The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Sunday 4th 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: December 2010

1200  Classified as a Advance Fee Fraud/419 scam S Attention Please!!    Jozef Ruud Roosevelt
SUMMARY: Attention Please!!
"Jozef Ruud Roosevelt" <jozef@info.co.uk>
Attention Please,
I am Jozef Ruud Roosevelt, a Dutch National presently residing in
Newcastle United Kingdom, I have a proposition Involving an investment
initiative in your country economy to discuss with you, It will be of
mutual benefit to both of us, and I believe we can handle it together,
once we have a common understanding and mutual cooperation in the
execution of the modalities. I work with Abn Amro Bank as an auditor.
Should you be interested, please e-mail back to me through this email
address: (jozef_roseveltr@admin.in.th).
I await your earliest response.
Yours Sincerely,
Jozef Ruud Roosevel. More ...
1201  Classified as a Advance Fee Fraud/419 scam S HELLO,    christopher philips
SUMMARY: HELLO,
christopher philips <christwilphilips01@hotmail.com>
Hello,
How are you today? Hope all is well with you and your family? I know that this letter will come to
you as a surprise as we don't know ourselves before, but be rest assured that it is real and a
genuine business. I am Mr. Christopher Philips from London .I am an account officer to Mr. Rafik
Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self -made billionaire and
business tycoon, and was five times Prime Minister of Lebanon. You can view this site for
confirmation.
http://www.rhariri.com/general.aspx? Page content=biography
I got your mail through my private search and out of Desperation I decided to reach you through
this medium. Mr. Rafiak Hariri deposited 36,759,000 million British Pounds in a bank here in
London and I want to invest this money in your country, The need to move out this money arose More ...
1202  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    U.K NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
"U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1203  Classified as a Generic scam G THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!    ROBERT S. MUELLER, III
SUMMARY: THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!
"ROBERT S. MUELLER, III"<federalinvestigate@att.net>
THE FEDERAL BUREAU OF INVESTIGATION
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net
Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager
of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of
Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK
winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with
the help of the Economic and Financial Crimes Commission /and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just More ...
1204  Classified as a Advance Fee Fraud/419 scam S Warren Baker (Charity Foundation******)    Warren Baker Foundation
SUMMARY: Warren Baker (Charity Foundation******)
"Warren Baker Foundation"<warrenbarker@charityfoundation.com>
Dear Friend ,
This letter may come to you as a surprise due to the fact that we have
not yet met.
After searching through the internet. I am contacting you to let us
assist children of conflict, to help children affected by war and
disaster, I don't want you to feel sorry for me, because, I believe
everyone will Die someday. Let me start by introducing my humble self, I
am Warren Baker, a merchant here in London, presently taking medical
treatment. Now, I have been diagnosed with Prostate cancer that was
discovered very late due to my uncaring attitude for my health.
It has defiled all form of medicine and right now, I have only about a
few months to live according to medical experts. To be sincere with you, I
have not particularly lived my life so well, as I never really cared for
More ...
1205  Classified as a Generic scam G UNITED NATION SCAM VICTIM COMPENSATION...    Alexandra Gomez
SUMMARY: UNITED NATION SCAM VICTIM COMPENSATION...
"Alexandra Gomez"<fighterz---------2@att.net>
Attn:
This is to notify you that $3.5 United state dollars has been credited in you favor, Contact Mr.
Alexandra Gomez From African Development Bank Ghana with you contact details such as Your full
name, Address, age, Nationality, Phone Number and Marital status to enable him process the transfer
of your fund without any further delay.
Thanks for you cooperation and understanding and have a wonderful day.
Regards,
Halimatu Sadia
Secretary. More ...
1206  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    U.K NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
"U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1207  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    ALIDOU BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
ALIDOU BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed
clearly that it was stated in our banking rules and regulations which More ...
1208  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT,    ALIDOU BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT,
ALIDOU BALARE <alidou_balare02@sify.com>
FROM THE DESK OF : Mr. ALIDOU BALARE,AUDITING AND ACCOUNTING SECTION,BANK OF AFRICA( B.O.A )OUAGADOUGOU BURKINA-FASO, WEST AFRICA .DEAR FRIEND,I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed
clearly that it was stated in our banking rules and regulations which More ...
1209  Classified as a Advance Fee Fraud/419 scam S YOUR PACKAGE!!!!!!!!    Senator David Mark
SUMMARY: YOUR PACKAGE!!!!!!!!
"Senator David Mark"<dipworldorg@hotmail.de>
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
NATIONAL HOUSE OF ASSEMBLY
GARKI-ABUJA
Ref: CASH/2PP/2010 Date:
01-12- 2010
ATTN: FUND BENEFICIARY
THIS IS TO INFORM YOU THAT THE CENTRAL BANK OF NIGERIA AND THE FEDERAL GOVERNMENT OF NIGERIA HAVE
RESOLVE TO PAY ALL HER FOREIGN INVESTORS THIS LAST QUARTER OF THE YEAR AND HAVE MANDATED US TO PAY
YOU BY CASH.
THIS UNCONVENTIONAL MODE OF PAYMENT WAS RECOMMENDED BY A TEAM OF U.S GOVERNMENT, WORLD BANK
AUDITORS, UNITED
NATIONS AND INTERNATIONAL MONETARY FUND (IMF) INVITED BY THE GOVERNMENT OF NIGERIA DUE TO THE
DELAYS AND
UNNECESSARY DEMAND OF FEES BY CBN OFFICIALS.
AS THEY HAVE RESOLVED THAT THIS WILL SOLVE THE PROBLEMS OF WIRE TRANSFER OR DRAFT FROM CBN AND
OTHER CO More ...
1210  Classified as a Generic scam G Blog Writers and Editors Needed-$300 per day?    News 1 Reports
SUMMARY: Blog Writers and Editors Needed-$300 per day?
"News 1 Reports" <JobScamReport@seenilbuncal.info>
News 1 Reports asks, "State wide job scam?"
Shannon Fitzgerald, investigative reporter, said "We investigated home job opportunities and what
we found may shock you.."
Learn more, follow this link:
http://mail.seenilbuncal.info/6877b99bba79a9932401140e84bdd18d80283
--------------------
To be removed from future notifications please visit here
http://mail.seenilbuncal.info/6877b99bba79a9932401240e84bdd18d80283
or write to: APS
2338 Immokalee Rd. Suite 300
Naples, FL 34110
Click this link to unsubscribe: http://mail.seenilbuncal.info/40e84bdd18d8028376877b99bba79a993 More ...
1211  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE    Ibrahim Yassia
SUMMARY: PLEASE I NEED YOUR RESPONSE
Ibrahim Yassia <ibrahim_yassia1@rediffmail.com>
PLEASE I NEED YOUR RESPONSE
FROM THE DESK OF MR IBRAHIM YASSIA
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$38) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH W More ...
1212  Classified as a Generic scam G Legitimate Work From Home Data Entry Job. Do you know how to type? Can you spare 15 minutes online everyday?    white.dorothyangela@gmail.com
SUMMARY: Legitimate Work From Home Data Entry Job. Do you know how to type? Can you spare 15 minutes online everyday?
"white.dorothyangela@gmail.com" <white.dorothyangela@gmail.com>
Good Day!
My name is Dorothy Angela White. If you're interested in Making Money and Improving
Your Life, then please pay careful attention to this letter.
Would you like to earn an extra $200 every day? for just 15 minutes work?
You could quit your job and make double the money at home working for yourself.
Companies are currently looking for data entry workers worldwide to enter data online.
Rates of pay are excellent from $200 a day and up. We have over 100,000 current members
earning e.xtra money from their own home.
You don't need any prior experience to work entering data; access to the internet
is all that is needed. You can simply follow our step by step guide and work whenever
you want for how long you want. You wi More ...
1213  Classified as a Advance Fee Fraud/419 scam S I Need Your Confidential Respond,    bubasalam
SUMMARY: I Need Your Confidential Respond,
bubasalam <bubasalam10@gmail.com>
Good Day,
I am mr. Buba Salam director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money More ...
1214  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Blenda Amos
SUMMARY: Dear friend,
Blenda Amos <blendaamos0147@gmail.com>
Dear friend,
 
I am Mrs Blenda  Amos, i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.
 
I have $3 Million US DOLLARS in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. 
 
