The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Thursday 8th 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: November 2010

1300  Classified as a Generic scam G PRIZE WINNER NOTIFICATION!    SHELL PETROLEUM DEVELOPMENT COMPANY UK
SUMMARY: PRIZE WINNER NOTIFICATION!
"SHELL PETROLEUM DEVELOPMENT COMPANY UK"<winner@shell.com>
The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM
Ticket Number---------------- 644 79543465 B448056490902 Serial Number---------- ---- -4708-325
Lucky Number----------------- -4-13-33-37-17 File ref.-------- ----- ----------ILP/HW 7509/02
Dear Winner,
You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound
Sterlings) .This is the concluded selection that was conducted over the internet with our automated
email selecting machine.This Lottery was promoted and sponsored by Shell International Petroleum
Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We
hereby congratulate you on this huge prize monies.You are required to contact Mr. Jonathan Grant
for immediate v More ...
1301  Classified as a Lotto/Lottery scam L NOKIA   
SUMMARY: NOKIA
nokiaclaimsdept.2010@9.cn
YOUR E-MAIL ACCOUNT HAS WON THE SUM OF 1,000,000.{GREAT BRITISH POUNDS
STERLINGS} IN THE ON-GOING NOKIA END OF YEAR PROMOTION..please make
available the following details.
1}NAME:
2}AGE:
3}COUNTRY:
4}SEX:
5}OCCUPATION:
6}HOME ADRESS:
DEAR WINNER, YOU ARE ADVISE TO FILL THE ABOVE LISTED ENQUIRES
ADEQUATELY, FOR THIS WOULD BE USED IN THE TRANSFER OF YOUR WINNING
AMOUNT. More ...
1302  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    Mrs.Mariam Ulah
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"Mrs.Mariam Ulah" <mrsmariamulah1@gmail.com>
FROM MRS.MARIAM ULAH, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO. Dear Friend,                                    CONFIDENTIAL I am MRS.MARIAM ULAH; Manager of bill and exchange at the foreign remittance department of Bank of Africa (B.O.A) Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$27.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS from Paris, France) who died along with His entire family in 6th December 2003 in a 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 c More ...
1303  Classified as a Generic scam G Reply me via e mail f.shufyang1001@yahoo.com.hk    Dolin, Elizabeth
SUMMARY: Reply me via e mail f.shufyang1001@yahoo.com.hk
"Dolin, Elizabeth " <Elizabeth.Dolin@jud.ct.gov>
 
 
I am Mr F Yang I have a business transaction to share with you which involve huge amount of money please contact me i will be waiting to give you more details of what next to do if interested Reply me via e mail  f.shufyang1001@yahoo.com.hk More ...
1304  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)    Mr Gabriel Zoure
SUMMARY: I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)
Mr Gabriel Zoure <mrgabriel_zoure0@sify.com>
My Dear,
 
Thanks you for reading my mail and I am contacting you
concerning a customer and an abandoned huge amount of money placed under our
banks management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to intimate you
with certain facts that I believe would be of interest to you and me and the
family in future.  My name is Mr Gabriel Zoure, I am in the Auditing and
Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department
i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to
one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died
along with his entire family on November 1999 in a plane crash.    I
need your urgent assistance More ...
1305  Classified as a Advance Fee Fraud/419 scam S confidential Investment Deal from Iraq    Sgt. James Perez
SUMMARY: confidential Investment Deal from Iraq
"Sgt. James Perez" <kingty2947@att.net>
Good day,
 
My name is James Perez, I am an American soldier, serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to some Top Officials, rivals and Saddam Hussein’s family. The total amount is US$25.2 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. I know you will be asking how did i get your email, it is through my effort to search for a reputable person or company. You can go to this web link to read about events that took place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm or http://www.guardian.co.uk/world/2007/feb/08/usa.iraq1
 
We will take 70%, my partner and I. You take the other 30%. No strings attached, j More ...
1306  Classified as a Advance Fee Fraud/419 scam S RE: URGENT PLEASE    Ahmed Musa
SUMMARY: RE: URGENT PLEASE
"Ahmed Musa"<bill_bill111@rediffmail.com>
Hello,
I got your name and address from a guest book and i decided to contact you. I am an Iraq soldier
coming to your state to start up a new life. I am on my way to your states with plan to start up an
investment. My arrival date to your state is next 3 days. I need your help to open an account and
deposit my funds that i am coming with.
I serve in the military 1st Armored Division in Iraq but since the war is over i need to start up
an investment. I and my superior seized from Saddam Hussein and the total is $12,500,000.00 (Twelve
Million, Five Hundred Thousand United States Dollars)
Basically since we are working for the government we cannot keep these funds,but we want to
transfer this funds out to offshore account.
You can see the pictures of money attached to this letter with me, the consignment is on scanning?
if you ca More ...
1307  Classified as a Lotto/Lottery scam L Batch: 12/25/0304    Parsons, Jerri
SUMMARY: Batch: 12/25/0304
"Parsons, Jerri" <japarsons@nwosu.edu>
2010 winner of $2.500.000.00 USD from the British Lottery, Reply to this Email:
british.lotteryprograms@email.com<mailto:british.lotteryprograms@email.com> More ...
1308  Classified as a Generic scam G ATM    Sen. David Mark
SUMMARY: ATM
"Sen. David Mark" <info@atm.org>
Dear Beneficiary,ATM CARD worth $6.8 Million Dollars has been accredited in
your favor,Please Contact Mrs.Linda Hill (h.linda40@yahoo.com.hk) With the
following,Full Name: Delivery Address: Age: Occupation: Phone Number:
Regards,Mr David Mark SENATE PRESIDENT. Phone: +234-7064977669. More ...
1309  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 ...
1310  Classified as a Lotto/Lottery scam L WINNING NUMBER: OL/656/020/012    ONLINE LOTTO
SUMMARY: WINNING NUMBER: OL/656/020/012
"ONLINE LOTTO"<loteria@onlinelotto.es>
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF
(ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF
INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED
THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS MONTHLY LOTTERY. FAILURE TO
CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION
DATE IS 15TH OF DECEMBER). PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNI More ...
1311  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary,    DR. JOSHUA (YEHOSHUA) SRULEVICH
SUMMARY: Attn: Beneficiary,
"DR. JOSHUA (YEHOSHUA) SRULEVICH"<sales@cnki.net>
From: Dr. JOSHUA (YEHOSHUA) SRULEVICH.
Director: IMF/World Debt Reconciliation Committee.
       
