The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

12300  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY PLEASE    JOHNSON ADA
SUMMARY: REPLY URGENTLY PLEASE
"JOHNSON ADA"<johnsonada02@latinmail.com>
MY NAME IS JOHNSON ADA. A TEMPORAL POLITICAL STAFF WITH HON. GODWIN ELUMELU, CHAIRMAN POWER &
ENERGY PROBE PANEL. IN THE PROCESS OF THE PROBE, AN ACCOUNT WAS OPENED IN MY NAME AND SOME MONEY
(US$9.5M) WAS PAID IN TO SETTLE THE PANEL. BUT WHEN HE AND OTHER TOP MEMBERS WERE COUGHT AND TAKEN
TO COURT, I WAS TOLD NEVER TO REVEAL THIS AMOUNT TO ANYBODY. AS I WRITE THIS MESSAGE, THE MONEY IS
STILL IN MY NAME AND I NEED A GOD FEARING PARTNER INTO WHOSE ACCOUNT THIS MONEY WILL BE REMITTED
INTO SO THAT WE SHARE IT 40% FOR YOU AND 60% FOR ME BECAUSE I WANT TO LEAVE THE COUNTRY FOR BETTER
LIFE OUTSIDE MY COUNTRY NIGERIA. THIS IS A GOLDEN OPPORTUNITY FOR ME WHICH I NEVER EXPECTED. SEE:
allafrica.com/stories/200905150023.html
NOTE: THE CHOICE IS YOUR AND KNOW THAT I AM NOT IN ANYWAY FORCING YOU INTO THIS RATHER IT IS FOR
OUR MUTUAL BENE More ...
12301  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:10th of Jan, 2010.
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on 10th 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 ...
12302  Classified as a Advance Fee Fraud/419 scam S My Dear beloved Friend    JAMES OMOH
SUMMARY: My Dear beloved Friend
"JAMES OMOH"<jamesomoh2010@gmail.com>
My Dear beloved Friend,
My name is Mr. James omoh, I work in the credit and accounts Department of Agricultural Development
Bank, Ghana Ltd. I write you this proposal with due respect, trust and humility; this is in Respect
of a foreign customer account holder with our bank, who died in a brief illness last two year
ending.
Sir, since the death of this our Customer, who was a gold trade miner here in Ghana, I have kept a
close watch of his account records and since then nobody has ever come to claim or withdrawn the
money from his a/c as next of kin to the late gold miner that had three million, one hundred and
twenty thousand united state dollars (US$3,120,000.00) in his sundry fixed deposit account. At
this point his Banking information are still with me considering my position as his personal
accounting officer, but as a worker More ...
12303  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY/ CALL ME    Gen. Williams A. Haruna
SUMMARY: URGENT REPLY/ CALL ME
"Gen. Williams A. Haruna"<needed1@cityweb.de>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234 80 3873 9243
Email : gen.w.haruna@sify.com
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
ATTN:  "(BENEFICIARY)
I Am Lt.General WILLIAMS A. HARUNA. National Security Adviser to the New President Alhaji Umar Musa Yara Dua Federal Republic of  Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your  name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate Manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into The Economy of our dear country. Disregard any replic More ...
12304  Classified as a Generic scam G     Comunicaci�n en Enfermer�a
SUMMARY: "Comunicaci�n en Enfermer�a" <comunicacionenfermeria@tone.udea.edu.co>
Good Day,
I am Melvin Packer, I run a loan firm and i give loan to people who are
serious and are ready to obtain one. I also give loans to people with bad
credit and also we offer the following kinds of loans at an interest rate of
3%.
* Personal Loans
* Business Loans
* Educational Loan
* Consolidation Loan
* Automobile Loan
* Home Loan
* Investment Loan
* Salary Loan
* Car Loan
* Wedding Loan
* Real Estate Loans
If interested apply now and fill Application Profile Below for Comprehensive
documentation And Verification.
PERSONAL INFORMATION:
First Name:
Last Name:
Contact Address:
City/Zip Code:
State & Country:
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan: More ...
12305  Classified as a Generic scam G READ FROM JOSHUA\'\'    ALEX
SUMMARY: READ FROM JOSHUA''
"ALEX"<alex@yahoo.com>
PLEASE OPEN THE ATTACHED MESSAGE AND READ'' More ...
12306  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE............,    Yacubu Ahmed
SUMMARY: URGENT REPLY PLEASE............,
Yacubu Ahmed <mohammedyacubuahmed@mrythejee.com>
Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will
turn out to be ever lasting relationship for both of us.How ever it's just my urgent need for a
Foreign partner that made me to contact you for this Transaction,i got your contact from our
chambers of commerce, while searching for someone that I can go into partnership with. I am Mr
Ahmed Yacubu, the manager of bill and exchange at the foreign remittance department of Bank Of
Africa (B.O.A).
I have the opportunity of transferring the left over fund (14.6 Million Us Dollars)Fourteen Million
six Hundred Thousand United States of American Dollars of one of my Bank clients who died along
with his supposed next of kin in an air crash at Kenya on july 21th 2003.
Hence I am inviting you for a business deal where the More ...
12307  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY PLEASE............,    Yacubu Ahmed
SUMMARY: URGENT REPLY PLEASE............,
Yacubu Ahmed <mohammedyacubuahmed@mrythejee.com>
Dear Friend,
How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will
turn out to be ever lasting relationship for both of us.How ever it's just my urgent need for a
Foreign partner that made me to contact you for this Transaction,i got your contact from our
chambers of commerce, while searching for someone that I can go into partnership with. I am Mr
Ahmed Yacubu, the manager of bill and exchange at the foreign remittance department of Bank Of
Africa (B.O.A).
I have the opportunity of transferring the left over fund (14.6 Million Us Dollars)Fourteen Million
six Hundred Thousand United States of American Dollars of one of my Bank clients who died along
with his supposed next of kin in an air crash at Kenya on july 21th 2003.
Hence I am inviting you for a business deal where the More ...
12308  Classified as a Advance Fee Fraud/419 scam S Treat as matter of urgency?    BARR.RICHARD ABEKU
SUMMARY: =?ISO-8859-1?Q?Treat_as_matter_of_urgency=3F?=
BARR.RICHARD ABEKU (esq) <abeku@aol.com>
Compliments of the day to you.
I am Barr.ABEKU (Esq.), a legal practitioner. My client who was a member board of trustees SPDC
London was killed with his entire family in a fatal accident,sparing none of their lives, some
years ago. Before his death, I assisted him in the deposit of some funds with a Security Company
for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in
my bid 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.
I am contacting you for two reasons. Firstly, you both have the same last name, which makes the
claim most credible. Secondly, I strongly believe that the Sec More ...
12309  Classified as a Advance Fee Fraud/419 scam S Good day    Danso
SUMMARY: Good day
"Danso"<jamdanso@hotmail.com>
Attention please,
My name is Mr James Danso, i am seeking for your assistance for a mutual maximizing benefits. I
have in my possession a pure gold dust and a land of heavily deposited gold that has not been
mined. The reason why i contacted you is i need a partner to help me get the gold dust out of
Africa and invest it properly in your country or help with machines for mining at my village
The gold is over two hundred and seventy five kilos left for me by my grand father after my father
died .My grand father kept it secretly away from every living soul for his lifetime until just
before my father died. Now my grand father is also dead. I could not protect it any longer so i
deposited it with a security company secretly . Now i have decided to find a partner like you to
help me sell it off outside Africa and invest them.
Please you have to und More ...
12310  Classified as a Lotto/Lottery scam L YAHOO LOTTO PROMOTION...YOU ARE A WINNER    CAROLE MELLISA
SUMMARY: YAHOO LOTTO PROMOTION...YOU ARE A WINNER
"CAROLE MELLISA"<carole_mellisaa@yahoo.com>
YAHOO LOTTO PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
Dear Sir / Madam
We are happy to inform you that you have won a price money of Two Hundred and Fifty thousand Us
Dollar ($ 250,000.00) for the month of (11th January 2010)
Lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo and other mail,
among the Millions that subscribe to YAHOO! and other e-mail, YOUR E MAIL HAS WON.
