The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Monday 5th 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

1800  Classified as a Advance Fee Fraud/419 scam S From Mrs.Susan Shabnagu    MRS.SUSAN SHABNAGU
SUMMARY: From Mrs.Susan Shabnagu
"MRS.SUSAN SHABNAGU" <sus_sa_1@one.co.il>Attached Message:
--0-26101644-1289810147=:96078
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 Mrs.Susan Shabnagu&nbsp;</div><div>=
Minister Of Minign Of</div><div>The Repubilc Of South Africa.</div><div>&nb=
sp;&nbsp; &nbsp;</div><div>Good Day:&nbsp;</div><div>&nbsp;</div><div>First=
, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of thr=
ee children and the Deputy Minister of Mining of the Republic of South Afri=
ca since May 2009. To date under the auspices of the President of South Afr=
i More ...
1801  Classified as a Generic scam G Shell Petroleum Development of England    Mr.Pedro william
SUMMARY: Shell Petroleum Development of England
"Mr.Pedro william" <shelldevelp_petroleum.uk@operamail.com>
Shell Petroleum Development of England .
Shell Centre, London, SE1 7NA - United Kingdom
BATCH REF: FEB/009/YY
This is to inform you that you have won a prize money of five Hundred Thousand Great Britain
Pounds(500,000.00 GBP Pounds) 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, rediffmail, Gmail, Russian
Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit
from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center . Shell Award must be claimed
not later than 15 da More ...
1802  Classified as a Employment/Job scam E Your friend GET PAID $750 A DAY JUST PROCESS 30 EMAILS, AND YOUR\'RE DONE.... has recommended this great product from ShopCSC Online    GET PAID $750 A DAY JUST PROCESS 30 EMAILS, AND YOUR\'RE DONE....
SUMMARY: Your friend GET PAID $750 A DAY JUST PROCESS 30 EMAILS, AND YOUR'RE DONE.... has recommended this great product from ShopCSC Online
"GET PAID $750 A DAY JUST PROCESS 30 EMAILS, AND YOUR'RE DONE...." <noreply@csctoronto.com>
Hi Friend!
Your friend, GET PAID $750 A DAY JUST PROCESS 30 EMAILS, AND YOUR'RE DONE...., thought that you
would be interested in 1TB Wireless Space Ethernet WiFi Drive from ShopCSC Online.
Hi Net'Preneur,
EARN YOUR MONEY BACK ON YOUR FIRST EMAIL PROCESSED
Make 1000's Weekly Online! No Scams, No Hype!
This is not a MLM or Pyramid Scheme.
Start making money by this very minute!
How would you like to stay at home and
make $15 for every e-mail you process online?
It's absolutely true and It is a very simple
process and no special skills are required.
This is a very unique opportunity and there
is nothing else like this available anywhere.
If you are looking More ...
1803  Classified as a Generic scam G Partnership    C.Y. Ling
SUMMARY: Partnership
"C.Y. Ling" <bjwhite@k-state.edu>
Good day,
I am Mr. C.Y. Ling, alternate CEO of the operations of CITIC Bank International, Hong Kong. I have
a proposal for you in the tune of One Hundred & Five Million EUR, after successful transfer, we
shall share in the ratio of forty for you and sixty for me. Get back to me for specifics.
Yours,
Mr. C.Y. Ling. More ...
1804  Classified as a Generic scam G ATTENTION BENEFICIARY,    Frank Pat
SUMMARY: ATTENTION BENEFICIARY,
"Frank Pat"<info@cherngbor.cherng-bor.com.tw>
THE BRANCH MANAGER
INTERNATIONAL AND COMMERCIAL BANK OF CHINA (ICBC )
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg., 1193 Phaholyothin Road ,
Phayathai, Bangkok 10400
ATTENTION BENEFICIARY,
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE/LOTTORY PROMOTION FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT / INHERITANCE /LOTTORY PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT
SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR
PAYMENT SINCE WEHAVE DECIDED TO BRING A
SOLUTION TO More ...
1805  Classified as a Advance Fee Fraud/419 scam S Please i need your assistance    Chantal Maktobo
SUMMARY: Please i need your assistance
"Chantal Maktobo" <chamak@att.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 Chantal
Maktobo,the only child of late Mr and Mrs Maktobo.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
22th October, 2008 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 son for the Next of Kin in deposit of the funds. More ...
1806  Classified as a Advance Fee Fraud/419 scam S LET\'S BE BUSINESS PARTNERS.   
SUMMARY: LET'S BE BUSINESS PARTNERS.
=?iso-8859-1?Q?Dr_Kur=E9_T_T?= <3445112@voila.fr>
                              LET'S BE BUSINESS PARTNERS.Dear Friend, My Names are Dr Kuré T Tapsoba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of $11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. click on the blow link to confirm the genuineness of the deceased death.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm If you are interested in my business
proposal, get back to me with the information's below so that i can More ...
1807  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God,    I am Mrs. GRACE WOOD
SUMMARY: Greetings in the name of God,
"I am Mrs. GRACE WOOD"<grcwd3@gmail.com>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got you email id from your countrys christian
guestbook which i have been with my late husband and liked to visit
once more if God will in his infinite mercies.
I am Mrs. GRACE WOOD from London I am 58 years old,i am suffering
from a long time cancer of the lungs which also affected my brain,from
all indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless babies
home was married to my late husband for twenty years without a child
,my husban More ...
1808  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED?++++++++++++    SAM EGO
SUMMARY: URGENT RESPONSE NEEDED?++++++++++++
"SAM EGO"<samego13@o2.pl>
Dear Friend,
REF:ONE HUNDREND AND FIFTY MILLION UNITED STATE DOLLARS,
($150,MILLION.) FOR INVESTMENT.
I am an Attorney Sam Ego based in Monrovia here
the capital of Liberia. This fund belongs to one of
my clients, an ex-President of my Country Mr.Charles Taylor.
He asked me to get a reliable some One to help him invest this
fund over there in your Country,
These said funds investment amount $150musd is been  assigned by
Mr.President Charles Taylor  for investment allocation we have
alot of money to invest wisely under your care.20% of the total
sum has been assigned as per your share.I Shall visit you with
the wife of the president to your country for the investment.
once the funds hits into your account for the onward investment.
Kindly get back to me with the following information s of yours
to en More ...
1809  Classified as a Generic scam G AVAILABLE TO PICK    Western.Faso
SUMMARY: AVAILABLE TO PICK
"Western.Faso" <westernunion.bufaso@gmail.com>
 
