The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 3rd 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

1700  Classified as a Employment/Job scam E RE    ELI MARK
SUMMARY: RE
ELI MARK <mail.info466@virgilio.it>
This is the second time we are notifying you about your fund worth of $10.7M
your name,Address/tel is needed.More Information More ...
1701  Classified as a Advance Fee Fraud/419 scam S NOTICE BEFORE YOUR FUND TRANSFER    From The Office Of The Presidency
SUMMARY: NOTICE BEFORE YOUR FUND TRANSFER
"From The 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 More ...
1702  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 ...
1703  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 ...
1704  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 ...
1705  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 ...
1706  Classified as a Advance Fee Fraud/419 scam S Dear partner.    Mr.Martin Johnson
SUMMARY: Dear partner.
" Mr.Martin Johnson"<admin@ci-tn.com>
My name is Mr. Martin Johnson, a Business and Oil Merchant in Africa . I have been diagnosed with
esophageal cancer which was discovered very late,Now that my health has deteriorated so badly.
I am From Swiss but in Dominican Republic hospital now were am receiving treatment which I
discussed with the doctor to discharge me back to my country but I don’t think I will survive it.
Although, all powers belong to God.
I have $500,000,000.00, I want to transfer to your country for
investment on properties or hotel as you may chose and I need your assistance to receive the fund
and also invest the money for me. I will give you details as soon as you respond.
Lets get this done urgently and finalize this transaction with you as the beneficiary before my
arrival in your country for partnership investment agreement. Note that you will have 25% as of More ...
1707  Classified as a Advance Fee Fraud/419 scam S Urgent response !!! From: Mr Adams Buhari    Adams Buhari
SUMMARY: Urgent response !!! From: Mr Adams Buhari
Adams Buhari <adams_buhari@sify.com>
Dear friend, I am Mr.Adams Buhari, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.As the director of the department, this discovery was brought to my office so as
to decide what is to be done.  I More ...
1708  Classified as a Generic scam G FILE NUMBER: NLD/980982749/05    DE NEDERLANDS LOTTO
SUMMARY: FILE NUMBER: NLD/980982749/05
"DE NEDERLANDS LOTTO" <DENEDLOTO@AOL.NL>
De Nederlands Lotto,
Laan Van Hoornwijck 55,
2289 DG Rijswijk, Nederlands.
(Customer Service) Notification Desk
Attention: Email Account Holder,
Congratulations!!!! We happily announce to you the draw of the DE NEDERLANDS LOTTO, online
Sweepstakes promotion held in the Nederlands. Your email address attached to Ticket Numbers
122-609-0717/AFIO with Reference Numbers NIL- FAI/0182/0312, Batch Numbers RTD/0509-10 and Serial
Numbers 927211503 drew the lucky Numbers 01-17-12-26-03-36-509, this consequently won you the
lottery in the "1st" Category.
You have therefore been allocated to claim a total sum of 1,000,000.00 Euro (One Million Euro only)
in cash which is credited to File Number NLD/980982749/05. This is from a total cash prize of
3,000,000.00 shared amongst the three lucky winners in the "1s More ...
1709  Classified as a Advance Fee Fraud/419 scam S Hello    Rosemary Nelson
SUMMARY: Hello
Rosemary Nelson <rosemary_nelson@hanmail.net>
Can i trust you? I am contacting you for a business partnership i want to establish in your country i contacted you after my fasting and prayers. Though I have not met with you before but I believe one has to take risk in other to succeed some times in life. I need your assistance in transferring this money into safe account which i want to invest in your country. the sum of five Million Five Hundred Thousand United States Dollars (US$5,500,000.00) my inheritance which my Late Father left in the bank here in Cote d'ivoire . I have decided to invest this money in your country or any where safe enough outside our country for security and political reasons. I want you to help me claim and retrieve this money from the bank and transfer it into your personal account in your country
for investment purposes in any area of investment you know well. The profit of this investment will be shared betwe More ...
1710  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
SUMMARY: Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such
money remained unclaimed after five years, the money will be tra More ...
1711  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL    Adama Abdou
SUMMARY: CONFIDENTIAL
Adama Abdou <adamaabdo_01@altavizsla.hu>
FROM THE DESK OF ADAMA ABDOU THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, (A.D.B.) OUAGADOUGOU BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise. I am Adama Abdou, the Auditing and Accounting section manager with African Development Bank, 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 need your urgent assistance in transferring the sum of ($39.5) Million Dollars only to your account within 10 or 14 banking days. 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 deceased customer late Mr.George Small who died along with his supposed next of kin in an
air crash since 31st October 1999.I don't want the money to go into government treasury as More ...
1712  Classified as a Generic scam G From FBI Headquarters, Washington, D.C   
SUMMARY: From FBI Headquarters, Washington, D.C
Mr.Robert@eura.co.uk, S.Mueller@eura.co.uk, III <fmueller12@att.net>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
Hedger Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Tele: 206 309 3267
Attention: Honorable Beneficiary,
This is to inform you that it has come to the notice of the federal bureau of investigation (FBI)
that the sum of $10.5 million united states dollars were transferred from the Federal government of
Nigeria to the FEDERAL RESERVE BANK NEW YORK, united states of America, bearing your name as the
beneficiary.
We did not believe this at first until we saw the transfer, then we had no other option than to
place the funds on hold until you are able to prove to us that you are not a terrorist or a money
launderer, by obtaining what is called Origin o More ...
1713  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit.    Alain Bance
SUMMARY: Mutual Benefit.
Alain Bance <alainbance@voila.fr>
Mutual Benefit.Dear Friend,I sincerely hope you are fine. My name is Dr. Alain Bance, an Accounting Consultant and also an Account Manager with one of the respected and notable banks in Burkina Faso. I hope my e-mail meets you well as we have actually been searching for any possible link or semblance with an individual that shares the same last name as one of our late private clients. As the Accounting Administrative Manager of the merger bank here in the Burkina Faso, During the yearly preliminary in-house auditing of accounts, I discovered that a US$ domiciliary check-in account opened in October 1991 has been dormant since the January 2002. 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 More ...
1714  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEDDED    FELIX GAMANGA
SUMMARY: URGENT ATTENTION NEDDED
"FELIX GAMANGA"<ddbbgcomm@gmail.com>
Atten:
First I must solicit your strictest confidence in this transaction and I pray that my decision to
contact you will be given genuine approval considering.
I wish to use this opportunity to introduce myself to you. I am Emmanuel Momougo from Sierra-Leone.
I write you to know my desires to invest in your country.
I am the first Son of Jonathan K. Momougo, who was the former Minister of Mines and Industry.
My father had a bullet wounds by the rebels on his way traveling to the Capital city Freetown along
with my sister.
My sister died on the spot while U.N Peace keeping force rescued my father, he later died after
eleven months in The Hospital here in Republic Togo.
Before his death he told me of the BOX we both deposited in the Security Company which containing
$5.5 Million U.S Dollars to look after my self and my Mother and More ...
1715  Classified as a Generic scam G WESTERN UNION COMPENSATION!!!    WESTERN UNION
SUMMARY: WESTERN UNION COMPENSATION!!!
"WESTERN UNION" <westernunion@yahoo.com>
Please be informed that you have $250,000.00 Lodged in our Western Union to
transfer to you as Compensation. Contact
Email: western.union014@yahoo.com.hk More ...
1716  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU PLEASE, REPLY URGENTLY IF YOU ARE INTERESTED.    ALIDOU BALARE
SUMMARY: WAITING TO HEAR FROM YOU PLEASE, REPLY URGENTLY IF YOU ARE INTERESTED.
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 banki More ...
1717  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PRIVACY URGENT    Zubaru Zalani
SUMMARY: FOR YOUR PRIVACY URGENT
Zubaru Zalani <zubazuzalani1@gmail.com>
FOR YOUR PRIVACY URGENT
