The Scam Email Archive : 2010

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

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

Date: November 2010

1400  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    WOOD FRANK
SUMMARY: Dear Friend,
WOOD FRANK <angelacytravel@sbcglobal.net>
Dear Friend, My name is Mr. Frank Wood; I am the personal assistant to Mrs. Cecilia Ibru, The former chief executive director of Oceanic Bank Plc, who was convicted for economic and financial crime by Nigeria Government. Her assets and property estimated at N191billion has already been confiscated. Prior to this period, Mrs. Cecilia Ibru, instructed me to move the sum of (US$10,000,000.00) to a security & finance company abroad with the assistance of a diplomat, to avoid being confiscated by the government. Therefore, I am seeking for trusted/reliable person that will assist Mrs. Cecilia Ibru, to claim the fund from the security & finance company where the funds is currently deposited and lodge it into trusted bank account for a joint business venture. If you are willing to assist Mrs. Cecilia Ibru,
please indicate your interest by getting back to me as soon as you receive this m More ...
1401  Classified as a Advance Fee Fraud/419 scam S Your Urgent Response    Mr Jubril Hassan
SUMMARY: Your Urgent Response
Mr Jubril Hassan <jubrilhassan11@voila.fr>
Dear Friend,I am Mr Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,1.Your full name:.....2.Resident address:...3.Private phone.......4.fax numbers:........5.Country :...........6.Occupation:.........7.Age:...............8.sex................I shall send you more details as soon as i hear from you.Regards,Mr. Jubril Hassan, More ...
1402  Classified as a Generic scam G Congratulations !!! Dear Lucky Winner    ASIA PACIFIC INT\'L LOTTERY 2010 WINNING NOTIFICATION RESULT
SUMMARY: Congratulations !!! Dear Lucky Winner
"ASIA PACIFIC INT'L LOTTERY 2010 WINNING NOTIFICATION RESULT"<mail@mail.org>
ASIA PACIFIC 2010 WINNING NOTIFICATION !!!
Congratulations !!! Dear Lucky Winner
This is to inform you of the release result of the ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION
PRIZE DRAW Year 2010.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 drew the
lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among
Twenty five international Winners in the 5th category. You have therefore been approved for a lump
sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with
REFERENCE: N.EG/3662367114/13.
Your Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
More ...
1403  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent,   
SUMMARY: Re:Very Urgent,
hamzah2275@live.com
Re:From Mrs Farah Hamza,
Dear Beloved,
How are you together with your family and work? hope all is well with you and your family,I am the above named person Mrs.Farah Hamza I am from Rep of Algeria, presently staying in Burkina Faso, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. I have been working as a human rights activist and a humanitarian coordinator for 15 years before i became sick and very unwell to continue the work that i started with my husband..I`m married to Mr.Yazan Hamza, We were married for 32 years with a child of 16years old son. He died after a brief illness that lasted for only five days.Since his death, I decided not to re-marry or get a child outside my matrimonial home.When I was the coordinator of the major human right action group in Algiers the ca More ...
1404  Classified as a Advance Fee Fraud/419 scam S (Dear Truly God sent)    Mrs Alice Brown
SUMMARY: (Dear Truly God sent)
Mrs Alice Brown <alicebrown@voila.fr>
(Dear Truly God sent)
Please excuse this humble email if it offends your sensibilities, but I have
no other means to contact you. I cannot talk on the telephone, so I did a
search for your email address, which I found on the international business
directorate email data search. I am Mrs Alice Brown, 52 years old woman, A
Christian widow who is dying of oesophageal cancers.
Recently, My Doctor told me that I would not last for the period of Seven
Months due to cancer problem, Yes I have been touched by God to donate an
amount of money Inherited from my late husband Smith Brown to you for the
good work of God on Charity" People in the Street and Helping the Orphanage
which my husband derived this money from his vast Estates and Investment in
capital market, I decided to WILL/donate the sum of USD$8.5 Million to you 30
Percent of the total More ...
1405  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION ADVICE    JERRY CAMPBELL
SUMMARY: PAYMENT NOTIFICATION ADVICE
"JERRY CAMPBELL"<chas@thirdleafbooks.co.uk>
PAYMENT NOTIFICATION ADVICE
Date: - November 26th, 2010
ATTN: BENEFICIARY
Note: Direct your response to the below private email address of Dr.Olusegun O.Aganga the new
Honorable Minister of Finance for quicker deliberation on the release of your overdue payment.
I am Mr. JERRY CAMPBELL Senior Special Assistance (SSA) to the President of Nigeria Dr. Goodluck
Ebele Jonathan. I was directed to contact you because of the information from Central Bank of
Nigeria over the visit to the CBN Governor by a Lady who said that she came to collect your fund on
your behalf.
At this development, she was asked who authorized her to come down to Nigeria to receive this
Payment and she told him that you AUTHORIZED her to come and collect these Funds on your Behalf due
to your inability to pay for the expenses for the release of you More ...
1406  Classified as a Generic scam G ATTENTION BENEFICIARY, MONEY GRAM OFFICE    HON JANE SAM SNR. MONEY GRAM AGENT
SUMMARY: ATTENTION BENEFICIARY, MONEY GRAM OFFICE
"HON JANE SAM SNR. MONEY GRAM AGENT" <dozie_emeka@yahoo.com>
ATTENTION BENEFICIARY,
WE THE MONEY GRAM AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 2.7,000.000USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING
10.000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR DR. MELVIN BRIGHT AND ASK HIM TO SEND YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM .
DIRECTOR: DR. MELVIN BRIGHT
EMAIL ADRESS:(monegram01@globomail.com)
PHONE NUMBER: +229 98563472
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 10,000 USD.
YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX, CALL OR EMAIL HIM
NOW SO THAT HE CAN PROVIDE THE MONEY GRAM IN More ...
1407  Classified as a Generic scam G ***SPAM*** Mystery shopping   
SUMMARY: ***SPAM*** Mystery shopping
"Shop'n Chek® Worldwide"<shopnchekrecruit@shopnchekworldwide.com>
Shop'n Chek® Worldwide
6025 The Corners Parkway, Suite 200
Norcross, GA 30092 USA
www.shopnchekworldwide.com
Dear Applicant,
Shop'n Chek® Worldwide is a company that conducts surveys and evaluates other companies. We get
hired to go to other companies and act like customers in order to know how the staffs are handling
their services in relation to their customers. Once we have a contract to do you would be directed
to the company or outlet, and you would be given the funds you need to do the job ( either to
purchase things or require services) after which you would write a comment on the staffs activities
and give a detailed record of your experience.
Examples of details you would forward to us are
1) How long it took you to get services.
2) Efficiency of the attendant.
More ...
1408  Classified as a Advance Fee Fraud/419 scam S From Mrs.Amelia Edwards    Mrs.Amelia Edwards
SUMMARY: From Mrs.Amelia Edwards
"Mrs.Amelia Edwards"<ameliaedwards1962@yahoo.fr>
Hello Dear
My name is Mrs.Amelia Edwards; I am a dying woman who has decided to donate what I have to
you,church and widows. I am 60 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband, who has left me everything he worked for and because the
doctors told me I will not live longer than some weeks because of my health, I decided to
WILL/donate the sum of $10,400,000 (Ten million four hundred thousand dollars) to you for the good
work of humanity, and also to help the motherless and less privilege and also for the assistance of
the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well
and always extend the good work to others.
Contact my lawyer (Rev.Barr. Kenneth Brown) with this specified email: (rev.b.kennbrown@gmail More ...
1409  Classified as a Generic scam G CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT   
SUMMARY: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT
Mr.Stephen Nathanael <>
Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you
know that After the board meeting held at our headquarters today, We have finally concluded with
Bank of Africa Benin to release your Inheritance payment ATM CARD $1.7 Million to you because you
can not be able to withdraw the atm card due to the atm master card contain large money on it.
Now the payment made through Western Union New Branch Office today, total payment you are going to
be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:028-157-5285 NOTE; this payment was directed to be made available
in your name but you have to re-new your Payment file with $128.00 as to enable them purchasing of
your transfer file to prevent illegal transfer before you pick it up..
I told him More ...
1410  Classified as a Generic scam G Notice of Payment    THE WORLD BANK GROUP
SUMMARY: Notice of Payment
"THE WORLD BANK GROUP"<customerservice@primevanlines.com>
THE WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Email: williamsrichardson@yahoo.cn
 