Send Money Worldwide
BF WESTERN UNION REMITTANCE DEPT
OUR REF: WUMT0BFXX6/98
HEAD QUARTERS. OFFICE NO. 01 BP KWAME
NKRUMAH AVE. OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
WEB SITE: www.westernunion.com
Dear Sir / Madam, 
You are welcomed to the Western Union Money Transfer Ouagadougou - Burkina Faso, West Africa. 
The Federal Government Of Burkina Faso awarded us contract to pay the Internet Scam Victims who lost their money or was duped by the Internet Fraudsters / Scammers here in Burkina Faso, as a compensation for loosing their money in this country.
This is to notify you that you were among 250 scam victims we were instructed to pay the sum of $10,000 United States Dollars. We were instructed by Dr. Moses Ouedraogo, Representing the Federal Government Of Burkina Faso and the Authorities to pa More ...
1810  Classified as a Lotto/Lottery scam L \'\'\'\'\'\'\'\'\'\'\'\'\'\'Congratulation You have Won Microsoft Lottery\'\'\'\'\'\'\'\'\'\'\'\'\'\'\'\'\'    MICROSOFT LOTTERY PROMOTION
SUMMARY: ''''''''''''''Congratulation You have Won Microsoft Lottery'''''''''''''''''
"MICROSOFT LOTTERY PROMOTION"<mmccro89@o2.pl>
Your Email Has Won You the Microsoft Word Lottery. Please View the attachment page for more
clarifications and also for claim procedure.
MICRO SOFT LOTTERY.doc
File: MS-Word document More ...
1811  Classified as a Generic scam G CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY    MR ROBERT MUELLER
SUMMARY: CONTACT MR.PETERS ANDERSON FOR YOUR PAYMENT DELIVERY
MR ROBERT MUELLER <info@fbi.ca>
Address: Patrick.V. McNamara Federal Office Building.
477 Michigan Avenue, Fl.26
Detroit, Michigan 48226
Email:robertmuellerfbiusa@admin.in.th
SEEKING TO WIRETAP INTERNET
 
