited with your favor. Your Personal Identification Number is 477.TheVISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).This office will send to you an Visa/ATM CARD that you will use to withdrawyour funds in any ATM MACHINE CENTER or Visa card outlet in the world with amaximum of Â5000 GBP daily.Further more,You will be required to re-confirm thefollowing information to enable;The Rt Hon Gordon Brown MP Secretary of State forForeign and Common wealth Affairs. begin in processing of your VISA CARD.begin in processing of you More ...
11915  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD    Mrs Treasure Collins
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD
"Mrs Treasure Collins"<treasurecollins13@gmail.com>
Dear Sir/Madam,
SUBJECT ; NOTIFICATION OF PAYMENT VIA ATM CARD
Please contact Dr. Mansur Muhtar immediately for your ATM Card payment that will be sent to you
through the FedEx representative here.His name and contact is as follows:
NAME ; Dr. Mansur Muhtar
Email: treasurecollins1@gmail.com
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any
part of the world,and the maximum daily limit is Fifteen Thousand United States
dollars($15,000.00). And also the Government/Presidency has taken care of the shipping fee of your
ATM card,So if Mr Edward the FedEx representative is requesting for another shipping fee, You will
have to report him to me immediately.
When you receive your ATM card, you have to alert me so that we can give you process of how to
activa More ...
11916  Classified as a Generic scam G contact me via mrpatrickchanhww@yahoo.com.hk    DiIorio, Michelle
SUMMARY: contact me via mrpatrickchanhww@yahoo.com.hk
"DiIorio, Michelle" <MDiIorio@arcadia.edu>
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 <mailto:mrpatrickchanhww@yahoo.com.hk> More ...
11917  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Next of kin/Will Beneficiary to Mr. McCoy Meyers.    HenningHansen&associates
SUMMARY: [Bulk?]Next of kin/Will Beneficiary to Mr. McCoy Meyers.
HenningHansen&associates <mullah1@att.net>
enningHansen&associates
4 Davy Avenue Know hill Milton Keynes MK 5 8NL
E-mail:hhenning91@hotmail.com
Reference # GLS./LEGALH//PRO/PRCDRE 2312.
Subject: Next of kin/Will Beneficiary to Mr. McCoy Meyers.
Good Day Friend,
This is a personal email directed to you and I request that it be treated as such. I am Henning Hansen Esq. a Denmark national, I have live and worked in London United Kingdom for 13 years with my family which I am the personal attorney/sole executor to the late Mr. McCoy Meyers of Dublin Ireland. Herein after referred to as " my client" I represent the interest of my client killed with his immediate family in a small plane crash near Eveleth, Minnesota on October 25, 2002 and I will like to negotiate the terms of investment of resources available to him. My client was a contractor to Shell Petroleum Development More ...
11918  Classified as a Generic scam G Legit loan available    Blemain Finance Limited
SUMMARY: Legit loan available
"Blemain Finance Limited" <faith.blemain@blemainfinance.net>
Blemain Finance Limited
A SUBSIDIARY OF BLEMAIN GROUP LTD
Bracken House, Charles Street, Manchester, M1 7BD. U.K.
Attn:
Blemain Finance have been providing financial services for over 30 years
and are based in Manchester UK., we offer all kinds and types of loan with
a comfortable repayment scheme, Our Loan Interest rates is 3% per annual
with a negotiable payback duration, irrespective of location or credit
status.
If you are interested in our services please furnish us with the below info,
Name in full:
Address in full:
Country:
Contact phone:
Amount needed:
Loan duration:
Contact person:
Mrs. Faith Higgins
Email: nquiry.blemainfinz@gmail.com
Blemain Finance Limited More ...
11919  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now} !!!    BANK OF CHINA
SUMMARY: Urgent From Bank of China {Reply Now} !!!
"BANK OF CHINA"<info@ikobo.com>
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a
fixed deposit, of Seventeen million Three Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him, before the war which began in
2003 and also after the war but, no response came from him.
We later found out that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen did not declare any next of kin in
his official papers including the paper work of his bank deposit.
What bothers me most is according to the laws of my country at the expiration of 6 years the funds
will be revert to the ownership of the Hong Kong Gove More ...
11920  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE-- XJFTCDYFOQ    Mrs. Sharon Massey
SUMMARY: Beloved read through & ADVICE-- XJFTCDYFOQ
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs Sharon Goetz Massey, I'm 52yrs old, German citizen by birth and I'm married to Australian Mr Massey
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro ( Ђ 3,800,000.00 ) which I inherited from my late husband ( Mr.Andrew Massey ) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless b More ...
11921  Classified as a Advance Fee Fraud/419 scam S Beloved read through & ADVICE-- WZCZMCIFUC    Mrs. Sharon Massey
SUMMARY: Beloved read through & ADVICE-- WZCZMCIFUC
"Mrs. Sharon Massey"<sndmassey@yahoo.com.hk>
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind. I am Mrs Sharon Goetz Massey, I'm 52yrs old, German citizen by birth and I'm married to Australian Mr Massey
 
Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro ( Ђ 3,800,000.00 ) which I inherited from my late husband ( Mr.Andrew Massey ) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless b More ...
11922  Classified as a Lotto/Lottery scam L 2010 WINNING NOTIFICATION    Microsoft Award Team
SUMMARY: 2010 WINNING NOTIFICATION
"Microsoft Award Team"<khacho@mail.com.np>
 
Microsoft Award Team
40 Ryecroft Way Stopsley London
United Kingdom
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
Dear Lucky Winner,
 
The prestigious Microsoft and AOL has set out and successfully organised a
Sweepstakes marking the new year anniversary for 2009, we rolled out over ?
450,000.00 GBP (Four Houndred And Fifty Thousand Great Britain Pounds)
Draws. Participants for the draws were randomly selected and drawn from a
wide range of web hosts which we enjoy their patronage.
 