I am Mr. Williams Richardson, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
 
This Group is responsible for investigating the legitimacy of unpaid contracts, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file of claims, the World Bank Group has
mandated that your fund should be released imm More ...
1411  Classified as a Advance Fee Fraud/419 scam S CAN YOU PARTNER WITH ME? ----- 25-11-2010--------41.0.33.218    NEWMAN CHRIS
SUMMARY: CAN YOU PARTNER WITH ME? ----- 25-11-2010--------41.0.33.218
"NEWMAN CHRIS"<alfrednnaji_08@yahoo.co.jp>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
Ј9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unr More ...
1412  Classified as a Generic scam G URGENT - Account Suspended    AUB - AHLI UNITED BANK - KUWAIT
SUMMARY: URGENT - Account Suspended
AUB - AHLI UNITED BANK - KUWAIT <Hayakom@bkme.com>
DEAR VALUED CUSTOMER,
YOUR ACCOUNT HAS BEEN DISABLED FOR SECURITY REASONS. WE ARE CURRENTLY
UPDATING OUR SERVER FOR BETTER PROTECTION AND ACCURATE TRANSACTIONS.
KINDLY REACTIVATE ACCOUNT NOW.
http://www.ahliunited.com.kw/active_bkme.html
Sincerely,
AUB - AHLI UNITED BANK - KUWAIT
Bank of Kuwait and Middle East More ...
1413  Classified as a Employment/Job scam E Can You Be Trusted?    William.L.W.Cheung
SUMMARY: Can You Be Trusted?
"William.L.W.Cheung" <william.leungcheung645@gmail.com>
Hello,
I have a business for you,contact me for details.
Mr.William.L.W.Cheung. More ...
1414  Classified as a Generic scam G Serial number: 97560    WESTERN UNION DESK
SUMMARY: Serial number: 97560
"WESTERN UNION DESK" <admin@wumt.com>
Serial number: 97560
Batch number: b966575604546119
Ref number: kpc|903010830|03
Please be informed that you have $250,000.00 Lodged in our
Western Union to transfer to you as Compensation. Contact
Email: wumt.miltondaniel1@gmail.com
Mr. Milton Daniel
Western Union® Customer Service
OFFICE CELL NUMBER:+2347053860434 More ...
1415  Classified as a Advance Fee Fraud/419 scam S REACH OUT    Mrs J. Bogdanov
SUMMARY: REACH OUT
"Mrs J. Bogdanov"<cgd.timor@timortelecom.tp>
Dear beloved,
This letter might surprise you, don't ignore it as I am writing this letter to you with heavy tears
In my eyes and great sorrow in my heart because my Doctor told me that I will die in few months
time. I have been diagnosed with Esophageal cancer and cirrhosis liver disease Base on this
development, I have now decided to spread all my wealth, to contribute mainly to the development of
charity in Haiti. Please i need a reliable person who will use the Money to build charity
organization. The total money in question is US$5.5M.(five Million Five Hundred Thousand
U.S.Dollars) reply me for more details via my private email: infomail@mail2me.com
God be with you
Mrs J. Bogdanov
Email:infomail@mail2me.com More ...
1416  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mr Andy Wang
SUMMARY: GOOD DAY.
"Mr Andy Wang"<test@tonglou.com.cn>
MR.ANDY WANG.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your consent. I believe you are
a highly respected personality, considering the fact that I sourced your email from the
peoples search database on the web during my discrete search for a foreign partner whom can assist
me in taking this business to it success.Though, I do not know to what extent you are
familiar with events. 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.Andy Wang,I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of $22,700,000.00 to be transferred to an offshore account
wit More ...
1417  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME.    alam meca
SUMMARY: GET BACK TO ME.
alam meca <mr.alam.meca@gmail.com>
FROM THE DESK OF MR.ALAM MECA
MANAGER AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA.
COMPLIMENT OF THE DAY.
I know that this message will come to you as a surprise,Please do not assume this to be another internet joke,I am MR.ALAM MECA the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.I hoped that you will not expose or betray this trust that i am about to impose on you for mutual benefit of our families.
After the annual auditing of the year 2008/2nd quarter of 2009,I discovered an abandoned/stagnant sum of $10m dollars (Ten Million US 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.For more information's about the crash you can v More ...
1418  Classified as a Advance Fee Fraud/419 scam S CAN YOU PARTNER WITH ME? ----- 25-11-2010--------41.0.33.218    NEWMAN CHRIS
SUMMARY: CAN YOU PARTNER WITH ME? ----- 25-11-2010--------41.0.33.218
"NEWMAN CHRIS"<alfrednnaji_08@yahoo.co.jp>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
Ј9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unr More ...
1419  Classified as a Lotto/Lottery scam L Congratulation Winner.    Uplift Email Lottery Award
SUMMARY: Congratulation Winner.
"Uplift Email Lottery Award" <uplift@tiscali.cz>
Congratulation Winner.
Uplift International Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain .
Attention: Lucky Winner,
We are happy to inform you that your email address have emerged the Prime
winner of One Hundred & Fifty Thousand Euros(150,000.00) in Uplift
International Email Lottery Award. It is a promotional program aimed at
encouraging internet and email users. Your email address is attached to
Ref No:Es/447/0-01/08/5-08/Sl, Batch No:Eu/008/224/134/08, Serial No:
Sl08, Ticket No: Es008-Sl/008, Lucky No: 9/11/13/24/43; and Promotion
Date: 24th November.2010.
To claim your winning prize, you are to contact the Appointed and Sole
Agent below as soon as possible for more informations on the immediate
release of your Winning Prize.
1) Your Full Name:
2) Your Telephone Numbe More ...
1420  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Mr Idrissa Ahmed
SUMMARY: Dear friend,
Mr Idrissa Ahmed <mr.idrissa_ahmed@sify.com>
Dear friend, I am writing to seek your cooperation over this business, Please due welcome this letter. I am Mr.Idrissa Ahmed, 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 the members of his family haven't applied for claims over t More ...
1421  Classified as a Auction/Escrow scam A bestsaleshop has sent a question about item #200397524028    eBay
SUMMARY: bestsaleshop has sent a question about item #200397524028
eBay <bestsaleshop@ebay-member.co.uk>
You have received a question about your eBay item
#102417228701
Dear member, eBay member bestsaleshop, left you a
message regarding item #102417228701
View the dispute thread
to respond.
Regards. More ...
1422  Classified as a Generic scam G CONGRATULATION!!!    chipjohnson
SUMMARY: CONGRATULATION!!!
"chipjohnson" <chipjohnson@kricket.net>
An ATM CARD with Card Number:5428050011004432 have been approved in your favour by the UNITED NATION,The ATM Card Value is $315,810.00USD.Contact Mr.Harry Conklin, For Claim. More ...
1423  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2010.RS25.    Mr. Olusegun Olutoyin Aganga
SUMMARY: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2010.RS25.
"Mr. Olusegun Olutoyin Aganga"<fedeministryoffinance1953@gmail.com>
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2010
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific; this is part of the mandate passed by the Senate in More ...
1424  Classified as a Advance Fee Fraud/419 scam S UN-PAID BENEFICIARY.    CENTRAL BANK OF NIGERIA
SUMMARY: UN-PAID BENEFICIARY.
"CENTRAL BANK OF NIGERIA" <mrsanusilamido00220@live.com>
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Mr. Sanusi Lamido Sanusi
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: +234-709-385-9150
EMAIL : cenexgovernor@hotmail.com
YOUR IMMEDIATE CONTRACT PAYMENT.
Dear Sir/Ma,
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to
introduce myself; I am (Mr. Sanusi More ...
1425  Classified as a Lotto/Lottery scam L Congratulation Winner.    Uplift Email Lottery Award
SUMMARY: Congratulation Winner.
"Uplift Email Lottery Award" <uplift@tiscali.cz>
Congratulation Winner.
Uplift International Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain .
Attention: Lucky Winner,
We are happy to inform you that your email address have emerged the Prime
winner of One Hundred & Fifty Thousand Euros(150,000.00) in Uplift
International Email Lottery Award. It is a promotional program aimed at
encouraging internet and email users. Your email address is attached to
Ref No:Es/447/0-01/08/5-08/Sl, Batch No:Eu/008/224/134/08, Serial No:
Sl08, Ticket No: Es008-Sl/008, Lucky No: 9/11/13/24/43; and Promotion
Date: 24th November.2010.
To claim your winning prize, you are to contact the Appointed and Sole
Agent below as soon as possible for more informations on the immediate
release of your Winning Prize.
1) Your Full Name:
2) Your Telephone Numbe More ...
1426  Classified as a Generic scam G Attn: Beneficiary    FBI
SUMMARY: Attn: Beneficiary
"FBI"<info@ic.fbi.gov>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Attn: Beneficiary
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified
mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the