I also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release t More ...
1215  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS DEAL (REPLY URGENTLY)    Mr. Zakir mahmood
SUMMARY: CONFIDENTIAL BUSINESS DEAL (REPLY URGENTLY)
"Mr. Zakir mahmood"<zakirmahmood@inbox.com>
Dear Sir/Madam,
I am Mr.Zakir Mahmood I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you
if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: mydesk@writeme.com
Waiting to hear from you.
Thanks,
Yours Faithfull More ...
1216  Classified as a Generic scam G GET BACK TO ME    Mr. Jerry Ntai
SUMMARY: GET BACK TO ME
"Mr. Jerry Ntai"<eyou@hbue.edu.cn>
Good Day,
My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong.
I have a Business proposition for you involving some amount of money
($25.2 Million US Dollars). I want to move the funds out of my Bank but
will need your help. Please reply me back at: jerrynt17@yahoo.com.hk
I shall await your reply.
Warm regards,
Mr Jerry Ntai. More ...
1217  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    U.K NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
"U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1218  Classified as a Advance Fee Fraud/419 scam S \"TOP SECRET\" YOUR URGENT REPLY NEEDED.    Mr Diim Cosmas.
SUMMARY: "TOP SECRET" YOUR URGENT REPLY NEEDED.
Mr Diim Cosmas. <diicosmas1@voila.fr>
FROM THE DESK OF MR DIIM COSMAS. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO, PHONE NUMBER:00226 78 65 66 55.Dear Partner, My Name is Mr Diim Cosmas, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving More ...
1219  Classified as a Generic scam G SECOND REMINDER    MR WANG CHIN
SUMMARY: SECOND REMINDER
"MR WANG CHIN"<mrangchin021@yahoo.com.hk>
Dear Partner,
This is my Second time of sending you e-mail without any reply,Although, I do not know you in
person, I have received your contact via, personal search while seeking a reliable but obscure
individual to assist me in
this pending transaction. It became necessary for me to seek your assistance as I Want you to
assist me in investing my share of the money in your Country.Your surname has been approved for an
inheritance funds
for USD$30,000,000 (Thirty Million United States Dollars Only) deposited with your surname.Respond
with your interest and forward personal details
Wang Chin
Director of Operations More ...
1220  Classified as a Generic scam G RE: REFERENCE BELOW    Mr.Siong Ng Thian
SUMMARY: RE: REFERENCE BELOW
"Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
Sir,
I am Mr.Siong Ng Thian. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of
China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top
(executive) to ask for your partnership in re-profiling funds over Twelve point Five Million United
States dollars. I will give the details, but in summary, the funds are coming via Bank of East Asia
Malaysia.
This is a transaction. You will be paid 15% for your "management fees". If you are
interested,please write me back via my private email: replydesk@post.com
Also,furnish me with your confidential telephone number,fax number and private email address and
and I will provide further details and instructions. Please keep this confidential; we can't afford
more problems/scandals.
Finally, please note that this mus More ...
1221  Classified as a Advance Fee Fraud/419 scam S charity projectI    SARAHKING
SUMMARY: charity projectI
SARAHKING <sarkingh@yahoo.com>
My name is Mrs. SARAH King I am a dying woman who has decided to donate what I have to charity
through you.You may be wondering why I
chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2
years ago,immediately 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's hard 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 for an
operation,and I pray that I survive the operation.I have decided to
WILL/Donate the sum of $10.5 Million (10 Million five hundred thousand Dollars) to charity through
you for the good wo More ...
1222  Classified as a Lotto/Lottery scam L Dear Winner, CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!    martin todd
SUMMARY: Dear Winner, CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
martin todd <fgrih@att.net>
Dear Winner,
WINNING NOTIFICATION
The prestigious MICROSOFT and AOL has set out and successfully organized a Sweepstakes marking the year 2010 Anniversary. We rolled out over £5,000.000.00(Five Million Great British Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
(Please kindly open the attachment file to receive your winning notification, congratulation once again).
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1223  Classified as a Lotto/Lottery scam L Kindly read the attached Notification Letter    UK NATIONAL LOTTERY
SUMMARY: Kindly read the attached Notification Letter
UK NATIONAL LOTTERY <liverpooluklottery@london.com>
Dear winner.doc
File: MS-Word document More ...
1224  Classified as a Employment/Job scam E Apply for 3% loan    GE Capital (Commercial Lending & Leasing)
SUMMARY: Apply for 3% loan
"GE Capital (Commercial Lending & Leasing)" <gecapital@amtelecom.net> More ...
1225  Classified as a Advance Fee Fraud/419 scam S I appreciated your honest efforts    Mrs Marylyn cooper
SUMMARY: I appreciated your honest efforts
"Mrs Marylyn cooper"<hscbkon@sify.com>
Dear Friend,
 
Longest time, I hope all is well, together with your family, if so glory be to God almighty.Well, I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay, whom based on agreement received %30 of the entire money for his financial involvement and efforts.
 
Presently, I have relocated to South Korea to establish the Electronic Company projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, Thank you very much.Now, contact my Account Officer,in Accra Ghana. his name is Mr Pascal Chigba on; Email {chigbapscl@yahoo.com} or {chigbapscl@hotmail.com} ask him to send you the total of $950,000.00 which I kept for your compensation for all the past effo More ...
1226  Classified as a Generic scam G THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!    ROBERT S. MUELLER, III
SUMMARY: THE FEDERAL BUREAU OF INVESTIGATION FUND ALERT !!!
"ROBERT S. MUELLER, III"<federalinvestigate@att.net>
THE FEDERAL BUREAU OF INVESTIGATION
DEPARTMENT OF ATM CARD PAYMENT CENTER
YOUR REF: CBFE/T011-223
PAYMENTS FILE NO: 00924/CBFE/T011-223/2010
EMAIL: dukefrank@cantv.net
Attn: Beneficiary,
I am Mr. Robert S.Mueller, The FBI Director; after proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be Mr. Patrick manager
of(Barclays Bank of United Kingdom)Professor Charles Soludo (Governor of the Central bank of
Nigeria), existing officials of the Oceanic Bank /Zenith Bank, Mr,Andy Lear of Hsbc bank, UK
winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with
the help of the Economic and Financial Crimes Commission /and the Local Police Force.
Investigations revealed that you have spe More ...
1227  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,    Christina
SUMMARY: Dear Beloved In Christ,
Christina <c20kendo@rediffmail.com>
Dear  Beloved In Christ, Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ. I am Mrs Christina Kendo, I am married to Dr. Akoma Kendo  From Ivory Coast , I and my late husband was into, Estate management and also a government building contractor before my husband earlier this year January 25 2007. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my late husband was alive we deposited the sum of $5.5Million (USD) dollars in a bank.Presently the money is still in the bank. Recently, my Doctor told me
that I would not last for the next Four months due to cancer problem.Attached Message: More ...
1228  Classified as a Generic scam G Your Email Address Won You A Prize(Reminder Desk)    ELIZABETH HANKS
SUMMARY: Your Email Address Won You A Prize(Reminder Desk)
"ELIZABETH HANKS"<info@national-lottery.co.uk>
National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,!
CROYDON.LONDON
Ref: UK/9420X2/68/BRT
Batch No: 074/05/ZY369/BRT
1st November2010
Dear prize winner,
We happily announce to you the draw of the National Lottery International programs held on the 1st
November 2010 in London.
Your e-mail address attached to ticket number: 564 75600545188 with
Serial number S/N-5368/02 drew the lucky numbers:
(16)(27)(29)(34)(39)(45) (19)
,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to
claim a total sum of Ј2,000,000.00 (Two Million British Pounds Sterling) in cash credited to file
RPC/9080118308/04.This is from a total cash prize of GBP Ј8,Million Pounds Sterling, shared mongst
the first fou More ...
1229  Classified as a Generic scam G Email Reference Number: NGS/699/33/2010    National Geographic Corporation.
SUMMARY: Email Reference Number: NGS/699/33/2010
"National Geographic Corporation."<prizeclaim@nat-geo.co.uk>
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
 
Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 01/12/2010
 
This notification email is to inform you that you have won the sum of 500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year edition which is organized by the National Geographic International, UNITED KINGDOM.
 
