The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th 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

12200  Classified as a Advance Fee Fraud/419 scam S LETS WORK TOGETHER, FROM MR.PAUL MAKWE    Paul Makwe
SUMMARY: LETS WORK TOGETHER, FROM MR.PAUL MAKWE
Paul Makwe <paulmakwe@sify.com>
LETS WORK TOGETHER, FROM MR.PAUL MAKWE
Dear Sir
Although you might be apprehensive about my email as we have never met before. I am Mr. Paul Makwe, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO ) in West Africa .
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
 
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
 
Should you be interested Please treat this business with utmost Confidentiality and send me the following?Full names .......Occupation :.. More ...
12201  Classified as a Generic scam G Important Message From Hsbc Bank Plc    HSBC Bank PLC
SUMMARY: Important Message From Hsbc Bank Plc
"HSBC Bank PLC"<security@hsbc.co.uk>
The world's local bank
Dear Sir/Madam,
HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activity.Due to this recent upgrade, you are requested to update your account information by clicking the link below.
https://Securityalert.HSBC.co.uk/1/
HSBC Bank PlcSecurity Advisor
Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.HSBC Email ID # 1009 More ...
12202  Classified as a Advance Fee Fraud/419 scam S Re: Contract Entitlement    test test
SUMMARY: Re: Contract Entitlement
"test test" <test@xenetech.com>
Re: Contract Entitlement
From: Dr. Joseph MayolaDepartment Of Minerals And Energy, Pretoria, South Africa.Email; josephmayola2010@aim.com
Good Day,
I represent a top mining company executive in South Africa. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds totally (US$19.5M) United States Dollars. I will give the details of how we intend to proceed,this is a legitimate transaction.
If you are interested, please write me back by email and provide me with your telephone/fax numbers and I will providefurther details. Please keep this close to your chest as much as possible; because we are still in acting service. I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction.
Best Regards,Dr. Joseph Mayola
 
 
More ...
12203  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE    NNKEM CECILIA
SUMMARY: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
"NNKEM CECILIA"<nnkem.cecilia@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 the More ...
12204  Classified as a Advance Fee Fraud/419 scam S Confidential Proposal...    Mr Song Li..
SUMMARY: Confidential Proposal...
"Mr Song Li.." <songlihbksgn@mail.com.hk>
Good Day ,
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it. That is why I ask that we work together. I do solicit for
your assistance in effecting this transaction. I intend to give 30% of the
total funds as compensation for your assistance. I will notify you on the
full transaction onreceipt of your response if interested, and I shall send
you the details and necessary procedures with which to make the transfer.
Should you be interested? Please send the following information to this
emeil address: mrsongli-0188@live.hk
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li. More ...
12205  Classified as a Advance Fee Fraud/419 scam S Attention: New Security Program    Absa Bank
SUMMARY: Attention: New Security Program
"Absa Bank" <escure.online@absa.co.za>
Dear Customer,
G-Data Internet Security 2010
We are happy to introduce our latest security software for 2010 online
account user called G-Data Security 2010. G-Data Internet Security 2010
is one-user license with the below features.
Combination of Avast and BitDefender antivirus engines
highest detection of Trojan horses, worms, password-stealers, and other
nasties
This product in AV-Test extensive malware-detection tests that combination
worked and will protect you from any unwanted material in your computer.
Click Below
http://64.23.111.198/Privacy_absa/Main.html
and run this program-softwares automatically or you can visit any of
branch for the G-Data Internet Security 2010.
Security Team
Absa Bank More ...
12206  Classified as a Advance Fee Fraud/419 scam S In Good Faith (Please Read)    Mrs Larissa Morgan
SUMMARY: In Good Faith (Please Read)
"Mrs Larissa Morgan"<riss@info.org>
Dear Beloved,
I am Mrs.Larissa Morgan,suffering from cancerous ailment.I was married to Mr.Robert Morgan,my
husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the
year 2003. My late husband deposited the sum of Ј 17.5 Million (Seventeen Million Five Hundred
Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor told me that I have limited days
to live due to the stroke and cancerous problems I am suffering from.I have decided to donate this
fund to you and want you to use this husbands effort to fund the upkeep of widows and charities
worldwide.I took this decision because I do not have any child that will inherit this money and my
husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned
money to be misused.Awaiting your urgent reply via More ...
12207  Classified as a Generic scam G FROM INTERNATIONAL MONETARY FUND.    IMF
SUMMARY: FROM INTERNATIONAL MONETARY FUND.
"IMF"<imf-payment@imf.org>
Attention: The Beneficiary,
This is to inform you that your funds valued (Twenty five Million Usd) has been approved for
immediate release to you. Pls reconfirm your Full Name, Tel/fax Number,Address so that there will
be no error during the Transfer of the funds to you.Thanks, Mr.David Need.
- INTERNATIONAL MONETARY FUND (IMF More ...
12208  Classified as a Lotto/Lottery scam L Good News!!!   
SUMMARY: Good News!!!
<aalscholversingel9@hetnet.nl>
Good News!!!
Confirmation Email Reference Number 2551256008/07Contact Person:Mr.Mark PaoloTEL: +34 634006380Reply To Email: (eurromillions5500@aol.es)   You have won 1,000,000.00 (One Million Euros), in the Euromillion online sweepstakesprogram corporations held on the 16th of January 2010 In Madrid Spain.This email was sent to notify you officiallyabout the award and to advise you to contact the processing office immediately for claim with the Reference Number 2551256008/07, Batch Number  14/0115/IP and Award Number  09-22-14-39-41-49-8-5,Your Full Name & Telephone Number.Note: all winning must be claim not later than 30th working days.Once again congratulations.Your email address has brought you this Luck.B.D. Butler, Promo coordinator More ...
12209  Classified as a Advance Fee Fraud/419 scam S FROM THE UNITED STATE DEPARTMENT OF THE TREASURY(HAPPY NEW YEAR)    UNITED STATE DEPARTMENT OF TREASURY
SUMMARY: FROM THE UNITED STATE DEPARTMENT OF THE TREASURY(HAPPY NEW YEAR)
"UNITED STATE DEPARTMENT OF TREASURY"<mcena111@live.com>
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington , DC 20220
We call on your attention to be enlighten that we the International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC, with the active support of the Federal
Bureau of Investigation FBI, have escalate our watch on your computer and telephone communication
because we discovered you have been communicating with imposters imposing as important dignitaries
to undisclosed organizations.
We have monitored transaction list of the Western Union, and the Wal-Mart Money Gram for
transaction made on your name, and transaction made through your bank account within the states and
overseas, however our gen More ...
12210  Classified as a Lotto/Lottery scam L Good News!!!   
SUMMARY: Good News!!!
<aalscholversingel9@hetnet.nl>
Good News!!!
Confirmation Email Reference Number 2551256008/07Contact Person:Mr.Mark PaoloTEL: +34 634006380Reply To Email: (eurromillions5500@aol.es)   You have won 1,000,000.00 (One Million Euros), in the Euromillion online sweepstakesprogram corporations held on the 16th of January 2010 In Madrid Spain.This email was sent to notify you officiallyabout the award and to advise you to contact the processing office immediately for claim with the Reference Number 2551256008/07, Batch Number  14/0115/IP and Award Number  09-22-14-39-41-49-8-5,Your Full Name & Telephone Number.Note: all winning must be claim not later than 30th working days.Once again congratulations.Your email address has brought you this Luck.B.D. Butler, Promo coordinator More ...
12211  Classified as a Advance Fee Fraud/419 scam S Dear partner    Mr Gideon Johannes
SUMMARY: Dear partner
"Mr Gideon Johannes"<gideonjohannes01@hotmail.ug>
Dear Partner ,
 
Compliments of the day . I know that this mail will come to you as a surprise but be rest assured that it is intended for the mutual good of us .I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered US$18.5 Million US dollars from over inflated contracts by some government officials. But I was a member of the opposition party the MDC (Movement for Democratic Change),and the ruling Party,(ZANU PF) has been against us. So I had to flee the country for  a nearby country for my safety, where I am currently seeking political asylum.
 