Good Day,
I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.
The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.
The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that o More ...
1718  Classified as a Advance Fee Fraud/419 scam S My Beloved One,    Sr. Augusto Atilio
SUMMARY: My Beloved One,
"Sr. Augusto Atilio" <norliza@rtm.gov.my>
My Beloved One,
My Name is Sr. Augusto Atilio,I am from Portugal I have been diagnosed with cancer. It has defiled
all forms of medical treatment, and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I never really cared for anyone
(not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for,But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different
way from how I have lived it. I Would want to have a Personal and Trustworthy Relationship with
you, as I intend and willing More ...
1719  Classified as a Lotto/Lottery scam L FINAL AWARD NOTIFICATION!!!    Lexus Lottery Promotion
SUMMARY: FINAL AWARD NOTIFICATION!!!
"Lexus Lottery Promotion"<luckyppoi@hanmail.net>
Lexus Motor Company Lottery Promotion
Japan/china Lottery Promotion
Lexus House, N60 Raffles Place ,
Beijing, China (ASIA DISTRICT).
===================================
Our Reference: lux 2010/19513-10.
Our Batch: 24/00319/lux
Dear Lucky Winner,
This is to inform you that your emails ID has won you prize money of USD$750,000.00(Seven hundred
and fifty Thousand United States Dollars) for this Year Lottery promotion which is organized by
Lexus Motor Company, Your Email-ID was selected by the Microsoft Corporation which Always Supplied
Lexus Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email
Address Was Submitted as one Of the Active Internet Users For the Year 2010.After Email Address are
Been Submitted to us for the Random Selection By Microsoft Corporat More ...
1720  Classified as a Advance Fee Fraud/419 scam S Reach Out,    Mrs J. Bogdanov
SUMMARY: Reach Out,
"Mrs J. Bogdanov"<contact_alShaibani@mcom.com>
Dear Friend.
As you read this, I don't want you to feel sorry for me because, I believe everyone will die
someday. My name is Mrs.jovita Bogdanov the wife of Mr Vladimir Leonidovich Bogdanov jr,my husband
was an oil merchant in U.A.E for Twenty years, before he died in the year2006 we were married for
ten years without a child.My Husband died after a brief illness that lasted for only four
days.Before my Husband died in 2005 we were both born again Christians.
I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in
Caring for my health. It has defiled all forms of medicine, and right now I have only about a few
months to live, according to medical experts however I have since lost my ability to talk as
presently i'm in a hospital in U.A.E where I have been undergoing treatmentS.I have not
parti More ...
1721  Classified as a Generic scam G Contact me at my private: (parkerwilliam1975@yahoo.com.hk)    Sorensen, Gladys
SUMMARY: Contact me at my private: (parkerwilliam1975@yahoo.com.hk)
"Sorensen, Gladys" <gsorense@lausd.net>
Hi
I am Mr. William Parker a Banker based in London.I will like to discuss a very important issue
with you.I wrote to know if this is your valid email.
Please, let me know if this email is valid.Please contact me at my private email below else I'll
not receive your response.
Thank you,
Mr. William Parker
Contact me at my private: (parkerwilliam1975@yahoo.com.hk) More ...
1722  Classified as a Advance Fee Fraud/419 scam S Service Alert!! Update    Standard Bank
SUMMARY: Service Alert!! Update
Standard Bank <customerservice@std.co.za>
Dear Customer:
Your Secure login details seem
to have been compromised.
Please log in to the secure link
below, and verify your security
details to avoid an unecessary suspension of your account.
We may call you to verify any information, and such calls may include
computer-generated speechTo log
in and verify your account click go here :
Standard Internet Banking
Note:
This e-mail was sent on behalf of the online banking community, If
you do not have an online banking with
Standard Bank then this message does not apply to you and
you may ignore this message.Thank you.
Customer Service
Standard Bank, Banking Billing Department. More ...
1723  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED    Mrs.Roseline Gupta
SUMMARY: DEAR BELOVED
"Mrs.Roseline Gupta"<rgpta009@who.com.my>
Dear Beloved,
With warm hearts I offer my friendship, and my greetings, and I
hope this letter meets you in good time. My name is Mrs. Roseline Gupta. from
Malaysia. I am married to Dr James Gupta who worked with the English Embassy
in Hong Kong for nine years, Before he died in 2005.We were married for eleven
years without a child.He died after a brief illness that lasted for four
days,When my husband was alive he deposited the sum of $22million (USD)
[twenty two million USD] with a finance company in Europe.Recently my doctor
told me that i will take the grace of GOD for me to live one year more due to
cancer problems.
I would like you to stand in as next of kin and set up a charity
organization with the funds.reply to this email rgpta009@aol.com
Thanks,
Roseline Gupta More ...
1724  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE.    Sardar Mujahid
SUMMARY: ATTENTION PLEASE.
Sardar Mujahid <sdrmujahid@gmail.com>
Dear friend,  With all due respect, may you please forgive my intrusion into your privacy.But firstly, let me introduce myself. I am Mr. Sardar Mujahid, Director of the Audit and Reconciliation section of African Development Bank, Ouagadougou Burkina-Faso in West Africa. I am contacting you based on the fact that your profile as gotten from the federal chamber of commerce was good and commendable. This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction.  When auditing abandoned and outstanding accounts of the bank (ADB), I was privileged to discover the secret file of one of our late customers, who was a gold merchant here in the Republic of Burkina-Faso. He was involved in a plane crash while on
a trip along with his entire family on 31 July 2005 and the all lost there lives.  He hap More ...
1725  Classified as a Generic scam G Recruitment!    Western Consumer Research
SUMMARY: Recruitment!
"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 16 y More ...
1726  Classified as a Lotto/Lottery scam L Esteemed compliment to your family.   
SUMMARY: Esteemed compliment to your family.
mcrsftaward575@gmail.com
Congratulation's,
Please access your (attachment) and confirm your winning notification letter.
Best regards,
Mrs. Beth Mood.
MICROSOFT AWARD 2010.doc
File: MS-Word document More ...
1727  Classified as a Advance Fee Fraud/419 scam S Kindly read my email carefully and get back to me    Rachael Koffi
SUMMARY: Kindly read my email carefully and get back to me
"Rachael Koffi" <remnapa@sbcglobal.net>
Goodday Ma/Sir,
With all due respect Sir/Ma, I want you to read my letter with one mind and help me.I am Rachael
Koffi,the only child of late Mr and Mrs Koffi.My Late father was a very wealthy cocoa dealer in
Abidjan,the economic capital of Cote D'Ivoire before he was poisoned to death by his business
associates on one of their outing to discuss on a business deal.My mother died when i was a baby
since then my father took me so special because i am motherless.Before the death of my father on
24th December, 2009 in a private hospital here in Abidjan. He secretly called me on his bedside and
told me that he has a sum of Ten million five hundred thousand united states
dollars(US$10,500,000.00) left in a suspense account in a local bank here in abidjan, that he used
my name as his only daughter for the Next of K More ...
1728  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD...    Mrs Treasure Collins
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD...
Mrs Treasure Collins <mrstreasurecollins01@gmail.com>
Dear Sir/Madam,
Please contact Dr. OLUSEGUN OLUWATOYIN immediately for your ATM Card payment that will be sent
to you through the FedEx representative here.His name and contact is as follows
NAME ; Dr. OLUSEGUN OLUWATOYIN
Email: dr_olusegunolu@yahoo.cn
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any
part of the world,and the maximum daily limit is Fifteen Thousand United States
dollars($15,000.00). And also the Government/Presidency has order us to make sure you receive your
ATM CARD without any delay as it has taken so much time deliver your ATM CARD to you because of the
bad contact/communicaton you have been making with the wrong people.
When you receive your ATM card, you have to alert me so that we can give you process of how to
activate and make use of More ...
1729  Classified as a Generic scam G Confirm It    Hon. Ndudi Elumelu
SUMMARY: Confirm It
"Hon. Ndudi Elumelu"<ndumeluu@ymail.com>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in
Power Sector Federal Republic Of Nigeria.
Email: ndumelu7@ymail.com 
 
