The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

1500  Classified as a Generic scam G Dear Friend,    Mr.Mark Lambert
SUMMARY: Dear Friend,
"Mr.Mark Lambert" <info@markl.org>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the Cheque out of the company to someone else who was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $9,000,000.00 (Nine Million
United States Dollars) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cashable at your ban More ...
1501  Classified as a Employment/Job scam E BUSINESS PROPOSAL    Wilson Brown
SUMMARY: BUSINESS PROPOSAL
"Wilson Brown" <wilsonbrownuk3@hotmail.com>
Hello sir,
Compliments,
I got your contact from our British Chambers of Commerce and Industry and
I decided to contact you directly for an investment with you in my company
if you can understand English and India Language (Hindi).
Our company is into production of Pharmaceutical products and Animal
Vaccines.
There are some materials that my company needs from India for the
production of our Animal Vaccines and Anti-viral drugs.
We have been purchasing the materials from Pakistan but it is very scarce
now and we got information that somebody has it in India but we are having
problem with the owner of the products due to language barrier.
Please take out a moment of your very busy schedule to respond back by
email:( wilsonbrownuk3@hotmail.com) for more details.
Regards,
Wilson Brown More ...
1502  Classified as a Generic scam G From:Mr Joe Ike    Ike
SUMMARY: From:Mr Joe Ike
"Ike"<jjoeike4@gmail.com>
From:Mr Joe Ike
Block 10 Flat 5 Victoria Island
Lagos-Nigeria
This is to inform you that your funds of US$15 Million has been approved
for immediate delivery to you. For the purpose of clarification,you are
advised to reconfirm your Full Names,Direct Telephone Numbers,Physical
Address with Zip Code so that there will be no error during the delivery
of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Yours Faithfully,
Mr Joe Ike More ...
1503  Classified as a Generic scam G Winning Notification    Mercedes-Benz Promo
SUMMARY: Winning Notification
"Mercedes-Benz Promo" <info@mercebenz.de>
TO WHOM IT MAY CONCERN
Dear Sir/Madam,In a bid to ease the living conditions of our
fans/customers all over the world in this dark period of economic crunch
Where many companies are closing and families have lost their homes and
means of livelihood.
Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this
mail with the aim of giving you the opportunity of becoming a proud
beneficiary of the 2010 charity promotions with a cash sum of
850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by
being part of our online quiz competition.
If you have never had a Mercedes-Benz,this is your chance to benefit from
our company while if you have had any of our products this is your
opportunity of enjoying some of our benefits apart from the comfortability
and efficiency of our products.Just answer the More ...
1504  Classified as a Generic scam G REPLY.    Mr Nathan Zuluwama.
SUMMARY: REPLY.
"Mr Nathan Zuluwama." <davecollinsdate1960@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: davecollinsdate1960@yahoo.co.jpMy client would like to invest in your country,if you can assist us with the investment proposal kindly get back to me for more detailed information on how to proceed with the project.Regards,Nathan.- Mr Nathan Zuluwama. More ...
1505  Classified as a Generic scam G ++++CONGRATULATIONS+++++    Melvin Brown [DR]
SUMMARY: ++++CONGRATULATIONS+++++
"Melvin Brown [DR]"<claimagentoffice2009@gmail.com>
NO 10 PRETORIA STREET OFF NELSON MANDELA AVENUE
ROSEBANK,JOHANNESBURG,SOUTH AFRICA
DATE: 23/11/2010
Email File No: 22e988
Batch No: 001990433
WINNING NO: 5-13-33-37-42
CONGRATULATIONS!!
Dear lucky winner!!
We are delighted to inform you of your prize which was released on the 23rd of Novermber2010, from
the LITTLEWOOD Online Promotions/Email Internet Program, which is fully based on an electronic
selection of winners using their e-mail addresses from some sites. Your email address was attached
to Batch No: 001990433 and Email File No: 22e988. This batch draws the lucky numbers as follows
5-13-33-37-42 and bonus number 17, which consequently won the lottery in the second category. You
hereby have been approved a lump sum pay of $1,000,000.00 (ONE MILLION US DOLLARS) in cash credit
file ref: ILP More ...
1506  Classified as a Lotto/Lottery scam L Info    BMW LOTTERY
SUMMARY: Info
"=?ISO-8859-1?Q?BMW LOTTERY?=" <Info@bmw.co.uk>
Usted ganó coches BMW X6 XDrive de GBP £750,000.00. Envíe su nombre: tel: País: E-mail de contacto:
bmw.claimsdirector1@hotmail.co.uk
Teléfono:+447045739885 More ...
1507  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.    salam kabore
SUMMARY: HELLO/DEAR FRIEND.
salam kabore <s0kabore@yahoo.fr>
Dear Friend, I am the manager of
auditing and accounting department bank of Africa (B.O.A). I need your urgent
assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to
your account, Please, Reply me to this my private email address: salamkabo0@yahoo.fr
(1).Full
names:.........................
(2).Your
age:......................
(3).Sex:.................... 
(4).Private phone
number:........................
(5).Country:.............................
(6).Occupation:....................
(7).Current
residential address:................................
 
My Greetings to you
and your family.I am waiting to hear from you urgent.Mr.Salam
Kabore.
  More ...
1508  Classified as a Generic scam G From:Mr Joe Ike....Funds approved    Ike
SUMMARY: From:Mr Joe Ike....Funds approved
"Ike"<jjoeike4@gmail.com>
From:Mr Joe Ike
Block 10 Flat 5 Victoria Island
Lagos-Nigeria
This is to inform you that your funds of US$15 Million has been approved
for immediate delivery to you. For the purpose of clarification,you are
advised to reconfirm your Full Names,Direct Telephone Numbers,Physical
Address with Zip Code so that there will be no error during the delivery
of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Yours Faithfully,
Mr Joe Ike More ...
1509  Classified as a Generic scam G LOTTERY WINNER.    AUSTRALIAN LOTTERY AWARD 2010
SUMMARY: LOTTERY WINNER.
"AUSTRALIAN LOTTERY AWARD 2010"<connie@bensowards.com>
Dear: e-Mail Winner,
YOU ARE ADVICE TO CONTACT YOUR CLAIMS AGENT WITH THIS WINNING INFORMATION'S.
Ref No: C.W.G/668532010
Batch No: 45301/14/BCWG2010/AU
Serial no: A.U.T.S/ 14219/S2010
LOTTO NUMBERS: L.W.H 03 19 31 32 36 40 43
This is to inform you that Your e-mail Address has won the sum of G.B.P Ј382,000 (THREE HUNDRED AND
EIGHTY-TWO THOUSAND Great British Pounds Sterling) from the ongoing AUSTRALIAN LOTTERY AWARD 2010
held on the 21th of November, 2010 in AUSTRALIAN . The selection process was carried out through
random selection in our computerized email selection system E.S.S and Electronic Balloting System
(E.B.S) without from a database of over 21,000 email addresses drawn from which you were selected,
you need not to buy a ticket and now we are given you the FINAL NOTIFICATION.
To Begin Your Claims, More ...
1510  Classified as a Generic scam G YOUR PAYMENT RELEASE APPROVAL    Ralph
SUMMARY: YOUR PAYMENT RELEASE APPROVAL
"Ralph"<humblesoul21@aol.com>
This is to bring to your kind notice that the federal government of Nigeria has  approved the release of your long awaited payment of Ten Million United States Dollars to you which we the entire board of CENTRAL BANK OF NIGERIA has concluded to release your fund to you this week.
Please view the attached details and get back to me immediately. More ...
1511  Classified as a Advance Fee Fraud/419 scam S WELCOME TO WESTERN UNION OFFICE!!!    WESTERN UNION MONEY TRANSFER
SUMMARY: WELCOME TO WESTERN UNION OFFICE!!!
WESTERN UNION MONEY TRANSFER <online964348@telkomsa.net>
ATTN: Beneficiary,
The western union is using this medium to appreciate their valued customer with a end of year
compensatory fund of $ 8,000,000 US Dollars, so this notification is only meant for people that
have use western union, in receiving and sending money And do take note that your compensatory fund
will be credited directly into your Visa or Master Debit/credit card, So you are been require to
send your Debit/Credit card.
Note: that only Visa or Master card can be credited.
Mrs Frank Amos
Executive Director,
Western Union Foreign Compensation Contract office.
eMail: western_u11@9.cn
Welcome to Western Union More ...
1512  Classified as a Employment/Job scam E From AU Contractors    AU Contractors
SUMMARY: From AU Contractors
AU Contractors <auc99@rediffmail.com>
Contract
between my company and South African Government! Please see attached copy of
the detail.
PROJECT DETAIL.pdf
File: Adobe PDF document More ...
1513  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    allassan issa
SUMMARY: I AWAIT YOUR URGENT REPLY
allassan issa <allassanissa@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.
REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.
YOUR SINCERELY,
DR.ALLASSAN ISSA
  More ...
1514  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 ...
1515  Classified as a Generic scam G ARE YOU DEAD OR ALIVE    DR MAXWELL UBAH
SUMMARY: ARE YOU DEAD OR ALIVE
"DR MAXWELL UBAH"<ZENITHB77@GMAIL.COM>
FROM THE DESK OF DR MAXWELL UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
TEL+234 70 840 66 166
DATE:05-11- 2010
 
