The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Tuesday 6th December, 2016

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

Date: January 2010

12500  Classified as a Advance Fee Fraud/419 scam S FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!    Mr. Alstar Wason
SUMMARY: FEDEX COURIER COMPANY WILL DELIVERY YOUR CONSIGNMENT BOX!!!
"Mr. Alstar Wason"<alstarwasonnnn@yahoo.com>
Hello My Dear Friend,
Good day,How are you today? I am writing to inform you that I have Paid the fee for your Check
Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and
Dr.David Patrick the Director of International Bank told me that before the check will get to your
hand that it will expire. So I told him to cash the (USD$1,5M.) UNITED STATES DOLLARS to cash
payment to avoid losing this funds.However,all the necessary arrangement of delivering the
(USD$1,5MUNITED STATES DOLLARS in cash was made with FEDEX EXPRESS COMPANY here in Cotonou Benin
Republic by Dr.David Patrick the Director of International Bank COMPANY of Cotonou have to package
the sum of (USD$1,500.000.) in cash for me. Then he also agreed to help me to Register the
Consignment with FEDE More ...
12502  Classified as a Advance Fee Fraud/419 scam S Business Proposition    chen guan
SUMMARY: Business Proposition
"chen guan" <info@w.cn>
Dear Friend,
I have a business suggestion for you. let me start by introducing myself to
you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of
China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who
was with the Iraqi forces and also a businessman made a numbered fixed
deposit for 12 calendar months, with a value of Seventeen Million Three
Hundred Thousand United State Dollars only into an account with my branch.
Upon maturity several notice was sent to him, even during the war . Again
after the war another notification was sent and still no response came from
him. We later found out that the Ali Hussein and his family had been killed
during the war in bomb blast that hit their home. After further investigation
it was also discovered that Ali Hussein did not declare any next of kin in
his offic More ...
12503  Classified as a Generic scam G NOOR BERNARD    NOOR BERNARD
SUMMARY: NOOR BERNARD
NOOR BERNARD <noorbernard@gmail.com>
Good day,
I have a Mutual Beneficial Business
Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
To commence this transaction,I require you to immediately indicate your
interest by a return e-mail.
Best regard,
NOOR BERNARD
davida@i12.com More ...
12504  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    MRS.KENDRA CAMERONCOLE
SUMMARY: GREETINGS IN THE NAME OF THE LORD
"MRS.KENDRA CAMERONCOLE"<test@itczlin.cz>
GREETINGS IN THE NAME OF THE LORD I AM MRS.KENDRA CAMERONCOLE . A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I
WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN
TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND
DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND < More ...
12505  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    MRS.KENDRA CAMERONCOLE
SUMMARY: GREETINGS IN THE NAME OF THE LORD
"MRS.KENDRA CAMERONCOLE"<test@itczlin.cz>
GREETINGS IN THE NAME OF THE LORD I AM MRS.KENDRA CAMERONCOLE . A WIDOW TO LATE JOHN CAMERONCOLE.
I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I
WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN
TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN,AND
DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE
PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND < More ...
12506  Classified as a Generic scam G MyUSAPostbox seeking qualified employees    Cecil Lowry
SUMMARY: MyUSAPostbox seeking qualified employees
"Cecil Lowry" <almoner@chinamobile.com>
MyUSAPostbox Int. and its distribution partners, who have been delivering goods worldwide for
decades, have developed technologies and processes that have positioned MyUSAPostbox to become
the premier mail forwarding and parcel forwarding service in the US.
Due to expansion, we are currently seeking a Quality Manager in the United States region.
On-target candidates must satisfy the next requirements:
* You have to be proactive, honest, responsible, hard-working, and cooperative.
* Expressly comply with our "always accessible policy" - you should keep in touch either by
email or by phone during the day.
* At least 1-2 hours free during the day to perform your duties.
Principal duty:
* checking goods for performance capacity, defects and mechanical damage
* packing the given goods, filling in the accep More ...
12507  Classified as a Generic scam G 2010 HSBC CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
SUMMARY: 2010 HSBC CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
This is to
inform you that your HSBC
Bank Secure
Messages Center has
1 new alert.
To access your Hsbc personalized
Secure Messages Center, click on the link below:
 
Click here to update your account
 
Account Reference: (0x3d.0x38.0x4e.0xcf) 
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistence, log in to your Hsbc Online account and
click the Help link located in the top right corner of any Abbey Online page.
This email (including any attachments) is intended for the above-mentioned
person(s). If you are not the intended recipient of this email, please delete
this email immediately. It is private and confidential and may contain legally
privileged information. More ...
12508  Classified as a Generic scam G 2010 HSBC CUSTOMER SERVICE MESSAGE    HSBC BANK PLC
SUMMARY: 2010 HSBC CUSTOMER SERVICE MESSAGE
HSBC BANK PLC <services@nationwide.co.uk>
This is to
inform you that your HSBC
Bank Secure
Messages Center has
1 new alert.
To access your Hsbc personalized
Secure Messages Center, click on the link below:
 
Click here to update your account
 
Account Reference: (0x3d.0x38.0x4e.0xcf) 
Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistence, log in to your Hsbc Online account and
click the Help link located in the top right corner of any Abbey Online page.
This email (including any attachments) is intended for the above-mentioned
person(s). If you are not the intended recipient of this email, please delete
this email immediately. It is private and confidential and may contain legally
privileged information. More ...
12509  Classified as a Generic scam G GET BACK TO ME    Patrick Chan
SUMMARY: GET BACK TO ME
Patrick Chan <luitai111@yahoo.com.hk>
 