Your email address as indicated was drawn and attached to ticket number
0087955827499 with serial numbers MSC/0080648302/07 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you ? 450,000.00 GBP
(Four Houndred And Fifty Thousand Great Britain Pounds ) as one of More ...
11923  Classified as a Advance Fee Fraud/419 scam S You have been enlisted as Beneficiary (Contact me for Details).    Chul Min Kim
SUMMARY: You have been enlisted as Beneficiary (Contact me for Details).
"Chul Min Kim" <chulkim@web2mail.com>
Hello:
I am Mr. Chul Min Kim, one of Hang Seng Bank Ltd board of directors here in Hong Kong. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity
of the information. I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I believe would be of
interest to you. I know you would be wondering why I am writing you with a request such as this but
I only urge you to read on.
I need your co-operation in receiving US$10.5Million that has been in a dormant account with my
bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the
confirmation of the funds in your nominated account. Although it may seem small, but you have to More ...
11924  Classified as a Generic scam G FINAL NOTIFICATION.    Harry Witkamp (Mr.)
SUMMARY: FINAL NOTIFICATION.
"Harry Witkamp (Mr.)"<regfinsc@aim.com>
REF Number: FAQ/231-ILGI0431/05
BATCH No: EAPA/15/096/FAQ
TICKET No: 20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
RE: WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on
the 26th of
January 2010. Your E-mail address attached to Ticket number 20511465463-7644 with Serial number
472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category,
you
have therefore been approved for a lump sum payout of Ђ 1,000,000.00 (One Million Euros). This is
from a
total cash prize of EUR Ђ10,000,000.00 Million shared amongst Ten International Lucky Winners in
the
Category A + (Plus).
CONGRATULATIONS!!!
This lottery is a promotional program More ...
11925  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    NAT WEST BANK
SUMMARY: URGENT REPLY
NAT WEST BANK <cocacoluk1@att.net>
 Dear Sir/Madam,RE: TRANSFER OF £ 25(twenty FIVE MILLION British pounds sterling ) REPLY TO THESE EMAIL;(donhillmaxx@hotmail.com.)I am  Dr, Donhill Max, the Auditor NAT WEST  Bank Of  London, during the course of our auditing, I discovered a floating fund in an account opened in the bank in  a yr 2008 and since 2009  and now nobody has operated this account again. After going through some old files in the records I discovered that the owner of the account died without a [beneficiary] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Howard Sweeney, a foreigner, a miner and an industrialist. He made millions of pounds before he died mysteriously .Since 2008 no other person knows about this account or
any thing concerning it. My investigation proved to me that the account has no other b More ...
11926  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    Mr Eaton Wazri
SUMMARY: I AWAIT YOUR URGENT REPLY
Mr Eaton Wazri <eatonwazri@hotmail.com>
I AWAIT YOUR URGENT REPLY
 
FOR YOUR KIND ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$9.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 9.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN  WHO DIED IN A PLANE CRASH IN
2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN  DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.  I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU. YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONT More ...
11927  Classified as a Advance Fee Fraud/419 scam S Urgent From Bank of China {Reply Now} !!!    BANK OF CHINA
SUMMARY: Urgent From Bank of China {Reply Now} !!!
"BANK OF CHINA"<info@ikobo.com>
I am Mr. Chen Guan, financial director, Bank of China.
Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a
fixed deposit, of Seventeen million Three Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him, before the war which began in
2003 and also after the war but, no response came from him.
We later found out that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen did not declare any next of kin in
his official papers including the paper work of his bank deposit.
What bothers me most is according to the laws of my country at the expiration of 6 years the funds
will be revert to the ownership of the Hong Kong Gove More ...
11928  Classified as a Generic scam G Give a reply    Alex Williams
SUMMARY: Give a reply
"Alex Williams"<info@awilliams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
same last name with you and a national of your Country who used to work with Concordia Concepts
Limited, United Kingdom. On the 22nd of May 2005, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided
to trace his relatives over the internet, to locate any member of his family but of no avail, hence
I contacted you. I have contacted you to assist me in repatriating the money left behind by my late
client before they More ...
11929  Classified as a Generic scam G REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)    JAMES BILL
SUMMARY: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM Of (US$7.5Million)
JAMES BILL <dotuna@att.net>
                                                            
 
FROM THE MANAGEMENT OF BARCLAYS BANK PLCNO 1 CHURCHILL PLACE.
E14 5HP LONDON UK.                                                         
Reg No: 1026167
 
