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: January 2010

12000  Classified as a Generic scam G URGENT RESPONSE IS NEEDED TO THIS EMAIL.    Diplomat Raymond Tomasic
SUMMARY: URGENT RESPONSE IS NEEDED TO THIS EMAIL.
"Diplomat Raymond Tomasic"<ray_tm@msn.com>
I am a Diplomat named Raymond Tomasic, mandated to deliver your package to you in your country home
of residence.
The Package came from one of the America pay center organized by American Government and your email
was among the email that was sellected for the Package as a benefactor whose details will be
revealed to you after handing over the Package to you in accordance with the Agreement I signed
with the benefactor when he enlisted my assistance in delivering the Package to you.
I am presently at Heathrow International Airport in the United Kingdom and will make arrangements
to leave for the delivery of the Package to you in your country home of residence as soon as you
have to reconfirm the following information so as to ensure that I am dealing with the right
person.
1).Full Name:
2) Residentia More ...
12001  Classified as a Generic scam G Your Grant From HTWF Is Ready For Delivery.    UNITED PARCEL SERVICE
SUMMARY: Your Grant From HTWF Is Ready For Delivery.
UNITED PARCEL SERVICE <deliveryservice@ups.com>
--
ATTN:
We have been authorized by Heal the World Foundation (HTWF) to contact you
concerning the payment for the delivery of your parcel containing the sum
of â600,000.00 (Six hundred thousand euros) to your stated address.You
have been awarded this grant from HTWF as part of the 2010 universal
charity organization development program to assist and provide releif
materials to the victims of the HAITI earthquake and other less privileged
ones around your country.
Please contact the delivery officer in charge with the information below.
Mr. Stevens Herbert
Email: mdsherbert@hotmail.com
United Parcel Service,
Delivery Office,
London, UK.
Phone: +447024030668
Fax:+448447747641
You are also required to fill the questionnaire below.
Full Name:......
Nationality:. More ...
12002  Classified as a Advance Fee Fraud/419 scam S From Mrs. Ester Barnor    Ester Barnor
SUMMARY: From Mrs. Ester Barnor
"Ester Barnor"<eruka01@yahoo.com.hk>
Dear Sir/madam
My name is Mrs. Ester Barnor I am 63 years old, I am a dying woman who have decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer
for about 2 years ago. I have been touched by god to donate from what I have inherited from my late
husband to you for good work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate
the sum of
10.7 million dollars to you for the good work of god, and also to help the motherless and less
privilege and also for the assistance of the widows. At the moment I cannot take any telephone
calls right now due to the fact that my relatives (That have squandered the funds I gave them for
this purpose before) are around me and my health st More ...
12003  Classified as a Generic scam G Urgent Memo:FUND RECOVERY    MRS. TREASURE COLLINS
SUMMARY: Urgent Memo:FUND RECOVERY
"MRS. TREASURE COLLINS"<treacol@sify.com>
Attn Beneficiary,
I am Mrs. Treasure Collins, appointed by the United Nations to work with the Economic Community of
West African States the ECOWAS on funds recovery and compensation for those who have been scammed
in West Africa in the process of securing their funds.
The UN have mapped out US$150,000,000.00 ( One Hundred and Fifty Million United States Dollars)
through the International Monetary Fund IMF for hundred lucky people who have been scammed in West
Africa at the rate of US$1.5million to each and every one of you for this first quarter . Your
emails were randomly selected as there are thousands of you who have been scammed and your email
won, that is why you have been contacted.
You are required to contact me immediately with the followings:
Full Names.............................................
Address .... More ...
12004  Classified as a Generic scam G IRREVOCABLE RELEASE OF YOUR PAYMENT    REV. WILSON P KLERK
SUMMARY: IRREVOCABLE RELEASE OF YOUR PAYMENT
"REV. WILSON P KLERK" <infoatrevklerk00@yahoo.com>
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international
monetary fund (IMF), to investigate the unnecessary delay of your
payment,Recommendation and approval of your claims for payment is
certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the
Bank, who are Trying to divert your Fund into their private accounts, to
forestall this, security for your funds Was organized in the form of your
personal Identification number (PIN) and your transfer acce More ...
12005  Classified as a Lotto/Lottery scam L [Bulk?]***Update Your Account Details***    Webmail Help Desk
SUMMARY: [Bulk?]***Update Your Account Details***
Webmail Help Desk <krish@citechco.net>
Dear Web User,
The Web management is happy to notify you about our email services upgrade.
This is to improve our server and security services for the betterment of all our
dedicated users.This is important for all subscribers.
We need the following for your email profile upgrade:
Full Name :
Email Username:
Email Password:
You have limited time to supply the above details for effective services by
replying to this email and any delay or incorrect user name or password,may
cause our server to automatically log you out from our database system.
Thank you.
Regards,
Web Support Team. More ...
12006  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 INSU More ...
12007  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Salwa Al Harmoudi
SUMMARY: Dear Friend,
"Mr.Salwa Al Harmoudi" <mrabdulalmalik@att.net>
Manager National Bank of DubaiRashidiya Branch,Rashidiya MunicipalMarket Complex,Near Rashidiya PoliceStation United Arab Emirates, U.A.EGood Day Friend,I am pleased to get across to you for a very urgent and profitable businessproposal. I got your e-mail address in Internet while browsing after I decidedto contact you and ask for your assistance in this urgent matter, requiringtrust and confidentiality. I am Mr. Salwa Al Harmoudi, the Branch manager,National Bank of Dubai Rashidiya Branch,Rashidiya Municipal Market Complex,NearRashidiya Police (UNITED ARAB EMIRATES), Married with four children.I am writing this letter to ask for your support and co-operation to carry outthis business opportunity in my department, On June 6, 1999, an America Oilconsultant/contractor with Petroleum
Corporation, Mr. Thomas Stone, made anumbered time (fixed) deposit for twelve calendar months, Valued atUS$9,500 More ...
12008  Classified as a Generic scam G CONTACT COURIER PROMOTION MANAGER FOR DELIVERY    UK NATIONAL LOTTERY
SUMMARY: CONTACT COURIER PROMOTION MANAGER FOR DELIVERY
"UK NATIONAL LOTTERY" <info@lottery.org>
Attn: Winner,
You won the sum of 500,000.00 GBP Great British Pounds Sterlings from our
monthly sweepstakes.Your email address was among the five lucky winner in
our computer email ballot,You are hereby advice to get back to us,to claim
your prize.
CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW;PPPAY COURIER UK
CORRESPONDENCE: Mr Cally Martins.
TEL : +4470457 14477
FAX : + 44 7 07 505 5654
EMAIL: callymartins77@9.cn
EMAIL2: callymartins2010@yahoo.com.hk
PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR
THIER
COURIER DELIVERY.
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Nationality :
8.Country Of Residence:
9.Occupation:
Regards,
Janet Brown More ...
12009  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR TRUST   
SUMMARY: I NEED YOUR TRUST
omohaa22@gmail.com
From: Johnson Omohaa
Good day,
Please kindly accept my apology for sending unsolicited mail to
you. I believe you are a highly respected personality, considering
the fact that I sourced your profile from a human resource profile
database on your country. Though, I do not know to what extent you
are familiar with events. I want to use this opportunity to
introduce myself well to you, I am Johnson Omohaa Titoe the son of
late chief Namoha Titoe of Sierra Leone who was kill during the war
in Sierra Leone. I am contacting you in respect of my consignment
box that has been move to the United state of American which has
arrived and kept under a united nations diplomatic care in new York
three days ago, which I want you to assist me and my mother stand as
foreign beneficiary to receive the fund over there in your country,
this More ...
12010  Classified as a Advance Fee Fraud/419 scam S Capt. Mathew Johnson    Capt. Mathew Johnson
SUMMARY: Capt. Mathew Johnson
"Capt. Mathew Johnson"<capt.jjmathew@yahoo.com>
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no
other choice. I am William Johnson from the hospitality state
( Mississippi ), an army contractor attached to the US Military force in Iraq . The reason why I am
explaining my finding to you is to seek for your
assistance to enable you contributes immensely to the actualization of my dream. I am attached to
the US army 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 that was
were I came in. I evaluate the level of destruction and offer professional advice in line with the
way they intend rebuilding. Work has been risky no doubt
and challenging as some times we are More ...