First of all i will like to introduce myself, my name is Hon. Ndudi Elumelu, i am the
chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommendation given on all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo, we discovered an over-invoiced contract sum to the tune of One Hundred Million United States Dollars USD$100,000,000.00). We further traced the origin of this sum More ...
1730  Classified as a Generic scam G Congratulations United Nations Payment Approved?    United Nations
SUMMARY: Congratulations United Nations Payment Approved?
"United Nations"<un.un011@rediffmail.com>
Dear Beneficary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
 
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware
that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the More ...
1731  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord,    Mrs Mary Williams
SUMMARY: Dearest in the Lord,
Mrs Mary Williams <mary.williams102@hawamail.com>
Dearest in the Lord,
 
My name is Mrs.Mary Williams. I am married to Mr.Johnson Williams. Who worked with Kuwait embassy here in Cote dâIvoire for nine years before he died in the year 2007. We were married for eleven years without a child, He died after a brief illness that lasted for only four days and before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($2.5 MILLION U.S.A D0LLARS) in the Security Company here in Abidjan city Cote dâivoire .
 
And recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Presently this money is still in the Security Company. Having known my condition I am in need of a honest Hearte More ...
1732  Classified as a Generic scam G CONTACT WESTERN UNION OFFICE    S-SUDAN
SUMMARY: CONTACT WESTERN UNION OFFICE
S-SUDAN <dubeyo_sudian1@sify.com>
Greetings!!!!
We have concluded yesterday with the Governor of Eco Bank here in Burkina-Faso that you should
start receiving your payment of $1M USD through western union money transfer from tomorrow,But you
will be receiving $5000 usd only per a day, so you are advice to contact the western union director.
Reciever's Names........
Country.......
Home Address.........
Telephone No.......
Here is there info Mr.Martin Gvandra the western union director.
E-mail(w_union.bf47@hotmail.fr)
Phone +226 740 366 07
Yours in service,
Mr.Dubey sudan More ...
1733  Classified as a Employment/Job scam E PART-TIME JOB OFFER FOR YOU    JOHN KELLY
SUMMARY: PART-TIME JOB OFFER FOR YOU
"JOHN KELLY"<jkelly200x@gmail.com>
Hello dear,
My name is JOHN KELLY, a designer also the Manager of JOHN KELLY FABRIC and Consultant live and
work here in United Kingdom,will you like to work online from home and get paid without affecting
your present job?
Actually I need a representative who can be working for the company as online book-keeper. We make
lots of supplies to some of our clients in the USA/CANADA/EUROPE, for which I do come to
USA/CANADA/EUROPE to receive payment and have it cashed after I supply them raw materials. It’s
always too expensive and stressful for me to come down and receive such payment twice in a month so
I therefore decided to contact you.
I am willing to pay you 10% for every payment receive by you from our clients who makes payment
through you. Please note you don't have to be a book keeper to apply for the job.
Kind More ...
1734  Classified as a Generic scam G Contact us   
SUMMARY: Contact us
"=?ISO-8859-1?Q?UK_ROTARY_CLUB=AE?=" <contacts@rotary.co.uk>
The Rotary club of the Great Britain wishes to inform you that you have
benefited the sum of £250,000.00(Two hundred and fifty thousand British
pounds) from the ongoing 2010 Rotary Club charity welfare donation. The
rotary club has established this foundation as a charity welfare program to
help alleviate the burgeoning financial crisis of most citizens of the
developing nations around the world.
Because your country, the United Arab Emirate(U.A.E) was listed amongst the
countries , citizens from your country and the other selected countries were
picked and enrolled through alphabetically selection of their email addresses
from the world trade email directory.
Only one citizen was to be picked each year from each of the entered
countries to benefit from the gesture.The beneficiary from each country will
More ...
1735  Classified as a Advance Fee Fraud/419 scam S Get back to me ASAP!!!!    Reginald Leo Lee
SUMMARY: Get back to me ASAP!!!!
"Reginald Leo Lee" <reginaldleolee@btinternet.com>
NAME: Reginald Leo Lee.(Esq.)
Email: reginaldleolee@btinternet.com
Phone: +234(0)816 223 7982
Dear friend,
I am a legal representative of a well known political personality in
Nigeria (West Africa) who has some financial interest that need to be
legitimized using a foreign national (not resident in Nigeria) as a front.
My client has briefed and mandated me to make this contact and open up
communication with you for a possible business relationship. While my
client was in government, my client used his respected official position
to accumulate some funds through the awards of contracts that were
inflated, the said funds in question is $5.2m. These contracts have since
been executed and the contractors have been duly paid, but the balanced
over-invoiced amount remains unclaimed in a transitory account with the More ...
1736  Classified as a Employment/Job scam E NEED LOAN!!!    Altec Finance Homes.
SUMMARY: NEED LOAN!!!
"Altec Finance Homes."<info@info.net>
Hello,
Accept a low rate (3%) personal loan for your new car, Debt Consolidation, Home improvements,
family holiday, marriage purposes, investments funding you name it and it's yours. I offer a quick
and free loan information service to fasten the application process and to be candid we are the
best in the world as we offer 24hrs service to our client to speed up applications to bank transfer
stage.
Have been all over bank, site and can not get the best. Then give us a try and we put smile on your
face
E-mail me for more information's.
Yours Sincerely
Khairul Nizzam. More ...
1737  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY VIEW THE ATTACHMENT    DAVID BALOYI
SUMMARY: PLEASE KINDLY VIEW THE ATTACHMENT
DAVID BALOYI <davidbaloyi2010@hotmail.com>
PLEASE KINDLY VIEW THE ATTACHMENT
ASSISTANCE.doc
File: MS-Word document More ...
1738  Classified as a Advance Fee Fraud/419 scam S Dear friend    MARIA MARTINS
SUMMARY: Dear friend
MARIA MARTINS <mariamartins1@rediffmail.com>
--
Dear friend
From: Mrs. Maria Martins
mariamartins2@rediffmail.com
Dear Sir/Madam,
URGENT FAMILY ASSISTANCE:
With due respect, trust and humility, I write to you this proposal, which
I believe would be of great interest to you. I found your contact while I
was doing a private research in the Internet for a reliable and capable
foreign partner that will assist my family and I to transfer fund to any
personal or private account and for investment purpose. I am Mrs. Maria
Martins, the wife of Late Mr. Hummel Martins, who was the "Chairman" of the
farmerâs co-operation in Zimbabwe.
My Husband was among the few blacks that were murdered in cold blood by the
President Robert Mugabe Administration during the land dispute that just
happened in Zimbabwe. After the death of my Husband, we decided to move out
More ...
1739  Classified as a Generic scam G Be Informed    Otah Patrick
SUMMARY: Be Informed
Otah Patrick <y_patrickotah1045@virgilio.it>
 Be InformedYour Compensation BANK DRAFT worth of ($1.5 Million USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank" TRUST BANK BENINÂ and register it with DHL. for delivery. Contact DHL COMPANY via Email:(dhlfastcourierservice@yahoo.com.hk) Mr.David Adjaba,Tel.+22996809714Contact them with your information for delivery.From:Mr. Patrick Otah More ...
1740  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 ...
1741  Classified as a Advance Fee Fraud/419 scam S Acknowledge Receipt Of This Email.    Captain Hale
SUMMARY: Acknowledge Receipt Of This Email.
Captain Hale <sales@grandmillenniumkl.com>
I am Captain Hale, an Intelligence officer in Iraq on a Joint Monitoring and Peace-keeping mission
in Baghdad-Iraq.I have a proposition for you.
On the 15th day of November 2009, we were alerted on the sudden presence of some Shi'a militias
camping in a suburb not too far from kirkuk here in Iraq .
In the ensuing gun duel with them,twenty-six (26) were killed ,(3) were seriously injured and the
remaining militias ran away. Unfortunately, I lost some of my men.
In the process of interrogating the injured insurgents, they confessed being rebels for Muqtada
al-Sadr and took us to a cave in Karbala where we recovered two Boxes, one containing Ammunition
and the other was filled with money in United States Currency.
We found out that the funds discovered in the cave totals US$38.6M and have been able to safely
keep it while looking More ...
1742  Classified as a Generic scam G Dear winner    Pilchard, Betty
SUMMARY: Dear winner
"Pilchard, Betty" <Betty.Pilchard@heartland.edu>
Dear winner
This is to inform you that your email address has won the sum of $500,000.00 USD  in thie Nidec Copal Company yearly promotion 2010, for claims Do Email:
nidecclaimsdesk@gmail.com with your personal informations
The information contained in this communication is confidential. This communication is the property of Heartland Community College and is intended only for use by the recipient identified. If you have received this communication in error, please immediately
notify the sender and delete the original communication. Any distribution or copying of this message without the College’s prior consent is prohibited. More ...
1743  Classified as a Generic scam G Winning Ref: UK/839030X2/14(Contact Fiduciary Agent)    UK NATIONAL LOTTERY
SUMMARY: Winning Ref: UK/839030X2/14(Contact Fiduciary Agent)
"UK NATIONAL LOTTERY"<winnings@nationallottery.co.uk>
National Lottery ,3rd Floor Lombard House,
10-20 Lombard Street,
Belfast BT1 1RD.
Ref: UK/839030X2/14 Batch: 065/088/XY24
WINNING NOTIFICATION:
 