Attn
 
OUR REF:ZIBP/RTY/FGN/IL/99001/FMW
 
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
 
My name is Dr Maxwell  Ubah the new Director International Remittance
Department Zenith International Bank Plc.
 
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to
know if you give MR ALI MOHAMMED go ahead other to change your banking
information’s because he gave us the new account bellow to change your
banking information, please let us know if you are a More ...
1516  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL REPLY.    Borham Mohammed
SUMMARY: URGENT AND CONFIDENTIAL REPLY.
Borham Mohammed <borham_mohammed@sify.com>
URGENT AND CONFIDENTIAL REPLY.
Dear Friend,
Greetings to you, 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 write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I discovered an account with total sum of $10.5 Million United States Dollars that belongs to one deceased customer in the bank; He is an American great industrialist who unfortunately lost his life with his entire family in accident. He is operating an escrow account in my bank and no other person knows about this account or any thing concerning it, the a More ...
1517  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 ...
1518  Classified as a Lotto/Lottery scam L Your email address has won $280.000.00 Dollars!!!!    AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2010
SUMMARY: Your email address has won $280.000.00 Dollars!!!!
AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2010 <australianlttrbllt33@gmail.com>
 
AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS
2010.
Your
email address has won 
$500,000.00 Dollars!!!! Attached to Batch Number: Lwh 27 522 465 896 6453 with Serial number Lwh 3/772/554 drew the lucky
numbers.
For
security reasons,your winning information is not disclosed in this
notification.
CONTACT: Psator jonas maiga  for detail and
payment
E-MAIL: maigajonas@att.net
PHONE:  +22672841848  
By
filling this form below and send it to him to file for your claim .
Indicating your,
1,NAME.....................
2,COUNTRY.............
3,NATIONALITY.......
4,AGE........................
5,SEX.........................
6,OCCUPATION.......
7,PHON More ...
1519  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM MISS SUSSAN ERIC YORMIE    Miss Sussaneric
SUMMARY: GREETINGS FROM MISS SUSSAN ERIC YORMIE
Miss Sussaneric <misssussaneric2005@gmail.com>
GREETINGS FROM MISS SUSSAN ERIC YORMIEUNITED NATIONS REFUGEE CAMPABIDJAN-COTE D'IVOIRE
 
Dearest One.My Name is Miss Sussan Eric Yormie",19 Years Old From Darfur Region of Sudan and You may be surprised to Receive this Letter From me Since you do not know me personally, but presently I am Residing in a UN Refugee Camp here in Abidjan Cote D'lvoire as a result of the  killing of my Family by the Rebels last year please don't be discouraged for hearing this.I believe deep down inside me that you will not break my heart or let me down in anyway.
 
I am From the Family of Late Engr.Samuel Eric Yormie. My late Father Engr.Samuel  Eric Yormie,Until His Death was the Chiarman Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur.The Brutal killing of my Mother and my Father, took place one early Morning by the Rebels as a More ...
1520  Classified as a Generic scam G CONGRATULATIONS!    SKL LOTTO PROMO
SUMMARY: CONGRATULATIONS!
"SKL LOTTO PROMO" <skllotto@centrum.sk>
DIE SÃddeutsche Klassenlotterie!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/
Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
CONGRATULATIONS!
We are pleased to inform you of the results of the just concluded annual final draws of Suddeutsche
Klassenlotterie program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list
5000000 e-mail addresses of individual and corporate bodies took the Best frrch balloth automated
random computer on the Internet as part of our international promotions program which we conduct
every year. No tickets were sold.After this automated computer ballot, your e-mail address with
serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one
of the first fifty (50) lucky winners in this category. More ...
1521  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    kwame
SUMMARY: REPLY URGENTLY
"kwame"<jackkwame1@att.net>
Hello,
My name is Mr. Jack Kwame I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2009 business report, I
discovered that my branch in which I am the manager made Eight million eight hundred and fifty
thousand united state dollars ($8,850,000.00)which my head office are not aware of and will never
be aware of. I have placed this funds on what we call escrow call account with no benef More ...
1522  Classified as a Generic scam G Urgent Upgrade Notice    Mashreq Bank
SUMMARY: Urgent Upgrade Notice
"Mashreq Bank"<upgrade@mashreqbank.com>
Online
Banking Upgrade
Important Information
We are Carrying out general maintenance and your Mashreq Online is Out of Date.
To Update and re-activate your MashreqOnline access
Download the attachment, open the file and follow the instructions to update your account..
We regret any inconvenience caused. More ...
1523  Classified as a Advance Fee Fraud/419 scam S WITH TEARS    mich marceline
SUMMARY: WITH TEARS
mich marceline <yhyfg1@zaw.att.ne.jp>
WITH TEARS
Quite frankly, I know it may have sounded pretty strange for you on why I chose to contact you who
are a complete stranger to me and I must tell you this, I contacted you for the simple reason that
we do not know each other. It would be very difficult for me to contact anybody here who knows me
for this purpose as I may stand the risk and chance of being cheated of my inheritance because the
person would have known my weaknesses. I may even lose my life that is why I decided to contact you
a complete stranger.
My name is Michelle Marcel the only child of my parent. During the civil and political crisis in
our country, my parents were poisoned by heartless people. Fortunately for me, I was in the school
when this tragedy took place to my family. I was in coma for almost two weeks. But I thank the
almighty God because I never knew that I could More ...
1524  Classified as a Generic scam G Western Union Money Transfer and View The Attachment And Contact Us For Your Claim    Western Union Money Transfer
SUMMARY: Western Union Money Transfer and View The Attachment And Contact Us For Your Claim
Western Union Money Transfer <wes1946@live.com>
OPEN THE Attachment FILE.doc
File: MS-Word document More ...
1525  Classified as a Advance Fee Fraud/419 scam S Bonjour,    Mlle Chancelin ESIKA
SUMMARY: Bonjour,
Mlle Chancelin ESIKA <chancelks@gmail.com>
16 RUE DES JARDINS ABIDJAN
PLATEAU-COTE D'IVOIRE(RCI)
Bonjour,
Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut
paraître surprenante à première vue d'autant qu'il n'existe aucune
relation entre nous. C?est avec un humble plaisir que je vous écris la
présente sans tenir compte du fait que vous ne me connaissez point,
toutefois je vous contacte suite a mes propres recherches dans
l'espoir de trouver une âme sérieuse et digne de confiance qui
pourrait se charger d?une affaire confidentielle de cette magnitude
m?en assurant que je ne serais ni trahie ni déçue. Je voudrais de ce
faite, avec votre accord, voir votre permission, vous présentez ma
situation et sollicitez votre aimable aide.
Je me nomme Mlle Chancelin ESIKA, j'ai 21 ans, fille unique de mon
honorable père FRANÇOIS ESIKA qui More ...
1526  Classified as a Generic scam G Helping Your Business Reach 1 Million Corporate Emails In UAE    Advertise UAE
SUMMARY: Helping Your Business Reach 1 Million Corporate Emails In UAE
Advertise UAE <zuhaibib3@gmail.com>
Welcome
to I-BroadCast the pioneers of ePromoting businesses.
 