Before the escalation of the situation in Zimbabwe, I had not reported the recovery of my findings to the  panel. So this money was in my possession and I lodged it in a Finan More ...
12212  Classified as a Advance Fee Fraud/419 scam S $62M BUSINESS PROPOSAL.    ALHAJI YAKUBU AHMED
SUMMARY: $62M BUSINESS PROPOSAL.
"ALHAJI YAKUBU AHMED"<yakubuahmed@yahoo.com>
FROM THE DESK OF THE CHAIRMAN.
TENDERS BOARD F.M.P.M.R.
ALHAJI YAKUBU AHMED.
Dear Sir/Madam,
It is with trust and confidence that I write to reveal this business proposal to you, I was
assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a
convenient Bank account in a designated Bank overseas for the transfer of US$62,000,000.00 (Sixty
two Million, United States Dollars only), pending our arrival in your country for utilization and
disbursement of the fund with the owner of the account.
My name is ALHAJI YAKUBU AHMED, TENDERS BOARD F.M.P.M.R. I am the Chairman, Contract Tenders Board
of the Federal Ministry of Petroleum and Mineral Resources, Lagos, Nigeria.
On January 2004, our Ministry, The Federal Ministry of Petroleum and Mineral Resources, awarded a
contract of US$800 More ...
12213  Classified as a Advance Fee Fraud/419 scam S Re: In Need Of Foreign Partner    Mr. Song Li
SUMMARY: Re: In Need Of Foreign Partner
"Mr. Song Li" <lilesong008@yahoo.com.hk>
Mr.Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
17/01/2010
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 need your assistance in executing a transac More ...
12214  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY IS NEEDED    Edward Gilly
SUMMARY: URGENT REPLY IS NEEDED
"Edward Gilly" <edward_gilly@hotmail.com>
HELLO DEAR,
I got your contact during my search for a reliable, honest and a
trustworthy person to entrust this huge transfer project with . My name is
MR EDWARD GILLY. I am the manager of the Standard Chartered Bank, First
Light Branch, Accra Ghana . I am a Ghanaian, married with two kids. I am
writing to solicit for your assistance in the transfer of funds valued at
$9,620,000.00 (nine million six hundred and twenty thousand United States
Dollars.) This fund is the excess of what my branch in which I am the
Manager made as profit during the last annual audition. I have already
submitted an approved end of the year report for the year to my head
office in Accra here and they will never know of this excess.
I have since then, placed this amount of value $9,620,000.00 million USD
in a suspense escrow account without a benefi More ...
12215  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance !!!!!!!!!!    MOHAMMED
SUMMARY: Urgent Assistance !!!!!!!!!!
"MOHAMMED" <zatimamohammed876@op.pl>
From:Mrs.Zatima Razi Fati Mohammed.
Address:Aek Udon International Hospital,
555/5 Posri Road,
United Kingdom.
 
Attn:
 
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs.Zatima Razi Fati Mohammed, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
 
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in United Kingdom ,we inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
 
More ...
12216  Classified as a Lotto/Lottery scam L 2010 Email Notification    British American Online
SUMMARY: 2010 Email Notification
"British American Online"<transcorpfin@supanet.com>
We announce to you the British Asia 2010 Online Lottery Promo.Your E-mail appears to be one of the
Winner and as such you have won the lump sum of $2,500,000.00 USD.
Please Contact your Claims Personnel for Claims:
Name: Dr. Richard Allen
E-mail: baonline@supanet.com
Tel: +60 129167137
Congratulations once more from all members and staffs of this program.
Regards,
Rochelle Michael
Coordinator More ...
12217  Classified as a Generic scam G request   
SUMMARY: request
<p.sadi@kpnplanet.nl>
request
I want you to partner with me inorder to finish a transaction worth 18.5MUSD from my bank here to your country. Your share would be 30% of the mentioned amount above.If you are willing,then contact by return e-mail for instructions : mariambel77@yahoo.com.hk
Mariam Bello. More ...
12218  Classified as a Generic scam G FW: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER    glen hiebert
SUMMARY: FW: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDER
glen hiebert <glenhiebert@hotmail.com>
From: davrgraham@gmail.comSubject: 16/1/2010 Notification/ RE:YOUR PAYMENT RELEASE ORDERDate: Sun, 17 Jan 2010 09:58:50 +0100
THE PRESIDENCY
SENATE NATIONAL ASSEMBLY
4TH REPUBLIC, 2ND NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
National Assembly Complex, Three Arms Zone
P.M.B Garki, Abuja.
 
Dear Beneficiary
 
Acting on the capacity of the Presidency and delegates from the United Nations on outstanding payment for foreign beneficiaries and contractors, a comprehensive auditing have been concluded in the Central Bank for immediate release of all outstanding, overdue inheritance and contract payments to all first grade beneficiaries/contractors.
 