CONGRATULATIONS.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are
Congratulating You For Being OUR WINNER Selected For This Second Random For The Year 2009.
These Are Your Winning Identification Numbers ......
Dream number ................................... LWH 8892420
Ticket / Lotto number .. More ...
12311  Classified as a Advance Fee Fraud/419 scam S ATTENTION VALUED BENEFICIARY!!    Charles Moore
SUMMARY: ATTENTION VALUED BENEFICIARY!!
"Charles Moore"<charlesmoore@sify.com>
FROM OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE.
ATTENTION VALUED BENEFICIARY,
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO
SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT, ALHAJI UMAR MUSA
YAR'ADUA (GCFR) FEDERAL REPUBLI More ...
12312  Classified as a Phishing, ID Theft scam P Your email account verification    Admin team Internet
SUMMARY: Your email account verification
"Admin team Internet" <meanscareast@gmail.com>
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webmail mail service is in the process of being
upgraded to a new set of servers. The new servers will
provide better anti-spam and anti-virus functionality,
along with IMAP support for mobile devices and other
features added to enhance your usage.
To confirm and keep your Webmail active during and after
our upgrade,kindly reply confirming your webmail login
details as failure to acknowledge receipt of this
notification, might result to a permanent deactivation of
your Webmail account from our database for up coming
subscribers.
To confirm your Webmail account, send your Webmail account
Login details stating:
* Email address:
* Password:
Your Webmail shall remain active after you have < More ...
12313  Classified as a Generic scam G IMMEDIATE COMPENSATION AND OVERDUE PAYMENT    DR TUNDE LEMO
SUMMARY: IMMEDIATE COMPENSATION AND OVERDUE PAYMENT
"DR TUNDE LEMO"<drt231@aol.com>Attached Message:
IMMEDIATE OVERDUE PAYMENT
During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it
was discovered from the records of outstanding to be transfer to your account but then will had
that you are dead, now that I find your email address and some personal information, I decide to
mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the
Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009.
I wish to officially notify you that the payment is being processed and will be released to you as
soon as you respond to this letter. This information was published in one of the national dailies
Newspaper in Nigeria on the 7th of JANUARY, 2010.I want to transfer the compensation and overdue
fund to you immediat More ...
12314  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    FBI HEADQUARTERS WASHINGTON DC
SUMMARY: FEDERAL BUREAU OF INVESTIGATION
"FBI HEADQUARTERS WASHINGTON DC"<INFO@FBI.GOV>
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 01/2010,
Website: www.fbi.gov
Fund Beneficiary
This mail is to inform you that it came to our notice and we have thoroughly investigated by the
help of our intelligence monitoring network system.
we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next
of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east and
Americans) among the list of individuals and companies that your unpaid fund has been located to
the Western Union Money Transfer which is the paying bank now.
Your name appeard among the benefic More ...
12315  Classified as a Generic scam G VERY CONFIDENTIAL    Morrison Bharat
SUMMARY: VERY CONFIDENTIAL
Morrison Bharat <mail00111111111@btinternet.com>
Mr. Morrison
Bharat
Standard Chartered
Bank
RTGS Unit, 90,
M.G Road
Mumbai 400001
(India)
 Greetings
Friend,
 You may wonder why I
am reaching out to you in spite of friends that I have known for years, the
singular reason is that I have by the very nature of this proposition and the
required confidentiality decided to deal with a person that I have not known
before so that we can develop the trust and execute this transaction without a
third person knowing.  I would not have used this medium (Internet) but
I chose to reach you through it because it is the fastest, surest and most
secured medium of communication. However, this correspondence is un-official and
private, and it should be treated as such. I also guarantee you that this
transaction is hitc More ...
12316  Classified as a Advance Fee Fraud/419 scam S From: Mr.John Paul Poh    Mr.John Paul Poh
SUMMARY: From: Mr.John Paul Poh
"Mr.John Paul Poh"<johnpaulpoh@live.com>
From: Mr.John Paul Poh
TEL:234-1-7659512
First, I must solicit your strictest confidence in this transaction, this is by it's nature of
being utterly confidential & top secret. You were introduced to me from the Sierra- Leonean chamber
of commerce (Foreign Trade Division).
I am a Sierra Leonean businessman. I was formally into the importation and sale of medical
equipment in my native country, Sierra-Leone. My operational base was in Freetown, the capital
city. In January 1999, when the second civil war broke out in my country, my office and warehouse
were burnt by the Revolutionary United Front Rebels, who invaded Freetown. In that attack, I lost
all my properties and assets. I was left with virtually nothing, except some money I had in the
bank. When the United Nations sent in troops to quell the rebel's onslaught and the More ...
12317  Classified as a Generic scam G Congratulation You Have Won- - - Dated: 14-1-2010?    ASIA PACIFIC INT\'L LOTTERY
SUMMARY: Congratulation You Have Won- - - Dated: 14-1-2010?
"ASIA PACIFIC INT'L LOTTERY"<asiaplorg001@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 More ...
12318  Classified as a Advance Fee Fraud/419 scam S Greetings    Hadaf
SUMMARY: Greetings
"Hadaf"<hadafali02@sify.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
become great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs
with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you. I have an urgent and very
confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil
consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed
deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred
Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my
present position recently.
Upon maturity in 2003, as his account officer and as well More ...
12319  Classified as a Generic scam G Regularly scheduled account maintenance.   
SUMMARY: Regularly scheduled account maintenance.
service@intl.com
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1.A recent change in your personal information (ie. change of
address, email address)
2.An inability to accurately verify your selected option of
payment due to an internal error within our systems.
Please verify your information. To do this 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 browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illegal ac More ...
12320  Classified as a Generic scam G Regularly scheduled account maintenance.   
SUMMARY: Regularly scheduled account maintenance.
service@intl.com
Dear PayPal customer,
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error in your
billing information.
This might be due to the following reasons:
1.A recent change in your personal information (ie. change of
address, email address)
2.An inability to accurately verify your selected option of
payment due to an internal error within our systems.
Please verify your information. To do this 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 browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
Opera 9)
We are requesting this information to verify and protect your
identity. This is in order to prevent the illegal ac More ...
12321  Classified as a Generic scam G Online Services is Locked    Alliance & Leicester Online
SUMMARY: Online Services is Locked
Alliance & Leicester Online <onlinesecurity@alliance-leicester.co.uk>
Dear
Customer,
Your access to Online Services has been suspended. Due to a
miss-match access code between your Security information. To enable you
continue accessing your online account it will only take you few minutes to
re-activate your account. Click on the link below and you will be taken
straight to where you can activate your account.
http://www.allianceleicester.co.uk/
Important Notice:-
You are strictly advised to match your Security information rightly
to avoid service suspension.
Thank You.
Alliance & Leicester.
Online Banking Customer Services More ...
12322  Classified as a Advance Fee Fraud/419 scam S From: Captain J. M. K..    From: Captain J. M. K
SUMMARY: From: Captain J. M. K..
"From: Captain J. M. K"<Captain_JMK@sify.com>
From: Captain J. M. K.
Efax:- +1-773-337-9207
Satellite Phone:- +88-216-210-156-56
Mobile:- +966-595-178-607
Private Email:- Captain_JMK@sify.com
 
Dear Sir:
 
My name is Captain J.  M.  K. of the USS Cole (DDG 67), during one of our expedition, some pirates were intercepted on the High sea about 30 miles from the coast of Yemen by my team and some huge of money were recovered from them.
 
This money has been shared among some of us who are privy to the information and I really want to move my own share to safe custody and also for any viable investment.
 
Nothing much is requested from you except TRUST and MUTUAL UNDERSTANDING, as I am ready and willing to transfer my own share of this money to you for safe keeping and further disbursement while you will be given some percentage for your More ...
12323  Classified as a Advance Fee Fraud/419 scam S     James Tyler
SUMMARY: "James Tyler" <jamestyler21@katamail.com>Attached Message:
<br>
Notification of Bequest
<br>
<br>
On behalf of Anderson and Tyler Chambers, Trustees and Executors of the est=
ate of Late Schulz Wagner, I once again try to notify you as my earlier let=
ter was returned undelivered. I hereby attempt to reach you again by this s=
ame email address on the WILL. I wish to notify you that late Schulz Wagner=
made you a beneficiary to his WILL. He left some money to you in the codic=
il and last testament of his WILL.