12011  Classified as a Generic scam G URGENT RESPONSE IS NEEDED TO THIS EMAIL.    Diplomat Raymond Tomasic
SUMMARY: URGENT RESPONSE IS NEEDED TO THIS EMAIL.
"Diplomat Raymond Tomasic"<ray_tm@msn.com>
I am a Diplomat named Raymond Tomasic, mandated to deliver your package to you in your country home
of residence.
The Package came from one of the America pay center organized by American Government and your email
was among the email that was sellected for the Package as a benefactor whose details will be
revealed to you after handing over the Package to you in accordance with the Agreement I signed
with the benefactor when he enlisted my assistance in delivering the Package to you.
I am presently at Heathrow International Airport in the United Kingdom and will make arrangements
to leave for the delivery of the Package to you in your country home of residence as soon as you
have to reconfirm the following information so as to ensure that I am dealing with the right
person.
1).Full Name:
2) Residentia More ...
12012  Classified as a Generic scam G CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    DORI
SUMMARY: 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 ...
12013  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 ...
12014  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Dinther Helmut Udo
SUMMARY: I NEED YOUR HELP
"Dinther Helmut Udo" <dinther700@rocketmail.com>
Mr. Dintner Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but Iâm assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forwar More ...
12015  Classified as a Advance Fee Fraud/419 scam S Reply    Morgan
SUMMARY: Reply
"Morgan"<ssamuel.samuel81@gmail.com>
FROM THE DESK OF:
MR SAMUEL MORGAN
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from London in Britain and currently holding the
post of Manager Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($16.5.million
USD) of one of my bank clients who died along with his entire family on
Earth Qark in . Hence; I am inviting you for a business deal where this
money can be shared between us in the ratio of 60/30 while 10% will be
mapped out for expenses. If you are capable of handling this, Further
details of the transfer will be forwarded to you as soon as I receive your
return mail.
Please contact me with this email address (ssamuel.samue More ...
12016  Classified as a Advance Fee Fraud/419 scam S Greetings In The Name Of Our Lord    Evangelist Lina Diaz
SUMMARY: Greetings In The Name Of Our Lord
Evangelist Lina Diaz <linadiaz65@londonmail.com>
Dear beloved friend,
with warm heart I offer my friendship and greetings, I hope this mail meet
you in good time. However, 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 immense benefit.I sincerely seek your confidence, as I make this proposal to you as a person of
integrity.
I am Mrs. Lina Diaz widow to the Late Mr. Ken Diaz; I am 65 yrs old,
I am a new Christian convert working as a missionary in West Africa before I
Was urgently transfer to my home country here in United Kingdom, am sufferingAttached Message:
Lastly, I honestly pray that this money when transferred will be used for the
said purpose, because I have come to find out that wealth acquisition without
Christ is vanity. May the Grace of our Lord Jesus the love of God and theMore ...
12017  Classified as a Lotto/Lottery scam L Contact: Mr. Gary Morgan   
SUMMARY: Contact: Mr. Gary Morgan
<apcbeentjes@hetnet.nl>
NOKIA COMMUNICATIONS104th Drive Stamford Bridge SW1V3DWLondon UK. Your Lucky Number:7-17-21-26-37-42 It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you,following official publication of results of the E-mail electronic online Sweepstakes organized by Nokia Communications UK, held on 23th January 2010,here in London, United kingdom, A Certified bank check of £1,000,000.00 GBP (One Million Great British Pounds) will be issued in your name.
 For claim and Validation Purpose ,Please Forward The Following Information as Listed Below and Send to Promotion Manager.
(1)Batch: SL/06- GmbH/3434(2)Reference Number: SL/06-GmbH/4009.(3)Full Names:(4)Residential address:(5)Tel(Mobile):(6)Age:(7)Occupation
Promotion Manager : Mr. Gary Morgan.Contact Email: nokia.2010@feynet.cnTel: +44 70457 01107
Accept our hearty con More ...
12018  Classified as a Lotto/Lottery scam L Contact: Mr. Gary Morgan   
SUMMARY: Contact: Mr. Gary Morgan
<apcbeentjes@hetnet.nl>
NOKIA COMMUNICATIONS104th Drive Stamford Bridge SW1V3DWLondon UK. Your Lucky Number:7-17-21-26-37-42 It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you,following official publication of results of the E-mail electronic online Sweepstakes organized by Nokia Communications UK, held on 23th January 2010,here in London, United kingdom, A Certified bank check of £1,000,000.00 GBP (One Million Great British Pounds) will be issued in your name.
 For claim and Validation Purpose ,Please Forward The Following Information as Listed Below and Send to Promotion Manager.
(1)Batch: SL/06- GmbH/3434(2)Reference Number: SL/06-GmbH/4009.(3)Full Names:(4)Residential address:(5)Tel(Mobile):(6)Age:(7)Occupation
Promotion Manager : Mr. Gary Morgan.Contact Email: nokia.2010@feynet.cnTel: +44 70457 01107
Accept our hearty con More ...
12019  Classified as a Generic scam G Bruce Almond (DEAL)    Mr. Bruce Almond
SUMMARY: Bruce Almond (DEAL)
"Mr. Bruce Almond" <mr.brucealmond@englandmail.com>
The Desk Of,
Mr. Bruce Almond,
Fund Manager,
Fidelity International, UK .
+44 7045703892
Mr.brucealmond@gmail.com
I feel quite safe dealing with you in this important business.Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication.
Do accept my sincere apologies if my mail does not meet your personal ethics.I
knew that this mail will come to you as a surprise, but please do not be
discouraged with my proposal, it was due to how things are moving with
me, then
i decided to write to you when I saw your contact information in a directory.
However, this correspondence is unofficial and private, and it should
be treated
as such.At first I will like to assure you that this transaction is 100% risk
More ...
12020  Classified as a Generic scam G     Lawloans
SUMMARY: "Lawloans" <info@yahoo.it>
Goodday Sir/Madam,
Welcome to LAWRENCE .A. FINANCIAL SERVICE/LENDING COMPANY INC. as part of
its welfare package is offering a business and personal loan offer at 3%
interest rate without any collateral security. This is to help individuals
reach their financial objectives.Interested persons should email us on
lendersdesk210@gmail.com
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
APPLICATION FORM:
1)First Name:
2)Last Name:
3)Address:
4)Country:
5)Marital Status:
6)Sex
7)Phone Number:
8)Cell Phone:
9)Occupation:
10)Amount Needed As The Loan:
11)Loan Duration:
12)Purpose Of Loan:
13)Have You Applied Before:
All replies should be forwarded to:E-mails:lendersdesk102@gmail.com. As
soon as we recieve the application, Then we will process y More ...
12021  Classified as a Generic scam G Your Response    Tai
SUMMARY: Your Response
Tai <info_tailiu@live.com>
Good Day,
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US
Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50%
for me. Should you be interested, please respond to my letter
immediately, so we
can commence all arrangements and I will give you more information on the
project and how we would handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email: (info_tailing_001@yahoo.com.hk) along
with the Following information's for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
More ...
12022  Classified as a Lotto/Lottery scam L Contact: Mr. Gary Morgan   
SUMMARY: Contact: Mr. Gary Morgan
<apcbeentjes@hetnet.nl>
NOKIA COMMUNICATIONS104th Drive Stamford Bridge SW1V3DWLondon UK. Your Lucky Number:7-17-21-26-37-42 It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you,following official publication of results of the E-mail electronic online Sweepstakes organized by Nokia Communications UK, held on 23th January 2010,here in London, United kingdom, A Certified bank check of £1,000,000.00 GBP (One Million Great British Pounds) will be issued in your name.
 For claim and Validation Purpose ,Please Forward The Following Information as Listed Below and Send to Promotion Manager.
(1)Batch: SL/06- GmbH/3434(2)Reference Number: SL/06-GmbH/4009.(3)Full Names:(4)Residential address:(5)Tel(Mobile):(6)Age:(7)Occupation
Promotion Manager : Mr. Gary Morgan.Contact Email: nokia.2010@feynet.cnTel: +44 70457 01107
Accept our hearty con More ...
12023  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Christiana Jean
SUMMARY: Hello Dear,
Christiana Jean <jean101@sify.com>
Hello Dear,
My name is Miss Christiana,I am 23 years old from Guinea Bissau.Am
5.6ft tall,fair in complexion,loving,caring, open minded,and easy going person
just to mention but a few. I hope honesty and trust they say build a strong
relationship and no matter the distance that keeps us apart it still gives me
the confident to write you this mail. I saw  your profile today through yahoo
search and it was very lovely,I will really appreciate if we can click together
as one great lovers. Please accept my apology if my mode of contacting you will
in any way offend you.
 
