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

1600  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    SMITH LEE
SUMMARY: READ CAREFULLY
"SMITH LEE" <raslanloong58@yahoo.com>
SMITH LEE LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 JALAN RAJA CHULAN
KUALA LUMPUR MALAYSIA
Attention,
Your e-mail address came up in a random draw conducted by my law firm SMITH LEE Law Chambers in
Kuala Lumpur Malaysia.
A personal attorney to my deasesed client Mr. Ronald Owen, who worked with an oil firm here in
Malaysia, Mr. Ronald Owen,a well
known Philanthropist, before he died, he made a Will in my law firm stating that $9.2M should be
donated to any Philanthropist of
our choice outside Malaysia (Overseas.)
I wait for your reply to enable me give you full information for this deal
Please contact me urgently via my direct phone number or email i d as follows: +60163852965
(smithleelawchambers@gmail.com)
Regards,
Advocate Smith Lee
Attorney-at-Law More ...
1601  Classified as a Advance Fee Fraud/419 scam S PLEASE DO REPLY FOR MORE DETAILS    Dr Wadi Oudraugo
SUMMARY: PLEASE DO REPLY FOR MORE DETAILS
Dr Wadi Oudraugo <wadi.oudraugo01@gmail.com>
My name is Dr Wadi Oudraugo.I work
with bank of Africa
here in Burkina Faso
West Africa. I
have a deal which I will need your assistant so that we can join hand together
and claim this fund transfer into your bank account. Please do reply for more
detail, vie my privete Email; wadi.oudraugo@gmail.comThanksDr
Wadi
Oudraugo.+226
75437292 More ...
1602  Classified as a Generic scam G Attention;    BRITISH HIGH COMMISSION
SUMMARY: Attention;
BRITISH HIGH COMMISSION <tpyle10@sbcglobal.net>
BRITISH HIGH COMMISSIONDangote House,Aguyi Ironsi Street,Maitama District, Abuja.TEL: +234 706 4934775.E-mail:bhc.compensationdept10@live.comAttention; The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions
against fraud activities by the Four country CitizensYour name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to m More ...
1603  Classified as a Lotto/Lottery scam L Your Award!!!    Western Union®
SUMMARY: Your Award!!!
=?UTF-8?Q?Western_Union=C2=AE?= <westerni_union2@virgilio.it>
 Note, Western Union has been directed by International Monetary Fund (IMF) to release your award winnings of $950,000 to you. Contact below for payment:Name: Rev. Benedict HopewellE-mail: claims.centre@rocketmail.comRegards,Mrs Josephine Allen More ...
1604  Classified as a Generic scam G Re: Investment Partnership Business.    Mr. John Kennedy
SUMMARY: Re: Investment Partnership Business.
"Mr. John Kennedy"<wci0001@yahoo.com>
The Scottish Investment Trust PLC
6 Albyn Place
Edinburgh EH2 4NL,
United Kingdom.
Dear friend,
I am Mr. John Kennedy, the Fund Manager of Scottish Investment International. The World Largest
Fund Management Company with over Ј1.2Trillion Capital Investment Fund.
Nevertheless, as The Scottish Fund Manager, I handle all our Investor's Direct Capital Funds. As a
routine, every investor gets the percentage profit or dividend from the total cash he or she
invested into the company annually. Last year it was announced that the profit margin was 20% after
calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on
each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum
on each of the Investor's Marginal Capital Fund. As an expert, More ...
1605  Classified as a Lotto/Lottery scam L AWARD PRIZE OF US$1,000,000.00    Melvin Brown [DR]
SUMMARY: AWARD PRIZE OF US$1,000,000.00
"Melvin Brown [DR]"<claimagentoffice2009@gmail.com>
Head Office: 7531 Modderdam Road, Bellville
Western Cape, Cape Town, South Africa.
Tel: 00 27 83 687 6562
E-mail: information676@gala.net
Cash Point Online Promotion
Western Cape,
South Africa.
Attention; Email Bearer,
Congratulations!!!! "Your email address has won US$1,000,000.00 from Cash Point Online Promotion"
We wish you success among the lucky winner in our Cash Point Online Promotion with InterCasino
/Email Internet Program made today 20th November 2010 which was held on 30th of October 2010.
Your Email Address was attached to Email File No: 22e988 Batch No: 001990433, WINNING NO:
5-13-33-37-42 from 500,000 Email Addresses consequently won in the 2nd Category. You have therefore
been approved to claim a Star Prize of $1,000,000.00 in cash credited to file No: 7516820/BAR/2010. More ...
1606  Classified as a Lotto/Lottery scam L Notification Letter    U.K NATIONAL LOTTERY
SUMMARY: Notification Letter
"U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Dear winner,
Your winning Batch Reference Number is: UK86/0017/01KY you have won £1,000,000.00 in the second
category draw of the United Kingdom National Lottery. Congratulations!
The contact details of our Award Claims Manager are given below. Please contact our Award Claims
Manager Allan Born, for confirmation and processing of your award prize claim. Your prize claim
must be processed before 12:00 midnight Greenwich Mean Time (GMT) on 30th November 2010.
Award/Claims Manager: Allan Born
Tel: +44-7924556224
Fax: +44-8447742696
E-mail: manager.born@gala.net
Note importantly: The under listed winning references must be quoted and sent in your confirmation
contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of
identification or passport document. Award pr More ...
1607  Classified as a Lotto/Lottery scam L Grant winner of $500,000.00    Kilby, Linda
SUMMARY: Grant winner of $500,000.00
"Kilby, Linda" <KilbyL@sutterhealth.org>
Just awarded you a Grant winner of $500,000.00 from UNDP Contact E-mail:
undp_2010grant@yahoo.com.hk faithfully,UNDP-Mr.Blake,Jerome (MD)United Nations Foundation
UK.Call us Now +44-702-407-6990 More ...
1608  Classified as a Lotto/Lottery scam L Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claim send‏‏    Grupo de Investigaciones en Ciencias del ARTE GICA
SUMMARY: =?utf-8?B?WW91ciBNYWlsIElEIGhhcyB3b24gwqM5NTAsMDAwLDAwIEdC?= =?utf-8?Q?P=2E_in_our_Mercedes_Benz_Promo=2Efor_claim_send=E2=80=8F?= =?utf-8?Q?=E2=80=8F?=
Grupo de Investigaciones en Ciencias del ARTE GICA <gica_farbog@unal.edu.co>
1.Name.............
2.Address..........
3.Phone/No.........
4.Country.......... More ...
1609  Classified as a Advance Fee Fraud/419 scam S Good Day...    Mr John Mike
SUMMARY: Good Day...
"Mr John Mike"<info@mail.com>Attached Message:
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of
$5.6 Million United States Dollars misplaced your address and he is currently stranded at
International airport now. We required you reconfirm the following information below so that he can
deliver your consignment box to you today.
Name: .......
Home/Office Address: .......
Mobile Number.: .......
Name of Your Nearest Airport: .....
A Copy of Your Identification: .......
Get Back to me with your full personal information's for the delivery of your consignment.
Contact Agent Harry Christopher
e-Mail: harry.carrier@diplomats.com
customer.carrier12@hotmail.com
Thanks.
Best Regards,
Mr. John Mike
Call Me +234 708 617 6591 More ...
1610  Classified as a Generic scam G Western Union: Urgent reply   
SUMMARY: Western Union: Urgent reply
westernunionpayment_office@nantes.fr
Attn: My Dear Friend,
After the meeting held on 25th of last month 2010 in United Kingdom, We the Board of Federal
Ministry of Finance Benin Republic,Now have arranged your payment (£200.000.00) Two hundred
thousand British pounds which was in atm payment card to be sent to you through western union money
transfer payment. Your payment will sending to you by western union,The amount you will receive per
day is £5000.00 Gbp
The ministry trust funds of Benin Republic will send you the currently standards track details you
need to pick up your (£5000 Gbp) payment by western union,You will receive every day till you
receive the total sum of £200.000.00 Two hundred thousand British pounds,Now no need to send you
this fund through courier company because the director administrator trust funds have already
signed your payment, now you are free to More ...
1611  Classified as a Advance Fee Fraud/419 scam S Get Loan At Low Rate    Brooks Financial Guaranty Corp.
SUMMARY: Get Loan At Low Rate
"Brooks Financial Guaranty Corp." <brooksfinancialloanlender@gmail.com>
Dear Sir/Madam,
I am Mr.Raymond J. Brooks(C.E.O)Brooks Financial Guaranty Corp.
I am a private loan lender. We give out loans to business people and
individuals for just 1% interest rate.We give out local and international
loans to any body all over the world.We give out loans via account
transfer to what ever country you are.
We are not a bank and we do not require much documents.If you are
interested in getting a loan from our company,contact us with the
following details via this email box(Dear Sir/Madam,
We are not a bank and we do not require much documents.If you are
interested in getting a loan from our company,contact us with the
following details via this email box(brooksfinancialloanlender@gmail.com)
First Name:.........................
Last Name:..........................
More ...
1612  Classified as a Advance Fee Fraud/419 scam S I am eagerly waiting for your urgent response.    Mr.Williams Park
SUMMARY: I am eagerly waiting for your urgent response.
"Mr.Williams Park"<parkwilliam94@yahoo.com>
Greetings to the Glory of God, Please it is my pleasure to contact you after going through your
contact details I was convinced and decided to select you among others for my assistance with the
believe that you will never disappoint me in any way.
However it is not mandatory nor will I in any manner compel you to honour against your will, but
first let me introduce myself to you.
My name is George Philip I am writing you from Accra-Ghana in West Africa ,
I am seriously searching for a very reliable Person, who will assist me in my investment plans over
there in your base,
My entire dream is to find somebody in your city whom I can trust with my future life and
inheritance especially in the area of my investments
I have the total sum of US$6.8 M which I wanted to invest in your country, I am ready to relo More ...
1613  Classified as a Advance Fee Fraud/419 scam S Dear Partner .......    Mr. Yuan Jung Chen
SUMMARY: Dear Partner .......
"Mr. Yuan Jung Chen"<mkurrien47@gmail.com>
Dear Partner,
I am an Investment Broker. I have a client that desires to invest in your Country. Can you be of
Assistance has a Partner? Reply if interested, so I can give details.
Sincerely,
Mr. Yuan Jung Chen More ...
1614  Classified as a Generic scam G From Miss Rose Kouassi    miss rose kouassi
SUMMARY: From Miss Rose Kouassi
miss rose kouassi <ms.kouassi@rediffmail.com>Attached Message:
--0-379811702-1290294045=:56272
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV>From Miss Rose Kouassi </DIV>
<DIV>&nbsp; </DIV>
<DIV>I am writing this mail to you with tears and sorrow from my heart. Wit=
h due respect trust and humanity, I appeal to you to exercise a little pati=
ence and read through my message. I feel quite safe dealing with you in thi=
s important business. Honestly I am writing this email to you with pains, t=
ears and sorrow from my heart, I will really like to have a good relationsh=
ip with you. I have a special reason why I decided to contact More ...
1615  Classified as a Generic scam G Atten: Funds Beneficiary    Goodman
SUMMARY: Atten: Funds Beneficiary
" Goodman"<jidapa@oceanairinter.com>
South Africa Reserve Bank
Church Street X 0001 Pretoria
Ref.:SARBIT7/ZZ/CC/8974/55
Payer'sFile:No.:SARB849/ZAR TEL:
+27 86 600 4134
FAX: +27 86 601 05 63
Email:remittance.sarb@safrica.com or officebox@megamail.pt
Atten: Funds Beneficiary
SUB: TRANSFER RE-ROUTING ADVISE
This is to bring to your notice that we have received advise from our partner bank to re-direct
and wire transfer the sum of $6,700,000 (Six Million Seven Hundred Thousand United States Dollars
only) from the South African Reserve Bank to your overseas account in your country being part of
outstanding amount.
This re-direction and Re-routing of transfer through the Reserve Bank South Africa, was made in
keeping with working partnership reached with the World Bank during a rece More ...
1616  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP CONFIDENTIAL INVITATION.    Mr Rajesh.Nagaratan
SUMMARY: PARTNERSHIP CONFIDENTIAL INVITATION.
"Mr Rajesh.Nagaratan"<jamesharrry52@att.net>
Attention: CEO/President,
My names are Rajesh.Nagaratan of Pictet & Cie, Private Bankers. I am contacting you in private
concerning a deceased customer and an investment he placed under our banks management three years
ago, and I would respectfully request that you keep the contents of this mail confidential and
respect theintegrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest
to you. In the year 2006, the subject matter; came to our bank to engage in business discussions.
He informed us that he had a financial portfolio of Ten million United States dollars, which he
wished to have us turn over (invest) on his behalf.
More ...
1617  Classified as a Generic scam G CHANGES OF BENEFICIARY    ZENITH BANK, PLC
SUMMARY: CHANGES OF BENEFICIARY
"ZENITH BANK, PLC" <update6679@att.net>
Zeniith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +2348025753941
 
