The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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

12400  Classified as a Advance Fee Fraud/419 scam S NEED YOUR HELP.    Dinther Helmut
SUMMARY: NEED YOUR HELP.
Dinther Helmut <dinther200@gmail.com>
--
Mr. Dinther Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim< More ...
12401  Classified as a Generic scam G     QUICK LOAN INVESTMENT COMPANY
SUMMARY: "QUICK LOAN INVESTMENT COMPANY" <itnmd@nmd.go.th>
QUICK LOAN INVESTMENT COMPANY
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days
Are you tired of Seeking Loans and Mortgages,have you Been Turned
downconstantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at
2%interest rate per annun. LOANS for developing business a competitive edge/
business expansion. We are certified, trustworthy, reliable,
efficient,Fast and dynamic. and a co-operate financier for real estate and
any
kinds of business financing, we give out long term loan for five to fifty
years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
More ...
12402  Classified as a Generic scam G     QUICK LOAN INVESTMENT COMPANY
SUMMARY: "QUICK LOAN INVESTMENT COMPANY" <itnmd@nmd.go.th>
QUICK LOAN INVESTMENT COMPANY
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days
Are you tired of Seeking Loans and Mortgages,have you Been Turned
downconstantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at
2%interest rate per annun. LOANS for developing business a competitive edge/
business expansion. We are certified, trustworthy, reliable,
efficient,Fast and dynamic. and a co-operate financier for real estate and
any
kinds of business financing, we give out long term loan for five to fifty
years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement
More ...
12403  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<china4good@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Numbe More ...
12404  Classified as a Advance Fee Fraud/419 scam S LETTER !!    Commercial Bank
SUMMARY: LETTER !!
"Commercial Bank"<Commercialb11@yahoo.com.hk>
From the Desk of:
Peter Ekeh
Reply me thru this e-mail "ekehpet@aol.com"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but c More ...
12405  Classified as a Advance Fee Fraud/419 scam S Re;Urgenty Reply    delemah
SUMMARY: Re;Urgenty Reply
delemah <delemah@universitybox.it>
LEIGH DAY & COPRIORITY HOUSE: 25 ST JOHN'S LANE LONDON EC1M 4LBSOLICITORS, ADVOCATES AND ESTATE MANAGERS.WEBSITE: www.leighday.co.ukDear Friend,RE: MUTUAL BENEFICIAL RELATIONSHIP.This is a personal business proposal addressed to you and I request that it be treated as such.I am Barrister Easton Daniels, a solicitor at law. I am the personal attorney/sole executor to the late Mr. CarlosHernandez Garcia, hereinafter referred to as 'my client' who worked as an independent oil magnatein my country and who unfortunately, perished in the Madrid Plane Crash of 20th Aug; 2008 with his entire family.I am contacting you to assist in retrieving the money he deposited with a Finance Security Company in Canada, hopinghe will use the money after his successful trip for purchase of Real Estates. I am the only living person who knows aboutthis deposit as his personal attorney. I have the original C.of.D and some valid documents More ...
12406  Classified as a Lotto/Lottery scam L Powerball Lottery    Kathleen Martin
SUMMARY: Powerball Lottery
Kathleen Martin <martinclass@hobart.k12.in.us>
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an
award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British
Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via
email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:powerball_draw@live.com
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we
can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address:
6. Sex More ...
12407  Classified as a Advance Fee Fraud/419 scam S YOUR PENDING PAYMENT    DAVID FERDINAND
SUMMARY: YOUR PENDING PAYMENT
"DAVID FERDINAND"<davidferdinand@london.com>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations' Fact Finding & Special Duties Office, hereby receives your payment with
reference number #.UNO/WBO/LM-09-504 amounting to US$10,000,000.00 (Ten Million United States
Dollars) with accrued interest. This office was set up to fight against scam and fraudulent
activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries without further delay, your said
payment is being arranged in a Security-proof box weighing 75kg padded with s More ...
12408  Classified as a Advance Fee Fraud/419 scam S BE MY PENPAL.....    Ahmed Fahrin
SUMMARY: BE MY PENPAL.....
"Ahmed Fahrin" <ahmedfahrin1@gmail.com>
--
Dear Friend,
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die someday.My name is Mr. Ahmed Fahrin,a merchant in United
Kingdom(England).
I have been diagnosed with Esophageal Cancer which was discovered very
late,due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about three weeks to live, according to
medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but only my business. Though I am very rich, I was
never generous.I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. If I have a More ...
12409  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
SUMMARY: Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one More ...
12410  Classified as a Generic scam G Internet Banking - Security Message From Alliance & Leicester Bank.    Alliance & Leicester Bank
SUMMARY: Internet Banking - Security Message From Alliance & Leicester Bank.
Alliance & Leicester Bank <service@alliance-leicester.co.uk>
Please add info@host.alliance-leicester.co.uk to your address book to ensure delivery
Dear Valued Customer,
We recently have determined that different computers have logged into your Alliance & Leicester account, and multiple password failures were present before the logons.
In this manner for your security, your specified access account has been locked and needs to be reactivated, in order for it to remain active, please Use the link below to proceed and unlock your account.So we want you to use this oppurtunity to upgrade your account to our new security with the Santander Group, one More ...
12411  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Jun Huan
SUMMARY: Business Proposal
"Jun Huan" <helpdesk@webmaster.org>
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 ...
12412  Classified as a Advance Fee Fraud/419 scam S \"PROPOSITION FOR PARTNERSHIP\"    BEN ANDREW
SUMMARY: "PROPOSITION FOR PARTNERSHIP"
"BEN ANDREW" <benandrew1@live.com>
Dear Partner,
PROPOSITION FOR PARTNERSHIP
My name is Mr. Ben Andrew, Human Resources Director of Barclays Bank Plc,
London. I am writing in respect of a America and British Citizen customer
of my
bank Mr. Wilcox Alex, dual citizen of America and Britain , who died
together with his wife (Wilcox, Petra) in a Plane crash on Monday 7th
September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
The late Mr. Wilcox Alex left in our bank the sum of twenty five million
pounds (£25 million pounds) and nobody will ever come for this money
because he
died with his entire family. I am the only person that is aware of this money
since Mr. Wilcox, Alex, did not give to my bank any next of More ...
12413  Classified as a Generic scam G VACANCY POST AS A MYSTERY SHOPPER 2    NDP Group Inc
SUMMARY: VACANCY POST AS A MYSTERY SHOPPER 2
"NDP Group Inc" <smtpworld005@wxnu18o2z.homepage.t-online.de>
Dear Sir /Madam,
NDP Group Inc. needs mystery shoppers from any where in USA as part-time worker. No application fee
is Required,Applicant must be 18 years and
above, must check email 2 -3 times in a day to read updates from us and be honest.
You will earn $200 on each transaction as our mystery shopper.
Your employment packet includes business evaluation form and a training Instructions which will be
sent to you via email after you have received
payment.A Paycheck or money order will be sent to you for the first Evaluation by our finance
company,you are to deduct your $200
commission,and the rest will be used for the evaluation at the store that you will be instructed to
go.This Evaluation can take place five times or more in a
week so you can end up earning for yourself close to $800 or mor More ...
12414  Classified as a Lotto/Lottery scam L Dear Consolation Prize Winner,    Kathleen Martin
SUMMARY: Dear Consolation Prize Winner,
Kathleen Martin <martinclass@hobart.k12.in.us>
Dear Consolation Prize Winner,
We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an
award sum of a total cash prize of £1,500.000.00 (One Million Five Hundred Thousand Great British
Pounds)
shared among the first six (50) lucky winners in this category. Do contact your Fiduciary Agent via
email for remittance
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Officer Name:Mr.Morrison Luke.
Email:powerball_draw@live.com
Power Ball House London.UK
WebSite: www.powerball.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Below is the claims and verifications form.You are expected to fill and return it immediately so we
can start Processing your claims:
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Email address: More ...
12415  Classified as a Generic scam G VACANCY POST AS A MYSTERY SHOPPER 2    NDP Group Inc
SUMMARY: VACANCY POST AS A MYSTERY SHOPPER 2
"NDP Group Inc" <smtpworld005@wxnu18o2z.homepage.t-online.de>
Dear Sir /Madam,
NDP Group Inc. needs mystery shoppers from any where in USA as part-time worker. No application fee
is Required,Applicant must be 18 years and
above, must check email 2 -3 times in a day to read updates from us and be honest.
You will earn $200 on each transaction as our mystery shopper.
Your employment packet includes business evaluation form and a training Instructions which will be
sent to you via email after you have received
payment.A Paycheck or money order will be sent to you for the first Evaluation by our finance
company,you are to deduct your $200
commission,and the rest will be used for the evaluation at the store that you will be instructed to
go.This Evaluation can take place five times or more in a
week so you can end up earning for yourself close to $800 or mor More ...
12416  Classified as a Advance Fee Fraud/419 scam S DONATION FROM ECOWAS    Ecowas
SUMMARY: DONATION FROM ECOWAS
"Ecowas" <ecowas7@discuz.org>
FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...
I was instructed to tell you that you have been chosen for a cash
Donation of US$1,000,000.00 by the board of trustees of the above
stated non-governmental aid organisation.
Your grant number is B01-0147. Contact Barr. Frank Akimbo
email: ecowas7@discuz.org
please send this details
details:
(1).Full name.
(2).Address
(3).Telephone number. [Cell preferably]
(4).Occupation.
(5)sex.
(6) marital status.
Regards.
Adolfo Pepe More ...
12417  Classified as a Generic scam G CONGRATULATION 2010 EMAIL PROMOTION WINNER    UNITED NATION DEVELOPMENT PROGRAM
SUMMARY: CONGRATULATION 2010 EMAIL PROMOTION WINNER
"UNITED NATION DEVELOPMENT PROGRAM" <info@unitednation.com>
UNITED NATION DEVELOPMENT PROGRAM 2010 EMAIL PROMOTION. This is to notify you that your email
address just won you the total sum of $1,400,000.00 (One Million Four hundred thousand USD). Your
email address was selected randomly from over 100,000 internet websites users around the World.
This promotion takes place annually. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To
file for your claim, please contact your Claims Processing Agent via Email with the below
information for claim:
1. YOUR FULL N More ...
12418  Classified as a Advance Fee Fraud/419 scam S CAN I TRANFSER 20,000,000.00 GBP INTO YOUR ACCOUNT?    Mrs Kristine Wimbledon
SUMMARY: CAN I TRANFSER 20,000,000.00 GBP INTO YOUR ACCOUNT?
"Mrs Kristine Wimbledon" <MrsKristine@gmail.com>
Beloved, Please kindly accept my apology for sending you this email
without your consent.
I believe you are a highly respected personality, considering the fact
that I sourced your profile from the peoples search database on the web
during my descret search for a partner whom can assist me in taking
bringing the dreams of my late husband come through. I am Mrs Kristine
Wimbledon, suffering from cancerous ailment. I was married to Sir
Wimbledon G .an English shipping tycoon notable for his great charitable
activities before his death in April 2nd, 2006. When my late husband was
alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in UK and named me as
the benefi More ...
12419  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #    Rev Paul Williams
SUMMARY: IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #
"Rev Paul Williams"<atmcenter1@gmail.com>
NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
Attn:
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces (UMARU, MUSA YARADUA) that all outstanding foreign debts
especially next of kin /Inheritance payments should be released to the
beneficiaries forthwith unconditionally.
From the records of outstanding Inheritance/ contract payments due for
payment with the Government of Nigeria, Your name was discovered as
one of the foreign beneficiaries on our list that is yet to be paid by
the Central Bank of Nigeria. After a meeting More ...
12420  Classified as a Generic scam G We have a Parcel contained an International Cashier BankDraft/Cheque!!!    FedEx Online Team Management
SUMMARY: We have a Parcel contained an International Cashier Bank Draft/Cheque!!!
FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the
sum of Eight Hundred Thousand Dollars ($800.000.00 US) which will be
deliver to
you at the moment as long as you provide all the requirement
information to the
FedEx package company before the parcel can be shipped to your own residential
address in your country. Further more, you might be asking yourself how come
this email, cheque or draft, Anyway, your cheque was brought to our office by
the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying
that you are a rightful winner to their Award Promo selected randomly that is
powered by the Ghana Government. The main aim of Award Promo is to sponsor the
on going South Africa 2010 world cup and More ...
12421  Classified as a Generic scam G We have a Parcel contained an International Cashier BankDraft/Cheque!!!    FedEx Online Team Management
SUMMARY: We have a Parcel contained an International Cashier Bank Draft/Cheque!!!
FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the
sum of Eight Hundred Thousand Dollars ($800.000.00 US) which will be
deliver to
you at the moment as long as you provide all the requirement
information to the
FedEx package company before the parcel can be shipped to your own residential
address in your country. Further more, you might be asking yourself how come
this email, cheque or draft, Anyway, your cheque was brought to our office by
the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying
that you are a rightful winner to their Award Promo selected randomly that is
powered by the Ghana Government. The main aim of Award Promo is to sponsor the
on going South Africa 2010 world cup and More ...
12422  Classified as a Advance Fee Fraud/419 scam S BE MY PENPAL.....    Ahmed Fahrin
SUMMARY: BE MY PENPAL.....
"Ahmed Fahrin" <ahmedfahrin1@gmail.com>
--
Dear Friend,
As you read this, I don't want you to feel sorry for me because, I believe
everyone will die someday.My name is Mr. Ahmed Fahrin,a merchant in United
Kingdom(England).
I have been diagnosed with Esophageal Cancer which was discovered very
late,due to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about three weeks to live, according to
medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but only my business. Though I am very rich, I was
never generous.I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. If I have a More ...
12423  Classified as a Advance Fee Fraud/419 scam S Please Reply and Advice me.......    kevin keitah
SUMMARY: Please Reply and Advice me.......
"kevin keitah"<keitakh@yahoo.com.hk>
Greetings from Kevin Keitah:
 