Dear lucky winner,
We happily announce to you the draw (#557) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Wednesday 6th
of October, 2010 in BELFAST, UNITED-KINGDOM.
 
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number:1119 drew the lucky numbers:[08] [15] [17] [40] [43]
[48] [21] Bonus Ball, which subsequently won you the lottery in the
2nd category i.e match 5. You have therefore been approved to claim a
total sum of ?532,137 (Five hundred and Thirty Two
Thousand, One Hundred and Thirty Seven pounds sterling) in cash,
credited to file kt More ...
1744  Classified as a Generic scam G ATTENTION PLEASE VERY URGENT    Dimeji Bankole.
SUMMARY: ATTENTION PLEASE VERY URGENT
"Dimeji Bankole."<ghgrl11891@aol.com>
OFFICE OF THE HONORABLE,
MEMBER’S OF THE SENATE.
ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.
During our last auditing and closing of all financial records of the Central Bank of Nigeria
(CBN),it was discovered from the records that your due payment with the Federal Government of
Nigeria is next on the list of those who will received their fund.
Meanwhile, a woman came to my office few days ago claiming to be your true representative and next
of kin. Here are her information for you to confirm to this office if this woman is truly from you
or not, so that the federal government will not be held responsible for paying into the wrong
account.
NAME: MRS. JUDITH BELL
BANK NAME: BANK OF AMERICA
BANK ADDRESS: TEXAS.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of More ...
1745  Classified as a Generic scam G Final Notification Next of Kin/Relative    Mr Paul Williams
SUMMARY: Final Notification Next of Kin/Relative
"Mr Paul Williams"<mrpwill10@yahoo.fr>
l wish to notify you again that you were listed as a beneficiary to the total sum of
$14,600,000.00USD (Fourteen million Six hundred thousand United States Dollars) in the intent of
the deceased (name now withheld since this is my second letter to you). I will present you as the
beneficiary to the inheritance since there is no written "will". My aim is to present you to Bank
Management (Employers) as the Next of Kin to our deceased client. I will guide you all through the
Claim procedure by providing all relevant Information and guiding you in your decisions and
response to the Bank Management. All the papers will be processed after your acceptance, forward
the following- your telephone numbers, date of birth, occupational status and a forwarding address
to enable me submit to the Bank Management the details as t More ...
1746  Classified as a Advance Fee Fraud/419 scam S Dear beloved friend    Evans Elisea
SUMMARY: Dear beloved friend
"Evans Elisea"<evanselisea01@att.net>
Dear beloved friend,
I know that this letter may be a very big surprise to you, I am giving you my trust and wish you
will give me back the trust i have given you. I believe that you will be honest to fulfill my final
wish before I will die.
I am Mr. Evans Elisea, I am 58 years old, I am suffering from a long time cancer of the brain .From
all indication my condition is really deteriorating, and my doctors have courageously advised me
that I may not live beyond the next two months, this is because the cancer stage has reached a
critical stage. I was brought up in a motherless babies home, and was married to my late wife for
twenty years without a child. My wife and I are true Christians, but quite unfortunately, she was
killed during the (ABIDJAN- BOUAKE) Crisis some years back.
Since her death I decided not to re-marry, I sold all my More ...
1747  Classified as a Advance Fee Fraud/419 scam S Dear partner.    Mr.Martin Johnson
SUMMARY: Dear partner.
" Mr.Martin Johnson"<admin@ci-tn.com>
My name is Mr. Martin Johnson, a Business and Oil Merchant in Africa . I have been diagnosed with
esophageal cancer which was discovered very late,Now that my health has deteriorated so badly.
I am From Swiss but in Dominican Republic hospital now were am receiving treatment which I
discussed with the doctor to discharge me back to my country but I don’t think I will survive it.
Although, all powers belong to God.
I have $500,000,000.00, I want to transfer to your country for
investment on properties or hotel as you may chose and I need your assistance to receive the fund
and also invest the money for me. I will give you details as soon as you respond.
Lets get this done urgently and finalize this transaction with you as the beneficiary before my
arrival in your country for partnership investment agreement. Note that you will have 25% as of More ...
1748  Classified as a Generic scam G CONTACT WESTERN UNION FOR YOUR PAYMENT    NADINE RAMER
SUMMARY: CONTACT WESTERN UNION FOR YOUR PAYMENT
NADINE RAMER <nadineramer@yahoo.com>
DEAR BENEFICIARY,
WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH WESTERN UNION$5,000.00 DAILY UNTIL THE
(USD$1.5MILLION) IS COMPLETELY TRANSFER TO YOU ACCORDINGLY. THOUGH, WE HAVE SEND $5,000.00 IN YOUR
NAME TODAY SO CONTACT WESTERN UNION AGENT: DR.PETER MARK
E-MAIL+229_9843_0059-:(western_union00158@yahoo.com) TELL HE TO GIVE YOU THE MTCN, SENDER NAME AND
QUESTION/ANSWER TO PICK THE $5,000.00. NOTE; THIS PAYMENT WAS DIRECTED TO BE MADE AVAILABLE IN YOUR
NAME. PLEASE,DO NOT FORGET TO UPDATE ME AS SOON AS YOU RECEIVE THIS FIRST PAYMENT.
SO RECONFIRM YOUR DETAILS TO AVOID ANY HITCHES IN RECEIVING YOUR FULL PAYMENTS.THIS IS WHAT THEY
NEED FROM YOU
RECEIVER'S NAME::::::::
COUNTRY::::::::::::::
CITY:::::::::::::::::
TEL::::::::::::::::::
SEX ...............
AGE..........
THANKS
NADINE RAMER More ...
1749  Classified as a Advance Fee Fraud/419 scam S In need of your Assistance    Mrs.Marina
SUMMARY: In need of your Assistance
Mrs.Marina <dgcl@switched.com>
Please do not be offended & I will understand completely if you cannot be of assistance to me. I
am the wife of Late Mr. Alexander Litvinenko (Mrs.Marina Litvinenko) and my late husband was a
former Russian spy.
My Husband tea was poisoned with polonium-210 by the Russia Government and died November 2006 at
the University College Hospital in Central London because of the memorandum he wrote concerning
numerous connections between top brass of Russian law enforcement agencies and Russian mafia
groups, such as Solntsevo gang which they are after my life ( Reason I will disclose Further).
Visit link: http://www.msnbc.msn.com/id/17332541/
Please I want you to assist me in transferring my late husband deposited funds from a financial
security vault with one of the biggest banks in the world. All I need from you is to take charge of
the funds t More ...
1750  Classified as a Advance Fee Fraud/419 scam S Immediate Transfer Of $23.5Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate Transfer Of $23.5Million Dollars to you
Barrister Augustine Dinga <augustinedinga@sify.com>
Barrister Augustine Dinga
2nd Floor, Nedbank Place,
35 Sauer Street, Johannesburg
Republic of South Africa.
Dear Friend,
I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.
I am Barrister Augustine Dinga, I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name wit More ...
1751  Classified as a Generic scam G Confirm It    Hon. Ndudi Elumelu
SUMMARY: Confirm It
"Hon. Ndudi Elumelu"<ndumeluu@ymail.com>
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in
Power Sector Federal Republic Of Nigeria.
Email: ndumelu7@ymail.com 
 