CHANGES OF BENEFICIARY
 
This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.
 
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
 
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly More ...
1618  Classified as a Generic scam G Marie C. Feldman confirmed you as a friend on Facebook...    Facebook
SUMMARY: Marie C. Feldman confirmed you as a friend on Facebook...
Facebook <notification+2bk5sbxa@facebookmail.com>
facebookHi Mark,Marie confirmed you as a friend on Facebook. Marie C. Feldman Here are some of Marie's friends you might know: Chef Cindy's CardsAdd as FriendRedhead RiterAdd as FriendDarlene LivingstoneAdd as FriendNatalee PecorelliAdd as FriendKelly WrightAdd as FriendBrenda Hilder BisharatAdd as Friend Thanks,
The Facebook TeamTo view Marie's profile:LoginTo view Marie's profile or write on her Wall, follow this link:http://www.facebook.com/n/?profile.php&id=1230639265&mid=3521c19G608ac74aG1d066f5G1b&n_m=mxw%40o7e.netThis message was intended for mxw@o7e.net. If you do not wish to receive this type of email from Facebook in the future, please follow the link below to unsubscribe.
http://www.facebook.com/o.php?k=0d872f&u=1619707722&mid=3521c19G608ac74aG1d066f5G1b
Facebook, Inc. P.O. Box 10005, Palo Al More ...
1619  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Patricks Navelu
SUMMARY: GOOD DAY
Patricks Navelu <patricksnvl@sify.com>
FROM THE DESK OF MR.PATRICKS NAVELU.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA. (BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVATE EMAIL patricks001@o2.pl
REQUEST FOR YOUR URGENT ASSISTANCE
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have personally
contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$10.5M) of one of my bank clients who died along with his entire family in 2003 in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you.If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as i receive your return email.
Sincerely,
Mr Patr More ...
1620  Classified as a Generic scam G Hello Dear,    Aisha Rabiya
SUMMARY: Hello Dear,
Aisha Rabiya <miss.aisha2010@sify.com>
Hello Dear,How are you today? My name is Miss (Aisha Rabiya). However it really pleases me to write you for a lovely and sincere friendship even if we havenât met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and more about ourselves.I like honest and understanding people, truthful and human vision, truth and hardworking people and I strongly believe that we can be good friends in future.How do you see life?What is your name and surname?What do you do for living?What is the name of your country and state?Dearest, I want you to know that age does not matter but love matters alot of things. I would like to know more about your likes and dislikes, your hobbies and what you are doing now, I'll tell you more about my self in my next
mail.Yours new friend,Miss.Aisha Rabiya More ...
1621  Classified as a Advance Fee Fraud/419 scam S My Good Friend    Dr. Jack Tom
SUMMARY: My Good Friend
"Dr. Jack Tom" <ativomultimidia@lancenet.com.br>
My Good Friend
          