<br>
<br>
This may sound strange and unbelievable to you, but it is real and true. Be=
ing a widely traveled man, he must have been in contact with you in the pas=
t or simply you were referred to him by one of his numerous friends abroad =
who wished you good. Schulz Wagner until his death was a very generous indi=
vidual who loved More ...
12324  Classified as a Advance Fee Fraud/419 scam S From Barrister Tony Brown,Esq    Tony Brown
SUMMARY: From Barrister Tony Brown,Esq
Tony Brown <tonybrown1284@yahoo.co.nz>Attached Message:
From Barrister Tony Brown,EsqAccra-GhanaWest Africa.Telephone. +233274544098. URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL. I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information I gathered about you on internet during my intellectual search, for urgent and confidential transaction which we will both benefit from, though, I know that a transaction of this, will make you magnitude, worried and apprehensive. I am Barrister Tony Brown, a solicitor at law, personal attorney to Mr. Morgan, a nationality Of your country, who worked with Texaco oil Company in Republic of Ghana, Here in after shall be referred as my client on the year 2007, my client and his wife and their 2 daughters unfortunately lost their lives in a Gas Explosion,
from their House building, and since then I have made s More ...
12325  Classified as a Advance Fee Fraud/419 scam S From Barrister Tony Brown,Esq    Tony Brown
SUMMARY: From Barrister Tony Brown,Esq
Tony Brown <tonybrown1284@yahoo.co.nz>
From Barrister Tony Brown,EsqAccra-GhanaWest Africa.Telephone. +233274544098. URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL. I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information I gathered about you on internet during my intellectual search, for urgent and confidential transaction which we will both benefit from, though, I know that a transaction of this, will make you magnitude, worried and apprehensive. I am Barrister Tony Brown, a solicitor at law, personal attorney to Mr. Morgan, a nationality Of your country, who worked with Texaco oil Company in Republic of Ghana, Here in after shall be referred as my client on the year 2007, my client and his wife and their 2 daughters unfortunately lost their lives in a Gas Explosion,
from their House building, and since then I have made several inquiry to More ...
12326  Classified as a Generic scam G Dear Friend, Lieber Freund,    Elizabeth Soon
SUMMARY: Dear Friend, Lieber Freund,
"Elizabeth Soon"<elizabethsoon88@yahoo.com.hk>
Dear Friend,
I am Elizabeth Soon the managing director and portfolio manager of Southeast Asia Equities. I
joined AIG Global Investments Corp. in 2008. Prior to joining AIGGIC, I served as a portfolio
manager at Swiss-owned fund management group, HSZ, since 2006.
Prior to 2006, I have an urgent and very confidential business proposition for you. On November
24th,2004; Mr. Vin Bakken, a National of NORWEGIAN who used to be a private contractor with the
Shell Petroleum Development Company in Saudi Arabia. Mr. Vin Bakken Made a Numbered time (Fixed
deposit) for 36 calendar months, valued at $62, 000,000.00 (Sixty-Two Million united States
Dollars) in my Branch.
Upon maturity in 2007, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered fro More ...
12327  Classified as a Advance Fee Fraud/419 scam S BUSINESS OPPORTUNITY    Dr Peter J.Williams
SUMMARY: BUSINESS OPPORTUNITY
"Dr Peter J.Williams"<jiimes9@ig.com.br>
BUSINESS OPPORTUNITY
OFFICE OF THE DIRECTOR GENERAL
PROJECT AND EVALUATION,
WEST AFRICAN MONETARY CONTROL,
COTONOU, REPUBLIC OF BENIN.
(URGENT ASSISTANCE REQUIRED FOR TRANSFER OF Ђ25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)
ATTN SIR/MADAM,
My name is Dr. Peter Jerry Williams. I am a France Citizen , but work here as Director of WEST
AFRICAN MONETARY CONTROL WAMC. I got your information from Repblic Benin Chambers Of Commerce
through my search for reliable forigen partner. My duties includes: award, evaluation and review of
contracts. In 2000, my committee awarded a contract of Ђ150,000,000 (One Hundred and Fifty Million
Euro) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE COMPANIES, for engineering, Procurement
and construction of pipeline network at Elama Petrol-Chemical plant. As it were, the actua More ...
12328  Classified as a Advance Fee Fraud/419 scam S From Mrs Melinda Burns.    Blessed Melinda
SUMMARY: From Mrs Melinda Burns.
Blessed Melinda <blessedmelinda101@att.net>Attached Message:
Dear Beloved.
I am Mrs Melinda Burns, I saw your contact and i am much intrested in you a=
nd i will like you to write with your private email address as i have very =
important thing to talk with you for our both benefit and betterment. I am =
married to MR ROBERT BURNS =A0who worked with SOUTH AFRICA EMBASSY in IVORY=
COAST for nine years before he died. We were married for fifteen years wit=
hout a child. he died after a brief illness that lasted for only four days.=
Before his death we were living together in good harmony. When my late hus=
band was alive he deposited the sum of $4.5 Million (FOUR MILLION FIVE HUND=
RED THOUSAND DOLLARS) in the BANK here in IVORY COAST. I can not handle the=
transaction due to i am very sick and the doctors advise that i need to ha=
ve enough rest. I am sending you this message f More ...
12329  Classified as a Generic scam G Business Proposal   
SUMMARY: Business Proposal
<ehalka@bellnet.ca>
Compliment of the day,
I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong
Kong attached with Private Banking Services;
I have a secured business proposal for you. Should you be interested please
reach me on my private email address(mrszeng1@qatar.io) And after that I
shall provide you with more details of my proposal.
Your earliest response to this letter will be appreciated.
Yours Sincerely,
Zeng Zhen More ...
12330  Classified as a Generic scam G Batch No: 074/05/ZY369    Co-ordinator(Online Promo Programme)
SUMMARY: Batch No: 074/05/ZY369
"Co-ordinator(Online Promo Programme)" <info@online.com>
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 10th of January
2010
in London Uk.
Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti01@hotmail.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................
Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)
--
Thi More ...
12331  Classified as a Advance Fee Fraud/419 scam S URGENT & CONFIDENTIAL    Dr. Frank Thato
SUMMARY: URGENT & CONFIDENTIAL
"Dr. Frank Thato"<thato@sbcglobal.net>
Dear Friend,
My name is Dr. Frank Thato, a legal practitioner with Thato & Associates in South Africa . I
require your assistance and partnership in transferring huge amount of funds in dollars out of my
country. You will be required to: -
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for subsequent investment.
(3) Assist me in purchase of landed & viable properties.
I have all the information and guidance to enable you and I realize this opportunity. Kindly
reconfirm your full names and contact telephone number for confirmation and for me to give you more
information about this transaction. Time is not in our favour, so please establish secured
communication with me through my email address below.
Regards,
Dr. Frank Thato
drthato@sify.com More ...
12332  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
SUMMARY: PAYMENT UPDATE
JOHN ABOH <jhnabhfbn@gmail.com>
Attn:
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter petitions by foreign contractors over non-payment of their
contract overdue and Accumulated money and over a huge sum of money seized and recovered from some
Nigerian fraudsters.
First Bank Of Nigeria PLC has been mandated to verify the contractors and pay them their money and
re-fund all the money recovered from the fraudsters to their respective owners. All Foreign Affairs
Files has been handed over to our Bank for official use.
We cannot determine the actual amount to pay to most of the contractors and the victims of fraud
because most of the transactions were long in the past. As a result of all these: The Federal
Government of Nigeria and The Central Bank of Nigeria has approved the payment of US$7M
(US$7,0 More ...
12333  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    JOE MARTINS
SUMMARY: GOOD DAY
"JOE MARTINS" <jrfirm@sify.com>
Dear
I am sorry for contacting you through this medium without a previous
notice, I had to use the e-mail because it is an easier way of making
contact with people around the world. My name is Joe Martins Esq., a
Senior Advocate and legal consultant in practice, I had a client, a
contractor based here in Malaysia now deceased. My client lost his life
alongside his wife and only child in (beirut-bound charter jet) plane
crash on the Monday, 9January 2006,
12:12GMT.http://news.bbc.co.uk/2/hi/middle_east/4594104.stm.
