The Scam Email Archive : 2010

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

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

Date: January 2010

12100  Classified as a Advance Fee Fraud/419 scam S Hi From Miss Stella    stemon@cantv.net
SUMMARY: Hi From Miss Stella
"stemon@cantv.net" <stemon@cantv.net>
Hi From Miss Stella Miss Stella Monaga. Abidjan Cote
D'IvoireWest Africa
Good Day Permit me to inform you of my desire of going into
business relationship with you.I am the only Daughter of my late parents
Mr.and Mrs.Ken C, Monaga, My father was a highly reputable business magnate
who operated in the capital city of Ivory coast during his days. It is sad
to say that he passed away mysteriously in France during one of his
business trips abroad three years ago. Though his sudden death was linked
or rather suspected to have been masterminded by an uncle of his who
travelled with him at that time. My uncle just because of acquiring his
wealth and he tried to kill me before i ran away from our own house to
where i am presently staying with one old widow w oman that i knew or thou
she took me as her own daughter. My mother died when I w More ...
12101  Classified as a Advance Fee Fraud/419 scam S Attention Friend    donaki@cantv.net
SUMMARY: Attention Friend
"donaki@cantv.net" <donaki@cantv.net>
Attention Friend  Its my pleasure to inform you that
I have verified from the bank director regarding the transfer of your 
fund and it was goodnews because the requested fee was less expensive for
you to afford. your consignment containing your fund ($450.000.00) 
have been deposited  with the COBACI BANK so that your fund will be
wired to your account immediately. you are to contact the bank director
with your banking details. However I went to COBACI BANK  to discuss
this with the bank director as its has not been delivered to you. 
 However he told me that your fund can be transfered to you
via a direct wire transfer(KTT) into your account. He told me to instruct
you to contact the bank to apply for a direct wire transfer into your account to avoid
loosing your fund due to delay. Therefore you ca More ...
12102  Classified as a Advance Fee Fraud/419 scam S AOL Instant Messenger critical update    AIM
SUMMARY: AOL Instant Messenger 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 ...
12103  Classified as a Advance Fee Fraud/419 scam S Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict   
SUMMARY: Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see this page from the Education Partnership for Children of Conflict web site.
Message from Sender:
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I wa More ...
12104  Classified as a Generic scam G CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON    AUSTRALIAN LOTTERY INC.
SUMMARY: CONGRATULATIONS!!! YOUR E-MAIL ADDRESS 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 16th 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 ...
12105  Classified as a Advance Fee Fraud/419 scam S Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict   
SUMMARY: Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see this page from the Education Partnership for Children of Conflict web site.
Message from Sender:
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, a More ...
12106  Classified as a Advance Fee Fraud/419 scam S URGENT SAVE OUR SOUL.    Amir Orkidien Janda (Ms).
SUMMARY: URGENT SAVE OUR SOUL.
"Amir Orkidien Janda (Ms)."<amirjandaaa@gmail.com>
From:Ms Amir Orkidien Janda
Juba Refugee Camp
Darfur Southern Sudan
Genocide in Darfur- Southern Sudan
------------------------------
----
URGENT SAVE OUR SOUL (SOS)MESSAGE
----------------------------------
Please Dear,
My Name is Ms Amir Orkidien Janda,36yrs,a Widow with my only daughter
who is just 6yrs old now,
I'm the wife of the late Dr Janda-the Medical Director of Juba
Specialist Hospital which had been destroyed by the Sudanese President Omar El Bashir's Janja-weed
troops.
My Husband was killed in March in a crossfire between the Janja weed
Militia and the Rebel group (Sudanese Libration Movement Army-the SLM) led by Abdul Wahid El Nur in
a Supremacy battle over who controls Juba. Unfortunately for the Janjaweed,Juba falled into the
hands of the SLA.
The S More ...
12107  Classified as a Employment/Job scam E VACANCY POST AS A MYSTERY SHOPPER    NDP Group Inc
SUMMARY: VACANCY POST AS A MYSTERY SHOPPER
"NDP Group Inc"<test@syrsw.gov.cn> More ...
12108  Classified as a Advance Fee Fraud/419 scam S Mail from Mr. Philip Kahrmann.    Mr. Philip Kahrmann
SUMMARY: Mail from Mr. Philip Kahrmann.
"Mr. Philip Kahrmann"<philipkahrmann@gmx.es>
Dear,
Firstly, 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 all will be well at the end of
the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter
from me, since there was no previous correspondence between us. My name is Philip Kahrmann,a
personal Attorney to Late Mr.Peter Engel.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to
avoid it being confiscated or declared unserviceable by the Bank Where this fund valued
7,500,000.00(Seven Million Five hundred thousand Euro) deposited by my client before his death. More ...
12109  Classified as a Generic scam G IMMEDIATE PAYMENT AND REMITTANCE OF YOUR OVERDUE FUNDS    Mr. Sanusi Lamido Aminu Sanusi
SUMMARY: IMMEDIATE PAYMENT AND REMITTANCE OF YOUR OVERDUE FUNDS
"Mr. Sanusi Lamido Aminu Sanusi"<cbnsanusilamido@aol.com>Attached Message:
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware or know anything about
this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, whose information's is below, to claim and receive the
payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, A/C #USD114- More ...
12110  Classified as a Generic scam G Congrations:you have won!!!    Graen Van Michel.
SUMMARY: Congrations:you have won!!!
"Graen Van Michel."<austraianlottery@prom.com>
Australian Lottery,
Head office: 23 Rundle Mall, Adelaide..
Australia (SA) Lottery is an affiliate of
Overseas Subscriber Agents, Arena Complex Km 18 Route
de Rufisque I.P.P Award Dept. Brussels, and Belgium.
Dear Winner,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Australian Lottery International held on the
22th, January 2010. Your e-mail address attached to ticket number 02344460766-5400 with
serial number 2370-788 which drew 4-77-52-99-51-67 (draw numbers) that consequently won
in the 1st category; you have been approved for a lump sum pay-out of $2,000,000.00
(Two Million US Dollars).
Due to mix up of some numbers and names, we ask that you keep your winning information
confidential until your claim has been processed and your prize money ($2,000,000.00) remitted
to More ...
12111  Classified as a Generic scam G the latest update for the AIM    AIM
SUMMARY: the latest update for the AIM
"AIM" <no_reply@aol.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 ...
12112  Classified as a Generic scam G AIM critical update    AOL Instant Messenger
SUMMARY: AIM critical update
"AOL Instant Messenger" <dontreply@aol.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 ...
12113  Classified as a Generic scam G Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library   
SUMMARY: Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see the Hendrick Hudson Free Library web site.
Message from Sender:
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security va More ...
12114  Classified as a Generic scam G Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library   
SUMMARY: Mr. Peter Kwaku has sent you a message from Hendrick Hudson Free Library
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see the Hendrick Hudson Free Library web site.
Message from Sender:
Compliment,
My name is Mr. Peter Kwaku, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).
But with my immediate assistance, and contact, I was able to deposit some money in a security va More ...
12115  Classified as a Generic scam G Your AIM account will be deleted    AIM
SUMMARY: Your AIM account will be deleted
"AIM" <no_reply_aim@aol.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 ...
12116  Classified as a Generic scam G RE ATTENTION:    office
SUMMARY: RE ATTENTION:
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has More ...
12117  Classified as a Generic scam G You have one new message from Western Union    Western Union
SUMMARY: You have one new message from Western Union
Western Union<memberservice@wumts.com>
Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.
© 2005 - 2010 Western Union. All rights reserved. More ...
12118  Classified as a Generic scam G Your AOL Instant Messenger account is flagged as inactive    AIM
SUMMARY: Your AOL Instant Messenger account is flagged as inactive
"AIM" <no_reply_aim@aol.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 ...
12119  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 ...