eMarket your products or services through us and reach over 1,000,000
Corporate email in-box. (LARGEST EMAIL DATABASE IN UAE). It is one of
the most effective and economical medium of reaching your target
market. Our email database will help you to boost your sales throughout
U.A.E.
 I-BroadCast is now providing email marketing services even in (
Pakistan/USA/Middle East/U.A.E/Russia).
The facilities are as follows:
1. The email goes with your company name.
2. The Subject of the mail is of your choice.
3. When the viewers reply to that email the email is automatically
received in your in box.
4. When the person clicks on the brochure or artwork design it
automatically links it to your company website.
More ...
1527  Classified as a Advance Fee Fraud/419 scam S Very Urgent Business Relationship.    Please read this message!
SUMMARY: Very Urgent Business Relationship.
"Please read this message!"<diplosp@gmail.com>
Dear Sir/Madam,
Re: Investments Overseas
US$10.500.000.00
My name is Darlington Koldsweat. I am the coordinator of the Amnesty
programme offered to the people Niger Delta region in Nigeria by President
Goodluck Jonathan. Two beneficiaries of this programme have asked me to
solicit for a capable hand that could help them invest their funds anywhere in
the world except Nigeria. Nigeria is exonerated because of its Political instability.
The amount is US$10.500.000.00. This is a clean and clear fund and it will take
us only 5 working days to conclude.
If you are interested in assisting these young youths to invest the funds, could you
revert to us with the following details?
1. Your full name and address.
2. Your means of identification e.g. passport and driving licence.
3. Yo More ...
1528  Classified as a Generic scam G United Nations Settlement Commission (UNCC)    Ban Ki-Moon
SUMMARY: United Nations Settlement Commission (UNCC)
"Ban Ki-Moon"<michelle@ciaclique.playunix.com>
United Nations Settlement Commission (UNCC)
In Affiliation With Barrack Obama Campaign to Assist Individuals In The
Settlement Of Disputes Through Wealth Fountain Bank Plc.
Attention: Sir
How are you doing today? Hope all is well with you and your family? You may
not understand why this mail came to you but kindly read the following procedures
for your Understading.The United Nation Compensation Commission (UNCC) was created in
1991 as a subsidiary organ of the UN Security Council. Its mandate is to process
claims and pay Grant for losses suffered as a direct result of
Uncompleted Internet transaction.
The UNCC in conjunction with the Obama Campaign on the 12th of October
2008 organized a confederation meeting which ended 2 weeks later, with the
Secretary General to the UNITED NATIONS.This meeting More ...
1529  Classified as a Generic scam G TOYOTA INTERNATIONAL LOTTHEADQUATER    kojimmm4
SUMMARY: TOYOTA INTERNATIONAL LOTTHEADQUATER
kojimmm4 <kojimmm4@vip.163.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)                       Customer Service Department Affiliate of Toyota Japan .                                3 - 4 Kojimachi Chiyoda-ku,                                 Tokyo 102-0083 Japan JP   Special report,  Note: PAYMENT TO MAKE ONLY BY ATM CARD Please bear with us since it is a new payment policy to eradicate fraud. We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIO More ...
1530  Classified as a Generic scam G Please update your American Express contact detalis (Case 1774309)    American Express
SUMMARY: Please update your American Express contact detalis (Case 1774309)
"American Express" <services@americanexpress.com>
American Express
Australia Security Notification:
Please update your AMEX Contact Details
Dear AMEX Australia card account holder,
As you may already know we regularly ask our customers to update the contact
details associated with they're AMEX card account (s).
This helps us better contact you with alerts, news, updates and to keep your
American Express card safe and reliable 24 hours a day, 7 days a week.
We protect the systems at our end but security is a mutual responsibility and a
good communication between you and American Express is always required.
A recent review of your account determined that you need to update the email
address and phone number associated with your AMEX AU account.
Please use the following link and update your contact details:
http://www. More ...
1531  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    MR JERRY SONG
SUMMARY: I NEED YOUR ASSISTANCE AND TRUST
"MR JERRY SONG"<jerry2@postlimited.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information
in a professional database when I was searching for a reliable, honest and trustworthy person to
entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my
department early today for the year records, i discovered an abandoned sum of Fifteen million Five
hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late
customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family
on 25th July 2000, Air France Concord More ...
1532  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 Us Dollars More More ...
1533  Classified as a Lotto/Lottery scam L IMPORTANT INFORMATION!!!    The South-East Asia Northern Rock
SUMMARY: IMPORTANT INFORMATION!!!
"The South-East Asia Northern Rock"<slifymanager021@att.net>
Dear Winner ,
The South-East Asia Northern Rock, wishes to Congratulate you on your success as you emerge as one
of our Lucky Award
Winners! You have been approved to claim your funds which amounts to 858,000 British pounds
Sterling which also equals
$1,425,477.52 USD This sum is gathered from our various Sponsors consisting of over 170,000
websites and association in
Asia,Europe,America and African Continents respectively
This is an ONLINE PROMO by our division to award Lucky Surfers of websites with the view of
improving our lottery ticket sales.
This promo is currently offered by just the The South east Asian Northern Rock to reward internet
visitors. Submit your details
to the fudiciary agent to begin claims process.
We would need you to verify your identity so funds do not fall to wr More ...
1534  Classified as a Advance Fee Fraud/419 scam S Greetings friend    Edward Kong
SUMMARY: Greetings friend
Edward Kong <edwrd.kong@rediffmail.com>
--
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of
East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek
your consent to carry out a transaction that would be highly beneficial to
you and me. I know you may be wondering why I am contacting you for this
despite all the friends and relations that I have but I decided to do this
with an unknown person to avoid any form of blackmail in the future. Mr.
Alvin Peter Kappelmann Jr was an account holder with my bank. I have been
his account officer for 11 years before his death. He died during the World
Trade Centre bombing in September 11 2001. Please confirm from this site:
More ...
1535  Classified as a Advance Fee Fraud/419 scam S Greetings friend    Edward Kong
SUMMARY: Greetings friend
Edward Kong <edwrd.kong@rediffmail.com>
--
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of
East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek
your consent to carry out a transaction that would be highly beneficial to
you and me. I know you may be wondering why I am contacting you for this
despite all the friends and relations that I have but I decided to do this
with an unknown person to avoid any form of blackmail in the future. Mr.
Alvin Peter Kappelmann Jr was an account holder with my bank. I have been
his account officer for 11 years before his death. He died during the World
Trade Centre bombing in September 11 2001. Please confirm from this site:
More ...
1536  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE AND TRUST    MR JERRY SONG
SUMMARY: I NEED YOUR ASSISTANCE AND TRUST
"MR JERRY SONG"<jerry2@postlimited.com>
FROM MR.JERRY SONG
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
AGRICULTURAL BANK.
PRIVATE EMAIL: mrjerry.song@gmail.com
Greetings Dear Friend,
My name is Mr.Jerry Song, an Auditing /Accounting Officer Agricultural Bank. I got your information
in a professional database when I was searching for a reliable, honest and trustworthy person to
entrust this business with.
I have urgent and very confidential business proposition for you, during my audit exercise in my
department early today for the year records, i discovered an abandoned sum of Fifteen million Five
hundred thousand United States Dollars (US$15,500,000.00) in an account that belongs to our late
customer, a German Estate Tycoon (Christian G. Eich) who died along with his wife and entire family
on 25th July 2000, Air France Concord More ...
1537  Classified as a Advance Fee Fraud/419 scam S waiting for your timely reply    James O.Ibori
SUMMARY: waiting for your timely reply
"James O.Ibori"<jmnjo2010@aol.com>
Dear Friend,
Greetings"
I am Dr. James Onanefe Ibori, the former governor of oil-rich Delta state. We have not met before I got your contact while browsing searching for a reliable organization or individual that I could trust with this transaction and I felt I should trust you. It is no news telling you about my history. I have been going through untold hardship since the Jonathan Government came into power. I have lost so much including some fixed assets I acquired while
in office. Evidently, the pages of all dailies, which you can equally get from the internet, will tell better my story. Even now, our homes are under surveillance, worst of all, the Government has restored to consficating everything that has to do with my wife and me. To the extent, my wife is currently serving five years jail term in London, the United Kingdom for money laundry charges.
 