security information involve. In the quest to cushion the effect of the global financial crisis,
American government through the Federal Bureau of Investigation (FBI) Washington, DC and the
Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release
of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful
beneficiaries in any part of the world. If you the beneficiar More ...
1427  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal    Mr Tan Wong
SUMMARY: Confidential Business Proposal
"Mr Tan Wong" <info@hangsengbank.com.hk>
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man
made a fixed deposit of Twenty six millions Five Hundred Thousand United
State Dollar($26,500,000,00) and he died with his entire family leaving
behind no next of kin, am ready to share 60/40 with you if you choose to
stand as my deceased client next of kin.if you are interested please notify
to send to me this information via this mail (tan1960wong@yahoo.com).
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the
needed documents that will back you up as the sole beneficiary of my deceased
client funds. I wait to hear from you anyway, I have spoken my honest mind to
you th More ...
1428  Classified as a Generic scam G GUARANTEED 2% NON-COLLATERAL LOANAVALIABLE(www.easycashloanfirm.co.cc)   
SUMMARY: GUARANTEED 2% NON-COLLATERAL LOAN AVALIABLE(www.easycashloanfirm.co.cc)
toni_walther@web.de
To whom it may concernAre you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan tosettle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtaincapital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :a) Personal Loan,Business Expansion ,(b) Business Start-up ,Education, (c) Debt Consolidation ,(d) NO document loanThe good news is here !!! all you have to do is1) Fill the Loan Application Form2) Accept the Loan Terms And Conditions.3) Register  Your Loan for approval and4) Funds Gets wired to your Designated Bank AccountWe Offer short and long term LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. at 2% low interest rate per annum and with no credit check ,weoffer Personal l More ...
1429  Classified as a Generic scam G You Have Won Five Hundred Thousand Great Britain Pound   
SUMMARY: You Have Won Five Hundred Thousand Great Britain Pound
=?gb2312?B?ItXUwaK+/CI=?= <zlj@cup.edu.cn>
This is to inform you that your email has emerge winner of Five Hundred
Thousand Great Britain Pound Sterling (£500,000.00) in the Coca Cola
Company 2010 End of Year Financial Upliftment Promo inline with
global poverty eradication program.
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
endeavor 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 More ...
1430  Classified as a Generic scam G Good news    Mrs.Inga-Britt Ahlenius
SUMMARY: Good news
"Mrs.Inga-Britt Ahlenius"<mrsinga.brittahlenius@payment.com>
From: Mrs.Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
RE:OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE
Attention: Beneficiary,
My name is Mrs.Inga-Britt Ahlenius, from the United Nations. I came to Nigeria to monitor the Newly
foreign payment policy as introduce by the president of the Federal Republic of Nigeria (President
Goodluck Jonathan).It is a distinct pleasure to write you. As you are well aware many foreigners
have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to
have none of them become a reality.
I have met with President Goodluck Jonathan on this issue and he informed me that the newly payment
policy is to make sure that all legitimate beneficiaries rece More ...
1431  Classified as a Advance Fee Fraud/419 scam S WATING FOR YOUR RESPOND? CALL ME +226 74504482    Mr Alimusa
SUMMARY: WATING FOR YOUR RESPOND? CALL ME +226 74504482
Mr Alimusa <mralimusa250@live.fr>
WATING FOR YOUR RESPOND? CALL ME +226 74504482 Dear Friend,   My name is Mr ALI MUSA.I work as an AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA  (B.O.A) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.      All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:  (1) Assist us in the recieving of this sum
in your Country. (2) Advise on areas for potential future investment in your country. (3) As More ...
1432  Classified as a Advance Fee Fraud/419 scam S Awaiting your quick response.    MR.JAMES LUIS
SUMMARY: Awaiting your quick response.
"MR.JAMES LUIS"<james_luis230@yahoo.com.hk>
Dear Sir
This letter is written to you in order to change your life from today.I am Mr James Luis the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those Banks and have appointed our Bank (First Bank of Nigeria) to make all foreign payments.
Your fund has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowl More ...
1433  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY    Helen White
SUMMARY: REPLY ME IMMEDIATELY
Helen White <helenwhite2020@gmail.com>
Dear Friend,My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I would hold back certain information for security reasons for now until you have found  time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back to me having visited the above website to enable us
discuss in a more clarifying manner to the best of your understanding. Thanks,Best Regards2nd Lt.Helen White. More ...
1434  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.
REF:XMAS-10-11-561T3
You have won the sum of £950,000.00 (Great British Pounds) from The Coca-Cola
Company UK©.I wish to announce you as one of the 2nd lucky winners in our
INTERNATIONAL ONLINE XMAS BONANZA sweepstakes draw held on the 25th of
November
2010.
Your email address emerged along side 3 others as a 2nd category
winner in this
year's Annual Online Promotion Draw.
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Kindly Contact:
Mr. Paul Figures
TEL: +44 758 675 6960
FAX: +85 230 176 776
EMAIL: paul.figures-cc.cl@live.co.uk
Be further advised to maintain the s More ...
1435  Classified as a Advance Fee Fraud/419 scam S SPECIALLY DIRECTED TO YOU FOR ASSISTANCE.    OUSMANE ALI
SUMMARY: SPECIALLY DIRECTED TO YOU FOR ASSISTANCE.
OUSMANE ALI <ousmane_bello01@sify.com>
Please I Need Your Help.
I am Mr Ousmane Bello ALI. The Director incharge of Auditing section of Bank of Africa (B.O.A) in Ouagadougou,Burkina Faso .
I need your urgent business assistance in transferring an abandoned sum of ($10.5Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
I am waiting to hear from you, Please for more information call me on the line:+226 7582 5096
God richly bless you,
Best Regards .
Mr Ousmane Bello ALI More ...
1436  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.
REF:XMAS-10-11-561T3
You have won the sum of £950,000.00 (Great British Pounds) from The Coca-Cola
Company UK©.I wish to announce you as one of the 2nd lucky winners in our
INTERNATIONAL ONLINE XMAS BONANZA sweepstakes draw held on the 25th of
November
2010.
Your email address emerged along side 3 others as a 2nd category
winner in this
year's Annual Online Promotion Draw.
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Kindly Contact:
Mr. Paul Figures
TEL: +44 758 675 6960
FAX: +85 230 176 776
EMAIL: paul.figures-cc.cl@live.co.uk
Be further advised to maintain the s More ...
1437  Classified as a Advance Fee Fraud/419 scam S ASSALAMU\'ALAYKUM !!!!!    Mr.Aleim Mussaa
SUMMARY: ASSALAMU'ALAYKUM !!!!!
"Mr.Aleim Mussaa" <mussaaaleim1@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 Aleim
Mussaa, 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 i More ...
1438  Classified as a Generic scam G Please Get Back to Us Immediately You Receive This Message Today    REV. FRANK MBAH
SUMMARY: Please Get Back to Us Immediately You Receive This Message Today
"REV. FRANK MBAH"<matsak@itkm.ru>Attached Message: More ...
1439  Classified as a Generic scam G FROM CBN    Sanusi Lamido
SUMMARY: FROM CBN
Sanusi Lamido <office-mail770@virgilio.it>
FROM CBN
today we had a meeten with the house of representative, senate house
board of directors and president with a conclusion to pay you the sum of $10.5
million dollars, also A woman came to my office few days ago with a letter and
some Documents, claiming to be your true representative with the blow
information Name: Tina Ray bank name: citi bank Arizona, U.S.A. account number:
6503809428. If you did not sent her, send us your Address and Tel
Mr. Lamido
Sanusi Governor (CBN).
Direct :+234-80680-555-80
If you receive this email
Reply me to(mr.sanusilamido74@yahoo.com.hk) More ...
1440  Classified as a Generic scam G ATTENTION    Dr. Joseph.Kasonde
SUMMARY: ATTENTION
"Dr. Joseph.Kasonde" <www-westenunionmneytansfer@hawamail.com>
ATTENTION:  WE THE MONEY GRAM  REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 500.000USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.  SO CONTACT OUR DIRECTOR Mr VICTOR EMEKA 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.
HIS EMAIL ADDRESS IS(moneygram18@live.com}PHONE NUMBER ,+23480-6893-8570 AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name.......country......phone no.......address/city.........age/sex.....  CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
 