First of all i will like to introduce myself, my name is Hon. Ndudi Elumelu, i am the
chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The President Of Nigeria, Mallam Musa Yar'Adua, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommendation given on all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo, we discovered an over-invoiced contract sum to the tune of One Hundred Million United States Dollars USD$100,000,000.00). We further traced the origin of this sum More ...
1752  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 ...
1753  Classified as a Generic scam G NOTIFICATION OF PAYMENT VIA ATM CARD.....    Mrs Treasure Collins
SUMMARY: NOTIFICATION OF PAYMENT VIA ATM CARD.....
Mrs Treasure Collins <mrstreasurecollins01@gmail.com>
Dear Sir/Madam,
Please contact Dr. OLUSEGUN OLUWATOYIN immediately for your ATM Card payment that will be sent
to you through the FedEx representative here.His name and contact is as follows
NAME ; Dr. OLUSEGUN OLUWATOYIN
Email: dr_olusegunolu@yahoo.cn
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any
part of the world,and the maximum daily limit is Fifteen Thousand United States
dollars($15,000.00). And also the Government/Presidency has order us to make sure you receive your
ATM CARD without any delay as it has taken so much time deliver your ATM CARD to you because of the
bad contact/communicaton you have been making with the wrong people.
When you receive your ATM card, you have to alert me so that we can give you process of how to
activate and make use More ...
1754  Classified as a Advance Fee Fraud/419 scam S Immediate Transfer Of $23.5Million Dollars to you    Barrister Augustine Dinga
SUMMARY: Immediate Transfer Of $23.5Million Dollars to you
Barrister Augustine Dinga <augustinedinga@sify.com>
Barrister Augustine Dinga
2nd Floor, Nedbank Place,
35 Sauer Street, Johannesburg
Republic of South Africa.
Dear Friend,
I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.
I am Barrister Augustine Dinga, I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name wit More ...
1755  Classified as a Auction/Escrow scam A Your account access is limited , please log on !   
SUMMARY: Your account access is limited , please log on !
PayPal@PayPal.security.com
PayPal
is constantly striving to increase the safety of its users, performing
regularly in a detailed audit of the accounts on your system. A recent
check of your account we noted the need for more information to enable
us to provide you with secure service. If we do not receive the requested
information, access to sensitive functionality will be limited. We want
to restore your access as quickly as possible and we apologize for the
inconvenience.
Why is my account access limited?
Access to your account was limited for the following reasons:
15 Nov 2010: We have established that someone tried to access your PayPal
account without your permission. To ensure greater security we have
limited access to your account. To remove this limit, log into your
PayPal acc More ...
1756  Classified as a Lotto/Lottery scam L Claim Notifications    Mrs. Danielle Kuyper.
SUMMARY: Claim Notifications
"Mrs. Danielle Kuyper."<dayzers1111@aol.com>
DAYZERS NEDERLAND ONLINE LOTTERY:
DAYZERS NEDERLANDS: PALEISSTRAAT 5,2514ja,
THE HAGUE, THE NETHERLANDS
OFFICE WEBSITE: www.dayzers.nl,
RESULT MONTH OF NOVEMBER, SWEEPSTAKES PROGRAM:
Our Dear winner,
Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million,
Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by MICROSORF AND
HEINEKEN BREWERIES Amsterdam, for prize claiming, Contact dayzers claims department
DR.DENNIS ELLIOT
Tel: +31 684 973 575
(claimdept333@aol.com )
Dayzers claims department
Contact the claims department on their telephone number +31 684 973 575 or email the department on
(claimdept333@aol.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and n More ...
1757  Classified as a Advance Fee Fraud/419 scam S Dear partner & client    Barrister kanfando
SUMMARY: Dear partner & client
Barrister kanfando <barrister.kanfando@lawyer4u.com>
 ADVOCATES AND SOLICITORS OF THE SUPREME COURTIMMEUBLE ALPHA 200002, AVENUE BARDEL DU FAS OUR REF: COURT /FFB/130008/S01/1998 TEL:/ Fax 00226: 78062595 E: mail: barrister.kanfando@lawyer4u.com Dear partner & client. I am barrister Kanfando Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years. For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about
him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank. Therefore I am More ...
1758  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Mam,    ALLAN SMITH
SUMMARY: Dear Sir/Mam,
"ALLAN SMITH"<allansmith@kimo.com>
FROM: Allan Smith
Email: allans83@yahoo.com.hk
Dear Sir/Madam,
I have picked-up the trust and courage to write you this letter with divine confidence that you are
a reliable and honest person who will be capable for this important business transaction believing
also that you will never let me down either now or in the future.
My name is Allan Smith, a senior Auditing Officer with the NAT WEST BANK of LONDON, UK. There is an
account opened in this bank in 1998 and since then nobody has operated on account again. After
going through some old files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited to the government as dormant account.
The owner of this account is Mr.John Hixon, a foreigner, he was a miner at Kruger Gold Company, a
geologist by profession, and he died since 2002 in a plane crash More ...
1759  Classified as a Generic scam G Dear Friend,    Mr. Park William
SUMMARY: Dear Friend,
"Mr. Park William"<parkwilliam94@yahoo.com>
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction,I am
obliged to inform you that I have succeeded in receiving the funds with the help of a new partner
from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with
one of the Lady Accountant who works with the Ghana Ministry of Finance (G.M.F) in Accra Ghana.
I have decided to compensate you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars in a Cashier's Cheque. This is from my own share I did this simply to show
appreciation to you for your kind support.
Presently I am in Paraguay for investment project with my own share under the advice of my new
partner.I will be sending you e-mail from time to time to know if you have received your own share
or not In the lig More ...
1760  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) HER 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 ...
1761  Classified as a Generic scam G UNITED NATIONS COMPENSATION UNIT !!!!!!!!    Dr Bello Usman
SUMMARY: UNITED NATIONS COMPENSATION UNIT !!!!!!!!
Dr Bello Usman <dr.bellousman1@rediffmail.com>
UNITED NATIONS
COMPENSATION UNIT !!!!!!!!
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
WORLD
BANK.
 
Attn:
Mr & Mrs.
                  How are you today?
 