More ...
1538  Classified as a Generic scam G U.S.GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVALPAYMENT VALUED $10.2M    CITI BANK OF LONDON
SUMMARY: U.S.GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.2M
CITI BANK OF LONDON <citibank_london111@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.GOVERNMENT, 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, Refer More ...
1539  Classified as a Generic scam G YOUR URGENT RESPONSE NEEDED.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: YOUR URGENT RESPONSE NEEDED.
"FEDERAL BUREAU OF INVESTIGATION"<robetmu1721@aol.com>
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
Attention: Beneficiary,
We believe this notification meet you in a very good present state of mind and health. The Federal
Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have recently been informed through
our Global intelligence monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed
in your favor accordingly. It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operat More ...
1540  Classified as a Advance Fee Fraud/419 scam S REQUEST    Alhaji Shettima Mohammed Bulama
SUMMARY: REQUEST
"Alhaji Shettima Mohammed Bulama" <bulamamohammed90@yahoo.com>
My name is Alhaji Shettima Mohammed Bulama, the est. managing director of
the Bank of the North Nig.Plc.
I am contacting you in a benevolent spirit;and with utmost confidence and
trust to enable us provide a solution to a money transfer of $18Million to
your account.
Do get back to me for more details
Email:asmbulama@sify.com
Alhaji Shettima Mohammed Bulama. More ...
1541  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Your Urgent Response Is Need On This Business.    Barr Olu Thomas
SUMMARY: Dear Friend, Your Urgent Response Is Need On This Business.
"Barr Olu Thomas"<barr.oluthomas13@att.net>
Dear Friend,
 
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Barrister Olu Thomas a solicitor at law
 
 
I am writing in respect of a foreigner Mr.David Martin, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:
 
 
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
 
 
Since the demise of my client I personally have watched with keen interest to see More ...
1542  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Your Urgent Response Is Need On This Business.    Barr Olu Thomas
SUMMARY: Dear Friend, Your Urgent Response Is Need On This Business.
"Barr Olu Thomas"<barr.oluthomas13@att.net>
Dear Friend,
 
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Barrister Olu Thomas a solicitor at law
 
 
I am writing in respect of a foreigner Mr.David Martin, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:
 
 
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
 
 
Since the demise of my client I personally have watched with keen interest to see More ...
1543  Classified as a Advance Fee Fraud/419 scam S DAH SING BANK LTD   
SUMMARY: DAH SING BANK LTD
<honhingwong_project02@yahoo.com.hk>
MANAGING DIRECTORDAH SING BANK LTD36TH FLOOR DAH SING BANKFINANCIAL CENTRE LTD.108 GLOUCESTER ROAD,HONG KONG
E-MAIL: honhingwong_project02@yahoo.com.hk   
Dear Friend, I am Mr. Hon-Hing Wong ,Managing Director Dah Sing Bank Ltd, Hong Kong. I am contacting you with respect to a portfolio amounting to $3,520,000 USD (Three Million, Five Hundred and Twenty Thousand United States Dollar)deposited by a German Merchant named Mr. Mathew Schneider.  On the 18th of October 2002 Mr. Mathew Schneider deposited $1,000,000 USD (One Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of $3,520,000 USD (Three Million, Five Hundred and Twenty Thousand United States Dollar).  Mr. Mathew Schneider, has since passed away without stating his next of kin beca More ...
1544  Classified as a Advance Fee Fraud/419 scam S Re.....22-11-10.    Mok & Papom Chamber
SUMMARY: Re.....22-11-10.
"Mok & Papom Chamber"<barrmok@mail.com>
Mok & Papom Chamber
RS Tower, 24 Fl., Ratchadapisek,
Dindeang, Bangkok 10310 Thailand.
Dear Sir/Madam,
I am sending you this email and I believe you must have been getting something similar but still
seems this is the only best way of communication apart from telephone conversation, but we cannot
because there is a Bad people in the world and will not recognize the good ones, so I advice you to
settle down and read comprehensively and you will know I am for REAL.
Well, Barrister Mok Papom is my name, I was born in the City of Bangkok but I traveled sometime and
I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Steve
Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand.
Something painful happened on the 21st September 2008, as Mr. Steve Anderson, was traveling from More ...
1545  Classified as a Advance Fee Fraud/419 scam S Kindly reply    Peter Simons
SUMMARY: Kindly reply
"Peter Simons"<master@jlweather.com>
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@highsoci More ...
1546  Classified as a Generic scam G     Susan Haddad
SUMMARY: "Susan Haddad" <Shaddad@harthosp.org>
IRISH INTERNATIONAL ONLINE PROMO22 Garden Close, Stamford,Lincs,PE9 2YP, London United Kingdom.www.irishlottery.weebly.comCongratulations your email just won you the Year 2010 IRISH INTERNATIONALONLINEPROMOTION which is the sum of 700,000.00 Great British Pounds through acomputeremail draw with a ticket number Tv345678U and you are advice to contactour belowstaff for claims Contact via email   irishlottry1@hotmail.com Mr ROONEY JAMESTel:+44 7010050067 For Claims, We require you fill this form and return toyourclaims agent immediately.Name(In Full):...........sex:...........Age:........Address:........Phone Number (Home):.............Mobile:.......Office Number:..........State:..........Country:..........Present Occupation:.........Scanned Copy Of your Identity:.........Sincerely yours,Mrs Irene WoodsONLINE CO-ORDINATORIRISH INTERNATIONAL ONLINE PROMO22 Garden Close, Stamford,Lincs,PE9 2YP, London United Kingdom.www.i More ...
1547  Classified as a Advance Fee Fraud/419 scam S HELLO/DEAR FRIEND.    salam kabore
SUMMARY: HELLO/DEAR FRIEND.
salam kabore <s0kabore@yahoo.fr>
Dear
Friend, I am the manager of auditing and accounting department bank of Africa
(B.O.A). I need your urgent assistance in transferring the sum of ($10,500.000
MILLION) USD, immediately to your account, Please, Reply me to this my private
email address: salamkabo0@yahoo.fr
(1).Full
names:.........................
(2).Your
age:......................
(3).Sex:.................... 
(4).Private
phone number:........................
(5).Country:.............................
(6).Occupation:....................
(7).Current
residential address:................................
 