Prior to the Death of my Late Client, He secured a contract of US$11,
3000,000.00 million from the Kingdom of Bahrain, following which he
received close to a 30% mobilization fee of US$3,750,000.00 Million and
successfully executed the contract, but the balance of U S$11,300,000.00
Million contract payment was in the Process of bei More ...
12334  Classified as a Auction/Escrow scam A eBay reminder: notification    eBay
SUMMARY: eBay reminder: notification
"eBay" <alerts@mail.ebay.com>
eBay sent this message to info@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=96794024857879582000899480186552986846556777560047150394542&email=info@scamdex.com.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to info@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Priv More ...
12335  Classified as a Auction/Escrow scam A New security measures    eBay
SUMMARY: New security measures
"eBay" <alerts@mail.ebay.com>
eBay sent this message to 9d8a6828@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=1233063647140104522294646825984&email=9d8a6828@scamdex.com.2.Follow given instructions.
Thank you,eBay
This eBay notice was sent to 9d8a6828@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and User Agreement if More ...
12336  Classified as a Auction/Escrow scam A eBay: important information Tue, 12 Jan 2010 21:29:42 +0300    eBay
SUMMARY: eBay: important information Tue, 12 Jan 2010 21:29:42 +0300
"eBay" <alerts@mail.ebay.com>
eBay sent this message to itted@scamdex.com.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=96903137776694034244346982235622482975596047191&email=itted@scamdex.com.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to itted@scamdex.com from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferen More ...
12337  Classified as a Auction/Escrow scam A New eBay form released Tue, 12 Jan 2010 19:29:21 +0100    eBay
SUMMARY: New eBay form released Tue, 12 Jan 2010 19:29:21 +0100
"eBay" <alerts@mail.ebay.com>
eBay sent this message to iuat@o7e.net.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=174273031910329727598455455945&email=iuat@o7e.net.2.Follow given instructions.
Thank you,eBay
 
This eBay notice was sent to iuat@o7e.net from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and More ...
12338  Classified as a Generic scam G Your credit card information has been changed !    service@paypal.co.uk
SUMMARY: Your credit card information has been changed !
"service@paypal.co.uk" <service@paypal.co.uk>
Your credit card information has been changed.
On January 11, 2010, your credit card has been removed from your PayPal
account.
You are receiving this email notification because this email address is
listed as the administrative contact email for your PayPal account. If
you belive this is an error, click the link below, log in to your
PayPal account and follow the instructions.
https://www.paypal.com/us/cgi-bin/helpweb?cmd=_help
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response.
Sincerely,
PayPal
----------------------------------------------------------------
PayPal Email ID PP330 More ...
12339  Classified as a Generic scam G PAYMENT UPDATE    JOHN ABOH
SUMMARY: PAYMENT UPDATE
JOHN ABOH <jhnfabhfbn@gmail.com>
Attn:
Following the directives received from the Office of the President, Federal Republic of Nigeria, as
a result of petitions and counter petitions by foreign contractors over non-payment of their
contract overdue and Accumulated money and over a huge sum of money seized and recovered from some
Nigerian fraudsters.
First Bank Of Nigeria PLC has been mandated to verify the contractors and pay them their money and
re-fund all the money recovered from the fraudsters to their respective owners. All Foreign Affairs
Files has been handed over to our Bank for official use.
We cannot determine the actual amount to pay to most of the contractors and the victims of fraud
because most of the transactions were long in the past. As a result of all these: The Federal
Government of Nigeria and The Central Bank of Nigeria has approved the payment of US$7M
(US$7, More ...
12340  Classified as a Generic scam G Customer ID : 000-5832-684356-CHASE    JPMorgan Chase & Co.
SUMMARY: Customer ID : 000-5832-684356-CHASE
"JPMorgan Chase & Co."<notice@jpmorganchase.com>
Customer ID : 000-5832-684356-CHASE
It has come to our attention that your ChaseBank Online Billing Information records are out of date.
That requires you to verify the Billing Information.
Failure to verify your records will result in account suspension.
Click the link below and enter your login information on the following page to confirm your Billing Information records.
Confirm My Billing Records.
Sincerely,
JPMorgan Chase Bank Online Customer Service
  More ...
12341  Classified as a Generic scam G Important Update Message!    Alliance & Leicester
SUMMARY: Important Update Message!
Alliance & Leicester <updates@alliance-leicester.co.uk>
          PART OF THE
SANTANDER
GROUP     
                                                                                                                              &# More ...
12342  Classified as a Auction/Escrow scam A eBay: notification     eBay
SUMMARY: eBay: notification <message ref: 9376594637>
"eBay" <alerts@mail.ebay.com>
eBay sent this message to pfzeo@o7e.net.
Your registered e-mail is included to show this message originated from eBay.
eBay confirmation form
Dear eBay user,
We would like to inform you that we have released a new version of eBay Confirmation form. This form is required to be completed by all eBay users.
Please follow these steps:
1.Open the form at http://cgi.ebay.com/ws/eBayISAPI.dll?cfom=725198825015014780705096852451466468885362097735936381813873916849943&email=pfzeo@o7e.net.2.Follow given instructions.
Thank you,eBay
This eBay notice was sent to pfzeo@o7e.net from eBay. Your account is registered on www.ebay.com. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. If you would like to receive this email in text format, change your notification preferences. More ...
12343  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP    JOHNSON OMOHA TITOE
SUMMARY: A CRY FOR HELP
"JOHNSON OMOHA TITOE"<johnson_omohatitoe@yahoo.co.uk>
Good Day,
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly
respected personality, considering the fact that I sourced your profile from a human resource
profile database in your country. Though, I do not know to what extent you are familiar with events.
I want to use this opportunity to introduce myself well to you, I am Johnson Omoha Titoe the son of
a late chief Namoha Titoe of Sierra Leone, I am contacting you in respect of my consignment box
which is in CANADA, which I want you to assist me and stand as my foreign beneficiary to receive my
fund over there in CANADA, this fund am writing you about is $23.5 million U.S. Dollars which my
late father deposited under Security and shipping company for I and my mother, this consignment
left to CANADA for the pass three weeks now, My fath More ...
12344  Classified as a Lotto/Lottery scam L Claim Your E-Lot Prize Award Of $2,500,000.00!!!    E-LOT PROMO
SUMMARY: Claim Your E-Lot Prize Award Of $2,500,000.00!!!
"E-LOT PROMO" <jack@eifin.com>
Attn: Dear Internet User,
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of
registered software and domain users.
Reference Number: AU 73 ES 2009
e-ticket number: 76545556452 009
Category: A
Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email:dalewis2009@yahoo.cn
In line with the governing rules of claim, you are requested to furnish
Mr.Damien With the fol More ...
12345  Classified as a Advance Fee Fraud/419 scam S PRIVATE PHONE 00226 78 38 88 01    honore perez
SUMMARY: PRIVATE PHONE 00226 78 38 88 01
honore perez <honore_perez@sify.com>
WITH DUE RESPECT.PRIVATE PHONE 00226 78 38 88 01FROM THE DESK OF HONORE PEREZ.BILL AND EXCHANGE MANAGER,BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.REPLY THROUGH THIS EMAIL ID: honore_perez2009@yahoo.comDear Friend,I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).I am writing to you, following the impressive information received about you from the chambers of commerce.I believed that you are capable and reliable to champion this businees opportunity.In my department we discovered an abandoned sum of $12,700m US dollars (Twelve million seven hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in october 2007 in a house fire.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 someb More ...
12346  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
SUMMARY: WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
International program held this month.Your e-mail address were
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of €600,000.00, in cash credited to file
reference number: TFR/9900034943/JPT. This is from a total cash prize of
€6,000 000 .00 shared amongst the first Ten (10) lucky winners in
this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
DON SMITH CARLOS
(Freelotto Fiduciary More ...
12347  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
SUMMARY: WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
International program held this month.Your e-mail address were
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of €600,000.00, in cash credited to file
reference number: TFR/9900034943/JPT. This is from a total cash prize of
€6,000 000 .00 shared amongst the first Ten (10) lucky winners in
this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
DON SMITH CARLOS
(Freelotto Fiduciary More ...