We have been having series of meeting for the past 8 months which ended 2
days ago with the secretary to the UNITED NATIONS.We wish to inform you that
effect from November 10th , 2010 UNITED NATIONS  directive has been implemented
by The government of west african countries head in Abuja nigeria to settle all
the people that have been scammed in any part of the world MOSTLY IN WEST
AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the
sum of US$(1,200.000  This includes every fo More ...
1762  Classified as a Generic scam G ATTENTION INTERNATIONAL MONETARY FUND NEEDED YOUR RESPONSE    From william Frank Imf
SUMMARY: ATTENTION INTERNATIONAL MONETARY FUND NEEDED YOUR RESPONSE
From william Frank Imf <williamsfrankline@rocketmail.com>
INTERNATIONAL MONETARY FUND UNIT (IMFU)
HEAD OFFICE NO: 28B MIKE HARRY ST,
Liverpool, L80 1NL UNITED KINGDOM.
International Monetary Funds Unit.
Direct Hotline:+ 447-024-099-824
ATTN: SIR/ MADAM
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your USD$7.5Million long over due payment to excessive demand of money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. Williams Frankline, a highly placed official of the International Monetary Fund Unit (IMFU).
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are being treated by Various Banks and Courie More ...
1763  Classified as a Advance Fee Fraud/419 scam S Calvary Greetings From Mrs.Loyce,    Mrs.Loyce Obadiah.
SUMMARY: Calvary Greetings From Mrs.Loyce,
"Mrs.Loyce Obadiah." <mrsloyce_obadiah@hotmail.com>
Calvary Greetings From Mrs.Loyce,I greet you in the name of our Lord. Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.I am Lady Mrs.Loyce Obadiah, from Saudi Arabia. I am married to Sir Miguel Obadiah who worked with the Khalid Oil and Gas inc, in Ivory Coast for nine years before he died in 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $11.5million Dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the bank. Recently, my Doctor told me
that I would not last for the next Eight months due to cancer pro More ...
1764  Classified as a  scam  ATTENTION INTERNATIONAL MONETARY FUND NEEDED YOUR RESPONSE    From william Frank Imf
SUMMARY: More ...
1765  Classified as a Advance Fee Fraud/419 scam S ***MESSAGE***    Barr. Rita Spencer
SUMMARY: ***MESSAGE***
"Barr. Rita Spencer" <ritaspencer@yahoo.com>
Hello Friend,
I am Barr. Rita Spencer, a solicitor at law .the personal attorney /
sole executor to the WILL of my late client ? I have a message for
you,please return my mail for details contact me using my private email
contact: rspencer399@gmail.com
God Bless You and Your Family
Barr. Rita Spencer. More ...
1766  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.    Robert S. Mueller III.
SUMMARY: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
"Robert S. Mueller III."<rmollerrobert@aol.com>
ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal
bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations
Agencies here in the United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going on with the Central
Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your
favor accordingly. It might interest you to know that we have taken out time in screening through
this project as stipulated More ...
1767  Classified as a Generic scam G RE    Mr. Tomo Sand
SUMMARY: RE
"Mr. Tomo Sand" <info@sand.com>
Be my business partner,get back to me for more info if you are interested.
TOMO SAND NORI
tomosandnori_30@yahoo.com.cn More ...
1768  Classified as a Generic scam G     Ecowas Fondation(EWF)
SUMMARY: "Ecowas Fondation(EWF)" <fugarte@adea.org.pe>
Ecowas Fondation(EWF)
The Ecowas Fondation, would like to notify you that you have been chosen
by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of US$850,000.00 (eight hundred and fifty thousand
United states Dollars) as charity donations/aid from the Ecowas
Fondation(EWF).
However you will have to fill the Verification Form below and submit
thisform to the office annex in Nigeria for verification & direction on
how you can claim your fund, Please endeavor to quote your Qualification
number (EWF-444-6647-9163)in all discussions.
FULL NAMES:__
FULL RESIDENTAL ADDRESS:__
SEX:__
AGE_
OCCUPATION:_
TELEPHONE NUMBER:_
COUNTRY:__
You are required to contact the Executive Secretary in Nigeria with the
below information, For the qualification documentation and processingof
you More ...
1769  Classified as a Advance Fee Fraud/419 scam S Apply For 3% Loan Offer Today !(glofinance2010@live.com).    GLOBAL
SUMMARY: Apply For 3% Loan Offer Today !(glofinance2010@live.com).
"GLOBAL" <111@heagri.gov.cn>
Our Ref: GF UK/2010
Dear Sir/Madam,
I am Mr Anderson Godspower,of Finance Loan Firm Limited. We offer loan at low interest rate of 3%
and with no credit check, to individuals and co-operate bodies. we offer refinance, personal loans,
debt consolidation loans, venture capital, business loans, auto loans, education loans, home loans,
investment loan, Iine of credit, second mortgage, international loans e.t.c despite your credit
score.
Are you a business man or woman? Are you in any financial mess or you need funds to start up your
own business? Do you need loan to settle your debt or pay off your bills? Do you have a low credit
score and you are finding it hard to obtain capital loan from local banks/other financial
institutes? Do you need a loan or funding for any reason? contact us today for financial aid.< More ...
1770  Classified as a Advance Fee Fraud/419 scam S Beloved Friend    Mrs. Mounia Minaal Johans
SUMMARY: Beloved Friend
"Mrs. Mounia Minaal Johans"<mminaaljohans@abcemail101.com>
Beloved Friend,
I am Mrs.Monuia Minaal Johans original from Holland. I am married to Dr.Harry Minaal Johans who
worked with a construction company in Asia for
twenty Years before he died, we were married but without any child and presently I am 58 Years old.
When my late husband was alive he deposited
the sum of $ 5.5m. (Five Million Five Hundred Thousand US Dollars) with a financial firm.
Am presently in a hospital where I have been undergoing treatment Cancer of the lungs, I want you
to use 70% of this money to fund a charity
organization around the world but on my name Mrs. Mounia Minaal Johans.
As soon as I receive your reply I shall give you the information and the details of the financial
firm and all the details of this worthy
transaction. Please reply to me with this email (mounia.minaa02@gmail.com)
Go More ...
1771  Classified as a Advance Fee Fraud/419 scam S From: Godwin Pahor Esq. (For Trustees)    Godwin Pahor
SUMMARY: From: Godwin Pahor Esq. (For Trustees)
Godwin Pahor <godwinpahor@live.co.za>
From: Godwin Pahor Esq. (For Trustees)
Managing Partner (Godwin Pahor & Associates)
PRETORIA SOUTH AFRICA
Email: godwinpahor@live.co.za
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr.
Lawrence Gill, I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Mr. Lawrence
Gill made you a beneficiary to his WILL. He left the sum of Five
Million Dollars (USD$5,000.000.00 ) to you in the codicil and last
testament to his will.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his More ...
1772  Classified as a Advance Fee Fraud/419 scam S GOOD DAY..    RAZAK S
SUMMARY: GOOD DAY..
"RAZAK S"<razak@md.go.th>
Beloved Friend,
 
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.
 