12120  Classified as a Advance Fee Fraud/419 scam S Your AOL Instant Messenger account will be deleted    AOL Instant Messenger
SUMMARY: Your AOL Instant Messenger account will be deleted
"AOL Instant Messenger" <dontreply@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 ...
12121  Classified as a Lotto/Lottery scam L CONGRATULATION    THE COCA COLA COMPANY OFFICIAL
SUMMARY: CONGRATULATION
THE COCA COLA COMPANY OFFICIAL <hgc_bas@att.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document More ...
12122  Classified as a Lotto/Lottery scam L CONGRATULATION    THE COCA COLA COMPANY OFFICIAL
SUMMARY: CONGRATULATION
THE COCA COLA COMPANY OFFICIAL <hgc_bas@att.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document More ...
12123  Classified as a Lotto/Lottery scam L CONGRATULATION    THE COCA COLA COMPANY OFFICIAL
SUMMARY: CONGRATULATION
THE COCA COLA COMPANY OFFICIAL <hgc_bas@att.net>
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.doc
File: MS-Word document More ...
12124  Classified as a Advance Fee Fraud/419 scam S Your AOL Instant Messenger account is flagged as inactive    AIM
SUMMARY: Your AOL Instant Messenger account is flagged as inactive
"AIM" <donotreply@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 ...
12125  Classified as a Generic scam G Did you instruct one Mr. John Tsai of Indo-China group Ltd    APEX BANK OF NIGERIA
SUMMARY: Did you instruct one Mr. John Tsai of Indo-China group Ltd
"APEX BANK OF NIGERIA"<centbnknig@sify.com>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
Ref: CENTRAL/NIG43/2010.
TEL:+ 234-8023039169
Attn: Sir/Madam,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
We have on this 4TH th of January, 2010 received a payment credit instruction
from the Nigeria Government in collaboration with IMF and World Bank to
credit your account with your full funds valued at (EIGHTEEN MILLION UNITED
STATES DOLLARS ONLY) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer
to commence today, our bank received the below notice from some body who
goes by the name Mr. John Tsai of Indo-China group Ltd so we decided to
contact you in person before the transfer comme More ...
12126  Classified as a Generic scam G    
SUMMARY: 100% GUARANTEED LOAN!!! <investmenthouse4@live.com>
--
Good Day Sir/Madam
I am Mr DON VALENTINO ,Managing Director of VALENTINO
financial home,We Offer Private, Commercial and Personal Loans
with very Minimal annual Interest Rates as Low as 3% within a 1
year to 50 years repaymentduration period to any part of the world. We
give out
loans
within the range of 5,000 to 7,000,000USD.(Seven Million US Dollars ) Our
loans are well insured for maximum security is our priority.
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
If you have any of the above problems, I can be of assistance to
you but I want you to understand that my in More ...
12127  Classified as a Generic scam G YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!    O2TELECOMMUNICATIONS
SUMMARY: YOU HAVE WON (5,000,000.00 GBP) PRIZE MONEY, CONGRATULATIONS!!!
"O2TELECOMMUNICATIONS"<info@o2.co.uk>
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on
1st January 2010, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4}
subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim
the total sum of five million Great Britain Pounds (Ј5,000,000.00 GBP) only.
All participants were selected randomly from world wide web-site, through computer draw system,
extracted from over (120,000.00) individuals and companies as promotion takes place only for this
season before play coupon begins.
Amount won, is from total cash prize of fifteen million Great Britain Pounds (Ј15,000,000.00 GBP)
only, organized by O2TELECOMMUNICATIONS C More ...
12128  Classified as a Generic scam G TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)    Steven Akwasi
SUMMARY: TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)
"Steven Akwasi"<steve@gmail.com>
TRANSFER FUND ALERT (DIVERSION OF YOUR FUND)
Telegram: Bank Of Ghana (BOG)Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Executive Director Bank of Ghana (BOG) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment of (USD 9,500.000.00) on your behalf. Please as a matter
of urgency, you are required to verify the following information and inform us if you are aware or
know anything about this.
1. Did you instruct Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below,
to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Agreement" in his More ...
12129  Classified as a Generic scam G greetings   
SUMMARY: greetings
caylumevong@eastlink.ca
I am Ma.Delun
I have a secured transaction proposal and I need your assistance to execute this.
Please contact me using the email address below if interested so I can furnish you with more
details
on this transaction.
ma.delun006@w.cn
Sincerely,
Ma.Delun More ...
12130  Classified as a Advance Fee Fraud/419 scam S DONATE TO THE PEOPLE OF HAITI‏    Worldfoodprogram
SUMMARY: =?utf-8?B?RE9OQVRFIFRPIFRIRSBQRU9QTEUgT0YgSEFJVEnigI8=?=
Worldfoodprogram <wfp.org@voila.fr>
World food programmeFighting Hunger Worldwide
West Africa Regional Office.
01BP 5818 Ouagadougou 01,
Tel:+226 76 91 85 43.
Burkina-Faso
A massive earthquake hit Haiti late Tuesday, killing thousands of people and wounding many more. The quake, measuring 7 on the Richter scale, has caused widespread damage in and around the capital Port-au-Prince, leaving a large number of people homeless and hungry.
The people of Haiti here in  Burkina-faso refuge camp need food assistance and money as quickly as possible to prevent hunger worsening the misery already caused by the disaster..
This is said to be Haiti's worst quake in two centuries. Every hour we wait means more lives are at risk. Donate through our West Africa regional office now by filling in the form below.
Your Information
First Name: *
Last Nam More ...
12131  Classified as a Generic scam G Urgent notice: Paypal limited form    Paypal security form
SUMMARY: Urgent notice: Paypal limited form
Paypal security form<edcxqd@customer-service.com>
We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited.
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your access.
We appreciate your understanding as we work to ensure account safety.
PayPaI All rights reserved More ...
12132  Classified as a Generic scam G Urgent notice: Paypal limited form    Paypal security form
SUMMARY: Urgent notice: Paypal limited form
Paypal security form<sihpyx@customer-service.com>
We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited.
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your access.
We appreciate your understanding as we work to ensure account safety.
PayPaI All rights reserved More ...
12133  Classified as a Generic scam G Apply For Loan    SnowBird Helper Company
SUMMARY: Apply For Loan
"SnowBird Helper Company" <info@loan.com>
The SnowBird Helper Company, offer loan to people at interest rate of
3.5%, Whatever do you need your loan for; extra cash, a new car, a luxury
holiday, a wedding, Bank Loan, Cash Loan, Consolidation Loans, Bad Credit
Loans, Small Loan, Personal Loan. CONTACT THIS EMAIL WITH FILLED
APPLICATION FORM: snowbirdhdpt2010@live.com, snowbirdhdpt009@gmail.com
FILL THE LOAN APPLICATION FORM BELOW.
(1) Full name:-------,
(2) sex: -----,
(3) Address:-------,
(4) Country: --------,
(5) State:-------,
(6) Telephone Number:--------,
(s7) Amount Needed:-------,
(8) Loan Repayment Duration: --------,
(10)Purpose of Loan:
I only give loan to you in US Dollar, Euro and Great British Pounds.
WE ARE EXCEPTING YOUR SWIFT RESPOND IF YOU ARE INTERESTED.
Regards
Mr. Cooper Keith Henry
CEO/(Online Advertiser) More ...
12134  Classified as a Generic scam G PARTNERSHIP INVESTMENT    Alex Danso
SUMMARY: PARTNERSHIP INVESTMENT
Alex Danso <dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. I have the intention to invest with you, into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.
My names are Alex Danso. I am 51 years old married with two lovely kids. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.
On the cou More ...
12135  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
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 international passport or
your d More ...
12136  Classified as a Generic scam G ________Congratulation Your Winning Letter now!    Asia Pacific Int\'l
SUMMARY: ________Congratulation Your Winning Letter now!
"Asia Pacific Int'l"<asiap1960@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of More ...
12137  Classified as a Advance Fee Fraud/419 scam S MYSTERY SHOPPER NEEDED !!!   
SUMMARY: MYSTERY SHOPPER NEEDED !!!
"Secret Shopper®"<ngreenstreet@suddenlink.net>
Imagine getting paid to fill up your gas tank... to shop for groceries... go bowling... rent
videos... order pizza? have a
nice meal out... get your carpets cleaned... shop for clothes... get a spa massage, pedicure and