HOW YOU WON
We collect email addresses of people that are active online, among the Billions that are subscribed to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain users and also being a Microsoft user, your email qualify you in entering the draw. Ten email addresses are been selected in every quarter of the year through an More ...
1230  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT FOR THIS TRANSFER.    Dr.Zongo Komi
SUMMARY: PLEASE HELP ME OUT FOR THIS TRANSFER.
"Dr.Zongo Komi" <zongo.komi@gmail.com>
Good day,
My greetings to you and the family.
I am DR ZONGO KOMI. Manager of Bill and exchange at the Foreign Remittance Department of (ECOBANK). Ouagadougou, Burkina Faso. I will like you to help me, in receiving of this fund into your Bank Account However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of (ECOBANK). here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of ($25.8 Million dollars) in an account that belongs to one of our foreign Customer (MR .KHATIF SALLAH from Paris, France) who died along with His entire family in December, 22 2003. in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaim More ...

Date: November 2010

1231  Classified as a Generic scam G YOUR COMPENSATION AS A SCAMMED VICTIM. NOTED: 01/12/2010    Dr. John Fisher
SUMMARY: YOUR COMPENSATION AS A SCAMMED VICTIM. NOTED: 01/12/2010
"Dr. John Fisher"<test@foxhis.com>
Hello,
I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep., I, 415, I'm 51yrs Old,I am an Asia residing in the United Kingdom. I'm one of those that took
part in the Compensation in awards many years ago and they refused to pay me, I had paid over
$18,000 while in the London, trying to get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my compensation
documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD
AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to
me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most
More ...
1232  Classified as a Advance Fee Fraud/419 scam S My Dear beloved friend    Mr Evans Elisea
SUMMARY: My Dear beloved friend
"Mr Evans Elisea"<eliseaeva@cantv.net>
Dear beloved friend,
I know that this letter may be a very big surprise to you, I am giving you my trust and wish you
will give me back the trust i have given you . I believe that you will be honest to fulfill my
final wish before I will die.
I am Mr. Evans Elisea , I am 58 years old, I am suffering from a long time cancer of the brain
.From all indication my condition is really deteriorating, and my doctors have courageously advised
me that I may not live beyond the next two months, this is because the cancer stage has reached a
critical stage. I was brought up in a motherless baby's home, and was married to my late wife for
twenty years without a child . My wife andI are true Christians, but quite unfortunately, she was
killed during the(ABIDJAN- BOUAKE) Crisis some years back.
Since her death I decided not to re-marry, I sold al More ...
1233  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Mrs. Grace Clark
SUMMARY: Dear Sir/Madam
"Mrs. Grace Clark"<admin@todocalasparra.com>
Dear Sir/Madam,
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life, but I feel quite safe dealing with you. Through this medium (Internet) has been greatly abused, I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on trust and confidentiality, I have reposed higher confidence in your ability to handle this matter perfectly for my sake. I am a serious minded person. I am the above named person from Liberia. I am married to Mr. Phillip Clark who worked with the London Embassy for nineteen years before he died in the year 2006. We were married for eleven years without a child.
Before his death we were both born again Christian butsince More ...
1234  Classified as a Advance Fee Fraud/419 scam S Hi dear    James Dako
SUMMARY: Hi dear
James Dako <jamdaa@att.net>
Hi dear Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail, well my name is James Dako, I have urgent and confidential business preposition about sum of $4.8M USD which I will like you to execute with me and establish good business relationship with me, I know that it will not fail both of us and I will compensate you after the conclusion of the project by giving you 30% of this entire
fund while the remaining 60% shall be for me, extra 10% will be for transfer charges. My question to you is this; are you a sincere person and can I trust in you? If I can trust in you, kindly get back to me for more details. Thanks for your co-operation.Faithfully James. More ...
1235  Classified as a Advance Fee Fraud/419 scam S Confirm Your Webmail Account******Confirmation code:-/93-1A388-480    WEB SERVICE MASTER
SUMMARY: Confirm Your Webmail Account******Confirmation code: -/93-1A388-480
WEB SERVICE MASTER <info@webmaster.org>
Dear Account User,
We are currently updating our database and the center e-mail account that
is, see the home page. Let to delete the mail accounts that age
electronics are no longer assets to create more space for new accounts
also users.we have investigated a system wide security audit to improve
and increase our current security.
To continue using our services are required for update and confirm data
from your e-mail below.
To complete your new account confirmation, reply to this message
immediately and enter your account details as requested below.
Username: ..................
E-mail Username ..............
Password: ..................
Confirm Password :............
Date of Birth :..............
Password future :............
Otherwise, your account will be deactiv More ...
1236  Classified as a Generic scam G My Dear,    Dr.Josh Newhard
SUMMARY: My Dear,
"Dr.Josh Newhard" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(n More ...
1237  Classified as a Generic scam G WINNER NO: 5   
SUMMARY: WINNER NO: 5
"MicroSoft Corporation®"<winners@microsoftcorporation.org>
MICROSOFT CORPORATION WORLDWIDE AWARD PROGRAM 2010 - CONGRATULATION FOR YOUR SUCCESSFUL
SELECTION!!!
MOTTO: FIGHTING POVERTY ROUND THE WORLD:
FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
AND AWARD PRESENTATION CENTER, UNITED KINGDOM ,
MICROSOFT CORPORATION WORD LOTTERY,
UNITED KINGDOM 61-70 Southampton Row, Bloomsbury
London United Kingdom WC1B 4AR
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2010SEPT#22
SECURITY CODE NO: MSW/NOV/XX06
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
Microsoft Corporation Management Worldwide are pleased to inform you of the result of our ANNUAL
MS-WORD LOTTO LOTTERY held on 17th October, 2010. Your E-mail / Your Company E-mail / Name attach
to Ticket Number :ESPL/89877676 with Serial Num More ...
1238  Classified as a Generic scam G My Dear,    Dr.Josh Newhard
SUMMARY: My Dear,
"Dr.Josh Newhard" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(n More ...
1239  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    Susie Wilson
SUMMARY: FINAL NOTIFICATION
Susie Wilson <wilsons@rcschool.net>
 FINAL NOTIFICATION
YOUR EMAIL ID HAS WON (€150,000.00 Euros) in Uplift International Email sweepstakes award in the first category with lucky numbers 9/11/13/24/43 and Ref:ES/9420X2/68.
For Clarification and procedure Contact:Mr. Frank SanchoEmail: infocapitas@aim.com
With your Full names,Address,Age,Occupation,Phone/ numbers,
Congratulation. More ...
1240  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    Susie Wilson
SUMMARY: FINAL NOTIFICATION
Susie Wilson <wilsons@rcschool.net>
 FINAL NOTIFICATION
YOUR EMAIL ID HAS WON (€150,000.00 Euros) in Uplift International Email sweepstakes award in the first category with lucky numbers 9/11/13/24/43 and Ref:ES/9420X2/68.
For Clarification and procedure Contact:Mr. Frank SanchoEmail: infocapitas@aim.com
With your Full names,Address,Age,Occupation,Phone/ numbers,
Congratulation. More ...
1241  Classified as a Lotto/Lottery scam L Congratulations For Your Winning Lotto    Congratulations For Your Winning Lotto
SUMMARY: Congratulations For Your Winning Lotto
"Congratulations For Your Winning Lotto"<lottolotto76@yahoo.com.hk>
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state
dollars) for the Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS
LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online,
among the millions that subscribed to Yahoo and Hotmail we only select ten people every Month as
our winners through electronic balloting System without the winner applying, we Congratulate you
for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with imme More ...
1242  Classified as a Generic scam G Your Email Has Won You 750,000.00 Britain Pound    Andersson Alirio Acevedo Serrato
SUMMARY: Your Email Has Won You 750,000.00 Britain Pound
Andersson Alirio Acevedo Serrato <aaacevedos@unal.edu.co>
This is to inform you that your email has emerge winner of Seven Hundred
And Fifty Thousand Great Britain Pound Sterling (£750,000.00) in the
Coca Cola Bottling Company 2010 Fight Against Poverty
Financial Upliftment Promo.
To claim your award prize, you are to contact Fastway Courier Company
who has been authorized and given the mandate to administer and
deliver your prize. On contact with Fastway Courier Company you are to
provide them with your "Prize Claims Details" as stated below to enable
them verify your claims with your file that has been sent to them. Do
endeavour to provide them with your Winning Identification
Number: C14H-7257-159D4.
CONTACT FASTWAY COURIER COMPANY.
Mr. Randy Whitehall (Dispatch Manager)
E-mail: fastway@fastservice.com
Tel Number: +44-87 More ...
1243  Classified as a Generic scam G Congratulations!!!    Mr. Frank Hamilton
SUMMARY: Congratulations!!!
"Mr. Frank Hamilton"<zenith.love212@yahoo.com>
Dear Winner,
This is to announce to you that your email address have won one of our prestigious prizes in this
year's lottery sweepstake. Individual email addresses were selected from national directories of
over 150 countries around the world. After the balloting, your email address attached to Winning
Number 9-27-28-33-39-41-12, won the sum of Seven Million, Five Hundred Thousand Great Britain
Pounds (7,500,000 GBP).
To begin your claim, please contact our director of finance in London with the information given
below. Please quote your Winning Number; 9-27-28-33-39-41-12 to help locate your file easily.
Name: Carla White
Email: c_white21@hotmail.co.uk
However, be informed that all winnings MUST be claimed TWO (2) WEEKS after this winning
notification otherwise will be returned as unclaimed and eventually donated to char More ...
1244  Classified as a Generic scam G Fund Transfer    MAK
SUMMARY: Fund Transfer
MAK <yzn1@att.net>
Dear Sir/Madam,Please open the attached file, Business AssistanceRegards,Mr. Mervyn Allister King.00447031746553 More ...
1245  Classified as a Generic scam G Congratulations!!!    Mr. Frank Hamilton
SUMMARY: Congratulations!!!
"Mr. Frank Hamilton"<zenith.love212@yahoo.com>
Dear Winner,
This is to announce to you that your email address have won one of our prestigious prizes in this
year's lottery sweepstake. Individual email addresses were selected from national directories of
over 150 countries around the world. After the balloting, your email address attached to Winning
Number 9-27-28-33-39-41-12, won the sum of Seven Million, Five Hundred Thousand Great Britain
Pounds (7,500,000 GBP).
To begin your claim, please contact our director of finance in London with the information given
below. Please quote your Winning Number; 9-27-28-33-39-41-12 to help locate your file easily.
Name: Carla White
Email: c_white21@hotmail.co.uk
However, be informed that all winnings MUST be claimed TWO (2) WEEKS after this winning
notification otherwise will be returned as unclaimed and eventually donated to char More ...
1246  Classified as a Advance Fee Fraud/419 scam S International Compensation On Foreign Payment (FILE CODE -HM/IMF/7890/121)    HM Treasury
SUMMARY: International Compensation On Foreign Payment (FILE CODE - HM/IMF/7890/121)
"HM Treasury" <hmtreasury.gov@britain.com>
  