                                       
                                  INVESTMENT PROPOSAL.
                                                    
How are you today? Hope all is we More ...
1622  Classified as a Generic scam G YOUR REWARD    Mr. Peter Orji
SUMMARY: YOUR REWARD
"Mr. Peter Orji" <ttcl@assunta.com.my>
Dear Friend,
It's been long I heard from you. Well, I just want to use this medium to
thank you very much for your earlier assistance to help me in receiving
the funds, without any positive outcome. I am obliged to inform you that I
have succeeded in receiving the funds with the help of a new partner from
Australia.
Everything was perfectly done because we strike a deal with one of the men
accountant who works with the Federal Ministry of Finance (FMF) and her
endered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
Therefore, in appreciation of your earlier assistance to me in receiving
the Funds, I have decided to compensate you with the sum of $850.000.00
(Eight hundred and fifty thousand United States Dollars) this is from my
own share, I did this simply to show you that it is More ...
1623  Classified as a Advance Fee Fraud/419 scam S Re:..20-11-10.    Mok & Papom Chamber
SUMMARY: Re:..20-11-10.
"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 ...
1624  Classified as a Advance Fee Fraud/419 scam S Re:..20-11-10.    Mok & Papom Chamber
SUMMARY: Re:..20-11-10.
"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 ...
1625  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    sofiakone
SUMMARY: PLEASE I NEED YOUR HELP,
sofiakone <sofiakone10@gmail.com>
PLEASE I NEED YOUR HELP,I am writing this mail to you with tears and sorrow from my heart. 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, 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 Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in West 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 and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the
Tuesday 10th, June, 2008. You can read more about th More ...
1626  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    Mr Daniel Salif
SUMMARY: FROM MR.DANIEL SALIF.
Mr Daniel Salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR.DANIEL SALIF. (SGBB). More ...
1627  Classified as a Advance Fee Fraud/419 scam S With DueRespect    Desmond Williams
SUMMARY: With DueRespect
Desmond Williams <mr.desmond.williams2002@gmail.com>
With DueRespect I sourced your email from a human resource profile database in the chamber; myname is Mr.Desmond Williams Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that$10.5Million dollars (Ten million five hundred thousand US) should begiven to a citizen of our choice overseas. I have made a random draw and youre-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because theyhave issued a notice instructing me been the account officer to produce thebeneficiary of this before end of this 2010 else the money will be credited tothe Government treasury as per law here.
It is my utmost desire to execute theWill of my late client Mr. Morris Thompson since he is no more alive, both wife More ...
1628  Classified as a Advance Fee Fraud/419 scam S Have You Received Your Payment?    Barrister Paul Allens
SUMMARY: Have You Received Your Payment?
"Barrister Paul Allens" <bpa121@mailaton.com>
  Paul & Paul Chambers Attorneys at Law # 26 William Av. Victoria Island, Lagos Central Bank of Nigeria Debt Reconciliations/Payment                             Office of Attorney General: Attn: Beneficiary, The final Quarter payment of the year has been announced, I am writing to know if you have received your fund which gazetted last year 2009, I am interested to know if you have received your fund, then if you have not received it please do let me know. Note: that we have set a meeting with Dr.Jonathan Good luck the President Federal Republic of Nigeria including the Minister of Finance in Abuja Recently of which  you are among those whom there names Appeared on the list, all the files has been forwarded to office of the Acco More ...
1629  Classified as a Advance Fee Fraud/419 scam S MY WELL!!!    Mrs. Mary Gary.
SUMMARY: MY WELL!!!
"Mrs. Mary Gary." <marygary101@live.com>
Good Day
We give out financial assistance to those who have a dream business but
is faced with the challenges of finance. We help you actualize your
dream faster and easier in a way of rendering you financial
assistance.You can obtain loan from us at a very low interest rate.
Grab this opportunity now.contact us at stanbiccapital0001@hotmail.com
Loan Application Form
Name
Surname
Country
Nationality
State
City
Marital status
Sex
Age
Mobile Phone
Telephone
Since
Monthly Income
Loan Amount
Duration
next of kin
Where did you hear about us
Note: - You are required to send a scanned copy of their identity that lets
us know who we're dealing with,
Waiting to hear from you soonest.
Blessings
rev Joe peters. More ...
1630  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    ROBERT MUELLER III
SUMMARY: FEDERAL BUREAU OF INVESTIGATION
"ROBERT MUELLER III"<robert.muller7@att.net>
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 operatio More ...
1631  Classified as a Generic scam G Your E-Mail Address Has Won $1,000,000.00    SHELL PETROLEUM DEVELOPMENT COMPANY
SUMMARY: Your E-Mail Address Has Won $1,000,000.00
"SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Shell Petroleum Development Company United Kingdom
Shell Tower, London, SE1 7NA - United Kingdom
BATCH REF: SHHK/008/YY
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 that you have won a prize money of One Million United States Dollars
(US$1,000,000.00) in cash, including a TOYOTA CAMRY car for the 2010 International E-mail Draw
which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email
addresses of the people that are active online,
among the millions that subscribed to Yahoo, Aol, Walla,Gmail,Russian Mail,Hotmail and few from
other e-mail providers. 100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winn More ...
1632  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Need    Mr Amadou Kabore
SUMMARY: Urgent Assistance Need
Mr Amadou Kabore <amadoukbr4@gmail.com>
DIRECTOR IN CHARGE OF
AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA
(B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST
AFRICA,
    
    Dear Friend,                                      
                                      STRICTLY
CONFIDENTIAL
  I am the Director in charge of Auditing
section of Bank of African (B.O.A), I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you f More ...
1633  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 ...
1634  Classified as a Advance Fee Fraud/419 scam S REPLY URGENT AM WAITING.    Mr Karim Ahmed
SUMMARY: REPLY URGENT AM WAITING.
Mr Karim Ahmed <mr.karimahmed3010@gmail.com>
 Dear
Friend,TRANSFER OF USD$4.8M (FOUR MILLION EIGHT HUNDRED THOUSAND US
DOLLARS)I am Mr KARIM
AHMED, a banker with the above mentioned bank in Ouagadougou Burkina Faso
in West Africa, holding the post of the Audit & Accounts dept. On December,
25, 2003, one Dr.Mujeeb Islam Ahmed, a Lebanese National, An Astute Business man
of international repute, a contract with ecowas country, whose endeavours spans
various areas of Business interest, (Real estate, contract and Farming .etc)
made a numbered time (Fixed) Deposit, valued at $4.8M (Four Million Eight
Hundred Thousand United
State Dollars) for twelve calendar months in my Bank Branch. Upon
Maturity, we 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
company th More ...
1635  Classified as a Advance Fee Fraud/419 scam S Immediate ATM Cash Card Payment Notification    Oceanic Bank Plc
SUMMARY: Immediate ATM Cash Card Payment Notification
"Oceanic Bank Plc"<customercenter@oceanicbank.com>
 