Attn: Beneficiary,
 
we are pleased to inform you that we are World Debt Reconciliation Committee newly set up by the International Bank for
reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we
 
received from international bodies such as  cooperate bodies and Non Governmental Organization (NGO) on the inability of some
government of different countries in the world, Commercial Banks and World Lottery Organization to settle their clients
 
contract debt, inheritance and winning prize fund.
After an extensive close door meeting between the board of directors of World Bank and International Monetary Fun More ...
1312  Classified as a Advance Fee Fraud/419 scam S ATTENTION FRIENDS: ATM PAYMENT OFFICE    ATTENTION:FRIENDS
SUMMARY: ATTENTION FRIENDS: ATM PAYMENT OFFICE
"ATTENTION:FRIENDS"<carlos@gropen.adv.br>
Attention: Friend,
Let me start by introducing myself I am Mr, john phill, I was directed by Goodluck Ebele jonathan
President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission
(EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in
Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that you
are dealing with some Nigerians who claimed you have money with them and they have failed to make
you get the money and you lost so much money during the process, I am currently paying so many
people with the same problem, so I have been directed by the Nigeria government to pay you also but
due the late registration of your name on the list of the people I have to pay,
I will not be able to pay you m More ...
1313  Classified as a Generic scam G ***SPAM*** Critical Information Regarding Your Account    PayPal
SUMMARY: ***SPAM*** Critical Information Regarding Your Account
PayPal <support@microsoft.com>
information about your account:
Security Center
Attention! Your PayPal account was limited!
As part of our security measures, we regularly check the work
of the screen PayPal. We hace requested information from
you for the following reason:
Our system has detected unusual charges to a credit card
link to your PayPal account.
Reference Number: PP-259-187-991
This is the last reminder to log into PayPal, as soon as
possible. Once you connect. PayPal will provide measures to
restore access to your account
Once connected, follow the steps to activate your account.
We appreciate your understanding as we work to ensure
security.
Click
Here To Activate
We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect yo More ...
1314  Classified as a Lotto/Lottery scam L Ticket Number: 5647600545188    Penkala, Elizabeth
SUMMARY: Ticket Number: 5647600545188
"Penkala, Elizabeth" <PenkalaE@bw.k12.ri.us>
Ticket Number: 5647600545188
Attention: Lucky Winner,
We are happy to announce that you are one of our Lucky Four(4)
Star Prize Winner in this months edition of the UK National Lottery
held on 27th Nov. 2010 in England.
This makes you a proud Winner of 850,000 Great British Pounds.
To claim your prize Contact the claim office with the underlisted
informations as soon as possible:
Name,Address,Country,Age,Gender,Occupation,Phone, Fax.
Best Regards,
Brian Adams
Email: mrbrianadams23@yahoo.com.hk
Tel: +44 742 430 6913 More ...
1315  Classified as a Generic scam G RE: YOUR PAYMENT NOTIFICATION RELEASE.............   
SUMMARY: RE: YOUR PAYMENT NOTIFICATION RELEASE.............
"Dr Kingsley Paul."<admin>
Head Office Branch
Plot 84, Ajose Adeogun Street
Victoria Island, Lagos, Nigeria.
RE:YOUR PAYMENT NOTIFICATION
From: Dr Kingsley Paul
Remittance Manager.
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contact file presently in our database,
as regards your African Union (AU)solidarity fund that was awarded to you upon been one of the
lucky Beneficiary in its last draw on the 13th of September 2010.
This award is funded by the African Union( AU) so as to strengthen tires between Africa and the
rest of the world with particular reference to Nigeria.
We have discovered you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you More ...
1316  Classified as a Generic scam G Western Union Money....Last notice    Sherry Ellms
SUMMARY: Western Union Money....Last notice
Sherry Ellms <sherry@naropa.edu>
I write to inform you that we have already sent you $5000.00 USD dollars
through Western Union as we have been given the mandate to transfer your
full compensation payment of $300,000 USD via Western Union by the United
Nations Government.So I decided to email you the MTCN and sender's name so
you can pick up this $5000.00 USD to enable us send another $5000.00
USD by tomorrow as you know we will be sending you only $5000.00 USD per
day. Please pick up this information and go to any Western Union in your
country to pick up the $5000.00 USD and call me back to send you another
payment tomorrow.
Manager: Roger Tomren
Telephone:+234 805 092 1340
Email: wumt.union@iname.com<mailto:wumt.union@iname.com>
Call or email me once you picked up this $5,000 USD today. Here is the
western union information, you can also track it on More ...
1317  Classified as a Generic scam G CONGRATULATION LUCKY WINNER    Mrs.Tina Akira
SUMMARY: CONGRATULATION LUCKY WINNER
"Mrs.Tina Akira"<info@yahoo.com>
                               YAHOO  LOTTERY  RESULTS  2010
                           Yahoo!! International Lottery Organization
Bangkok Branch Office
Address:3 Rajdamnern Avenue
Bangkok 10200 Thailand
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 4th of January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our inte More ...
1318  Classified as a Generic scam G Blackberry Xmas Notice...    BLACKBERRY INCORPORATION.
SUMMARY: Blackberry Xmas Notice...
BLACKBERRY INCORPORATION. <blackberry.clerification@live.com>
This is to inform you that you have won a prize of $750,000.00USD, for email users this 2010
Blackberry Yearly promotion which is organized by BLACKBERRY INCOPORATION , We Collects all the
email addresses of people worldwide that are active online this 2010, among the millions that
subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mail
providers, 12 people were selected winners from "Indian' this year.
Your email address has therefore been approved to claim a total sum of ($750,000.00 UNITED STATES
DOLLARS) in cash with the following reference numbers
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176,
Bonus Number XQW55
Insurance Number is:WIF0030910
For futher clerification please call and send mail to your claim More ...
1319  Classified as a Advance Fee Fraud/419 scam S Greetings    Mrs Kate Mcgivern
SUMMARY: Greetings
"Mrs Kate Mcgivern" <info@package.com>
Greetings
I have been waiting for you to contact me for your Confirmable Bank Draft
of $900,000.00 United States Dollars,but I did not hear from you.Then I
went and deposited the Draft with FedEx Courier Service , West Africa,I
traveled out of the country for a 3 Months Course and I will not come back
till end of December,
The only money you will send to the FedEx Courier Service to deliver your
Draft direct to your postal Address in your country is ($100USD) only
being Security Keeping Fee of the Courier Company so far. Contact details
Below
==============================
Name: Mrs Ehis Brown
email: mrsehibrown@live.co.uk
Shipment Code:CPEL/OWN/9876
Parcel Number:EG2272-NIG
==============================
Reconfirm Your Details:
Full Names:.....
Postal Address:..........................
Phone Numbe More ...
1320  Classified as a Advance Fee Fraud/419 scam S Invitation to Participate as a broker/Agent to DIFC <>>    HM Treasury
SUMMARY: Invitation to Participate as a broker/Agent to DIFC << dispatchenq@blumail.org >>>
"HM Treasury" <hmtreasury.gov@britain.com>
 Attn:    Invitation to Participate as a broker/Agent to DIFCI wish to invite you to Participate as broker/agent to DIFC individualized equity investment portfolio management program. Dubai International Finance Center (DIFC) is the largest finance center in the Middle East with over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents andmanagement experts who will be willing to act as investment portfolioholders and administrators.We currently have a back-log of an Excess Maximum Return Capital Profit(EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by puttingit into the management of private businessmen and corporations with good business ideas th More ...
1321  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 ...
1322  Classified as a Generic scam G Your Notification   
SUMMARY: Your Notification
"Remittance Department IMF"<imfnotification>
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain unpaid to you.
I am Mr. Ben Udemeh. a highly placed official of the International Monetary Fund (IMF). It may
interest you to know that reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I
was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates More ...
1323  Classified as a Advance Fee Fraud/419 scam S Kindly read and get back to me    James Weah
SUMMARY: Kindly read and get back to me
"James Weah"<james@vodafone.com.gh>
Attention: Sir/Madam,
I am Barrister James Weah from the Ashanti Province of Ghana Republic.I write to inquire from you
if you would be interested in a joint partnership investment with my client.
My client wishes to invest in your country on a joint partnership operations andneeds a reliable
fellow as a managing partner. We would love to have more information about investments in your
country.
My client will provide the funds for this partnership for you to invest for a mutual benefits.
Attractive commision and profits are part of the package. Further information will be made
available to you upon receipt of reply indicating interest in the proposal. Expecting your kind and
urgent response.
Regards.
James Weah. More ...
1324  Classified as a Auction/Escrow scam A Cheque writing software    netsoft
SUMMARY: Cheque writing software
netsoft <netsoft1@eim.ae>
  More ...
1325  Classified as a Lotto/Lottery scam L WINNING NUMBER: OL/656/020/012    EURO LOTTO
SUMMARY: WINNING NUMBER: OL/656/020/012
"EURO LOTTO"<zeffreezuma@aim.com>
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF NOVEMBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF
(ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF
INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED
THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE More ...
1326  Classified as a Lotto/Lottery scam L WINNING NUMBER: OL/656/020/012    EURO LOTTO
SUMMARY: WINNING NUMBER: OL/656/020/012
"EURO LOTTO"<zeffreezuma@aim.com>
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF NOVEMBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF
(ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF
INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED
THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE More ...
1327  Classified as a Lotto/Lottery scam L RE    Benz
SUMMARY: RE
Benz <p-brendel@sbcglobal.net>
Your mail ID has been selected as the lucky winner of £950,000,00. in our Benz promo.send :
Name.
Address.
Tel. More ...
1328  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply Is Needed    yousf hamed
SUMMARY: Your Urgent Reply Is Needed
yousf hamed <yousf.hamed23@gmail.com>