My
Greetings to you and your family.I am waiting to hear from you
urgent.Mr.Salam Kabore.
  More ...
1548  Classified as a Advance Fee Fraud/419 scam S Contact My Lawyer For More Details !!!!    Mrs. Mellisa Lewis
SUMMARY: Contact My Lawyer For More Details !!!!
"Mrs. Mellisa Lewis"<wjyan@xtu.edu.cn>
Hello,
My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I have being lying critically ill at the
hospital since November 12th, 2009
when I was recently diagnosed with Hypoglycemia. I decided to WILL/donate the
sum of (Fourteen Millions Two Hundred Fifty Eight Thousand United States
Dollars).
I know for sure you will be surprised if such things still happens, believe
me the doctor says my chance of survival is based on 70/30. I am not in the
position disburse these funds myself as a result of my health. I decided to
will it to you so you can help me disburse the funds to some charity
organization in your country. Am helping you, so you can develop the time to
disburse these funds on my behalf.
Arrangements have been made with my attorney on h More ...
1549  Classified as a Lotto/Lottery scam L Euro Afro American Sweepstake Lottery    Euro Afro American Sweepstake Lottery
SUMMARY: Euro Afro American Sweepstake Lottery
Euro Afro American Sweepstake Lottery <hsg-dggh@att.net>
Kindly view the attached document
Euro, Afro, American, Sweepstake Lottery.doc
File: MS-Word document More ...
1550  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP    Ben Umar
SUMMARY: PLEASE I NEED YOUR HELP
"Ben Umar" <webinfo7001@att.net>
Dear Friend,
Is my pleasure for writing you this letter, hope you are fine? I want to use
this opportunity to introduce myself well to you, I am Ben Umar, The son of
a late Chief Agyman Umar of D R CONGO, I came to know you in the course of
my search for a reliable and God fearing partner and I decide to contact you
because I believe you are a reputable person and I felt you can help us over
this confidential matter.I count on your integrity and honesty to be able to
handle this business. I have a trunk box that contain $6.5million U.S
DOLLARS which is already in Dubai with a diplomatic shipping agent .
We are ready to give you 30% from the total money because that was the
initial agreement we have with my later father partner, Mr Anas Zaid,
the consignment is right now in the UAE, my Late father business partner
Mr Anas Zaid, wh More ...
1551  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 ...
1552  Classified as a Advance Fee Fraud/419 scam S .THIS TRANSFER CAN BE EXECUTED PERFECTLY    MR.VICTOR OGUNTA
SUMMARY: .THIS TRANSFER CAN BE EXECUTED PERFECTLY
"MR.VICTOR OGUNTA"<victorogu@kepidbill.co.kr>
Hello,
I am Mr.Victor Ogunta, a computer scientist in C.B.N.just starte
d work with C.B.N. as a computer scientist . I came across your file which was marked X and your
released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all
fees and certificate but the fund has not been release to you. The most annoying thing is that they
cannot tell you the truth that on no account will they ever release the fund to you; instead they
let you spend more money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can
certify me of my security, and how I can run away from this Nigeria if I do this, because if I
don't run away from this country after i made the transfer, I will be seriously in trouble and my
life will be in dange More ...
1553  Classified as a Generic scam G Urgent Transfer Assistance (View Attachment)    From Mrs Susan
SUMMARY: Urgent Transfer Assistance (View Attachment)
From Mrs Susan <msusangu@gmail.com>
  More ...
1554  Classified as a Advance Fee Fraud/419 scam S Your mailbox has exceeded the storage limit    Dan Peacock
SUMMARY: Your mailbox has exceeded the storage limit
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 More ...
1555  Classified as a Generic scam G Winning Notice    East London Draw
SUMMARY: Winning Notice
East London Draw <notification@london-idd.org>
 
EAST
LONDON DRAW
49,
High Holborn,
London,
WC1V 7DN
United
Kingdom
Serial
No: 11827/28765-ELD
Draw
No: 27/10/2010/ELD 
  
  
  
  
Dear
Winner, 
  
We
congratulate you this day as you have emerged a winner in the East London
Draw. See attachment for claims procedure. Thank you 
  
  
  
Sincerely, 
Mary
Ingram, 
Announcer, 
East
London Draw. 
  
  
All
visual and textual content on this site is protected by trademark rights,
copyrights and other rights owned by East London Draw and its business
partners.
Claims_Process_ More ...
1556  Classified as a Advance Fee Fraud/419 scam S Re: REQUEST FOR ASSISTANCE TO TRANSFER US$16,800,000.00    Dr Kenneth K Kwaku
SUMMARY: Re: REQUEST FOR ASSISTANCE TO TRANSFER US$16,800,000.00
"Dr Kenneth K Kwaku" <drken01@one.co.il>
International Commercial Bank
Meridian House
Private Mail Bag No.16
Accra, Ghana
Tel: +233 (20) 7159635 (Office D/L)
Fax: +233 (20) 3120017 (Office)
Email: drken@one.co.il
Dear Sir/Madam,
My Respect to you with your family. However I will like to
introduce myself before explaining my proposal to you. I am
Dr Kenneth Kwami Kwaku, I work as a Board of ICB Financial
Group Holdings, Accra Ghana.I am contacting you because of my
experience in the Bank and about a dormant account of
$16.800,000.00 (Sixteen Million Eight Hundred Thousand United
State Dollars) only.
The Fund $16,800,000.00 United State Dollars, was deposited in
International Commercial Bank Accra Ghana on 9th march 2005 by
late Mr. James Rowe, an American citizen, during my auditing
I found that th More ...
1557  Classified as a Generic scam G     BBC NATIONAL LOTTERY
SUMMARY: =?iso-8859-1?Q?CONGRATULATION,YOU_HAVE_WON_THE_SUM_OF_=A31,0?= =?iso-8859-1?Q?00,000.00_IN_THE_BBC_NATIONAL_LOTTERY?=
"BBC NATIONAL LOTTERY" <bbc_national_lottery@reagan.com>
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
SATURDAY NOVEMBER 20TH
DRAW NO. 1556
Dear Winner,
You have won the sum of £1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS STERLING) from BBC LOTTERY
on our 2010 charity bonanza.The winning ticket was selected from a Data Base of Internet Email
Users, from which your Address came out as the winning coupon.You are therefore requested to
contact immediately out Claims Department below quoting winning number(06,07,08,17,27,46 BONUS 29).
Contact: MR THOMAS ROBERTS to collect your winning with this
EMAIL: bbc@ankara.tc
PHONE: +447024045568
Provide the following information needed to process your More ...
1558  Classified as a Advance Fee Fraud/419 scam S ATTENTION AND CONFIDENTIAL!!!    Mr Traore.P.Ibrahim
SUMMARY: ATTENTION AND CONFIDENTIAL!!!
"Mr Traore.P.Ibrahim" <traorephilipe@one.co.il>
Dear Friend
 
I am the account officer to late Mr hussein mubarak of kuwaite a well known Philanthropist after his death the bank gave me the permition to make a random draw of emails and your e-mail address was picked as the beneficiary to his Will of $7.4Million USD send to me your full details or call 00226.78.71.96.85 for full detail of the will
 
Fill Your personal information below
 
1. Your Name in Full: ââââââ
2. Youâre Occupation: ââââââ..
3. Your Nationality: âââââââ
4. Your City ââââââ....
5. Your Mobile number: âââââââ..
6. Your Age and Gender: ââââââââ
 
This is my person More ...
1559  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION.    Mr.John Kuffou
SUMMARY: PAYMENT NOTIFICATION.
"Mr.John Kuffou" <mr.john.kuffou@att.net>
PAYMENT  NOTIFICATION. This is to bring to your notice that your full payment has been approved for immediate payment and that our Honourable bank(STANDARD CHARTERED BANK OF GHANA)has been empowered by the African financial commission to effect your funds transfer which has been delayed for so long. You are to note that your full payment will be made to you via online payment system,which indicates that your full payment will be made to you via online payment which will enable you to get access to your funds and make transfers to an account of your choice. We have chosen this method of transfer to make payment easy to our various beneficiaries.Therefore,contact with us immediately so that we will start the process which will not be upto 5 banking days before everything will be concluded and you will have access to
your funds.Respond urgently to this payment notice for More ...
1560  Classified as a Advance Fee Fraud/419 scam S Re:Urgently Needed    Ibrahim Arwan
SUMMARY: Re:Urgently Needed
Ibrahim Arwan <ibrahim50arwan@gmail.com>
Dear Friend,
This message may Surprise you. Please accept my apology if it does embarrass you. However, itâs my urgent need for a foreign partner that made me to contact you. I am a BILL AND EXCHANGE DEPARTMENT. I have an opportunity to transfer US$10.350.000 Dollards. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclai More ...
1561  Classified as a Generic scam G YOUR BANK DRAFT    Office File
SUMMARY: YOUR BANK DRAFT
Office File <filefile9@att.net>
Dear Friend,
 
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction, the money transferred to London. It was transferred through the assistant of your country man Mr. Howard Ferraro who is a London base business man. Currently I am in London with him, my husband and children.
However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction, I understand it is simply because of what you must have heard about my continent and her business opportunities.
 
Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your More ...
1562  Classified as a Advance Fee Fraud/419 scam S Cardig Express Courier Service    Mr. Phill Warren.
SUMMARY: Cardig Express Courier Service
Mr. Phill Warren. <info@phillwarren.com>
Dear Friend.
Since I waited so long without hearing from you regarding your confirm-able draft worth of $1,000.000.00, I went ahead and cashed the money and registered it with Cardig Express courier service with instruction to deliver it to you upon your contact to their office.
I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.
Bear in mind that I have paid all the charges they requested. Both mailing charges and insurance. All you need to do is to pay their security keeping fee of USD $275. I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as clothes do not allow them know that it contains money if not they may delay you more and charge you more because More ...
1563  Classified as a Advance Fee Fraud/419 scam S Trust and Partnership    Mr.Vincent Cheung
SUMMARY: Trust and Partnership
"Mr.Vincent Cheung"<vch_vhc@yahoo.com.hk>
Am Mr.Vincent Cheung of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. 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 contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunam More ...
1564  Classified as a Generic scam G United Nations Settlement Commission (UNCC)    Ban Ki-Moon
SUMMARY: United Nations Settlement Commission (UNCC)
"Ban Ki-Moon"<michelle@ciaclique.playunix.com>
United Nations Settlement Commission (UNCC)
In Affiliation With Barrack Obama Campaign to Assist Individuals In The
Settlement Of Disputes Through Wealth Fountain Bank Plc.
Attention: Sir
How are you doing today? Hope all is well with you and your family? You may
not understand why this mail came to you but kindly read the following procedures
for your Understading.The United Nation Compensation Commission (UNCC) was created in
1991 as a subsidiary organ of the UN Security Council. Its mandate is to process
claims and pay Grant for losses suffered as a direct result of
Uncompleted Internet transaction.
The UNCC in conjunction with the Obama Campaign on the 12th of October
2008 organized a confederation meeting which ended 2 weeks later, with the
Secretary General to the UNITED NATIONS.This meeting More ...
1565  Classified as a Advance Fee Fraud/419 scam S FOR YOUR BENEFIT    DR. OLUSEGUN OLUWATOYIN AGANGA
SUMMARY: FOR YOUR BENEFIT
"DR. OLUSEGUN OLUWATOYIN AGANGA" <online991771@telkomsa.net>
Federal Ministry of Finance
Federal Secretariat
Abuja, Nigeria.
West Africa.
Date: 22th. November 2010
Dear sir/ Madam,
OFFICIAL MEMO.
REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING PAYMENTS.
This is to inform the public that the new President, Dr. Goodluck Jonathan has mandated the Federal
Ministry of Finance and
the Central Bank of Nigeria to ensure a swift release of all outstanding payments to all
beneficiaries. Your name was among
the list submitted to this office on the 6th day of November 2010 to receive your payment in the
tune of $1,200,000.00 only
(One Million,Two Hundred Thousand United States Dollars only)The Federal Government has scheduled a
time frame to settle
all foreign debts which includes Contract/Inheritance/Gamblin More ...
1566  Classified as a Generic scam G GOOD LUCK AND KIND REGARDS OF $500,000.00USD    UNITED NATION
SUMMARY: GOOD LUCK AND KIND REGARDS OF $500,000.00USD
"UNITED NATION"<Banki@yahoo.com>
Dear Sir/Madam
 