    &nb More ...
11930  Classified as a Advance Fee Fraud/419 scam S Your response!    Kelvin Kwadwo Baah Wiredu
SUMMARY: Your response!
"Kelvin Kwadwo Baah Wiredu" <baah48@onet.pl>
Dear Sir/Madam,
You may be surprised to receive this letter from me since you do not know me personally; My name is
Mr. Kelvin Kwadwo Baah Wiredu, the first son of late Hon. Kwadwo Baah-Wiredu (The Former Finance
Minister of Ghana), who died in a South African Hospital. I got your contact through Ghana
Information Exchange and I decided to email you in good faith that you will not betray me.
Before the death of my late father in Johannesburg (South Africa), he instructed and confined in me
as his first son about his business and gave me some vital documents bearing the name of Union
Security Company in Spain where he made a deposit of the sum of US$18.5 Million (Eighteen Million
Five Hundred United States Dollars), as if he knew he was going to die. This fund was deposited in
a trunk box as germ stones to avoid much demurrage from the Se More ...
11931  Classified as a Generic scam G It is a time for a change! Get a new job today!    Recruiting manager
SUMMARY: It is a time for a change! Get a new job today!
"Recruiting manager" <LJQAXK7Y3@pacbell.net>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.We are eager to help you find a better job and improve your career!If you have questions, please do not hesitate to e-mail us:Trenton.Feldman@nttempinc.comYours sincerely,Amanda PinsNetTemps Inc More ...
11932  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SELL AT A CHEAP PRICE!!    Nzedike
SUMMARY: GOLD FOR SELL AT A CHEAP PRICE!!
Nzedike <gold@lincomstaronline.com>
Greatings,
My name is Mr. Nzedike citizen from Congo DRC,am member in coluezi miniere, we have gold nugget, we
are looking for serious buyer full trust to be transaction,we are located in Malaysia with the
branch office,we will like our buyer to come over and take a look of the gold and we can negociate
about the price and the agreement,we are looking forward to have a good business relationship with
you,u can contact me with the number below,thank you and may god bless you.......
GOLD OFFER
Origin: CongoDRC
Quality: 24CARATS
Purity: 96%
Quantity: 120Kg
Shipment: buyer destination
Price: $11,000 per kg
For more information please write back. More ...
11933  Classified as a Advance Fee Fraud/419 scam S GOLD FOR SELL AT A CHEAP PRICE!!    Nzedike
SUMMARY: GOLD FOR SELL AT A CHEAP PRICE!!
Nzedike <gold@lincomstaronline.com>
Greatings,
My name is Mr. Nzedike citizen from Congo DRC,am member in coluezi miniere, we have gold nugget, we
are looking for serious buyer full trust to be transaction,we are located in Malaysia with the
branch office,we will like our buyer to come over and take a look of the gold and we can negociate
about the price and the agreement,we are looking forward to have a good business relationship with
you,u can contact me with the number below,thank you and may god bless you.......
GOLD OFFER
Origin: CongoDRC
Quality: 24CARATS
Purity: 96%
Quantity: 120Kg
Shipment: buyer destination
Price: $11,000 per kg
For more information please write back. More ...
11934  Classified as a Generic scam G URGENT!!!   
SUMMARY: URGENT!!!
"BARRISTER´S CHAMBERS"<barr_andrwfra_esq@yahoo.com.hk>
URGENT!!!
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 hopeful, endeavor to get ba More ...
11935  Classified as a Generic scam G Contact Me    Mr Jerry Ntai
SUMMARY: Contact Me
"Mr Jerry Ntai" <jntai907@gmail.com>
Good Day
I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$28.500.000 to be transferred to an offshore
account with your assistance if willing.
I do solicit for your assistance in effecting this transaction,I intend to
give 30% of the total funds as compensation for your assistance,if
interested I will send you the full transaction details on receipt of
your response.
You can contact me on my private email: (jerry.ntai9007@yahoo.com.hk)
and send me the following information for documentation purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
I look forward to hearing from you.
Kind Regards,
Mr. J.N.
__________________________________________________________________________________
El sistema de correo electronico de Shougang Hierro P More ...
11936  Classified as a Advance Fee Fraud/419 scam S Find the job that is right for you!    NetTemps
SUMMARY: Find the job that is right for you!
"NetTemps" <N3G0ZW4D9JPS2V@malaysia.net>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.We are eager to help you find a better job and improve your career!If you have questions, please do not hesitate to e-mail us:Krista.Seymour@ntem.hnYours sincerely,Amanda PinsNetTemps Inc More ...
11937  Classified as a Advance Fee Fraud/419 scam S (In Trust & Good Faith)?    Mrs.Sara Faraj- A Thomas
SUMMARY: (In Trust & Good Faith)?
"Mrs.Sara Faraj- A Thomas" <farath@kuwait.com>
My beloved, I am Mrs. Sara Faraj, I am 62 years old from Kuwait, I am suffering
from a long time cancer of the Lungs which also affected my hearing ability and
my brain, from all indication my conditions is really deteriorating and it is
quite obvious that, according to my doctors they have advised me that I may not
live too long, this is because the cancer has gotten to a very bad stage. I was
brought up from a motherless babies home, was married to my late husband for
twenty years without a child. My husband died in a fatal motor accident. Since
his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of £23M GBP and Two Trunk Box (Family valuables/Personal
Jewelries) with a Private Bank & Securities. Presently, this money is still
with them Presently, I'm with my lap More ...
11938  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
SUMMARY: Re
"ANDREW A. MCELWEE JR"<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 INSUR More ...
11939  Classified as a Advance Fee Fraud/419 scam S Re    ANDREW A. MCELWEE JR
SUMMARY: Re
"ANDREW A. MCELWEE JR"<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 INSUR More ...
11940  Classified as a Advance Fee Fraud/419 scam S Beloved One,    Faith William
SUMMARY: Beloved One,
Faith William <faith_william1@sify.com>
Beloved One,
My Name is  Faith Williams David, 23 years old Girl originated from Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you donât know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made escape only by God's special grace, you can read more about me Country in (bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm) After the death of my beloved father my wicked step mother along with my uncles sold every thing that my late father had and share the money within themsel More ...
11941  Classified as a Generic scam G SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY    SCAMMED VICTIMS UNIT
SUMMARY: SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
"SCAMMED VICTIMS UNIT"<unitednationsorg@bk.ru>
DR MARIA SURIYA
DIRECTOR FUNDS REMITTANCE AND CASH
DEPARTMENT.
UNITED NATIONS MONITORING UNIT
WEST AFRICA
ADMINISTRATIVE HEADQUARTERS
ABUJA DISTRICT
RC 14457
SUBJECT: TRANSFER NOTICE
SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND
USD.
Dear sir/madam
You are shortlisted among the scammed victims to receive $250,000
.
this includes fake Yahoo lottery claims, inheritance funds, next
of kin ,job vacancies all this crime emanated from Africa and they
have their network both in Nigeria ,Burkina faso,Abidjan , Benin
in Africa,London , Europe, Asia and United states of America
mostly, you are listed and approved for this payments as one of
the scammed victim More ...
11942  Classified as a Generic scam G Contact me via email mrpatrickchanhww@yahoo.com.hk    Mills, Patricia
SUMMARY: Contact me via email mrpatrickchanhww@yahoo.com.hk
"Mills, Patricia" <pmills@hccfl.edu>
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 ...
11943  Classified as a Advance Fee Fraud/419 scam S My Gratitude    Mrs Helen Smith
SUMMARY: My Gratitude
"Mrs Helen Smith"<mrshelensmith233@ilike2invest.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund
into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone
else account who was capable of assisting me in this great venture through the help of the
diplomat i told you about.
Due to your effort, sincerity,courage and trustworthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $750,000.I have
authorized my new lawyer who is now also my legal adviser to issue you international certified
bank cheque cashable at your bank.
More ...
11944  Classified as a Advance Fee Fraud/419 scam S Reply..    Sgt Brandon Gary
SUMMARY: Reply..
"Sgt Brandon Gary"<bradterav@aol.com>
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 ...
11945  Classified as a Generic scam G Your NatWest Banking Statement Is Online    NatWest Bank Plc
SUMMARY: Your NatWest Banking Statement Is Online
NatWest Bank Plc <onlineservice@natwest.co.uk>
Your NatWest Banking Statement Is Online
Dear Customer,