Immediate ATM Cash Card Payment
Notification
 
Attention: SIR/MADAM
 
 
Immediate ATM Cash Card Payment Notification
 
Attention: Sir/MadamThis Is To Officially Inform You
about our recent agreement with the Federal Government of Nigeria
to handle all their  foreign contract payments. Based on this
development,We Have Verified Your Contract/Inheritance File And
Discovered Reasons Why You Are Yet To Receive Your Payment. we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to
forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access
code (FGN220907), thi More ...
1636  Classified as a Generic scam G Associate Required    Mr Song Lile
SUMMARY: Associate Required
"Mr Song Lile" <song.lile901@yahoo.com.hk>
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.
You can contact me on my private email:( songli997@asus.hk )
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otro More ...
1637  Classified as a Generic scam G Your Payment Notification (BB UK)    Barclays Bank Plc (BB)
SUMMARY: Your Payment Notification (BB UK)
"Barclays Bank Plc (BB)"<boa.org@info.al>
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BARCLAYS BANK PLC UK
Attn -; Beneficiary
REF - YOUR OUTSTANDING FUND PAYMENT
AMOUNT -; $5.5 Million USD ONLY
The International Monetary Investigation Unit in conjunction with the Barclays Bank Plc (BB) wish
to notify you about your long outstanding fund (US $ 5.5 Million) Five Million five hundred
thousand United State Dollars with the Barclays Bank Plc London.
The information in our data base confirmed that, your fund was transferred from (RBI) Reserve bank
of India into the Vault of Barclays Bank Plc (BB) and the end result, your outstanding inheritance
fund was unclaimed and the transaction has been pending before the red notification by The
International Monitoring Unit.
The International Monetary Investigation Unit ha More ...
1638  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    MRS.MIRI JONADA
SUMMARY: PLEASE REPLY ME IMMEDIATELY.
"MRS.MIRI JONADA" <mrsmirijonada31@gmail.com>
FROM MRS.MIRI JONADA, BILL AND EXCHANGE MANAGER, BANK OF AFRICA- (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend,                                            CONFIDENTIAL I am MRS.MIRI JONADA; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$26.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS) who died along with His entire family in 6th December 2003 in a plane crash. Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because More ...
1639  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit.    Alain Bance
SUMMARY: Mutual Benefit.
Alain Bance <alainbance@voila.fr>
Mutual Benefit.Dear Friend,I sincerely hope you are fine. My name is Mr. Alain Bance, an Accounting Consultant and also an Account Manager with one of the respected and notable banks in Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the merger bank here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in 1996 has been dormant since the July 1997. The total amount in this account is US$10 Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this account for more
information. We discovered that the owner of this account, a foreigner & contractor More ...
1640  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED    Mr Tarek Omar
SUMMARY: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED
Mr Tarek Omar <mr.tarekomar@voila.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 ($11.3 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 13 years, because the money More ...
1641  Classified as a Generic scam G VERY IMPORTANT    ahmfarrouk
SUMMARY: VERY IMPORTANT
"ahmfarrouk"<mrfrank@info.com>
To: The CEO,
I am ahmed farrouk
a representative of Prudential Insurance PLC. Actually,
this correspondence is purely private, and it should be treated as such. I
am contacting you based on Trust and confidentiality that will be attached
to this deal for the benefit of both of us. The Management and the Legal/
Treasury Department of this Prudential Insurance in a recent meeting,
recommended that the Insurance Contract of Mr. Robert Finkelstein, who
maintained a Life Insurance Policy, should be declared Dormant and
confiscated hence moving his unclaimed estate to the Treasury.
I came across a very vast sum of money belonging to the above deceased
PolicyHolder (Robert Finkelstein). This man was our client and has a Life
Insurance Policy WORTH the sum of Forty Seven Million Five Hundred
Thousand USD (US$47,500,000.00). Right now, the fund More ...
1642  Classified as a Advance Fee Fraud/419 scam S Dear    Mrs. Rosemary C King
SUMMARY: Dear
"Mrs. Rosemary C King" <rosemary.0642@yahoo.com>
Dear Friend,
My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he
worked for. I have been touched by the Lord to donate from what I have inherited from my late
husband to charity through you for the good work of humanity, rather than allow my relatives to use
my husband hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I
will be going in for an operation, and I pray that I survive the operation. I have decided to
WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and More ...
1643  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    Yuve Petrov
SUMMARY: Dear Beloved.
Yuve Petrov <yuvepetrov@mail.info>
My Dear Beloved in the Lord
Good day to you and your family, My Name is Mr.Yuve Petrov,I am
married to late Mrs. Rita Petrov who was an Oil Merchant and
international business woman before she died in the year 2007 after a
brief illness that lasted for only five days. We were married for
Seventeen years with a daughter (Lillian)who later died in an
Automobile accident. Before the Untimely death of my Wife we were both
born again Christians. Since her death I decided not to remarry or get
a child outside my Matrimonial home which the Bible is against. When
my late Wife was Alive she deposited the sum of ($90,000,000.00 USD)
Ninety Million United States Dollars with a Bank in Ghana for real
estate business and the bank whose name is witheld Until we open up
communication,this money is still with the Bank till date.
Recently More ...
1644  Classified as a Generic scam G Your 5 Million United States Dollars Cash Delivery...    Mr. Garry L. Sconford
SUMMARY: Your 5 Million United States Dollars Cash Delivery...
"Mr. Garry L. Sconford" <sconfordgary01@hotmail.co.uk>
Dear Friend
I have been waiting for you since to come down here and pick your consignment but i did not heard
anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY
here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year
ending.
I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and
they will be coming to you with the fund inside black portfolio, I would have deposited the fund
with Bank for transfer into your own account but the procedure of Bank is too much and they will
required enough fee.
I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the
information to them again so that they will not be any mistake More ...
1645  Classified as a Generic scam G for your kind attention    Aisha Binti Mohd
SUMMARY: for your kind attention
"Aisha Binti Mohd" <binmohd@operamail.com>
I am sorry if I am bothering you but I have something important which I want to discuss with you,
Please write me back. Remain blessed as i hope to hear from you.
You can also write me back through my email at: aishabinmohd1@gmail.com
Thanks,
Aisha Binti Mohd
--
_______________________________________________
Surf the Web in a faster, safer and easier way:
Download Opera 9 at http://www.opera.com More ...
1646  Classified as a Advance Fee Fraud/419 scam S Greetings From Mettle Ismaila,    Mettle Ismaila
SUMMARY: Greetings From Mettle Ismaila,
Mettle Ismaila <metlysima1@gmail.com>
Greetings From Mettle Ismaila,
I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.
You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)
When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she as More ...
1647  Classified as a Generic scam G Funds Notification    Dr.James Collins.
SUMMARY: Funds Notification
"Dr.James Collins."<djamescollins@w.cn>
Attention: Honorable Beneficiary
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit,have investigate the unnecessary delay on your
payment, recommended and approved in your favor,During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this,security for your funds was organized in the form of your personal Identification
and this will enable only you to have direct Control over your funds,We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the united nation secretary genera More ...
1648  Classified as a Generic scam G Funds Notification    Dr.James Collins.
SUMMARY: Funds Notification
"Dr.James Collins."<djamescollins@w.cn>
Attention: Honorable Beneficiary
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit,have investigate the unnecessary delay on your
payment, recommended and approved in your favor,During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this,security for your funds was organized in the form of your personal Identification
and this will enable only you to have direct Control over your funds,We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the united nation secretary genera More ...
1649  Classified as a Advance Fee Fraud/419 scam S Please I want to transfer to overseas ($11,300,000.00USD)    Abdi Mohammed
SUMMARY: Please I want to transfer to overseas ($11,300,000.00USD)
Abdi Mohammed <abdi_mohamed@qq.com>
Dear Friend, Please I want to transfer to overseas ($11,300,000.00USD) Eleven million three hundred United States of American dollars only). So, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future..I am Abdi Mohamed, The Auditor General of a bank in Burkina Faso, during the course of our auditing, I discovered a floating fund in an account opened in the bank for years and nobody is operated on this account again, after going through some old files in
the records I discovered that the owner More ...
1650  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Mr Bundi Zongo
SUMMARY: Urgent Response Needed.
Mr Bundi Zongo <mr.bundizongoo@gmail.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 Indone More ...
1651  Classified as a Advance Fee Fraud/419 scam S DEPARTMENT OF FINANCIAL SURVEILLANCE    Mrs.Mary Wash
SUMMARY: DEPARTMENT OF FINANCIAL SURVEILLANCE
"Mrs.Mary Wash"<unifinc@yahoo.com>
DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE, LONDON, E17 6HP.
E-mail:unifinunit@yahoo.com
TEL: 44-707-708-7472
FAX: 44-707-708-7472
Attention:Sir,
Sequel to series of reports and Complaints received From Individuals mainly from Europe, America
and Asia claiming that there funds are being held in various Banks in Africa because of the
fraudulent practices by African Banks especially in Nigeria, Leaders of the G-8 decided to
deliberate over this matter at the recent meeting of the G-8 in Japan and it was discovered that it
is always very difficult for most Banks in Africa to do normal wire transfer because of various
restrictions.
Often times, officials of these Banks end up demanding monies from Beneficiaries in order to affect
their fund More ...
1652  Classified as a Advance Fee Fraud/419 scam S I will appreciate your earliest response.    MR.BADUL SOWEDO
SUMMARY: I will appreciate your earliest response.
"MR.BADUL SOWEDO"<mr_badul_sowedo2929@yahoo.com.hk>
My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late president Omar Bongo, late president of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.
 
Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family.
He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland.
 
 
As i write to you there is a cash deposit of $80 million US Dollars he made in a security company in Spain in a coded formula, it’s only his wife and I who knows about it.
 
Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me to seek for a reliable, trust worthy person who will stand as beneficiary to receiv More ...
1653  Classified as a Lotto/Lottery scam L CONGRATULATIONS YOU HAVE WON    MICROSOFT INTERNATIONAL LOTTERY
SUMMARY: CONGRATULATIONS YOU HAVE WON
"MICROSOFT INTERNATIONAL LOTTERY" <mswlotto00014@att.net>
Your email has won you the Microsoft email Lottery, Please view the attached letter and contact
your agent
!!!CONGRATULATION!!!
Confidencial.doc
File: MS-Word document
CLAIM PROCEDURE..doc
File: MS-Word document More ...
1654  Classified as a Advance Fee Fraud/419 scam S DEPARTMENT OF FINANCIAL SURVEILLANCE    Mrs.Mary Wash
SUMMARY: DEPARTMENT OF FINANCIAL SURVEILLANCE
"Mrs.Mary Wash"<unifinc@yahoo.com>
DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE, LONDON, E17 6HP.
E-mail:unifinunit@yahoo.com
TEL: 44-707-708-7472
FAX: 44-707-708-7472
Attention:Sir,
Sequel to series of reports and Complaints received From Individuals mainly from Europe, America
and Asia claiming that there funds are being held in various Banks in Africa because of the
fraudulent practices by African Banks especially in Nigeria, Leaders of the G-8 decided to
deliberate over this matter at the recent meeting of the G-8 in Japan and it was discovered that it
is always very difficult for most Banks in Africa to do normal wire transfer because of various
restrictions.
Often times, officials of these Banks end up demanding monies from Beneficiaries in order to affect
their fund More ...
1655  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr Frank
SUMMARY: Dear Friend,
"Mr Frank"<mrfrank@info.com>
Dear Friend,
My name is Mr Frank John, a personal attorney to my late client, who worked as an independent oil merchant in my country London before he died in a car crash with his immediate family on the 5th of Nov, 2007.
Since the death of my client in Nov, 2007, I have written several letters to his embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal fund in a Bank.
However, going by the recent publications by the Trustee bank in which my client deposited the sum of 70 Million. I fear a likely winding up proceedings in the coming months. I seek your consent therefore, to present you to the Bank as my client's next of kin since you bear a similar last name with him so that you can help repatriates the money to a foreign account and I promise a fair share of 60%-40% in my favor for you at the end of the transfer. 
T More ...
1656  Classified as a Advance Fee Fraud/419 scam S BUSINESS DEAL    Gen Lawal Ja
SUMMARY: BUSINESS DEAL
Gen Lawal Ja <genlawalphb@gmail.com>
Dear Sir/Madam,
I am GEN.LAWAL JA I need your services in a confidential matter regarding money transfer.
This requires a private arrangement though the details of the transaction will be furnish to you
if you indicate your interest in this proposal.
We have all the legal documents to back up the transaction, besides we have worked out the
modalities to ensure smooth and risky free transfer.
We are willing to offer you 40% of the money, the fund in question is quite large.
All correspondences will be via email and telephone for now. I am expecting to hear from you,
if you are willing to do the business with us,your private phone number is needed.
Please let me hear from you immediately only in my private email box: genlawalphb@rome.com
Waiting to hear from you.
Thanks,
Yours Faithfully,
GEN.LAWAL JA More ...
1657  Classified as a Generic scam G WINNING NOTIFICATION NEWS    Virtual Uk International
SUMMARY: WINNING NOTIFICATION NEWS
"Virtual Uk International"<lothnn456@att.net>
Virtual Uk International Lottery
We wish to inform you that your email address attached to Tag number VUKI/2010/CH17 have
just won you Five Hundred thousand American dollars in the November 2010 edition of Virtual
Uk International Online Email Lottery.
To claim your prize you are to visit the winners official website/Contact page via this link
http://virtualukproject.insurance.officelive.com
Once we receive your notification, our Claims Processing Director in the name of Mr. Owen
Smith shall get back to you. Please include you Tag number when contacing us.
Once again we say congratulations!!!
Once again Congratulations.
VUKIL ONLINE TEAM More ...
1658  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP CONFIDENTIAL INVITATION.    Mr Rajesh.Nagaratan
SUMMARY: PARTNERSHIP CONFIDENTIAL INVITATION.
"Mr Rajesh.Nagaratan"<jamesharrry52@att.net>
Attention: CEO/President,
My names are Rajesh.Nagaratan of Pictet & Cie, Private Bankers. I am contacting you in private
concerning a deceased customer and an investment he placed under our banks management three years
ago, and I would respectfully request that you keep the contents of this mail confidential and
respect theintegrity of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest
to you. In the year 2006, the subject matter; came to our bank to engage in business discussions.
He informed us that he had a financial portfolio of Ten million United States dollars, which he
wished to have us turn over (invest) on his behalf.
More ...
1659  Classified as a Generic scam G Hey YOU! wanna earn some money?   
SUMMARY: Hey YOU! wanna earn some money?
sugarpuffextreme@goteborg.riksnet.se
http://www.neobux.com/?rh=7363706839303032
The adress above is a link to a site where you will earn money from
clicking adds.
It IS slow earning at start but it WILL speed up later on, all you need is
a few minutes/day and half of a brain and you will soner later have an
extra income.
If you heard about PTC sites before then be adviced that this particular
one is one of the most serious ones ;)
http://www.neobux.com/?rh=7363706839303032
For more info about neobux and how to manage your account there in a smart
way read the forums at neobux! More ...
1660  Classified as a Advance Fee Fraud/419 scam S Bonjour,    Mlle Chancelin SIKAR
SUMMARY: Bonjour,
Mlle Chancelin SIKAR <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 SIKAR, j'ai 21 ans, fille unique de mon
honorable père FRANÇOIS SIKAR qui More ...
1661  Classified as a Advance Fee Fraud/419 scam S Bonjour,    Mlle Chancelin SIKAR
SUMMARY: Bonjour,
Mlle Chancelin SIKAR <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 SIKAR, j'ai 21 ans, fille unique de mon
honorable père FRANÇOIS SIKAR qui More ...
1662  Classified as a Advance Fee Fraud/419 scam S Greetings From Mettle Ismaila,    Mettle Ismaila
SUMMARY: Greetings From Mettle Ismaila,
Mettle Ismaila <metlysima1@gmail.com>
Greetings From Mettle Ismaila,
I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.
You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)
When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she as More ...
1663  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 ...
1664  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 ...
1665  Classified as a Generic scam G Funds Notification    Dr.James Collins.
SUMMARY: Funds Notification
"Dr.James Collins."<djamescollins@w.cn>
Attention: Honorable Beneficiary
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit,have investigate the unnecessary delay on your
payment, recommended and approved in your favor,During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this,security for your funds was organized in the form of your personal Identification
and this will enable only you to have direct Control over your funds,We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the united nation secretary genera More ...
1666  Classified as a Generic scam G Funds Notification    Dr.James Collins.
SUMMARY: Funds Notification
"Dr.James Collins."<djamescollins@w.cn>
Attention: Honorable Beneficiary
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit,have investigate the unnecessary delay on your
payment, recommended and approved in your favor,During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this,security for your funds was organized in the form of your personal Identification
and this will enable only you to have direct Control over your funds,We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the united nation secretary genera More ...
1667  Classified as a Advance Fee Fraud/419 scam S PLEASE DO THIS, I WAIT FOR YOUR REPLY.    Mrs Kate Farah
SUMMARY: PLEASE DO THIS, I WAIT FOR YOUR REPLY.
Mrs Kate Farah <mrskatefarah@gmail.com>
Dear God's elect,I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,My Name is Kate Farah and am contacting you from my country Tunisia I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you,I am married to Mr Toyo Farah 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$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.He made this money available for exportation of Gold from Burkina Faso
mining.Recently, My Doctor told me that I woul More ...
1668  Classified as a Advance Fee Fraud/419 scam S From Mrs. Elizabeth Ali,    Elizabeth
SUMMARY: From Mrs. Elizabeth Ali,
Elizabeth <elizabeth_ali05@yahoo.co.jp>Attached Message:
From Mrs. Elizabeth Ali,
Dear God's elect,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Elizabeth Ali, and am contacting you from my country Tunisia 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 married to Mr.Aabideen Ali 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$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkin More ...
1669  Classified as a Generic scam G Your Payment Values $1.8 Million from Western Union    Secretary Goodlucky Williams
SUMMARY: Your Payment Values $1.8 Million from Western Union
Secretary Goodlucky Williams <drmike1960@gmail.com>
ATTN:BENEFICIARY
I Am Goodlucky Williams, secretary to Dr. Timothy Hanson. I'm writing to let you know about your conpensation fund $1.8 Million, us dollar that my boss issued on your name before he travelled out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $7000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 7000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge.