manicure... take your
family to a theme park... and even be pampered like royalty on a luxury cruise for two weeks.......
Shadow Shopper
has the largest amount of information about mystery shopping,so you can get started immediately.You
will be
required to interact with the shop clerk.You may conduct the shop alone or as a couple.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name..............................................
Middle Name...........................................
Last Name............... More ...
12138  Classified as a Generic scam G ________Congratulation Your Winning Letter now!    Asia Pacific Int\'l
SUMMARY: ________Congratulation Your Winning Letter now!
"Asia Pacific Int'l"<asiap1960@yahoo.com.hk>
ASIA PACIFIC INT'L LOTTERY
ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE
DRAW held on the 1st of January 2010.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You
have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE
DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
This is from a total cash prize of More ...
12139  Classified as a Auction/Escrow scam A profile updates!   
SUMMARY: profile updates!
D5OTCK_BillingUpdates@ebay.com ()
Below is the result of your feedback form. It was submitted by
(D5OTCK_BillingUpdates@ebay.com) on Thursday, January 21, 2010 at 21:58:05
---------------------------------------------------------------------------
: Dear eBay User,
During our regular update and verification of our member accounts, we couldn't verify your current
information. Either your information has changed or
it is incomplete.
Please update and verify your information by signing in your account below.
If the account information is not updated to current information within 24 hours then, your access
to bid or buy on eBay will be restricted.
go to this link below to fix the problem.
http://ebayinformationinfo.is-the-boss.com
Thank you
Accounts Managent
As outlined in our User Agreement, eBay will periodically send you information about site changes
and enhanc More ...
12140  Classified as a Generic scam G CONTACT MR PETERSON THOMAS FOR YOUR URGENT COMPENSATION    Jmaes brown
SUMMARY: CONTACT MR PETERSON THOMAS FOR YOUR URGENT COMPENSATION
"Jmaes brown"<petersonthomasj@hotmail.com>
DearFriend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I
just want to use this medium to thank you very much for your earlier assistance to help me in
receiving the funds, without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new
partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and everything worked out
successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to
compensate you with the sum of $3,500,000.00(Three Millio More ...
12141  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.    Desmond Eyadema
SUMMARY: I NEED YOUR HELP.
"Desmond Eyadema"<desmondsss2@live.com>
Good Day,
Greetings to you and your Family, Hope you all are Fine and Healthy. May the Peace of God
Almighty be with you all.
Please I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA,The SON
OF the former late president of TOGO, Am calling you in respect of my consignment box in NEW YORK,
which I and my Mother want you to assist us and stand as our foreign beneficiary to receive this
fund over there in NEW YORK,this fund am writing you about is $38.5million U.S.Dollars which my
late father deposited under Ghana High Commission in a SECURITY COMPANY for I and my Mother. and
Mr JOHNSON ASCOT who was suppose to receive this consignment in NEW YORK ,Was demanding for 50%
which I and my Mother did not agree on for any reason, that was why we have to stop the delivery to
him immediately, and search for More ...
12142  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
SUMMARY: MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Dearly Beloved in Christ,
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather Thomson Sneddon, I
am a nationality of Canada ,
I grew up in hong kong and I am also presently hospitalized in Hong Kong , due to my illness.
Presently, I'm with my laptop in this Hospital, where I have been undergoing treatment of cancer
for over one year. My husband was once the Managing Director of Shell Oil Company in Hong Kong ,
where I and my husband spent most of our lives I am a widow to Late Mr. Mark Thomson Sneddon.
I have served the Lord all through my life, from long time cancer of the breast to a very critical
stroke.From all indications, my condition is serious and is quite obvious that I may not live more
than six months, because the cancer stage has gotten to a very severe state and my doctor has to More ...
12143  Classified as a Advance Fee Fraud/419 scam S MRS HELENE SNEDDON USE THIS FUND    MRS HELENE SNEDDON
SUMMARY: MRS HELENE SNEDDON USE THIS FUND
"MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Dearly Beloved in Christ,
Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Helene Heather Thomson Sneddon, I
am a nationality of Canada ,
I grew up in hong kong and I am also presently hospitalized in Hong Kong , due to my illness.
Presently, I'm with my laptop in this Hospital, where I have been undergoing treatment of cancer
for over one year. My husband was once the Managing Director of Shell Oil Company in Hong Kong ,
where I and my husband spent most of our lives I am a widow to Late Mr. Mark Thomson Sneddon.
I have served the Lord all through my life, from long time cancer of the breast to a very critical
stroke.From all indications, my condition is serious and is quite obvious that I may not live more
than six months, because the cancer stage has gotten to a very severe state and my doctor has to More ...
12144  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE    Mrs.Shella Burn
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
"Mrs.Shella Burn" <shella.burn@yahoo.com>
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I
went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra
Matthew the Director of Central Bank of West African States (BCEAO) told me that before the cheque
will get to your hand that it will expire. So I told him to cash the US$2.5MILLION US DOLLARS to
cash payment to avoid losting this funds. However, all the necessary arrangement of delivering the
US$2.5MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin
Republic, Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) Cotonou
have to package the sum of US$2.5MILLION US DOLLARS in cash for me. Then she also agreed to help me
to Register th More ...
12145  Classified as a Advance Fee Fraud/419 scam S My Last Wish    MOTHER JANE COLE
SUMMARY: My Last Wish
MOTHER JANE COLE <motherjane_cole@in.com >
I AM MOTHER JANE COLE FROM NETHERLAND, A WIDOW TO LATE PATRICK COLE I
AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME
CANCER OF THE BREAST. ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN
THREE MONTHS ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO
MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD
STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.
MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW
ORLEANS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY
CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I
INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE
MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVE More ...
12146  Classified as a Generic scam G : Your email address has won you $4.6M from the UK Lotto    Uk Lottery Organization
SUMMARY: : Your email address has won you $4.6M from the UK Lotto
"Uk Lottery Organization"<uklotto@lottery.org>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the
result of the UK lotto online e-mail address free-ticket winning draws of 1st
January 2010 held in Bangkok Thailand has just been released and we are glad to
announce to you that your email address won you the sweeptakes in the first
category and you are entitled to claim the sum of US$4.6Million
Your email address was entered for the online draw on this Ticket Number:
GFEKALDHE749KE and won on this Lucky Number: 849YA39GHMWQ
You are to contact Mr.Martin Lee on the below email address for quick
delivery of your won cheque of US$4.6M. Know that all winners cheque are
certified cashiers and when delivered and received by you More ...
12147  Classified as a Generic scam G : Your email address has won you $4.6M from the UK Lotto    Uk Lottery Organization
SUMMARY: : Your email address has won you $4.6M from the UK Lotto
"Uk Lottery Organization"<uklotto@lottery.org>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the
result of the UK lotto online e-mail address free-ticket winning draws of 1st
January 2010 held in Bangkok Thailand has just been released and we are glad to
announce to you that your email address won you the sweeptakes in the first
category and you are entitled to claim the sum of US$4.6Million