– your statement's arrived. So, go and take a look, it's there to keep you in the know by detailing your
transactions.Please remember to always keep your receipts safe, check them off against your statement and dispose of
them carefully.If you spot a transaction that you don't recognise you can get help from the link on your statement,if
anything still seems wrong contact us straight away.
Please Login below to Review Your Statement.
Log in
Best Regards,
NatWest Bank Plc More ...
11946  Classified as a Employment/Job scam E Loan Offer!    Mr.Scotty
SUMMARY: Loan Offer!
"Mr.Scotty" <scottyloan@info.com>
Good Day,
Have you been in search for a loan from a reliable lender on the internet
or do you need a loan to ease your financial stress? This is the greatest
opportunity you have been waiting to have.
I am a lender that gives out short and long term loans with a reasonable
interest to business firms and also individuals that can pay back the loan
the right time and at the stipulated period. My loan ranges from $5,000usd
to $500,000usd with an interest of 5%.For more inquires on getting a loan
from me; feel free to reach me via e-mail,scotty.loan03@gmail.com OR You
can reach me on www.Facebook.com the name is Scotty white.
Regards,
Mr. Scotty More ...
11947  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Michael Pleil
SUMMARY: WINNING NOTIFICATION
Michael Pleil <michaelpleil@att.net>
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on Wednesday September 23rd 2009 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers, 4/8/11/12/34/43 with a bonusNumber 22, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.
PromotionalDraw.pdf
File: Adobe PDF document More ...
11948  Classified as a Generic scam G (no subject)   
SUMMARY: (no subject)
100% GUARANTEED LOAN!!! <info@gmail.com>
--
Good Day Sir/Madam
I am Mr DON VALENTINO ,Managing Director of VALENTINO
financial home,We Offer Private, Commercial and Personal Loans
with very Minimal annual Interest Rates as Low as 3% within a 1
year to 50 years repaymentduration period to any part of the world. We give
out loans
within the range of 5,000 to 7,000,000USD.(Seven Million US Dollars ) Our
loans are well insured for maximum security is our priority.
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
If you have any of the above problems, I can be of assistance to
you but I want you to understand th More ...
11949  Classified as a Advance Fee Fraud/419 scam S Business Deal    Jun Huan
SUMMARY: Business Deal
"Jun Huan"<junhuan@aol.com>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (72) seventy two
calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response camefrom him. Early This year,it was
later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi
on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did not
d More ...
11950  Classified as a Advance Fee Fraud/419 scam S part-time vacancies    NetTemps Inc
SUMMARY: part-time vacancies
"NetTemps Inc" <7ERBTPHGMQ@kichimail.com>
Looking for a job? My name is Amanda Pins, I am a recruiting manager of NetTemps Inc, a recruiting agency for direct-hire, contract, and freelance professionals within various professions.Today I would like introduce some part-time and virtual office vacancies in the spheres of Advertising, Education, Engineering, Finance, Health care, Information technology, Media, Real estate and Transportation.If you are interested to learn more about the jobs offered, please get back to me, providing your name and contact number.We are eager to help you find a better job and improve your career!If you have questions, please do not hesitate to e-mail us:Wilkinson3I974GB@ntemp.com.hnYours sincerely,Amanda PinsNetTemps Inc More ...
11951  Classified as a Generic scam G YOUR ATM CARD    Allan Bruzz
SUMMARY: YOUR ATM CARD
Allan Bruzz <allanbruzz@att.net>
Oceanic Bank International Nigeria Plc is officially informing you that we have verified the contracts and inheritance fund files on our tables and found out that you have not received the US$10.5m approved to you by President Umaru Musa Yar'Adua that is payable to you through ATM CARD. So, forward your full name, address (P. O. Box not accepted) and direct telephone numbers for further convey of the parcle and communication to . MR. PAUL FREEMAN Managing Director ATM Payment Department.You can reach him on via the following details.1- NAME:MR PAUL FREEMAN2-EMAIL: pfreeman1@latinmail.com3-PHONE: +234-8058559199RegardsMR. ALLAN BRUZZ More ...
11952  Classified as a Advance Fee Fraud/419 scam S CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?    Mrs. Kristine Wimbledon
SUMMARY: CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
"Mrs. Kristine Wimbledon" <info@charity.com>
Beloved,
Please kindly accept my apology for sending you this email
without your consent. I believe you are a highly respected
personality, considering the fact that I sourced your profile
from the peoples search database on the web during my
descript search for a partner whom can assist me in taking
bringing the dreams of my late husband come through. I am
Mrs. Kristine Wimbledon, suffering from cancerous ailment. I
was married to Sir Wimbledon G .an English shipping tycoon
notable for his great charitable activities before his death in
April 2nd, 2006. When my late husband was alive he deposited
the sum of Twenty Million Pounds Sterling (20,000,000.00
GBP) which were derived from his vast estates and investment
in capital market with his bank here in UK and named me as the
beneficiary More ...
11953  Classified as a Employment/Job scam E 3% Loan Offer    OCEANIC MERCHANT LENDING HOUSE
SUMMARY: 3% Loan Offer
"OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
Telephone: +447035979727
WELCOME TO OCEANIC MERCHANT LENDING
HOUSE,A FINANCIAL COMPANY.
The Offer Ranges from $100,000.00 Min.
To $5,000,000.00 Max.
WE OFFER OUT CHEAP LOAN OF ANY KIND OUR
LOAN IS QUICK,OUR INTEREST RATE IS
3% WE ARE A REGISTERED AND LINCENSE
COMPANY UNDER THE MINISTRY OF FINANCE.
ANY INTERESTED PERSON SHOULD PLEASE
CONTACT US.
YOU WILL BE REQUIRED TO SEND THE
FOLLOWING DETAILS.
APPLICATION DETAILS
Full Name:..
Contact Address:..
Phone:..
Amount Needed as Loan:..
Loan Duration:..
Annual Income:.
Occupation:..
Country:..
Age:..
Purpose of loan:..
In acknowledgement to these details,A
well calculated Te More ...
11954  Classified as a Employment/Job scam E 3% Loan Offer    OCEANIC MERCHANT LENDING HOUSE
SUMMARY: 3% Loan Offer
"OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
Telephone: +447035979727
WELCOME TO OCEANIC MERCHANT LENDING
HOUSE,A FINANCIAL COMPANY.
The Offer Ranges from $100,000.00 Min.
To $5,000,000.00 Max.
WE OFFER OUT CHEAP LOAN OF ANY KIND OUR
LOAN IS QUICK,OUR INTEREST RATE IS
3% WE ARE A REGISTERED AND LINCENSE
COMPANY UNDER THE MINISTRY OF FINANCE.
ANY INTERESTED PERSON SHOULD PLEASE
CONTACT US.
YOU WILL BE REQUIRED TO SEND THE
FOLLOWING DETAILS.
APPLICATION DETAILS
Full Name:..
Contact Address:..
Phone:..
Amount Needed as Loan:..
Loan Duration:..
Annual Income:.
Occupation:..
Country:..
Age:..
Purpose of loan:..
In acknowledgement to these details,A
well calculated Te More ...
11955  Classified as a Generic scam G If you ever sold anything online, we have a job for you!    Sargent Liliana
SUMMARY: If you ever sold anything online, we have a job for you!
Sargent Liliana <dszczesny@tflx.com>
Respected International Company in It's Ninth Year of Business Seeks Qualified Professionals. We have created the perfect program for People who need the flexibility We are looking for motivated people who are willing to work at least 5-10 hours a week. This is a real opportunity, but you will have to work. You will not get rich, but you will make a good living
Required Skills: Must have good computer skills and working knowledge of MS Office suite. Ability to handle multiple tasks with minimal supervision. Must have good verbal and written communication skills!
If you have the traits of an achiever, your future is secure. We offer the most in-depth training platform in the industry designed to provide a real opportunity for career advancement, career stability, and the financial freedom to get you to your own personal goals
If this sounds right for you, pl More ...
11956  Classified as a Advance Fee Fraud/419 scam S YOUR TRUST NEEDED PLEASE    SGT PERRY RICE
SUMMARY: YOUR TRUST NEEDED PLEASE
SGT PERRY RICE <info@msn.com>
--
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt
Perry Rice. 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%. Your own part of this deal is to
find a safe p More ...
11957  Classified as a Generic scam G Selected Email Bearer\"    YAHOO AWARD NOTIFICATIONS
SUMMARY: Selected Email Bearer"
YAHOO AWARD NOTIFICATIONS <headoffice0014@att.net>
Yahoo & Window Live 2010
Emails Ballot Selections Award International Promotions.E-emails Select Award from
Head Office United Kingdom on Friday 22nd
of January 2010.
Headquarters: Customer
service
68 Newman
Street.
City,
London .
Country,
United
Kingdom. Postal/Zip
Code,
W1T
3EF. 
 