HM Treasury's Correspondence and Enquiry Unit
From The Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Tel: +44-077 0003 6878
Fax: +44-020 7270 4861
 
Tuesday, November 30, 2010
 
Our Ref: UK/TREAS/898ATCP
Your ref: HM/IMF/7890/121
 
 
                                       INTERNATIONAL COMPENSATION ON FOREIGN PAYMENT (FILE CODE - HM/IMF/7890/121)
 
You are being contacted by this office today dated (30th of November 2010) because your Ca More ...
1247  Classified as a Generic scam G NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD    Miss Ruth Tony
SUMMARY: NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD
"Miss Ruth Tony"<music@creamsoft.co.jp>
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due
contract/inheritance funds which you could not complete the process of the released of your
transfer. We have decided to pay your funds without any requested fee but through (ATM Master
Express Credit Card or Bank to Bank Transfer) This arrangement was initiated/constituted by the
World Bank and FBI, due to fraudulent activities going on within the world.
The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master
Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Reconfirm the following information to us for security reasons:
1)YOUR FULL NAMES
More ...
1248  Classified as a Lotto/Lottery scam L Re: Draw Result    Hope Natalie
SUMMARY: Re: Draw Result
Hope Natalie <sstefffffan@neostrada.pl>
Congratulations!!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE PROMOTIONAL LOTTERY Program
held on Saturday, 27th November, 2010.
Your e-mail address attached to ticket number: 564756063211- 884 with Serial number: 6312/08 which
emerged the New Zealand Jackpot winning
number: 1 7 8 32 36 38 21 3. Supplementary Strike Numbers: 38 8 1 36. Please check the website
below to confirm your Winning Numbers
"http://lotto.nzpages.co.nz/index.html"
You won $786,000.00 in Division 1 NZ LOTTO Promotions
Contact:
Siong NG Thian
Payment Agent
Email: replydesk@post.com More ...
1249  Classified as a Generic scam G Legitimate Work From Home Data Entry Job. Do you know how to type? Can you spare 15 minutes online everyday?    white.dorothyangela@gmail.com
SUMMARY: Legitimate Work From Home Data Entry Job. Do you know how to type? Can you spare 15 minutes online everyday?
"white.dorothyangela@gmail.com" <white.dorothyangela@gmail.com>
Good Day!
My name is Dorothy Angela White. If you're interested in Making Money and Improving
Your Life, then please pay careful attention to this letter.
Would you like to earn an extra $200 every day? for just 15 minutes work?
You could quit your job and make double the money at home working for yourself.
Companies are currently looking for data entry workers worldwide to enter data online.
Rates of pay are excellent from $200 a day and up. We have over 100,000 current members
earning e.xtra money from their own home.
You don't need any prior experience to work entering data; access to the internet
is all that is needed. You can simply follow our step by step guide and work whenever
you want for how long you want. You wi More ...
1250  Classified as a Generic scam G     carole lee
SUMMARY: =?iso-8859-1?Q?Carole_d=E9sire_correspondre_avec_vous?=
carole lee <l.carole21@yahoo.fr>
 Bonjour,C'est suite à mes recherches sur internet que j'ai eu à trouver votre adresse e-mail. Je m'appelle
Carole, je suis de nationalité française et je réside au canada mais actuelement je suis à Londre pour des missions de travail . Je désire avoir une correspondance d'amitié et d'échanges de tout genre avec vous. Je suis partante pour toute échange surtout  dans le domaine de la culture, on pourrait s'échanger beaucoup plus. Je voudrais aussi connaitre votre ville, votre pays, rencontrer les gens qui y vivent, bref un tourisme que je considererai comme un loisir indépendant. Répond moi si vous désirez qu'on soit amis. Je vous laisse mon adresse email : l.carole21@yahoo.fr  Avec amitiés, les plus sincères                  &nbs More ...
1251  Classified as a Advance Fee Fraud/419 scam S THE RELEASE OF YOUR FUNDS OF $9.5MILLION PART-PAYMENT.    Rev. John Aboh
SUMMARY: THE RELEASE OF YOUR FUNDS OF $9.5MILLION PART-PAYMENT.
"Rev. John Aboh"<test@e.zc0.net>
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new
MD/CEO, international remittancedepartment of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru,
theMD/CEO of this bank has been transferred to our Apex bank and allpower has been vested on me to
make all international payment....Furthermore due to allegations of corrupt practices against other
Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign
overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this
bank for many years UNCLAIMED. Our Boss in c More ...
1252  Classified as a Lotto/Lottery scam L Re: Draw Result    Hope Natalie
SUMMARY: Re: Draw Result
Hope Natalie <sstefffffan@neostrada.pl>
Congratulations!!
We are pleased to announce to you the draw of the NEW ZEALAND ONLINE PROMOTIONAL LOTTERY Program
held on Saturday, 27th November, 2010.
Your e-mail address attached to ticket number: 564756063211- 884 with Serial number: 6312/08 which
emerged the New Zealand Jackpot winning
number: 1 7 8 32 36 38 21 3. Supplementary Strike Numbers: 38 8 1 36. Please check the website
below to confirm your Winning Numbers
"http://lotto.nzpages.co.nz/index.html"
You won $786,000.00 in Division 1 NZ LOTTO Promotions
Contact:
Siong NG Thian
Payment Agent
Email: replydesk@post.com More ...
1253  Classified as a Generic scam G Urgent    Alice Jane
SUMMARY: Urgent
Alice Jane <admin@kchlogistics.com>
Good Day
 
 
I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account,
I want to inform you that I have successfully transferred the Cheque out of the company to someone else 
who was capable of assisting me in this great venture .Due to your effort,sincerity,courage you showed
at the course of the transaction I want to compensate you with the sum of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY.).You are to contact the finance house for the collection of the certified bank draft.
 