Your email address was entered for the online draw on this Ticket Number:
GFEKALDHE749KE and won on this Lucky Number: 849YA39GHMWQ
You are to contact Mr.Martin Lee on the below email address for quick
delivery of your won cheque of US$4.6M. Know that all winners cheque are
certified cashiers and when delivered and received by you More ...
12148  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME (TRANSFER OF $32.5M) INTO A SAFE ACCOUNT    Dr Oma
SUMMARY: =?gb2312?B?UExFQVNFIEdFVCBCQUNLIFRPIE1FIChUUkFOU0ZFUiBPRiAkMzIuNU0pIElOVE8gQSBTQUZFIEFDQ09VTlQ=?=
"=?gb2312?B?RHIgT21h?=" <lyuan@lyuan.com>
From:Dr Oma Ndu
E-mail:omandu01@yahoo.co.jp
Tel:234-80-51072797
21/01/2009
Dear Sir,
I am making this contact with you because of the reliable information available to me concerning your reputation and that of your company.
This business request may seem strange, but I crave your indulgence and pray you, view it seriously as we re convinced that you would be capable to provide us with a solution to a moneytransfer of Thirty Two Million,
Five hundred thousand United State Dollars (US$32,500,000.00)
My name is Dr Oma Ndu, I am an accountant and Auditor of the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria.
I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal Job/function has to do with th More ...
12149  Classified as a Generic scam G Mutual response requested.    Lloyds Bank
SUMMARY: Mutual response requested.
"Lloyds Bank"<claims@lloyds.co.uk>
I am Mr. George Vaughan manager claims department with Lloyds Bank here in London United Kingdom. I
wish to notify you again that you were listedas a beneficiary to the total sum of Twelve Million
Five Hundred thousand British pounds in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you).
I am contacting you because you bear the surname identity and therefore I can present you as the
beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you
arequalified by your name identity.
All the legal papers that will be used to process the payment will be handled by me, in your
acceptance to co-operate with me on this deal.
Kindly forward to me your letter of acceptance; and confirm your full name, current telephone and
fax numbers and a forwarding More ...
12150  Classified as a Generic scam G IMPORT/EXPORT REPRESENTATIVES NEEDED    Alfred Turner(Mr)
SUMMARY: IMPORT/EXPORT REPRESENTATIVES NEEDED
"Alfred Turner(Mr)" <alfredturner06@walla.com>
PINNACLE IMPORT AND EXPORT LTD
FREIGHT FORWARDING,CARGO HANDLING
AND GENERAL CONTRACTORS.
12 BELL LANE, LONDON
SE28 0LS ENGLAND
E-MAIL:alfredturner06@yahoo.co.uk
TEL: +44-7011 1633 91
+44-7011 1629 77
DATE:21TH JANUARY 2010
Dear Sir,
I am Mr.Alfred Turner,We are a multi-purpose industry that deals in the
Importation/exportation of all kinds of urnitures,computers,electronics,gaming
equipments,clothings,jewelries etc in the United kingdom.
We offer real timber furniture for indoor and outdoor use, which is easily
assembled for transport, access and storage. Our management board's decision
that we diversify & reach out to other countries mainly Mexico, America,
Canada & Sub Regions in Europe prompted this offer.
PINNACLE GROUP'S Warehouse has a project at ha More ...
12151  Classified as a Generic scam G [] CONTACT FEDEX COURIER COMPANY    Mrs Angela Etter
SUMMARY: [] CONTACT FEDEX COURIER COMPANY
"Mrs Angela Etter"<angelaetter0u@yahoo.com>
Hello Dear,
I have been waiting for you since regarding your Bank Draft of $1.5 Million USD.However, I did not
hear from you since that time. Therefore, I decided to deposit it with FedEx Courier Company here.
I succeeded in registering Your Bank Draft with the Courier Company to make sure it will be among
the Package they will deliver next week.
For your information: I paid all the charge except their delivery charges of ($285.00USD) which
they said the beneficiary should pay to ensure them the
parcel is going direct to the owner to avoid sending it to wrong person. I used this method to
deposit the package safely through a courier company channel.
This is the Information they need to release your Package to you, also send to them your contact
information immediately. Please indicate the
registration code num More ...
12152  Classified as a Generic scam G Attn:Beneficiary    Charles Bello
SUMMARY: Attn:Beneficiary
Charles Bello <chars789@sbcglobal.net>
Dear Client The good news here is that the bank has agreed to pay the total sum of $5.5m through ATM payment method to avoid any further 10% non residential tax by the Government Please contact the head of the atm department of Intermediary bank through the below for the payment immediately for requirements and how to receive your card. Contact Person: Mr. Harrison Walker Head of ATM Departments ( London Uk)Email; (  harrison_walker01@live.fr  )TEL.......+44 7035976188TEL/FAX...+44 7035979497 Contact him with the following information.1.Your Name
2.Mailing Address3.Your  Mobile Phone
4.Occupation
5.Sex/Age Thank youYours FaithfullyCharles Bello More ...
12153  Classified as a Generic scam G Your AIM account is flagged as inactive    AOL Instant Messenger
SUMMARY: Your AIM account is flagged as inactive
"AOL Instant Messenger" <dontreply@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 ...
12154  Classified as a Generic scam G     Stevenson, Buzz
SUMMARY: "Stevenson, Buzz" <Buzz.Stevenson@dsu.edu>
I am Mr.Patrick chang Executive director of the Hang Seng Bank Hong Kong, I  have a business proposal for you.There is the sum of $15,000,000.00 in my bank,There is no beneficiaries stated concerning these funds which mean no one has come forward to claim this sum for 12 years now.If interested we shall then share in the ratio of 50% for me, 45% for you.and 5% will be for any expenses incurred during the transaction Contact me for more details.Email: patchan121@yahoo.com.hk More ...
12155  Classified as a Advance Fee Fraud/419 scam S (In Trust & Good Faith)?    Mrs.Sara Faraj- A Thomas
SUMMARY: (In Trust & Good Faith)?
"Mrs.Sara Faraj- A Thomas" <sarafth@kuwait.com>
My beloved, I am Mrs. Sara Faraj, I am 62 years old from Kuwait, I am
suffering from a long time cancer of the Lungs which also affected my hearing
ability and my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have
advised me that I may not live too long, this is because the cancer has gotten
to a very bad stage. I was brought up from a motherless babies home, was
married to my late husband for twenty years without a child. My husband died
in a fatal motor accident. Since his death I decided not to re-marry, I sold
all my inherited belongings and deposited all the sum of Â23M GBP and Two
Trunk Box (Family valuables/Personal Jewelries) with a Private Bank &
Securities. Presently, this money is still with them Presently, I'm with m More ...
12156  Classified as a Generic scam G 2010 TAX NOTICE    Tax Division
SUMMARY: 2010 TAX NOTICE
"Tax Division" <taxprepare@g2gm.com>
Do you have any current tax issues or questions.
Get them answered by the nations leader in TAX preperation
---> View the attached information packet to get details! <---
Your request is now loading.
Please, click here to get started. More ...
12157  Classified as a Generic scam G     Mr.Song Li
SUMMARY: "Mr.Song Li" <lilesong008@yahoo.com.hk>
--
Mr.Song Li
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
21/01/2010
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Li, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $65.5m to be transferred
to More ...
12158  Classified as a Generic scam G     Mr.Song Li
SUMMARY: "Mr.Song Li" <lilesong008@yahoo.com.hk>
--
Mr.Song Li
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
21/01/2010
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Li, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $65.5m to be transferred
to More ...
12159  Classified as a Generic scam G Heritage Promotion    Dr.Cliffe Mikerad
SUMMARY: Heritage Promotion
"Dr.Cliffe Mikerad"<winning@heritage.nl>
****************DO NOT DELETE *******************
Heritage Lottery Funds
P.O.BOX 1057
2707 DG-Weesp
Dan Haag The Netherlands
Compliments of the season..
We the entire staff of Heritage Lottery Fund wish to congratulate you for being one of the lucky
winners in this season's email cash award program.This is an independent promotion and is
unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted through the Internet
worldwide random selection, the participants and winners where picked randomly through a computer
ballot system and your email have been selected as one of the lucky winners.
Your email have been officially selected as a winner and authorised for claim in the A draw 2nd
category winning prize of Three Hundred and Fifty Thousand Euros.
For payment of y More ...
12160  Classified as a Advance Fee Fraud/419 scam S Dearest One,    HEIEN BENJAMINE
SUMMARY: Dearest One,
HEIEN BENJAMINE <heien.benjamine@btinternet.com>
 