So you are to contact them on below info More ...
1670  Classified as a Generic scam G INSTRUCT W.R.GRAHAM TO SEND IT    lazarusheart@vrebvanb.com
SUMMARY: INSTRUCT W.R.GRAHAM TO SEND IT
"lazarusheart@vrebvanb.com" <lazarusheart@vrebvanb.com>
--
My Dear Good friend,
I did not forget your past effort of helping me on my funds transfer.
I am
very happy to inform you about my success in getting that funds.
I want you to contact my secretary Mr. W.R.Graham. E Mail:ID
(willexr.graham@globomail.com phone:+229 969 508 44.) ask him to send
you
the sum of (.5m) in A Bank Draft, which I kept for your
compensation.contact him immediately.
Reconfirm your full information to avoid any mistake,I am very busy
in
Germany.
FULLNAME:____
AGE._____
ADDRESS:_____
OCCUPATION:____
PHONE:____
COUNTRY:_______
Thanks and God bless you.
My Best Regards,
Dr. Lazarus A. Heart, More ...
1671  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit.    Alain Bance
SUMMARY: Mutual Benefit.
Alain Bance <alainbance@voila.fr>
Mutual Benefit.Dear Friend,I sincerely hope you are fine. My name is Mr. Alain Bance, an Accounting Consultant and also an Account Manager with one of the respected and notable banks in Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the merger bank here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in 1996 has been dormant since the July 1997. The total amount in this account is US$10 Million Dollars cash call time deposit without accrued interests. Working together with the audit manager, we decided to investigate this account for more
information. We discovered that the owner of this account, a foreigner & contractor More ...
1672  Classified as a Advance Fee Fraud/419 scam S NOTICE BEFORE YOUR FUND TRANSFER    OFFICE OF THE PRESIDENCY
SUMMARY: NOTICE BEFORE YOUR FUND TRANSFER
"OFFICE OF THE PRESIDENCY"<fpena@datamarkets.com.ar>
FROM THE OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
ATTN: HONORABLE. BENEFICIARY
NOTICE BEFORE YOUR FUND TRANSFER WITHIN 24 HOURS
This is Mr. David Milliand Secratory To Mr. Goodluck Johnathan The PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA i am contacting you based on your Fund Transfer and in cognizance with the
credit cover of CBN duly adopted by the new Senate Committee on Foreign Payment and Inheritance
Fund as requested for a fund movement cover in your favour.
I am compelled to advice you to contact THE NEW DIRECTOR FOREIGN OPERATION CENTRAL BANK OF NIGERIA
MR. MARTIN KALU through this E-mail mr.martinkalu@gmail.com or you call him now on 234 8137547752
Very urgently. In view of s More ...
1673  Classified as a Generic scam G **FILE YOUR CLAIMS**    MSN/YAHOO LOTTERY
SUMMARY: **FILE YOUR CLAIMS**
"MSN/YAHOO LOTTERY"<INFO@LOTTO.NET>
Attention: Your email account have been picked as a winner of a lump sum pay
out of (Ј750,000.00.pounds)You are to contact the delivery officer Eagle Express
courier for the delivery of your winning prize. His name and email address is
given below,
Mr James Doe.
Email: eaglexpress1@msn.com
Tel: +44 871 237 0478
we hereby ask you to quickly reply and submit your
data immediately. These include
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality
8.Country Of Residence. More ...
1674  Classified as a Lotto/Lottery scam L Please Confirm Your Email .......Congratulations!!!   
SUMMARY: Please Confirm Your Email .......Congratulations!!!
=?iso-8859-1?b?RlJFRUxPVFRPrg==?= <info@lotto99.it>
Freelotto.com
Date of Draw:Saturday, August 21, 2010
Draw Number:Draw number:2010/07
Lucky draw numbers: 14 - 18 - 32 - 33 - 46 - 88
Winning Number:35 Amount of Winning: 2,000,000.00USD
If you wish to claim your winnings contact your assigned claims
agent as follows
Name: Mr David Kent Email address: flpm2010@zoho.com
You will receive further instructions on your acknowledgement of this
email notice.
Congratulations!!!!
----------------------------------------------------------------
This message was sent using Corpmart, the leading Application Service
Provider. More ...
1675  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: 17/11/2010
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 17th 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 More ...
1676  Classified as a Advance Fee Fraud/419 scam S J\'ai besoin de votre coopération    Mr. Antoine
SUMMARY: =?utf-8?B?SidhaSBiZXNvaW4gZGUgdm90cmUgY29vcMOpcmF0aW9u?=
"Mr. Antoine" <mr.antoine.kabore1@one.co.il>
Bonjour cher Ami,Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassurà je ne viens pas avec de mauvaises intentions.Je suis Mr. Kabore Antoine Directeur du dÃpartement d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'annÃe 2008, j'ai trouvà un montant Ãnorme de Douze millions cinq cent mille dollars AmÃricains (US12.5M) qui avait Ãtà dÃposà dans un compte depuis 1999.A partir dâune recherche approfondie, j'ai dÃcouvert que ce fond a Ãtà dÃposà par un Ãtranger qui a
dÃcÃdà au cours dâun accident d'avion en 2003.Et depuis lors, ce compte est restà sans aucune actività ni aucune rÃclamation de qui que ce soit, More ...
1677  Classified as a Employment/Job scam E ***SPAM*** Re: Newsletter du 19 Novembre 2010    Jacques
SUMMARY: ***SPAM*** Re: Newsletter du 19 Novembre 2010
Jacques <contact@framels.info>
Si vous ne lisez pas ce message, visualisez le au format html. Photos non contractuelles. A tout moment, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent. (Art.34 de la loi Informatique et Libertés du 6 Janvier 78). Veuillez ne pas répondre à cet email.Pour un désabonnement utilisez le lien ce dessus. Une période de 48h pour etre necessaire afin de purger les emails déjà en cours d'envois.
If you are not interested in receiving any more messages like this one, click on the link above. Do not reply to this mail. A tout moment, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent. (Art.34 de la loi Informatique et Libertés du 6 Janvier 78). More ...
1678  Classified as a Advance Fee Fraud/419 scam S Attention: This is in your Own Interest , Please get Back To Me    New Zealand Oil and Gas
SUMMARY: Attention: This is in your Own Interest , Please get Back To Me
New Zealand Oil and Gas <reservoirengineering_manager@nzog.net>
The Manager
New Zealand Oil and Gas (NZOG)
Reservoir Engineering Manager
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for
more information you can visit our link
http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount
of money out of the Kupe project account to a secured account. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this More ...
1679  Classified as a Advance Fee Fraud/419 scam S This is very Important , Please get Back To Me    New Zealand Oil and Gas
SUMMARY: This is very Important , Please get Back To Me
New Zealand Oil and Gas <reservoirengineering_manager@nzog.net>
The Manager
New Zealand Oil and Gas (NZOG)
Reservoir Engineering Manager
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for
more information you can visit our link
http://www.hydrocarbons-technology.com/projects/kupe/
I have access to very vital information that can be used to move a huge amount
of money out of the Kupe project account to a secured account. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business deal. P More ...
1680  Classified as a Generic scam G ***SPAM*** PART TIME JOB OFFER    RAC INTERNATIONAL
SUMMARY: ***SPAM*** PART TIME JOB OFFER
"RAC INTERNATIONAL"<t.houston001@ymail.com>
Hello
Our Company RAC INTERNATIONAL is a company based in UK and we are into insurance, buying and
selling cars, incidents and accidents insurance, with numerous customers home and abroad. We need a
representative in the USA, EUROPE AND ASIA. Who will be in charge of all our payment from the USA,
EUROPE AND ASIA clients/customers. Because most of our customers from the America pay through
certified cheque, cashier cheques and money order which are not negotiable here in UK, this brings
our quest to employ a credible and trustworthy fellow as our representative to handle our payments.
This would not affect your present job but serve as another stream of income for you. Being our
representative will only be assisting us in processing the payments from our clients, we will pay
you monthly salary and shall earn about 10% of eve More ...
1681  Classified as a Generic scam G Compensation / Payment    Finance Minister
SUMMARY: Compensation / Payment
"Finance Minister"<fmf.olusegunagang@gmail.com>
Sir,
This is Dr. Olusegun Aganga, the New Finance Minister of Nigeria writing to inform you that based
on the scam reports we received, the African Union (AU) Anti-
fraud team in collaboration with the United Nations (UN) are making sure that internet fraud is
wiped out in the Africa continent completely. The Internet Service
Providers have noticed an increased email traffic originating from Africa to other continents,
hence the action of the security operatives.
In this regard, three hundred and six (306) scammers have been arrested so far and arrest is still
on. We have recovered the total sum of US$3.2 Billion from them
both cash and assets confirmed to have come from their victims. As we have found thousands of email
addresses of victims from their address books. It is at this
juncture that we are contacting you More ...
1682  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr. Tim J W Tookey
SUMMARY: URGENT REPLY
"Mr. Tim J W Tookey" <im-tookey8@att.net>
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
timjwt92@yahoo.co.uk
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally
discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS]
during our Bank's Annual Year Account Auditing.
Since the death of the 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 our BANKING
CODE OF ETHICS if it remains dormant for a period of [10] year without any claims. In this regard,
I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank
confiscating this fund.
HOW THE More ...
1683  Classified as a Advance Fee Fraud/419 scam S FROM: DIPLOMATIC AGENT!!!    Mr.Dom May
SUMMARY: FROM: DIPLOMATIC AGENT!!!
"Mr.Dom May"<ddm19_12@yahoo.co.jp>
FROM: DIPLOMATIC AGENT
 