THEY TRANSFER CHARGE IS ONLY $185.00USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $185.00USD More ...
1441  Classified as a Generic scam G Your atm card is ready for collection 12.5m    ATM OFFICE ZENITH BANK
SUMMARY: Your atm card is ready for collection 12.5m
ATM OFFICE ZENITH BANK <atmzenith44@yahoo.com>
 
Sir/Madam.
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Mr.James Umu.
Atm Manager Zenith Bank.
Tel:+2347031115583 More ...
1442  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha 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 will be tra More ...
1443  Classified as a Generic scam G FROM WESTERN UNION    Mrs. Ladonna Baig
SUMMARY: FROM WESTERN UNION
"Mrs. Ladonna Baig" <adams_mirije209050@att.net>
SEND MONEY WORLDWIDE
FROM THE DESK OF WESTERN UNION MONEY TRANSFER
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, TEXAS HEAD OFFICE.
OUR REF: (WNMT003).
FROM WESTERN UNION
Dear Customer,
This is to show our appreciation for making Western Union Money Transfer as your means of sending money to your families and friends. Our Data showed that your name appeared as the highest sending customer, and you have used Western Union Money Transfer for so many years. By so doing, you have won yourself the sum of $87,250 for the best customer reward.
Moreso, you have to keep using Western Union Money Transfer as your reliable means of payment. We have issued out a CHECK of $87,250 in your name and will be mailed out to you within 24hrs.
Kindly send the following details to us:
Your Real Name..
Your New Residential Address:..
Your New Phon More ...
1444  Classified as a Generic scam G     Yahoo! Team
SUMMARY: Contact livedpt@qatar.io to claim your =?UNKNOWN?Q?=A31=2C000=2C000=2E00?=
Yahoo! Team <info@yahoo.co.uk>
This is a short notice from Yahoo! We hereby announce the official notification
of the results of the Microsoft-Yahoo! Financial promotions held This Month.
you have won in the 1st category, you have been approved for a lump sum
pay out of Ј1,000,000.00(i.e One Million United Kingdom Pounds).
you are required to contact us with your detailed information as listed below;
Email: deptlive@qatar.io, livedpt@qatar.io
FULL NAMES*
COUNTRY*
SEX *
AGE*
OCCUPATION*
TELEPHONE NUMBER*
Yours Sincerely,
Microsoft-Yahoo! More ...
1445  Classified as a Advance Fee Fraud/419 scam S Please kindly reply    Peter Simons
SUMMARY: Please kindly reply
"Peter Simons"<petsimons@tiberia.net>
Dear Beloved,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My Doctor
told me that I will die in three months time, due to the complication of the esophageal cancer I
was diagnosed. Base on this development I want to WILL my fortune to you. I am contacting you to
assist me, use this Fund to build charity organization. I would want you to keep 20% of the fund to
yourself and dispatch the rest to orphanage / charity organizations. I grew up as an Orphan and i
dont have anybody/family member to take over of my wealth after my death. The total money in
question is $8,000,000-00 Million United States Dollars. I will provide you with other information,
once you indicate your willingness to assist me fulfill my wish before my death.
If you are willing to assist me then write me through e-mail: simonpeters@ More ...
1446  Classified as a Lotto/Lottery scam L PRIZE AWARD WINNING NOTIFICATION    GUANGZHOU ALL ASIA GAME 2010, CHINA
SUMMARY: PRIZE AWARD WINNING NOTIFICATION
"GUANGZHOU ALL ASIA GAME 2010, CHINA"<helpdesk@speakeasy.net>
GUANGZHOU ALL ASIA GAME 2010, CHINA.
16 ALL ASIA CONTINENT FESTIVAL GAME
Customer Service Department
Block A, 12/16 Fewest Tower Of Wenham Bldg East Rd,
Beijing, China.
Dear Winner,
______________________________
Reference Number #:CN/008111/010.
This e-mail notification is to inform you that you?e (E-mail Address) has won you a cash prize of
(US$1,000,000.00) One Million United State Dollars in the 16th all Asian games lottery promotion
program. This lottery promotion was organized by the ALL ASIAN GAMES ORGANIZING COMMITTEE here in
(PEOPLES REPUBLIC OF CHINA), the online lottery sweepstakes promotion draws was held on 1st June
2010 in Beijing, China to advance the interest of people to support and promote the ongoing games.
However, the draws was conducted from an exclusive list of More ...
1447  Classified as a Advance Fee Fraud/419 scam S RESPOND AS YOU RECEIVE THIS MESSAGE    Mrs.Suha Arafat
SUMMARY: RESPOND AS YOU RECEIVE THIS MESSAGE
"Mrs.Suha Arafat"<suharaft@msn.com>
My Dear Friend,
This mail may not be surprising to you if you have been following current events
in the international media with reference to the Middle East and Palestine in
particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died in Paris.
Since his death and even prior to the announcement, I have been thrown into a
state of antagonism, confusion, humiliation, frustration and hopelessness by the
present leadership of the Palestinian Liberation Organization and the new Prime
Minister. I have even been subjected to physical and psychological torture. As a
widow that is so traumatized, I have lost confidence in everybody in the country
at the moment.
You must have heard over the media reports on the discovery of some funds in my
husband's secret bank account and companies and the a More ...
1448  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Mr Andy Wang
SUMMARY: GOOD DAY.
"Mr Andy Wang"<test@tonglou.com.cn>
MR.ANDY WANG.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your consent. I believe you are
a highly respected personality, considering the fact that I sourced your email from the
peoples search database on the web during my discrete search for a foreign partner whom can assist
me in taking this business to it success.Though, I do not know to what extent you are
familiar with events. 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.Andy Wang,I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of $22,700,000.00 to be transferred to an offshore account
wit More ...
1449  Classified as a Advance Fee Fraud/419 scam S     nicholasclifford@cantv.net
SUMMARY: HELLO DEAR,PLEASE DON’T TREART THIS MAIL AS BULK
"nicholasclifford@cantv.net" <nicholasclifford@cantv.net>
Rue de Jardin villa One hundred and threeCocody Abidjan-Cote
D'Ivoire
Excuse me for the inconveniences that this mail may cause you. IT IS
MY SINCERE DESIRE TO RELATE TO YOU THIS IMPORTANT BUSINESS, COUNTING SO
MUCH ON YOUR GOOD SENCE OF UNDERSTANDING,AND BELIEVING THAT YOU WILL NEVER
LET ME DOWN EITHER NOW OR IN FUTURE. I am an accountant with
banque atlantique CI. And was a personal accounts manager to a Nationality
of your country, who owned a construction company here in Ivory Coast (Cote
Ivoire).My client, his wife, and their three children were involved in the
ill fated Kenya Airways crash in the coasts of Abidjan in (Thirty January
Two Thousand) which all passengers on board died. Since the death of my
customer, I have made several contacts with your embassy to locate any of More ...
1450  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 ...
1451  Classified as a Generic scam G CONGRATULATIONS    Shompoo Prachaporn,
SUMMARY: CONGRATULATIONS
"Shompoo Prachaporn,"<thlndlcoordinato42@gmail.com>
THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Thailand Internet Lottery online draws of 18th Day of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT
THOUSAND US DOL More ...
1452  Classified as a Advance Fee Fraud/419 scam S GOLD DUST FOR SALE    koffidaniels
SUMMARY: GOLD DUST FOR SALE
koffidaniels <koffidaniels01@voila.fr>
I am Mr. Daniel, a Liberian. I worked with Liberia gold Mining Corporation before the recent war out break in my country. I made away with 16kg of gold dust to a nearby country in West Africa âBurkina Fasoâ with the help of a friend, this gold was deposited in a security company. If you are interested to buy this gold dust at the rate of $16,500 a kg, please indicate also stating your arrival date to see the product, conduct an assay test and do shipment if you are satisfied.RegardsDaniel
  More ...
1453  Classified as a Generic scam G INSTRUCTION TO RELEASE YOUR OVERDUE FUND    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: INSTRUCTION TO RELEASE YOUR OVERDUE FUND
"INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-8033671343
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR OVERDUE FUND
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 mrs.Adeola Williams 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 across
Europe t More ...
1454  Classified as a Advance Fee Fraud/419 scam S Notification of Bequest.    james hill
SUMMARY: Notification of Bequest.
james hill <jameshill1@att.net>
 CHARLES WILLIAMS, Esq.(For Trustees) Managing Partner(Hartwig Chambers) London - United Kingdom . E-mail: ( johnhill1@att.net)                  Notification of Bequest. On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered.Hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Nine Million One Hundred Thousand US DOLLAR(USD$9,100.000.00) to you in the codicil and last testament to his will. This may sound strange and
unbelievable to you, but itâs real and true. Being a widely travelled man, he must have been in Contact w More ...
1455  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL!!!    Adams
SUMMARY: STRICTLY CONFIDENTIAL!!!
Adams <adams.777@rediffmail.com>
MY DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR STEPHEN ADAMS, I WORK IN THE ECO-BANK COTONOU,BENIN REPUBLIC OF WEST AFRICA, AUDITING AND ACCOUNTING DEPARTMENT,I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE ECO-BANK WHO SAID THAT I CAN CONFIDE IN YOU.
I WANT YOU TO HELP ME CLEAR THIS BOX THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR ECO-BANK ACCREDITED SECURITY COMPANY AGENT BUT THE CONTENTS OF THE BOX IS ($20,MILLION UNITED STATE DOLLARS) ALL IN $100.00 BILLS, BELONGING TO OUR LATE CUSTOMER WHO DIED EARLIER THIS YEAR, BUT THE SECURITY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT MY LATE CLIENT HAVE IN THE BOX.
ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO ME THIS BELOW
INFORMATION,
YOUR CURRENT/PRIVATE MAILING ADDRESS
YOUR PRIVATE PHONE AND FAX NUMBER AND I HOPE THAT AT TH More ...
1456  Classified as a Lotto/Lottery scam L Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claims send:‏‏‏‏‏‏   
SUMMARY: =?utf-8?B?WW91ciBNYWlsIElEIGhhcyB3b24gwqM5NTAsMDAwLDAwIEdCUC4gaW4gb3Vy?= =?utf-8?B?IE1lcmNlZGVzIEJlbnogUHJvbW8uZm9yIGNsYWltcyBzZW5kOuKAj+KAjw==?= =?utf-8?B?4oCP4oCP4oCP4oCP?=
tljslang@sbcglobal.net
Name:
Address:
Phone Number:
Country: More ...
1457  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 Fund More ...
1458  Classified as a Employment/Job scam E Alert!    Chase Paymentech
SUMMARY: Alert!
"Chase Paymentech"<online@chaseonline1-paymentech.com>
 