Dearest One,
Greetings in the Name of Our lord Jesus Christ. I am Mrs Heien Benjamin, a widow to late Benjamin Patrick,  I am 67 years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions Is really deteriorating and It Is quite obvious That i won't live
more than 3 months, according to my doctors.
 
This Is because the cancer stage has gotten to a very Bad stage. My late husband was killed during the U.S. raid against terrorism in Afghanistan, and during the period of Our marriage we could'nt produce any Child. My late husband was very wealthy and after his
death, I inherited all his business and wealth, the doctors has advised me That I May not live for more than 2 months, So i now decided to devide the More ...
12161  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 ...
12162  Classified as a Generic scam G TOYOTA PRIZE NOTIFICATIONS!!!    TOYOTA OFFICE CHINA!!
SUMMARY: TOYOTA PRIZE NOTIFICATIONS!!!
"TOYOTA OFFICE CHINA!!"<www.toyota.com.cn@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURAN More ...
12163  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,....    barrister tan razak
SUMMARY: ATTENTION PLEASE,....
barrister tan razak <barristertanrazak@gmail.com>
I am Mr,Tan Razak a financial consultant and Associates in Nigeria, I have an urgent business
transaction for you.l had a late foreign client of mine Engineer Patrick Brian Richards from
Birmingham Australia, he was into a Road construction in Nigeria, and he Deposited.US$8,000,000.00
(Eight Million Dollars) with a financial institution in my Country.
Upon maturity. The financial institution sent a routine notification to the forwarding address but
got no reply. After a month another reminder was sent to my chamber as the local attorney. Finally
they discovered from me how my Client died with High blood pressure on the 30th November 2006,
because he lost his wife and the only Son in 2004 tsunamis natural disaster while on their holiday
in Phuket Thailand . You may visit the website below for more clarification regarding my
proposition t More ...
12164  Classified as a Advance Fee Fraud/419 scam S YOUR FUND RELEASE.    African Development Bank
SUMMARY: YOUR FUND RELEASE.
African Development Bank <bsdm@att.net>Attached Message:
The World Bank Group has Mandated=A0 the African Development bank via my=20
office to release funds to beneficiaries through certified International Ba=
nk Draft, Hence Your Name appears as one of the fund beneficiaries whom the=
ir fund was Successfully cleared recently from Terrorist and Money laundry =
and your money will be released to you through International Cashier's Bank=
Draft that will be cashable from any International Bank in your country be=
en the only way you would receive your money to avoid paying excess charges=
, As regard to this arrangement, you are advised to contact the Director te=
lex and=20
Screening Foreign Operations and Remittance Department. with the below=20
information
=A0
NAME: REV FRED UCHE
TELE: 234-1-762-8317
EMAIL: telexdirectorscreen@yahoo.co.jp
=A0
You are th More ...
12165  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Amanda J. Watson    Mrs. Amanda J. Watson
SUMMARY: My name is Mrs. Amanda J. Watson
"Mrs. Amanda J. Watson" <"amanda@"@camaras.org>
--
My Last Wish
My name is Mrs. Amanda J. Watson, I am 59 years old and was diagnosed for
cancer about 2 years ago after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity for the good work of
humanity, rather than allow my greedy relatives to use my husband's hard
earned funds in appropriately.
I will be going in for an operation tomorrow morning and I have decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord also for the
assistance of the widows, less privilege and orphans according to (JAMES
1:27). At the moment I cannot take any telephone calls right now due to
the fact that my relative More ...
12166  Classified as a Advance Fee Fraud/419 scam S ATM Master Credit Card Winning Notification    ATM WINNING NOTIFICATION
SUMMARY: ATM Master Credit Card Winning Notification
"ATM WINNING NOTIFICATION"<ericking4real@yahoo.com>
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7096010438
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance fund which you could not complete the process of the released of your
transfer pin code through the Digitalized Payment System. We have decided to pay your funds without
any requested fee but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on
within the African Region.
The World Bank and Paris Club introduced this payment arrangement More ...
12167  Classified as a Advance Fee Fraud/419 scam S ATM Master Credit Card Winning Notification    ATM WINNING NOTIFICATION
SUMMARY: ATM Master Credit Card Winning Notification
"ATM WINNING NOTIFICATION"<ericking4real@yahoo.com>
FROM THE DESK OF MR WILLIAM IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-7096010438
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance fund which you could not complete the process of the released of your
transfer pin code through the Digitalized Payment System. We have decided to pay your funds without
any requested fee but through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on
within the African Region.
The World Bank and Paris Club introduced this payment arrangement More ...
12168  Classified as a Advance Fee Fraud/419 scam S Reward 20 Euro (31 AUD) ,take our survey jurney    NAB Survey
SUMMARY: Reward 20 Euro (31 AUD) ,take our survey jurney
"NAB Survey"<survey@nab.com.au>
Dear NAB Credit/Debit card Holder,
For better cooperation between NAB and his clients, NAB Survey Team has initiated a new poll on
the functionality of our banking services. By completing the attached survey form emailed, you will
receive an amount of 20 Euro. This amount will be debited to your credit card account in 2 days
after verifications. To participate, download form attached to email !
Thank you,
© Copyright NAB 2010. All rights reserved. More ...
12169  Classified as a Generic scam G HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP    Sgt. Wayne D. Haley
SUMMARY: HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP
"Sgt. Wayne D. Haley"<sgtwdhaley22@aol.com>
Dear Friend ,
HAPPY NEW AND PROPEROUS YEAR TO YOU !!!
I am Sgt. Wayne D. Haley, 133rd Mobile Public Affairs Detachment, Tikrit - Iraq .
I have in my possession the sum of $25,000,000 USD as my share of the money we discovered in
Baghdad -Iraq during a rescue operation, and it was agreed by staff Sgt Jude Karl and I that some
part of this money be shared among both of us before informing anybody about it since both of us
saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation
can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law
was killed by a road side bomb last time. You can read from the link enclosed here how we
discovered this money: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I am seeking your kind assista More ...
12170  Classified as a Generic scam G Re: Your urgent response    office
SUMMARY: Re: Your urgent response
"office"<sean.ne@msn.com>
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
 