 I am compelled to contact you via this medium for obvious reasons
which you will understand when we discuss details of my proposition, please with
due respect and heart full of pains I am writing this mail, since we have not
known each other or met ourselv More ...
12024  Classified as a Generic scam G Egg Bank Account Management Notification    Egg Bank
SUMMARY: Egg Bank Account Management Notification
Egg Bank <customer.service@new.egg.com>
 
Egg
Home >    Security and privacy >    Egg Guarantee >
Security and privacy
home Egg Guarantee How we protect you Protecting
yourself Card and account
security Safe shopping tips Privacy policy Aggregation policy Useful security links
More ...
12025  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUNDS.    GOVERNOR, CENTRAL BANK OF NIGERIA.
SUMMARY: PAYMENT NOTIFICATION OF YOUR FUNDS.
"GOVERNOR, CENTRAL BANK OF NIGERIA."<cbn@info.net>
CENTRAL BANK OF NIGERIA
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Our Ref: CBN/OHG/OXD1/2010
Your Ref:
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/10.
Attention: SIR/MADAM.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Firstly, I will like to introduce myself formally as Mr. Lamido Aminu Sanusi, the newly elected executive Governor of the Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim As the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Therefore you should note its responsibility of Central Bank of Nigeria to execute any Federal Government of Nigeria a More ...
12026  Classified as a Advance Fee Fraud/419 scam S Good day    Hadaf
SUMMARY: Good day
"Hadaf"<hadafali02@sify.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
become great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs
with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil
consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed
deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred
Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my
present position recently.
Upon maturity in 2003, as his account officer and as well t More ...
12027  Classified as a Lotto/Lottery scam L WINNER FOR THE MONTH OF JANUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY    Online Lottery
SUMMARY: WINNER FOR THE MONTH OF JANUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY
"Online Lottery"<rtfyuiooo@gmail.com>
We are happy to inform you that you have won a prize money of Three Million United States Dollars
(US$3,000,000) for the month of JANUARY 2010 Lottery Win promotion which is organized by ONLINE
LOTTERY every month.
ONLINE LOTTERY, collects all the mail identity of the people online and among the millions that log
on to the internet we only select five people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating you for having been one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in
accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 7
days from date of Draw Notific More ...
12028  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    PEUGEOT AUTOMOBILES PROMO
SUMMARY: WINNING NOTIFICATION!!!
"PEUGEOT AUTOMOBILES PROMO" <info@peugeot.co.uk>
PEUGEOT AUTOMOBILE PROMO
WINNING NOTIFICATION!!!
Your reference number PGA: 12058006/10
We wish to inform you that your Email address won you the
sum of £300,000.00GBP and a Peugeot 407 car in the ongoing Peugeot
Automobile Lottery Promotion, You are to contact our claims
agent via mr_thomashinks@live.com,for validation with your:
Full Names:________
Postal Address:________
Phone Number/fax:________
Nationality/Religion:________
Occupation:________
Present Country:________
On behalf of the Peugeot E-mail Promotion Board, we say a hearty
congratulations.
Sincerely,
Mr.Thomas Hinks
Lottery Manager More ...
12029  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One,    Mrs. Janan Harb
SUMMARY: Dear Beloved One,
"Mrs. Janan Harb"<mr.jana@aim.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.
 