I am Kevin Keitah son of a community chief, Mr. Massimbo Keitah a licensed business merchant and contractor. My father passed away some years back, few years before he died, he apparently married a woman who became my stepmother because my mother died when i was very young. 
It is my honour to write you this message to help me and stand as a foreign friend and business partner to my late father to secure an estate, a huge sum of money inherited from my late fatherпїЅs export and gold merchant business. I will not be able to further education in an Aviation school aboard without the money. The reason i need your help is because of the agreement my late father had with his bank which is the money should be transferred to a foreign associate account for investment and to further my education aboard, because of thi More ...
12424  Classified as a Lotto/Lottery scam L Last Notification    WorldWide Web
SUMMARY: Last Notification
"WorldWide Web"<holmess@aol.nl>
WARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information be More ...
12425  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <T.Adams@surrey.ac.uk>
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it's Branches all over the world).
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this???
I will go into details as soon as I hear from you.
PLEASE SEND YOUR EMAIL TO MY PERSONAL EMAIL: larisa@sys-w.com
Yours Sincerely, Mrs.Larisa Sosnitskaya. More ...
12426  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: <T.Adams@surrey.ac.uk>
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it's Branches all over the world).
I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this???
I will go into details as soon as I hear from you.
PLEASE SEND YOUR EMAIL TO MY PERSONAL EMAIL: larisa@sys-w.com
Yours Sincerely, Mrs.Larisa Sosnitskaya. More ...
12427  Classified as a Advance Fee Fraud/419 scam S information    Michael Creamer
SUMMARY: information
Michael Creamer <mrmichaelcreamer7676@yahoo.com.cn>
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
BUSINESS PROPOSAL AND A GREAT OPPORTUNITY.
My name is Sir. Michael Creamer. I am the accountant of the Gulf Bank International London.I am a
British citizen married with two kids.I am writing to solicit your assistance in the noble transfer
of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds). This fund is the excess of
what my branch in which I am the accountant made as profit during the last year. I have already
submitted an approved end of the last year report for the year 2008 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then, placed this amount of
3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT without a
beneficiary.More ...
12428  Classified as a Employment/Job scam E Hello Valuable Reader    FROM JAMES NOVO
SUMMARY: Hello Valuable Reader
"FROM JAMES NOVO"<.jamesnovo@rediffmail.com>Attached Message: More ...
12429  Classified as a Generic scam G January 2010 Notification    Business Division
SUMMARY: January 2010 Notification
"Business Division" <noreplyBD@ymail.com>
 