 
Dear Sir/Madam
 
I am Mr. Ben Peter, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States D More ...
12171  Classified as a Generic scam G Update Security Information!!!    HSBC Bank PLC
SUMMARY: Update Security Information!!!
HSBC Bank PLC <Online-Alert@hsbc.co.uk>
 Dear Valued Customer
.
 You are receiving this message because during this routine check our security
system discovered some irregularity in your account record. This might be due
to different blacklisted I.P’s recorded in neither your checking record no
various Security Data failures during logon's.
 We required you to take time to
Confirm your online Access Profile. Failure to Confirm Your Online Access
profile could result in your Online Access being  Temporarily Suspended.
Temporarily Suspended Online Access would continue to receive payments,
 But are Limited in their ability
to send or withdraw funds. You are required to confirm your Online Access
profile to prevent this. To initiate this process use the  Logon below. Help us
keep our bank Safe fro More ...
12172  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY    Caroline Colman
SUMMARY: WAITING FOR YOUR REPLY
"Caroline Colman" <carolinecolman@att.net>
WAITING FOR YOUR REPLY
I Miss Caroline Colman the only daughter of Dr Phillip Colman from
Sierre-Leone country.I lost my parent and my late father Dr Phillip Colman
made a deposit of money and the amount is USD$4M dollars in Abidjan Cote
d'Ivoire.
I am presently in Abidjan where the money was been deposited and i want
you to help me in receiving the money on my behalf as my chosen trustee
guardian because my late father told me incase if he died that i should
look for someone who has a legitimate bank account abroad to help me claim
the money as i am still young.
As soon as i hear from you on the readness to assist me,I will send you
the full details.
I believe you as an advanced person that you will not betray the trust i
impose on you at the end of the transfer into your personal or Company's
bank account.
More ...
12173  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP    Sgt. Wayne D. Haley
SUMMARY: HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP
"Sgt. Wayne D. Haley"<sgtwdhaley22@aol.com>
Hello,
How are you doing today? Hope you all are doing alright. My name is Sgt. Wayne D. Haley and I am an
American soldier serving in the military of the 3rd infantry division in Iraq. As you know, we are
being attacked by insurgents everyday and car bombings.
I have summed up courage to contact you with a very desperate need for assistance. I found your
contact particulars in an address journal. I am seeking your kind assistance to move the sum of (
$25 million US dollars ) 25 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.
Here below is how we discovered the money:
Some money in various currencies was discovered in barrels at a farm house near one of Saddam's old
palaces in Baghdad -Iraq during a rescue operation More ...
12174  Classified as a Advance Fee Fraud/419 scam S RE:    info@live.co.uk
SUMMARY: RE:
"info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURANCE More ...
12175  Classified as a Generic scam G    
SUMMARY: <lsanders@stph.org>
You have been selected for a conformable Bank Draft of $780.000.00 United States Dollars. Barrister
Grey Williams have been waiting for you to contact him,Contact Email:bargreywilliamese@9.cn
Confidentiality Notice: This message (and any associated files) is intended only for Message
Recipients and may contain information that is confidential, subject to copyright or constitutes a
trade secret. If you are not the intended Message Recipients, you are hereby notified that any
dissemination, copying or distribution of this message, or files associated with this message, is
strictly prohibited. If you have received this message in error, please notify us immediately by
replying to the message with a copy to STPHCS@stph.org and promptly delete all copies from your
system. Internet communications cannot be guaranteed to be secure or error-free as information
could be intercepted, corrupted, lost, de More ...
12176  Classified as a Generic scam G Restore your online account    Bank of America
SUMMARY: Restore your online account
Bank of America<memberservice@bankofamerica.com>
Dear customer
We regret to inform you that your Bank of America Online Account
has been temporarily suspended.
Your account has been suspended after too many failed login
attempts have been made. This is most likely an attempt to gain
unauthorized access to your account and/or personal information.
To resolve this problem we have attached a form to this email.
Please download the form, open it and follow the instructions on
your screen.
Bank of America, Member FDIC
©2010 Bank of America Corporation. All Rights Reserved. More ...
12177  Classified as a Advance Fee Fraud/419 scam S Sequel to your non response    Mr.Martins Jones Esq
SUMMARY: Sequel to your non response
"Mr.Martins Jones Esq" <delgador@ugr.es>
Sequel to your non response of our earlier letter to you on behalf of the
Trustees & Executors to the Will of our late client.I wish to notify you
that you were listed as a heir to the sum of 4,500, 000.00Euro(Four
million Five Hundred Thousand Euros).We therefore reckoned that you can
receive this funds as you are qualified by your name identity.We request
that you kindly foward to us your immediate response for more details on
claiming the inheritance.
Mr.Martins Jones Esq. More ...
12178  Classified as a Advance Fee Fraud/419 scam S SAVE MY GIRLS    Mrs Roseline Muleko
SUMMARY: SAVE MY GIRLS
"Mrs Roseline Muleko"<rosemuleko750@gmail.com>
I greet you in the name of our lord. My name is MRS ROSELINE MULEKO, I am a
widow and a mother of Two all girls. I know you will see my letter to you as an
embarrassment considering the fact that we do not know ourselves, from Adam,
but,plead with you to be patient with me. Well,I feel very pleased to contact
you for some assistance and business relationship.I live in South Africa with
my children. My late husband was a loving, caring and hardworking businessman
who died unfortunately In a ghastly autocrash.
Before the sudden death of my beloved husband, and father of my daughters, my
late husband intended to establish a business, Abroad with the sum of$8.5
million united states dollars, but unfortunately he died before this proposed
venture.
Following his death, his family members insisted that I am not entitled to his
propert More ...
12179  Classified as a Advance Fee Fraud/419 scam S From Chairman Payment Commission.    Alhaji Sule Umoru
SUMMARY: From Chairman Payment Commission.
"Alhaji Sule Umoru" <mary008@wo27s6geu.homepage.t-online.de>
Attn: Beneficiary
This is to inform you that your name is among the sixteen (16) Beneficiaries that the Ogoni
Community with the Federal Government of Nigeria has agreed to pay their Lingered and over due
contract, Lottery, and inheritance payment.