I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to c More ...
1773  Classified as a Generic scam G Attention: Email Account Holder, Your funds released.    Mrs Ijeugom Linda
SUMMARY: Attention: Email Account Holder, Your funds released.
Mrs Ijeugom Linda <niemandt1@telkomsa.net>Attached Message:
Attention: Email Account Holder, Your funds released.
I am Mrs Ijeugom Linda. the Maneger of World Bank, This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide. The World Bank
Group has Mandated the Oceanic Bank Benin via my Office to release
funds to beneficiaries through Cash delivery,
Hence Your Name appears as one of The fund beneficiaries whom their fund was
successfully
cleared recently From Terrorist and Money laundry and your money wil More ...
1774  Classified as a Generic scam G Contact us   
SUMMARY: Contact us
"=?ISO-8859-1?Q?UK_ROTARY_CLUB_=AE?=" <contacts@rotary.co.uk>
The Rotary club of the Great Britain wishes to inform you that you have
benefited the sum of £250,000.00(Two hundred and fifty thousand British
pounds) from the ongoing 2010 Rotary Club charity welfare donation. The
rotary club has established this foundation as a charity welfare program to
help alleviate the burgeoning financial crisis of most citizens of the
developing nations around the world.
Because your country, the United Arab Emirate(U.A.E) was listed amongst the
countries , citizens from your country and the other selected countries were
picked and enrolled through alphabetically selection of their email addresses
from the world trade email directory.
Only one citizen was to be picked each year from each of the entered
countries to benefit from the gesture.The beneficiary from each country will More ...
1775  Classified as a Advance Fee Fraud/419 scam S EU Business Register 2010/2011    EU Business Register
SUMMARY: EU Business Register 2010/2011
EU Business Register <contact@business-listing.info>
Dear Madam/Sir,
In order to have your company inserted in the EU Business Register for 2010/2011, please print, complete and submit the enclosed form to the following address:
EU BUSINESS REGISTER
BOX 252 - 28020 Madrid
SPAIN
Fax: +34 91 791 9167
Updating is free of charge! More ...
1776  Classified as a Advance Fee Fraud/419 scam S 2010 GWI SYMPOSIUM INVITATION    diane george
SUMMARY: 2010 GWI SYMPOSIUM INVITATION
"diane george"<diane.george@web.de>
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth coming international seminar which the
Global Watch Institution is exited to be hosting in December 9th to 11th at Webster hall New York
City USA, and from December 13th to 15th at Euskalduna Conference Centre and Concert Hall Madrid
Spain.
The theme of the forth coming seminar are; Racism and Human Right. Delegates who are interested to
make a paper presentation are advice to make a summary presentation on the above subject.
On behalf of the Organizing Committee, I request you to kindly extend your
cooperation by giving wide publicity to the aforesaid workshop by
sharing this invitation among your staff, members or relatives for their
active participation in the workshop.
Note: the G.W.I will be providing all delegates with to and fro Air ticket and a More ...
1777  Classified as a Generic scam G From AU Contractors    AU Contractors
SUMMARY: From AU Contractors
AU Contractors <auc.323@rediffmail.com>
Good day, 
My contacting you is regarding a contract that was
awarded to my company AU Contractors by the South African Government.
Please review the attachment to read more about the
contract and get back to me with your interest as I hope that we can work
together in the completion of the project, which will be beneficial to us
financially.
Regards,
 
Mr.
Michael Asiqame
Ceo,
Asiqame United Contractors
(AU
Contractors)
South
Africa
Phone:
+27 73 772 2632
Fax:
+27 86 572 5661
Email:
au.contractor@gmail.com
The project detail.pdf
File: Adobe PDF document More ...
1778  Classified as a Advance Fee Fraud/419 scam S Your Respons Is Important    RAZAK S
SUMMARY: Your Respons Is Important
"RAZAK S"<inbox@hkccn.cn>
Beloved Friend,
 
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of osephageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.
 