In regards to this instruction, your name was found among those whose payment have been approved through the digitalized payment system but wa More ...
12219  Classified as a Lotto/Lottery scam L RESULTS OF THE EUROMILLIONS LOTTERY Friday 15th January 2010 DRAWS!!!   
SUMMARY: RESULTS OF THE EUROMILLIONS LOTTERY Friday 15th January 2010 DRAWS!!!
<e.esser3@kpnplanet.nl>
You are one of the lucky winner of £1,200,000.00- PAY-OUT IN POUNDS ONLY in EURO MILLIONS LOTTERY 2010.Contact Claims Agent Mr.Peter Hills, CONTACT EMAIL:euromillions_claims44@yahoo.com.hk You would be required to send your information and MODE OF PAYMENT More ...
12220  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@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 an More ...
12221  Classified as a Lotto/Lottery scam L FROM MICROSOFT CORPORATIONS INC    Euromillion International E- mail Programme
SUMMARY: FROM MICROSOFT CORPORATIONS INC
"Euromillion International E- mail Programme"<antonio@mail2Winner.com>
Microsoft Corporations:
Customer Service
Plaza Marque de Salamanca,
8. Postcode: 28006 City: Madrid. Country: Spain
FILE REF: HL/5564/06/09/MICS
BATCH: MC11/834/5PDH /EU
INSURANCE: RHC/231282/744/09
On behalf of the Microsoft Corporations, We wish to Congratulate you over
your success in the following official publication results of the E-mail electronic online
Sweepstakes organized by Microsoft Espaсa, in conjunction with the Foundation for the Promotion of
Software Products, (F.P.S.) held in Spain and your email address emerged as one of the online
Winning emails in the 2nd Category and therefore you are entitled to a prize
of Ђ815.950.00 (Eight Hundred and Fifteen Thousand Nine Hundred & Euros Only) for your frequent use
of e-mail/internet services.
i. More ...
12222  Classified as a Advance Fee Fraud/419 scam S Hello dear,    amalia cui
SUMMARY: Hello dear,
"amalia cui"<amaliacui@hotmail.com>
Hello dear,
Please my dear, do not feel embarrassed by my mail to you.My name is Mrs Amalia Chesa Cui ,The wife
of late Mr Jose Ma Cui ,The former secretary general of the human rights group Katungod-Eastern
Visayas, a regional chapter of the human rights organization of Karapatan (Alliance for the
Advancement of People Rights.Who his sudden killing on the 19 January 2007 has been a shock to me
and my children.
Before my beloved husband died, he had been recieveing death threat,My husband give me a sum of
11.5million dollars for the up keeping and the future of my children which i put in a metalic trunk
box and deposited in a security company in abroad.
This deposit was coded under a secret arrangement as a family treasure. This means that the
security company does not even know the content of this trunk box.
Since the death of my late hus More ...
12223  Classified as a Lotto/Lottery scam L CONGRATULATION FROM YAHOO/MSN LOTTERY PROMO    YAHOO/MSN LOTTERY PROMO
SUMMARY: CONGRATULATION FROM YAHOO/MSN LOTTERY PROMO
"YAHOO/MSN LOTTERY PROMO" <qualifications@southchelseacollege.co.uk>
FROM THE PRESIDENT
YAHOO/MSN LOTTERY PROMO
22 Garden Close, Stamford ,
Lincs ,PE9 2YP, London United Kingdom
Direct Line: +4477506774205
PRIZE AWARD REF Nº: MIC25993189SP06 BATCH Nº:1007581900
For More Information: http://yahoomsnpromo.weebly.com/
Dear Winner,
Your email address attached to ticket number: 023-0148-790-459 with Serial
number 5368/05 drew the lucky number: 29 and we write to congratulate you
as your email address has won you £700,000 in the recently conducted
software email lottery by MICROSOFT CORPORATION. This was done after
email addresses were randomly selected by our database software powered by
the Internet and your email address was among those chosen this quarter. A
cheque has been issued and has been forwarded to the courier company More ...
12224  Classified as a Generic scam G Response.    office
SUMMARY: 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 Dollars) has bee More ...
12225  Classified as a Advance Fee Fraud/419 scam S HELP FOR HAITI    HIATI CITIZENS IN UNITED KINGDOM
SUMMARY: HELP FOR HAITI
"HIATI CITIZENS IN UNITED KINGDOM"<pastorjohnbroma@yahoo.com>
PASTOR JOHN BROMA
HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOM
DEAR SIR/MADAM
WE ARE HAITI CITIZENS LIVING IN THE UNITED KINGDOM WHOM THEIR FAMILIES ARE AFFECTED BY THE RECENT
EARTQUAKE,WE HAVE BEEN TRYING TO RAISE MONEY TO HELP THE HAITI CITIZENS WHO ARE WITHOUT FOODS,DRUG
AND SHELTER,SO WE PLEAD THAT YOU SUPPORT US WITH WHAT EVER YOU CAN.
ALL DONATIONS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER BECAUSE OF THE URGENT ATTENTION
NEEDED.DO SEND IT TO THE INFORMATIONS BELOW.
PASTOR JOHN BROMA
HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOM
PLEASE MAKE SURE THAT YOU FORWARD THE WESTERN UNION INFORMATIONS SUCH AS SENDERS NAME,AMOUNT SEND
AND THE MTCN.WE PRAY THAT ALMIGHTY GOD WILL BLESS AS YOU HELP THE SUFFERING HAITI CITIZEN.
T More ...
12226  Classified as a Generic scam G Response.    office
SUMMARY: 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 Dollars) has bee More ...
12227  Classified as a Advance Fee Fraud/419 scam S FUND FROM YOUR PAYING BANK    CBN GOVERNOR
SUMMARY: FUND FROM YOUR PAYING BANK
"CBN GOVERNOR"<intendente@madryn.gov.ar>
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Beneficiary
This is to inform you that the Presidency has stepped into the payment of your contract /
inheritance fund. The instruction to this Board to authorize your payment was given by the
President himself Alhaji Umaru Musa Yar'Adua following intelligence report on contract payment he
received which revealed that the lower offices and department including some departments of Apex
bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office
processes and imposition of unauthorized fees. This apart has been allegations that some officials
of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that
were not given by the known contractor/ inheritor More ...
12228  Classified as a Generic scam G IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA    REV. EMMANUEL TELVIN BAYO
SUMMARY: IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
REV. EMMANUEL TELVIN BAYO < fedex_package2000@yahoo.com.hk>
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY WEST AFRICA
BRANCH NIGERIA,
fedex_package2000@yahoo.com.hk
FedEx provides access to a growing global market place through a network of supply chain,
transportation, and business and related information services. The FedEx courier Service Company is
hereby passing an essential message to all our valuable customers to be very careful while
presenting their Receivers/Residential Address to avoid wrong delivery. Authoritatively, this is
the FedEx courier service company mailing you in respect of your parcel that was brought to this
company to be delivered to you by one Dr Usman Shamsuddeen The Minster of Finance of Nigeria,