12348  Classified as a Generic scam G Hello    amos kude
SUMMARY: Hello
amos kude <amoskude10@voila.fr>
HelloI work with a bank In West Africa,Burkina faso .I
have a businesstransaction for you.In my department we discovered an
abandoned sum of $10.5 Million USDollars .In an account that belongs to one
of our foreign customer whodied along with his entire family in car bomb in
Iraq.Since his supposed next of kin died along side with him at the
Bombblast,there is nobody to claim the left over balance in the
account.Itis therefore upon this discovery that I and other officials in
mydepartment decided to seek your assistance and present you to the
bankas his Next of kin.If you accept i would give you the guide lines of
how we can achievethis transfer of the balance (10.5Million Dollars) to your
account.andwe will shear the money 50-50%.I expect that you will give me
your telephone and fax numbers for easycommunication with you and for more
details.Best More ...
12349  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
SUMMARY: WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
International program held this month.Your e-mail address were
entered as dependent clients with: Reference Serial Number:F2-003-036
and Batch number R/45-300-07. Your email address attached to the ticket
number: 54-20-17-52-34-30 that draw the lucky winning number, which
consequently won the Daily Jackpot in the first category A.
You have therefore been approved to claim a total sum of €600,000.00, in cash credited to file
reference number: TFR/9900034943/JPT. This is from a total cash prize of
€6,000 000 .00 shared amongst the first Ten (10) lucky winners in
this category i.e. Match 5 plus bonus.
To file for your claim,
please contact our FREELOTTO Fiduciary
DON SMITH CARLOS
(Freelotto Fiduciary More ...
12350  Classified as a Advance Fee Fraud/419 scam S Act As The Administrator Of Fund    PHILIP NETO
SUMMARY: Act As The Administrator Of Fund
"PHILIP NETO"<philipnato1@terra.com.ve>
My name is Philip Neto of Angola , I am currently in Ghana as asylum
seeker,under United Nations Protection . My late father deposited the Sum of
$18.6 million dollars with a bank.
My late father gave standing order to the bank that,I must present a business
partner as condition of releasing the fund,Who will act as the administrator of
the fund.
He want to ensure effective management of the fund due to my age at the time of
deposit.If you can act for the administrator of the fund , I will give you 25%
of the total fund.
Please send your private/cell phone number for more details
Best Regards
Philip Neto
Tel:+233-54100-5226 More ...
12351  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER REQUEST    FERDINAND HOWARD
SUMMARY: FUND TRANSFER REQUEST
"FERDINAND HOWARD"<deskreplied@live.com>
Ferdinand Howard
Dear Sir,
My Name is Ferdinand Howard, an accounts Clerk with National Westminster Bank
(Natwest UK), Private online banking Department. For the past years i have been
auditing an account belonging to one of my deceased clients Mr. Eric Morrison who
died of heart attack in 2005. He left no known Will or Next of Kin,neither did he
leave any beneficiary to his fund.
Until his death he left a closing balance of
$25 Million United States Dollars in a private dollar account. As his personal
banking officer for more than 8 years , all enquiries to get in touch with any
known relative or associate of his has proved unsuccessful as i had always known
him to live a lonely lifestyle. He never talked about any friends or relatives of
his during my few dinner outings with him when he was alive. I now solicit your
More ...
12352  Classified as a Advance Fee Fraud/419 scam S Act As The Administrator Of Fund    PHILIP NETO
SUMMARY: Act As The Administrator Of Fund
"PHILIP NETO"<philipnato1@terra.com.ve>
My name is Philip Neto of Angola , I am currently in Ghana as asylum
seeker,under United Nations Protection . My late father deposited the Sum of
$18.6 million dollars with a bank.
My late father gave standing order to the bank that,I must present a business
partner as condition of releasing the fund,Who will act as the administrator of
the fund.
He want to ensure effective management of the fund due to my age at the time of
deposit.If you can act for the administrator of the fund , I will give you 25%
of the total fund.
Please send your private/cell phone number for more details
Best Regards
Philip Neto
Tel:+233-54100-5226 More ...
12353  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION!    SGT.MARK GEORGE
SUMMARY: BUSINESS CO-OPERATION!
"SGT.MARK GEORGE"<info@mail.com>
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as the decision you make will go a long way
to determine my future and continued existence. Please allow me to introduce myself. I am Sgt.Mark
George, a member of the U.S.A 2nd ‘Iron’Brigade Combat Team,1st Armored Division remaining at
Mahmudiyah in Iraq.I am desperately in need of an assistance hence i summoned up courage to contact
you. I am presently in Iraq and I found your contact particulars in an internet address journal. I
am seeking your assistance to evacuate the sum of $30 Million(Thirty Million USD) to the States or
any safe country of your choice, as far as I can be assured that it will be safe in your care until
I complete my service here. This is More ...
12354  Classified as a Advance Fee Fraud/419 scam S SALAM BROTHER    MOHAMMED BIN HABI
SUMMARY: SALAM BROTHER
"MOHAMMED BIN HABI"<mohammedhabib@chambers.com>
FROM THE DESK OF
MOHAMMED AHMED HABIB LAW
CHAMBERS NO: 15 JALAN TUN ISMAIL
KUALA LUMPUR MALAYSIA
Salam Brother:
Your e-mail address came up in a random draw conducted by my law firm MOHAMMED AHMED HABIB Law
Chambers in Kuala Lumpur Malaysia.
My name is BARRISTER MOHAMMED AHMED HABIB (esq.) A personal attorney to my late client Mr.Abdullah
A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known
Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf
near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html before he died, he made a Will in my law
firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to
any Philanthropist of our cho More ...
12355  Classified as a Generic scam G NOTTIFICATION FROM T-MOBILE    info@t-mobilegroup.com
SUMMARY: NOTTIFICATION FROM T-MOBILE
"info@t-mobilegroup.com" <anamaria.prias@swisslim.com.pe>
Customer Services
T-Mobile
UNITED KINGDOM
This message was sent from T-Mobile to you,
You just won a prize from T-MOBILE GROUP.
the sum of 500,000 Pounds.
BATCH NO: 2009APL-009
All participants for the online version were selected Randomly from World
Wide Web sites through Computer Ballot Draw system and extracted
from over 100m Secured Web Sites Worldwide and your E-mail address was
selected which subsequently led to your Winning
this Lottery in the 2nd Category i.e. Match 5 plus bonus.
Contact agent: Mr.Hendrix Smith
e-mail: info@t-mobilegroup.co.cc
Tel: +44-7024056701
Also required are;
Full Names
Full Address
Contact Phone Number
Country
Yours Sincerely,
Mrs Valentina Coker More ...
12356  Classified as a Employment/Job scam E JOB OFFER(START NOW)    Arts & Crafts Home company
SUMMARY: JOB OFFER(START NOW)
Arts & Crafts Home company <info@dfp.co.uk>
The Arts & Crafts Home company needs immediate opening for a part-time
book-keeper/Finance Co-ordinator to join our team.
You do not need to have an office & this certainly won't disturb
any-form of work you have going on at the moment.
We need Responsible, Legitimate & Trustworthy Persons to work as
FINANCE CO-ORDINATOR to assist us in processing & handling payments
from our
customers & we offer a very attractive remuneration package & good
carrier prospects.
JOB DETAILS:-
1:- Upon verification of your application & found satisfactory, your
contact details shall be given to our clients in your vicinity in
respect of their further payment which will be cashed by you at your
bank
2:- Contact us as soon as payment is received by you. An instruction
shall be given to you further on how t More ...
12357  Classified as a Generic scam G From The Desk of: Mr. Fares D. Noujaim.    Mr. Fares D. Noujaim
SUMMARY: From The Desk of: Mr. Fares D. Noujaim.
"Mr. Fares D. Noujaim" <ediso31@att.net>Attached Message:
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank,
Bank of America, New York, to your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest possible time from the time we
received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a
copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your
information and your full contact details were More ...