Dear Friend,
 
My name is Mr. Patrick Chan,I have a business proposal of $24,500.000.00 for you to handle with me from my bank. I want to assure you that all is well planned as we shall do this online with all legal and banking requirements. All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success.
Should you be interested please reply me with the required information below .
1, Full names, 2, private phone number, 3, current residential address.
I hope to hear from you soon.
Kind Regards, Mr.Chan More ...
12510  Classified as a Advance Fee Fraud/419 scam S RE!!!!    MR.ERIC ADAMS
SUMMARY: RE!!!!
"MR.ERIC ADAMS" <ericaa317@poczta.onet.pl>
Dear Friend,
I hope this may not constitute sort of embarrassment to you. My name is Mr.Eric Adams, I am the
regional bank manager of the Barclays Bank Ghana Ltd.I am 51 years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist
each other.I have packaged a financial transaction that will benefit both of us, as the regional
Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my
head office in the capital city Accra at the end of each year.
On the course of 2007 end of year report, I discovered that my branch in which I am the manager
made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars
[USd$5.750, 000.00] which my head office are not aware of and will never be aware of. I have since
More ...
12511  Classified as a Advance Fee Fraud/419 scam S PLEASE YOUR URGENT REPLY NEEDED....    Ouedraogo Adama
SUMMARY: PLEASE YOUR URGENT REPLY NEEDED....
Ouedraogo Adama <ouedraogoadama@interia.pl>
Dear Friend, I am Ouedraogo Adama.. I am the regional manager of a Financial Institution (Bank name witheld for security reason) here in Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me during the recent banker's seminar held in Europe. I have the opportunity of transferring the left over funds ($15 million) abandoned From one our Bank clients Account Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 in my favour and the remaining 10% for any income expenses that might come up during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Please indicate your willingness by sending the below information to me for more clarification
and easy communication.FULL NAME.................. More ...
12512  Classified as a Advance Fee Fraud/419 scam S From: Capt Ted Anderson    tedan1@virgilio.it
SUMMARY: From: Capt Ted Anderson
"tedan1@virgilio.it" <tedan1@virgilio.it>
I am Captain Ted Anderson of the US Marine Corps (U.S.M.C.) On a
Monitoring
and Peace-keeping mission in Baghdad-Iraq. Please there is a
serious business
I have for you.There's a consignment I want you to receive
on
my behalf. I
shall give more information when I hear from you.Thank you and
keep it secret.
Regards,
Capt Ted Anderson More ...
12513  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
SUMMARY: i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
KUALA LUMPUR MALAYSIA.
E-mail: barriste_arktar_bin@neu.com.cn
Good day,
My name is Barrister Arktar Bin Razak, an attorney at law chambers of Arktar Bin Razak Chamber
Solicitor & Advocate in Kuala Lumpur - Malaysia .
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster. I am contacting you because you have the same surname as my deceased client and I felt
that you could help me in the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared UN-serviceable by the bank as there were no
indicated More ...
12514  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
SUMMARY: i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
KUALA LUMPUR MALAYSIA.
E-mail: barriste_arktar_bin@neu.com.cn
Good day,
My name is Barrister Arktar Bin Razak, an attorney at law chambers of Arktar Bin Razak Chamber
Solicitor & Advocate in Kuala Lumpur - Malaysia .
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster. I am contacting you because you have the same surname as my deceased client and I felt
that you could help me in the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared UN-serviceable by the bank as there were no
indicated More ...
12515  Classified as a Advance Fee Fraud/419 scam S *Dear Friend    Mr. Shung Hin Hui Edwin
SUMMARY: *Dear Friend
"Mr. Shung Hin Hui Edwin" <mr.shung_eh@live.com>
I am Mr. Shung Hin Hui Edwin a manager on investor relations in
Standard Chartered Bank, Hong Kong. I have a business
suggestion for you.
Transfer of deposited funds from one of our late customer Yashua
Mageed Hedaya who was a politician and also business man made
a numbered cash lodgement for 24 months, with a value of Fifteen
millions Five Hundred Thousand United State Dollars without
declaring any next of kin before his death since 2005, to your
own nominated account we shall share in the ratio of 60% for
me, 40% for you.
My suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Yashua Mageed Hedaya so that
you will be able to receive his funds.
Please endeavour to observe utmost discretion in all matters
concerning this issue
If interested send your response to my persona More ...
12516  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED!!!    Abdul Aziz Muhammad
SUMMARY: YOUR CO-OPERATION NEEDED!!!
Abdul Aziz Muhammad <barristerabdulaziz@lincomstaronline.com>
Abdul Aziz Muhammad & Co. No. 22-2, Jalan Kajang, Jalan Bukit, Kajang 42000 Malaysia.
Tel; +60102901917
Attention;
I am Barrister Abdul Aziz Muhammad, an attorney at law. A deceased client of mine, by name, Mr
Adams, who here in after shall be referred to as my client, died as the result of a heart-related
condition on the 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2004 -
2:50 p.m. ( http://news.bbc.co.uk/2/hi/ middle_east/4594104.stm) I have contacted you to assist in
distributing the money left behind by my client before it is confiscated or declared unserviceable
by the bank where this deposit valued at 11.3million US dollars is lodged. This bank has issued me
a notice to contact More ...
12517  Classified as a Generic scam G From Mr Song Lile    sunal
SUMMARY: From Mr Song Lile
sunal <chemsol@hathway.com>
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction.I intend to
give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction and details of the
transaction on receipt of your response if interested,
And I shall send you the details and necessary
procedures with which to make the transfer.
Details will be provided upon request. Please respond quickly with your
details as i want this resolved urgently
You can email me at : { song.lile9@yahoo.com.hk }
Sincerely yours,
Mr Song Li
Skyp More ...
12518  Classified as a Employment/Job scam E Gentile Cliente 1349859463   
SUMMARY: Gentile Cliente 1349859463
cliente@poste-italiane.it
Gentile Cliente,Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 250,00
Il bonus le sarra accreditato nelle prossime 72 ore.
Importo bonus vinto: 250,00
Comisioni: 1,00
Importo totale: 249,00
Per ricevere il bonus e necessario accendere ai service online entro le 72 ore della ricezione di questa e-mail.
Accedi qui e verifica il tuo dati di carta
Postepay»Importo bonus accreditato sul suo conto e di Euro 249,00
La ringraziamo per aver scelto i nostri servizi.Distinti SalutiPoste Italiane S.p.A More ...
12519  Classified as a Employment/Job scam E Gentile Cliente 1349859463   
SUMMARY: Gentile Cliente 1349859463
cliente@poste-italiane.it
Gentile Cliente,Mondo Bancoposta premia il suo account con un bonus de fidelita pari a Euro 250,00
Il bonus le sarra accreditato nelle prossime 72 ore.
Importo bonus vinto: 250,00
Comisioni: 1,00
Importo totale: 249,00
Per ricevere il bonus e necessario accendere ai service online entro le 72 ore della ricezione di questa e-mail.
Accedi qui e verifica il tuo dati di carta
Postepay»Importo bonus accreditato sul suo conto e di Euro 249,00
La ringraziamo per aver scelto i nostri servizi.Distinti SalutiPoste Italiane S.p.A More ...
12520  Classified as a Advance Fee Fraud/419 scam S RE:I seek your good assistance to invest these fund.    Charles Adams
SUMMARY: RE:I seek your good assistance to invest these fund.
"Charles Adams"<charlesadams80@gmail.com>
Attn: Dear Friend,
I am Barrister Charles Adams an attorney at law. I got your contact information from a close friend
who works with my country's commission in your country,although, I did not disclose my reason for
needing the contact of a reputable citizen of your country like you to my friend in the course of
my enquiry. I have at present a mutuial business offer that will profit your good self and me
immensely,I am a personal attorney to my late client ,and also was a crude oil broker here in
LONDON-UNITED KINGDOM.
On the 6th of August, 1997 My client was involved in a plane Crash that claimed his life.since then
I have made several inquiries through the embassy to locate any of my late client's relatives which
proved unsuccessful.The amount to be release to you is 30.million United States Dollars in More ...
12521  Classified as a Advance Fee Fraud/419 scam S i wait for your reply    Barrister Arktar Bin Razak
SUMMARY: i wait for your reply
"Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