       OFFICIAL BUSINESS
NOTICE
JANUARY 2010
Business
Owners, Managers and Sales
Teams:
E-mail Marketing can
get your products in front of millions of OPT
IN customers for a fraction of the cost of any
other advertising medium.
 
When you join us - You will gain
More ...
12430  Classified as a Advance Fee Fraud/419 scam S From :Mr. Williams Addo.    Addo
SUMMARY: From :Mr. Williams Addo.
"Addo"<williams.addo11@neu.com.cn>
Good day,
I am Mr. Williams Addo. Executive Director with a local bank here in Accra. I decided to contact
you directly to solicit your assistance and guidelines in making a business investment and transfer
of (US$14.5M) to your country through you from my bank.
But at this moment, I am restrain to issue more details about this profitable Business investment
until I get your response by mail. Kindly reply me urgently if you are interested, I will give you
the full details of the business as soon as I receive a positive reply indicating your interest in
participating in this project. Your percentage is secure; to facilitate a rather safer link with
you, please forward to me the followings:
1).Full Names and Address:
2).Telephone, Fax and Cell phone numbers.
3).Occupation.
4).Age.
This project is ready for execution as More ...
12431  Classified as a Advance Fee Fraud/419 scam S Inheritance    Sophia Chinasa
SUMMARY: Inheritance
"Sophia Chinasa" <chinaterr@chinaterr.com>Attached Message:
------=MailPart0000_0010_57A2EF52
Content-Type: text/html;
charset="windows-1252"
Content-Transfer-Encoding: quoted-printable
<html><title>Inheritance</title><meta HTTP-EQUIV=3D"Content-Type" =
Content=3D"text-html; charset=3Dwindows-1252"><META content=3D"MSHTML =
6.00.2900.2769" name=3DGENERATOR><body><DIV>From Sophia =
Chinasa<BR><BR>Hello,<BR><BR>I am Miss Sophia&nbsp;Chinasa from Abidjan =
Cote D'Ivoire (Ivory Coast).I am 22 years old girl orphan that is as a =
result of i have no parent I have about US$10.5 millions that i =
inherited&nbsp; from my late loved father Mr&nbsp;Chinasa I want to invest =
this fund in your country with your consent, co-operation ,assistance =
,advice and help More ...
12432  Classified as a Generic scam G Chevron Award Notification    Chevron Texaco Oil Lottery Pro
SUMMARY: Chevron Award Notification
Chevron Texaco Oil Lottery Pro <chevtex123@att.net>
Ref no: 435062725
Batch No: 7050470902/189
Winning no: GB8101/LPRC
We
are pleased to inform you of your prize, which was released today from Chevron Texaco Oil and Gas Company. If this email address belongs
to You, I want to inform you that You have won the Sum of $3,000,000.00
United states Dollars (Three Million Dollars) only in an E-mail program.
More ...
12433  Classified as a Generic scam G Your urgent response will be appreciated!    FROM: Mr.Patrick K. W. Chan
SUMMARY: Your urgent response will be appreciated!
"FROM: Mr.Patrick K. W. Chan" <patrickchankw153@yahoo.com>
FROM: Mr.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search forsomeone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Pl More ...
12434  Classified as a Generic scam G Barrister Jay Squarte    Barrister Jay Squarte
SUMMARY: Barrister Jay Squarte
" Barrister Jay Squarte"<barrsquarte@yahoo.com>Attached Message: More ...
12435  Classified as a Generic scam G Barrister Jay Squarte    Barrister Jay Squarte
SUMMARY: Barrister Jay Squarte
" Barrister Jay Squarte"<barrsquarte@yahoo.com>Attached Message: More ...
12436  Classified as a Advance Fee Fraud/419 scam S re: reply ASAP    Barrister Festus Keyamo
SUMMARY: re: reply ASAP
"Barrister Festus Keyamo"<fbi.custom@live.com>
Attn: sir
I am Barrister Festus Keyamo, a solicitor in law. I am the personal Attorney to late Engr.Thomas O
Hara, a national of United States of America, who is a Contractor with TOTAL Oil and have spent
most of his life in this country (Nigeria) Here in after, shall be referred to as my client. On the
11th Of March 2004, my client, his wife and their only son were involved in a Train bombing
accident in Atocha Train Station here in Madrid Spain.
All occupants of the Train unfortunately lost their lives. Since then I have made several enquiries
to the embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to
locate any member of his family but all to no avail.
Hence, I have contacted you to assist in More ...
12437  Classified as a Generic scam G Greetings From HongKong!!!!    consultant
SUMMARY: Greetings From HongKong!!!!
"consultant"<consultant@mail2world.com>
Good Day,
 
 
 
I hope my email meets you well. I am in need of your assistance.My name is
Mr Henry Lau, I work with the Hang Seng Bank.
 