You should note that, at this point in time, there is no much time to waste, because of the limited
time framed of the ongoing payment which will be wired directly into your nominated bank account by
the International Remittance Department Union Bank of Nigeria PLC which is our payee bank as
instructed by the Presidency and United Nations and the transfer of your fund into your nominated
bank account has been scheduled to take place immediately.
You are hereby advised to contact this office to ensure that your payment implementation by
re-confirming yo More ...
12180  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR MTCN!!!    Western Union Payment.
SUMMARY: CONTACT WESTERN UNION FOR YOUR MTCN!!!
"Western Union Payment."<Info@westernunion.com>
Attn:
My Dear, Are you ready to pick up this $5,000.00usd sent to you today? We have concluded to effect
your payment through western union,$5,000.00usd daily until the $1,600.000.00usd is completely
transfered.
Meanwhile,Kelvin Williams, has western union you sum of $5,000.00 in your name today. So contact
Western union Agent to pick up this $5,000.00us now:
Contact person : Kelvin Williams,
TEL: +22999181464
Email Address: (kelvinwilliams302@gmail.com OR kelvinwilliams102@web2mail.com
Ask him to give you the mtcn, sender name, question and
answer to pick the $5,000.00us. Also you should send to him
your informations:
Name:
Address:
Phone:
Occupation:
Best Regards
Kelvin Williams More ...
12181  Classified as a Generic scam G From Michael Chen /A21    Michael Chen
SUMMARY: From Michael Chen /A21
"Michael Chen"<mchen.86@live.cn>
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
Attention: Sir,
I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet and as one of the leading profit
oriented companies which I intend investing part of my money into any profitable
business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest, surest and most secured medium
of communication.However,this Correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform you that
this letter is not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarantee you that this business is hitch free
from all what More ...
12182  Classified as a Generic scam G Good News!!!    Juliet George
SUMMARY: Good News!!!
"Juliet George" <julietgeorge0954@libero.it>
Dear Sir/ma,
You have won 1,000,000.00 (One Million Euros) in the Euromillion online sweepstakes program
corporations, held 18th of January 2010 In Madrid in Spain. This email was sent to notify you
officially about the award and to advise you to contact the processing office of Mr.Mark Paolo with
the TEL: 0034-634006380 and Contcat Mail Box(euromlions5500@aol.es)immediately for claim Reference
Number./2551256008/07, Batch Number 14/0115/IP, Winning Number 09-22-37-39-41-49-2-7,Your Full Name
& Telephone Number.Note: all winning must be claim not later than 30th working days.
Congratulations!!!
Mrs Juliet George.
(Lottery Cordinator)
N:B.YOU MAY RECEIVE THIS MESSAGE MORE THAN ONE TIME IN YOUR EMAIL ADDRESS. More ...
12183  Classified as a Advance Fee Fraud/419 scam S new security features    info@mail.53.com
SUMMARY: new security features
"info@mail.53.com" <info@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how you currently log into online banking. Please login to your online banking account using this temporary link and follow the instructions given.
Fifth Third Bank
This email is automatically generated. Please do not respond to this message.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.Reference Number: 85D39RHIXUKYXK7XYRJLN9MC92J9SK0M8BJS3OIU438H8KGHYYXY7KI4EU More ...
12184  Classified as a Advance Fee Fraud/419 scam S REPLY AS QUICKLY AS POSSIBLE FOR IMMEDIATE PROCEEDS!!!    BARR. RICHMOND WHITE CHAMBERS
SUMMARY: REPLY AS QUICKLY AS POSSIBLE FOR IMMEDIATE PROCEEDS!!!
"BARR. RICHMOND WHITE CHAMBERS"<barr.richmondwhitesqx1@gmail.com>
Dear good friend,
I am Barrister Richmond White and a personal Attorney to late Mr. Robert Mellor, a foreigner.
I have US$12.7 Million in the dormant account of my late client to transfer to your choice bank
account hence NO heir of my late client come forward for the claim since his death, thereafter, we
shall share the fund based on the sharing ratio you and I may agree upon.
Though! I know that a transaction of this magnitude will make anyone apprehensive and worried, but
there's no kind of risk or embarrassment involved in this, as everything has been placed under
control by me. All I requires from you is your permission to present you to the bank as the next of
kin to my late client and also your honest co-operations and maximum support so that the bank will
process the payme More ...
12185  Classified as a Advance Fee Fraud/419 scam S RE:    info@live.co.uk
SUMMARY: RE:
"info@live.co.uk"<info@live.co.uk>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
POLICYHOLDER] OF THE ABOVE NAMED INSURANCE More ...
12186  Classified as a Advance Fee Fraud/419 scam S ATTN DEAR,    MR.BARRY IKERI
SUMMARY: ATTN DEAR,
"MR.BARRY IKERI" <kerolf@sbcglobal.net>
 ATTN DEAR,THE MANAGEMENT OF INTERNATIONAL BANK OF BERMUDA UK, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $2.500, 000.00 ONLY, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION CHEQUE,YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2.500.000.00 CHEQUE.YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEBADDRESS (western_un2009@sify.com)
BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $75 TO THE More ...
12187  Classified as a Generic scam G Good News!!!    Juliet George
SUMMARY: Good News!!!
"Juliet George" <julietgeorge0955@libero.it>
Dear Sir/ma,
You have won 1,000,000.00 (One Million Euros) in the Euromillion online sweepstakes program
corporations, held 18th of January 2010 In Madrid in Spain. This email was sent to notify you
officially about the award and to advise you to contact the processing office of Mr.Mark Paolo with
the TEL: 0034-634006380 and Contcat Mail Box(euromlions5500@aol.es)immediately for claim Reference
Number./2551256008/07, Batch Number 14/0115/IP, Winning Number 09-22-37-39-41-49-2-7,Your Full Name
& Telephone Number.Note: all winning must be claim not later than 30th working
days.Congratulations!!!
Mrs Juliet George.
(Lottery Cordinator)
N:B.YOU MAY RECEIVE THIS MESSAGE MORE THAN ONE TIME IN YOUR EMAIL ADDRESS. More ...
12188  Classified as a Generic scam G Important Update    Corporate Division
SUMMARY: Important Update
"Corporate Division" <corpdivision@g2gm.com>
Do you need a Business Line of Credit for
working capital, investments, or to start a new venture?
 
Are you being turned down due to bad
credit or lack of credit?
 
Get $200,000 to use as you
deem necessary!
 
Through techniques of enhancing corporate
credit we are able get you up to $200,000 in credit
for your
business.
 
Call or e-mail today to find out how you can have the
capital that you need to expand or purchase a new
business.
 