FROM THE DESK OF
BARRISTER ARKTAR BIN RAZAK
ARKTAR BIN RAZAK LAW CHAMBERS SOLICITOR & ADVOCATE
KUALA LUMPUR MALAYSIA.
E-mail: barriste_arktar_bin@neu.com.cn
Good day,
My name is Barrister Arktar Bin Razak, an attorney at law chambers of Arktar Bin Razak Chamber
Solicitor & Advocate in Kuala Lumpur - Malaysia .
A deceased client of mine whose name is the same last name with you, who herein after shall be
referred to as my client, died together with his family on December 26 -2004 as a result of Tsunami
Disaster. I am contacting you because you have the same surname as my deceased client and I felt
that you could help me in the distribution of funding that were left in my deceased client's bank
account. This funding is closed to be declared UN-serviceable by the bank as there were no
indicated More ...
12522  Classified as a Lotto/Lottery scam L 2010 Promo Winner    MICROSOFT ONLINE PROMO.
SUMMARY: 2010 Promo Winner
"MICROSOFT ONLINE PROMO." <INFO@MICROSOFT.CO.UK>
MICROSOFT E-MAIL PROMOTION INC.
COMPLEMENT OF THE SEASON. This is to inform you that £550,000 has been
Awarded to your Email Address in the Microsoft Promotion Draws for the
year 2010.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their patronage.
CLAIMS DIRECTOR/MANAGER,
MICROSOFT E-MAIL PROMOTION INC.
MR SCOTT CARSON
TELEPHONE: +44 7024079985
E-MAIL: scott_carson001@live.co.uk
CLAIMS REQUIREMENTS:
(1) Full Name:
(2) Complete Address:
(3) Country:
(4) Age:/Sex:
(5) marital status:
(6) Occupation:
(7) Phone:/Fax:
(8) Winning E-mail Address:
HAPPY NEW YEAR.
Regards,
MICROSOFT E-MAIL PROMOTION INC TEAM.
Phone: +447024079985 More ...
12523  Classified as a Advance Fee Fraud/419 scam S re...swift transfer of $25,000,000.00 million usd to you    Sgt. Terry Leckson
SUMMARY: re...swift transfer of $25,000,000.00 million usd to you
"Sgt. Terry Leckson" <sg.terryl@military.com>
Hello,
My name is Sgt. Terry Leckson, serving in the Engineering military unit in
Afghanistan. As you know, we are being attacked by insurgents everyday and
car bombings.we found some money here in Afghanistan, we cannot keep this
money in the bank,because we are working for the government,My partners
and I need a good partner/individaul, someone we can trust and We want to
move this money out of Afghanistan to a reputable/sincere person for
investment
purposes.
We plan on using a diplomatic means to ship the money out as military
cargo, using diplomatic immunity.This is the reason for contacting
you.Once the funds get to you,take your 30% out and keep our own 70%.. The
only thing we require from you is just for you to help us find a safe
place where the funds can be sent to,becau More ...
12524  Classified as a Advance Fee Fraud/419 scam S YOUR CO-OPERATION NEEDED!!!    Abdul Aziz Muhammad
SUMMARY: YOUR CO-OPERATION NEEDED!!!
Abdul Aziz Muhammad <barristerabdulaziz@lincomstaronline.com>
Abdul Aziz Muhammad & Co. No. 22-2, Jalan Kajang, Jalan Bukit, Kajang 42000
Malaysia.
Tel; +60102901917
HYPERLINK
"http://us.mc1140.mail.yahoo.com/mc/compose?to=barristerabdulazizmhd@lincomstar.com"barristerabdulazizmhd@lincomstar.com
Attention;
I am Barrister Abdul Aziz Muhammad, an attorney at law. A deceased client of mine, by name, Mr
Adams, who here in after shall be referred to as my client, died as the result of a heart-related
condition on the 11th November, 2004. His heart condition was due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2004 -
2:50 p.m. ( http://news.bbc.co.uk/2/hi/ middle_east/4594104.stm) I have contacted you to assist in
distributing the money left behind by my client before it is confiscate More ...
12525  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 ...
12526  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 ...
12527  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Mr William Mark
SUMMARY: CRY FOR HELP
"Mr William Mark" <mrwilliammark@yahoo.com.hk>
Dear friend,
greetings to you in the name of our heavenly God.This mail might come to
you as a surprise and the temptation to ignore it as unserious could come
into your mind; but please, consider it a divine wish and accept it with a
deep sense of humility. My name is William Mark I,m a 55 years old man. I
am British living in Dubai (United Arab Emirate). I was a merchant and
owned two businesses in Dubai.
I was also married with two children. My wife and two children died in a
car accident six years ago. Before this happened my business and concern
for making money was all I lived for. I never really cared about other
values in life. But since the loss of my family, I have found a new desire
to assist helpless families. I have been helping orphans in orphanage/
motherless homes. I have donated some money to orphans in Sudan, S More ...
12528  Classified as a Generic scam G Dear Friend    Mrs Laurie Holmes
SUMMARY: Dear Friend
Mrs Laurie Holmes <info@mail.org>
Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Bangkok Thailand
many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to
get my payment but all was to no avail.
So i decided to travel down to Thailand with all my compensation documents and i was directed to
meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and
he explained everything to me.
He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM
CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment.
Right now, i am the happiest woman on earth becaus More ...
12529  Classified as a Generic scam G Dear Friend    Mrs Laurie Holmes
SUMMARY: Dear Friend
Mrs Laurie Holmes <info@mail.org>
Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Bangkok Thailand
many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to
get my payment but all was to no avail.
So i decided to travel down to Thailand with all my compensation documents and i was directed to
meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and
he explained everything to me.
He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM
CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment.
Right now, i am the happiest woman on earth becaus More ...
12530  Classified as a Generic scam G Give a reply    Alex Williams
SUMMARY: Give a reply
"Alex Williams"<info@awilliams.com>
Compliments of the day,
I am Mr. Alex Williams of A. Williams & Co. Solicitors. I have a client Mr. Jeffrey, who bears the
same last name with you and a national of your Country who used to work with Concordia Concepts
Limited, United Kingdom. On the 22nd of May 2005, my client, his wife and their three children were
involved in a car accident along Manchester Express Road. All occupants of the vehicle
unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's 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 of no avail, hence
I contacted you. I have contacted you to assist me in repatriating the money left behind by my late
client before they More ...
12531  Classified as a Generic scam G MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP)    Marshal Smith
SUMMARY: MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP)
"Marshal Smith" <marshalsmith43@yahoo.com.hk>
Dear Sir/Ma,
We are accepting applications from qualified individuals to become paid surveyors. We have an
assignment in your area and we would like you to participate.
Paid Surveys is an internet based customer experience management agency. Our clients includes
businesses in many countries. We serve clients in every region and have a growing membership of
about 80,000 members worldwide.
We provide customer experience management services to our clients and businesses worldwide. By so
doing our clients are able to serve their own end customers better. One of our tasks is to evaluate
the quality of businesses and financial services in your area, businesses like
Wal-Mart Western Union, banks, Money gram, hospital, restaurants,Hotels and other business
franchise or financial services etc.
As a Paid Surv More ...
12532  Classified as a Generic scam G your money transfer has been authorized and is now available for pick up by the receiver    westernunionresponse@mail.westernunion.com
SUMMARY: your money transfer has been authorized and is now available for pick up by the receiver
"westernunionresponse@mail.westernunion.com" <westernunionresponse@mail.westernunion.com>
Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 650799313
Please use this number for any inquiries.
Date of Order: Wed, 6 Jan 2010 14:09:15 -0400
Amount Sent: $92.00You can cancel this transfer by using the hyperlink below:
http://wumt.westernunion.com/WUCOMWEB/transactions/HomePage/cancel.php?session=&mtcn=650799313&summ=92.00&date=Wed, 6 Jan 2010 14:09:15 -0400
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL. More ...
12533  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 ...
12534  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 ...
12535  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE N.    ROLAND WEST
SUMMARY: ATTENTION PLEASE N.
"ROLAND WEST"<x334hfdeffsd@sify.com>
FROM:Barrister Roland West(ESQ)
Roland West & Associates,
# 30 MICHEAL STREET,
FESTAC TOWN LAGOS, NIGERIA.
 