 
 
There is the sum of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.It
is legal money There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
 
 
 
I want us to work together so as to have the sum transfered out of my bank
into your account.The most important thing is that can I trust you? Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then meet to share in the ratio of 60% for me, 40% for you.
 
More ...
12438  Classified as a Generic scam G DONATION NOTIFICATION (2010)    Nadia Al-Fargaly
SUMMARY: DONATION NOTIFICATION (2010)
Nadia Al-Fargaly <fargaly@squ.edu.om>
The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees to receive a Donation for your own personal
development. We are giving out a yearly donation of £1,350,000.00 (GBP)  each to 50 lucky recipients.
CONTACT the Executive Sec. Mr.Jean Pickett
Contact Email: fdf_executivesec_org1@yahoo.com.hk
You would be required to send down the following information,
NAME, COUNTRY AND ADDRESS, STATE, PHONE NUMBER, DATE OF BIRTH, SEX, OCCUPATION
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1, ONLINE BANK PAYMENT
2, COURIER DELIVERY
Regards
Mrs.Nadia Mortada Fargaly More ...
12439  Classified as a Advance Fee Fraud/419 scam S Re:    ANDREW A. MCELWEE,JR
SUMMARY: Re:
"ANDREW A. MCELWEE,JR"<info@live.co.uk>
FROM: ANDREW A. MCELWEE, JR.
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
PO More ...
12440  Classified as a Generic scam G WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
SUMMARY: WAITING TO HEAR FROM YOU !!!
"Mr. Toal Lee Achan"<post@hauger-as.no>Attached Message: More ...
12441  Classified as a Generic scam G Honda Lottery Splash (Congratulations you are a Winner)    Penny Bernstock
SUMMARY: Honda Lottery Splash (Congratulations you are a Winner)
"Penny Bernstock" <P.Bernstock@uel.ac.uk>
HONDA LOTTERY PROMOTION
Welcome to the official site of the Honda Seasons Promotions.
The Online Consumer Promotions 2010
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS! AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the
year 2010 at our Lotto Draw Headquarters London, United Kingdom organized by
Honda. This is to inform you that you have won a prize money of GBP
??400,000.00 (Four Hundred Thousand British Pounds Sterling).
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of
the people that are active online, among the millions that subscribed to all
Email Providers most especially Yahoo and Hotmail, we only selected Twenty
More ...
12442  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR COOPERATION    Pupsy Orlando
SUMMARY: REQUEST FOR COOPERATION
Pupsy Orlando <pupsyorlando@live.fr>
I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($15.500.000..00Million USD) FOR OUR SUCCESS.
 
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. (CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION
BEST REGARD
MR. PUPSY ORLANDO
 
Reading this email at work? Make a change with Yahoo!Xtra Jobs More ...
12443  Classified as a Advance Fee Fraud/419 scam S I look forward to your positive response.    Nhando
SUMMARY: I look forward to your positive response.
"Nhando"<211.22.23.43@yahoo.com>
My Dear,
I look forward to your positive response.
I do understand the concern this letter will bring to you for the fact that it comes from someone
strange to you. But be rest assured for it come with good intentions.
I am Mrs. Jane Nhando the wife of late Mr. Shoki Nhando from Zimbabwe My Husband was among the rich
black farmers killed in Zimbabwe by war Veterans of President Robert Mugabe. My main aim of
contacting you is to assist me in transferring the sum of Twelve million US Dollars ($12M) into
your oversea account; Mugabe gave this money to my husband when they were still in good terms for
investment purposes.
Before my husband died he deposited the above sum in a private holding company here in Johannesburg
South Africa where I am living with my son Michael as refugees. I want you to help me to transfer
More ...
12444  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR COOPERATION    Pupsy Orlando
SUMMARY: REQUEST FOR COOPERATION
Pupsy Orlando <pupsyorlando@live.fr>
I AM MR. PUPSY ORLANDO , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($15.500.000..00Million USD) FOR OUR SUCCESS.
 
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO. (CONFIRM THIS) www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLEARED TO YOU. I EXPECT YOU'RE URGENT COMMUNICATION
BEST REGARD
MR. PUPSY ORLANDO
 