 
 
 
Name: Mr. Fred Ade Williams
EMAIL: f_williams@rogers.com
Tel:- +23470-60-836-211
 
 
 
 
At the moment, I am very busy here because of the investment projects I  am having at hand. Finally,
I have forwarded i More ...
1254  Classified as a Generic scam G CONTACT MR PAUL WILLIAMS FOR YOUR TRUNK BOX    MRS ALICA ALEXANDRA
SUMMARY: CONTACT MR PAUL WILLIAMS FOR YOUR TRUNK BOX
"MRS ALICA ALEXANDRA"<mrsalicaalexandra@she.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
 
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
 
I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
 
For your information, I have paid for the delivery Charge, Insurance premium and
Clearanc More ...
1255  Classified as a Generic scam G We detected multiple problems with your NatWest Online Banking    National Westminster Bank plc
SUMMARY: We detected multiple problems with your NatWest Online Banking
National Westminster Bank plc<bthdqr@yahoo.com>
Dear National Westminster Online Customer,
As part of our security measures, we regularly screen activity in
the Lloyds 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.
To regain full access to your account please fill in all the details
that are required to complete this verification process.
To do this we developed a new secure way that keeps your banking safe,
we have attached a form to this email to complete this process.
Please download the form and follow the instructions on More ...
1256  Classified as a Generic scam G CONTACT MR PAUL WILLIAMS FOR YOUR TRUNK BOX    MRS ALICA ALEXANDRA
SUMMARY: CONTACT MR PAUL WILLIAMS FOR YOUR TRUNK BOX
"MRS ALICA ALEXANDRA"<mrsalicaalexandra@she.com>
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings !!!
 
We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.
 
I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.
 
For your information, I have paid for the delivery Charge, Insurance premium and
Clearanc More ...
1257  Classified as a Advance Fee Fraud/419 scam S Calvary Greeting sir   
SUMMARY: Calvary Greeting sir
=?iso-8859-1?Q?Berta_Albarez_Villafa=F1a?= <balvarez@corpcolina.cl>
Beloved,I am drenched with tears while writing this short message to you. It was heartbreaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system.In the view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of $23.2 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political More ...
1258  Classified as a Generic scam G My Honourable Contractor    SENATOR DAVID MARK
SUMMARY: My Honourable Contractor
"SENATOR DAVID MARK"<info.s.d.m@yahoo.com>
FROM THE DESK OF SENATOR DAVID MARK
THE SENATE PRESIDENT FEDRAL REPUBLIC
OF NIGERIA HEAD OFFICE ABUJA NIGERIA
Attn: My Honourable Contractor,
This is to bring to your notice that the President of Republic of Nigeria, "Dr. Good Luck Jonathan
(GCFR), Senate President, Federal Republic of Nigeria, Sen. David Mark (GCFR) and the director with
the Federal Ministry of Finance Dr. Bernard Obi in Conjunction with the EFCC Director, Farida
Waziri, held a meeting last week concerning contract payment both foreign and local contractors and
some inheritance funds. we has constituted a 14 man investigative Panel and foreign Debts
reconciliation committee, which Dr. Bernard Obi is Chairman of the presidential committee saddled
with the responsibility to investigate all the banks here in Nigeria, who has trapped and held
benefici More ...
1259  Classified as a Advance Fee Fraud/419 scam S INTERESTING DEAL    Mr Pinit
SUMMARY: INTERESTING DEAL
"Mr Pinit"<pinitkoram82@yahoo.com.hk>
MR. PINIT YUNG SU
ISIAMIC BANK OF THAILAND BANGKOK BRANCH.
Fl. M, 21, 22 Q. House Bldg.,
66 Sukhumvit 21, North Klongtoey, Wattana, Bangkok 10110
 
I am Mr. Pinit yung su the director of operations Islamic Bank Of Thailand, I have an obscured business proposal for you if only you will be interested.
 
Before the resent crisis in Thailand, Mr. Sam pong who worked for the Thailand government as a minister And a businessman heard a business with my
bank before he heard problem in office, but he flew out of Thailand because of the pressure from the present government, but he made a number of fixed deposit for 20 calendar months, which value was ($21.4m) Twenty one million and four hundred thousand united state dollars in my branch.
 
Upon maturity several notices were sent to him in the past 8 months. A notification was sent to him an More ...
1260  Classified as a Lotto/Lottery scam L FINAL NOTICE (CONTACT US thfprm145@ufo.tc)    Cnossen, Sandra S.
SUMMARY: FINAL NOTICE (CONTACT US thfprm145@ufo.tc)
"Cnossen, Sandra S." <cnos1883@pacificu.edu>
Please contact E-mail for more information on your 2010 Helen Foundation lottery promo email
Refrence Number MEL-T/17-F044262312on
Email: (thfprm145@ufo.tc More ...
1261  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE FOR THE FAMILY PLEASE HELP US PLEASE    Mrs Stella Olds
SUMMARY: ASSISTANCE FOR THE FAMILY PLEASE HELP US PLEASE
Mrs Stella Olds <oldsstella1@gmail.com>
From: Mrs. Stella Olds Martin Ndebele
201 Kings Way Ave Auckland Park
Johannesburg South
Africa
E-mail: stellaoldsfamily@gala.net
 
Dear Sir/ Madam
 
 
My name is Mrs.
STELLA OLDS, from Zimbabwe Southern Africa.
I am the Wife Of Late Mr.Martin Ndebele, owner lambert farms Harare
Ltd, affected by President Mugabeâs land reform acts which is depriving us of
our rights in all facts. I apologize for the inconveniences this message may bring
especially coming from complete strangers. However, it is an urgent call for
assistance as our ugly (circumstance) predicaments here compelled my action.
 
 I have $14Million
dollars, which I will like to invest for my children Miss. Linda and Smith,
in your country through More ...
1262  Classified as a Advance Fee Fraud/419 scam S FROM THE OFFICE OF MR ADAMS ALI    Mr Adams
SUMMARY: FROM THE OFFICE OF MR ADAMS ALI
Mr Adams <mradams205@gmail.com>
FROM: Mr Adms AliBills & aExchange Manager BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA. Dear Friend, Sorry to distract your attention, I am Mr Adams Ali the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour? I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential. If you are interested, please forward me
the bellowinformation's; Your name: Your country: Bank name and address pho More ...
1263  Classified as a Advance Fee Fraud/419 scam S INTERESTING DEAL    Mr Pinit
SUMMARY: INTERESTING DEAL
"Mr Pinit"<pinitkoram82@yahoo.com.hk>
MR. PINIT YUNG SU
ISIAMIC BANK OF THAILAND BANGKOK BRANCH.
Fl. M, 21, 22 Q. House Bldg.,
66 Sukhumvit 21, North Klongtoey, Wattana, Bangkok 10110
 
I am Mr. Pinit yung su the director of operations Islamic Bank Of Thailand, I have an obscured business proposal for you if only you will be interested.
 
Before the resent crisis in Thailand, Mr. Sam pong who worked for the Thailand government as a minister And a businessman heard a business with my
bank before he heard problem in office, but he flew out of Thailand because of the pressure from the present government, but he made a number of fixed deposit for 20 calendar months, which value was ($21.4m) Twenty one million and four hundred thousand united state dollars in my branch.
 