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.
 
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
 
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
 
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 
After verification of the information with what I have on file, I shall More ...
1684  Classified as a Generic scam G CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.    Barr. George Okolo
SUMMARY: CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.
"Barr. George Okolo"<premiertravelco@verizon.net>
Dear friend,
I am very happy to inform you about my success in getting that fund. Now, I want you to contact my
Financial Adviser on this information below:
Name:- Rev. Collins Anaeze and ask him to send to you the total sum of ($2.6 Million) US Dollars in
a Bank Draft from NATWEST BANK London, which I kept for your compensation.
You are advised to contact him immediately on his e-mail: (revcollinsanaeze@globomail.com) Tel:
+229-97154355 and send him the below information to enable him deliver your Bank Draft to you.
1.YOUR FULL NAME:===========
2.YOUR ADDRESS:=============
3.TELEPHONE NUMBER:=========
4.YOUR AGE:=================
5.OCCUPATION:===============
Regards,
Dr. George Okolo. More ...
1685  Classified as a Generic scam G Mystery Shopper    Western Consumer Research
SUMMARY: Mystery Shopper
"Western Consumer Research" <Chini123@att.net>
Dear Sir/Ma,
"We have a mystery shopping assignment in your area and we would like you to participate"
Western Consumer Research is accepting applications for qualified individuals to become mystery
shoppers. Its fun and rewarding, and you choose when
and where you want to shop. You are never obligated to accept an assignment. There is no charge to
become a shopper and you do not need
previous experience. After you sign up, you will have access to training materials via e-mail, fax
or postal mail.
ABOUT US.
Western Consumer Research is the premier mystery shopping company; serving clients across America
and Canada with over 500,000 shoppers available and
ready to help businesses better serve their customers. Continual investment in the latest internet
and communication technologies coupled
with over 1 More ...
1686  Classified as a Lotto/Lottery scam L Please read   
SUMMARY: Please read
"B.L.I"<software>
Your email address has been approved to claim a total sum of U.S. $ 2,500,000.00 (Two million ,
Five hundred thousand, United State Dollars ) in cash credited to file RPC/9080118308/04.This is
from a total cash prize of U.S. $ 125 Million dollars , shared amongst the first Fifty ( 50) lucky
winners in this category.
AGENT;wilson.moore61@yahoo.co.uk More ...
1687  Classified as a Generic scam G Beware Of Impostors...(Mail From Efcc)    Waziri Mzamber
SUMMARY: Beware Of Impostors...(Mail From Efcc)
"Waziri Mzamber"<info76382@freenet.de>
Mrs. Farida n. Waziri
Office of the economic and financial crime commission's chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as-005-31
============
ATTN:BENFICIARY
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park
Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the
central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal
account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00
which was transferred by the Citibank last year 2009 to one Mr. Fred Evans of United State of
America to a bank account number in Bank of America.
You know that this delay was due to the investigation that needs to be do More ...
1688  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Kenneth Lucas
SUMMARY: GET BACK TO ME ASAP
"Kenneth Lucas" <kennethlucas@webadictos.net>
Dear Sir or Madam.
Compliment of the day and special greetings to you, I got your contact at
participant list, My name is Kenneth Lucas from Haiti currently in London,
Based on my Family backgrounds and situation of my country I decide to
seek your corporation for you to be my partner to invest in your Country
On January. 12, 2010 Devastating Earthquake struck My Country Haiti and
killed more than 250,000 people by Chief Reporter Gordon Rayner . The
total toll was later revised by our Haiti president to upwards of 300,000.
Am the only one survived in my family:
http://www.telegraph.co.uk/news/worldnews/centralamericaandthecaribbean/haiti/7003057/Haiti-earthquake-death-toll-may-hit-200000.html
Then after the Earthquake crises I started making arrangement to transfer
our family deposit in Haiti to your Country and use it to in More ...
1689  Classified as a Advance Fee Fraud/419 scam S CLAIM\'S OF YOUR FUND VALUED US$10.5 MILLION BY SOME RE-PRESENTATIVES.    MINISTRY OF FINANCE
SUMMARY: CLAIM'S OF YOUR FUND VALUED US$10.5 MILLION BY SOME RE-PRESENTATIVES.
"MINISTRY OF FINANCE"<agagaolusegun@yahoo.com>Attached Message:
Attn:- Unpaid Beneficiary,
CLAIM'S OF YOUR FUND VALUED US$10.5 MILLION BY SOME RE-PRESENTATIVES.
Good Day to you and your family as I bring to you greetings in the name of the LORD.
I do like to let you know that a Power Of Attorney and an Application Letter for Change of
Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a
Citizen of DUBAI, U.A.E, he claimed to be from you and also stated that you sent him to receive
these fund on your behalf.
I want you to know that your Registered Previous Personal details which was made available for
transfer, this man claimed to be the representative of your Family, and the power of attorney
clearly states that you are dead, they also presented an account in exchange of your information to More ...
1690  Classified as a Advance Fee Fraud/419 scam S Business Deal.    Josefa Tuberi
SUMMARY: Business Deal.
"Josefa Tuberi"<cflara@inmegen.gob.mx>
This is a multi-part message in MIME format.
Business Greetings
Can you partner with me in Financing a Business Deal that is worth Ј29,686,059.29 Pounds Sterlings,
which is an Unclaimed Funds in an Account of one of our late client in my firm that i am the
account officer. Please get back to me on this email: joseffatuberi@hotmail.com if you are
interested and serious, so that i can funish you the details or better still download and read the
attached PDF file for further details.
Josefa Tuberi More ...
1691  Classified as a Generic scam G AWARD,    info@aol.com
SUMMARY: AWARD,
"info@aol.com" <post@hopenrorbu.no>
A lump sum of ($650,500.00usd) have been credited to your E-mail
Address.Congrats...your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting Dr.James Young.
Email: dpt001001@aim.com
Tell: +60103868287
 