Note! after series of meeting that lasted few three (3) days with the secretary General to the UNITED NATIONS General Ban Ki-Moon. You fall on the names submitted to receive a United Nations Compensation. This goes 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$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised More ...
1567  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40    kabiru sanfo
SUMMARY: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
kabiru sanfo <kabiru_sanfo@sify.com>
FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign
partner that made me to contact you for this transaction I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the
bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients
who died Along with his entire family in a plane crash on may 6. 2002
And I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if
you are not interested. So this is the r More ...
1568  Classified as a Advance Fee Fraud/419 scam S Your $10,000 is sent through moneygram for your Xmass Promo    Barr. Festus Bakari
SUMMARY: Your $10,000 is sent through moneygram for your Xmass Promo
"Barr. Festus Bakari"<festusbakari@gmail.com>
ATTENTION BENEFICIARY,
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950.000.00USD 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 DR. SULE ABOKI 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.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR. SULE ABOKI
EMAIL ADDRESS: moneygramcentre@globomail.com
PHONE NUMBER: +229-98822830
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
More ...
1569  Classified as a Generic scam G     UK YAHOO AWARDS NEWS CENTER
SUMMARY: =?iso-8859-1?Q?Congratultions_from_British_Microsoft_Notification_Kindly_?= =?iso-8859-1?Q?Open_Attach_File_Window_Live_Award_=28Gbp=A31=2C000=2C000?= =?iso-8859-1?Q?=2E00=29?=
UK YAHOO AWARDS NEWS CENTER <paulwilliam77@gmail.com>
 ATTN: DEAR WINNERBritish Microsoft Award Headquarters: Customer service68 Newman Street. City, London. Country,        United Kingdom. Postal/Zip Code, W1T 3EFCongratulations dear winner kindly fill the columns and get back immediately for transferring of your fund thanks for your co-operation Contact information of your agent in United KingdomName Mr. Paul WilliamsTell:+44 703 174 2585.E-mail: uklotteryboard@gala.netE-mail: paulwilliamslottboard@live.co.ukFROM YAHOO AWARDS CENTER (UK) UNITED KINGDOM
MICRO-SOFT (UK) LONDON.doc
File: MS-Word document More ...
1570  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Gloria Edward
SUMMARY: I NEED YOUR ASSISTANCE
Gloria Edward <mrsgloriaedward@gmail.com>
CONFIDENTIAL
FROM:MRS GLORIA EDWARD
OUAGADOUGOU, BURKINA FASO
RE: INVESTMENT ASSISTANCE.
I am writing with my personal respect with regards to your reposed personality / firm as a reliable, Trustworthy and God fearing. I got your contact through the help a friend who works at the Chamber of Commerce in Ouagadougou the Capital of Burkina Faso.
In deed I am the wife of Late MR. EDWARD JOHNSON from Sierra Leone .I and my two children are presently staying in Burkina Faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah' s regime in Sierra Leone . During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso a Ne More ...
1571  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 ...
1572  Classified as a Advance Fee Fraud/419 scam S FROM: MR. ISSAKA OUEDRAOGO    MR ISSAKA OUEDROGO
SUMMARY: FROM: MR. ISSAKA OUEDRAOGO
MR ISSAKA OUEDROGO <is_ou@sify.com>
 FROM: MR. ISSAKA OUEDRAOGO AUDITS &ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B)   OUAGADOUGOU-BURKINA FASO  Attn: Please  This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.  I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring
The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along More ...
1573  Classified as a Advance Fee Fraud/419 scam S Dear Partner.    m s
SUMMARY: Dear Partner.
m s <ms20202837@att.net>
Dear Partner.      I assume you and your family are in good health. I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso .  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be
believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.   In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00).  When the account holder suddenly passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund.  For this reason, I have found it expedient to transfer this fund to a trust More ...
1574  Classified as a Advance Fee Fraud/419 scam S Assalamu Alaikum    peace koko
SUMMARY: Assalamu Alaikum
peace koko <30021peacek@att.net>
Assalamu Alaikum I am  Mrs Peace koko from Abidjan the capital of ivory coast. I am married to Late Mr koko Ali of blessed memory who was a well known cocoa dealer in Abidjan for through out his life before he died in the year 2006. we where married for 11 years withoit a child.  Before his surden death we where devoted muslims When my late husband was alive he packaged the sum of 1.Million dollars (1.000.000.00 usd ) in a hard metal trunk box and deposited it with one of the Security Company here in my country . As a result of high rate of conflate going on in this country as of then, Presently this money is still with the Security Company in my country and i am very sick from cancer fibroid and tumor that i may not last till the next two months according to my doctor so i want to donate to a muslims
organisation or individual who will use it to work for Allah and i have chose you after More ...
1575  Classified as a Generic scam G Final Notification Next of Kin/Relative    Mr Paul Williams
SUMMARY: Final Notification Next of Kin/Relative
"Mr Paul Williams"<mrpwill10@yahoo.fr>
l wish to notify you again that you were listed as a beneficiary to the total sum of
$14,600,000.00USD (Fourteen million Six hundred thousand United States Dollars) in the intent of
the deceased (name now withheld since this is my second letter to you). I will present you as the
beneficiary to the inheritance since there is no written "will". My aim is to present you to Bank
Management (Employers) as the Next of Kin to our deceased client. I will guide you all through the
Claim procedure by providing all relevant Information and guiding you in your decisions and
response to the Bank Management. All the papers will be processed after your acceptance, forward
the following- your telephone numbers, date of birth, occupational status and a forwarding address
to enable me submit to the Bank Management the details as t More ...
1576  Classified as a Generic scam G Investigation On Your Payment,    ECONOMIC AND FINANCIAL CRIMES COMMISSION
SUMMARY: Investigation On Your Payment,
ECONOMIC AND FINANCIAL CRIMES COMMISSION <rikrichardwukwukeignremwurichm1@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: rikrichardwukwukeignremwurichm1@yahoo.co.jpBased on our investigation on your payment,we want to find out if you're still alive & did you sign any dead of assignment with(Dieter W.Lee)to receive your fund,reply us with your Names,Address,Occupation and Tel,to begin your claim($7.5M)payment has been approved in your favour.MRS.FARIDA- More ...
1577  Classified as a Generic scam G RE: WINNING NOTIFICATION    Anderson, Elaine
SUMMARY: RE: WINNING NOTIFICATION
"Anderson, Elaine" <AndersE@sutterhealth.org>
RE: WINNING NOTIFICATION
The office of the POST CODE lottery Holland award division is pleased to inform you that you have
been announced the seventh lucky winner of it’s END OF YEAR BONANZA 2010. Your company or personal
email address was selected and attached to the winning number seven (7) with batch
number:SSL-89705, Lotto number: NNL-65812 and Winning number: NNS-43668.
Therefore, you have been approved for lump sums payout of 1,000,000.00 Euros (ONE MILLION EUROS) in
cash and have been credited to Ref Payment
No: 89680MM.
This is from total prize money of 25 Million, Euros, shared among the Twenty Five (25)
International lucky Winners all over the world by the POST CODE
lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail sel More ...
1578  Classified as a Generic scam G RE: WINNING NOTIFICATION    Anderson, Elaine
SUMMARY: RE: WINNING NOTIFICATION
"Anderson, Elaine" <AndersE@sutterhealth.org>
RE: WINNING NOTIFICATION
The office of the POST CODE lottery Holland award division is pleased to inform you that you have
been announced the seventh lucky winner of it’s END OF YEAR BONANZA 2010. Your company or personal
email address was selected and attached to the winning number seven (7) with batch
number:SSL-89705, Lotto number: NNL-65812 and Winning number: NNS-43668.
Therefore, you have been approved for lump sums payout of 1,000,000.00 Euros (ONE MILLION EUROS) in
cash and have been credited to Ref Payment
No: 89680MM.
This is from total prize money of 25 Million, Euros, shared among the Twenty Five (25)
International lucky Winners all over the world by the POST CODE
lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail sel More ...
1579  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai    Nizar
SUMMARY: Greetings from Dubai
"Nizar"<root@omnicast.com.au>
Greetings from Dubai ,
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 Mr. Nizar AL Mallouhi a Kuwait National, currently
Head of Cooperate affairs with a reputable bank here in U. A. E.
I write you this proposal in good faith, believing that I can trust you with the information I am
about to reveal to you. I got your contact over the internet as a trustworthy and reliable person.
Please pay attention and understand my reason of contacting you today through this email. I am the
personal solicitor to a foreigner, Late Mr. Donald Heck, an American who unfortunately lost his
life in the plane crash of Egypt Air Flight 990, 1999 air crash {for more information about this
crash and person you can contact this website}
http://www.cbsnews.com/stor More ...
1580  Classified as a Advance Fee Fraud/419 scam S 2010 JOB VACANCIES    CAROLINE WATSON
SUMMARY: 2010 JOB VACANCIES
CAROLINE WATSON <global.00234@att.net>
London Kensington Hotels 97 Cromwell Road, London,
SW7 4DN, ENGLAND.
2010
JOB
VACANCIES
We
are delighted to bring to your notice the current employment
vacancies in our reputable Hotels. We discovered your CV through the CV database website  and we found your
CV convenient for one of the posts  in our hotel, These vacancies were created
as a result of the temporary onward relocation of our foreign expatriate staffs
that will go for further training, while others were sent on
compulsory retirement due to there
official retirement time. As result of this, the Hotel hereby wishes to fill
these vacancies with suitably qualified employees. Below are the jobs available.
Monthly salaries are paid in UK local currency (British Pounds).
THE LISTED VACANCIES WITH
OFFICIAL MONTHLY SALARY SCALE< More ...
1581  Classified as a Generic scam G End Of Year Promo    DOW COMPANY
SUMMARY: End Of Year Promo
"DOW COMPANY" <info@addslighter.com>
You have earned £891,934.00 GBP,Send info:Names,Age,Country,phone numberTo:(uknationall208@gmail.com) More ...
1582  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Mr Bundi Zongo
SUMMARY: Urgent Response Needed.
Mr Bundi Zongo <mr.bundi_zongo@sify.com>
Urgent Response Needed.
From: Mr bundi Zongo.
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso
Attn: Please,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent
Need For Foreign Partner That Made Me To Contact You For This Transaction. I
Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching
For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion
This Business Opportunity When I Prayed To God
Or Allah About You.
I Am A Banker By Profession From Burkina Faso
In West Africa And Currently Holding The Post
Of Manager Of Bill And Exchange At The Foreign Remittance Department, African
Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over
Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indones More ...
1583  Classified as a Advance Fee Fraud/419 scam S Trust    Mr.Vincent Cheung
SUMMARY: Trust
"Mr.Vincent Cheung"<vch_vhc@yahoo.com.hk>
Am Mr.Vincent Cheung of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong. I am getting in touch with you regarding the estate of a
Deceased client with similar last name as yours and an investment placed
Under our banks management. 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 contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit
Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State
Dollars only) i my branch, a number of notices were sent to him when it was due,
But no response came from him till date. We later found out that he
Along with his family had been killed in the tsunami disaster that< More ...
1584  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PRIVACY URGENT    Zubaru Zalani
SUMMARY: FOR YOUR PRIVACY URGENT
Zubaru Zalani <zubazuzalani1@gmail.com>
FOR YOUR PRIVACY URGENT
Good Day,
I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.
The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.
The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that o More ...
1585  Classified as a Advance Fee Fraud/419 scam S YOUR RESPOSE IS NEEDED URGENTY???    WERE
SUMMARY: YOUR RESPOSE IS NEEDED URGENTY???
"WERE"<alex_were2005@att.com>
Dear friend,
I am Alex Were London-based kenyan, a staff of a reputable Bank in London, United Kingdom. In my
department I discover an abandoned sum of (3.5 Million British Pound (GBP) in an account that
belongs to one of our foreign customer a (filipino) who died along with his family in plane crash.
It is therefore upon this discovery that i now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it.
I agree that 50% of this money will be for you and 50% would be for me. Then after the money is
been transferred into your account, i will visit your country for an investment under your kind
control.
You have to contact my Bank directly as the real next of kin of this deceased account with ne More ...
1586  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PRIVACY URGENT    Zubaru Zalani
SUMMARY: FOR YOUR PRIVACY URGENT
Zubaru Zalani <zubazuzalani1@gmail.com>
FOR YOUR PRIVACY URGENT
Good Day,
I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.
The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.
The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that o More ...
1587  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Your Urgent Response Is Need On This Business.    Barr Olu Thomas
SUMMARY: Dear Friend, Your Urgent Response Is Need On This Business.
"Barr Olu Thomas"<barr.oluthomas13@att.net>
Dear Friend,
 
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Barrister Olu Thomas a solicitor at law
 
 
I am writing in respect of a foreigner Mr.David Martin, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below:
 