Dear Friend,
 
Before I start, I must appologise for this unsolited letter to you. I am aware that this is certainly an unconditional approach to start a
relationship,but as time goes on you will realise the need or my action. My name is Barrister Roland West,the Personal Attorney to Mr Frank Chamberlain, A foreigner who used to work with Mekon Associates company in Nigeria for 15 years and he was retired on the 30th day of March 2004. On the 4th of May,2004, my client and his wife ,got involved in a car accident, all occupants ofthe vehicle unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attemp More ...
12536  Classified as a Generic scam G URGENT REPLY PLEASE    Abdullah Sule
SUMMARY: URGENT REPLY PLEASE
Abdullah Sule <suleabdulah@gmail.com>Attached Message:
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :=A0 =A0=20
(6) Your Country:
Yours Sincerely=A0
Mr=A0.Abdullah Sule=0A=0A__________________________________________________=
=0ADo You Yahoo!?=0ASie sind Spam leid? Yahoo! Mail verf=FCgt =FCber einen =
herausragenden Schutz gegen Massenmails. =0Ahttp://mail.yahoo.com
--0-1177992705-1262796867=:86254
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV class=3DplainMail>
<DIV class=3DplainMail><STRONG>From Mr. Abdullah Sule</STRONG></DIV>
<DIV class=3DplainMail><S More ...
12537  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
SUMMARY: IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
12538  Classified as a Generic scam G IMPORTANT Notification of limited accounts   
SUMMARY: IMPORTANT Notification of limited accounts
<service@paypal.co.uk>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
12539  Classified as a Advance Fee Fraud/419 scam S Happy New Year: My Good Friend,    PETER RON
SUMMARY: Happy New Year: My Good Friend,
PETER RON <ron8855@att.net>
Happy New Year: My Good Friend,
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the Western Union department this morning, all your payment transfering Papers were completed now, and your first payment has been sent to you this morning in the Amount of $2,500. but only fee you will pay now is for your Payment Slip Immunity Official Stamp, which cost sum $93.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.
  You should Track your first Payment with www.westernunion.com then you will see track and click it, when it open you will see the 3 widows where you will write the MTCN Number, sender first and second name below,
MTCN : 0831933370
First name--obunso,
Second name--and More ...
12540  Classified as a Generic scam G FROM: UNITED NATIONS ORGANIZATION    shenyang
SUMMARY: =?gb2312?B?RlJPTTogVU5JVEVEIE5BVElPTlMgT1JHQU5JWkFUSU9O?=
"=?gb2312?B?c2hlbnlhbmc=?=" <shenyang@3v.com.cn>
UNITED NATIONS ORGANIZATION
Africa Zonal office-Nigeria
Office of The Director Special duties.
Email: infojaneoffice1@gmail.com
Attn:
We write to notify you that we have approved the sum of 1 Million US dollars to be paid to you as compensation for the delay and cancellation of your contract/inheritance sum. We discovered that your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize for the delay of your payment as at when due. we are compensating you as it is stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of 08/04/2003 you can view this website: http://www.un.org/News/Press/docs/2003/ik344.doc.
We hereby wish to inform you that western union has been appointed to effect the payment of 1 milli More ...
12541  Classified as a Generic scam G URGENT REPLY PLEASE    Abdullah Sule
SUMMARY: URGENT REPLY PLEASE
Abdullah Sule <suleabdulah@gmail.com>Attached Message:
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :=A0 =A0=20
(6) Your Country:
Yours Sincerely=A0
Mr=A0.Abdullah Sule=0A=0A__________________________________________________=
=0ADo You Yahoo!?=0ASie sind Spam leid? Yahoo! Mail verf=FCgt =FCber einen =
herausragenden Schutz gegen Massenmails. =0Ahttp://mail.yahoo.com
--0-1334132481-1262791313=:71332
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>
<DIV class=3DplainMail>
<DIV class=3DplainMail><STRONG>From Mr. Abdullah Sule</STRONG></DIV>
<DIV class=3DplainMail><S More ...
12542  Classified as a Lotto/Lottery scam L Send Details    Fedex Delivery Service
SUMMARY: Send Details
"Fedex Delivery Service" <info@udch.edu.pe>
Contact Us for with the below informations to claim your package that is containing a
bank draft of $800,000.00
Names:
Address:
Occupations:
Country:
Phone Number: More ...
12543  Classified as a Generic scam G Re; International Monetary Fund ( I.M.F )    Mr Thomas Adeniran
SUMMARY: Re; International Monetary Fund ( I.M.F )
"Mr Thomas Adeniran"<thomas.denirans@imf.org.ng.allinfoto.com>
http://www.imf.org
Tel: +234 (9) 314.0374/75
Fax: +234 (9) 314.0363
Senior Resident Representative in Nigeria
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
Thomas Adeniran
E-mail: thomas.denirans@imf.org.ng
Email: mrthomasadeniran98@gmail.com
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org
Dear Sir/Madam,
Subject: Re: Intercepted Transfer
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from
Africa, which was intercepted,has not been released to you ,We noticed that you made several
attempt to transfer your funds but to no avail. Our investigation continued to the African
Department (I.M.F),The monitoring team gave an u More ...
12544  Classified as a Generic scam G The U.S. Government Accountability Office (GAO)/YOU HAVE TO CONTACT MR.WILLIAMS DAKO    G.A.O
SUMMARY: The U.S. Government Accountability Office (GAO)/YOU HAVE TO CONTACT MR.WILLIAMS DAKO
"G.A.O"<genedodaro72@gmail.com>
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by
public laws or committee reports. We also undertake research under the authority of the Controller
General. We support congressional oversight by
1, auditing agency operations to determine whether federal funds are being
spent efficiently and effectively;
2, investigating allegations of illegal and improper activities;
3, reporting on how well government programs and policies are meeting their
objectives;
4, performing policy analysis and outlining options for congressional
considerati More ...
12545  Classified as a Advance Fee Fraud/419 scam S Urgent Reply Needed.    Muhammed John Allen
SUMMARY: Urgent Reply Needed.
"Muhammed John Allen" <muhammed_allen@centrum.sk>
Good Day,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to
use this medium to get in touch with you first because it's one of fastest means of communication.
I am Mr.Muhammed Allen, an external auditor of a well known bank here in the United Kingdom.
During the course of our auditing ,I discovered a dormant accounts with holding balance of
Â26,000,000 (Twenty Six Million British Pounds Sterling), which has not been operated for the past
six years, after going through some old files in the records I discovered that the owner of the
account died without a heir hence the money is floating and if I did not remit this money out
urgently it will be forfeited for nothing and the government of UK will confiscate the fund for
their personal use, which I donât want such incident More ...
12546  Classified as a Employment/Job scam E OFFICIAL:    AZUMA TSUCHO CO, LTD
SUMMARY: OFFICIAL:
"AZUMA TSUCHO CO, LTD" <ltd.jp@sotelma.ml>
FROM THE DESK OF
WATARU HIRAISHI C E O,
AZUMA TSUCHO CO, LTD.
JAPAN .
This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in your
privacy. Our company was established in 1991. Over the years we have
accumulated in valuable experience in our business and we are proud to
claim we are second to none. Our line of business includes food produce
wholesale, export of fresh and frozen produce fish and vegetable, Soya
bean paste, pickles, seasoning, and many varieties of dry foods.
Over the years we have limited countries where our products are been
exported, due to the quality of our products we have successfully some few
customers in the America continent. Due to the increase in demand of our
products in America and Canada , we have decided to move o More ...
12547  Classified as a Employment/Job scam E OFFICIAL:    AZUMA TSUCHO CO, LTD
SUMMARY: OFFICIAL:
"AZUMA TSUCHO CO, LTD" <ltd.jp@sotelma.ml>
FROM THE DESK OF
WATARU HIRAISHI C E O,
AZUMA TSUCHO CO, LTD.
JAPAN .
This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in your
privacy. Our company was established in 1991. Over the years we have
accumulated in valuable experience in our business and we are proud to
claim we are second to none. Our line of business includes food produce
wholesale, export of fresh and frozen produce fish and vegetable, Soya
bean paste, pickles, seasoning, and many varieties of dry foods.
Over the years we have limited countries where our products are been
exported, due to the quality of our products we have successfully some few
customers in the America continent. Due to the increase in demand of our
products in America and Canada , we have decided to move o More ...
12548  Classified as a Generic scam G    
SUMMARY: scotthales02@live.com
FROM: PROMOTIONS DEPARTMENT OF INTERNATIONAL- EURO MILLION LOTTO, WINNING NOTICE FOR GOLDEN STAKE
WINNER-Ref. No.-RNL/01/1836547290/UK
Attention:
We happily announce to you that International- Euro Million lotto has just concluded its final
draws of its periodical promotional program. An exclusive list of email addresses of thousands of
individual and corporate bodies were picked by automated random computer search from the internet.