Dear
Email Bearer,
 
Your email addresses
have just won a Yahoo & Window Live
Emails Award 2010  prize money
of (Five Hundred Thousand British Pounds Sterling) (GBPÂ500,000.00)
on Friday 22nd of January
2010, Award winners emerge
through random selection of all active email subscribers online. Six are
selected t More ...
11958  Classified as a Generic scam G unauthorized transaction    American Bankers Association
SUMMARY: unauthorized transaction
"American Bankers Association" <message_WGO9S7A3LP3NVid@alerts.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $1741.61Transaction ID: 2117-6069848Please review the transaction report by clicking the link below:get the transaction report=========Letter ID 1575-8144193937-14554392355-71875367828-75795401175 More ...
11959  Classified as a Generic scam G SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!    Senate president.
SUMMARY: SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!!
"Senate president."<info@fbi.gov>
Attn:
The Senate House which to officially inform for the month of jANUARY that (ATM Card Number;
4278763100030014) has been accredited with your favor.Your Personal Identification Number is 577.
The ATM Card Value is $6.8MILLION USD. You are advice to contact nigeria senate president David
Mark via Email:(senatordavidmarcus@gmail.com) with the following
information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Please you are advice to call for more information on how to receive your ATM CARD with this direct
office cell number: +234-702-642-9553
Best Regards,
Senate president.
David Marcus.
senatordavidmarcus@gmail.com
This email and any files transmitted with it are confidential and intended solely for the use of
the indivi More ...
11960  Classified as a Generic scam G Mail From Mrs Dawn Viens !    Mrs Dawn Viens
SUMMARY: Mail From Mrs Dawn Viens !
Mrs Dawn Viens <twiebe19@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Air Parcel
Express, United Kingdom, I traveled out of the country for 3 Months
Course and I will not come back till end of the third Months.
What you have to do now is to contact the Air Parcel Express as soon as
possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the Air Parcel Express to deliver
your Draft direct to your postal Addr More ...
11961  Classified as a Generic scam G Mail From Mrs Dawn Viens !    Mrs Dawn Viens
SUMMARY: Mail From Mrs Dawn Viens !
Mrs Dawn Viens <twiebe19@hotmail.com>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Air Parcel
Express, United Kingdom, I traveled out of the country for 3 Months
Course and I will not come back till end of the third Months.
What you have to do now is to contact the Air Parcel Express as soon as
possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the Air Parcel Express to deliver
your Draft direct to your postal Addr More ...
11962  Classified as a Advance Fee Fraud/419 scam S PETER ADAMS WILL DELIVERY CONSIGNMENT BOX    Mr.Alstar Wason
SUMMARY: PETER ADAMS WILL DELIVERY CONSIGNMENT BOX
"Mr.Alstar Wason"<alstarwasonnnn@yahoo.com>
Hello My Dear Friend,
Good day,How are you today? I am writing to inform you that I have Paid the fee for your Check
Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and
Dr.David Patrick the Director of International Bank told me that before the check will get to your
hand that it will expire. So I told him to cash the (USD$1,5M.) UNITED STATES DOLLARS to cash
payment to avoid losing this funds.However,all the necessary arrangement of delivering the
(USD$1,5MUNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COMPANY here in Cotonou Benin
Republic by Dr.David Patrick the Director of International Bank COMPANY of Cotonou have to package
the sum of (USD$1,500.000.) in cash for me. Then he also agreed to help me to Register the
Consignment with FEDEX EXPRESS COMPANY.< More ...
11963  Classified as a Generic scam G LOTTERY WINNING CONGRATULATION!!!    MR KANE IVA
SUMMARY: LOTTERY WINNING CONGRATULATION!!!
"MR KANE IVA" <ed@rocksci.com>
SOUTHEAST ASIA INT'L LOTTERY
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION
3 Rajdamnern Soi 80 Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 42690-0: REFERENCE: D.STC/4672467117/10
ATTENTION: CONGRATULATIONS!!!
RE: CONGRATULATIONS! PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE
DRAW, held on the 5th of JANUARY 2009, but owing to some mix up of numbers and addresses and the
holidays, the results were released on the 21st of FEBRUARY 2009.
Your name was attached to ticket number 096-12076077-09 with serial number 42690-0 that drew the
lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS More ...
11964  Classified as a Advance Fee Fraud/419 scam S WISHING YOU A HAPPY NEW YEAR    Miss Caroline Colman
SUMMARY: WISHING YOU A HAPPY NEW YEAR
Miss Caroline Colman <carolinecolman@megamail.pt>
WISHING YOU A HAPPY NEW YEAR
I Miss Caroline Colman the only daughter of Dr Phillip Colman from
Sierre-Leone country.I lost my parent and my late father Dr Phillip Colman
made a deposit of money and the amount is USD$4M dollars in Abidjan Cote
d'Ivoire.
I am presently in Abidjan where the money was been deposited and i want you
to help me in receiving the money on my behalf as my chosen trustee
guardian because my late father told me incase if he died that i should
look for someone who has a legitimate bank account abroad to help me claim
the money as i am still young.
As soon as i hear from you on the readness to assist me,I will send you the
full details.
I believe you as an advanced person that you will not betray the trust i
impose on you at the end of the transfer into your personal or Company's
bank ac More ...
11965  Classified as a Generic scam G YOUR URGENT ATTENTION NEEDED    Barrister Ray Frank Washington
SUMMARY: YOUR URGENT ATTENTION NEEDED
"Barrister Ray Frank Washington"<barr.rayfrankw002@gmail.com>
BARRISTER RAY .F. WASHINGTON
OFFICE ADDRESS: 23 BROAD STREET VICTORIA ISLAND.
LAGOS NIGERIA
PHONE NUMBER: +234-8136-048-544
Attention: Beneficiary
Greetings to you, with warm heart I offer my friendship, and greetings, and I
hope this message meets you in good time. However strange or surprising this
contact might seem to you as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to You. After careful consideration, I resolved to
contact you assistance in this manner. I duly apologize for your most needed
infringing on your privacy, if this contact is not I am acceptable to you, as I
make this proposal to you as a person of integrity. I am Barrister Ray Frank
Washington; I have More ...
11966  Classified as a Generic scam G unauthorized transaction    American Bankers Association
SUMMARY: unauthorized transaction
"American Bankers Association" <message_BG6IGid@alerts.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $3663.19Transaction ID: 4610-7189613Please review the transaction report by clicking the link below:get the transaction report----------Letter ID 3501-2333839193-60213482877-86722903800-93001694658-49481868453 More ...
11967  Classified as a Generic scam G Your Code Of Conduct: ATM-822   
SUMMARY: Your Code Of Conduct: ATM-822
<g.h.bakker.1@hetnet.nl>
Office Of The Senate HouseCommitte On Foreign PaymentYour Code Of Conduct: ATM-822
We wish to advice you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring out a solution to your problem.The ATM CARD payment center has been mandated to issue out 6.8Million as part payment for the fiscal year 2010. For Validation Purpose ,Please Forward The Following Information as Listed Below.
.Residential address:.Tel(Mobile):.Nationality/Country:.Full Names:.Age/Sex:.Occupation/Position:Foriegn Payment Director : David Markatmcardcentre@windowslive.com More ...
11968  Classified as a Generic scam G unauthorized transaction    American Bankers Association
SUMMARY: unauthorized transaction
"American Bankers Association" <message_52LCCid@alerts.aba.com>
An unauthorized transaction billed to your bank card.Amount of transaction: $2023.26Transaction ID: 26-0186024Please review the transaction report by clicking the link below:get the transaction report--------Letter ID 217-6074609495-67307233053-84357006326-2815557289 More ...
11969  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST COMPANY FOR YOUR PACKAGE    Mr MIKE BEN
SUMMARY: CONTACT SPEED TRUST COMPANY FOR YOUR PACKAGE
Mr MIKE BEN <kevans18650@att.net>
My Dear Beneficiary,
I have paid the delivery fees for your cheque and all the necessary arrengement has been  made with Speed Courier Delivery Company Benin Republic, and the manager of Ecobank told me that the cheque will be expire before getting to you.so i told him to cash the $1.2 milion and deposited the cash with speed trust company .now contact the speed company with this information below Contact the Person Dr Land Lord Email;Email;(speedtrustcompa@hosanna.net)Telephone;+22998379673Send your Name,Address..........,Telephone and copy of picture.
I am giving you full assure with our God Allmight that once you do the contact today, letast 24hours your Delivery will be Commance to your Destination Immediately.
Do let you know immediately you receive your Consignment Box from them..
Your FaithfullyMr MIKE BEN More ...
11970  Classified as a Advance Fee Fraud/419 scam S Good-Day To You, From Mr. Peter    Mr. Peter Kwaku
SUMMARY: Good-Day To You, From Mr. Peter
"Mr. Peter Kwaku"<peterkwaku100@adinet.com.uy>
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP).
I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for
safe keeping which incidentally was kept to help me finance the just concluded elections campaign
last December 7th 2008, which the winner was finally decided through a runoff election held on 28th
December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government
seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security vault
with a commercial bank in Ghana pending when I will found a trustworthy person to move out More ...
11971  Classified as a Generic scam G An unauthorized transaction billed from your bank card    American Bankers Association
SUMMARY: An unauthorized transaction billed from your bank card
"American Bankers Association" <message_SR8J8Kid@mail.aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $7048.51Transaction ID: 3531-8408533Please review the transaction report by clicking the link below:get the transaction report====Letter ID 4079-6400727209-23343053511-43547674924-29633567138-34870378326 More ...
11972  Classified as a Advance Fee Fraud/419 scam S I WILL APPRECIATE YOUR TIMELY RESPONSE    Mr.Frank Mensah
SUMMARY: I WILL APPRECIATE YOUR TIMELY RESPONSE
"Mr.Frank Mensah"<frankmensah@cantv.net>
From:Mr.Frank Mensah
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My name is Mr. Frank Mensah. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian
 