FROM YOUSF HAMEDMANAGER DIRECTOR,BANK OF AFRICA(BOA) OUAGADOUGOU , BURKINA FASO .   ATTN: PLEASE! Greeting to you!!!                 STRICTLY CONFIDENTIAL AND SECRECY I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that Iâm about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.   I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United
States dollars. In an account that belongs to one of our foreign customer who More ...
1329  Classified as a Generic scam G PCH ALERT..    Publisher\'s Clearing House
SUMMARY: PCH ALERT..
"Publisher's Clearing House"<pchlotto@pch.org>
382 Channel Drive
Port Washington, New York 11050
U.S.A.
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL
ADDRESS JUST WON YOU ONE MILLION US DOLLARS ($1,000,000.00 USD) IN THIS WEEK
PCH LOTTO WINNER, YOU ARE TO CONTACT OUR PRIZE PATROL. PLEASE NOTE,IF YOU ARE
NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
PRIZE PATROL: Mr Dave Sayer
EMAIL: pchonlineteam@pcmail.com.tw
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
REGARDS,
Mr Dave Sayer
Executive Director
PCH PRIZE PATROL More ...
1330  Classified as a Generic scam G     UK National Lottery Inc.
SUMMARY: Congratulations...You Have Won =?iso-8859-1?Q?=A3860=2C000.00?=
"UK National Lottery Inc." <lotteryresults@novum-net.dk>
This electronic mail is to inform you that you have won the sum of
£860,000.00 GBP [EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in the
just concluded UK National Lottery Official On-Line Draw held in London.
The result of our computer draw (#078) selected your email address
attached to:
E -ticket Number: 50075611546 109
Serial Number : 4008/132
Batch Number: 074/05/ZY369
Reference Number: UK/9420X/68
Which subsequently won you the lottery as the 2nd prize winner in the 2nd
category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £860,000.00 GBP
[EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] in cash credited to
file KTU/0023118308/08.
Participants were selected through a computer e-mail ballot system drawn
More ...
1331  Classified as a Lotto/Lottery scam L WINNING NUMBER: OL/656/020/012    EURO LOTTO
SUMMARY: WINNING NUMBER: OL/656/020/012
"EURO LOTTO"<zeffreezuma@aim.com>
ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF NOVEMBER ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/020/012
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF
(ONE MILLION EURO), THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF
INTERNATIONAL COMPANIES THAT DO ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS.
ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS SELECTED
THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE More ...
1332  Classified as a Advance Fee Fraud/419 scam S ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY    Zongo
SUMMARY: ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
Zongo <saeed.zongo101@gmail.com>
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY I am Mr. Saeed Zongo, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.  I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.  The transaction will take us only More ...
1333  Classified as a Advance Fee Fraud/419 scam S ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY    Zongo
SUMMARY: ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
Zongo <saeed.zongo101@gmail.com>
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY I am Mr. Saeed Zongo, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.  I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your
percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.  The transaction will take us only More ...
1334  Classified as a Advance Fee Fraud/419 scam S Kindly read and get back to me    James Weah
SUMMARY: Kindly read and get back to me
"James Weah"<james@vodafone.com.gh>
Attention: Sir/Madam,
I am Barrister James Weah from the Ashanti Province of Ghana Republic.I write to inquire from you
if you would be interested in a joint partnership investment with my client.
My client wishes to invest in your country on a joint partnership operations andneeds a reliable
fellow as a managing partner. We would love to have more information about investments in your
country.
My client will provide the funds for this partnership for you to invest for a mutual benefits.
Attractive commision and profits are part of the package. Further information will be made
available to you upon receipt of reply indicating interest in the proposal. Expecting your kind and
urgent response.
Regards.
James Weah. More ...
1335  Classified as a Lotto/Lottery scam L Open the attach for your prize award (Congratulations)    PRIZE AWARD
SUMMARY: Open the attach for your prize award (Congratulations)
"PRIZE AWARD"<onlineconsultant@post.com>
Congratulations!! Congratulations!!
We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes
promotion held in London.Open the attach for your winning details using PDF More ...
1336  Classified as a Advance Fee Fraud/419 scam S CLAIM YOUR LATE FAMILY ESTATE PROPERTIES    QUELLE ANDREAS
SUMMARY: CLAIM YOUR LATE FAMILY ESTATE PROPERTIES
"QUELLE ANDREAS" <andreasquelle@yahoo.com.hk>
Dear friend.
I know you will be surprise to read my email I got your contact from your
Email domain, apart from being surprise you may be skeptical to reply
back to me because based on what is going on in the internet world one
has to be very careful because a lot of scammer are out there to scam
innocent citizen and this has made it very difficult for people to
believe anything that comes through the internet but this is a different
case.
lf you willing to show me your honest and trust i think i will be able to
work with you. To make this clear to you i will cover the expense from my
side before the consignment leaves to your country.
I am Quelle Andreas. An Attorney at law based in Germany, and am a
solicitor to Mr Kurt Kahle a German who owned a private business school
and also a German pr More ...
1337  Classified as a Advance Fee Fraud/419 scam S CLAIM YOUR LATE FAMILY ESTATE PROPERTIES    QUELLE ANDREAS
SUMMARY: CLAIM YOUR LATE FAMILY ESTATE PROPERTIES
"QUELLE ANDREAS" <andreasquelle@yahoo.com.hk>
Dear friend.
I know you will be surprise to read my email I got your contact from your
Email domain, apart from being surprise you may be skeptical to reply
back to me because based on what is going on in the internet world one
has to be very careful because a lot of scammer are out there to scam
innocent citizen and this has made it very difficult for people to
believe anything that comes through the internet but this is a different
case.
lf you willing to show me your honest and trust i think i will be able to
work with you. To make this clear to you i will cover the expense from my
side before the consignment leaves to your country.
I am Quelle Andreas. An Attorney at law based in Germany, and am a
solicitor to Mr Kurt Kahle a German who owned a private business school
and also a German pr More ...
1338  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION\'\'    MUSA BUHRIA
SUMMARY: PAYMENT NOTIFICATION''
"MUSA BUHRIA"<sxxxxxx13232@att.net>
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/021/0
ATTN: contractors
During the Third Quarter Payment Schedule of the financial records of
the Central Bank of Nigeria (CBN) it was discovered from the records
of outstanding Foreign contractors due for payment with the Federal
Government of Nigeria that your name is next on the list of Those who
will receive their fund. I wish to officially notify you that your
payment is being processed and will be released to you as soon as you
respond to this letter.Also once we receive the information's from you
for the President of Federal Government of Nigeria will Approve it to
enable us release the
fund to your account. Note that from the More ...
1339  Classified as a Generic scam G COCA COLA!!!    COCA COLA
SUMMARY: COCA COLA!!!
COCA COLA <cocacola_draw@centrum.cz>
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.
Congratulation your email address has won a lump sum of (Â1,000,000.00) POUNDS You are to pick an
option on how you want to claim your winnings.
(1): Bank Transfer.
2): Courier Delivery.
Contact
DR.ROBERT PATRICK
Email:coca.colaa2010@live.com
Telephone: +44 7017038465
1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7..Valid Phone Number:...............
8. City: State:................
9. Country:.............
10.E-mail...................
Congratulations!! once again.
Sincerely,
Mary Rose (Mrs.) More ...
1340  Classified as a Generic scam G STOP CONTACTING THEM.    MR. JOHN FORNEY
SUMMARY: STOP CONTACTING THEM.
"MR. JOHN FORNEY"<info@admin.org>
Attn: My Dear,
I am Mr. John Forney, I am a US citizen, 48 years Old. I reside here in
the United States, am thinking of relocating since I am now rich. I am one
of those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $50,000 while in the US, trying to
get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr. fred
Owen, who is a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and
he explained everything to He took me to the paying bank for the claim of
my Compensation payment. Right now I am the most happiest man on earth
because I have received my compensation funds of $15 Million U More ...
1341  Classified as a Advance Fee Fraud/419 scam S CALL ME AS YOU GO THROUGH THIS +226 78 838 060.    Mr Abdul Waziri
SUMMARY: CALL ME AS YOU GO THROUGH THIS +226 78 838 060.
Mr Abdul Waziri <123waziri@gmail.com>
Dear Friend  ,   Can I Trust You With This Opportunity?    I am the account/auditing  manager in Bank of Africa (Boa), 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$9.3) million  dollars to your account within 10  banking working 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  (Mr. John Belly from Florida, u.s.a) who died along with his entire family on November 2005 in a plane crash.    I
don't want the money to go into our bank treasurer account as an abandoned fund. More ...
1342  Classified as a Generic scam G [Bulk?]MONETARY TRANSACTION    Engr. Alhuosaini Mutlarq
SUMMARY: [Bulk?]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,
Alhuosaini Mutlarq More ...
1343  Classified as a Generic scam G Immediate Transfer Of $23.5Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate Transfer Of $23.5Million Dollars to you
Barrister Augustine Dinga <augustinedingalawfirm@gmail.com>
KINDLY OPEN THE ATTACHED FILE FOR DETAILS<<attachment: DETAILS ATTACHED.doc>> More ...
1344  Classified as a Generic scam G PCH Lottery    Publishers Clearing House (PCH)
SUMMARY: PCH Lottery
"Publishers Clearing House (PCH)" <info@phc.com>
We are from the Publishers Clearing House (PCH) and your email
address just won you Five Million Great British Pounds £5,000,000.00 GBP
in this week PCH Lottery. Please be inform, If You are not the right owner
of this Email, Please do not respond to this mail, Contact : Mr. Tony
Raymond E-MAIL: (tonyray017@windowslive.com) Tel: +447017042533 Ticket Number
(PCH-8795724498) and the Lucky Numbers (14-21-25-39-40-47) (20) .For claim
of Prize,please forward to us 1.Name: 2.Address 3.Age: 4.Sex: 5.Phone:
6.Country: 7.Ticket Number & Lucky Number
Mrs. Maria Kranidis, Esq.
Online Co-Ordinator.
© 2010 Publishers Clearing House. More ...
1345  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY.    Mr Manzoor Ahmed
SUMMARY: I NEED YOUR URGENT REPLY.
Mr Manzoor Ahmed <manzoor_ahmed222@hotmail.fr>
 