No tickets were sold. Your email address emerged as one of five winners in the Golden stakes
category as email addresses were sought out from a total number of 75,000 email addresses drawn
from all over the globe (Europe, North and South America, Asia, Middle East and Africa). After an
automated computer ballot of our International Promotions Program, only FIVE winners emerged in
this category and therefore each are to receive payouts of EU1,500,000.00(One MILL More ...
12549  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE!!!!!    DEBT MANAGEMENT OFFICE
SUMMARY: ARE YOU DEAD OR ALIVE!!!!!
"DEBT MANAGEMENT OFFICE" <debtmanagement@paymentoffice.com>
Attention:Beneficiray,
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace
your informations in other to claim your fund of 12.5 million usd which it
is right now lying DORMANT and UNCLAIMED, below is the new account they
have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of at More ...
12550  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE!!!!!    DEBT MANAGEMENT OFFICE
SUMMARY: ARE YOU DEAD OR ALIVE!!!!!
"DEBT MANAGEMENT OFFICE" <debtmanagement@paymentoffice.com>
Attention:Beneficiray,
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace
your informations in other to claim your fund of 12.5 million usd which it
is right now lying DORMANT and UNCLAIMED, below is the new account they
have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of at More ...
12551  Classified as a Generic scam G Happy New Year !!    Dr: Williams Douglas
SUMMARY: Happy New Year !!
"Dr: Williams Douglas" <jameshoward@nwakalink.sitebr.net>
Attn, Now we have arranged your payment of ($2.5Million) two Million five
hundred thousand united state dollars in atm payment card to be sent to you
through western union money transfer payment, Your payment will be sent to
you by western union, the amount you will receive per day is $7,000.
the minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($7,000) payment via
western union, you will receive the sum of ($2.5Million) united state
dollars, Now no need to send you this atm card because you can not be able
to withdraw the atm card due to the atm master card contain large money on
it.
The director administrator trust funds have already signed your payment, now
you are free to comply with wemaco payment office on this
email:(westerunionpay002@live. More ...
12552  Classified as a Generic scam G Partner Investment    Nelson Smith
SUMMARY: Partner Investment
"Nelson Smith"<nelsonsmit.h@live.com>
Dear Sir/Madam,
I am Mr. Nelson Smith, The Global Chief Investment Officer of RBC. The World Largest Fund
Management Company with over Ј1.2 Trillion Capital Investment Fund.. Nevertheless, as the RBC
Investment Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital
Fund.
As an expert, I have made over Ј5,500,000.00 Million from the Investor's EMRCP and hereby looking
for someone to trust who will stand as an Investor to receive the fund as Annual Investment
Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be
made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in More ...
12553  Classified as a Advance Fee Fraud/419 scam S FROM ESSEN JOHNSON - PLEASE CAN YOU ASSIST?    Essen Johnson
SUMMARY: FROM ESSEN JOHNSON - PLEASE CAN YOU ASSIST?
"Essen Johnson" <johnsonessen@yahoo.com>
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/
business of this magnitude,but this is due to Confidentiality and prompt
access reposed on this medium. This message might meet you in utmost
surprise; however, it is just my urgent need for foreign partner that made
me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently
holding the post of Director Auditing and Accounting unit of the bank. I
have the opportunity of transferring the left over funds($25.5 million) of
one of my bank clients who died along with his entire family on 31 July
2000 in a plane crash. You can confirm the geniuses of the deceased death
by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
More ...
12554  Classified as a Generic scam G 48 HOURS NOTICE...    FROM FBI
SUMMARY: 48 HOURS NOTICE...
"FROM FBI"<deptofficefbi009@yahoo.com.hk>
ANTI TERRORIST & MONITORY CRIME DIVISION,
FUNDS RECOVERY DEPARTMENT
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 USA.
Tel: :206-203-1404
Dear Fund Benneficiary,
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name, from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. You agreed and they said you will share the money with them as soon as your name appears as the beneficiary.
So this is just a clue to show you that we are very More ...
12555  Classified as a Generic scam G TOYOTA OFFICE CHINA!!!    TOYOTA
SUMMARY: 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 Number: FLS433/ 453L
More ...
12556  Classified as a Generic scam G Your Batch Number: 08/H3401/3UK    Uk NATIONAL LOTTERY
SUMMARY: Your Batch Number: 08/H3401/3UK
Uk NATIONAL LOTTERY <info@yahoo.com>
Attn. Lucky Winner!
We are pleased to inform you that you have emerged as a winner in our end of
Year (2010) National Lottery Programme. Your email address was selected by our
Electronic Random Selection System (ERSS) from an exclusive list of 30,000,000
e-mail addresses of individual and corporate bodies generated from an internet
resource database. No tickets were sold.
Your email address is identified with Batch Number: 08/H3401/3UK and Winning
Number: No:6-6-43-00-47-90 in Category "A" and your claims portfolio is filled
with Ref Number:NLU/63120973/LY. You are therefore advised to receive a cash
prize of £1,000,000.00 (One Million Great British Pounds) from the total
Payout.
To claim your prize, please contact our Certified and Accredited claims agent
for category "A" winners with the information below:< More ...
12557  Classified as a Lotto/Lottery scam L GOOD NEWS!!!    Euro Milliones Lottery Award.
SUMMARY: GOOD NEWS!!!
"Euro Milliones Lottery Award." <eurromillion5500@aol.es>
GOOD NEWS!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 4th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a computer bal More ...
12558  Classified as a Lotto/Lottery scam L GOOD NEWS!!!    Euro Milliones Lottery Award.
SUMMARY: GOOD NEWS!!!
"Euro Milliones Lottery Award." <eurromillion5500@aol.es>
GOOD NEWS!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners International programs held on the 4th of January 2010 in Madrid
Spain. Your e-mail address attached to Reference number 310863974- with
Batch number 190-422-744 drew out the winning numbers 7-8-17-22-25-40,
which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of € 1,000,000.00 (One Million Euros)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you.This is part of our security protocol to avoid
double claiming and Unwarranted abuse of this program by some
participants.All participants were selected through a computer bal More ...
12559  Classified as a Advance Fee Fraud/419 scam S From Roza Fema    Mrs.Roza Fema
SUMMARY: From Roza Fema
"Mrs.Roza Fema" <rosafama@yahoo.cn>
My Dear
Happy new year,sorry that this mail came to you in surprise.I am Mrs.Roza Fema, the
manager of PINES SECURITY/FINANCE COMPANY,It is my pleasure to write you this mail,i
am writing you from London.A customer of this company Capt.James C. Edge,lost his life
on the peace keeping mission in Iraq,having a huge sum of money {US$12,000,000}
deposited in our security vault for safe keeping,the entire company are unaware of the
actual content in the box,as it was deposited as a family valuable treasure under
Diplomatic coverage,of which other workers in the company have no access to the
content but I as the manager of the company knows the actual content in the box.
It was confidential between me and Late Capt.James C.Edge,as he openly declared to me
the source of the funds but i have no personal power to claim it without the
assista More ...
12560  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    dralibello
SUMMARY: Please I Need Your Help
dralibello <dralibello2010@gmail.com>
Dear Friend , I am Dr Ali Bello ,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso (ADB).I am writing  to request your assistance to transfer the sum of EIGHTEN MILLION THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund  into your bank account. The above sum belongs to our deceased  customer  who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account. After my further investigation, I discovered that  our deceased  customer  died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of six years, if no body or person comes for the claim as the next of kin,
the fund will be channel into national treasury as unclaimed fu More ...
12561  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET AWARDS 2010
SUMMARY: CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET AWARDS 2010 <michealmbuya1@yahoo.ca>
PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: wboyd1@yahoo.com
__________________________________________________________________
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers and share what
you know at http://ca.answers.yahoo.com
YAHOO INTERNET AWARDS 2009.doc
File: MS-Word document More ...
12562  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET AWARDS 2010
SUMMARY: CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET AWARDS 2010 <michealmbuya1@yahoo.ca>
PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: wboyd1@yahoo.com