Dear
Chase-Paymentech customer,
Your information needs to be updated.
Please login and start the process.
 
Copyright 2010, Chase
Paymentech, LLC All Rights Reserved. More ...
1459  Classified as a Advance Fee Fraud/419 scam S Last name matches!!!!    Martins Delikane
SUMMARY: Last name matches!!!!
Martins Delikane <mm_dd37@me.com>
I am an auditor in a bank; I hereby request you to assist me
receive the sum US$16.7M left in our bank by my late client whom you both shared
the same last name. He died five years ago in a boat catastrophe. There are
claim documents to enable you file in and claim this money legitimately. If
interested forward to me your name, phone, cell\fax for more details.
Thank you,
Martins Delikane More ...
1460  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT!    Russell Caller
SUMMARY: COMPLIMENT!
"Russell Caller" <engraddo@gmail.com>
Compliment,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister Russell Caller a legal practitioner based in London and the personal Attorney to late Mr. Adams , a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
 
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to loc More ...
1461  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
SUMMARY: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCOBILL
AND EXCHANGE MANAGERBANK
OF AFRICA (BOA) OUAGADOUGOU
- BURKINA FASO DEAR FRIEND,  I AM MR.ALHAJI DANCO,THE BILL
AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST
AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A
PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND
EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS INFORMATION
SECRET WITHIN MYSELF More ...
1462  Classified as a Generic scam G Hi, am Ruth Garba    Ruth Garba
SUMMARY: Hi, am Ruth Garba
Ruth Garba <ruth121_garba@yahoo.co.uk>
Hi, am Ruth Garba
I feel that this piece of mail
will reach you in a perfect state of mind and a better healthy
condition. When searching through the net I found your contact address
and decided to contact you. I think and also feel that in today's world,
neither race, nationality or religion is an obstacle to posse male /
female friendship. Although we do not know well but I like to have you
as friendship if that is better for you.my name is Ruth Garba,Daughter
of Late Dr.Falli Garba,a prominent and successful oil business man a
citizen of Somalia in Eastern Africa,i am 23 yrs old, single never
married,and presently, Living in Senegal While I hope to hear from you
soon,
and also waiting to receive
some information about you, your family, country and even your personal
life experiences. This will enable us to better u More ...
1463  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.    sidibe bello
SUMMARY: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.
sidibe bello <sidibe_bello226@hotmail.fr>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only
secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my
investigation and no one is informed of this communication.
I need your urgent assistance in transferring the sum of ($10.5 million united state dollar.) immediately to your private account.
The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF
KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 1 More ...
1464  Classified as a Advance Fee Fraud/419 scam S From Mrs.Teresa Siraj.    Teresa Siraj
SUMMARY: From Mrs.Teresa Siraj.
Teresa Siraj <mrsteresaa@live.com>Attached Message:
Dear God's elect,
I am glad to know you God knows you better and he knows why he has directed=
me to you at this point in time so do not be afraid. I am writing this mai=
l to you with heavy tears In my eyes and great sorrow in my heart, My Name =
is Mrs.Teresa Siraj. And am contacting you from my country Tunisia I want t=
o tell you this because i don't have any other option than to tell you as i=
was touched to open up to you, I am married to Mr.Siraj Muhtadi who worked=
with Tunisia embassy in Burkina Faso for nine years before he died in the =
year 2005.We were married for eleven years without a child.He died after a =
brief illness that lasted for only five days.
Since his death I decided not to remarry, When my late husband was alive he=
deposited the sum of US$ 8.2 m(Eight million two hundred thousand dollars)=
i More ...
1465  Classified as a Advance Fee Fraud/419 scam S REPLY ME OK....................?    Mr.David Don
SUMMARY: REPLY ME OK....................?
Mr.David Don <daviddon@centrum.cz>
urgent Reply......Attached Message:
Dear,
I apologize to explain to you in details, I am a chief Auditor in one of the banks here in London
and on an inspection i discovered account of an INDUSTRIALIST which has been dormant with a total
sum of £25,000.000.00 GBP [Twenty Five Million British Pounds].The owner of this dormant account
is a foreigner by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham; you
can view this CNN or BBC website for his true details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the death of this deceased, nobody has operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by the BANKING
CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this re More ...
1466  Classified as a Generic scam G Profitable Business Proposal!!    PRIVATE MAIL
SUMMARY: Profitable Business Proposal!!
"PRIVATE MAIL"<info@hsbc.com>
Good-day!!!!
This is a personal email directed to you for your consideration alone, I request that it remain
and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with
HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to
signify your interest by replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you. Do contact me only at my private email address: privatepost40@gmail.com
More ...
1467  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR ALLI    Mr.Ali Ahmed
SUMMARY: FROM THE DESK OF MR ALLI
"Mr.Ali Ahmed" <alihmd848@gmail.com>
FROM THE DESK OF MR ALLI,AUDITING AND
ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT. BANK OF
AFRICA(BOA)OUAGA-BURKINA FASO. I'm Mr ALLI, the Manager in charge of auditing
and accounting unit foreign remittance department of BANK OF AFRICA(BOA)
Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided
to contact you on a business transaction that will be very beneficial to both of
us at the end of the transaction.During my investigation and auditing in
the bank in my department came across a very huge sum of money belonging to a
deceased person, a foreigner who died in a plane crash and the fund has been
dormant in his account with the bank without any claim of the fund in our
custody either from his family or relation before our discovery to this
development.Although personally, I kept this information sec More ...
1468  Classified as a Generic scam G CONTACT MR JIM OVIA FOR YOUR DRAFT.    UNITED NATIONS ORGANIZATION.