From Mr Manzoor Ahmed.(B.O.A)Bill and Exchange
Manager,Bank of Africa(B.O.A)Ouagadougou Burkina Faso.West
Africa.ATTN,Sorry to distract your attention, I am
Mr Manzoor ahmed the bill and exchange manager in the bank of Africa Ouagadougou
Burkina Faso.In my department, I found the deposited fund Sum Of  (Twelve
Million, Five Hundred Thousand United States Dollars  US$12.5 ),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 provide your receiving bank account where this fund will
lodge in your favour?I shall give you 45% 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 co More ...
1346  Classified as a Generic scam G WESTERN UNION FUNDS COMPENSATION!!    western union
SUMMARY: WESTERN UNION FUNDS COMPENSATION!!
"western union" <western@yahoo.com>
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to
you as Compensation.Contact Email: western.union014@yahoo.com.hk More ...
1347  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY....    Amed Adama
SUMMARY: I AWAIT YOUR URGENT REPLY....
Amed Adama <amedadama@hotmail.fr>
From: Mr .Amed Adama.. African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso. Dear friend, I am writing to seek your cooperation over this business, Please due welcome this letter. I am Mr.Amed Adama., the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe
deposit account in the bank for future investment by the client.Since his demise, even More ...
1348  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,    mary mbogo
SUMMARY: PLEASE MY DEAR HELP ME OUT,
mary mbogo <marymbogo90@gmail.com>
Dearest. I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Mary Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince ,mbogo edwards the deputy
minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt.I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape More ...
1349  Classified as a Advance Fee Fraud/419 scam S ( MONEY TRANSFER OF ($18,000,000.00)    Adama Salam
SUMMARY: ( MONEY TRANSFER OF ($18,000,000.00)
Adama Salam <adama.salam386@gmail.com>
( MONEY TRANSFER OF ($18,000,000.00)
Dear Partner,
I presumed that all is well with you and your family, Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I, Mr. ADAMA SALAM THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of EIGHTEEN MILLION, UNITED STATES DOLLARS($18,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i More ...
1350  Classified as a Generic scam G CONTACT MR Joefrey Cole FOR YOUR PAYMENT +234-8136694069    INTERNATIONAL MONETARY FUND
SUMMARY: CONTACT MR Joefrey Cole FOR YOUR PAYMENT +234-8136694069
"INTERNATIONAL MONETARY FUND"<info@imf.org>
INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
Phone/FAX: +234-8136694069
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
INTERNATIONAL MONETARY FUND(IMF)
ATTN:
This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.
tary Fund (IMF). It may interest you to know that reports have reached our
office by so many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Afr More ...
1351  Classified as a Advance Fee Fraud/419 scam S FROM:MR ABDUL HAMZA    Mr Abdul Hamza
SUMMARY: FROM:MR ABDUL HAMZA
Mr Abdul Hamza <abdul.hamza01@gmail.com>
FROM:MR ABDUL HAMZA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (A D B) OUAGADOUGOU BURKINA-FASO. TELE/ +226 76 61 26 98. Dear Friend,                                                                          (PRIVATE & CONFIDENTIAL)  Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.I am ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have dec More ...
1352  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito.    Pualina Benito
SUMMARY: i am Madam Pualina Benito.
Pualina Benito <pualina_benito@sify.com>
Dear friend,I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malaga) Spain but based in Africa Burkina Faso since eight years ago as 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 Africa Development Bank (ADB) 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 the
fund to him/her,but you will assure me that you will take 50% of More ...
1353  Classified as a Generic scam G     Abraham, Maria
SUMMARY: "Abraham, Maria" <mabraham@college.ucla.edu>
 