__________________________________________________________________
Ask a question on any topic and get answers from real people. Go to Yahoo! Answers and share what
you know at http://ca.answers.yahoo.com
YAHOO INTERNET AWARDS 2009.doc
File: MS-Word document More ...
12563  Classified as a Advance Fee Fraud/419 scam S Assist Us    Drogba
SUMMARY: Assist Us
"Drogba"<lindrogba012@gmail.com>
Dear Sir,
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to
establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to
succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late
Husband
deposited with a security company in Europe which he wanted to used for his politicalreason in our
Country
before he was assassinated.
Now I and my son have decided to invest these money in your country or anywhere safe enough outside
Africa for security and political reasons.We want you to help us claim and receive the consignment
which
will be sent to you through diplomatic means to your address to avoid any traces of the funds and
to enable
you plan for th More ...
12564  Classified as a Generic scam G Your Payment Funds...Happy New Year    Alhaji Mr. Suleiman Barau
SUMMARY: Your Payment Funds...Happy New Year
Alhaji Mr. Suleiman Barau <cbntelex2010@yahoo.cn>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/006,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06
Attn: Honorable Contractor,
YOUR FUND PAYMENT..PLS URGENT ATTENTION!...FINAL REMINDER!
My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.
I was mandated by President Musa Yauda this morning to personally look into your case file which
has been pending for the past 5-10 yrs. From all indications, their has been several reports coming
from the International Communities that contractor are been duped by fraudsters and criminals from
Nigeria.
These was the reasons why the President him self has appointed me to han More ...
12565  Classified as a Lotto/Lottery scam L O2 Telecommunication Lottery    O2 Telecom Promo
SUMMARY: O2 Telecommunication Lottery
O2 Telecom Promo <78704@houndmail.macc.edu>
O2 Telecommunication Lottery
We are pleased to inform you that after the automated computer ballot, your
E-mail address emerged as a winner in the category "B" with the following
numbers
attached Ref Number: MEI/M94029E812/06,Batch Number: MEI/M94I071/92,Serial
number: MEL/CM/ENG7/891, Winning Number: 4, 10, 17, 21, 30, 41 Bonus Ball 28
You
are therefore to receive a cash price of £1,860,651.00.
To claim your prize, contact the lottery director below
Remittance Officer
Mr: Healey King
E-mail: o2telecomp@hotmail.com
Tel: +447017036081
Congratulation's
Sir Gregory Copel ®
O2 Telecommunication Lottery
________________________________________________________________
MACC HoundMail http://www.macc.edu More ...
12566  Classified as a Advance Fee Fraud/419 scam S From: Dr. Frank Williams. Nigeria National Petroleum Very Urgent    Dr. Frank Williams.
SUMMARY: From: Dr. Frank Williams. Nigeria National Petroleum Very Urgent
"Dr. Frank Williams."<frank_williams@rocketmail.com>
From: Dr. Frank Williams. Nigeria National Petroleum
Coporation (NNPC) Federal Secretariat Building, Suite
112, Falomo - Ikoyi, Lagos. INVESTMENT
ATTENTION: SIR,
I am (Dr. Frank Williams.I), a top management staff in the Nigerian National Petroleum
Corporation (NNPC) and I head a seven-man tender’s board in charge of Contract Awards and Payments
Approvals. I came to know of you in my search for a reliable and reputable person to handle a very
confidential transaction that involves thetransfer of a huge sum of money to a foreign
account.There were series of contracts executed by a consortium Multinationals in the oil industry
infavour of NNPC among which were:
1). The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and
Kadun More ...
12567  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE .... PAYMENT FILE...!!!    Central Bank of Nigeria (CBN)
SUMMARY: IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE .... PAYMENT FILE...!!!
"Central Bank of Nigeria (CBN)"<info.contactcbnnig@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter
of urgency, you are required to verify the following information and inform us if you are aware or
know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is
below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the following account details: Accoun More ...
12568  Classified as a Generic scam G FEDEX COURIER SERVICE has forwarded a page to you from lakeland.x2idea.net   
SUMMARY: FEDEX COURIER SERVICE has forwarded a page to you from lakeland.x2idea.net
revkoneguci@neu.com.cn
FEDEX
COURIER SERVICE thought you would like to see this page from the
lakeland.x2idea.net web site.
Message from Sender:
Good Day,
This is to let you knew that i later registered your Bank Draft But the
manager of Bank OF ENGLAND told me that before
the check will get to you that it will expire. So I told him to cash
($4,000,000,00) and all the necessary arrangement of
delivering the Fund ($4,000,000,00) in cash was made with FEDEX EXPRESS
COURIER.
This is the information you will use to contact them for delivering of your
package to you.
NOW CONTACT THEM WITH THIS INFORMATION.
FedEx Express Courier Company Plc.
37 Workerni Street Avoturu Akpakpa Accra Ghana
Phone: +233-27-54-34-798
Fax :.................. +233-241-863-334
PERSON TO CON More ...
12569  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
SUMMARY: Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull transaction
I hope this email will meet you good heaith My name is Mrs. Maria Bejes I
am a dying woman who has decided to donate what I have to charities through you.
You may be wondering why I chosenyou.But someone has to be chosen.
I am 59 years old and was diagnosed forcancer about 2 years ago, after the death
of my husband who had left me everything he worked for. I have been touched by
the Lord to donate from what I have inherited from my late husband to charity
through you for the good work of humanity, rather than allow my relatives to use
my husband'shard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in f More ...
12570  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
SUMMARY: Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull transaction
I hope this email will meet you good heaith My name is Mrs. Maria Bejes I
am a dying woman who has decided to donate what I have to charities through you.
You may be wondering why I chosenyou.But someone has to be chosen.
I am 59 years old and was diagnosed forcancer about 2 years ago, after the death
of my husband who had left me everything he worked for. I have been touched by
the Lord to donate from what I have inherited from my late husband to charity
through you for the good work of humanity, rather than allow my relatives to use
my husband'shard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in f More ...
12571  Classified as a Advance Fee Fraud/419 scam S Validate Your Online Banking Details    HSBC Bank plc
SUMMARY: Validate Your Online Banking Details
HSBC Bank plc <onlineservice.info@hsbc.co.uk>
We
are committed to your security. Discover how we keep you safe online and
what you can do to protect yourself online.
We know you
want the convenience of banking online without worrying about security.
We detected
some error on your personal data during Our 'multi-factor
authentication' system update.
We
recommend you validate your online banking details.
Validate Account Now
Customer ServiceHSBC Bank plc
2010 All Rights
Reserved More ...
12572  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
SUMMARY: Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull transaction
I hope this email will meet you good heaith My name is Mrs. Maria Bejes I
am a dying woman who has decided to donate what I have to charities through you.
You may be wondering why I chosenyou.But someone has to be chosen.
I am 59 years old and was diagnosed forcancer about 2 years ago, after the death
of my husband who had left me everything he worked for. I have been touched by
the Lord to donate from what I have inherited from my late husband to charity
through you for the good work of humanity, rather than allow my relatives to use
my husband'shard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in f More ...
12573  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
SUMMARY: NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrandreawfraser212@live.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try
to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. Please if I reach you as I am hope More ...
12574  Classified as a Generic scam G International Order Inquiry    Mike Hennesy
SUMMARY: International Order Inquiry
Mike Hennesy <knightjeanne@aol.com>
Hello Sales,
My Name is Mike Hennesy am interested in purchasing some of your products, I will like to
know if you can ship directly to AU I also want you to know my mode of payment for this order is
via Credit Card.
Get back to me if you can ship to that destination and also if you accept the payment type I
indicated. Kindly return this email with your Website. I await your quick response.
Kind Regards.
Mike Hennesy
BLASTMASTER LIMITED
1-3 BRUCE AVENUE
P O BOX 1144
MARLESTON, AU 5033
Phone: 011-618-8297-0453
Fax: 011-618-8293-4567
Email: knightjeanne01@sify.com More ...
12575  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION    Ashmath Raheem
SUMMARY: I NEED YOUR URGENT COOPERATION
Ashmath Raheem <bk.1003@sify.com>
I NEED YOUR URGENT COOPERATION
 