 
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
 
 
Since the demise of my client I personally have watched with keen interest to see More ...
1588  Classified as a Generic scam G ATTENTION NOKIA END OF YEAR WINNER    Tompkins, Tiara
SUMMARY: ATTENTION NOKIA END OF YEAR WINNER
"Tompkins, Tiara" <tt34512@Stillman.edu>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00
(Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA GRANT
DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrant_donations@xnmsn.com<mailto:nokiagrant_donations@xnmsn.com>
NOTE: Direct all email/reply to
(nokiagrant_donations@xnmsn.com<mailto:nokiagrant_donations@xnmsn.com>)
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this w More ...
1589  Classified as a Generic scam G READ CAREFULLY FOR YOUR ATTENTION!!    Dr Arne Kurt Alfredsson
SUMMARY: READ CAREFULLY FOR YOUR ATTENTION!!
"Dr Arne Kurt Alfredsson" <info@mail.com>
My name is Dr Arne Kurt Alfredsson a member of Independent Committee of Eminent Persons
(ICEP), Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigences, which have
remained dormant since World War II It may interest you to know that In July of
1997,the Swiss Banker's Association published a list of dormant accounts originally
opened by non-Swiss citizens.
These accounts had been dormant since the end of World War II (May 9,1945). Most
belonged to Holocaust victims.The continuing efforts of the Independent Committee of
Eminent Persons (ICEP) have since resulted in the discovery of additional dormant
accounts - 54,000 in December, 1999.The published lists contain all types of dormant
accounts, including interest-bearing savings accounts,securities More ...
1590  Classified as a Generic scam G CASE FILE is 54AC003    Mrs Alice Hall
SUMMARY: CASE FILE is 54AC003
"Mrs Alice Hall"<mift@mail15.com>
Dear Friend
I am Mrs Alice Hall. I am a US citizen and i am 34 years Old. I reside
here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating
since I am now rich.
I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had paid
over $20,000 while in the US, trying to get my payment but all was to no
avail.
So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Mitcheal joe, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. she said whoever is
contacting us through emails are fake.
She said who ever is contacting us through emails are fake. She also took me
to the paying bank ( More ...
1591  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    sulema bajoga
SUMMARY: GOOD DAY
sulema bajoga <mrsulemanbajoga@gmail.com>
  From The Desk of mr sulemanbajoga   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 sulemanbajoga, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The accoun More ...
1592  Classified as a Generic scam G Notice    Jose Saldanha
SUMMARY: Notice
Jose Saldanha <marcia.pimentel@esbj.com.br>
Contact us for your registered package (Bank Draft) of $390,000.00. and some
document.Please send us your complete Name, Address, State,Country and Phone
Number for confirmation purposes and urgent service. Dispatch Director: Mrs.
Anna Silva. Email Address: fededlv@dishmail.net Tel: +2348131233835
----------------------------------------------------------------
Mensagem enviada pelo sistema de webmail da mantenedora - ESBJ More ...
1593  Classified as a Generic scam G NOKIA END OF THE YEAR AWARD!!!    Tompkins, Tiara
SUMMARY: NOKIA END OF THE YEAR AWARD!!!
"Tompkins, Tiara" <tt34512@Stillman.edu>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP£850,000.00
(Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA GRANT
DONATION 2009/2010 AWARD.
For more info on claims please contact:
Dr. Barry Fowler
FINANCE DEPARTMENT
NOKIA MOBILE COMPANY PROMOTION OFFICE.
Information and payment Bureau:
London Representative Office
Tell: +44-702-403-1615
Email: nokiagrantdoantion@xnmsn.com<mailto:nokiagrantdoantion@xnmsn.com>
NOTE:
Direct all email/reply to (nokiagrantdoantion@xnmsn.com<mailto:nokiagrantdoantion@xnmsn.com>)
Reply as soon as possible for quick verification and claim.
Reply along with your names, mobile number, contact address and keep this winning inform More ...
1594  Classified as a Generic scam G REPLY BACK, AFTER READING THIS MESSAGE    Mr.Jim Wise
SUMMARY: REPLY BACK, AFTER READING THIS MESSAGE
"Mr.Jim Wise"<support@bankrolltuning.com>Attached Message: More ...
1595  Classified as a Employment/Job scam E [Bulk?]WORK FROM HOME    STORES EBAY
SUMMARY: [Bulk?]WORK FROM HOME
"STORES EBAY"<UU809NNV@web.de>
Pleasant day,
If you have access to a computer, you can get paid. Would you like to work online from home,
temporarily and get paid weekly?If yes. We are glad to offer you a job position in our
company, Ebay Small Business Store Limited.As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our Store representative in the United
States This offer as our company representative can be taken as a part time job as it has no
negative effect on your present job status.
We produces the following varieties of clothing materials:
- Lace, assorted fabrics for interior decor, silk and
traditional costumes and we make supplies weekly to the
United States.
Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile equipment from the worlds leading
suppliers. Order proc More ...
1596  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU? Special Mail To You CONFIDENTIAL PLEASE...    Amaru Ali
SUMMARY: CAN I TRUST YOU? Special Mail To You CONFIDENTIAL PLEASE...
Amaru Ali <amaru_al_n3@sify.com>
FROM MR.AMARU ALIBILL AND EXCHANGE MANAGERBANK OF AFRICA (ECO BANK)OUAGADOUGOU BURKINA FASODear Friend,I AM THE BILL AND EXCHANGE MANAGER OF ECO BANK. I Hoped that you will not expose or betray this trust. I need your urgent assistance in transferring the sum of ($10 million) immediately to your account.I will send you full details on how the business will be executed, I want you to flourish me with this datial's:(1)NAME..............(2)AGE:................(3)SEX:....................(4)PHONE NUMBER:.................(5)OCCUPATION :....................(6)YOUR COUNTRY:....................BEST REGARD MR AMARU ALI.Special Mail To You.
  More ...
1597  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION/URGENT AND CONFIDENTIAL.    Dabire
SUMMARY: IMPORTANT INFORMATION/URGENT AND CONFIDENTIAL.
Dabire <asimdabi@gmail.com>
FROM MR ASIM DABIRE
AUDITING AND ACCOUNTING UNIT.
AFRICA OF BANK(B.O.A)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(TOP SECRET)
I am Mr Asim Dabire the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. 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 our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 26th December 2003 in a plane crash and the fund has been dormant in his account with this 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 keep this information secret within myself to enable More ...
1598  Classified as a Advance Fee Fraud/419 scam S From Mrs Hilda Davis    Hilda
SUMMARY: From Mrs Hilda Davis
"Hilda"<mrssdavis@ymail.com>Attached Message:
Hello dearest one my name is Mrs hilda davis from Australia. I am married to
Dr davis who worked with our Embassy in cote d ivoire for a period of 8 years
before he died We were married for 13 years without a child before he died
after a brief illness Since his death I decided not to marry again due to my
religious belief When my late husband was alive he deposited the sum of
US$9.5m(Nine Million Five Hundred Thousand United State American dollars ) with
a Bank in cote d ivoire. Presently this money is still in the custody of the
Bank in cote d ivoire. Recently, my Doctor told me that I would not last for
the next Four months due to cancer sickness.
Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am going to
instruct here in.
More ...
1599  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND TREAT THIS LETTER URGENT AND CONFIDENTIAL I SEND TO YOU    Mr.Allan Retson
SUMMARY: DEAR FRIEND TREAT THIS LETTER URGENT AND CONFIDENTIAL I SEND TO YOU
"Mr.Allan Retson" <allanretson24@voila.fr>
Dear Friend,
I am Mr ALLAN  RETSON the manager in charge
of bill and exchange department ISLAMIC BANK OF AFRICA (I S B.O.A) In my
department we discovered an abandoned sum of $15m US dollars ( fifteen million
US dollars) , In  account that belongs to
one of our foreign customer who died along with his wife on December 2006  In a Motor accident on their  way 
travelling to one of our city name BOBO DIULASSO  . 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 in our banking guidelines but unfortunately I  learnt that his supposed next of kin  died 
along with him  More ...