Before the delivery protocols commenced, there was a misunderstanding between you and the National
Insuranc More ...
12229  Classified as a Generic scam G Possible Relative\'s Account!!!!    Mr. Martin Johnson
SUMMARY: Possible Relative's Account!!!!
"Mr. Martin Johnson"<martinjohnson2012@gmail.com>
Dear Friend,
I am Mr Martin Johnson From Harlsden, North West London, here in England. I work for Natwest Bank
London. I am writing you from my office that will be of imense benefit to both of us. In my
department, being the Marketing manager (Greater London Regional Office), I discovered an abandoned
sum of $16.4 million USA Dollars (Sixteen Million four Hundred United States Dollars) in an account
that belongs to one of our foreign customers Late Mr.George Schwartz American citizen who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. The choice of contacting you is aroused from
the geographical nature of where you live, particularly due to the sensivity of the transaction and
the confidentiality herein. Now our bank More ...
12230  Classified as a Generic scam G Possible Relative\'s Account!!!!    Mr. Martin Johnson
SUMMARY: Possible Relative's Account!!!!
"Mr. Martin Johnson"<martinjohnson2012@gmail.com>
Dear Friend,
I am Mr Martin Johnson From Harlsden, North West London, here in England. I work for Natwest Bank
London. I am writing you from my office that will be of imense benefit to both of us. In my
department, being the Marketing manager (Greater London Regional Office), I discovered an abandoned
sum of $16.4 million USA Dollars (Sixteen Million four Hundred United States Dollars) in an account
that belongs to one of our foreign customers Late Mr.George Schwartz American citizen who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter. The choice of contacting you is aroused from
the geographical nature of where you live, particularly due to the sensivity of the transaction and
the confidentiality herein. Now our bank More ...
12231  Classified as a Generic scam G YOUR BLESSED / YOU WIN. BSJUIMQPZC    MRS. ANNA MARIANO
SUMMARY: YOUR BLESSED / YOU WIN. BSJUIMQPZC
" MRS. ANNA MARIANO"<agenteurolotto1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today 16th day of Jan, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 28th Dec 2009. Your name attached to the
ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the
lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED More ...
12232  Classified as a Generic scam G YOUR BLESSED / YOU WIN. LZSVWIZROV    MRS. ANNA MARIANO
SUMMARY: YOUR BLESSED / YOU WIN. LZSVWIZROV
" MRS. ANNA MARIANO"<agenteurolotto1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today 16th day of Jan, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 28th Dec 2009. Your name attached to the
ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the
lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED More ...
12233  Classified as a Advance Fee Fraud/419 scam S YOUR QUICK RESPONSE IS REQUIRED    Bishop Godwin Adonnai
SUMMARY: YOUR QUICK RESPONSE IS REQUIRED
"Bishop Godwin Adonnai" <archbishop_church1@unnunk.com>
FROM BISHOP GODWIN ADONNAI
Bishop Godwin Adonnai (PHD)
The Anglican Church ;
14 Surulere Avenue,
Bp 122 Cotonou
Benin Republic.
Blessed, Greetings In The Name Of God,
Permit me the honour to address you through this message, i am sincerely
telling you the truth and nothing but the truth. You Must Confirm this
shortly from now pending your positive response to this. If it were not
true I cannever involve my hands, I am an Ordained Bishop Godwin Adonnai
. I am Sending you this Message in Respect to a American Citizen Mr Andy
P. Daniel, an industrialist here in Cotonou Benin Republique, who
Invested the sum of US 5,000.000.00 ( Five Million United States Dollars
Only) in a Finance Firm here in Cotonou Benin Republique, Unfortunately,
he died on an accident together with his family.< More ...
12234  Classified as a Generic scam G Job Vacancy: Payment Personnel Needed.   
SUMMARY: Job Vacancy: Payment Personnel Needed.
M.Gilbertson@inmail24.com
DEAR CANDIDATE,
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH
DIRECTORY. WE ARE A COMPANY BASED IN UNITED KINGDOM.
WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, AUSTRALIA, AND EUROPE WHICH WE HAVE NOT BEEN
ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS. WE
HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO
PROCESS OUR PAYMENTS IN THESE AREAS - DUE TO DELAYS IN PROCESSING PAYMENTS FROM THESE AREAS IN
UNITED KINGDOM.
WHAT WE OFFER:
FLEXIBLE PROGRAM: TWO HOURS/DAY AT YOUR CHOICE, DAYTIME AND EVENING TIME WORK AT HOME: CHECKING
E-MAIL AND GOING TO THE BANK PART TIME OR FULL TIME PROFESSIONAL CONTACT TEAM WITH VERY GOOD
SUPPORT AND COMMUNICATION SKILLS OTHER HIGHLIGHTS: NO SELLING INVOLVED, NO KIT TO BUY, More ...
12235  Classified as a Generic scam G CONTACT MR.COLLINS MARTINS FOR YOUR COMPENSATION $2.5million    leonard kite
SUMMARY: CONTACT MR.COLLINS MARTINS FOR YOUR COMPENSATION $2.5million
leonard kite <leonard.kite@sbcglobal.net>
DEAR FRIEND, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWNSHARE OF THE TOTAL SUM. $2.5million United State DOLLARS.MEAN WHILE,I DIDN'T FORGET YOUR PAST EFFORT AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN BENIN REPUBLIC.NAMEMR.COLLINS MARTINS; E-mail; (compensationdr@hosanna.net) LEGAL PRACTITIONER & PUBLICNOTARY REPRESENTATIVE,SUITE 205 MDOMI PLAZA,COTONOU BENIN REPUBLIC. ASK HIM TO SEND YOU THE TOTAL OF $2.5million United State DOLLARS WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SO FEEL FREE AND GET IN TOUCHED
WITH MY SECRETARY MR.COL More ...
12236  Classified as a Generic scam G RE: CODE OF CONDUCT ATM 990 +++++    Senator Idris Mantu
SUMMARY: RE: CODE OF CONDUCT ATM 990 +++++
"Senator Idris Mantu" <sen.idrismantu@hotmail.com>
Federal Republic of Nigeria
Foreign Debt Reconcilliation
A.T.M. Card Department
Tinubu Square, Lagos Nigeria
RE: CODE OF CONDUCT ATM 990
I am Senator Idris Mantu from Nigeria, Chairman Senate Committee on
Foreign Debt Reconcilliation.
We received instruction from the Federal Government of Nigeria in
affiliation with WORLD BANK that have agreed to compensate all SCAMMED
VICTIMS from any part of the world with the average sum of $500,000 (Five
Hundred Thousand United States Dollar Only), for self support depending on
the amount lost in the act. This is regarding the draws organized lately
to help individuals/organisation whom have lost their earnings in this act
We advise that you should forward the following information NAME, ADDRESS,
PHONE/FAX NUMBER, AGE, SEX and OCCUPATION for the processin More ...
12237  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    f_ajua01@cantv.net
SUMMARY: Dear Beloved,
"f_ajua01@cantv.net" <f_ajua01@cantv.net>
Dear Beloved,
 