Reading this email at work? Make a change with Yahoo!Xtra Jobs More ...
12445  Classified as a Generic scam G Letter to You.,    Suu Hong
SUMMARY: Letter to You.,
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: shong@mail2Hongkong.com
Yours faithfully,
Suu Hong, More ...
12446  Classified as a Employment/Job scam E Request for Legal Representation.    Chief Financial Officer
SUMMARY: Request for Legal Representation.
"Chief Financial Officer" <teaddynurse@mail.smc.edu.tw>
This is an official requisition for your legal consultation services on
behalf of San Wu Textile Company Ltd.
We are based in Taiwan and our principal activity is manufacturing
cotton yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW
clothes and knitwear. Other activities include constructing, leasing and
selling residential and commercial buildings and provision of investment
services. We are presently incapacitated due to international legal
boundaries to exert pressure on our delinquent customers in USA and we
request for your services accordingly.
We got your contact information from the state of USA lawyers Directory
as a result of our search for a reliable firm or individual to provide
legal services as requested. After a careful review of your profile as
well as your qualificat More ...
12447  Classified as a Employment/Job scam E Request for Legal Representation.    Chief Financial Officer
SUMMARY: Request for Legal Representation.
"Chief Financial Officer" <teaddynurse@mail.smc.edu.tw>
This is an official requisition for your legal consultation services on
behalf of San Wu Textile Company Ltd.
We are based in Taiwan and our principal activity is manufacturing
cotton yarn,mixed spinning yarn, chemical fiber yarn, embryo cloth, RTW
clothes and knitwear. Other activities include constructing, leasing and
selling residential and commercial buildings and provision of investment
services. We are presently incapacitated due to international legal
boundaries to exert pressure on our delinquent customers in USA and we
request for your services accordingly.
We got your contact information from the state of USA lawyers Directory
as a result of our search for a reliable firm or individual to provide
legal services as requested. After a careful review of your profile as
well as your qualificat More ...
12448  Classified as a Advance Fee Fraud/419 scam S Re:    ANDREW A. MCELWEE,JR
SUMMARY: Re:
"ANDREW A. MCELWEE,JR"<info@live.co.uk>
FROM: ANDREW A. MCELWEE, JR.
CHUBB INSURANCE COMPANY OF EUROPE S.A.
106 FENCHURCH STREET,
LONDON EC3M 5NB UK.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
DEAR FRIEND,
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT
FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON
THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK
YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE
CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE
PO More ...
12449  Classified as a Advance Fee Fraud/419 scam S Warm Regards    Lona Gassama
SUMMARY: Warm Regards
"Lona Gassama" <lonagassama@mail2hope.com>
Good day,
My Name is Lona Gassama, Permit me to inform you of my desire of seeking your aid and assistance
towards securing my consignment, Am placing this urgent matter to you because I want you to help me
handle it with your matured knowledge, I have a Consignment that is presently in Toronto
International Airport in Canada with a reliable delivery agent under United Nations.
This Consignment was suppose to be delivered to my partner Mr. Brent Grant In Canada, the agreement
i made with Mr. Brent Grant was that i will give him 20% of the total $28,000,000.00 of my
consignment, this was the reason why i instructed the diplomat Mr. Paul Mills to deliver my
consignment to my partner Mr. Brent Grant In Canada. But to my greatest surprise when diplomat
arrived in Toronto International Airport with my consignment, Mr. Brent Grant changes his mind f More ...
12450  Classified as a Advance Fee Fraud/419 scam S FAMILY CARE    Bestoon Ibrahim Hamarahim
SUMMARY: FAMILY CARE
"Bestoon Ibrahim Hamarahim" <bestoonibrahmhamarahim@ymail.com>
Good Day,
I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a
major industry in Iraq, I seek your partnership because of an urgent need
to move my family out of Iraq due to the deteriorating security situation
and the strong prospect of a civil war if the U.S.
finally pulls out their troops.it just based on partnership for me to
leave iraq with my family To indicate your interest or request more
details, please contact me by e-mail:
bestoonibrahimhamarahim@ymail.com
Thank you,
Bestoon Ibrahim Hamarahim More ...
12451  Classified as a Generic scam G Notification Letter    I.m.f
SUMMARY: Notification Letter
"I.m.f" <info.imf@imf.org>
Attention,
This is to notify you that the International Monetary Fund (IMF) African
Branch Nigeria, have approved to settle the outstanding arrears and the
long over-due payment which you have been finding difficult to receive
from the International bank transfer.
You are required to update this office and reconfirm your full banking
info and contact details for the onward transfer. The activation and the
withdraw code would be forwarded to you.
Below Is the Transfer Details.
Date: 19/10/2009 07:33: 10 Am
Reference No: F5V92-8A02F-885e
Account Code: AU-771905-AZ
Withdrawing Code: **************Attached Message:
It is imperative you make the payment of $85 for the activation and the
withdraw code, we will reactivate your account and forward you the pickup
code and the new acti More ...
12452  Classified as a Generic scam G 2010 BRITISH COMPENSATION TO YOU. CALL +44 (0) 702-406-8976    BRITISH HIGH COMMISSION.
SUMMARY: 2010 BRITISH COMPENSATION TO YOU. CALL +44 (0) 702-406-8976
"BRITISH HIGH COMMISSION." <british-compensation@secretary.net>
BRITISH HIGH COMMISSION.
Direct Phone: +44 (0) 704-574-4951
E-Mail: compensation_dept_2010@msn.com
Address:No.3 Hedges Court,
Shenley Church End,Milton Keynes BUCKS MK5 6BH,
Attention,
The British High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of
scam against you and other British/US citizens and Malaysia,Etc. The countries of Nigeria, Benin
Republic, Bokinafaso And Ghana have recompensed you following the meeting held with the Four
countries' Government and various countries' high commission for the fraudulent activities carried
out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A
compensation has been issued out ATM CARD to all the affected victim More ...
12453  Classified as a Generic scam G FW: Winning/Ticket number..........PL7866    Peter Cursi
SUMMARY: FW: Winning/Ticket number..........PL7866
Peter Cursi <websurferpete@hotmail.com>
EMAILING FOR THE GREATER GOODJoin me 
From: lsnyder@umw.eduDate: Mon, 21 Dec 2009 01:58:14 -0500Subject: Winning/Ticket number..........PL7866
 