More ...
12030  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER.RAHA.ALI.MUSA,    BARR.RAHA.ALI MUSA
SUMMARY: FROM BARRISTER.RAHA.ALI.MUSA,
"BARR.RAHA.ALI MUSA" <barrrahaali_musa62@hotmail.fr>
With due respect: I am Barrister Raha Ali Musa, financial attorney to the Late Mr. Morris Thompson an America citizen who died in a plane crash with his entire family, you can read more news about the crash by visiting this website; http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml
I respectfully insist you read this letter carefully as I am optimistic it will be open door for unimaginable financial rewards for both of us.
Before the sudden death of Mr. Morris Thompson and his entire family, my late client has a Dormant Account with Bank Sahelo Saharienner for Investment and Commercial Burkina Faso (B.S.I.C).
His dormant account contains huge sum of $60 Million USD (Sixty Million Dollars Only.
I crave your indulgence as I contact you in such a surprising manner; I have desired to have his abandoned sum of $60 Million dollars in B.S.I More ...
12031  Classified as a Advance Fee Fraud/419 scam S Various DELUXE Luxury Items on Sale to begin the New Year!    Affordable Rolex_Gucci_etc
SUMMARY: Various DELUXE Luxury Items on Sale to begin the New Year!
Affordable Rolex_Gucci_etc <godmk@bluejean.com.tr>
Stop Paying So much for Luxury Products!
http://yumurl.com/Ym63Gd More ...
12033  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION    Committee On Foreign Payment
SUMMARY: YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION
Committee On Foreign Payment <helio.matsumoto@eversystems.com.br>
OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437
This is to officially inform you that (ATM Card Number 048000101775550) has
been accredited with your favor. Your Personal Identification Number is 437.The
ATM Card Value is ÃÂ500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact Mr.
Fortune via Email:fortunedesk@live.com) with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Committee On Foreign Payment More ...
12034  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION    Committee On Foreign Payment
SUMMARY: YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION
Committee On Foreign Payment <helio.matsumoto@eversystems.com.br>
OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437
This is to officially inform you that (ATM Card Number 048000101775550) has
been accredited with your favor. Your Personal Identification Number is 437.The
ATM Card Value is ÃÂ500,000.00(Five Hundred Thousand,Great British Pounds Sterling).
You are advised to contact Mr.
Fortune via Email:fortunedesk@live.com) with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Committee On Foreign Payment More ...
12035  Classified as a Advance Fee Fraud/419 scam S Capt. Mathew Johnson    Capt. Mathew Johnson
SUMMARY: Capt. Mathew Johnson
"Capt. Mathew Johnson"<capt.jjmathew@yahoo.com>
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no
other choice. I am William Johnson from the hospitality state
( Mississippi ), an army contractor attached to the US Military force in Iraq . The reason why I am
explaining my finding to you is to seek for your
assistance to enable you contributes immensely to the actualization of my dream. I am attached to
the US army 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 that was
were I came in. I evaluate the level of destruction and offer professional advice in line with the
way they intend rebuilding. Work has been risky no doubt
and challenging as some times we are More ...
12036  Classified as a Employment/Job scam E Treat her tonight to rock hard pumping    Viagra Sample
SUMMARY: Treat her tonight to rock hard pumping
"Viagra Sample" <postwarIv@nicetourisme.com>
Hardness determines sexual pleasure
http://batshape.com More ...
12037  Classified as a Advance Fee Fraud/419 scam S Capt. Mathew Johnson    Capt. Mathew Johnson
SUMMARY: Capt. Mathew Johnson
"Capt. Mathew Johnson"<capt.jjmathew@yahoo.com>
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no
other choice. I am William Johnson from the hospitality state
( Mississippi ), an army contractor attached to the US Military force in Iraq . The reason why I am
explaining my finding to you is to seek for your
assistance to enable you contributes immensely to the actualization of my dream. I am attached to
the US army 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 that was
were I came in. I evaluate the level of destruction and offer professional advice in line with the
way they intend rebuilding. Work has been risky no doubt
and challenging as some times we are More ...
12038  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    SHELL LOTTERY PROMO****
SUMMARY: ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"SHELL LOTTERY PROMO****"<shelllotterypromo2010@mail.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT SHELL LOTTERY
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION
REF: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Date:22nd of Jan, 2010.
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on 22nd of Jan, 2010. from the
Shell International Lottery programmer, which is fully based on an electronic selection of winners
using their e-mail addresses from some sites,was carried out through random selection in Our
computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn
from which you were selected.Your email address was attached to:
ticket number; 4700172507056490102
serial number 7741134002.
More ...
12039  Classified as a Generic scam G Your Account !!    Support Team
SUMMARY: Your Account !!
"Support Team" <rerere@cvh.edu.mx>
Dear Webmail Subscriber,
This is to notify you that we are presently working on our webmail User
Accounts Owner for safety, We are having congestions due to the anonymous
registration of accounts so we are shutting down some accounts that are no
more active and your account might be deleted or suspended within 24 hours for
security reasons if you do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you
still want to use this account. If you are still interested please confirm
your account by filling the space below.
To complete your account verification, you must reply to ( account.
update@seechat.de ) this email immediately and enter your account details
below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this More ...
12040  Classified as a Advance Fee Fraud/419 scam S     BARRISTER EDWARD REES
SUMMARY: "BARRISTER EDWARD REES" <info@chambers.com>
WILL EXECUTION
I wish to intimate you with a request that would be of immense benefit to
both of us. Being an executor of WILL, it is possible that we may
be tempted to make fortune out of our client situations, when we cannot
help it, or left with no better option. The issue I am presenting to you
is about my client who WILLS a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in the Shiraz
plane crash of Tuesday 10 February 2004.
I am now faced with confusion of who to pass the fortune to. According to
the English law, the fortune is supposed to be bequeathed to the
government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.
My purpose of contacting you is to seek your assistance to act as the
benefactor of the WI More ...
12041  Classified as a Employment/Job scam E salam    Greetings From, Hayati
SUMMARY: salam
"Greetings From, Hayati" <mppp9872@sbcglobal.net>
Greetings From, Hayati,
How are you doing, my name is "Hariyah Mazli" from Malaysia but I?m working in the UK . I will like you to listen and understand this business, there is a product called sapphire blue stone is a mineral it's used for ring necklace and marble tiles and so many other valuable things that is recognize in the world.
The only former supplier to the company is from Holland and he get the product directly from one woman in Malaysia at the lower rate and sell to the company where I work at a higher rate but now the man is seriously sick and the company is in need of this product urgently now. I am contacting you because I have the contact number of the local seller in Malaysia I am contacting you and seeking your interest because I don?t want to link the local seller to the company because of the profit that is in between.
Now is like this I want you to be the middle pe More ...
12042  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY.......FROM MR. HENRY BLAIN.    Mr. Henry Blain.
SUMMARY: PLEASE REPLY IMMEDIATELY.......FROM MR. HENRY BLAIN.
Mr. Henry Blain. <hblain@voila.f>Attached Message:
I am Mr. Henry Blain an investment consultant of one of our Prime Banks here in London. During one
of our periodic auditing I discovered some dormant accounts with holding balances of 26,000,000
(Twenty Six Million British Pounds) has been dormant. From my investigations and confirmations, the
owner of this account is a Foreigner from your country who died long time ago. Since then nobody
has done anything as regards the claiming of this money as he has no family Member who is aware of
the existence of either the account nor the Funds. Information from the National Immigration also
states that he was single on entrance into the country.
I have confidentially discussed this issue with a top official in the bank and we have agreed to
find a reliable foreign partner to deal with. It has happened in the past, howeve More ...
12043  Classified as a Advance Fee Fraud/419 scam S Official Notification!!    Diplomat Wilson Smith
SUMMARY: Official Notification!!
"Diplomat Wilson Smith"<dip_willson@yahoo.co.jp>
I am a Diplomat named Mr. Willson Smith, mandated to deliver your inheritance to you in your
country of residence. The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing over the funds to you in
accordance with the Agreement I signed with the benefactor when he enlisted my assistance in
delivering the funds to you. I am presently at JFK Airport in the United States of America and
before I can deliver the funds to you, you have to reconfirm the following information so as to
ensure that I am dealing with the right person 1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can
make arrangements on More ...
12044  Classified as a Advance Fee Fraud/419 scam S Official Notification!!    Diplomat Wilson Smith
SUMMARY: Official Notification!!
"Diplomat Wilson Smith"<dip_willson@yahoo.co.jp>
I am a Diplomat named Mr. Willson Smith, mandated to deliver your inheritance to you in your
country of residence. The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing over the funds to you in
accordance with the Agreement I signed with the benefactor when he enlisted my assistance in
delivering the funds to you. I am presently at JFK Airport in the United States of America and
before I can deliver the funds to you, you have to reconfirm the following information so as to
ensure that I am dealing with the right person 1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can
make arrangements on More ...
12045  Classified as a Advance Fee Fraud/419 scam S Contact the Skyline Courier Delivery Company Immediately    Dr. Paul Bosi
SUMMARY: Contact the Skyline Courier Delivery Company Immediately
"Dr. Paul Bosi" <panthony1501@sbcglobal.net>
(Broad-Way Medical Centre)06 BP 1409 Akpakpa DomeyCotonou,Benin Republic.Dear Friend,Greetings to you & your Family.I have been waiting for you since to contact me for your Confirmable Bank Draft of ($1.2m) United States  Dollars, but I have not heard from you since then,so I went and deposited the Draft with Skyline  Courier And  Delivery Company ,Cotonou,Benin Republic before I travelled out of the country for a short Course and I  will spend three months overseas.What you have to do now, is to contact  Skyline Courier And Delivery Company 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 delivery Charges.The only money you will send to Skyline Courier And Delivery Company to deliver
your Draft direct to your home Address in More ...
12046  Classified as a Lotto/Lottery scam L Winning Numbers 07,12,15,28,39    Microsoft award (2009/2010
SUMMARY: Winning Numbers 07,12,15,28,39
"Microsoft award (2009/2010" <admin@mogimirim.sp.gov.br>
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2009/2010 HELD HERE IN UNITED KINGDOM
Announcement!!!
This is a formal notification of the just concluded final draws of the
Microsoft E-mail Draw monthly promotional program held on 31/12/2009/2010 In
United kingdom. You have been approved to be paid a winning sum of
£.500.000.00Gbps,
We happily announce to you the Microsoft award (2009/2010) of the International
lottery program held on 15th of JENUARY, 2010.Your e.mail address has won
!! the draw, which subsequently won you the lottery in the its category
i.e You are there for been approve to claim a total sum of £.500.000.00 British pounds.
THESE ARE YOUR WINNING INFORMATION'S:
Batch Number 024/320541
Winning Numbers 07,12,15,28,39
More ...
12047  Classified as a Generic scam G verification    Support Team
SUMMARY: verification
"Support Team" <rerere@cvh.edu.mx>
Dear Webmail Subscriber,
This is to notify you that we are presently working on our webmail User
Accounts Owner for safety, We are having congestions due to the anonymous
registration of accounts so we are shutting down some accounts that are no
more active and your account might be deleted or suspended within 24 hours for
security reasons if you do not respond to this mail.
We are sending this email to you so that you can verify and let us know if you
still want to use this account. If you are still interested please confirm
your account by filling the space below.
To complete your account verification, you must reply to ( account.
update@seechat.de ) this email immediately and enter your account details
below.
Username: (**************)
Password: (**************)
Date Of Birth(************).
Failure to do this wil More ...
12048  Classified as a Advance Fee Fraud/419 scam S Project Review    Francis B. Ackah
SUMMARY: Project Review
"Francis B. Ackah"<francisbackah@j-mail.info>
Mr. Francis B. Ackah
GNPC, PMB, PETROLEUM HOUSE
TEMA
GHANA
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF GBP25, 500,000.00
I am Mr. Francis B. Ackah, Manager, Engineering and Head of Project and Planning of the Ghana
National Petroleum Corporation (GNPC),
I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I
came to know of you in my search for a reliable and reputable person to handle a very confidential
transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in
favor of the (GNPC) among which were;
1) The expansion of Pipeline network within Ghana for crude oil and downstream products
distribution and subsequent evacuation - GBP2 Billion.
More ...
12049  Classified as a Advance Fee Fraud/419 scam S OPEC    Dr. Fred Kamala
SUMMARY: OPEC
"Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
ATTN:
I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World
Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries -
OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in
Geneva.
Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE
MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it
directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire
such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim
documents will been processed and sent to you. The documents with which the fund is deposited will
be changed to reflect you as the More ...
12050  Classified as a Generic scam G Your AIM account will be deleted    AOL Instant Messenger
SUMMARY: Your AIM account will be deleted
"AOL Instant Messenger" <no_reply_aim@aol.com>
Dear AIM user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.
If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.
In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.
Thank you,
AIM Service Team
This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies. More ...
12051  Classified as a Advance Fee Fraud/419 scam S Abandoned Funds to be Salvaged in your name    JAMIL YUSUF
SUMMARY: Abandoned Funds to be Salvaged in your name
"JAMIL YUSUF"<jamildubai2008@yahoo.com>
FROM THE DESK OF MR. JAMIL YUSUF
BRANCH OPERATIONAL MANAGER ABU-DHABI,
UNITED ARAB EMIRATES.
 