Do you need loan. pls Contact Email:{royalcapitalfinancingloanfirms@live.com} Note: All replies should forward to Company's Email:
royalcapitalfinancingloanfirms@live.com More ...
1354  Classified as a Generic scam G RE:UNITED NATIONS SINCERE COMPENSATION    UNITED NATION
SUMMARY: RE:UNITED NATIONS SINCERE COMPENSATION
"UNITED NATION" <united_nation001@w.cn>
My name is Mr. Ban Ki-Moon. Secretary to (UNITED NATIONS) I would advise
you to contact Mr.Godwin Emefiele, the Director/CEO of Zenith Bank Plc Of
Nigeria on this E-mail(info_zenithbankplc@yahoo.cn).Please send him your
full name, address, age and telephone numbers or call him on TEL:+234-
70357566-42, for your COMPENSATION valued ($3.5Million) offered in your
name. as UNITED NATIONS COMPENSATION.Yours Truly.Mr. Ban Ki-Moon
(Secretary General UN) More ...
1355  Classified as a Advance Fee Fraud/419 scam S hey    Earl Spencer
SUMMARY: hey
Earl Spencer <earlspencer1@yahoo.com>
NOTIFICATION OF REQUEST.
I am Earl Spencer,Managing Partner,with Earl Spencer & Associates Law firm, London
Branch.Admitted,1974.Education:LL.B 1973 Bristol University Practice Areas: Corporate; Commercial;
Oil & Gas,International Trade;Banking,inheritance law,e.t.c
On behalf of the Trustees and Executor of the Estate of Late George Brumley,I wish to notify you
that late George Brumley made you one of the beneficiaries of his estate.He left the sum of Five
Million One Hundred Thousand Dollars (USD$5,100.000.00 )to you.
This may sound strange and unbelievable to you, but it is real and true.
Late Mr.Brumley and all his family were among the victims that died a charter plane crash on Mount
Kenya.The flight crashed into the snow-capped,16,355-foot Lenana Peak on Mount Kenya destroying the
entire plane= and killing all passengers on board.Late George Brumley More ...
1356  Classified as a Advance Fee Fraud/419 scam S CONTACT MONEY GRAM PAYMENT    Barrister M.Collins.
SUMMARY: CONTACT MONEY GRAM PAYMENT
Barrister M.Collins. <james_guda199@yahoo.fr>
ATTENTION BENEFICIARY,
This is Barrister M.Collins Attorney & Counsels At Law Federal High Court Of Justice Benin
Rep.Address:
Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE
YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM
RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( REV.DANIEL J.ODOH ) AND ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY PROBLEM.
VITAL FINANCE BANK MONEY GRAM TRANSFER
More ...
1357  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE    Mrs Laad
SUMMARY: CONTACT WESTERN UNION OFFICE
Mrs Laad <laadfaraba58@gmail.com>
MY working partner has helped me to send your first payment $5000 to you and here is the
information;SENDER Fist NAME:Mr.Ikechukwu Frank SENDER SECOND NAME Emmanue,
I told him to keep sending you $5000 daily until the payment of ($1.millionsUSD) is completed and
again forward them your Telephone number,Full Name, Your Country, your internional passports and
Full adress,
So that they will be sure.Please,contact Person: Mr DAVID GARRY Director of western union with
below E-mail(western_unionbf@qatar.io)and tell him to realise the MTCN for you
and call him immediately you send him mail please call him with respect or send him am email so
that he can pay attention to your mail Phone.+226) 78694695
Best Regards:
Mrs Laad Faraba More ...
1358  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED FROM YOU.    musa bello
SUMMARY: URGENT RESPOND NEEDED FROM YOU.
musa bello <mr_musa_bello@sify.com>
My Dear Friend,
My name is Mr.musa Bello , I am the Credit and audits manager with bank of Africa. (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($22 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.
Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle this project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Best Regards,
Mr.musa Bello . More ...
1359  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,    ALIDOU BALARE
SUMMARY: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
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 bank More ...
1360  Classified as a Generic scam G ::::::::::::::::: 50 STATES OF AMERICA AWARDS WINNING NOTIFICATION ::::::::::::::::::::::::    50 States of American Lottery 2010 Year Awards
SUMMARY: ::::::::::::::::: 50 STATES OF AMERICA AWARDS WINNING NOTIFICATION ::::::::::::::::::::::::
"50 States of American Lottery 2010 Year Awards"<50states324@states.org>
50 States of American Lottery 2010 Year Awards
U S A 50 STATES Green Card Office Ltd.
ROOM 155 31ST FLOOR, 26 FEDERAL PLAZA
NEW YORK NY 10278
UNITED STATES
Tel: +1-206-337-5432
Tel: +1-206-426-3153
Email: fiftystatesusa45@aol.com
Email: 50states@ibibo.com
 
 
You are also welcome to call our HOTLINE on Tel: +1-206-337-5432 Tel: +1-206-426-3153, between 8:00 a.m. and 6:00 p.m.
 
GMT. Email: fiftystatesusa45@aol.com
 
 
Attention: Sir/Madam,
TRACKING Nє: 51024060210
 
OFFICIAL PRIZE NOTIFICATION
 
This is to inform you that you have been selected for a cash prize of $1,000,000.00 (ONE MILLION UNITED STATE DOLLARS),
Internation More ...
1361  Classified as a Lotto/Lottery scam L     Office
SUMMARY: Office <online866743@telkomsa.net>
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the WINNERS of the E-MAIL LOTTERY BALLOT / WORLD GAMING
BOARD held 2010.Your name attached to ticket number 219028657434 with serial number 918735625 You
have therefore been approved for a payment of Â1,000,000.00
CONTACT NAME: Jeffery Dean
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
Thanks,
Online coordinator More ...
1362  Classified as a Advance Fee Fraud/419 scam S BUSINESS    �K��
SUMMARY: BUSINESS
"=?UTF-8?Q?=EF=BF=BDK=EF=BF=BD=EF=BF=BD?=" <lilian@ezplace.com.tw>
Dear Recipient,
How are you today and business in your country?I am Huang,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a
result of this mail.I contacted you independently
of our investigation and no one is informed of
this communication.
A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane crash.
The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking
af More ...
1363  Classified as a Advance Fee Fraud/419 scam S Dear Friend Please Read Carefully And Get Back to Me PLease    Wahedd Karim
SUMMARY: Dear Friend Please Read Carefully And Get Back to Me PLease
Wahedd Karim <waheedkarim.karim@gmail.com>
Dear Friend
Please Read Carefully And Get Back to Me PLease,
my urgent need for a foreign partner that made me to contact
you for this transaction. i got your contact from yahoo
tourist search while i was searching for a foreign partner.
as this message might meet you in utmost surprise. However, it
all justsured of your capability. and reliability to champion
this business opportunity when I prayed to good Lord about you.
I am a banker by profession in Burkina Faso ,And currently
holding the post of assistant foreign remittance director in
our bank. i have the opportunity of transferring the left over
funds ($5.5 million dollars) of one of my bank clients who
died along with his entire family in a plane crash.Hence,
I am inviting you for a business deal where this money can be
shared More ...
1364  Classified as a Generic scam G NOTIFICATION OF CREDIT FROM BANK OF AMERICA    Ben S. Benanke
SUMMARY: NOTIFICATION OF CREDIT FROM BANK OF AMERICA
"Ben S. Benanke" <payment-info1d1@att.net>
NOTIFICATION OF CREDIT FROM  BANK OF AMERICA
We have this day October 18th 2010, received a payment credit instruction from Ben S.
Bernanke Chairman Federal Reserve Bank New York under the instruction of the United
Nations and World bank to credit your account with your compensation funds allocated in
your name to the tune of US$ 2 million (Two million united states dollars) from their
reserve accounts with us. However, you shall required to re-confirm the following details
as specified below to effect the transfer aforementioned above to your designated account
 