ATTENTION:TO CONCERNED BENEFICIARY
 
The federal bureau of investigation Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via a bank in Nigeria.
So, we, the federal bureau of investigation Detroit, Michigan, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank in Nigeria is legal and legitimate. You have the legitimate right to complete your transaction to claim your fund US$2,500,000.00 (Two million Five Hundr More ...
1812  Classified as a Lotto/Lottery scam L    
SUMMARY: =?ISO-8859-1?Q?DELL=AE_AWARD_UK?=
ryanjackson1@xnmsn.cn
Dear Winner,
Your e-mail ID has won you £1,000,000,00 GBP from DELL® AWARD UK in our
2010 End of Year Program.Forward the following details to enable us clear your Prize
for immediate Claims:(ryanjackson1@xnmsn.cn)
Name, Address,Telephone No,Occupation & Age.
Congratulations from the entire board and staff.
Sir. Ryan Jackson More ...
1813  Classified as a Generic scam G Heineken Entreprise SAS (HE SAS)    Lord Heineken
SUMMARY: Heineken Entreprise SAS (HE SAS)
Lord Heineken <lordheineken@sfr.fr>
BONJOUR CHERS GAGNANTSSensationnel, vous venez de gagner soixante milles euro par une sÃlection alÃatoire e-mails qu'a Ãtà organisà par sociÃtà Heineken Entreprise SAS (HE SAS) .Pour mieux comprendre et rÃclamer votre gain, priÃre prendre contact avec MaÃtre CODJIA ALBERT par sontE-mail: codjiaalbert@gmail.comTÃlÃphone: +22 998867383Envoyà depuis SFR Mail. 10 Go de stockage - en savoir plus. More ...
1814  Classified as a Advance Fee Fraud/419 scam S Apply For 3% Loan Offer Today!    GLOBAL
SUMMARY: Apply For 3% Loan Offer Today!
"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.
However, our method o More ...
1815  Classified as a Generic scam G GREETINGS.    Haruna
SUMMARY: GREETINGS.
"Haruna"<ejejecollins@yahoo.co.hk>
Dear partner,
May i confide in you? If yes, please i do have reason for both of us to
enshrine total trust and confidence in my quest for you to be my foreign
benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill
from contractors whose 100% claims had been paid accordingly
remaining my 10% which the firms agreed to compensate me with; for shortlisting
and approving their contract biddings.
The money is just my gratification and presently in our offshore account in Europe.
But Can i trust you to receive and keep this money for me? Here in my country,
civil servants are precluded from operating foreign account which implies
that this my 10% must be paid to a trusted and faithful partner overseas.
I will give you a reasonable compensation as your share if you will not
betray me. Then i can tell you what More ...
1816  Classified as a Advance Fee Fraud/419 scam S YOUR OUTSTANDING PAYMENT NOTIFICATION    Dr.Daniel Mosh
SUMMARY: YOUR OUTSTANDING PAYMENT NOTIFICATION
"Dr.Daniel Mosh"<info@orange.pl>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Fund Owner,
Your email was found ( in the Central Computer among the list of unpaid contractors, inheritance
next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east,
Americans ) among the list of individuals and companies that your unpaid fund has been located to
the UNITED TRUST BANK OF LONDON. Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum of $11,000,000.00 (Eleven Million Dollars) and it have been
approved already for months.
You are requested to get back to us via this
Email:drdanielmosh2010@hotmail.com
For more direction and instruction on how to receive your fund. However, we recei More ...
1817  Classified as a Generic scam G PLEASE REPLY    James Ali
SUMMARY: PLEASE REPLY
"James Ali"<jamsali621@yahoo.com.hk>
Am James Ali,
Accra Ghana.
May I inform you that an amount of US$10.5 Million will be moved on y
our name as the beneficiary I need your help to receive this money and you will get 40% of the
money while I get 60%? You will either receive this amount in cash delivery or through a bank wire
transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
James Ali More ...
1818  Classified as a Advance Fee Fraud/419 scam S Reply back for further details    Sgt. Charles Moore
SUMMARY: Reply back for further details
"Sgt. Charles Moore"<vviiv@gothik.de>
Dear Friend,
 
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am Sgt. Charles Moore, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.
 
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $14.5m (Fourteen Million Five Hundred Thousand United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money a More ...
1819  Classified as a Generic scam G FINAL NOTIFICATION ON YOUR WINNINGS!    MICROSOFT SECURITY DEPARTMENT.
SUMMARY: FINAL NOTIFICATION ON YOUR WINNINGS!
"MICROSOFT SECURITY DEPARTMENT."<MICROSOFT@WINDOWSLIVE.COM>
Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
 
MICROSOFT FINAL WINNING NOTIFICATION.
 