 
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
 
 
Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL) More ...
1692  Classified as a Generic scam G CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.    Barr. George Okolo
SUMMARY: CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT.
"Barr. George Okolo"<premiertravelco@verizon.net>
Dear friend,
I am very happy to inform you about my success in getting that fund. Now, I want you to contact my
Financial Adviser on this information below:
Name:- Rev. Collins Anaeze and ask him to send to you the total sum of ($2.6 Million) US Dollars in
a Bank Draft from NATWEST BANK London, which I kept for your compensation.
You are advised to contact him immediately on his e-mail: (revcollinsanaeze@globomail.com) Tel:
+229-97154355 and send him the below information to enable him deliver your Bank Draft to you.
1.YOUR FULL NAME:===========
2.YOUR ADDRESS:=============
3.TELEPHONE NUMBER:=========
4.YOUR AGE:=================
5.OCCUPATION:===============
Regards,
Dr. George Okolo. More ...
1693  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    Dr Emma Tapsoba
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Dr Emma Tapsoba <emmatabsoba200@gmail.com>
 Dear friend, I know that this letter may come to you as a surprise, I got your  contact address from the ture our chamber of commerce in burkina faso. My name is  Dr Emmanuel Tapsoba. I am the Bill and Exchange (assistant) Manager of BANK OF AFRICA (B.O.A) Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of  fifteen  million four  hundred thousand United State of American dollars (12.4 MILLION USA DOLLARS ) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in  Siber airline that crashed into sea at Isreal on 4th October 2002. Since I got information about his death I have been expecting his next  of kin to come over and claim his money because we can not release it  unless
somebody applies for it as the next of kin or More ...
1694  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    DRLUSEE MARK
SUMMARY: Dear Friend,
DRLUSEE MARK <lusee.mark201@voila.fr>
Dear Friend,This message might meet you in utmost surprise, However it's just my urgent need for a foreign partner that made me to contact you for this transaction.  Sorry to distract your attention, I AM DR LUSEE MAEK STAFF OF (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I came across a very huge sum of money that belonging to one of our deceased customer who died in a plane crash. I would like you to indicate your interest to receive the transfer of ($5.5M Dollars) to your account within 14 banking days. I will like you to stand as the next of kin to my late client whose account is presently dormant for claim. This money has been dormant for years in our Bank without
claim. I want the bank to release the money to you as the nearest person to our decea More ...
1695  Classified as a Generic scam G RE: DOCKET NO. OP 292    MRS VIVIAN
SUMMARY: RE: DOCKET NO. OP 292
" MRS VIVIAN"<mrs.vivian2010@hotmail.ca>
BOARD OF GOVERNORS
OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
 
RE: DOCKET NO. OP 292.
 
 
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR.
 
Dear Sirs,
 
The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$10.5 Million Dollars with the United has been irrevocably and unconditionally release for onward credit to your nominated Bank Account with verification Reference No. FRS-0021 and White House Approved No. WH01CV.
 
You are strongly advice immediately to contact MR. ADAMS BAYO, the Fund Remittance Officer of National Bank Plc, Via his Public Open email address: ba.adams01@gmail.com or More ...
1696  Classified as a Lotto/Lottery scam L Congratulations To You Dear Lucky Winner    Asia Pacific International Lottery
SUMMARY: Congratulations To You Dear Lucky Winner
"Asia Pacific International Lottery"<asiapacificorg@live.com>
Congratulations !!! Dear Lucky Winner,
ASIA PACIFIC 2010 WINNING NOTIFICATION
We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific
International Lottery Promotion.
For more details visit our website below:
http://asiapacificonlinepromotionny.web.officelive.com/default.aspx
Kindly click on the weblink for full information and direction on how to redeem your cash prize.
Congratulations Once again !!!
Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization. More ...
1697  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Helen Yak
SUMMARY: Dearest One,
Helen Yak <helenyak@one.co.il>
Dearest One,Compliment of the season, my name is Helen Justin YAK am 25 years old Girlfrom Southern sudan . I want to have a common relationship with you, I need totell you more things, but first I need your help to Stand for me as a trustee.My father late Dr. Justin YAK Arop was the former Minister for SPLA Affairs andSpecial Adviser to President Salva Kiir of South Sudan for Decentralization.My father Dr. Justin YAK and my mother including other top Military officersand top government officials where on board with the plane crashed on FridayMay 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stmSome months after the burial of my parent, my uncle conspired with my stepmother and sold my
father's properties to a Chinese Expatriate. On afaithful morning I opened my father's briefcase and found out some vitaldocuments which my beloved late father used in depos More ...
1698  Classified as a Generic scam G PAYMENT NOTIFICATION    Brown Morgan
SUMMARY: PAYMENT NOTIFICATION
"Brown Morgan"<webmaster@susansoft.com>
From: Dr.Brown Morgan
International Settlement Dept.
Bank of England
http://www.bankofengland.co.uk/
Ref: BOE/ISD/ACD/4556/09
Dear Sir/Madam
The International Settlement department of Bank of England is obligated to
contact you for the immediate release of your fund whose account has be come
dormant and subsequently transferred to this department as unclaimed
fund.Our findings have revealed that the problem behind your inability to
have received your fund from the corresponding bank resulted from lack of
transparency, insincerity and incessant demand for money by your
representative(s) for unusual payments. We have therefore decided to
establish a direct transfer payment system (DTPS) with you for the prompt
release of your funds without any hitch.
We therefore request that you respond to this emai More ...
1699  Classified as a Advance Fee Fraud/419 scam S Barrister Jay Squarte    Barrister Jay Squarte
SUMMARY: Barrister Jay Squarte
"Barrister Jay Squarte"<info@yahoo.com>
From  The Desk Of Barrister Jay Squarte
Journal & Associate Chambers
37 Sathorn Thai Road,
Bangkok Thailand
Email: barrjsquarte2010@yahoo.co.jp
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of More ...