 
Your Email Was Selected In The Microsoft Lottery Promo‏
Microsoft Award Team20 Craven Park, Harlesden London NW10,United Kingdom.Batch number...................16/12/0011 Ref number....................MSN-L/212-34441 Winning/Ticket number..........PL7866  
Microsoft Award Notification This is to inform you that you have won a prize money of Five Hundred Thousand Great British Pounds (500.000.00 GBP) from the New Edition 2009 Lottery promotion which is organized by "Yahoo Mail (UK), AT&T powered by Yahoo (USA), Windows Live and Microsoft Windows (UK), Your email addresses was electronically selected from all active online emails address, among the millions that subscribed, More ...
12454  Classified as a Generic scam G Letter to you    Suu Hong
SUMMARY: Letter to you
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: shong@mail2Hongkong.com
Yours faithfully,
Suu Hong, More ...
12455  Classified as a Generic scam G Letter to you    Suu Hong
SUMMARY: Letter to you
"Suu Hong"<suuhong7@mail2Hongkong.com>
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you
with regards to business transaction I want us to execute,it is in respect to a dormant account
which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares
similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate
any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email
address: shong@mail2Hongkong.com
Yours faithfully,
Suu Hong, More ...
12456  Classified as a Advance Fee Fraud/419 scam S RE-ATTENTION: BENEFICIARY.    Mr. Victor Goodluck
SUMMARY: RE-ATTENTION: BENEFICIARY.
"Mr. Victor Goodluck"<inforoyalbk@yahoo.co.jp>
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
United Kingdom
Tel; 447031985770
E-mail: inforoyalbk@googlemail.com
PAYMENT FILE: RBS/BEN011.5/09.
ATTENTION: BENEFICIARY,
Definitely, I know that this letter will be a surprising one to you, firstly, I will like to
introduce myself officially as Victor Goodluck, The Remittance Director Royal Bank of Scotland You
are been officially contacted today because your Inheritance/Contract Funds was Re-deposited into
the "Federal Suspense Account" of Royal Bank of Scotland last week, because you did not proceed
with your Claim as the Rightful beneficiary which is well known to the board and management team of
Royal Bank of Scotland. Three men came to my office yesterday in connection of your
inheritance/contract fun More ...
12457  Classified as a Generic scam G Microsoft Award    Microsoft
SUMMARY: Microsoft Award
"Microsoft" <info@Microsoft.com>
Attn: Beneficiary,
This is to inform you that your email address is among the 100
beneficiaries of Microsoft Online Endowment Fund Award.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with this contact information as below.
Note: Your File Reference Number is MSCEFA2009/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as we receives The Information Above, You Will Be Duly Informed by
our Officer In-charge
On What to Do Next.
Name: Mr.Bright Sampson
Tel: +44703 5991668
Email: micro.word2009@hotmail.com
Yours More ...
12458  Classified as a Generic scam G Microsoft Award    Microsoft
SUMMARY: Microsoft Award
"Microsoft" <info@Microsoft.com>
Attn: Beneficiary,
This is to inform you that your email address is among the 100
beneficiaries of Microsoft Online Endowment Fund Award.
Your Funds Would Be Released to You any Moment From Now, But Before Any
Further Processing, We Need to Have Your Information Registered in Our
Database, Please Fill The Form as Below and send to your zoned payment
officer as soon as possible with this contact information as below.
Note: Your File Reference Number is MSCEFA2009/072.
Full Name:
Residential Address:
Country:
Telephone:
Occupation:
Sex:
Age:
Next of Kin:
File Reference Number:
As Soon as we receives The Information Above, You Will Be Duly Informed by
our Officer In-charge
On What to Do Next.
Name: Mr.Bright Sampson
Tel: +44703 5991668
Email: micro.word2009@hotmail.com
Yours More ...
12459  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
SUMMARY: INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
12460  Classified as a Generic scam G Account temporary suspended    Punjab National Bank
SUMMARY: Account temporary suspended
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 ...
12461  Classified as a Generic scam G Account temporary suspended    Punjab National Bank
SUMMARY: Account temporary suspended
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 ...
12462  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION    Dr Kingsley Paul
SUMMARY: YOUR PAYMENT NOTIFICATION
"Dr Kingsley Paul"<zenith.atm01@yahoo.com>
Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.Attention:Beneficiary This to officially inform you that we have verified
your contract file presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly,you are hereby adviced to
stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.After the board meeting held at our headquarters,
we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTER in Europe, America,Africa and Asia Pacific, w More ...
12463  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
SUMMARY: INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
12464  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
SUMMARY: INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
12465  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Mr. James Kojo
SUMMARY: INVESTMENT PROPOSAL
"Mr. James Kojo"<jameskojo1@globomail.com>
Form Mr. James Kojo
I am James Kojo. The chairman, Contract-Awarding Committee of the Economic Community of West
African states (ECOWAS) with its fund headquarters in Accra Ghana.
I wish to introduce to you this confidential business deal with ECOWAS PAYMENT BUREAU of
transferring the sum of (USD45,500,000.00) into your bank account or any account set up by you for
this operation.
It is however agreed, as the account owner in this deal, you will be given 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used to defray any incidental
charges and cost during the course of the transaction.
You will be required to:-
(1) Assist in the transfer of the said funds by providing your bank account.
(2) Advise on lucrative areas for investment in your country.
I will give you more details and p More ...
12466  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION!    African Development Bank (ADB)
SUMMARY: YOUR PAYMENT NOTIFICATION!
"African Development Bank (ADB)"<test@hevnet.cn>Attached Message:
Dear beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your
notice that my office has taking over all the money transaction originated from any part of Africa
and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum
of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds
to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by More ...
12467  Classified as a Generic scam G ***BULK*** Account temporary suspended    Punjab National Bank
SUMMARY: ***BULK*** Account temporary suspended
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 ...
12468  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CORPORATE VISA CARD IS READY.    Leo N. Echendu
SUMMARY: YOUR ATM CORPORATE VISA CARD IS READY.
"Leo N. Echendu" <a002@att.net>
Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,600,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a ATM CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL
mandated that before your package will be shipped, A Tax More ...
12469  Classified as a Advance Fee Fraud/419 scam S Bonjour Comment Allez Vous....    Bergeron Nadia
SUMMARY: Bonjour Comment Allez Vous....
Bergeron Nadia <bergeron_nadia@rocketmail.com>
Cher(e) Bien aimé(e)Je sais que ce message vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus.Je suis madame GAETANE NADIA BERGERON, une citoyenne canadienne. J'étais mariée a feu Martin BERGERON, qui a travaillé comme consultant des affaires en côte d'ivoire pendant vingt six années avant sa mort en 2002 survenu sur une courte maladie environ cinq jours.Nous étions mariés pendant dix Huit ans et nous avons eut un seul enfant qui s'appelait Georges mais malheureusement avait perdu sa vie dans un accident d'avion en Égypte en partant en vacance de tourisme.Avant la mort subite de mon mari, nous étions des personnes de bonne moralité, c'est pourquoi mon mari et moi ont été rejeter par notre différente famille.Suivant récemment les nouvelles sur ma santé e More ...
12470  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 ...
12471  Classified as a Generic scam G SEND DETAILS    FEDEX DELIVERY COMPANY
SUMMARY: SEND DETAILS
"FEDEX DELIVERY COMPANY" <info@fedex.com>
Contact Us with the below informations or call +2347058141324 to claim
your package that is containing a bank draft of $800,000.00
Names:
Address:
Occupations:
Country:
Phone Number: More ...
12472  Classified as a Generic scam G     Punjab National Bank
SUMMARY: =?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"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 ...
12473  Classified as a Generic scam G     Punjab National Bank
SUMMARY: =?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"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 ...
12474  Classified as a Generic scam G     Punjab National Bank
SUMMARY: =?Windows-1252?Q?Account_temporary_suspended_=5BAnalys=E9=5D?=
"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 ...
12475  Classified as a Generic scam G TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!!    TOYOTA OFFICE
SUMMARY: TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!!