GOOD DAY.
 
I am Mr, Jamil Yusuf, the newly appointed manager a bank in Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch (name withheld for security reasons)
I wish to know if we can work together with one spirit. l would like you to stand as the  beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United states dollars) with my bank.
He died without any registered next of kin and as such fund now have an open beneficiary mandate.
lf you are interested to work with me in this business transaction do let me know so that i can give you comprehensive details on what we are to do for the funds to be wired into your account More ...
12052  Classified as a Generic scam G NOTIFICATION MESSAGE FROM HSBC BANK    GHANA
SUMMARY: NOTIFICATION MESSAGE FROM HSBC BANK
"GHANA"<ghana_hsbc@yahoo.com>
International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22
HSBC BANK GHANA
Tell: +233-205633682
Attn: Fund Beneficiary,
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNTAttached Message:
For the period of time this fund was in our bank, it generated an interest which we considered your
long suffering with WEST AFRICAN Governments. Your name was brought to our bank as one of the
beneficiaries whose money has not been paid.
The World Bank, international monetary fund (I.M.F) and other monetary agency resolved the issue in
London after one week meeting and decided to pay you this interest fund via Swift Transfer into
your account.
What we need from you now is any form of identification for example your internationa More ...
12053  Classified as a Advance Fee Fraud/419 scam S CONTACT EXPRESS COURIER COMPANY NOW :    Dr Andrew Ubah .
SUMMARY: CONTACT EXPRESS COURIER COMPANY NOW :
"Dr Andrew Ubah ."<michaeltony47@yahoo.com>
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,000.00
United States Dollars, but I did not hear from you since for a couple of months now. Then I went to
the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director
Bank of Africa told me that before the draft will get to your hand that it will expire. So I told
him to cash the $1,200,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 6 Months Course and I will not come back
till ending of July 2010.
What you have to do now is to contact EXPRESS COURIER SERVICES as soon as possible to know when
they will deliver your Consignment to you because you, Do not delay to contact because of dumurrage
More ...
12054  Classified as a Generic scam G Lucrative Business Proposal.    patrick chan
SUMMARY: Lucrative Business Proposal.
"patrick chan" <infohangseng339@yahoo.com.hk>
FROM: Mr. Patrick K. W Chan
(Executive Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a Lucrative Business Proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W Chan Executive Director of Hang Seng Bank Ltd. I have an obscured business
suggestion for you. I will need you to assist me in executing a business project from Hong Kong to
your country. It involves the transfer of a large sum of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in
all matters concerning this issue.
Once the funds ha More ...
12055  Classified as a Generic scam G Re-Confrim Your Home Address    Mr.James Moore
SUMMARY: Re-Confrim Your Home Address
"Mr.James Moore" <admin@un.org>
Dear Beneficiary,
Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great
Britain Pound Sterling in a certified bank draft is in our office ready
for delivery, it was given to us by Miss Marissa Tonsk(Head Consultant)
of the Microsoft Corporation United Kingdom saying that it was won by your
e-mail address in their on going Microsoft Online Sweepstakes 2010 in
conjuction with Oil & Gas Nigeria Ltd.She is here in Nigeria for a three
(3) months Surveying Project as she works with a consultant firm in West
Africa.We are sending you this email because your package has been
registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your resident address. Note that as
soon as our Delivery Team confirms your information, it will ta More ...
12056  Classified as a Lotto/Lottery scam L Parcel contained an International Cashier Bank Draft/Cheque    FedEx Online Team Management
SUMMARY: Parcel contained an International Cashier Bank Draft/Cheque
"FedEx Online Team Management" <info@fedex.com>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more you might be
asking yourself how come this email, cheque or draft, Anyway, your cheque was
brought to our office by the Coca-Cola Bottling Company via a Lottery
Fiduciary Claim Agent, signifying that you are a rightful winner to their
Lottery Award Promo selected randomly. Your e-mail address was among the Ten
lucky email addresses which make your email address as one of the lucky email
address and they have decide More ...
12057  Classified as a Generic scam G BEST REGARDS    Dr. Henry Adebayo
SUMMARY: BEST REGARDS
"Dr. Henry Adebayo"<info@hotmail.com>
DEAR SIR, WE HAVE TWENTY FIVE POINT FIVE MILLION UNITED STATE DOLLARS(25.5M) WHICH WE GOT
FROM OVER INFLATED CONTRACT AWARDED TO FOREIGN CONTRACTORS IN THE (N.N.P.C)NIGERIAN NATIONAL
PETROLEUM CO-OPERATIONS.
WE ARE SOLICITING FOR A TRUSTWORTY FELLOW WHOSE BANK ACCOUNT CAN ACCOMODATE THIS SUM.
IF YOU THINK YOU CAN HANDLE THIS TRANSACTION, DO NOT HESITATE TO WRITE BACK TO
(mrhenryadebayo01@yahoo.co.jp) WE HAVE AGREE IN PRINCIPLE TO GIVE YOU TWENTY PERCENT OF THE
TOTAL SUM(20%).MORE DETALS WILL BE SENT TO YOU AS SOON AS WE HEAR FROM YOU.
REGARDS,
Dr. Henry Adebayo. More ...
12058  Classified as a Generic scam G CONGRATULATIONS...YOUR E-MAIL ADRESS HAS WON..    AUSTRALIAN LOTTERY INC.
SUMMARY: CONGRATULATIONS...YOUR E-MAIL ADRESS HAS WON..
"AUSTRALIAN LOTTERY INC." <michaelciszewski@snet.net>
FROM THE DESK OF THE AUSTRALIA INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARDS DEPARTMENT
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
REFERENCE NO: AU/HW 47509/010
BATCH NO: 6940405/010
WINNING NO:04 07 23 25 28
WINNING NOTIFICATION/FINAL NOTICE
Dear Winner,
We wish to congratulate you over your email success in our computer balloting Lottery held on 22nd of January, 2010. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of $500,000usd (Five Hundred Thousand United States Dollars) only.
Your E-mail address attached to Serial Number 78899006CX. with Lucky Star Numbers 30-6-44-24-37-29, Winning Number 04 07 23 25 2 More ...
12059  Classified as a Generic scam G URGENT RESPONSE TO MONEY GRAM OFFICE    Barr Wisley Davis.
SUMMARY: URGENT RESPONSE TO MONEY GRAM OFFICE
"Barr Wisley Davis."<sirbig_ben111@yahoo.fr>
Attn Beneficiary
This is to notify you that after the meeting held on 10th of January 2010. His Exelence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI has Instructed this Department to send your
funds through money gram money transfer for easier receive of your inherinted funds without any
further delay to avoid paying money to the fraud stars that were going on all over the world this
days. Now we have arranged your payment of ($1.5Million United State dolars ) in atm payment card,
to be sent to you through money gram money transfer payment.
NOTE THIS:Your payment will be sending to you by money gram, the amount you will be receiving per
day is $5,000,us doolars and the minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($5,000) payment by mon More ...
12060  Classified as a Advance Fee Fraud/419 scam S I WILL BE WAITING FOR YOUR GOOD RESPONDS.    PAUL MARK
SUMMARY: I WILL BE WAITING FOR YOUR GOOD RESPONDS.
"PAUL MARK"<mrpaulmarkfill1@sify.com>
 
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least
for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable
business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
 
Regards.
 
Mr. Paul Mark.
  More ...
12061  Classified as a Advance Fee Fraud/419 scam S I WILL BE WAITING FOR YOUR GOOD RESPONDS.    PAUL MARK
SUMMARY: I WILL BE WAITING FOR YOUR GOOD RESPONDS.
"PAUL MARK"<mrpaulmarkfill1@sify.com>
 
Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia.
Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least
for now, until the completion of the transaction.
Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable
business.
I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
 
Regards.
 