I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this ch More ...
1779  Classified as a Lotto/Lottery scam L Congratulations!!! your email has won   
SUMMARY: Congratulations!!! your email has won
larrypaige22@gmail.com
2010 COMMONWEALTH GAMES!!!
Dear Awardee,
This is to inform you that your email address has won you the sum of 500,000.00 (Five hundred thousand Pounds ), a Nokia N97 mobile phone,and a Sony Vaio X Series laptop in the just concluded 2010 Commonwealth Games promo.
Your e-mail was randomly selected in our online electronic email selection for email users.
To claim your above mentioned prize,Please send your complete details:
Mr.Larry Paige.
Foreign Claims Officer. More ...
1780  Classified as a Generic scam G Final Notification Of Your Award Prize!!    BBC ONE NATIONAL LOTTERY
SUMMARY: Final Notification Of Your Award Prize!!
"BBC ONE NATIONAL LOTTERY" <info@bbc.co.uk>
BBC ONE NATIONAL LOTTERY,
Unit 5, Tiger Court, Kings Drive,
Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH.
Confirm: http://www.bbc.co.uk/lottery/
Final Notification Of Your Award Prize!!
The British Government in collaboration with the World Gaming Board are
the sponsors of this online email lottery for compensation and grant for
both past lottery winners and the entire world public for purpose of
Infrastructural development as an online compensation for all internet
users.
We happily announce to you the draw of the Special Global 2010 Promotional
Draw held on the Wednesday November 10, 2010, in Kings Business Park
United Kingdom. Your e-mail address attached to Chip No: IMP/73253CA/2010,
with Batch No: 642376/CA/2010 and draw No:1553, drew the Winning No: 15 26
30 35 40 41, Bo More ...
1781  Classified as a Employment/Job scam E Bonjour,   
SUMMARY: Bonjour,
<germainpalat@sfr.fr>
Bonjour, Je souhaite vous accompagner dans vos affaires si bien vous me le permettez. Je suis en mesure de vous faire un prÃt allant de 1.000 â jusqu'à 2.000.000 â Si vous Ãtes dâaccord pour cette collaboration, je vous pris de me contacter directement sur mon adresse mail au germain.palat@laposte.net ou marie-christinebouvard@laposte.net Merci de me rÃpondre pour en savoir d'avantage.Franche Collaboration, Germain,Envoyà depuis SFR Mail. 10 Go de stockage - en savoir plus. More ...
1782  Classified as a Generic scam G Petroleum    Ferdinand Aniwa
SUMMARY: Petroleum
"Ferdinand Aniwa"<test@ljlogistics.cn>
Dear Sir,
With sincere heart and intention, I offer my friendship, and greetings, and I hope this mail meets
you in good time.
However strange or surprising this contact might seem to you as we have not met personally or had
any dealings in the past, I humbly ask that you take due consideration of its importance and
immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable
to you First and foremost I wish to introduce my self properly to you. I am Mr Ferdinand Kwaku
Aniwa, I work with the Ghana National Petroleum Corporation (GNPC).
I and my colleagues who are top officers in this Corporation write to seek your assistance in the
transfer of over-invoiced contract amounts totaling millions of United States Dollars into an
account that you will nominate. We have unanimously agreed that we will give you 40 More ...
1783  Classified as a Advance Fee Fraud/419 scam S Reply me immediately    Micheal F kahn
SUMMARY: Reply me immediately
Micheal F kahn <mfkahnn1@voila.fr>
Hello Friend,  I am Dr Micheal F Kahn the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO  business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $9.5m (Nine million five hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina Faso.  I agree with you to take 25% of this money will be for you and respect to the provision of a
foreign account , 5% will be for expenses incurred during the business , 70% will be for More ...
1784  Classified as a Generic scam G     Henry Martins
SUMMARY: "Henry Martins" <hen1martins@mail.com>
Notification for your payment of US$15.2 million, respond immediately for
details. Henry martins More ...
1785  Classified as a Generic scam G ATTENTION PLEASE VERY URGENT    Dimeji Bankole.
SUMMARY: ATTENTION PLEASE VERY URGENT
"Dimeji Bankole."<ghgrl11891@aol.com>
OFFICE OF THE HONORABLE,
MEMBER’S OF THE SENATE.
ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.
During our last auditing and closing of all financial records of the Central Bank of Nigeria
(CBN),it was discovered from the records that your due payment with the Federal Government of
Nigeria is next on the list of those who will received their fund.
Meanwhile, a woman came to my office few days ago claiming to be your true representative and next
of kin. Here are her information for you to confirm to this office if this woman is truly from you
or not, so that the federal government will not be held responsible for paying into the wrong
account.
NAME: MRS. JUDITH BELL
BANK NAME: BANK OF AMERICA
BANK ADDRESS: TEXAS.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of More ...
1786  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83    Ibrhm Karim
SUMMARY: WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83
Ibrhm Karim <ibrhm_karim02@sify.com>
GOOD DAY MY GOOD FRIEND,
LET ME START BY INTRODUCING MYSEIF,
I AM MR IBRHM KARIM,
AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST
AFRICA.
I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I
WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).
THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 30% FOR YOUR
"ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE
EXPLANATION.
KIND REGARDS
MR IBRHM KARIM
PLS YOU CAN ALSO CONTACT ME WITH MY PHONE OR EMAIL ID+226 78 36 90 83(ibrhm_karim@voila.fr) More ...
1787  Classified as a Advance Fee Fraud/419 scam S with full financial benefit    Barr Wilson Matata
SUMMARY: with full financial benefit
Barr Wilson Matata <barrwilsonmatata1@live.fr>
With all due respect. Do accept my sincere apologies if this mail does not meet your personal ethics, My name is Wilson Matata and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning
this business project upon hearing back fro More ...
1788  Classified as a Advance Fee Fraud/419 scam S Greetings my dear,    mrs.ailya james
SUMMARY: Greetings my dear,
"mrs.ailya james" <mrsailysajames@operamail.com>
Greetings my dear,
I have a humanitarian task for you - this however is not mandatory nor will I in any manner compel
you to honor against your will but I was compelled to write to you under a humanitarian ground.
I am Mrs.ailyajames, I resides in (Guadalloupe) but I have been diagnosed with O esophageal cancer
and now I am 67yrs still battling the with cancer which has defiled all forms of medical treatment
and right now I have only a short time to live.
I am very rich but was never generous, so I have decided to give alms to charity organizations,less
privileged people, orphanages, widows and more especially to those that are devastated by FLOODS
and EARTHQUAKE but I cannot do this myself anymore because of my health.I have given most of my
assets to my immediate family members and just presently I asked members of my family More ...
1789  Classified as a Generic scam G YOUR MONEY ALERT.    CAPT. JAMES C. WILLIAMS
SUMMARY: YOUR MONEY ALERT.
"CAPT. JAMES C. WILLIAMS"<agduiue2@yahoo.com>
YOUR MONEY ALERT.
WORLD SECURITY,PEACE AND HUMAN RIGTH APPROVED YOUR FUND RELEASE ORDER.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME 2010)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
CONFIRMATION OF YOUR INHERITANCE RELEASE ORDER FROM WORLD BANK.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and also the METRO
POLICE OF LONDON, held a meeting last month concerning some of the foreign contractors and also
lottery winners whose payment is due both in the foreign and local level that has not been able to
claim there payment with the rightful office due to the fact that they have been contacting the
More ...
1790  Classified as a Generic scam G Hello Friend.    Mrs. Susan Derrick
SUMMARY: Hello Friend.
"Mrs. Susan Derrick"<family@denhamus.com>
Hello Friend,
I am Mrs. Susan Derrick, I am an American citizen, 48 years Old. I reside here in New Braunfels
Texas. My residential address is as follows; 108 Crockett Court. Apt 303, New Braunfels Texas,
United States, presently i'm considering relocating since I am now rich. I am one of those that was
awarded payment in LONDON, UNITED KINGDOM some years back but they refused to pay me, I had paid
over $20,000USD while in the United States trying to get my funds all to no avail, so I decided to
travel down to United Kingdom myself with all my compensation documents. I was directed to meet
Barrister Nicholas Cogan who is the member of compensation committee, and I contacted him and he
explained everything to me, he was so helpful. He said whoever has been contacting us through the
email is fake. He took me to the paying bank for the claim of More ...
1791  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Williams Cole
SUMMARY: Dear Friend
"Williams Cole"<danielwalsh12@bigpond.com>
Dear Friend,
My name is Williams Cole; a member of staff of a well-known bank here in the United Kingdom.
It might interest you to know I have an urgent viable proposal inline with our mutual and economic
interest that’s worth the sum of GBP15, 000,000.00 (Fifteen Million Great British Pound).
Your anticipation will spur me to discuss at length, I await your anticipated response.
Best Regards,
Williams Cole
Email: coleway@excite.co.uk More ...
1792  Classified as a Advance Fee Fraud/419 scam S With Due Respect    FROM Mr. AHMED UMARU
SUMMARY: With Due Respect
"FROM Mr. AHMED UMARU" <kabore.umaru@voila.fr>
With Due Respect I sourced your email from a human resource profile database in the chamber; my name is Mr. ahamed umaru. 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 be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.   I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2010 else the money will be credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since More ...
1793  Classified as a Generic scam G Attention: Email Account Holder.    Matthew Luong
SUMMARY: Attention: Email Account Holder.
Matthew Luong <niemandt1@telkomsa.net>
The
National Lottery P.O.Box 1010/ LiverpoolL70 1NL.(Customer service)
Notification DeskAttention: Email Account Holder. We are pleased
to announce you as one of the lucky Winners in the NATIONAL LOTTERY draw held on
the month of November, 2010. All 3 winning addresses were randomly selected from
a batch of 5,000,000 international emails. Your Email address emerged alongside
2 others as a 3rd Category winner in this month's
draw.                                                                      &nb More ...
1794  Classified as a Advance Fee Fraud/419 scam S Please I need your assistance    Rose.Didier
SUMMARY: Please I need your assistance
"Rose.Didier" <rosedidier1365@att.net>
Please I need your assistance  I am  Rose Didier, 21 years old and daughter of late Sir Joe Didier, a reputable businessman who died in a hospital on 12th, February 2007.I lost my mother when I was 4 years old.I have all documents of my late father business and some money that is left in the bank. The total fund is Six Million. United States Dollars. (USD6000,000.00).The money is still in the bank and l am with all the documents.Please I need your assistance in the following ways:1. To help me get this money out of the bank and invest it in your country.2. To help me to come over to your country to continue with my education.3. To stand as my guardian and business partner until I am out of school to handleany investment.If you can help me with these three things, I am promising you 15% of
the total money as soon as you receive the money in any account of your choice.Please More ...
1795  Classified as a Advance Fee Fraud/419 scam S urgent please.    Madam Aidata
SUMMARY: urgent please.
Madam Aidata <madamaidata02@gmail.com>
Dear One,
 
I am Madam Aidata Hinda I am a widow being that I lost my husband,my husband Late Mr Hinda Norman was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($6,500,000.00USD) here in Ouagadougou Burkina
Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.
 
I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.
 
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and m More ...
1796  Classified as a Generic scam G {UK010ENG} FROM REV. FR. IAN HORGAN.    Debora Green
SUMMARY: {UK010ENG} FROM REV. FR. IAN HORGAN.
"Debora Green"<deborah@hrh.com>Attached Message: More ...
1797  Classified as a Advance Fee Fraud/419 scam S RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.    GEN. FRANK MENSAH
SUMMARY: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
"GEN. FRANK MENSAH" <genfrankmensah1954@gmail.com>
KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE.
MARITIME AND AVIATION UNIT.
ACCRA – GHANA.
FROM THE DESK OF THE CHAIRMAN,
DE CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.
RE:RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.
REPLY TO THIS E-MAIL (genfrankmensah@gmail.com)
ATTN;
THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER
THE BOARD MEETING WHICH WAS HELD BY UN AND ECOWAS BOARD MEMBERS, IN
COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO
RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME
DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE
GOVERNMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUC More ...
1798  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND ASISTANCE ME IN THIS BUSINESS WITH TRUST,    George Kabore
SUMMARY: DEAR FRIEND ASISTANCE ME IN THIS BUSINESS WITH TRUST,
George Kabore <georgekabore1@sify.com>
FROM: MR GEORGE KABORE,REPLY SO WE CAN PULL THE FUND. Please read carefully, 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 yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of
transferring the left over funds ($ 19.3 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to m More ...
1799  Classified as a Employment/Job scam E Urgent Enquiry    Dshmulik
SUMMARY: Urgent Enquiry
Dshmulik <alamsjah@unair.ac.id>
I have 95 kg of Switz refined gold, 99.99(24 karat).
Should you be interested to buy it, please reply me for more and better arrangement on the method
of transaction;
I will offer you cheaper than the international gold price.
If we can develop a certain level of trust between us, I will consider letting you lift it to your
country and sell, then pay me based on the price we will agree on as I am only interested to sell
it to a capable client instead of selling per kilo.
Please get back to me. More ...