12358  Classified as a Advance Fee Fraud/419 scam S Looking forward to your reply    amadu amadu
SUMMARY: Looking forward to your reply
amadu amadu <amadu.01759@msn.com>
Looking forward to your replyAttached Message:
Dear Sir/Madam=2C =20
=20
=20
=20
Confidential Business Proposal!!
=20
I am Mr Karim Amadu=2C the senior Auditor In charge of Foreign Remittance =
Unit of our bank and I decided to contact you for this financial transactio=
n worth Twenty-two million Five hundrend thounsand Dollars ($22.5Million US=
D) for our present and future success.
=20
=20
This is an abandoned fund that belongs to one of our bank foreign customers=
who died along with his entire family through plane crash in december 2007=
.You can see the website link below.
=20
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20
=20
Meanwhile I was very fortunate to come across the deceased file when I was =
More ...
12359  Classified as a Generic scam G You Won 500,000,00GBP    Shell petroleum development company Promotion Lotto
SUMMARY: You Won 500,000,00GBP
"Shell petroleum development company Promotion Lotto" <info@shell.org>
Your have won 500,000.00GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS
STERLING) from Shell petroleum development company Promotion Lotto. on our
2010 charity bonanza, Contact Mr. Wright Smith with your winning number
(mrwrightsmith@live.com)(Phone:+447031845329)winning number 01 04 12 13 18
19 BONUS 38 for your claims
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............
Best Regard.
Mr. Wright Smith
--
This message has been scanned for viruses and
dangerous content by PHQ MailScanner, and is
believed to be clean. More ...
12360  Classified as a Lotto/Lottery scam L Good Day    Redkings Online Promotions
SUMMARY: Good Day
Redkings Online Promotions <georgeowen9001@att.net>
Congratulations!! Your personal/company e-mail won US$ 450,000.00 in the just concluded e-mail promo hosted by Redkings Online Promo in conjunction with FIFA for the upcoming World Cup Competition in South Africa.For more details,see attachment.Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Address emerging as one of the lucky winning Email
Address in the second category of our Computer Balloting made today 8th,January 2010 of winners
from the REDKINGS ONLINE PROMOTION, as part of our Promotional Draws held in December 2009 and we
are delighted to inform you that your e-mail or company's e-mail won the amount of
US$450,000.00.This is a Scientific Computer Game in which your Email Address was used,It is a
Promotional Program by REDKINGS ONLINE More ...
12361  Classified as a Lotto/Lottery scam L Good Day    Redkings Online Promotions
SUMMARY: Good Day
Redkings Online Promotions <georgeowen9001@att.net>
Congratulations!! Your personal/company e-mail won US$ 450,000.00 in the just concluded e-mail promo hosted by Redkings Online Promo in conjunction with FIFA for the upcoming World Cup Competition in South Africa.For more details,see attachment.Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.
PRIZE AWARD NOTIFICATION!!!
We are pleased to inform you of your Email Address emerging as one of the lucky winning Email
Address in the second category of our Computer Balloting made today 8th,January 2010 of winners
from the REDKINGS ONLINE PROMOTION, as part of our Promotional Draws held in December 2009 and we
are delighted to inform you that your e-mail or company's e-mail won the amount of
US$450,000.00.This is a Scientific Computer Game in which your Email Address was used,It is a
Promotional Program by REDKINGS ONLINE More ...
12362  Classified as a Phishing, ID Theft scam P Your Email Account Verification.    Admin team Internet
SUMMARY: Your Email Account Verification.
"Admin team Internet" <helpdesksurporteam@discuz.org>
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webmail mail service is in the process of being
upgraded to a new set of servers. The new servers will
provide better anti-spam and anti-virus functionality,
along with IMAP support for mobile devices and other
features added to enhance your usage.
To confirm and keep your Webmail active during and after
our upgrade, kindly reply confirming your webmail login
details as failure to acknowledge receipt of this
notification, might result to a permanent deactivation of
your Webmail account from our database for up coming
subscribers.
To confirm your Webmail account, send your Webmail account
Login details stating:
* Email address:
* Password:
Your Webmail shall remain active aft More ...
12363  Classified as a Generic scam G SKBN/PF/18/234.2010    SKYE BANK NIGERIA PLC
SUMMARY: SKBN/PF/18/234.2010
"SKYE BANK NIGERIA PLC"<daryono@uns.ac.id>
Good day.
From Skye bank.
Your payment file number: SKBN/PF/18/234.2010
 
Your payment file for $15,000,000.00 (Fifteen Million United Stated of American Dollars) has being approved and will be paid to you via our ATM Payment medium.
 
 
Your online bank account Login details.
Login name: 234332000129
Login password: 152009sybn
Please note that on confirmation of the below detail, final verification and payment will be made also our bank site and login procedure will be give to you so you can access your account.
Please note that The UPS courier is affiliated with the Skye Bank for the delivery of you ATM card to you, please reconfirm your address and contact details for proper delivery and final processing of your payment.
 
Confirm the below details.
Full name:
Contact address:
Co More ...
12364  Classified as a Generic scam G Prize Notification(Contact Us For More Information)!    UNITED NATIONS
SUMMARY: Prize Notification(Contact Us For More Information)!
"UNITED NATIONS" <info@atm.com>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $200,000.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.
We have concluded delivery More ...
12365  Classified as a Generic scam G MY GOOD FRIEND CAN I TRUST YOU ENOUGH    Mr. Tsai-Yuan Lin
SUMMARY: MY GOOD FRIEND CAN I TRUST YOU ENOUGH
"Mr. Tsai-Yuan Lin" <info@mail.org>
Attn: Friend,
With due respect, Permit me for bumping into your privacy. This message might
meet you in utmost surprise. However, it just my urgent need for a foreign
partner that made me to contact you for this transaction. I am Mr. Tsai-Yuan
Lin, c of Taiwan Business Bank (TBB) Taipei, Taiwan. I got your contact on
the internet, while searching for someone that I can go into partnership with.
I have a business proposal of about $18,000,000.00 Million U.S Dollars for
you. Should you be interested in working with me on this, do indicate your
interest by sending me your full names, phone number and current residential
address. I would prefer you reach me via my personal email address:
Email: tsaiyuan.lin@yahoo.com.hk
Once I hear from you, I immediately will provide you with further information
on logistics More ...
12366  Classified as a Generic scam G MY GOOD FRIEND CAN I TRUST YOU ENOUGH    Mr. Luther Davidson
SUMMARY: MY GOOD FRIEND CAN I TRUST YOU ENOUGH
"Mr. Luther Davidson" <info@mail.com>
Greetings,
With due respect and honor I write you base on your qualifications and
understanding, I am Mr. Luther Davidson, I have a business proposal of about
$11.5M USD for you. Should you be interested in working with me on this, do
indicate your interest by sending me your full names, phone number and
current residential address. I would prefer you reach me with this same
personal email address.
Email: lutherdavidson96@yahoo.com.hk
Once I hear from you, I immediately will provide you with further
information.
Sincerely,
Mr. Luther Davidson. More ...
12367  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR TO YOU!!!    Mr Raji Hannatu
SUMMARY: HAPPY NEW YEAR TO YOU!!!
Mr Raji Hannatu <rajhannicpc@live.com>
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
ATTN Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby wish you and your family the best of prosperity.This letter will definitely be amazing to
you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment
transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am
(Mr. Raji Hannatu) the Legal chairman of "ICPC", (Nigeria's Anti-FraudUnit).On the 1st of October
2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced
a Comm More ...
12368  Classified as a Advance Fee Fraud/419 scam S Business Proposal..    Jun Huan
SUMMARY: Business Proposal..
"Jun Huan"<support@speakeasy.net>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November, 1999, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth funds for (72) seventy two
calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under
the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to
the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response camefrom him. Early This year,it was
later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi
on 22th Aug, 2004 After further investigation it was also discovered that Ahmad Fahmi did More ...
12369  Classified as a Advance Fee Fraud/419 scam S you, you wretch, won\'t let me go on with the beautiful poe    Yepes Wiegert
SUMMARY: you, you wretch, won't let me go on with the beautiful poe
Yepes Wiegert <subtilise@bienmenu.nl>
Nk, come to those who die every day they live, though their dying may
not be like the dying Shakespeare spoke of. There is a war between the
living and the dead, and the Irish stories keep harping upon it. They
will have it that when the potatoes or the wheat or any other of the
fruits of the earth decay, they ripen in faery, and that our dreams lose
their wisdom when the sap rises in the trees, and that our dreams can
make the trees wither, and that one hears the bleating of the lambs of
faery in November, and that blind eyes can see more than other eyes.