Mr. Paul Mark.
  More ...
12062  Classified as a Generic scam G YOUR ALLOWANCE PAYMENT    Douglas Clifford
SUMMARY: YOUR ALLOWANCE PAYMENT
"Douglas Clifford" <douglascl0001@gmail.com>
--
FROM: STANDARD CHARTERED BANK,
9TH FLOOR, STANDARD BANK CENTRE,
5 SIMMONDS STREET , PO BOX 7725
JOHANNESBURG ,
SOUTH AFRICA (SA).
COMPLIMENT,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT
THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF)
AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY).
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY
CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED,
BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER
BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE
CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE
THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICAT More ...
12063  Classified as a Generic scam G YOUR ALLOWANCE PAYMENT    STANDARD CHARTERED BANK
SUMMARY: YOUR ALLOWANCE PAYMENT
"STANDARD CHARTERED BANK" <tarbonm@live.co.za>
--
FROM: STANDARD CHARTERED BANK,
9TH FLOOR, STANDARD BANK CENTRE,
5 SIMMONDS STREET , PO BOX 7725
JOHANNESBURG ,
SOUTH AFRICA (SA).
COMPLIMENT,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT
THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF)
AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY).
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY
CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MUSD TO BE TRANSFERED,
BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER
BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE
CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE
THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNIC More ...
12064  Classified as a Advance Fee Fraud/419 scam S FROM: RIGO GHANA LIMITED.    RIGO GHANA LTD.
SUMMARY: FROM: RIGO GHANA LIMITED.
"RIGO GHANA LTD." <co.ltdrigo@live.com>
Attn:Sir,
It's our pleasure contacting you through this medium to extend a hand of friendship.
We are a reputable gold company in Ghana and wish we could enter into a business relationship with your firm. Incase you desire to honour and consider our business proposal, contact us on email:co.ltdrigo@live.com
We remain to hear from you soon.
Thank you for your anticipated co-operation.
www.sulekhab2b.com/viewoffer/company/70944/rigo-ghana-limited.htm
From: Kwesi Annan
RIGO GHANA LIMITED More ...
12065  Classified as a Advance Fee Fraud/419 scam S FROM: RIGO GHANA LIMITED.    RIGO GHANA LTD.
SUMMARY: FROM: RIGO GHANA LIMITED.
"RIGO GHANA LTD." <co.ltdrigo@live.com>
Attn:Sir,
It's our pleasure contacting you through this medium to extend a hand of friendship.
We are a reputable gold company in Ghana and wish we could enter into a business relationship with your firm. Incase you desire to honour and consider our business proposal, contact us on email:co.ltdrigo@live.com
We remain to hear from you soon.
Thank you for your anticipated co-operation.
www.sulekhab2b.com/viewoffer/company/70944/rigo-ghana-limited.htm
From: Kwesi Annan
RIGO GHANA LIMITED More ...
12066  Classified as a Generic scam G     Williams
SUMMARY: "Williams" <humasjatim@pln.co.id>
I am Williams, a private financial consultant/manager seeking
Your assistance in Bank Project In United Kingdom.
If you are interested and willing to assist sincerely,
feel free to contact me A.S.A.P
Have a nice day.
Williams More ...
12067  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #    Rev Paul Williams
SUMMARY: IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #
"Rev Paul Williams"<atmcenter1@gmail.com>
NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
 
Attn:
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.
 
Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces (UMARU, MUSA YARADUA) that all outstanding foreign debts
especially next of kin /Inheritance payments should be released to the
beneficiaries forthwith unconditionally.
 
From the records of outstanding Inheritance/ contract payments due for
payment with the Government of Nigeria, Your name was discovered as
one of the foreign beneficiaries on our list that is yet to be paid by
the Ce More ...
12068  Classified as a Generic scam G Hello.....    Jun Huan
SUMMARY: Hello.....
"Jun Huan"<junhuan@hshnordbank.com>
Hello,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong.Ahmad Fahmi an Indonesian,a contractor with the
Iraqi Government and also a businessman, made a time investment of Twenty Four Million, Five
Hundred Thousand United States Dollars as secured growth funds for sixty calendar months in my
Branch. Upon maturity several notices were sent to him and no response came from him. Early This
year,it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in
Musol, Iraq on 22th Aug, 2004.I will like you as a foreigner to stand as the beneficiary to Mr.
Ahmed Fahmi to enable you receive the funds.Please reach me only on junhuan83@yahoo.com.hk for
further info.
Jun Huan.
junhuan83@yahoo.com.hk More ...
12069  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    Ali Issa
SUMMARY: Please I Need Your Help
Ali Issa <aliissa011@gmail.com>
Please I Need Your Help.I am Mr Ali Issa,The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .I
need your urgent business assistance in transferring an abandoned sum
of ($9 Million) dollars left by a deceased customer of my bank
immediately to your account. If you are interested and ready to
partake in this great business opportunity,kindly send your profiles to
me including your Name,your private telephone number for easy
communication.I will send you full details on how the business will
be executed and also note that you will receive 40% of the above
mentioned amount if you agree to help me execute this business.God
richly bless you.Regards .Mr Ali .
Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch More ...
12070  Classified as a Generic scam G Please reply    Barr. Charles Marquand
SUMMARY: Please reply
"Barr. Charles Marquand"<marquand.charles@yahoo.com.hk>
Greetings:
This contact is made based on mutual benefit; my names are Barr. Charles Marquand. I was the
Personal Adviser to late First lady of Nigeria Mrs. Maryam Babangida on her business affairs here
in London, UK, log onto
http://234next.com/csp/cms/sites/Next/News/National/5504867-146/Maryam_Babangida_laid_to_rest_.csp.
I seek your partnership to claim her deposited fund worth $45m USD with a Financial Security Firm
GWM ORGANIZATION, as am in possession of all the original copy of deposit, which not even any
member of her family or any person or persons aware of the funds deposited by her, which i
sincerely seek your faithful partnership to move the funds legally to you. Upon hearing from you I
will travel to London to close the release and remittance of the funds to you.
May the gentle soul of my madam rest in peace
More ...
12071  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND RESPOND    James Nana
SUMMARY: READ CAREFULLY AND RESPOND
"James Nana"<jamesnana@telkomsa.net>
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your
bank account in your country and I believing that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I
discovered this money Five million, Five hundred and Forty thousand united state dollars
(USD$5,540.000.00) On the course of the last year 2009 business financial report.I have packaged
this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the capital city Accra at
the end of each business year and I have placed this funds on what we call Escrow Call A More ...
12072  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    MR JOHNSON KOFI
SUMMARY: BUSINESS PROPOSAL
"MR JOHNSON KOFI"<icb@icb-gh.com>
From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Attn: Sir,
First I must solicit your confidence in this transaction, this is by virtue of its nature as being
utterly Confidential and top secret. Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that this is real and genuine.
My name is Mr. Johnson kofi. 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 us$2,500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last
year. I have already submitted an approved end of the year report for the year 2008 to my head
office here More ...
12073  Classified as a Lotto/Lottery scam L FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT    Mr. Adams Sack
SUMMARY: FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
"Mr. Adams Sack"< sack12@w7r9hmn9p.homepage.t-online.de>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew
lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars)
from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their
category
CONGRATULATIONS!!!
All participants were s More ...
12074  Classified as a Lotto/Lottery scam L Congratulations    Dr Hrry Terrt
SUMMARY: Congratulations
"Dr Hrry Terrt" <onlineclaimshary@gmail.com>
Congratulations your email is among the lucky winners that won £500,000.00
(five hundred Thousand Great Britain Pounds) Each in the just concluded
draw held to
promote London 2012 Olympic Games, sponsored by Nokia Inc UK. The
following particulars are attached to your Award payment: i.Winning
Numbers:03-
27-11-6-86-21. ii. Email Ticket number: GWL88/433/Y8. iii. Serial
Number:GWL/77919. iv. Reference Number : GWL/288/146. To claim your
prize,kindly
contact Mr harry terry(Nokia Group)via
email:onlineclaimshary@gmail.com and provide your informations
below;
FIRST NAME..
LAST NAME..
NATIONALITY..
RESIDENTIAL ADDRESS..
CITY/STATE.
DATE OF BIRTH..
SEX..
TEL. NUMBER..
FAX NUMBER..
EMAIL ADDRESS..
OCCUPATION..
MARITAL STATUS..
Kindly indicate an option for claims More ...
12075  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE.    Dr Musa Walter
SUMMARY: I NEED YOUR URGENT ASSISTANCE.
Dr Musa Walter <musa_walter01@omail.hu>
This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. i am a  banker by profession in, west Africa and currently holding the post  of assistant foreign remittance director in our bank. I need your urgent  assistance in transferring the sum of ($10.5MILLION Dollars) immediately into your  account. I will send you full details on how the business will be executed and  also note that you will receive 50% of the above mentioned amount if you agree to  help me execute this business.reply me back for more aclarification. please indicate your willingness by sending the below information for more,Youâre name..................Age.............................  Phone number................Your country................Your occupation.............Sex...................... More ...
12076  Classified as a Generic scam G Zenith Bank Payment NOTIFICATION.    Williams Mogaji
SUMMARY: Zenith Bank Payment NOTIFICATION.
"Williams Mogaji"<zenithbankplcs1@inMail24.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Williams Mogaji.
Remittance Manager
Zenith Bank Of Nigeria.
Cell Number:+2341-8347243391
 
Attention:Sir/ Madam.
 