Upon maturity several notices were sent to him in the past 8 months. A notification was sent to him an More ...
1264  Classified as a Generic scam G Transfer Offer    Virus
SUMMARY: Transfer Offer
Virus <bursukev@istanbul.edu.tr>
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide
you with more details. Email: mr_song130@yahoo.com.hk
Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel, gizlilik yukumlulugu
tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve
para karsiligi satilamaz; mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi
degilseniz, mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere
yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz. Bu mesajin bilinen
viruslere karsi kontrolleri yapilmistir. ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr This
message (including any attachments) is intended only for the u More ...
1265  Classified as a Advance Fee Fraud/419 scam S Please kind and reply fast    Princess Sharon
SUMMARY: Please kind and reply fast
Princess Sharon <prettysharon2010@hotmail.com>
HELLO & Greetings to you..
.
I am writing this letter in confidence believing that if it is the wish of God for you to help me
and my family, God almighty will bless and reward you abundantly and you would never re-great this.
I am a female student in the Saint Clara Specialist hospital (S.C.S.H) Burkina Faso, Ouagadougou.
My father died earlier eight months ago and left i and my junior brother behind. He was a king,
which our town citizens titled him over sixteen years ago before his death. I was a princess to him
and my mother is not literate enough to know my father's entire wealth.
He left the sum of USD3.700.30US dollars. In a security company, this money was annually paid into
my late fathers account from the Gold mining company and Colton processing Company operating in our
locality for the compensation of youths and More ...
1266  Classified as a Generic scam G MY DEAREST FRIEND GOOD DAY,    Ms.Elizabeth S Edwardo
SUMMARY: MY DEAREST FRIEND GOOD DAY,
"Ms.Elizabeth S Edwardo" <jawalker7@verizon.net>
MY DEAREST FRIEND GOOD DAY, HOW ARE YOU DOING AT THIS MOMENT? I HOPE ALL IS WELL WITH YOU PEOPLE OVER THERE? IF SO GLORY BE TO (GOD ALMIGHTY AMEN).  WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.  PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.      I NEED YOU TO
CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS (Mr.Ernest Dadanu). H More ...
1267  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    khalifa khaldoon
SUMMARY: GOOD NEWS
"khalifa khaldoon"<khalifakhadoon@yahoo.com>
Mr khaldoon khalifa
United arab Emirates.
EQUEST FOR URGENT ASSISTANCER
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign
partner that made me to contact you for this transaction.I am a banker by profession from United
Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight
990)along with his family on a plane crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio
of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
More ...
1268  Classified as a Advance Fee Fraud/419 scam S INHERITANCE FUNDS CLAIM!!/URGENT RESPONSE NEEDED.    Barr.Patrick Kelk.
SUMMARY: INHERITANCE FUNDS CLAIM!!/URGENT RESPONSE NEEDED.
Barr.Patrick Kelk. <barrpatrickkelk@rocketmail.com>
ATTORNEY TO LATE MORRIS THOMPSON
PLEASE ACT AS OF NEXT OF KIN.
INHERITANCE FUNDS CLAIM!!/
Hello Dear,
I am Patrick Kelk, Attorney to late Morris Thompson who unfortunately lost his life in the air
crash of Alaska Airlines Flight 261 which crashed on February 1st 2000, including his wife and only
daughter may there soul rest in peace, Prior to his unexpected death in February 2000 he deposited
the sum of USD$15.4M (Fifteen Million Four Hundred Thousand United States Dollars) with a bank
here.
Eventually, since after his death nobody has been able to come up for the claims of his fortune
with the bank as the next-of-kin.
I have monitored this situation closely with the bank for years. Having done so before and after my
client's death and hence nobody has showed up as the next-of-kin. I wan More ...
1269  Classified as a Advance Fee Fraud/419 scam S From, Mr Daniel Williams    Mr Daniel Williams
SUMMARY: From, Mr Daniel Williams
" Mr Daniel Williams"<tpffaj4151@att.net>
Hello Dear,
I am contacting you in regards to a business transfer of a large sum of money from a dormant
account. Though I know that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day
PROPOSITION
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that
belongs to one of our foreign Customers late George Brumley. This very account has been dormant for
some years now. After my investigations, I discovered that the account owner has died since July
2003 with all his family members in a plane crash.
Since his death, nobody has come forward to lay claims to this money and recently my bank issued a
notice that the account will be declared unserviceable and the funds called to the government
treas More ...
1270  Classified as a Generic scam G MONETARY TRANSACTION    Engr. Alhuosaini Mutlarq
SUMMARY: MONETARY TRANSACTION
"Engr. Alhuosaini Mutlarq" <alhuosainim74@yahoo.co.jp>
Hello,
Compliments of the day. I am contacting you concerning a profitable but
classified monetary transaction, which I believe might be of interest to
you. I hope to count on you to handle it with utmost commitment, trust and
urgency.
Apologetically, details will not be disclosed to you for now until you
assure me beyond every reasonable doubt that I can trust you. Honesty and
trust are the success key factors in this transaction, so therefore your
assurance of confidentiality and trust will be highly appreciated.
I look forward to your earliest response to assist for further clarification.
Yours Sincerely,
Engr. Alhuosaini Mutlarq More ...
1271  Classified as a Generic scam G Winning Notification!!!    Mr. Frank Hamilton
SUMMARY: Winning Notification!!!
"Mr. Frank Hamilton"<zenith.love212@yahoo.com>
Dear Winner,
This is to announce to you that your email address have won one of our prestigious prizes in this
year's lottery sweepstake. Individual email addresses were selected from national directories of
over 150 countries around the world. After the balloting, your email address attached to Winning
Number 9-27-28-33-39-41-12, won the sum of Seven Million, Five Hundred Thousand Great Britain
Pounds (7,500,000 GBP).
To begin your claim, please contact our director of finance in London with the information given
below. Please quote your Winning Number; 9-27-28-33-39-41-12 to help locate your file easily.
Name: Carla White
Email: carla.white1960@hotmail.co.uk
However, be informed that all winnings MUST be claimed TWO (2) WEEKS after this winning
notification otherwise will be returned as unclaimed and eventually dona More ...
1272  Classified as a Generic scam G Business Deal    James Wilson Keellings
SUMMARY: Business Deal
James Wilson Keellings <zavaleta@cimateuagro.org>
Good Day
I am James Wilson Keellings, a solicitor at law. I am the personal
attorney/sole executor to the late Mr. Justin i have a Business Deal
for youfind attached in the email attachment the Business Proposal
Details.please if you are interested contact me via my personal email
address:jameskeelings4@yahoo.com.hk
James Wilson Keellings (Esq.)
Business Proposal Details.pdf
File: Adobe PDF document More ...
1273  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.idrissa sail
SUMMARY: I need your urgent respond
"Mr.idrissa sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establish with you for the mutual benefit of me and you.=A0 I n=
eed your urgent assistance in transferring the sum of ($5.5)millions usd in=
to your account within 7working banking days. This money has been dormant f=
or years in our Bank without claim due to the owner of this fund died along=
with his entire family and supposed next of kin in an air crash since July=
31st 2005.
=A0
I want our bank to release this funds to you as the nearest person to our d=
eceased customer while i come over to your country to share this fund with =
you as soon as you confirm this fund into your account and ask me to come o=
ver.=A0 I don't want the money to go into our Bank treasure as an abandoned=
fund.
=A0
So More ...
1274  Classified as a Generic scam G check attachment    cynthia moore
SUMMARY: check attachment
cynthia moore <ms.cynthiam@rediffmail.com>
Dear beloved friend.doc
File: MS-Word document More ...
1275  Classified as a Generic scam G FOR YOU PERUSAL..    MING
SUMMARY: FOR YOU PERUSAL..
"MING"<mingyang@hangsengbank.hk>
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong,
I am seeking your assistance in helping me receive a large amount of money and in giving a clear
research and feasibility study on areas I could invest on.
Kindly indicate your interest by sending your reply to my private email address which is as
follows: call_mingyang@yahoo.com.hk
Regards.
Ming Yang More ...
1276  Classified as a Advance Fee Fraud/419 scam S From Mr. Davis Ganor    davisanor@cantv.net
SUMMARY: From Mr. Davis Ganor
"davisanor@cantv.net" <davisanor@cantv.net>
Hello Dear,I am contacting you in regards to a business
transfer of a large sum of money from a dormant account. Though I know that
a transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the
day PROPOSITIONI discovered an abandoned sum of US$16,000,
000.00 (SixteenMillion US Dollars) in an account that belongs to one of our
foreign Customers late George Brumley. This very account has been dormant
for some years now. After my investigations, I discovered that the account
owner has died since July 2003 with all his family members in a plane
crash. Since his death, nobody has come forward to lay claims
to this money and recently my bank issued a notice that the account will be
declared unserviceable and the funds called to the government treasur More ...
1277  Classified as a Generic scam G FOR YOU PERUSAL..    MING
SUMMARY: FOR YOU PERUSAL..
"MING"<mingyang@hangsengbank.hk>
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong,
I am seeking your assistance in helping me receive a large amount of money and in giving a clear
research and feasibility study on areas I could invest on.
Kindly indicate your interest by sending your reply to my private email address which is as
follows: call_mingyang@yahoo.com.hk
Regards.
Ming Yang More ...
1278  Classified as a Advance Fee Fraud/419 scam S From : Miss Fatima Bt. Mohamed    Miss Fatima Bt. Mohamed
SUMMARY: From : Miss Fatima Bt. Mohamed
"Miss Fatima Bt. Mohamed"<paymentdepartment@firstconsolidatedbanks.com>
Complements,
First I must solicit your strictest confidence in this transaction and I pray that my decision to
contact you will be given genuine approval
considering the facts that we have not known each other before. My name is Miss Fatima Bt Mohamed,
the daughter of Mr.Mohamed Bin Abdul of blessed memory from Indonesia.
I am 29 years of age, live after the Tsunami in my country as Asylum seeker in another country. My
father being One of the most successful banker in our country and he was also a victim of the
tragedy of Tsunami along side with my mother and his driver.Before his death, my father had
deposited Sum of (8.5million Us Dollars) with a FINANCE house in ASIA.
After the death of my father, I decided to move out of Indonesia to one of the Asian country where
the money was deposited< More ...
1279  Classified as a Generic scam G Cbm Winner    Cbm International
SUMMARY: Cbm Winner
Cbm International<carlrobbinsonforclaimsuknl05@live.com>
Cbm International.
P O Box 1010
Liverpool, L70 1NL
(Customer Services)
Dear: e-Mail Winner,
Winning Notification
Your email address as indicated was drawn and attached to Ticket no:56475600545188 with Serial
no:2113-05 and drew the lucky numbers9-21-17-39-23-13(20) which subsequently won you 1,000,000.00
(One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. contact our
procurement officer for claims with the contact below.
Agent Name: Mr Carl Robbinson
Email:carlrobbinsonforclaimsuknl05@live.com
Telephone: +44 7010 039 925
** Full Names
** Residential Address
** Occupation
** Age
** Phone
** Gender
** Country
Sincerely,
Maggie Bausch.
Cbm International
http://www.cbm.org More ...
1280  Classified as a Advance Fee Fraud/419 scam S From Mr. Sampson, Please Reply    Sampson Atakora
SUMMARY: From Mr. Sampson, Please Reply
Sampson Atakora <sampsonatakora2@adinet.com.uy>
Good-Day,
My name is Mr. Sampson Atakora, I am a politician and an ex member of Ghana
Parliament (MP). I am a member of my party's executive committee on
contract awards.
My aim of contacting you is to crave your indulgence to assist me in securing
some funds abroad for safe keeping which incidentally was kept to help me
finance the just concluded elections campaign last December 7th 2008, which
the winner was finally decided through a runoff election held on 28th
December
2008.Unfortunately for my party the National Patriotic Party (NPP) lost the
government seat to our opposition Party the National Democratic Congress
(NDC).
But with my immediate assistance, and contact, I was able to deposit some
money in a security vault with a commercial bank in Ghana pending when I will
found a
tr More ...
1281  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SUGGESTIONS !!    Mrs. Turai Musa Yar\'Adua
SUMMARY: I NEED YOUR SUGGESTIONS !!
"Mrs. Turai Musa Yar'Adua"<yvonnew@gawab.com>
                                                             HUMANITARIAN MISSION:
 