details: contact him with this {1}. Your Full Name and Address.: 
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.: 
{4). Your A/c Name and A/c Numbers.:  
(5). Your Swift Code More ...
1365  Classified as a Advance Fee Fraud/419 scam S PERSONAL PLEASE (NOT JUNK)    DAVID RICE
SUMMARY: PERSONAL PLEASE (NOT JUNK)
"DAVID RICE"<davidrifh144@yahoo.co.uk>
From: David Rice
Santander Bank, UK
Dear Friend,
I am Mr.David Rice, the Auditor General, Santander Bank UK . In the course of my auditing, I
discovered a
floating fund in an account, which was opened in 1990 at Abbey National Bank which was bought over
by Santander
group belonging to a dead foreigner who died in 1999. Every effort made to track any member of his
family or next of
kin has since failed; hence I got in contact with you to stand as his next of kin since you bear
the same last name.
He died leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account
overseas. I am
therefore proposing that you quietly partner with me and provide an account or set up a new one
that will serve the
purpose of receiving this fund. For More ...
1366  Classified as a Employment/Job scam E XMAS LOAN OFFER AT 2.0% ONLY!!!    CENTURY FINANCIAL AGENCY
SUMMARY: XMAS LOAN OFFER AT 2.0% ONLY!!!
"CENTURY FINANCIAL AGENCY"<tvtel6064@tvtel.pt>
Have you thought of getting a legitimate loan provider where you would like to re invest after much
dividends? Grab this life time financial offer and give your business, education, homes and
construction a lift. $5,000 to $200M with a maximum of 30 years at 2.0%. Contact us with the
information below so that we can proceed. .
1. Full Names: 2. Contact Address: 3. Loan Amount Needed: 4. Duration of the loan. 5. Direct
telephone number: 6. Purpose of the Loan:
Send all application this email: cent.agency@zoznam.sk
Mrs. Katherin Brown
Loan/Financial Providers.
©2010. More ...
1367  Classified as a Advance Fee Fraud/419 scam S Urgent Letter !!!    Mr. Toal Lee Achan
SUMMARY: Urgent Letter !!!
"Mr. Toal Lee Achan"<mr.toalachanlee@yahoo.com>Attached Message:
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a
TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch
manager of the bank will be used to advance this deal.
I wi More ...
1368  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction From Henry Peters !!    Henry Peters
SUMMARY: Urgent Transaction From Henry Peters !!
"Henry Peters"<henrypeters@centrum.sk>
I am Henry Peters, an attorney at law. A deceased client of mine, that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
 
I can be reached on ( hpeters1955@yahoo.co.uk ) for more information. My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (US$ 17,500,000 M) left behind.
 
Best regards,
Henry Peters.
Attorney AT Law More ...
1369  Classified as a Lotto/Lottery scam L    
SUMMARY: =?iso-8859-1?Q?Your_Email_Id_has_won_=A31=2C000=2C000=2E00=2E_in_the_Brit?= =?iso-8859-1?Q?ish_Xmas_Grant_Promo=2E_send_your?=
m-romano@sbcglobal.net
Name....Location...Country.... More ...
1370  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 ...
1371  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 ...
1372  Classified as a Phishing, ID Theft scam P WebCT Administrator    Dan Peacock
SUMMARY: WebCT Administrator
Dan Peacock <DPEACOCK@gmcs.k12.nm.us>
 
Your mailbox has exceeded the storage limit which is 20GB as set by your administrator, you are currently running on 20.9GB, you may not be able to send or receive new mail until you re-validate your mailbox.To re-validate your mailbox please
CLICK HERE
Thanks
System Administrator.
WebCT Administrator More ...
1373  Classified as a Generic scam G Scotia Bank: Security Update Required    Scotia Online
SUMMARY: Scotia Bank: Security Update Required
"Scotia Online" <customerservice@scotiabank.com>
 
 
 
Dear Valued Customer,During our routine check, our online security team observed that your account need to be Updated, because the number of attempts to sign in exceededthe number allowed, you are required to Update your online access.Please note that entering invalid entries to your details will lead toOnline Account Lock Down. For your security, we have issued this warning.We ask that you take 5-10 minutes to update your online access. We haveplaced an extra verification processes to ensure your identity and youraccount security. Sign in to begin the verification process. (Failure to verify account details correctly may lead to account Lock Down) Thank you. More ...
1374  Classified as a Generic scam G Scotia Bank: Security Update Required    Scotia Online
SUMMARY: Scotia Bank: Security Update Required
"Scotia Online" <customerservice@scotiabank.com>
 
 
 
Dear Valued Customer,During our routine check, our online security team observed that your account need to be Updated, because the number of attempts to sign in exceededthe number allowed, you are required to Update your online access.Please note that entering invalid entries to your details will lead toOnline Account Lock Down. For your security, we have issued this warning.We ask that you take 5-10 minutes to update your online access. We haveplaced an extra verification processes to ensure your identity and youraccount security. Sign in to begin the verification process. (Failure to verify account details correctly may lead to account Lock Down) Thank you. More ...
1375  Classified as a Generic scam G Notification    Powerball Lottery UK
SUMMARY: Notification
"Powerball Lottery UK" <9961116@jgps.tpc.edu.tw>
Lucky Numbers: 8 20 21 32 37 4
Serial number 9987/08
Attn: Winner,
Your email address won $655.000.00 (USD) in the POWERBALL CASH-OUT
LOTTERY. To file for your claims, contact the claims agent in charge of
the dispatch of you parcel with the details below.This is a EURO MILLION
LOTTERY PROMOTIONS AFFILATED TO POWERBALL LOTTERY UK.
WINNING CONFIRMATION DETAIL
=============================
Lucky Numbers: 8 20 21 32 37 4
Serial number 9987/08
Amount Won: $655.000.00 (USD)
================================
Claims Manager: Mr Shawn Hills
Email: shawn-hills2@hotmail.co.uk
Tel: +44 702 407 2546
PAYMENT RELEASE FORM.
Full Names..
Address..
Country..
Age..
Sex..
Occupation..
Telephone..
To this email: shawn-hills2@hotmail.co.uk
============================ More ...
1376  Classified as a Generic scam G Immediate Release of Your FUND via ATM CARD.    DR.MANSUR MUHTUR OFR
SUMMARY: Immediate Release of Your FUND via ATM CARD.
"DR.MANSUR MUHTUR OFR"<drmansurmuhtur@gmail.com>
From The Office of The Finance Minister.
Federal Republic of Nigeria.
Dr.Mansur Muhtur Ofr
Subject: Immediate Release of Your FUND via ATM CARD.
 