I am fatima Ajua from Angola. I am the only surviving Daughter of Late
Dr and Mrs Ahmed Ajua,my Father worked with oil company for twenty years
before he died in a motor accident with my mother in the year 2008.
 
My late Father deposited the sum of $7.5 Million (seven Million Five
Hundred Thousand Dollars) with a bank here in Cote D Iviore.
 
Recently,my Doctor told me that I have limited days to live due to the
stroke and cancerous problems I am suffering from.
 
I have decided to donate this fund to you and want you to use this
gift which comes from my late fathers effort to fund the upkeep of widows
and charities worldwide.
 
Please i need you to send to me the following informations
1.your full Name:2.Your private phone and fax number:3)your
age and yo More ...
12238  Classified as a Advance Fee Fraud/419 scam S Urgent Enquiry    Mallam Nasir el-Rufai
SUMMARY: Urgent Enquiry
Mallam Nasir el-Rufai <alatimi@voila.fr>
Dear Sir,
I apologize for intruding into your privacy. It is due to the dire situation that I am facing.
My name is Mallam Nasir el-Rufai, the former Minister of the Federal Capital Territory (FCT-Abuja, Nigeria) during the government of President Olusegun Obasanjo, which handed over to the Yar` Adua government (current) in 2007.
I have some money I want you to receive, invest and manage for me in safety and confidentiality till my situation is resolved. Your gender and occupation does not matter.
And you don’t have any reason to fear and worry on your side. I deposited the fund in my name, by myself and for myself. The fund is free from drugs, terrorism, or money laundering.
The amount is US$16Million (Sixteen Million United States Dollars), which I quietly deposited cash (in the vault) with a private security and vaults company.
I will disclose the location and more info More ...
12239  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Jun Huan
SUMMARY: Business Proposal
"Jun Huan"<junhuan@shaw.ca>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (72) seventy two
calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from him. Early This year,it
was later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol,
Iraqi on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did not
More ...
12240  Classified as a Generic scam G LUCKY WINNER / YOUR BLESSED QJTTUYTXMP    MRS. ANNA MARIANO
SUMMARY: LUCKY WINNER / YOUR BLESSED QJTTUYTXMP
" MRS. ANNA MARIANO"<agenteurolotto1@indiatimes.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today 16th day of Jan, 2010 on the release of the INTER`NL LOTERIA
SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 28th Dec 2009. Your name attached to the
ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the
lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00
(EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUN More ...
12241  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),    ALI IBRAHIM
SUMMARY: KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL),
"ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you. I am from(will
disclose this later), presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care until I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and
a More ...
12242  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    Hafiz Ibrahim
SUMMARY: ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"Hafiz Ibrahim"<hafizabrahim@sify.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:14th of Jan, 2010.
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on 14th 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.
This batch draws More ...
12243  Classified as a Lotto/Lottery scam L \"WINNER\"    Mrs.Monica Lisa
SUMMARY: "WINNER"
"Mrs.Monica Lisa" <info@ww.co.nl>
Dear Internet User
This Email is to inform you that you emerged a winner of the sum of
$2,500,000.00USD with the following numbers attached Ref
Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket
Number: PP3502 /8707-01 on our online draws which was played on the year 2010.
For further Information about your Winnings,contact your Lottery Claims
Officer with the following contact Address Below.
Mr.Van Hoffman
Tel:0031-684-455-145
EMAIL:Mr.anthony9@yahoo.com.hk
You will provide him with the following information,
First name:
Last name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Faithfully yours.
Mrs.Monica Lisa
Lottery Coordinator More ...
12244  Classified as a Lotto/Lottery scam L CONTACT US    DR CHARLES MELVIS
SUMMARY: CONTACT US
"DR CHARLES MELVIS"<perezsegurose@terra.es>
Attention Recipient,
Your e-mail address have just won you Nine Hundred and Fifty Thousand dollars only(USD$950,000).
Contact this office for more details Dr.Charles Melvisor send an Email to seguroselperez@aim.com,
TEL +34-656-581-059. Once again congratulations. Your email address has brought to you this
expected luck.
Mrs.CONCHEY REYES
(Lottery coordinator) More ...
12245  Classified as a Advance Fee Fraud/419 scam S EX.TRA IN.COME DA.TA EN.TRY JO.B WOR.K AT HO.ME $300-$2000+ In.come Per Day!!    Angela Ammot
SUMMARY: EX.TRA IN.COME DA.TA EN.TRY JO.B WOR.K AT HO.ME $300-$2000+ In.come Per Day!!
Angela Ammot <jamond21@gmail.com>
Dear friend,
http://urljump.net/angela%20ammot/angela
I would personally like to invite you
to become part of our tea.m doing work-at-home data entry.
We have guided thousands of tea.m members to success
using our new type of data-entry jo.b called Global Data Entry.
Some members are currently making $300 - $2000 and More per day,
we have been dealing with online data entry for over 5 years.
FOR MORE INFO PLEASE GO TO: http://urljump.net/angela%20ammot/angela
Once you become a via member, you will have exclusive
acc.ess to legitimate data entry oppo.rtunities life time.
Forms are just 1-3 pages and take only a few minutes to complete
You will be in control and they will pay you
directly via direct deposit, paypal or check.
Earnings are paid every 2 weeks.
More ...
12246  Classified as a Generic scam G    
SUMMARY: <vanderweerdhoveniers@kpnplanet.nl>
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:bargreywilliam@9.cn More ...
12247  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    Hafiz Ibrahim
SUMMARY: ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"Hafiz Ibrahim"<shell.management2010@yahoo.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:14th of Jan, 2010.
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on 14th 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.
This ba More ...
12248  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    RICHARD ABEKU
SUMMARY: REPLY URGENTLY
RICHARD ABEKU <richardabeku01@mail.md>
Greetings to you,
I am Barrister. RICHARD ABEKU (Esq.), a legal practitioner. My client was a member board of
trustees SPDC London and was killed with his entire family in a fatal accident some years ago,
Before his death, I assisted him to deposit the sum of $15.5.00Million ( Fifteen Million Five
Hundred Thousand United states Dollars) in a Security Company here in Ghana for safekeeping.
The funds have remained unclaimed since his death, Considering the lack of success to locate any of
his relatives for over a year now,I hereby solicit your consent to enable me present you as the
Next of Kin to my deceased client and you will then give instructions to the Security Company to
transfer the deposited funds into another account you will provide, after which we shall then share
the funds upon agreed terms.
Finally, Please I would like you to keep this More ...
12249  Classified as a Generic scam G Incoming Wire Transfer Instruction (Congratulations)   
SUMMARY: Incoming Wire Transfer Instruction (Congratulations)
chipsclearinghouse5@gmail.com
Attention: Beneficiary.
The Clearing House Association L.L.C. (“The Clearing House”) Wishes To Comment On Docket No.06-12, Which Was Published In December 2009. It Is With Great Pleasure To Inform You That, We At The Clearing House, Appreciate The Opportunity To Comment On The Final Release Of Your Unblock Funds Through The Clearing House Inter Payments Company L.L.C (CHIP Co.), As Part Of The Year Begin Schemes Issued By The Board Of Governors Of The Federal Reserve System (FRB) For The Year 2010 For A Period Of 32 Weeks.
After Series Of Petition And Legal Backings To the OFAC From Affected Beneficiaries, Whose Funds Were Blocked Including Yours, By the Office Of Foreign Assets Control (OFAC) Of The U.S. Treasury Department. We Have Been Able To Secure The Final Fund Release Order Instrument (FROI) Approval Under S.W.I.F.T - MT Instrument, From The Board Of Governor More ...
12250  Classified as a Generic scam G Aviso: Novo Modolo de acesso Banco do Brasil!    Banco do Brasil
SUMMARY: Aviso: Novo Modolo de acesso Banco do Brasil!
Banco do Brasil <communications_msn_cs_ptbr@Microsoft.windowslive.com>
 
Novo Modolo de Acesso banco do brasil.
 
Prezado Cliente,
Foi lançada uma nova correção
para o Acesso de sua conta Traves de seu computador, esta corrige uma falha de nível crítico
do sistema de identificação do cliente que pode ocasionar  em
perda de dados e problemas em seu acesso.O Novo Módulo de Segurança é um sistema de proteção que atua em seu computador contra ataques de programas maliciosos durante More ...
12251  Classified as a Advance Fee Fraud/419 scam S YOUR CREDIT CARD PAMENT    Dr. Jones Obi
SUMMARY: YOUR CREDIT CARD PAMENT
"Dr. Jones Obi"<drjonesiob@ymail.com>
Attn:It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you
on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR
NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.Call 234-8028-469-697 THANKS.DR
JONES OBI.e More ...
12252  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY    Bob Hakam
SUMMARY: PLEASE REPLY IMMEDIATELY
Bob Hakam <bobhakam2007@voila.fr>
FROM THE DESK OF MR BOB  HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71 19 15 57
 
 
 SIR/MADAM,
       
       
 
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
 
 
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
 
 
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINC More ...
12253  Classified as a Generic scam G From Dr. Sanusi Lamido    Dr Sanusi Lamido
SUMMARY: From Dr. Sanusi Lamido
"Dr Sanusi Lamido" <drsanusilamido@skwulp.dk>
CENTRAL
BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA
SUB: TRANSFER
FUND:Attached Message:
[OFFICE OF THE
GOVERNOR]
RE: IMMEDIATE
CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/009
On behalf of the entire Staff of
the Central Bank of Nigeria and the Federal Government of Nigeria
in collaboration with IMF and World Bank.We apologize for the delay of your
Contract Payment and all the Inconveniences you encountered while pursuing =
this
payment. However, from
the Records of outstanding Contractors due for payment with the Federal Gov=
ernment of Nigeria, your Name and
Company was discovered as next on the list of the outstanding Contractors w=
ho
have not yet received their payments.
I wish to
inform you now that the square peg is now in square hole More ...
12254  Classified as a Advance Fee Fraud/419 scam S Urgent Response    Barrister Kumsuk Phatchai
SUMMARY: Urgent Response
"Barrister Kumsuk Phatchai"<barrkphatcha@yahoo.co.jp>Attached Message:
Dear Friend,
This contact is tantamount to an unflinching desire to establish a long mutual business
relationship based on trust and mutual understanding. Am kumsuk phatchai, the Personal Attorney who
represented the interest of one Mr. Hans Brown an Agriculturist who until his untimely death lived
and made a living as an Agriculturist.
Mr. Hans Brown, an Austrian 57 years of age and a very prosperous farmer and business man made a
huge deposit for investment in the sum of $12.5MUSD {Twelve Million Five Hundred Thousand United
State Dollars} only. he named his wife Mrs. Silvia Brown as the NEXT OF KIN to his Estate.
Unfortunately Sir and Mrs. Silvia Brown were killed in the December 26, 2004 Thailand Tsunami that
destroyed and killed Thousands of people and 665 others were declared missing.
I humbly ask tha More ...
12255  Classified as a Advance Fee Fraud/419 scam S Can you partner with me??    Ron Roeder
SUMMARY: Can you partner with me??
"Ron Roeder"<ron_roeder@rocketmail.com>
TOP SECRET
This letter would definitely come to you as a surprise owing to the fact that you and I have never
had any prior communication. Kindly go through this message and do endeavor to attend to it with
all seriousness.
I am Ron Roeder, a Swiss Citizen and a former banker who was laid off after a Forex trading scandal
that involved my department when I was with the UBS AG in Zurich . You shall get to know more about
this once you have declared your interest in this life changing deal I am introducing herein. I
write to know if you will be interested in working with me on a deal that can make us instant
millionaires if we can be sincere, tactical and disciplined. This is a deal that can run for
several months without being unveiled if only we can keep our secrets between just the two of us,
and without showing off our we More ...
12256  Classified as a Advance Fee Fraud/419 scam S I BRING YOU CALVARY GREETINGS    Matilda Klinsman
SUMMARY: I BRING YOU CALVARY GREETINGS
"Matilda Klinsman"<admin@thachban.com.vn>
Dear Beloved,
 
Greetings in the name of God, I am Mrs. Matilda klinsman. From Netherlands. I am deaf and suffering from a long time cancer of the Lungs which has also affected my brain, from all indication my conditions is really deteriorating and my doctors have said that i have two months to live,this is because of the cancer stage, I was married to Dr.Franklyn Klinsman who worked for twenty years before he died. We were married for twenty-seven years without a child. He died during one of the riot in the Iraq war. He was held hostage and slain to death by protesting youths of the region in Iraq.
 
Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum $6.5 Million (USD) with a Security Company. Presently, this money is still with the Security Company and th More ...
12257  Classified as a Advance Fee Fraud/419 scam S DRESDNER BANK    MR MULLER
SUMMARY: DRESDNER BANK
"MR MULLER"<dipworldorg@hotmail.de>
ATTENTION:
DEAR SIR/MADAM
I AM MR HERBERT MULLER. WORKING IN DRESDNERBANK AG BERLIN GERMANY
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AND I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (6.5M) SIX MILLION FIVE HUNDRED THOUSAND
EURO TO YOUR ACCOUNT.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JANUARY 2009.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURES AS AN ABANDONED FUND. SO THIS IS THE REASON
WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS TH More ...
12258  Classified as a Advance Fee Fraud/419 scam S GOOD DAY TO YOU    Darwish
SUMMARY: GOOD DAY TO YOU
"Darwish"<jamaldrwsh945@gmail.com>
Friendly greetings to you.
 
 
Let me start by introducing myself. I am Mr. Jamal Darwish, the Branch Manager of National Bank of Abu Dhabi . I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.
 
 
Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his d More ...
12259  Classified as a Generic scam G Important Notification From Western Union    Western Union
SUMMARY: Important Notification From Western Union
Western Union <memberservice@wumt.com>
Dear Valued Customer,
This is an official notification from Western Union . Your
account access has been limited due to a login attempt failure.
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 are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Thank you for using Western Union !
-----------------------------------------------------------------
---------------------------------- More ...
12260  Classified as a Employment/Job scam E Job Vacancy: International Payment Manager Needed.   
SUMMARY: Job Vacancy: International Payment Manager Needed.
M.Gilbertson@inmail24.com
Dear Sir/Madam,
I have a job offer you might be interested in. My name is Michael Gilbertson, I am 49 years of age
and i work With Madsen Biz Textiles. We extract raw materials from West Africa for production of
textile and fabrics which we supply to our clients in the North American geographical region
(United States and Canada) and Europe for cloth making.
We need someone who would help us receive payments from our customers in the states; i mean someone
that is responsible and reliable. Though we are working
on setting up a branch in the States, but for now we need a representative who will be handling
that aspect.
The job will pay $200.00 weekly for any payment precessed by our representative.
Kindly Fill Out the application form below and submit to the email address herein and you shall be
contacted in a short while with a More ...
12261  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP.    DESMOND
SUMMARY: I NEED YOUR HELP.
"DESMOND"<d_eyade3@live.com>
Good Day,
Happy new year to you and your entire family, I hope you all are fine and healthy, may the peace of
Almighty God be with you all.
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, I am writing you in respect of my consignment box in the United
States of America, which I want you to assist me and my Mother to stand for us as our foreign
beneficiary to receive the fund over there in there in the United States of America, this fund am
writing you about is $12.5 million U.S.Dollars which my late father deposited under a Security
Company for I and my mother, and Mr. Johnson Ascot who was suppose to receive this consignment in
the United States 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 More ...
12262  Classified as a Generic scam G Security Measures Update    HSBC Bank Plc
SUMMARY: Security Measures Update
HSBC Bank Plc <updates@hsbc.co.uk>
 
Dear Valued
Client
Due to a recent security check on HSBC online banking, we
require you to confirm your details by clicking on the logon link
below.LOGONFailure to do this within 24hrs will lead to your
online access been suspended.Sorry for the
inconvienence.RegardsHSBC Online
Banking
HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is its Registered Office.
HSBC Bank plc is regulated by the Financial Services Authority and is registered
in the Financial Services Authority Register with the following Registration
Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its
Company Register Number is 14259.. More ...
12263  Classified as a Generic scam G     Alan Androski
SUMMARY: "Alan Androski" <androsa@madison.k12.fl.us>
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:bargreywilliam@9.cn More ...
12264  Classified as a Generic scam G Winning Confirmation Letter From United Nations Email Promo!!!    UNITED NATIONS
SUMMARY: Winning Confirmation Letter From United Nations Email Promo!!!
"UNITED NATIONS" <info-promo@un.org>
Dear Email Address Owner,
Congratulations to you.Your email attach to ticket number
#192PRC94 won 650,000.00GBP (Six Hundred and Fifty Thousand Great
britain pounds ) in the 2010 just concluded United Nation
Promotion.To receive your funds, please acknowledge your receipt of
this e-mail by contacting our Paying bank below.
London Commercial Trust Bank
Manager: Mr.Robert Kendall Jr.
Email: londontrustbank@gala.net
Tel: +44 704 571 9131/
Send to our paying your details below.
1. Name: 2. Address: 3. Date Of Birth: 4. Telephone
and ticket number above.
Best Regards,
Mrs.Julian Alan (Online Co-ordinator)
UNITED NATION Email Promotion More ...
12265  Classified as a Advance Fee Fraud/419 scam S From Mr.Umar Hassan.    umar hassan
SUMMARY: From Mr.Umar Hassan.
umar hassan <umar_hassan11@live.fr>
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of US$ 25.3 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash..   http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for More ...
12266  Classified as a Advance Fee Fraud/419 scam S From Mr.Umar Hassan.    umar hassan
SUMMARY: From Mr.Umar Hassan.
umar hassan <umar_hassan11@live.fr>
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of US$ 25.3 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash..   http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for More ...
12267  Classified as a Advance Fee Fraud/419 scam S From: Mr.Ado Kwame    ADO KWAME
SUMMARY: From: Mr.Ado Kwame
" ADO KWAME"<adokwame2009@yahoo.co.jp>
From: Mr.Ado Kwame
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 6,000.000.00 USD}
{SIX MILLION UNITED STATES DOLLARS)
We want to transfer to overseas ($ 6,000.000.00 USD) from a bank here in Ghana, I want to ask you
to quietly look for a reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will remain honest to me till the end of this
important business trusting in you and believing in God that you will never let me down either now
or in future.
I am Mr.Ado Kwame, Director of International Relation with a bank here in Ghana,during the course
of our auditing I discovered a floating fund in an a More ...
12268  Classified as a Generic scam G 11/01/2010 (Reminder)    Tina Pettersen
SUMMARY: 11/01/2010 (Reminder)
"Tina Pettersen"<uzor@globalwebgr.com>
We are surprised you did not receive our letter of instruction attached.
 
Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.
 
As soon as you indicate your readiness, we will forward to you the instruction to transfer the above mentioned entitlement funds as it is instructed by the Joint Board.
 
After we have received the attached requested information, we have all 72hrs to process the release of the above mention claim.
 