"TOYOTA OFFICE"<toyotadirectorsnotice@live.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 More ...
12476  Classified as a Generic scam G Toyota Car Lottery International Promotions China,    MR LOUIS HANG
SUMMARY: Toyota Car Lottery International Promotions China,
"MR LOUIS HANG"<info@toyota.com.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
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 ...
12477  Classified as a Generic scam G Toyota Car Lottery International Promotions China,    MR LOUIS HANG
SUMMARY: Toyota Car Lottery International Promotions China,
"MR LOUIS HANG"<info@toyota.com.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR Sir/MA
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 ...
12478  Classified as a Advance Fee Fraud/419 scam S ADMINISTRATOR    John Grishan
SUMMARY: ADMINISTRATOR
"John Grishan"<j_grishan03@lawyer.org>
Dear Friend,
I wish to seek your conscent to present you as the beneficiary to the total sum of $15,200,000.00
USD in the intent of the deceased.
I contacted you so that I can present you as the beneficiary to the inheritance before the crown
claims it.
All the papers will be processed in your acceptance. In your acceptance of this deal, I request
that you kindly forward to us your letter of acceptance; your names in Full, current telephone and
a forwarding address to enable me file necessary documents at our high court probate division for
the release of this sum of money.
Yours faithfully,
John Grishan More ...
12479  Classified as a Generic scam G     MTN TELECOMMUNICATION NETWORK COMPANY
SUMMARY: "MTN TELECOMMUNICATION NETWORK COMPANY" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:14/12/2009
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of
executive directors as one of the final recipients of a cash
Grant/Donation.The online cyber
draws was conducted from an exclusive list of 100,000 email addresses of
individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This
promotion is to celebrate the 8th years anniversary 2008 programme,We are
giving out a yearly
donation of $1,000.000.00 USD to 10 lucky recipients as a way of showing
our appreciation.
CONTACT EVENT ADMINISTRATOR.
Email:mtncustomercare44@gmail More ...
12480  Classified as a Generic scam G DONT DELAY YOUR CLAIM    PEARLE SETE
SUMMARY: DONT DELAY YOUR CLAIM
"PEARLE SETE" <zanelemotlana@att.net>
Dear Sir,
CONGRATULATION!
Your email ID has been selected to have won the South African FIFA Lottery award.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all over the world.
You have therefore been approved for a lump sum pay out of US$5,500,000.00 in cash, which is the
winning payout for category "A" winners. This is from the total prize money of S$38,500,000.00
shared among the Seven international winners in the category 'A".
To begin your claim, please contact.
Dr. John Whita , (TEL: +27 72 1944104) EMAIL: johnwhita@coolkiwi.com
with your
Name:---------------------
Age:------------------------
Identification:-------------
Nationality:------------------
Occupation:------------------
Tel/Fax:- More ...
12481  Classified as a Generic scam G New Year Promo ( Your Email Just Won Cash And BMW Car ).    THE BMW (UK) PROMO OFFICE.
SUMMARY: New Year Promo ( Your Email Just Won Cash And BMW Car ).
"THE BMW (UK) PROMO OFFICE." <Bmwnewyearoffer@bmw.org>
THE BMW (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Dear Lucky Winner,
This is to inform you that you should count yourself extremely lucky to
have emerged as one of the winners in this year's BMW AUTOMOBILE
INTERNATIONAL AWARENESS NEW YEAR YEAR PROMOTION.This is an acknowledgement
of your most recent correspondence to this establishment, Before the BMW
Automobile Company will release your winning prizes,you are required to
come to BMW AUTOMOBILE COMPANY's London Office and endorse your
International Voucher as the rightful beneficiary in the united kingdom or
contact our delivery AGENT whice the details will be stated below to help
deliver the winnings to you .
Your email address was randomly selected along with More ...
12482  Classified as a Generic scam G     MTN TELECOMMUNICATION NETWORK COMPANY
SUMMARY: "MTN TELECOMMUNICATION NETWORK COMPANY" <info@mtn.com>
MTN Telecommunication Network.
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:14/12/2009
Winning No:M/V/card/181/2008
Dear Beneficiary,
Congratulations The MTN mobile telecommunication network service has
choosen you by the board of
executive directors as one of the final recipients of a cash
Grant/Donation.The online cyber
draws was conducted from an exclusive list of 100,000 email addresses of
individuals and
corporate bodies picked by an advanced automated random computer selection
from the web.This
promotion is to celebrate the 8th years anniversary 2008 programme,We are
giving out a yearly
donation of $1,000.000.00 USD to 10 lucky recipients as a way of showing
our appreciation.
CONTACT EVENT ADMINISTRATOR.
Email:mtncustomercare44@gmail More ...
12483  Classified as a Generic scam G COMMONWEALTH OFFICE    COMMONWEALTH OFFICE
SUMMARY: COMMONWEALTH OFFICE
"COMMONWEALTH OFFICE" <debtredemptiondepartment@commonwealth.org>
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON, UNITED KINGDOM.
Tel: +44 704 575 1703 / +44 704 575 1756
FROM: Barrister Yasin Hirakee
RE: SUCCESSFUL RELEASE OF YOUR APPROVED FUNDS.
The Commonwealth Office is particularly surprised by constant petitions
from many beneficiaries in various countries complaining long-delays on
their payments. And, that they wasted much money in the pursuit of their
entitlement/Fund. Also, there are cases whereby two or three people are
applying for the same Funds.
Therefore, we have resolved and instructed that all Funds shall be
released through maximum supervision of the Commonwealth Audits and
Financial Management Authority (CAFMA). We will forward the required
information to you as soon as your reply is received by this office.
More ...
12484  Classified as a Generic scam G Your Payment Notification.    ACCOUNTANT GENERAL OF THE FEDERATION.
SUMMARY: Your Payment Notification.
"ACCOUNTANT GENERAL OF THE FEDERATION."<s_okoye03@hotmail.com>
FROM CENTRAL BANK OF NIGERIA
ATTENTION BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract/Inheritance
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)
dr_ernestebi1@live.com or call him on +234-702-5146124 only for your processing fee and he will
transfer your contract fund to you immediately. No other charges accept the processing fee.
Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make
your inquiries regarding to this proposal with any licensed and reliable authorities but do not
make your inquiries with any individual or unlicensed parastetals to avoid giving out the governors
contacts information’s to fraudsters. His contact telephone number will be given to you as you
More ...
12485  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Maan Al-Sanea
SUMMARY: WAITING FOR YOUR RESPONSE
"Maan Al-Sanea"<info@saadgroupofcompanies.com>
Good Day
I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge
of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film
Industries, Agriculture, Mining, Oil, Transportation and Tobacco or any area you dim fit for
investment will be considered. If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors in your country, please write me for possible
business co-operation. If you prefer to be re-contacted for more express information, please send
us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
Respectfully,
Maan Al-Sanea
Saad Group of Companies More ...
12486  Classified as a Generic scam G (Letter) Compliment of the season    Mr Godwin Emefiele
SUMMARY: (Letter) Compliment of the season
"Mr Godwin Emefiele"<test@ds-10.com>
 Attached Message: More ...
12487  Classified as a Advance Fee Fraud/419 scam S General Auditor-) From Wilfrid Azor    Wilfrid Azor
SUMMARY: General Auditor-) From Wilfrid Azor
"Wilfrid Azor"<mailwilfridazor@hotmail.co.uk>
Good day. Please read the email carefully and get back to me urgently.
There is this floating funds which is to the tune of Fourteen Million Seven Hundred Thousand United
States Dollars ($14,700,000.00USD) which has been floating in this A/C nє 5005874SB1000 since 2005
after the death of the true owner of the funds, who bears the same last name with you.
During the bank private search for the relative recently, your name and email contact was among the
findings that match. I found out that nobody has ever come on behalf of the late deceased as his
next of kin to claim the funds and I have been monitoring this account since I discovered this
information.
If you are reliable to execute this transaction with me, then I will instruct you on how to claim
as the next of kin to the deceased, so that the funds could be More ...
12488  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00 USD    Mr.David Moore
SUMMARY: Please Contact Barrister Bryan For Your Draft $600.000.00 USD
"Mr.David Moore"<maczas@aster.pl>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect
condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me
in the past regarding a multi-million-dollar business proposal which we never concluded.I am using
this
opportunity to inform you that this multi-million-dollar business has been concluded with another
person who financed
it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the
other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security comp More ...
12489  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Mr. Adrian Williamson