Because the soul always believes in these, or in like things, the cell
and the wilderness shall never be long empty, or lovers come into the
world who will not understand the verse-- Heardst thou not sweet words
among That heaven-resounding minstrelsy? Hea More ...
12370  Classified as a Generic scam G The settings for the ted@scamdex.com were changed    operator@scamdex.com
SUMMARY: The settings for the ted@scamdex.com were changed
"operator@scamdex.com" <operator@scamdex.com>
Dear user of the scamdex.com mailing service!We are informing you that because of the security upgrade of the mailing service your mailbox (ted@scamdex.com) settings were changed. In order to apply the new set of settings click on the following link:http://scamdex.com/owa/service_directory/settings.php?email=ted@scamdex.com&from=scamdex.com&fromname=tedBest regards, scamdex.com Technical Support.Letter_ID#QSX1XTUR983OF8Y7HZEJ088LLKZY692 More ...
12371  Classified as a Generic scam G Attention:My Dear Beneficiary,Contact Dr. Frank Williams compensation payment immediately,    Barr John Aboh,
SUMMARY: Attention:My Dear Beneficiary,Contact Dr. Frank Williams compensation payment immediately,
"Barr John Aboh,"<barrjohnaboh@yahoo.com>
BENIN GOVERNMENT NEW YEAR COMPENSATION
Rue 15 Presidential Way Tokpa 7E 21022,Cotonou Benin-Republic.
Contact: Person Dr. Frank Williams
Telephone number: +22993571129//00229)93571129
E-mail:drfrankwilliams@hosanna.net
Attention:Dear Beneficiary,
It is our pleasure to let you know that the Benin Republic Government are compensating you with the
total amount of $2.5million us dollars, Because your E-mail address is among the UNCLAIMED PAYMENT
left under the custody, So you are hereby to contact Dr. Frank Williams for your payment, Ask him
to send you the total sum (Two Million Five Hundred Thousand United State Dollars) $2,500.000.00Us
Dollars Cashier Bank Draft which We has been release to your payment for your compensation. But you
are hereby invited to the More ...
12372  Classified as a Advance Fee Fraud/419 scam S CONFIDANT NEEDED    barr roger scott
SUMMARY: CONFIDANT NEEDED
"barr roger scott"<rogerscott@mail.com>
Barrister Roger Scott
33 Bedford Row
London
WC1R 4JH
DX 75 Chancery Lane.
Dear Friend,
I am Mr. Roger Scott,an attorney with the above mentioned chambers in the United Kingdom, a
personal attorney/confidant to Late Mr.Christian Eich.On Monday,28th July,
1995,I was appointed as a personal attorney/confidant to Mr.Christian Eich,(Late) an engineer who
ran a carmaker BMW's museum and Business man of international repute.
Late Christian Eich before his death made a Deposit (Fixed) valued at Ј9,000,000.00 GBP
($14,651,648.38 USD) for twenty four(24) calendar months in one of the banks
here in the UNITED KINGDOM (Name witheld).Upon Maturity,the bank sent me a routine notification as
his personal Attorney to present any of late Mr.Christian Eich NEXT
OF KIN or extented family since Christian Eich,57, his wife And More ...
12373  Classified as a Advance Fee Fraud/419 scam S FW: Your account has been limited .    MIKE HERNANDEZ
SUMMARY: FW: Your account has been limited .
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 From: accounts@PayPaI.comSubject: Your account has been limited .Date: Mon, 11 Jan 2010 15:38:13 -0600 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--Forwarded Message Attachment--
______
 
 
 
Please fill in the correct information for the following category to verify your identity.
Security Measures
Email address:
PayPal Password:
Full Name:
Card Type:
Card Type Visa Mastercard American Express Discover Paypal
More ...
12374  Classified as a Generic scam G Re: Please Confirm Your ATM Card Payment    Dr. Frank White
SUMMARY: Re: Please Confirm Your ATM Card Payment
"Dr. Frank White" <info@atm.org>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
( atmdepart@gala.net )
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
ATTN:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $515,810.00 USD
(Five Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only)You
are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can
make withdrawal in any location and ATM Center of your choice.
More ...
12375  Classified as a Generic scam G LUCKY WINNER / YOUR BLESSED XHQORPWRTK    MRS. ANNA MARIANO
SUMMARY: LUCKY WINNER / YOUR BLESSED XHQORPWRTK
" MRS. ANNA MARIANO"<lisa@sh-telecom.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 11th 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 AND FI More ...
12376  Classified as a Advance Fee Fraud/419 scam S SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SUMMARY: SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT"<nat.secu.adviser@gmail.com>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234 017483158
Presidential Foreign payment allocation security code (786PRFGN)
ATTENTION: BENEFICIARY
I Am Lt.General Fidelis Dukur.National Security Adviser to the
President Federal Republic of Nigeria Alhaji Umar Musa Yara Dua , I
am delighted to inform you that the committee panel on foreign payment
which just concluded it seating in Abuja has released your name
among Beneficiary to be benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate Manipulated
contractor or inheritance claims, contracts and over-invoiced payment
as the negative effects has eaten deep into The Economy of our dear
country. Disregard any rep More ...
12377  Classified as a Lotto/Lottery scam L :::YEARLY AWARD NOTICE:::    Mr. Perry White
SUMMARY: :::YEARLY AWARD NOTICE:::
"Mr. Perry White" <gekroezen@bellnet.ca>
You've won Â4,000,000.00 GBP.Login to www.freelotto.com.Contact for more info. More ...
12378  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
SUMMARY: Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
12379  Classified as a Advance Fee Fraud/419 scam S Let us work together,    Barrister David Ekeh Mark
SUMMARY: Let us work together,
"Barrister David Ekeh Mark" <demark@w6f2z6naz.homepage.t-online.de>
I am Barrister David Ekeh Mark, a legal practitioner; I am the personal attorney to Mr. Douglas
Coelho, who used to work with Egodi Limited. On the 27th of January 2002, my client, his wife and
their three children were involved in Ikeja bomb blast here in my country. My client and his family
unfortunately lost their lives, He died without any registered next of kin and as such the funds
now have an open beneficiary mandate. I contacted you to assist in repatriating the money before
they get confiscated or declared unserviceable by the bank where my client deposited the funds.
Consequently, the bank issued me a notice to provide the next of kin or have the money confiscated
within a short time if I fail to present the next of kin to the deceased to come and claim the
funds.
I seek your consent to present you More ...
12380  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
SUMMARY: Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
12381  Classified as a Lotto/Lottery scam L Reply....    Mr. David Smith
SUMMARY: Reply....
"Mr. David Smith" <mrdavidsmith@yahoo.co.uk>
Congratulations,
Reference to annual united kingdom promotion conducted in UK 2010. We are happy to inform you of
your winnings £980,000. Contact me immediately for more details.
Thank you,
Mr. David Smith More ...
12382  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
SUMMARY: Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . 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 Punjab National Bank !
-----------------------------------------------------------------
------------------------- More ...
12383  Classified as a Generic scam G New Year News    winner
SUMMARY: New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 development company has
been released and your Email address / ID has won you the sum of
800,000.00 GB Pounds(Eight hundred thousand Pounds) only with the
following winning information, Reference NR:5687NPL876 and Batch NR:SPUD68768.
So contact immediately,
Mr Abraham Olsen
pH +44 703 188 6848
e-mail:Âabl2244@o2.pl More ...
12384  Classified as a Generic scam G New Year News    winner
SUMMARY: New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 development company has
been released and your Email address / ID has won you the sum of
800,000.00 GB Pounds(Eight hundred thousand Pounds) only with the
following winning information, Reference NR:5687NPL876 and Batch NR:SPUD68768.
So contact immediately,
Mr Abraham Olsen
pH +44 703 188 6848
e-mail:Âabl2244@o2.pl More ...