Why jeopardize your own personal credit when we
can provide you with the corporate credit that you need to run your
business?
 
Call
Today!!!!!
 
More ...
12189  Classified as a Generic scam G INVESTMENT PARTNERSHIP.    Mr. Alex Danso
SUMMARY: INVESTMENT PARTNERSHIP.
"Mr. Alex Danso"<dansoalexx@live.co.uk>
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Alex Danso . I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to More ...
12190  Classified as a Advance Fee Fraud/419 scam S contact me immediately    Jerry Ntai
SUMMARY: contact me immediately
"Jerry Ntai"<ntaijhch121@mail.com>
Hello,
contact me immediately for more details for the transfer to you. this money initially Belongs to a
client who died and had no next of kin in his account-opening package. in other to achieve this, I
shall require your full name and telephone number to reach you. Most importantly is a confirmation
of acceptance from you after which I shall furnish you with the dynamics of this transaction
Please treat as urgent and confidential.
Regards.
Jerry Ntai More ...
12191  Classified as a Advance Fee Fraud/419 scam S instructions    instructions@mail.53.com
SUMMARY: instructions
"instructions@mail.53.com" <instructions@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how you currently log into online banking. Please login to your online banking account using this temporary link and follow the instructions given.
Fifth Third Bank
This email is automatically generated. Please do not respond to this message.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.Reference Number: DWQF02PKUO36V0KES4YVO1H66ZHVB More ...
12192  Classified as a Advance Fee Fraud/419 scam S new security features    noreply@mail.53.com
SUMMARY: new security features
"noreply@mail.53.com" <noreply@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how you currently log into online banking. Please login to your online banking account using this temporary link and follow the instructions given.
Fifth Third Bank
This email is automatically generated. Please do not respond to this message.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.Reference Number: 7D0OA9CRRHFM76HI7NX0H1D More ...
12193  Classified as a Advance Fee Fraud/419 scam S security upgrade    pleasedonotreply@mail.53.com
SUMMARY: security upgrade
"pleasedonotreply@mail.53.com" <pleasedonotreply@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how you currently log into online banking. Please login to your online banking account using this temporary link and follow the instructions given.
Fifth Third Bank
This email is automatically generated. Please do not respond to this message.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.Reference Number: R51M36M6N449F00TXS6S4ICIG7EJL3HAGL3BCUCW1LL6OYQE33R More ...
12194  Classified as a Advance Fee Fraud/419 scam S official update    noreply@mail.53.com
SUMMARY: official update
"noreply@mail.53.com" <noreply@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how you currently log into online banking. Please login to your online banking account using this temporary link and follow the instructions given.
Fifth Third Bank
This email is automatically generated. Please do not respond to this message.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.Reference Number: MJOGN43W6LHLVRB82EHLGHTBQ5GIY9PB9NR10MC8N7V08MIB4PG6I4ZB45TF72C070BH More ...
12195  Classified as a Advance Fee Fraud/419 scam S important information    instructions@mail.53.com
SUMMARY: important information
"instructions@mail.53.com" <instructions@mail.53.com>
Dear Fifth Third Direct user,
To help protect our customers we are implementing new security features which will change how you currently log into online banking. Please login to your online banking account using this temporary link and follow the instructions given.
Fifth Third Bank
This email is automatically generated. Please do not respond to this message.
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.Reference Number: B6H2BENDOYU7VXE6DQ800AJ384LF3Q91ZY44BY2FBZ4OBBN95L7LU More ...
12196  Classified as a Advance Fee Fraud/419 scam S VERY URGENT (RESPOND VERY FAST)    Brooklyn Federal Savings Bank
SUMMARY: VERY URGENT (RESPOND VERY FAST)
"Brooklyn Federal Savings Bank"<rkelty@brooklynbank.com>Attached Message:
Attn: Beneficiary,
Letter of enquiry on inheritance payment Brooklyn Federal Savings Bank
Reference to the meeting with the United States Government/ Government of United Kingdom and United
Nation Organization (U.N.O) last weekend. This is to inform you that your over due inheritance fund
of US$12.7 Million United States Dollars has been today approve for release and transfer into any
of your nominated bank account.
Note: you have been advice by the board of directors to contact Mr. Dona Williams at the United
Nation Organization office; you are to contact Mr. Dona Williams to enable him proceed to the
Federal High Court to obtain the Approval Slip that contains the information’s on how your fund
will be transferred into your bank account within 48hour.
Find below contact informati More ...
12197  Classified as a Generic scam G COMPANY 2009 EMAIL AWARD    Dr Lee Chin Wilson
SUMMARY: COMPANY 2009 EMAIL AWARD
Dr Lee Chin Wilson <p_omonfoma@yahoo.co.uk>
Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Dr. Lee Chin Wilson
Enquiring Hotline : (+44)-8712450344
Email:drleechinwilsonn@live.com
Dear Winner,
We the Exactmax Group board of directors like to officially congratulate you for the draw held by our company which featured you as the second place winner. Your email address with MICROS ID ( DVT- 57010- JHN- 624TM- 2XL ) was luckily drawn to be this year's second place winner of a Brand New Toyota Camry car and a cash prize of £450,000 British Pound; Contact company claim manager Dr Lee Chin Wilson and furnish him with the following details.
1. Your Full Name
2. Your Complete Address
3. Sex
4. Age
5. Your Occupation
7.Nationality
8. Amount Won
9.And Your Personal Tel/Fax
These information w More ...
12198  Classified as a Advance Fee Fraud/419 scam S Relative    Nduka
SUMMARY: Relative
"Nduka"<chief@gmail.com>
Chief.Morgan A Nduka,
Accountant Operation Department
My dear friend
I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind
that this is not a hoax but I respectfully insist you read this email carefully as I am optimistic
it will open door for unimaginable financial reward for both of us. I am Mr.Morgan Nduka, I'm the
personal Accountant and a very good friend to late Engr Perkins
,a foreigner, who used to be an Oil Merchandise here in Nigeria. On The 21st of April 2005,my
client, his wife and their only daughter were involved in a car accident along Sagbama Express Road.
All occupants of the vehicle unfortunately lost their lives.Since then I have made several
inquiries to locate any of my client's extended relatives and this has been unsuccessful. After
these several unsuccessful attempts, I decided to tra More ...
12199  Classified as a Advance Fee Fraud/419 scam S INVESTMENT ASSISTANCE NEEDED.    MRS.GLADYS JAJA
SUMMARY: INVESTMENT ASSISTANCE NEEDED.
"MRS.GLADYS JAJA"<mrsgladjaja19552@gmail.com>
From: Mrs. Gladys Jaja and Phillip (Son).
Flat 106 high point building pretoria street
Johannesburg 2001, South Africa.
Tel: +27-72-070-6802
E-Mail: mr.phillipjaja2003@gmail.com
Dear Sir/Madam,
With due respect, trust and humility, I write you this proposal, which I believe, it would be of
great interest to you. I found your contact while I was doing a private research on the Internet
for a reliable and capable foreign partner that will assist my family and me.
I am Mrs. Gladys Jaja the wife of (late) Mr. Christopher Jaja of Zimbabwe. During the current war
against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the
white owned farms in our country, all the white farmers were ordered to surrender their farms to
More ...