Dear Sir/Madam,
 
Please accept my sincere apologizes if my email does not meet your business or personal ethics.
 
I am Mrs. Turai Miriam Musa Yar'Adua, wife of late Nigerian President Umaru Musa Yar'Adua who just passes away 6th May, 2010 after brief illness. I asked my daughter to write to you if you can handle a project of Humanitarian Mission when certain amount is entrusted in your care; this is a project I look forward to accomplish with an honest pers More ...
1282  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED???    Richard Gayle
SUMMARY: CAN YOU BE TRUSTED???
"Richard Gayle"<richeee.gee@excite.co.uk>
Good Day!
l am Richard Gayle, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased customers who is a national of
your country.
As soon as I hear from you and once we are in agreement.
I will be needing your assistance in making some business investments in real estate, oil & gas and
any other lucrative sphere of business in your country.
Owing to the urgency of this transaction, I will appreciate an immediate response from you to
confirm the receipt of my mail.
As soon as I get a response from you,I shall furnish you with details of the transaction and the
urgency at which I need to get the funds transferred out of England.
Your earliest response to this letter will be appreciated.
Regards,
Richard. More ...
1283  Classified as a Generic scam G     NOKIA PROMOTION AWARD TEAM
SUMMARY: "NOKIA PROMOTION AWARD TEAM" <nokia@inria.fr>
NOKIA PROMOTION AWARD TEAM
Suite 210, Coborn House, 3 Coborn Road,
Docklands, London,E3 2DA, UK
United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Nokia 2010 winning Bonanza!!!"
Congratulations!!
Dear Winner,
We wish to inform you that your email address has emerged
as one of the lucky winners in this year Nokia Promotion
Award Team, and you have therefore won for yourself a
total cash sum of Â500,000.00 GBP (Five hundred thousand
Great Britain Pounds) in this category (Batch:409978E).
All email addresses entered for this promotional draws
were randomly inputted from an internet resource database
using the Synchronized Random Selection System (SRSS).
To process your winning/claim your won funds, send the
following informations to
Name:Mr.Lester Gold
Email:nokiateamaward2010@yahoo.co.jp
Tel More ...
1284  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS MY FRIEND WE YOU BE INTRESTED    law_som
SUMMARY: GOOD NEWS MY FRIEND WE YOU BE INTRESTED
law_som <law_som@voila.fr>
 
FROM THE DESK OF MR LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING
DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
 
Dear friend,
 
My name is Mr. Lawrence Somda am the
manager of auditing and accounting department Bank of African, I need your
urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million
Two Hundred Thousand United States Dollars Only) immediately to your account.
This is an abandoned fund that belongs to one of our foreign customers who died
along with his entire family in a plane crash in December 2007
.
Meanwhile, it was very fortunate for
me to come across the deceased file, when I was arranging the old and abandoned
customers files in other to sign and submit to the entire bank management, an More ...
1285  Classified as a Advance Fee Fraud/419 scam S Message From Dr. Paul Blair    Dr. Paul Blair
SUMMARY: Message From Dr. Paul Blair
"Dr. Paul Blair" <info@paul.com>
--
Greetings,
This message may come to you as a surprise, because we have never met before
now.
I am Dr. Paul Blair, I am a Senior Director with the Royal Bank of Scotland.
There is the sum of $20,600,000.00 in my Bank {Royal Bank of Scotland} United
Kingdom, But, there were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
This is why i am requesting for your Partnership, so we can have this sum
transfered out of my Royal Bank of Scotland into your Bank Account or
any other
account of your choice.I will be pleased to see if you can help me and also be
a good and Trusted person. Once the funds have been transferred to your
Nominated Bank Account we shall then share in the ratio of 60% for me, 40% for
you.
Send me an email to my private email address: blair More ...
1286  Classified as a Lotto/Lottery scam L ATTENTION WINNER    HEINEKEN COMPANY
SUMMARY: =?utf-8?B?QVRURU5USU9OIFdJTk5FUg==?=
"HEINEKEN COMPANY" <heineken_company@rediffmail.com>
HEINEKEN  BEER  PREMIUM  QUALITY COMPANY      
  HEINEKEN  PROMOTION, {heinekenprize@hotmail.co.uk}
  2-4 Broadway park, south Gayle
  Edinburgh, EH 13 9jz, United Kingdom
Date:29th, Nov. 2010
Congratulation!!!
We are pleased to inform you of the result of the just concluded annual
final draws of Heineken Manchester Zone A3, UK Annual Promo. The online
Heineken International Annual Promo draws was conducted using online survey
conduct system from about 80,027 E-mail addresses of individuals and
corporate bodies.
HOW YOU WON?
After this automated computer ballot, your e-mail address emerged as one of
twelve winners in the Second category for the second prize with the
following data:
Batch Number:B 04
Ref N More ...
1287  Classified as a Advance Fee Fraud/419 scam S FROM MR,ABUDU TOMSON.    Mr Abudu Tomson
SUMMARY: FROM MR,ABUDU TOMSON.
Mr Abudu Tomson <abudutomson@gmail.com>
FROM MR,ABUDU TOMSON.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR, ABUDU TOMSON. (SGBB). More ...
1288  Classified as a Generic scam G YOUR 2010 BMW AWARD    Hebert, Marjorie
SUMMARY: YOUR 2010 BMW AWARD
"Hebert, Marjorie" <mhebert@olhcc.edu>
THE BMW ORGANIZATION,ASIA HAS AWARDED YOUR EMAIL A BRAND NEW BMW 7 Series M SPORTS MODEL 740d CAR &
CASH PRIZE OF 750,000 GBP ON 26-11-2010, TO CLAIM YOUR PRIZES YOU ARE TO REPLY WITH YOUR
NAME,AGE,SEX,ADDRESS/PHONE,OCCUPATION, TO MRS. SHERYL ANG (CLAIMS OFFICER), EMAIL:
bmwasia_5@live.com REF NUM:25515600DS, THEREAFTER THE BANK WOULD BE MANDATED TO TRANSFER YOUR CASH
TO YOUR ACCOUNT,AFTER THAT DELIVERY OF YOUR CAR COMMENCES.
THANKS. More ...
1289  Classified as a Advance Fee Fraud/419 scam S URGENT INFORMATION    Barrister Azmi Rahman
SUMMARY: URGENT INFORMATION
"Barrister Azmi Rahman" <info@dlf.com>
Dear friend I request to discuss this matter with you privately. Honestly, I believe your decision or advice in this information that I will explain to you will change my financial status and yours positively.My name is Barrister Azmi Rahman,I am a legal practitioner in Malaysia.
I saw your contact and profile i decided that you could cooperate with me in this proposition.A client of mine was deceased 2007, in Malaysia.I am contacting you because you share 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.Presently, his account has accrued much interest since 2007, while the current balance in his account is Four Million Seven hundred thousand US Dollars (us$4.7M).
This funds is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficia More ...
1290  Classified as a Advance Fee Fraud/419 scam S International Compensation On Foreign Payment (FILE CODE -HM/IMF/7890/121)    HM Treasury
SUMMARY: International Compensation On Foreign Payment (FILE CODE - HM/IMF/7890/121)
"HM Treasury" <hmtreasury.gov@britain.com>
 