ATTENTION ATM CARD BENEFICIARY,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD10m (Ten Million Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD10m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD6000 Only.
 
We have mandated Skye Bank Nigeria Plc, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD6,000.00 Only.
More ...
1377  Classified as a Advance Fee Fraud/419 scam S ASSALAAMU ALAYKUM /////    Mr Umar Isiaka
SUMMARY: ASSALAAMU ALAYKUM /////
Mr Umar Isiaka <mrumar.isiaka7@gmail.com>
Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Umar Isiaka, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from
active Bank service to start a new life but I am sceptical to reveal this pa More ...
1378  Classified as a Advance Fee Fraud/419 scam S Effort To Reach You...CHARITY WORKS    Mr. Mike Cassey
SUMMARY: Effort To Reach You...CHARITY WORKS
"Mr. Mike Cassey" <mr.mikecassey@nba2k.net>
Good Day,
I seek your assistance to receive funds on my behalf for mutual
business benefits and use it to support less priviledge ones and
charity projects ,well if you are interested for more details contact
me on this email below, for details on how you can proceed to claim
the funds.
Yours
Mike Cassey
Email: captmikecassey1@w.cn More ...
1379  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT CALL OR EMAIL.    Jonas Abas
SUMMARY: I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
Jonas Abas <jonasawbas@hotmail.fr>
FROM: MR. JONAS ABASFOREIGN REMITTANCE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOPHONE NUMBER: +226 75352811Dear Friend,I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($9.4M) Nine Million Four Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer Mr. Khalifa Salem Abdulla from Libya the owner of the account
who died a long with his supposed next of kin in plane crash since 2003. I don't More ...
1380  Classified as a Generic scam G Response Needed    ข่าวประชาสัมพันธ์(ฝ&
SUMMARY: Response Needed
"&#3586;&#3656;&#3634;&#3623;&#3611;&#3619;&#3632;&#3594;&#3634;&#3626;&#3633;&#3617;&#3614;&#3633;&#3609;&#3608;&#3660;(&#3613;&#3626;&#3607;.&#3624;&#3626;&#3607;.)" <signalinfo@southpeace.go.th>
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality,I have a
proposal for you. This however is not mandatory nor will I in any manner
compel you to honor against your will, but I hope you will read on and
consider the value I offer. My name is Mr. Song Lile, I am the credit
officer in Hang Seng Bank, Hong Kong. I have a business proposal in the
tune of 19.5m US to be transferred to an offshore account with your
assistace if willing to taking this business to success.
After the successful transfer, we shall share in rat More ...
1381  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 ...
1382  Classified as a Advance Fee Fraud/419 scam S From:Mrs. Jana lofer,    Jana Lofer
SUMMARY: From:Mrs. Jana lofer,
Jana Lofer <ja_n1@att.net>
From:Mrs. Jana lofer,
My Dearest ,
I am the above named person. I am married to Mr. lofer who before his death was a wealthy cocoa
Merchant here in Cote d'Ivoire. We were married for 25 years without a child. Before the death of
my husband we were both born again Christians.
My Husband left the sum of US$3.8million United States Dollars in a fix/suspense account in one of
the prime bank here in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than
five more months due to cancer problem. The one that disturbs me most is my blood pressure
sickness. Having known my condition I decided to seek for your kind assistance to transfer this
fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take
her as your God child and brought her up in a good and decent manner with what my late husband left
More ...
1383  Classified as a Generic scam G CONGRATULATION LUCKY WINNER    Mrs.Tina Akira
SUMMARY: CONGRATULATION LUCKY WINNER
"Mrs.Tina Akira"<info@yahoo.com>
                               YAHOO  LOTTERY  RESULTS  2010
                           Yahoo!! International Lottery Organization
Bangkok Branch Office
Address:3 Rajdamnern Avenue
Bangkok 10200 Thailand
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 4th of January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our inte More ...
1384  Classified as a Advance Fee Fraud/419 scam S ASSALAM ALAIKUM    Mrs Ameena kazeem
SUMMARY: ASSALAM ALAIKUM
Mrs Ameena kazeem <ameena_kazeem@rediffmail.com>
ASSALAM ALAIKUMI AM MRS.AMEENA KAZEEM, FROM SIRIERRA-LOANE A WIDOW TO LATE MR. KANGA KAZEEM, I AM 52 YEARS OLD, I AM A REAL ISLAM FAMILY, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD DIE,I CAN NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,MY LATE HUSBAND KILLED DURING THE SIRIERRA-LOANE WAR IN SIRIERRA-LOANE, AND DURING THE PERIOD OF OUR MARRIAGE ALLAH GAVE US ONE SON EISSA. MY LATE HUSBAND WAS VERY WEALTHY WORKING DIAMOND AND GOLD MINING IN SIRIERRA-LOANE AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF TH More ...
1385  Classified as a Lotto/Lottery scam L FINAL NOTICE (CONTACT US bp2010grants@hawamail.com)    Carrender, Corey Alan (S&T-Student)
SUMMARY: FINAL NOTICE (CONTACT US bp2010grants@hawamail.com)
"Carrender, Corey Alan (S&T-Student)" <cac5zb@mst.edu>
Please contact E-mail for more information on your 2010 British Petroleum Economic & Community
Development Aid Grant lottery promo email Refrence Number MEL-T/17-F044262312on
Email: ( bp2010grants@hawamail.com More ...
1386  Classified as a Generic scam G Nokia 2010 Award/Grant    Nokia Corporation
SUMMARY: Nokia 2010 Award/Grant
"Nokia Corporation" <2010grant@katamail.com>
You or someone entered your information for an opportunity
to participate at the 2010 Nokia Cash Splash for poverty
Alleviation and we are using this medium to officially
notify you that you have been nominated for the grant, We
are happy to inform you that you have just won 500,000
Pounds at this Grant/Award 2010 and your reference code is
NK-0145-6701-E-100-124. Please take note of your reference
code as it will be needed for verification.
Your prize money has been processed as bank draft (Cheque
No: 1/33 968773) of 500,000.00. We shall forward it to you
via courier company, Get back to us with your verification
form send to 2010grant@safe-mail.net
VERIFICATION AND FUND RELEASE FORM
Full Name:........
Address:..........
Age:..............
Gender:..............
Occupation:..........
P More ...
1387  Classified as a Generic scam G CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY (F)    MR ROBERT MUELLER
SUMMARY: CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY (F)
"MR ROBERT MUELLER"<info@admin.in.th>
Address: Patrick.V. McNamara Federal Office Building.
477 Michigan Avenue, Fl.26
Detroit, Michigan 48226
Email:robertmuellerfbiusa@admin.in.th
SEEKING TO WIRETAP INTERNET
 
ATTENTION:TO CONCERNED BENEFICIARY
 
The federal bureau of investigation Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via a bank in Nigeria.
So, we, the federal bureau of investigation Detroit, Michigan, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank in Nigeria is legal and legitimate. You have the legitimate right to complete your transaction to claim your fund US$2,500,000.00 (T More ...
1388  Classified as a Lotto/Lottery scam L     Important Notice
SUMMARY: Important Notice <rouskey-baldacci@sbcglobal.net>
Send your details to claim 1,000,000.00 Great British Pounds in the Uk National promo.Send your:Name:...Address:..Tel:. More ...
1389  Classified as a Generic scam G     diannejc
SUMMARY: diannejc <diannejc@westnet.com.au>
 