SUMMARY: CONTACT MR JIM OVIA FOR YOUR DRAFT.
"UNITED NATIONS ORGANIZATION." <unitednationorg123@gmail.com>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
Attention: Good day my good friend,
How are you today? Hope all is well with you and family?, We are
contacting you to inform you that we have been having series of meeting for the passed 7 months which ended last weekend with the then secretary to the UNITED NATION. This
email is to all those that have been scammed in many parts of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$ 500,000.00.
This includes every foreign contractors that have not received their
contract payment,and people that have had an unfinished transaction or
international businesses that failed due to Governmental problems etc.
We found your name in our list and that is why we are contacting
you,this have been agreed upon and More ...
1469  Classified as a Generic scam G FROM: MR.PETER ZUMA (For the Family)‏    FROM: MR.PETER ZUMA
SUMMARY: =?utf-8?B?RlJPTTogTVIuUEVURVIgWlVNQSAoRm9yIHRoZSBGYW1pbHkp4oCP?=
"FROM: MR.PETER ZUMA" <we918@att.net>
Good Day! Please
Open the Attach and Read It Very Wellââ
Good Day!Please Open The Attach And Read It Very Wellââ.rtf
File: MS-Word document More ...
1470  Classified as a Advance Fee Fraud/419 scam S Inheritance Claim    Steve Chai
SUMMARY: Inheritance Claim
"Steve Chai"<stevechai1@mail.kz>
Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.
Dear Sir/Madam
I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary
to the total sum of $26.2M USD (Twenty Six Million Two Hundred Thousand United States dollars) of a
deceased who may relate to you (perhaps) in Singapore died couple of years ago in Tsunami tragedy
in Indonesia (name withheld for security reason) who died interstate with no Will or Next of Kin.
To maintain the level of security required I have intentionally left out the final details.
I contacted you because you bear the same LAST NAME identity and therefore can present you as the
(Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as
you are qualified by your last name identity.
I More ...
1471  Classified as a Lotto/Lottery scam L LOAN OFFER$$$    Carla Lefever
SUMMARY: LOAN OFFER$$$
"Carla Lefever" <carla_lefever@soesd.k12.or.us>
We offer all types of loans at 2%. Interested applicant should wirte us at ben.sololoansfirm@w.cn Send us the following details to apply
FULL NAMES
COUNTRY
PHONE NUMBER
LOAN AMOUNT NEEDED
DURATION
PURPOSE OF LOAN More ...
1472  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT.    esther kipkalya
SUMMARY: PLEASE HELP ME OUT.
esther kipkalya <estherkipkalya15@gmail.com>
My Dearest,
      
      I am writing this mail to you With due respect trust and humanity,
i appeal to you to exercise a little patience and read through my
letter i feel quite safe dealing with you in this important business
having gone through your remarkable profile, honestly i am writing this
email to you with pains, tears and sorrow from my heart, 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 due to the
urgency of my situation, My name is Miss. Esther Kipkalya Kones, 25yrs
old female and I from Kenya in  Africa. My father was the former Kenyan
road Minister. He and Assistant Minister of Home Affairs Lorna Laboso
had been on board the Cessna 210, which was headed to Kericho More ...
1473  Classified as a Advance Fee Fraud/419 scam S BIG MONEY TRANSACTION    Boniface Hamado
SUMMARY: BIG MONEY TRANSACTION
Boniface Hamado <bonifacehamado117@gmail.com>
Dear Friend,I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals and reply to my alternative email address below ok.bonifacehamado117@gmail.com In my department I discovered an abandoned sum of $25M TWENTY FIVE million US dollar In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental 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 next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation
died alongside with him at the plane crash leaving nobody behind for More ...
1474  Classified as a Advance Fee Fraud/419 scam S Good days to you    gmdaustuszongo@accountant.com
SUMMARY: Good days to you
"gmdaustuszongo@accountant.com" <gmdaustuszongo@accountant.com>
Good days to you
Please kindly accept my apology for sending you this email without your consent. i am Mr.Austus Zongo, The director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina-faso in West Africa,I am writing to request your assistance to transfer the sum of Euro 12.5M ( Twelve million Five Hundred hundred Thousand Euro) into your norminated bank account.The above sum belongs to our deceased customer who died along with his entire family in a plane crash, for more information about the Air Crash you can visit the CNN web news http://www.voanews.com/english/archive/2003-12/a-2003-12-25-11-At.cfm?moddate=2003-12-25
and since then the fund has been dormant here in my bank. More details with the official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transact More ...
1475  Classified as a Advance Fee Fraud/419 scam S Last name matches!!!!    Martins Delikane
SUMMARY: Last name matches!!!!
Martins Delikane <mm_dd6@me.com>
I am an auditor in a bank; I hereby request you to assist me
receive the sum US$16.7M left in our bank by my late client whom you both shared
the same last name. He died five years ago in a boat catastrophe. There are
claim documents to enable you file in and claim this money legitimately. If
interested forward to me your name, phone, cell\fax for more details.
Thank you,
Martins Delikane More ...
1476  Classified as a Generic scam G U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVALPAYMENT VALUED $10.2M    THE UNITED NATION ORGANISATION
SUMMARY: U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.2M
THE UNITED NATION ORGANISATION <citibanklondon@yahoo.com.hk>
 
--
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref???.
====================================================================
U.S.AGOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.2M
EUROPEAN UNION AND UNITED Nations ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED Nations to your nominated bank account. Now you're new Payment, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 6 More ...
1477  Classified as a Advance Fee Fraud/419 scam S CENTRAL BANK OF NIGERIA.    Mr Dr, Ernest Ebi.
SUMMARY: CENTRAL BANK OF NIGERIA.
"Mr Dr, Ernest Ebi."<ernest.payment.officer@gmail.com>
CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)
 
I am Dr, Ernest Ebi. the Payment Officer  working with central bank of
Nigeria. I resumed my humble office in the month of  December  2009 to
pay the list of beneficiaries whose names are contained in this
quarter payment schedule .
 