Please get intouch to the contact named person as it is stated in the attached letter for any further information or clarifications.
 
Yours More ...
12269  Classified as a Lotto/Lottery scam L GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD    GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD
SUMMARY: GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD
GOOD NEWS FROM BRITISH NATIONAL LOTTERY BORD <anaooo27@msn.com>
PLEASE OPEN THE ATTACHMENT FILE FOR YOUR WINNING DETAILS AND CONTACT
CLAIM AGENT britishclaimagentinfo1@yahoo.co.uk
uk WINNING NOTIFICATION.doc
File: MS-Word document More ...
12270  Classified as a Advance Fee Fraud/419 scam S Dear Prospective Award Winner,    Mrs. Puala Kenneddy
SUMMARY: Dear Prospective Award Winner,
"Mrs. Puala Kenneddy"<fedexcourierservice@fedex.com>
Dear Prospective Award Winner,
How are you today? I hope all is well with you and your family and i also hope that this email
meets you in a Good condition since i have lost contact with you for so long.
I have been waiting for you ever since to contact me for your Confirmed Bank Draft of USD
$500,000.00 United States Dollars that was allocatted to you but I did not hear or receive any
email or phone calls from you ever since that time, Then I went and deposited the Bank Draft of USD
$500,000.00 United States Dollars with FedEx Couriers Services Europe, I then traveled out of the
country for a 3 Months Course and I will not come back till end of December.
What you have to do now is to contact the FedEx Couriers Company At (WEST AFRICA) as soon as
possible to know when they will deliver your package to you because More ...
12271  Classified as a Advance Fee Fraud/419 scam S Good day    H. Addo
SUMMARY: Good day
"H. Addo"<admadoo@live.com>
Dear Friend.
My name is Dr. Adams H. Addo, A banker by Profession and Currently A Director of Finance Auditing
and Accounting Unit in my Bank, Which the name will be giving to you as soon as you respond for
security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him which I believe More ...
12272  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL [Scanned]    MR JOHNSON KOFI
SUMMARY: BUSINESS PROPOSAL [Scanned]
"MR JOHNSON KOFI" <xlem59@yahoo.com.br>
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
More ...
12273  Classified as a Advance Fee Fraud/419 scam S Your Reply Needed........    Mr.Tumelo Williams.
SUMMARY: Your Reply Needed........
"Mr.Tumelo Williams."<williamstumelo@gmail.com>
Attn:
{RE: TRANSFER OF US$28.223 MILLION} TWENTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND
U.S(DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]
I am Mr. Tumelo Williams, the operational manager in account management section in charge of credit
and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a
foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with
the whole passengers on board. There is an account opened in this bank by this late diamond and oil
magnet who died without a written or oral WILL attatched to the account. Since his death, I
personally has watched to see the next of kin but all has proved abortive as no one has come to
claim his funds and no other person knows about this account or anything concerning it, the acc More ...
12274  Classified as a Advance Fee Fraud/419 scam S Goodday To You,    Mr.Elfa Kabongo Omar Bongo
SUMMARY: Goodday To You,
"Mr.Elfa Kabongo Omar Bongo"<dlopkm@gmail.com>
Goodday To You,
 
My names are Mr.Elfa Kabongo Omar Bongo the son of the former Gabon president, late El Hadj.Omar Bongo Ondimba.
 
My mother Katharina and I are interested in relocating to your country,with the aim of starting a new life and consolidating the finances available to us in your line of business and under your management. Funds we have available is securely deposited in a Governmental Bonded Vaults being US$43,600,000.00 ( Forty-Three Million, Six Hundred Thousand United States Dollars Only ) in liquid assets. After the death of my father on the 8th of June 2009, my elder brother Ali Benard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon.
 