HM Treasury's Correspondence and Enquiry Unit
From The Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Tel: +44-077 0003 6878
Fax: +44-020 7270 4861
 
Monday, November 29, 2010
 
Our Ref: UK/TREAS/898ATCP
Your ref: HM/IMF/7890/121
 
 
                                       INTERNATIONAL COMPENSATION ON FOREIGN PAYMENT (FILE CODE - HM/IMF/7890/121)
 
You are being contacted by this office today dated (29th of November 2010) because your Case File More ...
1291  Classified as a Generic scam G CONTACT FEDEX    Mrs Victoria Wallison
SUMMARY: CONTACT FEDEX
"Mrs Victoria Wallison" <info@mail.com>
CONFIRM OWNERSHIP (PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package.
Bank Draft which worth over $500,000.00.USD as you know, FedEx do not ship
money in CASH or in CHEQUES but Bank Drafts are Shippable. However, you will
have to pay a sum of $291.00 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee, It may interest you to Note that a letter
is also added to your package, The package is registered with us for mailing by
your colleague, and your Colleague explained that he is from the United States
but he is here in Nigeria for Three (3) months Surveying Project as he works
with a construction firm in the Nigeria West Africa region, we are sending
you this email because your package Is been registered on a Special Order
Kindly complete the below fo More ...
1292  Classified as a Advance Fee Fraud/419 scam S Immediate Transfer Of $23.5Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate Transfer Of $23.5Million Dollars to you
Barrister Augustine Dinga <dingaschmabers@gmail.com>
Barrister Augustine Dinga
2nd Floor, Nedbank Place,
35 Sauer Street, Johannesburg
Republic of South Africa.
Dear Friend,
I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.
I am Barrister Augustine Dinga, I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold More ...
1293  Classified as a Generic scam G My Dear,    Dr.Josh Newhard
SUMMARY: My Dear,
"Dr.Josh Newhard" <shangrila@4u.com.gh>
My Dear,
COMPLIMENT OF THE SEASON.
This is Dr. Josh Newhard writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister Nana Kwesi my lawyer in Ghana and his email address
is(n More ...
1294  Classified as a Generic scam G Great Business Venture.    Mr. Samuel Morse
SUMMARY: Great Business Venture.
"Mr. Samuel Morse"<samuelmorse@fidelity.co.uk>
The Desk Of,
Mr. Samuel Morse
Fund Manager,
Fidelity International, UK .
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail
will come to you as a surprise, but please do not be discouraged with my proposal; it was due to
how things are moving with me.
However, this correspondence is unofficial and private, and it should be treated as such. At first
I will like to assure you that this transaction is 100% risk and trouble free to both parties
My name is Mr. Samuel Morse, a Fund Manager with Fidelity Investment, UK. I handle all our
Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital
Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of Fifteen Million, Seven Hundred and F More ...
1295  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.    usman abu
SUMMARY: HELLO/DEAR FRIEND.
usman abu <usman.abu002@yahoo.fr>
Dear Friend, I am the manager of
auditing and accounting department bank of Africa (B.O.A). I need your urgent
assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to
your account, Please, Reply me to this my private email address: usman009abu@yahoo.fr
(1).Full
names:.........................  
(2).Sex:....................
(3).Your
age:...................... 
(4).Country:.............................
(5).Occupation:...................
(6).Private phone
number:.......................
(7).Current
residential address:................................
 
My Greetings to you
and your family.I am waiting to hear from you urgent.Mr.Usman
Abu.
  More ...
1296  Classified as a Generic scam G Legitimate Work From Home Data Entry Job. Do you know how to type? Can you spare 15 minutes online everyday?    white.dorothyangela@gmail.com
SUMMARY: Legitimate Work From Home Data Entry Job. Do you know how to type? Can you spare 15 minutes online everyday?
"white.dorothyangela@gmail.com" <white.dorothyangela@gmail.com>
Good Day!
My name is Dorothy Angela White. If you're interested in Making Money and Improving
Your Life, then please pay careful attention to this letter.
Would you like to earn an extra $200 every day? for just 15 minutes work?
You could quit your job and make double the money at home working for yourself.
Companies are currently looking for data entry workers worldwide to enter data online.
Rates of pay are excellent from $200 a day and up. We have over 100,000 current members
earning e.xtra money from their own home.
You don't need any prior experience to work entering data; access to the internet
is all that is needed. You can simply follow our step by step guide and work whenever
you want for how long you want. You wi More ...
1297  Classified as a Generic scam G Acknowledge Receipt    Peter Thomas
SUMMARY: Acknowledge Receipt
"Peter Thomas"<tkbnjim@yahoo.co.jp>
Greetings,
I want to bring to your attention, facts on an important transaction. Notice was issued to all
financial institutions with National Savings and Investments to estimate the value of its unclaimed
assets in savings with no customer activity for long periods with a view to harness around $1bn
lying dormant in the nations bank and building society accounts for re-investment.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an
extended period claims. This often happens due to a name change after marriage or divorce, an
unreported change of address or expired postal forwarding order, incomplete business transactions,
illegible records and result of computer and clerical errors. When owners fail to claim an asset
over a specified number of years known as the dormancy period, these funds which More ...
1298  Classified as a Advance Fee Fraud/419 scam S Your advise.    Mrs Hassan
SUMMARY: Your advise.
Mrs Hassan <abdulaiasalam@rocketmail.com>
Attn: The Managing Director
Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs.Amina Hassan Uma,
an Iraqi refugee .Wife of Mr Hassan Uma ,my husband was one of the personal aid to the president of
Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead by US troops
in May 16, 2006.
Prior to this last serious crisis that is still ravaging in my country, which recently led to
misfortune of our government and my late husband position as the personal aid to the president, We
inherited the sum of US$8 million. The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from our
Country and deposited it in Asia, l have decided to contact you because I am interested in
investing in your country which i More ...
1299  Classified as a Lotto/Lottery scam L     Natalie WINDAL
SUMMARY: Natalie WINDAL <Natalie.WINDAL@umons.ac.be>
You have exceeded your Email Quota Limit
It was noticed that you have exceeded your Email Quota Limit of 450 MB
and you need to expand your quota. In less than 48hours if you haven't
upgrade your Email Quota Limit, your email account will be desable.
To expand your email quota limit use the below email quota link:
http://www.123contactform.com/contact-form-drrrrriu-121931.html
Thank you for your understanding.
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