This is to officially inform you that we have verified
your contract file presently on my desk, and find
out that you have not received your payment due to
your lack of co-operation and not fulfilling the
sum. You are hereby adviced to stop
dealing with some non-officials in the bank as this is
an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board of
directors meeting held at our headquarters, it was
resolved in finding a solution to this problem, as
you may
know, we have arranged your payment through our SWIFT
CARD PAYMENT CEN More ...
12077  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    Peugeot Automobiles lottery
SUMMARY: WINNING NOTIFICATION!!!
"Peugeot Automobiles lottery" <info@peugeot.com>
PEUGEOT AUTOMOBILE PROMO
WINNING NOTIFICATION!!!
Your Reference Number PGA: 12058006/10
We wish to inform you that your Email address won you the
sum of £300,000.00GBP and a Peugeot 407 car in the ongoing Peugeot
Automobile Lottery Promotion, You are to contact our claims
agent via mr_thomashinks@live.com,for validation
with your:
Full Names:________
Postal Address:________
Phone Number/fax:________
Nationality/Religion:________
Occupation:________
Present Country:________
On behalf of the Peugeot E-mail Promotion Board, we say a hearty
congratulations.
Sincerely,
Mr. Thomas Hinks
Lottery Manager More ...
12078  Classified as a Generic scam G RE/ AWARD NOTIFICATION; FINAL NOTICE    PETER WOODS
SUMMARY: RE/ AWARD NOTIFICATION; FINAL NOTICE
"PETER WOODS"<mrpeterwood2010000000000@gmail.com>
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today,23rd,january 2010, of winners of the VICTORY
PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS
held on 20th january 2010.
Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay
out of US$5,500.000.00 in cash credited to file REF
NO. SSW/25041238013/03. This is from total prize money
of US$80,400,000.00 shared among the seventeen
international winners in this category.
All participants were selected through a computer ballot
system drawn from a collation of frequent internet
users from all o More ...
12079  Classified as a Generic scam G RE/ AWARD NOTIFICATION; FINAL NOTICE    PETER WOODS
SUMMARY: RE/ AWARD NOTIFICATION; FINAL NOTICE
"PETER WOODS"<mrpeterwood2010000000000@gmail.com>
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today,23rd,january 2010, of winners of the VICTORY
PROMO LOTTERY,THE SPAIN/ INTERNATIONAL, PROGRAMS
held on 20th january 2010.
Your email address,is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay
out of US$5,500.000.00 in cash credited to file REF
NO. SSW/25041238013/03. This is from total prize money
of US$80,400,000.00 shared among the seventeen
international winners in this category.
All participants were selected through a computer ballot
system drawn from a collation of frequent internet
users from all o More ...
12080  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PLAN.    Kwebena Dofour
SUMMARY: INVESTMENT PLAN.
Kwebena Dofour <kwebena.dofour@virgilio.it>
I am Dr.Kwebena Dufour,secretary of state Comitteee on public accounts of the
republic of mauritius,we have discovered a floating deficit in our account with
an european bank and seek to transfer this $10.000.000.00 abroad for investment
purpose, Reply Back Immediately.Kwebena Duffour More ...
12081  Classified as a Generic scam G BEST REGARDS    Dr. Henry Adebayo
SUMMARY: BEST REGARDS
"Dr. Henry Adebayo"<info@hotmail.com>
DEAR SIR, WE HAVE TWENTY FIVE POINT FIVE MILLION UNITED STATE DOLLARS(25.5M) WHICH WE GOT
FROM OVER INFLATED CONTRACT AWARDED TO FOREIGN CONTRACTORS IN THE (N.N.P.C)NIGERIAN NATIONAL
PETROLEUM CO-OPERATIONS.
WE ARE SOLICITING FOR A TRUSTWORTY FELLOW WHOSE BANK ACCOUNT CAN ACCOMODATE THIS SUM.
IF YOU THINK YOU CAN HANDLE THIS TRANSACTION, DO NOT HESITATE TO WRITE BACK TO
(mrhenryadebayo01@yahoo.co.jp) WE HAVE AGREE IN PRINCIPLE TO GIVE YOU TWENTY PERCENT OF THE
TOTAL SUM(20%).MORE DETALS WILL BE SENT TO YOU AS SOON AS WE HEAR FROM YOU.
REGARDS,
Dr. Henry Adebayo. More ...
12082  Classified as a Generic scam G RE: FROM EMANUEL JOHNSON    EMANUEL JOHNSON
SUMMARY: RE: FROM EMANUEL JOHNSON
"EMANUEL JOHNSON"<vnb208@sify.com>
FROM EMANUEL JOHNSON.
ACCOUNTING DPT,CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH,WALTHAM CROSS,
HERTFORDSHIRE,EN8 7LY, LONDON, UK.
PHONE:+447024092740
Dear Friend,
URGENT INVESTMENT PARTNERSHIP IN YOUR COUNTRY.
I humbly wish to use this medium to draw your attention for an investment in Real Estate in your
country. My names are Mr. Emanuel Johnson and I am the chief accountant to the above mentioned
company (CONTINENTAL EXPRESS TRANSPORT LTD)here in London ,England. I have worked for the above
mentioned company for 25 years. Iam a british citizen.
I sincerely seek your permision to be included in my investment scheme as my international
ally,aiding me in investing the total sum of thirty eight million United States Dollars into Real
Estate, which will take place in your country. This total sum was realised in the o More ...
12083  Classified as a Lotto/Lottery scam L Parcel contained an International Cashier Bank Draft/Cheque worth    FedEx Online Team Management
SUMMARY: Parcel contained an International Cashier Bank Draft/Cheque worth
"FedEx Online Team Management" <info@fedex.com>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque worth
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be
deliver to you at the moment as long as you provide all the requirement
information to the FedEx package company before the parcel can be shipped to
your own residential address in your country. Further more you might be
asking yourself how come this email, cheque or draft, Anyway, your cheque was
brought to our office by the Coca-Cola Bottling Company via a Lottery
Fiduciary Claim Agent, signifying that you are a rightful winner to their
Lottery Award Promo selected randomly. Your e-mail address was among the Ten
lucky email addresses which make your email address as one of the lucky email
address and they have More ...
12084  Classified as a Advance Fee Fraud/419 scam S NEEDFUL PARTNER    Abu Dawa
SUMMARY: NEEDFUL PARTNER
Abu Dawa <abudawa@hosanna.net>
NEEDFUL PARTNER
Attn: The Managing Director;
My name is ABU DAWA, a principal partner at Smith Attorneys.
The reason why am contacting you is because I had a late client from your
country who died in vehicle accident with the wife last three years.
Actually before his death, I escorted him to London on a business. While on the
trip we visited his only sister there in London.
Am writing to you because my late client had deposited some amount of money in a
Security Company before his death, the content of the consignment containing the
fund was falsely declared as family valuables for security and economic reasons.
The total money he deposited is USD$8.5.Million
The need for contacting you is that after all effort to locate his only sister
in London failed and in order not to allow the money to be forfeited for
nothing, I have contacted the compa More ...
12085  Classified as a Generic scam G I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !    Mr. Chana Euang
SUMMARY: I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !
"Mr. Chana Euang"<allensmith@yahoo.com>
Dear Friend,
I am interested in establishing and operating a very viable business as a means of investment
abroad. I do not know too well on how this is done in your country, so I will need you to help me
in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you
could come up with. I will also need you to help me look for properties like homes and lands for
sale as I am proposing to invest the sum of Eight Million United States Dollars ($8,000,000.00 USD)
for this. I do not know if you can and will be of help to me, and don’t worry 10% (percent) of my
money will go to you and your family,
For a brief on my personality; my name is Mr. Chana Euang from Thailand . I am a retired bank
manager , I am 52 years of age, married with a wife and 3 lovely kids.
More ...
12086  Classified as a Advance Fee Fraud/419 scam S Greetings From A Muslim Sister    From Mrs Aisha Mohammed
SUMMARY: Greetings From A Muslim Sister
From Mrs Aisha Mohammed <aishamohammed@cantv.net>
--
Greetings From A Muslim SisterAttached Message:
Assallam
Alaikum,Waramathula Wal barakathum and may the peace of merciful Allah be
with you,please I have a problem and i decided it is good a thing to writ=
e
you.
Be bless in the name of Allah and sorry to intrude into your
privacy.As i hope that this mail meet you in good sense of mind.
Please
read this mail gently and try to absorb the content therein as this is no=
t
one of any such mail you read but i have prayed and fasted irrespective t=
o
my present predicament believing God that i shall meet the right person
that will be sincere,faithful and God fearing.
My name is Mrs Aisha
Mohammed,I am from FREETOWN the capital city of SIERRA LEONE.I am married
to late Mr.Abdullahi Mohammed who was a DIAMOND BUSINESS MERCHANT and die=< More ...
12087  Classified as a Advance Fee Fraud/419 scam S New Year Grant    Anna Rolland
SUMMARY: New Year Grant
Anna Rolland <mrs.anna.rolland@msn.com>
Dear Lucky Winner.
We are happy to inform you that your email address have emerged winner of
£800,000.00GBP only (Eight Hundred Thousand Great British Pounds Only)
in Euro-
Millions Award. The online cyber draws was conducted from an exclusive list of
15,000,000 email addresses of individuals and corporate bodies picked by an
advanced automated random computer selection from the web.Your email
address is
attached to Participant No.: *7*, Selection Frequency.:*21*,
Percentage.:*98.95%
* and PROMOTION DATE: 22TH of January, 2010. Bear in mind that prizes will
strictly be remitted to winners that officially file in for their claim within
the given time frame.
To begin your claim, you are to forward this message to our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Mark Harry< More ...
12088  Classified as a Generic scam G loan application form    Bigjoe Finance Company
SUMMARY: loan application form
Bigjoe Finance Company <info@gmail.com>
Good day
I am a financier I am willing to lend out loans with the interest rate of
3.5% and with in the amount of 4,000.00 to 2 million as the offer, I offer loan
to all categories of people, firms, companies, all kinds of business
organizations, private individuals and real estate investors, I give out loans
at very cheap and moderate rates. I am a certified, registered and legit
lender. You can contact me today if you are interested in getting this loan,
contact me for more information about the loan process, process like the loan
terms and conditions and how the loan will be transferred to you. I need your
urgent response if you are interested. You are to fill out the information
Email:bigjoeloanlender@gmail.com
Name:
sex:
Address:
Country:
State:
Tel Number:
Amount Needed:
Loan Repayment Dura More ...
12089  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
SUMMARY: I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
God almighty will bless and reward you abundantly and you would never regret this.
I am a male From Cotonou Benin Republic. I am 19 yrs old. I'd like any person who can be care, and
he will be my father forever. I would like to build up a solid foundation with
you in time coming if you can be able to help me in this condition. Well, my father died earlier
two months ago and left I behind. He was a king, which our town citizens titled him
over sixteen years before his death.
I am the only person who can take care of his wealth now because my mother died before I lost my
father. He left the sum of USD 27.000, 000.00 Million United States dollars in
Ecobank of Benin. This money was annually paid into my late fathers More ...
12090  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
12091  Classified as a Generic scam G the latest update for the AIM    AOL Instant Messenger
SUMMARY: the latest update for the AIM
"AOL Instant Messenger" <dontreply@aim.com>
Dear AOL Instant Messenger (AIM) user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.
If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.
In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.
Thank you,
AIM Service Team
This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies. More ...
12092  Classified as a Advance Fee Fraud/419 scam S AIM critical update    AIM
SUMMARY: AIM critical update
"AIM" <no_reply_aim@aim.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.
If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.
In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.
Thank you,
AIM Service Team
 