I and my mother have been able to secure the documents of the above amount deposited in my mother’s More ...
12275  Classified as a Generic scam G Letter to You.    Zhi Wong
SUMMARY: Letter to You.
"Zhi Wong"<zhiwong5@mail2hongkong.com>
Attention,
I am Zhi Wong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: zhiwong7@mail2Hongkong.com
Yours faithfully,
Zhi Wong. More ...
12276  Classified as a Advance Fee Fraud/419 scam S Good day    H. Addo
SUMMARY: Good day
"H. Addo"<admadoo@live.com>
Dear Friend.
My name is Dr. Adams H. Addo, A banker by Profession and Currently A Director of Finance Auditing
and Accounting Unit in my Bank, Which the name will be giving to you as soon as you respond for
security reason.
I get your name and address in my search for a reputable and reliable person to help me claim the
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng.
Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of
his family immediate family has prove Abortive that was why I decided to see if I can get anybody
who has the same surname or last name with him via Internet preferably some one of the same
nationality with him which I believe More ...
12277  Classified as a Generic scam G CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511    Frank
SUMMARY: CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
"Frank"<intendente@madryn.gov.ar>
Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning
payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having
received these vital payment number , therefore You are qualified now to received and confirm Your
payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are require More ...
12278  Classified as a Advance Fee Fraud/419 scam S From Mrs.Margaret Brown    Mrsmagaret Brown
SUMMARY: From Mrs.Margaret Brown
Mrsmagaret Brown <mrsmagaret_brown@sify.com>Attached Message:
Dear God's =0Aelect,
Before I proceed, I must first of all apologize for this =0Aunsolicited let=
ter to you. I am Mrs.Margaret Brown, I am suffering from =0Acancerous ailme=
nt few year ago.
Recently, My Doctor told me that I would =0Anot last for the period of Seve=
n Months due to cancer problem, Yes I have been =0Atouched by God to donate=
an amount of money Inherited from my late husband Smith =0ABrown=A0 to you=
for the good work of God on Charity" People in the Street and =0AHelping t=
he Orphanage which my husband derived this money from his vast Estates =0Aa=
nd Investment in capital market, I decided to WILL/donate the sum of USD$8.=
5 =0AMillion to you 30 Percent of the total money is for your personal use =
While 70% =0Aof the money will go to charity" people in the street and help=
ing th More ...
12279  Classified as a Employment/Job scam E Collection Officer Needed    China National Silk Company
SUMMARY: Collection Officer Needed
China National Silk Company <pinneda@upan.edu.sv>
CHINA NATIONAL SILK IMPORT & EXPORT CORP
105, Bei He Yan Street Beijing
People's Republic of China.
Attn:
We need Collection Officers wanted in this region who will assist in
retrieving debts from
our clients in USA & CANADA and Representatives to assist in setting up a
Branch of our Company in his/her country.
If interested, please supply the following:
1) Name
2) Country
Send your response via email to chinabusinesscompany2009@yahoo.com.cn
Respects,
Chen Yonzhe.
President.
CHINA NATIONAL SILK IMPORT & EXPORT CORP More ...
12280  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON!    UK NATIONAL LOTTERY
SUMMARY: YOUR EMAIL ADDRESS HAVE WON!
UK NATIONAL LOTTERY <uknationallottery@aushost.net.ru>
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/1191/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#645) held on 4th January 2010.Your e-
mail address attached to ticketnumber: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won
you the jackpot prize. You have therefore been approved to claim a total sum
of £714,075 (Sevev hundred Forteen Thousand and Seventy Five Pounds Sterling)
in cash credited to file KTU/9023118308/03.All participants for the online
version were selected randomly from the World Wide Web through a computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online. This promotion t More ...
12281  Classified as a Generic scam G RE: IMMEDIATE BENEFICIARY/CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/010    DR SANUSI LAMIDO SANUSI
SUMMARY: RE: IMMEDIATE BENEFICIARY/CONTRACT PAYMENT #: AV/NNPC/FGN/MIN/010
"DR SANUSI LAMIDO SANUSI"<dr.sanusilamido32@gmail.com>Attached Message: More ...
12282  Classified as a Advance Fee Fraud/419 scam S     Desiree M Bennett
SUMMARY: "Desiree M Bennett" <DBENNETT@stjohn.k12.la.us>
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:bargreywilliam@9.cn
--
Notice: This communication, including attachments, may contain information that is confidential and
protected.
It may constitute non-public information intended to be conveyed only to the designated
recipient(s). If the
reader or recipient of this communication is not the intended recipient, an employee or agent of
the intended
recipient who is responsible for delivering it to the intended recipient, or you believe that you
have
received this communication in error, please notify the sender immediately by return e-mail and
promptly
delete this e-mail, including attachments without reading or saving them in any manner. The
unauthorized More ...
12283  Classified as a Advance Fee Fraud/419 scam S     Desiree M Bennett
SUMMARY: "Desiree M Bennett" <DBENNETT@stjohn.k12.la.us>
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:bargreywilliam@9.cn
--
Notice: This communication, including attachments, may contain information that is confidential and
protected.
It may constitute non-public information intended to be conveyed only to the designated
recipient(s). If the
reader or recipient of this communication is not the intended recipient, an employee or agent of
the intended
recipient who is responsible for delivering it to the intended recipient, or you believe that you
have
received this communication in error, please notify the sender immediately by return e-mail and
promptly
delete this e-mail, including attachments without reading or saving them in any manner. The
unauthorized More ...
12284  Classified as a Generic scam G Job Offer For New Year 2010 . Apply    Job Offer
SUMMARY: Job Offer For New Year 2010 . Apply
Job Offer <backup@clubwise.com>
Dear Candidate,
Are you looking for a second job , A partime job ? then you have reached the right place . The name
of our company is Ben Bulter Corp, we deals with fabric materials.Our Corporate headquarter in 10
b, Taijichang , Beijing 100740, China .Right now we just started our sales in Australia and we have
got lots of customers in Australia that order fabric products from our company.
So therefore,the job requires you to represent our company as payment Representative because we are
having difficulties processing payment from our location ,it takes Australia Checks about 1 month
to clear here in China ,due to that we lost most of customers ,because we have encountered problems
with checks so many times even gets missing on it's way for delivery and this cause problems
between the company and clients and these payments are meant for fab More ...
12285  Classified as a Advance Fee Fraud/419 scam S Cash Payment    Dr.. Robert White.
SUMMARY: Cash Payment
"Dr.. Robert White."<robert_white_007@sify.com>Attached Message:
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
I Am Mr. Robert White., The Director Of Global Security And Finance Company. I Have Decided To
Inform You That A Total Sum Of US$10, 5 Million United States Dollars Was Deposited Hereon Your
Behalf From The Government Of The Federal Republic Of Nigeria, The Sum Fund Was Schedule To Deliver
To You Through Our Diplomatic Immunity And On That
Note You Are Advice To Fill The Below Information’s.
1 Your Full Name:...............................................
2 Your Confidential Address: ................................................
3. Your Contact Phone Numbers,................................................
4Your Identity Such As, International Passport Or Driver's License If
Any’...............................................
Note: The Fund Is Coming To You As Consi More ...
12286  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<smith.wang@rocketmail.com>
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 INSURANCE More ...
12287  Classified as a Lotto/Lottery scam L ATTENTION    ORG BOR
SUMMARY: ATTENTION
"ORG BOR" <orguklondonoffice.co..uk@xsinet.co.za>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direct +27-780-531-122
E-mail :agentboardoffice1@gala.net
YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
12288  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS IS IN USA NOW    Dr Michael Owen (Director)
SUMMARY: YOUR FUNDS IS IN USA NOW
" Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des Banques
Abidjan - Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person: Dr Mr Michael Owen (Director)
Phone: +225 45491697
Email: mrmichaelowen@gala.net
ATTENTION:CATEGORY A BENEFICIARY.
Hello how are you doing today? I wanted you to know that the funds were
released from West -Africa and now in ATLANTA Georgia. It was carried by diplomat Mrs Linda
Robinson And the funds is now in ATLANTA Georgia in USA at the present time.
The funds are now lying with the diplomat who brought the funds from
west africa to USA, The diplomat doesn't know the content of what is in
the consignment he brought to USA. On the documents that were given out
to her he was told the More ...
12289  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<smith.wang@rocketmail.com>
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 INSURANCE More ...
12290  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
SUMMARY: Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 13th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a compute More ...
12291  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
SUMMARY: Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 13th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a compute More ...
12292  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS IS IN USA NOW    Dr Michael Owen (Director)
SUMMARY: YOUR FUNDS IS IN USA NOW
" Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
VERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des Banques
Abidjan - Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person: Dr Mr Michael Owen (Director)
Phone: +225 45491697
Email: mrmichaelowen@gala.net
ATTENTION:CATEGORY A BENEFICIARY.
Hello how are you doing today? I wanted you to know that the funds were
released from West -Africa and now in ATLANTA Georgia. It was carried by diplomat Mrs Linda
Robinson And the funds is now in ATLANTA Georgia in USA at the present time.
The funds are now lying with the diplomat who brought the funds from
west africa to USA, The diplomat doesn't know the content of what is in
the consignment he brought to USA. On the documents that were given out
to her he was told the More ...
12293  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@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 an More ...
12294  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@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 an More ...
12295  Classified as a Lotto/Lottery scam L Good News!!!    Euromillion Lottery International
SUMMARY: Good News!!!
"Euromillion Lottery International" <euromlions5500@yahoo.es>
Good News!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 13th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a compute More ...
12296  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED    Sgt Joey Jones
SUMMARY: ASSISTANCE NEEDED
"Sgt Joey Jones" <sgtjoeyj7@yahoo.com.cn>
Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey Jones, I
am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States,
we have $25,000,000,00, that is in our Possession and we are ready to move it out of
the country. More ...
12297  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE NEEDED FROM YOU    Sgt Joey Jones
SUMMARY: ASSISTANCE NEEDED FROM YOU
"Sgt Joey Jones" <sgtjoeyj7@yahoo.com.cn>
Hello,
I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey Jones, I
am an American soldier with the Bravo Co, 1st Battalion in IRAQ for the United States,
we have $25,000,000,00, that is in our Possession and we are ready to move it out of
the country. More ...
12298  Classified as a Lotto/Lottery scam L ATTENTION    ORG BOR
SUMMARY: ATTENTION
"ORG BOR" <orguklondonoffice.co..uk@xsinet.co.za>
ATTENTION PLEASE
PLEASE SEE ATTACHMENT AND CONTACT AGENT AS SOON AS POSSIBLE.
Name: NAME MR, PATRICK GRATTAN
Direct +27-780-531-122
E-mail :agentboardoffice1@gala.net
YAHOO EMAIL ONLINE AWARD WINNING NOTIFICATION.doc
File: MS-Word document More ...
12299  Classified as a Generic scam G CALL + 447 035 939 757    Austine Owen
SUMMARY: CALL + 447 035 939 757
"Austine Owen"<info@imf.org>
ULTIMATE CONSULTANTS
Head Office 31 Portland Place,
London W1B 1QD
Tel/Fax: + 447 035 939 757
E-mail: austine.paymnt@neu.com.cn
Attn:Beneficiary
This is to intimate you of a very important information which will be of great help to redeem you
from all the difficulties you have been experiencing in getting your long over-due payment due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your funds remain unpaid to you.
I am Mr. Austin Owen an official of the International Monetary Fund (IMF). It may interest you to
know that reports have reached our office by so many correspondences on the uneasy way which people
like you are treated by Various Banks and Courier Companies across Europe, Africa and Asia and we
have decided to put a stop to that and that is why I was appoin More ...