I have cross checked the unattended files sent to my desk and the
records of outstanding contractors due for payment with the federal
government of Nigeria shows that you have not received your funds..
The amount recorded as your contract payment/ inheritance is $12.5
Million US Dollars and that has been corrected from what other offices
told you.
 
As the Payment Officer to the  New Executive Governo More ...
1478  Classified as a Advance Fee Fraud/419 scam S From Mrs. Rose Welsh    Rose Welsh
SUMMARY: From Mrs. Rose Welsh
"Rose Welsh" <rosewelsh@sztq.org>
My Dear Beloved,
I am Mrs Rose Welsh but now undergoing medical treatment in Bristol
Homeopathic Hospital, Cotham Hill, Cotham, Bristol BS6 6JU, England. I am
married to Dr. Gerald Darwin Welsh who worked with British Judicial
Commission in Ontario, Canada for over a decade before he died on 13th of
May in the year 2007. We were married for fifteen years without a child.
He died after a brief illness that lasted for a week and two days. Before
his death he made a vow to use his wealth for the down trodden and the
less privileged in the society. Since his death I decided not to re-marry
or get a child outside my matrimonial home. When my late husband was alive
he deposited the sum of £10 Million (Ten Million Pounds sterling) with one
Finance/Security Company in Europe. Presently, this money is still with
the Security Company. Recentl More ...
1479  Classified as a Advance Fee Fraud/419 scam S Please read carefully,    Mr. Idris Karom
SUMMARY: Please read carefully,
"Mr. Idris Karom" <mr.idriskarom@gmail.com>
Dear Friend,
Please read carefully, This is secret and confidential.
I am the Manager of Audit and account dept of our bank, with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2004 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and c More ...
1480  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    EMMAUEL MOMOUGO
SUMMARY: URGENT ATTENTION NEEDED
"EMMAUEL MOMOUGO"<mmmnnnt@gmail.com>
Atten:
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.
I wish to use this opportunity to introduce myself to you. I am Emmanuel Momougo from Sierra-Leone.
I write you to know my desires to invest in your country.
I am the first Son of Jonathan K. Momougo, who was the former Minister of Mines and Industry.
My father had a bullet wounds by the rebels on his way traveling to the Capital city Freetown along
with my sister.
My sister died on the spot while U.N Peace keeping force rescued my father, he later died after
eleven months in The Hospital here in Republic Togo.
Before his death he told me of the BOX we both deposited in the Security Company which containing
$5.5 Million U.S Dollars to look after my self and my Mother and More ...
1481  Classified as a Advance Fee Fraud/419 scam S Confidential Respond,    josephkabore
SUMMARY: Confidential Respond,
josephkabore <josephkabore10000@gmail.com>
Good Day,
I am mr. Joseph Kabore 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 banki More ...
1482  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Adam Spargo
SUMMARY: I NEED YOUR ASSISTANCE
"Adam Spargo"<adamsspargo.usarmy@ymail.com>
Dear Friend,
As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is
much need for reconstruction. I am Adam Spargo from the hospitality state (Mississippi), an army
contractor attached to the US Military force for the sole purpose of Reconstruction works in some
parts of Iraq. I evaluate the level of destruction and offer professional advice inline with the
way they intend rebuilding. With no doubt, work has been risky and challenging as we sometimes
collide head on with armed insurgents and loose some soldiers during confrontation.On the early
hours of 4th July 2010 I lost a friend whom I had known for 12years during one of these
confrontations.
It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street,
built and occupied by the late Saddam H More ...
1483  Classified as a Advance Fee Fraud/419 scam S Attn,    Mr Jerry Ntai
SUMMARY: Attn,
Mr Jerry Ntai <rdrake@wps60.org>
My name is Mr.Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$25.2m, Send down your
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
I look forward to hear from you.
Kind Regards,
Mr.Jerry Ntai. More ...
1484  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal    Mr.Tan Wong
SUMMARY: Confidential Business Proposal
"Mr.Tan Wong" <info@mail.com.hk>
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man
made a fixed deposit of Twenty six millions Five Hundred Thousand United
State Dollar($26,500,000,00) and he died with his entire family leaving
behind no next of kin, am ready to share 60/40 with you if you choose to
stand as my deceased client next of kin.if you are interested please notify
to send to me this information via this mail (tan1960wong@yahoo.com).
1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:
Mind you your names and address will be used by my Attorney to prepare the
needed documents that will back you up as the sole beneficiary of my deceased
client funds. I wait to hear from you anyway, I have spoken my honest mind to
you this day.< More ...
1485  Classified as a Generic scam G FOR YOU PERUSAL..    MING
SUMMARY: FOR YOU PERUSAL..
"MING"<call_ming.yang@yahoo.com.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 ...
1486  Classified as a Generic scam G FOR YOU PERUSAL..    MING
SUMMARY: FOR YOU PERUSAL..
"MING"<call_ming.yang@yahoo.com.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 ...
1487  Classified as a Generic scam G Hello    Anita Khan
SUMMARY: Hello
"Anita Khan"<post@swisslotto.ch>
Dear Sir/Madam
My name is Anita Khan living in Ontario Canada i am sending you this Request for a possible
Representation in my Organization i serve as a Representative of Asia Pacific Microsystems Inc. in
Canada/USA Region i act as their Collective Agent here i.e i recieve payment from delinquent
customers.
The Reason why i am writing you this email is to seek your counsel and know if you will be able to
take up this job as i am on holiday and will not be returning till the next 3months.
Here are the Benefits if you wish to take this Job
1. $3,500 Every month as your Salary.
2. 10% of every debt you collect from any delinquent customer and then the Company will instruct
you on how to send the rest balance to their End.
If Accepted kindly contact Mr John Change of (APM) he will advice you of Next step to Follow.
His Details are as follows.
More ...
1488  Classified as a Advance Fee Fraud/419 scam S OIL DEAL    Sgt.hanning hansen
SUMMARY: OIL DEAL
"Sgt.hanning hansen" <Sgt.hanninghansen3@gmail.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is
SGT Hanning Hansen. I am in the Engineering military unit here in Ba'qubah in
Iraq,we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money
and legal.Basically since we are working for the government we cannot keep
these funds, but we want to transfer and move the funds to you, so that you
can keep it for us in your safe account or an offshore account.
But we are moving it through Diplomatic means, to send it to your house
directly or a bank of your choice using Diplomatic Courier Service.The most
important thing is that can we trust you? Once the funds get to you, you take
your 30% out and keep our own.70%. Your own part of this deal is to find a More ...
1489  Classified as a Advance Fee Fraud/419 scam S OIL DEAL    Sgt.hanning hansen
SUMMARY: OIL DEAL
"Sgt.hanning hansen" <Sgt.hanninghansen3@gmail.com>
Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is
SGT Hanning Hansen. I am in the Engineering military unit here in Ba'qubah in
Iraq,we have some amount of funds that we want to move out of the country.
My partners and I need a good partner someone we can trust. It is oil money
and legal.Basically since we are working for the government we cannot keep
these funds, but we want to transfer and move the funds to you, so that you
can keep it for us in your safe account or an offshore account.
But we are moving it through Diplomatic means, to send it to your house
directly or a bank of your choice using Diplomatic Courier Service.The most
important thing is that can we trust you? Once the funds get to you, you take
your 30% out and keep our own.70%. Your own part of this deal is to find a More ...
1490  Classified as a Lotto/Lottery scam L     Award Promotion
SUMMARY: Award Promotion <lotto-alert@att.net>
Your Email Id has won £1,000,000.00. in the Uk Award Promo. send your
Names..
Address..
Tel.. More ...
1491  Classified as a Advance Fee Fraud/419 scam S CAN YOU PARTNER WITH ME? ----- 22-11-2010--------    NEWMAN CHRIS
SUMMARY: CAN YOU PARTNER WITH ME? ----- 22-11-2010--------
"NEWMAN CHRIS"<alfrednnaji_08@yahoo.co.jp>
Dear Friend,
I am Mr.Newman Chris, a staff with HSBC Bank PLC LONDON. I have urgent and very confidential
business proposal for you. A Spanish Goldconsultant/contractor with the South African Mining
Company, MRS CEPARO GRANT ROMAN made a numbered time (Fixed) Deposit for (3) Three years, valued at
Ј9.5M (Nine Million,Five Hundred Thousand Great British Pounds Only) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract employers, the South African Solid Gold
Corporation that MRS CEPARO GRANT ROMAN died in an underground train crash in the eastern city of
Valencia Spain as Victims of the Tuesday,4 July 2006, Incident that befall the Spanish, the bank
is still unrelenting in More ...
1492  Classified as a Advance Fee Fraud/419 scam S CONTRACT PAYMENT BY CASH CALL SYSTEM OK    DR. Tunde Lemo
SUMMARY: CONTRACT PAYMENT BY CASH CALL SYSTEM OK
"DR. Tunde Lemo"<drtunde_lemo00009@yahoo.com.hk>
Dear Friend Very Urgent
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your totalcontract sum(US$12.5m), I
wish to inform you that all necessary modalities have been automatically concluded and the fund has
left C.B.N office through the Diplomatic Courier Services today by Express Cargo Flight to your
home country.
Note carefully that the content of the box are your total contract value but the CBN did not
disclose the content to the Courier Services, rather it was registered as Vital "DIPLOMATIC
DOCUMENTS" belonging to the CBN client (That?s you). Furthermore, the box is (1) in number and
about 75kg. However, you are ad More ...
1493  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU...???    Mr. Jeff Usifoh
SUMMARY: CAN I TRUST YOU...???
"Mr. Jeff Usifoh"<saintmas@jsmail.com.cn>
Dear Sir/Madam,       
 