married with two kids. I am writing to solicit your assistance in the transfer of four million five hundred
thousand dolars usD$4.500.000.00 This fund is the excess of what my branch in which I am the manager
made as profit during the last year.
 
I have already submitted an approved end of the year report for the
year 2009 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of  (usD$4.500.000.00 } on a suspense account without a
beneficiary. As an officer of the bank,
 
I ca More ...
11973  Classified as a Generic scam G unauthorized transaction    American Bankers Association
SUMMARY: unauthorized transaction
"American Bankers Association" <noreply@aba.com>
An unauthorized transaction billed from your bank card.Amount of transaction: $2852.37Transaction ID: 8087-4755533Please review the transaction report by clicking the link below:get the transaction report---Letter ID 7459-2498984998-92639289852-86812815183-84778206490-94643547503-90486678169 More ...
11974  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL FOR YOU    Prof. Maurice M. Iwu
SUMMARY: BUSINESS PROPOSAL FOR YOU
"Prof. Maurice M. Iwu" <iwumaurice84@yahoo.com.hk>
Dear Friend,
I guess this letter may come to you as a surprise since I had no previous correspondence with you.
My Name is Prof. Maurice M. Iwu, Chairman Independent Electoral Commission (INEC). I am seeking
your partnership in a mutual benefit project involving repatriation of funds amount in Millions of
United States Dollars out from my country to your bank account for our mutual benefit of Equity
Business Investment.
The sum to be expended was derived from an allocation given to my commission during the 2007
General Elections which took place in my country. As Chairman of the commission, I am faced with
petitions and probes for alleged misappropriation of fund allocated to my commission during the
elections; hence I need a foreign partner to work with me in moving the said sum abroad. I will
re-profile the said More ...
11975  Classified as a Generic scam G An unauthorized transaction billed from your bank account    American Bankers Association
SUMMARY: An unauthorized transaction billed from your bank account
"American Bankers Association" <noreply@aba.com>
An unauthorized transaction billed from your bank account.Amount of transaction: $7322.43Transaction ID: 1359-5365053Please review the transaction report by clicking the link below:get the transaction report------Letter ID 7193-9227601890-41345345473-30349432929-23772935957-61345621028-81753523713 More ...
11976  Classified as a Generic scam G Wachovia Bank - Wachovia Customer Service    Wachovia
SUMMARY: Wachovia Bank - Wachovia Customer Service
Wachovia<memberservice@wachovias.com.de>
Dear Wachovia Bank member,
We are sorry to inform you that your Wachovia Bank Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Wachovia Bank security team.
© 2010 Wachovia Bank. All rights reserved. More ...
11977  Classified as a Advance Fee Fraud/419 scam S CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE    Joseph Andy
SUMMARY: CONTACT GLOBAL EXPRESS COURIER COMPANY FOR YOUR PACKAGE
Joseph Andy <jjdeneen@sbcglobal.net>
Attn:My Daer.I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.5M all the necessary arrangement of delivering the $2.5M in cash was made with GLOBAL EXPRESS COURIER COMPANY.
This is the information to delivery your package to you.
ATTN: DR.JOHN ODOBO
EMAIL:( www.g.max@live.fr )
Phone number;+229 98 97 42 23
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6 that this only money you can pay is this Delivery charge of $69.00 US Dollars for their immediate action.
Do let me know immed More ...
11978  Classified as a Employment/Job scam E I got confirmation from eBay that you are good eBay member and the one I could deal with.    Moreno Emmanuel
SUMMARY: I got confirmation from eBay that you are good eBay member and the one I could deal with.
Moreno Emmanuel <info@mtm-power.com>
If you have sales experience or related education, you know that the best income opportunity and potential career advancement is found in a sales career. Join one of the fastest growing and innovative companies in America. We are a nationwide company with a track record for success!
Start Making Money and be a HERO to your Business Clients and especially their Customers! Salary range $300.00-$1500.00 (depends on work hours)!
Weekly pay. Salary range $300.00-$1500.00 (depends on work hours) You show us what you can do for the company and we'll make it worth your time. 
ebay.powersellers.wanted@gmail.com More ...
11979  Classified as a Employment/Job scam E ***SPAM*** IRS e-file refund notification    US Internal Revenue Service
SUMMARY: ***SPAM*** IRS e-file refund notification
"US Internal Revenue Service" <tax.services@rfs.irs.com>
Internal Revenue Service
United States Department of the Treasury
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive 599.10$ tax refund under section 501(c) (1) of the Internal Revenue Code. Please submit the Tax Refund Request Form and allow us 3-9 days to process it.
Yours faithfully,
Sarah Hall Ingram, Commissioner
This notification has been sent by the Internal Revenue Service, a bureau of the Department of the Treasury. More ...
11980  Classified as a Advance Fee Fraud/419 scam S Re:My second message to you:Do not ignore it.    l.kruger
SUMMARY: Re:My second message to you:Do not ignore it.
"l.kruger"<krugerlawrence09@googlemail.com>Attached Message:
I am the director Project Implementation with South African Revenue Service in Johannesburg South
Africa and a member of the Contract Tenders Board (CTB) of the Above Corporation. Your esteemed
address was reliably sourced from the
South African Chamber of Commerce and Industry in my search for a reliable, individual / company
who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum
of money to a foreign account. The amount involved is US$35,267,000.00(Thirty Five Million, Two
hundred and Sixty Seven Thousand United States Dollars.)This money has already been extracted from
various contracts awarded through this corporation along with the Ministry of Finance as a result
of over invoice masterminded by the concerned officials. This has been drafted to repre More ...
11981  Classified as a Generic scam G PAYMENT UPDATE    UNITED NATION (UN)
SUMMARY: PAYMENT UPDATE
"UNITED NATION (UN)"<aaron00@sify.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of $9.8million 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 th More ...
11982  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend,    Mr James Kattoun
SUMMARY: Dear beloved friend,
"Mr James Kattoun" <mrjames@cantv.net>
Dear beloved friend, I know that this letter may be a very big
surprise to you, I am giving you my trust and wish you will give me back
the trust i have given you . I believe that you will be honest to fulfill
my final wish before I will die.I am Mr. James Kattoun , I am 58 years
old, I am  suffering from a long time cancer of the brain .From all
indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next two 
months, this is because the cancer stage has reached a critical stage. I
was brought up  in a motherless babys home, and was married to my late
wife for twenty  years without a child . My wife and I are true
Christians, but quite  unfortunately, she was killed during the
(ABIDJAN- BOUAKE) Crisis some years back. Since her deat More ...
11983  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON TO YOU    Angelo Cardinal Sodano
SUMMARY: COMPLIMENT OF THE SEASON TO YOU
"Angelo Cardinal Sodano" <angelo@vaticancity.it>
Treat As Confidential
From: Angelo Cardinal Sodano
Papal Basilica of Saint Peter - Vatican
Private Email :(cardinal_angelo@yahoo.it)
COMPLIMENT OF THE SEASON TO YOU
I am Angelo Cardinal Sodano, the Cardinal Secretary of State of Vatican
City, i have a very sensitive and confidential business transaction at
hand and I am requesting for your partnership in re-profiling funds, in