SUMMARY: ATTENTION BENEFICIARY!!!
"Mr. Adrian Williamson"<winning@shell.nl>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
Geldershoofd No21,
Post Code 1103 SE
Dan Haag NETHERLANDS
BENEFICIARY "A"
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal
Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final recipients of a cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme.
It will interest you to know that your email address was selected from your country's chambers of
commerce, due to an internet random selection and you have been confirmed as one of the lucky
recipients of this year's donation programmed.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donations/aid from the Royal Dutch Shell Foun More ...
12490  Classified as a Advance Fee Fraud/419 scam S Please Contact Barrister Bryan For Your Draft $600.000.00 USD    Mr.David Moore
SUMMARY: Please Contact Barrister Bryan For Your Draft $600.000.00 USD
"Mr.David Moore"<maczas@aster.pl>
Please Contact Barrister Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect
condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me
in the past regarding a multi-million-dollar business proposal which we never concluded.I am using
this
opportunity to inform you that this multi-million-dollar business has been concluded with another
person who financed
it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one
reason or the
other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security comp More ...
12491  Classified as a Generic scam G ATTENTION BENEFICIARY!!!    Mr. Adrian Williamson
SUMMARY: ATTENTION BENEFICIARY!!!
"Mr. Adrian Williamson"<winning@shell.nl>
ROYAL DUTCH SHELL FOUNDATION INTERNATIONAL (NGO).
Geldershoofd No21,
Post Code 1103 SE
Dan Haag NETHERLANDS
BENEFICIARY "A"
Dear Funds Beneficiary
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal
Dutch Shell Foundation International (N.G.O. NETHERLANDS) as one of the final recipients of a cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme.
It will interest you to know that your email address was selected from your country's chambers of
commerce, due to an internet random selection and you have been confirmed as one of the lucky
recipients of this year's donation programmed.
You are also entitled to the sum of $1,500,000.00 Dollars (One Million, Five Hundred Thousand
Dollars) as charity donations/aid from the Royal Dutch Shell Foun More ...
12492  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR!    KOFI JACOB
SUMMARY: HAPPY NEW YEAR!
"KOFI JACOB"<kofijacobghana@meta.ua>
I AM KOFI JACOB,SON OF LATE DR.FIDEL G.JACOB,WHO SERVED UNDER
EX-PRESIDENT CHARLSE TAYLOR OF LIBERIA AS HIS SPECIAL DUTY OFFICER BEFORE HIS ASSASINATION IN THE
LAST LIBERIA CRISIS.
MONTHS BEFORE CHARLSE TAYLOR EXIT FOLLOWING THE PRESSURE ON HIM BY
UNITED STATES GOVERNMENT TO QUIT THE SEAT OF POWER FOR PEACE TO COME INTO LIBERIA,HE MOVED MILLIONS
OF UNITED STATES DOLLARS FROM LIBERIA GOVERNMENT TREASURY TO GHANA WHICH HE WANTED TO LODGE IN
SWISS BANKS.
OUR FATHER IN HIS WISDOM SAW THE FUTURE(CHARLSE TAYLOR LEAVING
OFFICE UNWILLINGLY)HE RUSHED DOWN TO GHANA TO STOP ONWARD TRANSFER OF THE FUND TO SWITZERLAND AS
PLANNED BY HIS BOSS AND DEPOSITED IT WITH A FINANCIAL INSTITUTION IN GHANA.
MY MOTHER AND I,WANT TO MOVE THIS FUND TO YOUR CUSTODY FOR SAFE KEEPING AND INVESTMENT.
IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS INTEREST,CONTA More ...
12493  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mr.James Kojo
SUMMARY: PROPOSAL
"Mr.James Kojo"<kojojames@sify.com>
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of $15,000.000.00 USD (Fifteen Million
United States Dollars Only) from a bank here in Ghana, I want to ask you to provide either an
existing bank account or to set up an entirely new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
of this important business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. James Kojo, Director of International Remittance Department with a Bank here in Ghana.
During the course of our auditing, I discovered a floating fund in an account opened in the bank in
1993 and since 2000 nobody has operated on this account again, after going through some old files
in the records I discovered that the owne More ...
12494  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mr.James Kojo
SUMMARY: PROPOSAL
"Mr.James Kojo"<kojojames@sify.com>
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of $15,000.000.00 USD (Fifteen Million
United States Dollars Only) from a bank here in Ghana, I want to ask you to provide either an
existing bank account or to set up an entirely new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain honest to me till the end
of this important business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. James Kojo, Director of International Remittance Department with a Bank here in Ghana.
During the course of our auditing, I discovered a floating fund in an account opened in the bank in
1993 and since 2000 nobody has operated on this account again, after going through some old files
in the records I discovered that the owne More ...
12495  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR    Madam Marisa Mayor
SUMMARY: HAPPY NEW YEAR
"Madam Marisa Mayor" <judkur@cantv.net>
Dear Respected ,
My name is Madam Marisa Mayor . A complete citizen of the
Philippines,widow to the late Mr Desmond Mayor who died of ulcer and he
has been buried.
I inherited a total sum of 12.3 million dollars from my late husband, this
money which is concealed in a metallic trunk box is deposited with a
security and finance company in Cote D' Ivoire Due to the instruction he
laid down before he deposited the box, that he needed maximum
security/safety of my consignment and no body nor government organization
can trace where about of the box until were ready and prepare to claim it.
This deposit was coded under a secret arrangement as a family
treasure.This means that the security company does not know the content of
this trunk box.
My main purpose of sending you this mail is because of the way I found you
and perhaps More ...
12496  Classified as a Lotto/Lottery scam L FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT    Mr. Adams Sack
SUMMARY: FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
"Mr. Adams Sack"<chinaxiangi@w7r9hmn9p.homepage.t-online.de>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that
entered your email addresses amongst other addresses for the international lottery programs
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew
lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars)
from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their
category
CONGRATULATIONS!!!
All participants we More ...
12497  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED.    JOHN HARRIMAN.
SUMMARY: YOUR ASSISTANCE IS NEEDED.
"JOHN HARRIMAN."<azuae@eim.ae>
From: John Harriman.
Auditing and Accounting Manager.
NatWest Bank London .
United Kingdom.
Dear,
RE: YOUR ASSISTANCE IS NEEDED.
With due respect and regard, I have decided to contact you on a mutual business transaction that will be very beneficial to both of us at the end of the transaction. Firstly, my name is John Harriman and I work in the Auditing and Accounting department in NatWest Bank here in London United Kingdom.
On a routine inspection by my department, I discovered a dormant domiciliary account with a balance of US$5,000,000 (Five Million, United States Dollars Only) on further discreet investigation I also discovered that the account holder Mr. Hassan Ali (Iraqi citizen) has since passed away (dead) during the last War in Iraq , leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the for More ...
12498  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER    MR.BRIGHT EDWARD
SUMMARY: WESTERN UNION MONEY TRANSFER
"MR.BRIGHT EDWARD"<webmaster@undecim.co.uk>
WESTERN UNION MONEY TRANSFER,
WEST AFRICA ZONAL HEAD QUARTER,
PAY OFFICE. #93, ROYAL CRESCENT,
VICTORIA ISLAND,
LAGOS NIGERIA
WEBSITE; WWW.WESTERNUNION.COM
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT
IN THE CUSTODY OF THE NIGERIA GOVERNMENT WHICH YOUR NAME WAS INCLUDED. HOWEVER, YOU WERE GIVEN A
COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME.
HOWEVER, OUR WESTERN UNION PAYMENT DEPARTMENT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL
YOUR OUTSTANDING PAYMENT IMMEDIATELY TO YOU BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED
WESTERN UNION MONEY TRANSFER IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE
RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD More ...
12499  Classified as a Generic scam G YOUR PAYMENT IS READY    Chartered Secretary Mary J Lopez
SUMMARY: YOUR PAYMENT IS READY
"Chartered Secretary Mary J Lopez"<marylopez.unn@un.org>
Attention,
 
 
This is to inform you that I have paid the fee for your Cheque Draft, Due to the fact that the manager of Bank of Africa Benin told me that before the cheque will expire before it gets to you, so I told him to cash $9.2M USD in light of that fact. All the necessary arrangement of delivering the $9.2M USD in cash has been successfuly made with the UNITED NATION DIPLOMATIC SERVICE.Here is the information they need to enable them deliver your package to you immediately they arrive in your country with your Box of Consignment.
 
 
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR CURRENT HOME TELEPHONE NUMBER:
YOUR CURRENT OFFICE TELEPHONE:
A COPY OF YOUR PICTURE OR PASSPORT:
 
 
Please make sure you send this needed information to the Managing Director of Bank Diplo More ...