12385  Classified as a Generic scam G New Year News    winner
SUMMARY: New Year News
"winner" <winner.winner@centrum.sk>
Attention,
We bring you the good news that the results of theÂJanuary 2010 electronic free E-mail ballot organized by O2 development company has
been released and your Email address / ID has won you the sum of
800,000.00 GB Pounds(Eight hundred thousand Pounds) only with the
following winning information, Reference NR:5687NPL876 and Batch NR:SPUD68768.
So contact immediately,
Mr Abraham Olsen
pH +44 703 188 6848
e-mail:Âabl2244@o2.pl More ...
12386  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
SUMMARY: Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
12387  Classified as a Generic scam G Very Important (Treat as Urgent)    David L. Xueqing
SUMMARY: Very Important (Treat as Urgent)
"David L. Xueqing"<david.x@bank-of-china.com>
Good day,
I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning
our customer and an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
12388  Classified as a Advance Fee Fraud/419 scam S CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD    mrs.deborah
SUMMARY: CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
"mrs.deborah" <mrs.deborahrichar01@centrum.sk>
--
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
PLOT 615 AVENU COCODY
ABIDJAN COTE D'IVOIRE
ATTN: SIR/MADAM
Chisinau,Republic Of Moldova
Please forgive me if this message comes to you as a surprise I was
divinely inspired to pick your name among other names found in the Internet
database,after series of prayers and God's direction.
I am Mrs.Deborah Richard a citizen of Republican Of Moldova.I was a farmer
by profession.But currently undergoing medical treatment.
I was married to Dr.Richard harry who was a sucessfull business man.We
went on vacation to India when he had a heart attack and we came back home.
My husband later died of that attack and a sickness know as Hemorrhage of
the brain due to shock.We have been married for eleven years without a
child.
However,before we wen More ...
12389  Classified as a Advance Fee Fraud/419 scam S read and assist me    HAJIA MARIAM.
SUMMARY: read and assist me
"HAJIA MARIAM."<hajia.mariam0000@sify.com>
My Dear beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June
1998, I have been thrown into a state of hopelessness by the present administration.I have lost
confidence with anybody within my country. I got your contacts through personal research,and had to
reach you through this medium. I will give you more details when you reply. Due to security network
placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now
till we communicate. I will be happy if you can receive this funds and keep it safe I assure you
something good out of the funds in return for your assistance. I will need your telephone/mobile
numbers so that we can commence communication.please rea More ...
12390  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    camsonmoris
SUMMARY: URGENT REPLY NEEDED
"camsonmoris"<camsonmoris01@gmail.com>
Dearest Friend,
Calvary greetings to you in the precious name of the Almighty God.
I know this mail will come to you by supprise but it is through divine intervention I have
contacted you as I got your details through web search as a result of my quess to look for a
trustworthy individual who will assist me.My names are Mr.Camson Moris. I am a Bazilian man
curently been trapped in the war torned Angola. Before the beggining of the war with our
neighboring country, I was fully involved in a business and I have made lot of money, but
because of the war that is presently going on in this region am under the obligation of
finding my way our of this deadly zone as crude oil business is no more in favourable tern.
My purpose of contacting you is to seek for your assistance in receieving my had earned
money which I have deposited with a secu More ...
12391  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 ...
12392  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
SUMMARY: Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Dear Valued Customer,
This is an official notification from Punjab National Bank . 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 Punjab National Bank !
-----------------------------------------------------------------
------------------------- More ...
12393  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
SUMMARY: Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Punjab National Bank temporarily suspended
your account.
We need you to complete an account update so we can unlock your account.
To start the update process, please Login
to your account and follow the steps.
© 2010
Punjab National Bank All rights reserved. More ...
12394  Classified as a Generic scam G Account temporary disabled    Punjab National Bank
SUMMARY: Account temporary disabled
Punjab National Bank<memberservice@pnbindia.com>
Punjab National Bank temporarily suspended
your account.
We need you to complete an account update so we can unlock your account.
To start the update process, please Login
to your account and follow the steps.
© 2010
Punjab National Bank All rights reserved. More ...
12395  Classified as a Generic scam G FROM THE DESK OF DR. PHILIP CHUKWU    NNPC
SUMMARY: FROM THE DESK OF DR. PHILIP CHUKWU
"NNPC" <hhhkkk2222@poczta.onet.eu>
FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKYOI, CENTRAL BUSINESS DISTRICT, NIGERIA,
PHONE NO: +234-807-288-6116
EMAIL: NNPCOFFICE@unfsp.org
Attention:Sir/Madam,
I am DR. PHILIP CHUKWU. Chairman of Contract Award and Verification Panel setup by the Nigerian
National Petroleum Corporation (NNPC).Our mandate includes ventilation, award of contracts for
projects and certification of jobs completed for payment to qualified contractors. During our
contract verification exercise, we found out that (Contract No: NNPC/PED/1473/2004), a turn around
maintenance in one of the petroleum refineries awarded in July, 2004 and completed in May, 2009 was
over-invoiced to the tune of Eighteen million, Six hundred thousand united states dollars
(US$18.6mil More ...
12396  Classified as a Generic scam G FROM THE DESK OF DR. PHILIP CHUKWU    NNPC
SUMMARY: FROM THE DESK OF DR. PHILIP CHUKWU
"NNPC" <kklkk66666@poczta.onet.eu>
FROM THE DESK OF DR. PHILIP CHUKWU
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ZONAL OFFICE
12TH MILVERTON STREET, IKYOI, CENTRAL BUSINESS DISTRICT, NIGERIA,
PHONE NO: +234-807-288-6116
EMAIL: NNPCOFFICE@unfsp.org
Attention:Sir/Madam,
I am DR. PHILIP CHUKWU. Chairman of Contract Award and Verification Panel setup by the Nigerian
National Petroleum Corporation (NNPC).Our mandate includes ventilation, award of contracts for
projects and certification of jobs completed for payment to qualified contractors. During our
contract verification exercise, we found out that (Contract No: NNPC/PED/1473/2004), a turn around
maintenance in one of the petroleum refineries awarded in July, 2004 and completed in May, 2009 was
over-invoiced to the tune of Eighteen million, Six hundred thousand united states dollars
(US$18.6mil More ...
12397  Classified as a Lotto/Lottery scam L GOOGLE OFFICIAL WINNING NOTIFICATION.    MRS SANDRA FUGATE
SUMMARY: GOOGLE OFFICIAL WINNING NOTIFICATION.
"MRS SANDRA FUGATE" <test@solidweb.com>
Google United Kingdom Limited
Belgrave House,
76 Buckingham Palace Road,
London,
SW1W 9TQ,
United Kingdom.
GOOGLE OFFICIAL WINNING NOTIFICATION.
CONGRATULATIONS to you as we bring to your notice, the results of the
First Category End of Year draws of GOOGLE LOTTERY INT. We are happy to
inform you that you have emerged a winner under the Second Category, which
is part of our promotional draws. The draws were held on December 2009 and
the results were officially released. Participants were selected through a
computer ballot system drawn from 2,500,000 email addresses of individuals
and companies, from all over the world without their knowledge.
Your e-mail address emerged as one of the online winning emails in the
second category and therefore attracted a cash award of £650.000.00 (Six
Hu More ...
12398  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)    SGT. JAMES HERRON
SUMMARY: ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
"SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) James Herron; i am an American soldier, serving in the Military with the
army's 3rd infantry division. i have a very desperate need for Assistance and have summed up
courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of twelve million United States dollars (us$12,000,000) to you, as far as I can be
assured that my share will be safe in your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff
Sgt Kenneth buff and i that some part of this money be shared Between More ...
12399  Classified as a Advance Fee Fraud/419 scam S ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)    SGT. JAMES HERRON
SUMMARY: ATTENTION: FUND OWNER (CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
"SGT. JAMES HERRON"<sgt_jamesherron11@yahoo.co.jp>
Dear Sir/Madam
My name is (staff Sgt.) James Herron; i am an American soldier, serving in the Military with the
army's 3rd infantry division. i have a very desperate need for Assistance and have summed up
courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of twelve million United States dollars (us$12,000,000) to you, as far as I can be
assured that my share will be safe in your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff
Sgt Kenneth buff and i that some part of this money be shared Between More ...