summary, the funds are deposited with a Bank in Brussels-Belgium and
another deposit was also made in London-England, both deposit are in my
names and i have decided to set-up a private investment with these funds
but my current position here in the Vatican City does not permit me to
own a private , asset, business or investment.
I decided to contact you so that I can attest that you are the bona-fide
next of kin so that a More ...
11984  Classified as a Advance Fee Fraud/419 scam S Will Execution---Call Me Immediately    Dean Harry Chambers
SUMMARY: Will Execution---Call Me Immediately
"Dean Harry Chambers" <deanharry@live.com>
I am Dean Harry Esq. Principle partner, Dean Harry Chambers, London-United
Kingdom. A personal attorney to the Late Rolf Hoffmann, Who was a renowned
Philanthropist; a businessman of an international repute, property
developer and an art collector.
On behalf of my late client, Mr. Rolf Hoffmann of blessed memory,
Executors and trustee of his Estates, I write to notify you that you are
bequeathed the sum of twelve million, thirty thousand United States
Dollars($12,030,000.00) in the codicil to his Will and last testament, for
Charity works and humanitarian service. His will was read at Her
majesty's Crown Court Probate Division(Registry)uk. December 6th, 2009, as
the law stipulates, and it is in execution.
You are hereby required by this notification to Confirm your ownership to
this Legacy. l shall detail yo More ...
11985  Classified as a Advance Fee Fraud/419 scam S +++You are chosen:lets help the Haitians+++    eric
SUMMARY: +++You are chosen:lets help the Haitians+++
"eric"<consultant_mathe@yahoo.com.>Attached Message:
I am Mr. Eric Mathe, Director Project Implementation with South African Revenue Service in
Johannesburg South Africa and a member of the Contract Tenders Board (CTB) of the Above
Corporation. Your esteemed address was reliably sourced from the South African Chamber of Commerce
and Industry in my search for a reliable, individual / company who can handle a strictly
confidential transaction, which involves the transfer of a reasonable sum of money to a foreign
account.
The amount involved is US$35,267,000.00 (Thirty Five Million, Two hundred and Sixty Seven Thousand
United States Dollars.) This money has already been extracted from various contracts awarded
through this corporation along with the Ministry of finance as a result of over invoice
masterminded by the concerned officials. This has been drafte More ...
11986  Classified as a Generic scam G CONTACT ALH. DANGOGO ASAP    UNITED NATION.
SUMMARY: CONTACT ALH. DANGOGO ASAP
UNITED NATION. <westernunionpaymentofficebenin@mail.md>
FROM THE DESK OF;
MR. FRANK OWEN BROWN
DIRECTOR, INTERNATIONAL PAYMENT/AUDIT,UNITED NATION, WORLD BANK
ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND.
C/o Southbank House
Black Prince Road
London SE1 7SJ UK England.
OUR REF; UN/lENG/ISD/0351/2010.
Approved and Witnessed by
Collins, Susan M.- (R - ME)
Harkin, Tom- (D - IA)
Inouye, Daniel K.- (D - HI)
McCaskill, Claire- (D - MO)
Payment Approved Reference No.-35460021,
Allocation No: 674632
Merit Payment No :52892344
Good Day .
Dear, Winner.
Please be informed that you have won yourself (US$5,500,000.00) and this money is a product of
UNITED NATION, WORLD BANK
ASSISTED PROGRAMME(UNWAP) LONDON-ENGLAND/AFRICAN UNION (AULottery/Bonanza 2010 which you won
through your email Address,Participants were selected thro More ...
11987  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One,    Mrs. Janan Harb
SUMMARY: Dear Beloved One,
"Mrs. Janan Harb"<janansmailbox@rediffmail.com>
SIR/MADAM,
I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE.
ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY FAMILY.
Please kindly take a look at these web pages:
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html
Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may Be Unbelievable, owing largely to the atrocities people commit these days on the Internet, But this mail comes from a devastated, sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my tears, perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New K More ...
11988  Classified as a Phishing, ID Theft scam P Facebook Account Update    Facebook
SUMMARY: Facebook Account Update
"Facebook" <update+ppwaeqcudybqk@facebookmail.com>
facebookDear Facebook user,
In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.
Click here to update your account online now.
If you have any questions, reference our New User Guide.Thanks,
The Facebook TeamUpdate your Facebook account
Update
This message was intended for mxw@betheney.com.
Facebook's offices are located at 1601 S. California Ave., Palo Alto, CA 94304. More ...
11989  Classified as a Generic scam G You Have Been Selected!    Wachovia Survey
SUMMARY: You Have Been Selected!
Wachovia Survey<memberservice@wachovia.com>
You have been selected to access the Wachovia 2 Step Survey and
win a $199.99 gift certificate.
Please click: http://wachovia-review.com/selected/survey.html
And complete the form to receive your reward. Thank you.
This is an automated message. Please do not reply.
Message Id: 0019268154-wmrtsrv More ...
11990  Classified as a Generic scam G You Have Been Selected!    Wachovia Survey
SUMMARY: You Have Been Selected!
Wachovia Survey<memberservice@wachovia.com>
You have been selected to access the Wachovia 2 Step Survey and
win a $199.99 gift certificate.
Please click: http://wachovia-review.com/selected/survey.html
And complete the form to receive your reward. Thank you.
This is an automated message. Please do not reply.
Message Id: 0019268154-wmrtsrv More ...
11991  Classified as a Generic scam G Urgent Message.    pascal kouassi
SUMMARY: Urgent Message.
pascal kouassi <pascalkou@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: pascalkou@yahoo.co.jpDear am Dr Pascal kouassi a Banker,amount of USD28 Million is now floating in the excro account of the Bank of Africa here in Abidjan africa.the Government payment bank and I am now seeking your humble assistance to transfer this amount into your bank account.Pascal - pascal kouassi More ...
11992  Classified as a Advance Fee Fraud/419 scam S My greetings to you and your family    Desmond Eyadema
SUMMARY: My greetings to you and your family
"Desmond Eyadema"<d_eyadema@yahoo.com.hk>
Dearly Beloved,
My greetings to you and your family,I am Desmond Eyadema 27 years old, son of the late president of
Togo,a country in West Africa.Presently I and my mother are living in Ghana.
I write you this email in respect of my consignment box in New York,which my mother want you to
assist us,by standing as our trustee ,to help us receive our consignment box containing $38.5
Million U.S.Dollars, that was deposited by my late father under a security company here in Ghana
for I and my mother,presently the consignment is in New York and Mr. Johnson Ascot who was suppose
to receive the box for us on our behalf is demanding 50% of the total Funds,which my mother did
not agree on because that was not our initial agreement,for this reason my mother put a stop to the
delivery to him,and decide to search for another trust wo More ...
11993  Classified as a Generic scam G [Bulk?]CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    DORI
SUMMARY: [Bulk?]CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY
DORI <artistdori@sbcglobal.net>
Hello, I have paid the delivery fees for your cheque and all the necessary arrengement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the $2.5 milion and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD,Email;(speedtrust48@yahoo.com.hk),Telephone;,+22993155695 Send your Name Address,Telephone and copy of picture,Mr John Paul
  More ...
11994  Classified as a Generic scam G YOU HAVE WON YOUR SELF $2,000,000.00    2010 LOTTERY PROMOTION
SUMMARY: YOU HAVE WON YOUR SELF $2,000,000.00
"2010 LOTTERY PROMOTION"<mrslinda.rose@ymail.com>
2010 LOTTERY PROMOTION
COLA-COLA COMPANY AND
BRITISH AMERICAN TOBACCO
 