The owner of ROYAL CAPITAL FINANCING LOAN FIRM is giving out loans to business and private people with low rates of 3%. we give Secure and Un-Secured loans with a range amount of ,5,000.00USD, 5,000,000USD. If you Need a loan and you have a bad credit, no problem we have good and quilify staff to make sure you get your loan in Three working day. contact us now AT:  royalcapitalfinancingloanfirm@live.com
Thank you. Mrs.Rose Loren More ...
1390  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    ibrahim mantu
SUMMARY: GOOD DAY
ibrahim mantu <ibrahimm335@gmail.com>
From
The Desk of Mr Ibrahim Mantu    The Auditing And Accounting Manager  
African Development Bank (ADB)   Ouagadougou-Burkina Faso.     Telephone
00226 74 35 16 73       Dear Sir/Madam        I sincerely ask for
forgiveness for I know this may seem like a complete intrusion to your privacy
but right about now this is my option of communication. 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 as a divine wish and accept it with a deep
sense of humility.  I am aware that this is certainly an unconventional
approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account
officer to the great late diseased who has an account in on More ...
1391  Classified as a Advance Fee Fraud/419 scam S *STRICTLY CONFIDENTIAL*    Yinka Omoregbe*
SUMMARY: *STRICTLY CONFIDENTIAL*
"Yinka Omoregbe*"<yin.omorregbe@gmail.com>
*TRANSFER OF US$85,500.000.00*
*I am sorry for reaching you so urgently without prior knowledge of each
other. But this is due to the urgency in my motive to find a trusted or
affiliate overseas partner who can assist me handle the above subject
matter.*
*We are making this contact with you after satisfactory information gathered
from the Nigerian Chamber of Commerce. Based on this, we are convinced that
you will provide us with a solution to effect remittance of the sum of
$85,500.000.00 resulting from over costing of job/services done for the
Nigerian National Petroleum Corporation (NNPC), by foreign companies.*
*We are top officials of NNPC. We evaluate and secure approvals for payment
of contracts executed for NNPC. We have tactfully raised values to a foreign
company for onward disbursement among ourselves t More ...
1392  Classified as a Generic scam G RE: COMPENSATION OF US$1,000.000.00    UNITED NATIONS COMPENSATION UNIT,
SUMMARY: RE: COMPENSATION OF US$1,000.000.00
"UNITED NATIONS COMPENSATION UNIT,"<mail@mail.org>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of Thailand to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/069011
RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the past 3 months which ended yesterday with the
secretary to the UNITED NATION. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00
each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not
received their Lottery/Inheritance paym More ...
1393  Classified as a Generic scam G View Attachment    ROX ABSA
SUMMARY: View Attachment
ROX ABSA <nsma-hsaa@att.net>
View Attachment
Business Proposal
Tel: +27 735 476358
ROX ABSA.doc
File: MS-Word document More ...
1394  Classified as a Advance Fee Fraud/419 scam S N/A Urgent!!!    Hong Wu
SUMMARY: N/A Urgent!!!
"Hong Wu"<whong@kimo.com>
Compliment Of The Day!
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual benefits to share with you.
Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China
(Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an
obscured Business suggestion for you.
In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a
Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my
branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. A month later, we sent a reminder and finally we discovered from his
contract employers, the Chinese Solid Minerals Corporation th More ...
1395  Classified as a Generic scam G hi    amar
SUMMARY: hi
"amar" <tahavol@sbmu.ac.ir>
 Hello I am Mr. John Galvan, I have a very urgent business proposal
worth (15,500,000.00 Pounds Sterlings) from private offshore bank (AIG
Private Bank). Please email me at (mrjohngalvan12@yahoo.com.hk) for details
Best Regards, Mr. John Galvan More ...
1396  Classified as a Generic scam G I have US$6,000,000. 00 in GOLD, I want you to take custody of the Gold, For the sake of the Orphans    yapi_isl
SUMMARY: I have US$6,000,000. 00 in GOLD, I want you to take custody of the Gold, For the sake of the Orphans
"yapi_isl" <yapi_isl@mail.dumlupinar.edu.tr>
Dear Beloved,
I am Fazal Ibrahim Youssef. I am 74 years old, I am citizen of Saudi
Arabia,but I am resident in Hull City England. I was born an orphan. I have no
father or mother,and I have no relatives. In my youth, I struggled and worked
hard and Almighty Allah blessed me abundantly with riches.I used to be a
dealer in GOLD and DIAMONDS.I am now old and sick.I have no wife and i have no
children. I did no get married due to a personal health reason I cannot
disclose to you.
For 3 years now I am seriously sick. The illness got complicated and I
suffered a heart attack which resulted to paralysis,and affected my speech and
hearing.I can no longer talk and I am also deaf. I send you this mail with
the help of my care giver/private nurse attending to More ...
1397  Classified as a Generic scam G ATTENTION: BENEFICIARY, GOOD NEWS.    CENTRAL BANK OF NIGERIA
SUMMARY: ATTENTION: BENEFICIARY, GOOD NEWS.
"CENTRAL BANK OF NIGERIA"<bandoot@att.net>
Good news,we have a meeting with the Federal government of Nigeria and FBI Headquarters in
Washington, D.C, we informed them that your fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of
your card and insurance coverage fee which will cost you $110 U.S. DOLLARS for the delivering of
your ATM CARD/insurance coverage.
However, you have only three working days to send this $110 U.S. DOLLARS for the delivering of your
card, if we don’t hear from you with the payment information; the Federal Government will cancel
the transaction.
I want you to read below notice carefully, as the notice stand as caution before it is late. for
your consideration, you must be conscious of this project, as I will soon conclude this transaction More ...
1398  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR REPLY ASAP    Solicitor Richard Nelson
SUMMARY: I AWAIT YOUR REPLY ASAP
"Solicitor Richard Nelson"<solicitorrichardkiyi@globomail.com>
Solicitor Richard Kiyi Nelson
Law Chamber & Co,Add:C/011 BP 4076
Rйpublique Du Bйnin,Cotonou
E-Mail Add: solicitornelsonkiyirichard@ciudad.com.ar
SWIFT TRANSFER OF USD$65.5 MILLION FROM BANK-BAB TO YOUR ACCOUNT
Dear Friend,
Good day.Firstly,May i introduce myself to you,I am BARRISTER RICHARD KIYI NELSON of the above
listed address,The Personal Attorney to Late Mr.Hassan , a native of your country and he used to
work as the Managing Director of Sociйtй Nationale de Commercialisation des Produits
Pйtroliers(SONACOP) Oil Company here in Cotonou Benin Republic which Hereafter shall be Referred to
as my registered client.
My client,His wife and their two kids were involved in a tragic car accident which occured along
Nteje express-road on 12th Nov.2006. Unfortunately, More ...
1399  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend    Evans Elisea
SUMMARY: Dear beloved friend
"Evans Elisea"<evanselisea01@att.net>
Dear beloved friend
I know that this letter may be a very big 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 babies home, and was married
to my late wife for twenty years without a child. My wife and I 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 all my belongings and d More ...

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