This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies. More ...
12093  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
SUMMARY: I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
God almighty will bless and reward you abundantly and you would never regret this.
I am a male From Cotonou Benin Republic. I am 19 yrs old. I'd like any person who can be care, and
he will be my father forever. I would like to build up a solid foundation with
you in time coming if you can be able to help me in this condition. Well, my father died earlier
two months ago and left I behind. He was a king, which our town citizens titled him
over sixteen years before his death.
I am the only person who can take care of his wealth now because my mother died before I lost my
father. He left the sum of USD 27.000, 000.00 Million United States dollars in
Ecobank of Benin. This money was annually paid into my late fathers More ...
12094  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
SUMMARY: I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
God almighty will bless and reward you abundantly and you would never regret this.
I am a male From Cotonou Benin Republic. I am 19 yrs old. I'd like any person who can be care, and
he will be my father forever. I would like to build up a solid foundation with
you in time coming if you can be able to help me in this condition. Well, my father died earlier
two months ago and left I behind. He was a king, which our town citizens titled him
over sixteen years before his death.
I am the only person who can take care of his wealth now because my mother died before I lost my
father. He left the sum of USD 27.000, 000.00 Million United States dollars in
Ecobank of Benin. This money was annually paid into my late fathers More ...
12095  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
SUMMARY: HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE
ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE
TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.
I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S. DOLLARS ) TWENTY EIGHT
MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR
CARE UNTIL I COMPLETE MY SERVICE HERE. SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS
DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A
RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE
SHARED AMONG BOTH OF US More ...
12096  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Proposal    Mr Mark Bridge
SUMMARY: Re: Business Partnership Proposal
"Mr Mark Bridge"<mk.2bridge@sify.com>
From: Mark Bridge
178 Jason Moyo Layouts,
Harare, Zimbabwe.
Dear Sir,
My name is Mark Bridge a citizen of Zimbabwe and a financial consultant. I am making this contact
with you on the strength of my client s need for an individual such as you, who will be willing to
receive money on his behalf abroad, and then invest this money for making profit in accordance with
the foreign direct investment regulations in your country.
Your role in this transaction is to receive the fund as trustee to my client, and to set up a team
of experts that will be delegated with the responsibility of investing the fund there in your
country under your supervision as my client’s legal representative/ trustee.
It’s very important to state clearly now that this fund that my client intends to invest in your
country is comp More ...
12097  Classified as a Advance Fee Fraud/419 scam S AOL Instant Messenger critical update    AOL Instant Messenger
SUMMARY: AOL Instant Messenger critical update
"AOL Instant Messenger" <no_reply_instant_messenger@aim.com>
Dear AIM user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.
If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.
In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.
Thank you,
AIM Service Team
This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies. More ...
12098  Classified as a Generic scam G Your earliest response to this letter will be appreciated.    PETER LEE
SUMMARY: Your earliest response to this letter will be appreciated.
"PETER LEE"<leecptchungc@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship. I was troubled before I came across
your profile, although I have not met with you before now but I believe one has to risk confidence
in someone to succeed sometimes in life.
I am Mr. Peter T.C. Lee a South Korean by birth, happily married with children, and i am a Director
of Hang Seng Bank Ltd. I have a confidential business suggestion for you. I will need you to assist
me in executing a business project from Hong Kong to your country. It involves the transfer of a
large sum of money. Everything concerning this tr More ...
12099  Classified as a Generic scam G DELIVERY    ikobo inc
SUMMARY: DELIVERY
"ikobo inc"<ikobo@beijoroubado.com>
Our reference: IKB/NG/M2F09
Your Ref:
iKobo is a company that specializes in money transfers. With them, you can send money to any
country with your Visa or MasterCard. The recipient receives the transfer put on a card Visa debit
card that can be used worldwide at ATMs to withdraw cash. This debit card, which is reusable, is
sent to the recipient.
As part of our expansion pack and advocacy for fiscal year 2010, we are pleased to inform you that
your email was selected to receive grants this year from the $ 2.8 million U.S. dollars. This
funding would be made available to through iKobo Visa card.
We have concluded plans to deliver this letter to you as soon as possible.
Your code is M2F09 delivery
You must send the following information:
FULL NAME:
Place of delivery:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL More ...