 
I am Mr. Jeff Usifoh.  I need your services in a confidential matter regarding money transfer in which you will represent as the beneficiary. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest by return email: jeffusifoh@globomail.com
 
 
I have all the Legal Documents to back up the transaction, besides I have worked out the modalities to ensure smooth and risk free transfer. The fund in question is quite large and I am willing to offer you quite a good percentage of the money upon your full partnership. All correspondences will be via email and telephone for now. I am expecting to hear back from you, and upon your willingness to do the business with me, your private phone number is needed to ena More ...
1494  Classified as a Lotto/Lottery scam L Final Notification    Casino
SUMMARY: Final Notification
Casino <lazylodge@telkomsa.net>
Final Notification
Madrid Spain,
Attention:Lucky Winner,
We are happy to inform you that your email address have emerged the Prime winner
of One Hundred & Fifty Thousand Euros(150,000.00)in Grand Promotions Group Email
Lottery Award.It is a promotional program aimed at encouraging internet and email users,
Promotion Date:November 20th,2010 Your email address is attached to below information
Lucky No:Es008-Sl/008;
Ref #:GPG-GEP/279-QE1107FK42
Batch #:69JQX-F2184
Serial No:Sl08,
Amount Won:150,000.00
To begin your claim, contact the officer assigned to you using the details above,
Contact person:Josehp Donk
Email:infodonk@rocketmail.com
Tel:+(34) 642-893-481
Congratulations once again.
Mr.Peter Voulins
This program was held in conjunction with major email providers in over 120 countries worldwide.
More ...
1495  Classified as a Generic scam G File For Your Claim!    Sweepstakes International Program
SUMMARY: File For Your Claim!
"Sweepstakes International Program" <info@uklottery.co.uk>
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw (#1102) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on November 22nd
2010.
Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers: 06.12.19.20.38.39.[13]Bonus Ball,
which subsequently won you the lottery in the 2nd category i.ematch 5 plus
bonus.
You have therefore been approved to claim a total sum of £850,000.00More ...
1496  Classified as a Generic scam G YOUR FUND IS READY FOR TRANSFER    Mrs Lizy Kone
SUMMARY: YOUR FUND IS READY FOR TRANSFER
Mrs Lizy Kone <lizykoone@gmail.com>
Desk of: Mrs.Lizy Kone,  West Africa Banks Monitoring Agency.Mr.Chirac Avenue Drive,Kwame Krumah BP 01,Ouagadougou Burkina
Faso.Tel/Fax:22675872799  Respected, I am  Mrs. LIZY.KONE, I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA-FASO,NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted. I have your file  before me Sir and i want you to inform me the best way you want to receive your first payment because it is longover More ...
1497  Classified as a Advance Fee Fraud/419 scam S AKA HENRERE    Aka Henrere
SUMMARY: AKA HENRERE
Aka Henrere <aka_henrere@sify.com>
My name is Dr Aka Henrere, I am the Bill and Exchange manager here in Bank Of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $25.8 million,(Twenty Five Million Eight hundred Thousand only) belonging to one of our foreign customers who died along with his entire family in plane Crashes 2003.I advised to enter the websites that carried an independent report on the crash,http://www.cnn.com/2003/WORLD/africa/07/21/kenya.crash/index.htmlYou should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.If interested, please contact me with the following information below for further details.Your International passport or ID card .......Your private telephone number ...............Your profession.......................................Your age....................................You More ...
1498  Classified as a Advance Fee Fraud/419 scam S Good Day,    Dr.James Williams
SUMMARY: Good Day,
"Dr.James Williams" <jwilliams_6@att.net>
Good Day,
First and foremost I would like to apologize for infringing on your privacy by sending you an
unsolicited email,I would have given you a call, but rather I decided to contact you via an email
to get us acquainted since it is a safer way of private communication.If you must know, I came
about your contact information through a random search with my client's name on the Inter net while
trying to locate any link to him.
I am Dr.James Williams a personal account adviser/officer to a great late industrialist who has an
account in one of the top banks here in Ghana. It has been nine years now since he died in the year
2000 without a written or an oral will to the best of my knowledge from information I gathered via
his attorney here in Ghana and since then nobody has operated on his account again hence the money
is floating and if I do More ...
1499  Classified as a Generic scam G Congratulation!    info dept
SUMMARY: Congratulation!
info dept <info_dept@one.co.il>
 
UNITED  KINGDOM IN COLABRATION WITH GOLD MINING
COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD  MILLION INT & NATIONAL
LOTTERY
PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME
NKRUMAH
01 BP .
 
VISIT THE WEBSITE(www.acculotto.com).
 
                              WINNER i 
WINNER ii WINNER iii 
 We are pleased to inform you of the result of the
INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 15TH OF NOVEMBER 2010 ). Your e-mail address was attached
to the following. Ticket Number: 6325698-44596-222 
Serial Number: 410-32659Draw
lucky
Numbers:
4014-236985744-596
&n More ...