Dear Friend.
 
I am Mr.Ashmath Ratheem From Ouagadougou Burkina Faso in West Africa.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
 
The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$8.5Million dollars)He died with his family during their vacation journey on 31/July/2000.I am waiting for your response for more details.
 
The fund is going to be shared at the ratio of 60/40,that is 60% for me and 40% for you.Below is the website of the incident involving the late Andreas Schranner for your viewing:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Please treat this business proposal with utmost confidentiality and send me the following Inf More ...
12576  Classified as a Generic scam G GAO CONFERENCE INVITATION 2010!!    Beatriz Daniels
SUMMARY: GAO CONFERENCE INVITATION 2010!!
Beatriz Daniels <6.5.beatriz@ireland.com>
Dear friend,
  On behalf of
the Global Affairs Organization, I Miss Beatriz
Daniels, a member and staff of the International committee of red cross, invite
you to participate in the Sixth Annual International Global combine Conference
on Racism and Human Right, which the Global
Affairs Organization (GAO) is excited to be hosting on February 22nd
â 26th 2010 at the Town Hall New York City (U.S.A), and from March 1st
â March 5th 2010 at Dakar Central Hall yoff Dakar Senegal West
Africa.  
 Conference
attendees include; directors, doctors, professors, teachers, pastors and other
professionals from various variety of department and staff, including students,
managers and others against Racism and in support of Human Right. The
conference will be addressed by prominent speakers of the h More ...
12577  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<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 INSU More ...
12578  Classified as a Generic scam G Western Union - Your account has been limited.    Western Union
SUMMARY: Western Union - Your account has been limited.
Western Union<memberservice@wumt.com>
Dear Valued Customer,
This is an official notification from Western Union. Your account
access has been limited due to a login attempt failure.
To restore your account we have attached a form to this
email.Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We are continually improving our Web site to better serve you. Be
sure to check back with us often as we add exciting new services
to meet your financial needs.
If you have questions or need assistance, our customer service
team is here to help.
Be sure to remember and protect your new User Name and Password.
You will need your new User Name and Password next time you sign
i More ...
12579  Classified as a Generic scam G Dear Sir/Madam,    DR TOM GROVES
SUMMARY: Dear Sir/Madam,
"DR TOM GROVES"<dr.tomgroevs@yahoo.com>
Dear Sir/Madam,
Attention:Beneficiary This is to officially inform you that we have verified your contract /
inheritance 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 /inheritance 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 CENTRE in Europe, America and Asia Pacific,which is the instruction given by our
Presidenct. BONI YANYA (GCFR)BENIN REPUBLIC.This card centre will More ...
12580  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    From Central Bank Of Nigeria
SUMMARY: Attention Beneficiary,
"From Central Bank Of Nigeria"<info@24.com>
Central bank of Nigeria
Tinubu square, Victoria Island, Lagos Nigeria
Federal republic of Nigeria. Central bank of Nigeria
Tinubu square Lagos (Atm Card Payment Notification)
Office of the director of operation
International credit settlement,
Central bank of Nigeria
Attention Beneficiary,
This is to officially inform you that we have verified your contract /inheritance file and found
out that why you have not received your payment are because you have not fulfilled the obligations
given to you in respect of your contract/inheritance payment. Right now we have arranged your
payment through our swift card payment center Asia pacific, which is the latest instruction from
our new elected president who was sworn in on the 8 of Nov 2008 as the new president of Nigeria,
alhaji umaru musa yar'adua. Federal republi More ...
12581  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    From Central Bank Of Nigeria
SUMMARY: Attention Beneficiary,
"From Central Bank Of Nigeria"<info@24.com>
Central bank of Nigeria
Tinubu square, Victoria Island, Lagos Nigeria
Federal republic of Nigeria. Central bank of Nigeria
Tinubu square Lagos (Atm Card Payment Notification)
Office of the director of operation
International credit settlement,
Central bank of Nigeria
Attention Beneficiary,
This is to officially inform you that we have verified your contract /inheritance file and found
out that why you have not received your payment are because you have not fulfilled the obligations
given to you in respect of your contract/inheritance payment. Right now we have arranged your
payment through our swift card payment center Asia pacific, which is the latest instruction from
our new elected president who was sworn in on the 8 of Nov 2008 as the new president of Nigeria,
alhaji umaru musa yar'adua. Federal republi More ...
12582  Classified as a Generic scam G The Very Best Wishes for You    Leonardo Cabrera
SUMMARY: The Very Best Wishes for You
"Leonardo Cabrera"<jorge_arroyo@airsoftmail.com>
Hi
I'm Major Gen Leonardo J. Cabrera of the MONUC: United Nations Organization Mission in the
Democratic.
I was drafted to North Kivu in Congo, DRC as the 2 i/c, field commander MONUC Congo.
(http://news.bbc.co.uk/2/hi/africa/3681630.stm)
During one of our raids on rebel's locations we discovered and seized the sum of 9.4 million USD.
I need your help to this once in a life time opportunity, as a serving Soldier I am limited to
things I could do.
You will share 20% of this money if you could assist us to secure this funds.
I will disclose further information on receiving your willingness to assist.
Your earliest response will be appreciated.
Thank you
Major Gen Leonardo J. Cabrera More ...
12583  Classified as a Generic scam G Please update your Western Union account. Mon, 4 Jan 2010 17:13:26 +0200    Validation Department
SUMMARY: Please update your Western Union account. Mon, 4 Jan 2010 17:13:26 +0200
"Validation Department" <customerservice@wumt.westernunion.com>
Hello Dear Western Union Valued Customer,
Please use the link below to update your Western Union account:
http://www.westwernunionn.org/select/login/index.html?ref=986091050
Make a payment or send money online from account to account , anytime, anywhere with one simple
solution.
Yours truly , Western Union Account Inquiries . All Rights Reserved. More ...
12584  Classified as a Lotto/Lottery scam L Claim Your Winning Prize    D.S.T.V Company
SUMMARY: Claim Your Winning Prize
"D.S.T.V Company" <dstv@office.org>
We are glad to inform you that from the online email ballot promotions
held by D.S.T.V Company, your email have been approved to claim the
sum of £950,000.00 (Nine Hundred And Fifty Thousand Great Britain
Pounds), you are required to provide us with your information below
for verification. Your Full
Name:___Address____Tel:_____Occupation____Country:____Sex:____Age____Please
reply this email with your information for claim
(dstvcompany88@yahoo.com.hk)
Regards
Mr.Mark Alex
United Kingdom More ...
12585  Classified as a Advance Fee Fraud/419 scam S Happy New Year    Igho Mensah and Associates
SUMMARY: Happy New Year
Igho Mensah and Associates <ighomensahandassociate@yahoo.se>
Igho Mensah and Associates
C235/5, 4th Crescent
Asylum Down, Accra
P. O. Box CT 6079
Cantonments, Accra.
Partnership opportunity.
Welcome to Igho Mensah and Associates. a wholly owned and managed Ghanaian
Chartered Accounting, Law, Corporate Training, Taxation, Management &
Development consulting firm. handling a wide range of trade and investment
matters.
Just recently, we were consulted and mandated by a top female client of mine to
source for her: A country that is politically stable that has an excellent
climate for business to succeed and A top personality that can handle investment
on a large scale on her behalf. My client has a very huge amount of money to
invest in your country on viable projects and lucrative business in your care
based on recommendation that will be submitted to our client f More ...
12586  Classified as a Advance Fee Fraud/419 scam S SEASON GREETINGS TO YOU...    George Padmore
SUMMARY: SEASON GREETINGS TO YOU...
"George Padmore"<mr_gpadmore1@yahoo.es>
KINDEST ATTENTION NEEDED FROM YOU !!!
DEAREST FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR. GEORGE PADMORE,I
WORK IN HSBC BANK LONDON,PACKAGING AND COURIER DEPARTMENT.
I GOT YOUR CONTACT FROM FROM MY PERSONAL SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR
CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED
THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN
$100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME,AND I HOPE THAT AT THE END OF
THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
[1] Full Names:
[2] Contact address:
[3] Direct Teleph
[4] Date of birt More ...
12587  Classified as a Advance Fee Fraud/419 scam S Read Well and Respond    Mr. James
SUMMARY: Read Well and Respond
"Mr. James"<jamesnanap@telkomsa.net>
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your
bank account in your country and I believing that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I
discovered this money Five million, Five hundred and Forty thousand united state dollars
(USD$5,540.000.00) On the course of the last year 2009 business financial report.I have packaged
this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the capital city Accra at
the end of each business year and I have placed this funds on what we call Escrow Call Accoun More ...
12588  Classified as a Generic scam G TOYOTA PRIZE NOTICE!!!    TOYOTA
SUMMARY: TOYOTA PRIZE NOTICE!!!
"TOYOTA"<toyota_notice@yahoo.cn>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR SIR/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all part of the world
as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for.
You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L More ...
12589  Classified as a Generic scam G RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00    Barclays Bank Plc
SUMMARY: RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
Barclays Bank Plc <info@barclays.co.uk>
Global Banking Division
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds
transfer schedule in conjunction with the World Bank's and the International Monetary Funds
assessment report, your payment file was forwarded to us for immediate transfer of a part-payment
of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the
past, by paying a lot of money to see to the release of your outstanding funds, which has been
delayed by some dubious officials.
More ...
12590  Classified as a Advance Fee Fraud/419 scam S Your atm card us$12.5m is ready for collection: Call me 2347031115583    Atm Office Zenith Bank
SUMMARY: Your atm card us$12.5m is ready for collection: Call me 2347031115583
Atm Office Zenith Bank <europeoverseazinethbank@o2.pl>
 