WINNING NOTIFICATION
Dear Our Esteem Winner,
 
Congratulations your email is among the three lucky winners that won $2,000,000.00{Two million United State Dollars}. with winning lucky number: 14 21 30 39 40 47 31 in the just concluded south Africa world cup bid 2010 promotion sponsored by Coca-Cola Company and British American tobacco companies here in South Africa
You are to call London for enquiry:
CONTCAT YOU’RE CLAIMING AGENT:
Contact: Smith Grandi
Tel: 0044 7011 137 593
EMAIL:smithmartinsfile@gmail.com
COMPLETE THE VERIFICATION AND FUNDS RELEASE FORM
Full Names:
 
Date of birth (yyyy-mm-dd):
 
Gender:
 
Occupation :
 
More ...
11995  Classified as a Phishing, ID Theft scam P LloydsTSB - Cancelled logon    Lloyds TSB Bank
SUMMARY: LloydsTSB - Cancelled logon
Lloyds TSB Bank <onlineservice.info@lloydstbs.com>
Your Lloyds TSB Online Password and Memorable Word is revoked,due to invalid logon attempts by a suspected thirdparty user.
You will not be able to access your accounts Online, or Telephone banking.Click
'PROCEED TO INTERNET BANKING' to restore your online access. More ...
11996  Classified as a Generic scam G Business Deal,Call Me    Anthony Watson
SUMMARY: Business Deal,Call Me
Anthony Watson <a-watson@gklfiber.com>
Dear,
I want to make a proposal of business transaction value sum of GBP ?30,000,000 (Thirty Million
British Pounds Sterling) to you, of which I believe will be of much interest to you and also a
mutual beneficial relationship to us.
I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the
world.
And I am confident that you will give your consideration to this proposal and response positively.
I am available to discuss this proposal with you and to answer any questions you may have in regard
to this fund.
As soon as you give your positive response to this proposal, I will send the details and procedures
of the transaction to you.
Reach me on this telephone +44 703 597 8470 for more additional information or send your response
via e-mail: mrwtson02@yahoo.com.hk
Look forward to discussing t More ...
11997  Classified as a Lotto/Lottery scam L CONGRATULATION\'S DEAR LUCKY WINNER!!!    LLOYD STB BANK UNITED KINGDOM
SUMMARY: CONGRATULATION'S DEAR LUCKY WINNER!!!
"LLOYD STB BANK UNITED KINGDOM" <info@lloydstbbank.com>
U.K NATIONAL LOTTERY PROMOTION 2010 IN COLLABAROTION WITH SWAMBER TRUST
AGENCY/UNITED.KINGDOM
CONGRATULATION'S DEAR LUCKY WINNER!!! YOUR EMAIL ADDRESS HAVE JUST WON YOU
THE SUM OF GBP£500,000.00.FIVE HUNDREND THOUSAND GREAT BRITISH POUNDS.IN
THE ON GOING,UNITED KINGDOM LOTTERY PROMOTION 2010 HOST IN.LONDON
LIVERPOOL YOUR WINNING REFERENCE NUMBER FOR YOUR PRIZE is :KP6821873DL;
AND YOUR WINNING TICKET NUMBER is :A/03-4912.AS A CATEGORY B WINNER TO
CLAIM YOUR PRIZE,DO CONTACT OUR CLAIM AGENT. DR DAVID MICHEAL, PRINCIPAL
CONSULTANT.SWAMBER TRUST AGENCY/U.K BONDS AND CREDITORS GUARANTEES, UNITED
KINGDOM LONDON. http://www.swamber.com
76 NEW FETTER LANE
LONDON, EC4A 1AG
TELEPHONE:+447031861736
FAX:01147031861736
EMAIL:info@swamber.com
WINNER BELOW YOU ARE TO PROVIDE US WITH YOUR IN More ...
11998  Classified as a Generic scam G Reminder Mail From Mrs Dawn Viens !    Mrs Dawn Viens
SUMMARY: Reminder Mail From Mrs Dawn Viens !
Mrs Dawn Viens <vineeta@mrdg.iisc.ernet.in>
Greetings!
I have been waiting for you since to contact me for your Conformable
Bank Draft of $850,000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with Air Parcel
Express, United Kingdom, I traveled out of the country for 3 Months
Course and I will not come back till end of the third Months.
What you have to do now is to contact the Air Parcel Express as soon as
possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the Air Parcel Express to deliver
your Draft direct to y More ...
11999  Classified as a  scam  Re    ANDREW A. MCELWEE JR
SUMMARY: More ...