Sir.
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund $12.5M.
You will receive it through ATM CARD, forward your name,address and direct
telephone number.
Regards.
Mr.James Umu.
Atm manager Zenith Bank.
+2347031115583 More ...
12591  Classified as a Advance Fee Fraud/419 scam S Hello Friend    mr.yi kwan
SUMMARY: Hello Friend
"mr.yi kwan" <kwann_yi@live.com>
I am Mr.Yi Kwan, a transfer supervisor on investment in Standard
Chartered Bank, Hong Kong.I have a business suggestion for you.
Transfer of deposited funds from one of our late customer
without declaring any next of kin before his death since
2004, to your own nominated account we shall share
in the ratio of 60% for me, 40% for you.
If interested send your response to my personal email address:
mr.kwan_y@yahoo.com.hk
Regards
Yi Kwan More ...
12592  Classified as a Lotto/Lottery scam L Attn: Winner    Canada Lottery
SUMMARY: Attn: Winner
Canada Lottery <cndlttrbrd37@gmail.com>
Attn: WinnerWe happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Wed. 23rd Sept..2009 2009 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers  11 18 21 31 39 40 with a bonus Number  38 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly sixKindly download the attached letter for more details to contact your claim agent:Mr Johnson Moore: mrmoore49@webmail.co.za Yours Sincerely, Mrs Kate Williams.
WINNING NOTIFICATION.pdf
File: Adobe PDF document More ...
12593  Classified as a Advance Fee Fraud/419 scam S Hello    Elvis adekunle
SUMMARY: Hello
"Elvis adekunle"<mradekunleelvis47@yahoo.fr>
Attn:
I am Mr. Elvis Adekunle. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance c More ...
12594  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
SUMMARY: CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<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 INSU More ...
12595  Classified as a Advance Fee Fraud/419 scam S CONTACT HIM TODAY!!!   
SUMMARY: CONTACT HIM TODAY!!!
gregorwill@mail.com
Hello my good friend.
How are you today? Hope all is well with you and your family?,
You may not understand why this mail came to you.But if you do not
remember me,
you might have receive 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 the assistance of another partner from
India who financedthe transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund 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 my bank to my new partner's account in India that was capable of
assisting me in this great venture.
Due to your effort, sincerity, courage and trust More ...
12596  Classified as a Advance Fee Fraud/419 scam S Assist Us    linda drogba
SUMMARY: Assist Us
linda drogba <replymrs.linda@googlemail.com>
Dear Sir,It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Husband deposited with a security company in Europe which he wanted to used for his politicalreason in our Country
before he was assassinated.Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want  you to help us claim and receive the consignment which
will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enableyou plan for the investment in your Country:I will like to invest part of the money into these three investmen More ...
12597  Classified as a Generic scam G Your Delivery Parcel Number: 007-676449023    ALEX TURNER
SUMMARY: Your Delivery Parcel Number: 007-676449023
"ALEX TURNER" <alexturner@yahoo.com>
My name is Mr. Alex Turner, on behalf of a friend of yours I want to inform
you that I have deposited an ATM VISA CARD of $975,000.00 USD United state
dollars to the TNT Delivery services here in West Africa, due to fact that I
have waited enough to hear from you so that your funds will be transferred
through OCEANIC BANK-NIGERIA here, but because of the late response I now
decide to deposit the ATM VISA CARD with the TNT DELIVERY SERVICES with your
previous information as you listed it that time.
I have paid the TNT Delivery their delivery charges & insurance coverage
fee, the only fee to be paid again is their security safe keeping fee of $83
dollars only. I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.
I will be traveling to t More ...
12598  Classified as a Lotto/Lottery scam L     MICROSOFT E-MAIL AWARD
SUMMARY: You Won =?iso-8859-1?Q?=A31=2C000=2C000.00_?=
"MICROSOFT E-MAIL AWARD" <ms@msn.com>
This is to inform you that you have won a prize money of £1,000,000.00
(One Million British Pounds) from the MICROSOFT E-MAIL LOTTERY PROMOTIONS.
We congratulate you for being one of the 40 persons selected. You
are to contact the events manager for claims.
These are your identification numbers:
Batch Number.......YM09102XN
Reference Number...YM35447XN
Provide the following informations including your Batch and Reference
numbers as stated above to the Event Manager in order to file your claims.
1. Full Name..............
2. Address................
3. Occupation.............
4. Phone Number:..........
5. Country :..............
(LOTTERY EVENT MANAGER)
Mr. Winston Adams
E-mail: msnotifier@hotmailbcn.com
Congratulations!
Sincerely,
Mrs. Roseline Hanson
Micros More ...
12599  Classified as a Generic scam G Do You Need A Loan ? Contact Us Now    Monetary Financial Loan Company
SUMMARY: Do You Need A Loan ? Contact Us Now
"Monetary Financial Loan Company" <info@laon.com>
Do You Need A Loan ?
Do you seek a Loan today? Monetary Financial Loan Company is a private
Loan Company Located in the United states,we give out loans to
individuals, firms and cooperate bodies both secured and unsecured at 3%
interest rate monthly base worldwide, with no credit check up,no
collateral required.Loan terms and determinant,loan amount between the sum
of $3,000.00 to $800,000,00.We offer all kind of Loans.Contact us today
via e-mail:info.monetaryloan005@gmail.com
Best Regards
Dr.Becks Wart
1633 West lake Ave N Ste 200
Seattle,
WA.98109
USA
Monetary Financial Loan Co.
Tel:206-600-6978
Fax:206-376-0672 More ...