 
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held NOVEMBER 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}. The selection proce More ...
1820  Classified as a Generic scam G ATTENTION BENEFICIARY.    UNITED NATION
SUMMARY: ATTENTION BENEFICIARY.
"UNITED NATION"<bendave10@hotmail.com>
OFFICE OF THE DIRECTOR
INTERNATIONAL CREDIT SETTLEMENT
UNITED NATIONS ORGANIZATION
ATTENTION BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL
YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONT More ...
1821  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Mr. Olusegun Olutoyin Aganga
SUMMARY: URGENT REPLY NEEDED
"Mr. Olusegun Olutoyin Aganga"<aganga1@wu.com>Attached Message:
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-sch More ...
1822  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of God,    I am Mrs. GRACE WOOD
SUMMARY: Greetings in the name of God,
"I am Mrs. GRACE WOOD"<grcwd3@gmail.com>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got you email id from your countrys christian
guestbook which i have been with my late husband and liked to visit
once more if God will in his infinite mercies.
I am Mrs. GRACE WOOD from London I am 58 years old,i am suffering
from a long time cancer of the lungs which also affected my brain,from
all indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless babies
home was married to my late husband for twenty years without a child
,my husban More ...
1823  Classified as a Generic scam G     LOAN MONEY MARKET INVESTMENT
SUMMARY: LOAN MONEY MARKET INVESTMENT <adenug@yahoo.com>
I am sending you this E-mail to notify you that Mr. James Adenuga is
currently offering Loan at a low interest rate of 3%,I give out Personal
Loans,Business Expansion Loans, Business Start-up Loans ,Education Loans,
Debt Consolidation Loans,Venture Capital,So if you are interested contact
via j.adenuga@yahoo.com
* Name Of Applicant:......
* Address: Of Applicant: .
* City: .............. ...
* State:..................
* Country: ...............
* Gender: ................
* Marital Status: ........
* Age:....................
* Occupation:.............
* Income Rate: ...........
* Tel:....................
* Mobile:.................
*Amount Needed.....
*Duration Time.............
*Time Return.............
* Loan Purpose............
* Zip: Code...........
Regard
James Adenuga Loans Firm
More ...
1824  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Mr. Olusegun Olutoyin Aganga
SUMMARY: URGENT REPLY NEEDED
"Mr. Olusegun Olutoyin Aganga"<aganga1@wu.com>Attached Message:
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in
respect to overseas contract payment and debt re-sch More ...
1825  Classified as a Advance Fee Fraud/419 scam S PROPOSAL BUSINESS    Barthelemy Natach
SUMMARY: PROPOSAL BUSINESS
Barthelemy Natach <barthelemynatacha@att.net>
Ms. BARTHELEMY NATACHA
 
 Abidjan (Ivory Coast Rep. of) ACCOUNTING / ECOBANK-CI DIRECTOR-GENERAL:Mr André LALUMIERE Adresse: Av. Terrassons de Fougères, Imm. Alliance, BP 4107 - Abidjan 04
 
My sincere greetings and apologies to you.First and foremost, I apologize for my intrusion into your privacy. 
 In short, my name is Mrs. BARTHELEMY NATACHA, Setting the Accounting Department to ECOBANK-Cote d'Ivoire. An account was opened in our bank in 1999 and since 2003, no operation was performed.
 This account shows to date in our books, a credit account for 6.5 million U.S. dollars.
 After having carefully consulted all the archives and records relating to this account, I realized that I could easily dispose of this money if I succeeded in transferring to an account outside so I'm looking for discreet and honest partne More ...
1826  Classified as a Advance Fee Fraud/419 scam S Pls, l need urgent attention    kadd
SUMMARY: Pls, l need urgent attention
"kadd" <dawrdkoff@yahoo.fr>
Greetings from Abidjan
Before I introduce myself, I wish to inform you that this
letter is not a hoax mail and I urge you to treat it
serious. We want to transfer to overseas account
($160,000.000.00 ) One hundred and sixty million US
DOLLARS from a prime Bank here in Abidjan. I want to ask
you, If you are not capable 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
a/c immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that you
will never let me down either now or in future.
I am Mr.Edward Kofi, presently promoted to Auditor General
in one of the banks here in Abidjan c More ...
1827  Classified as a Generic scam G MY APPRECIATION FOR YOUR PAST EFFORTS.    Barr. George Okolo
SUMMARY: MY APPRECIATION FOR YOUR PAST EFFORTS.
"Barr. George Okolo"<premiertravelco@verizon.net>
Dear friend,
I am very happy to inform you about my success in getting that fund with the assistance of a new
partner. 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 ...
1828  Classified as a Generic scam G Re:Manager/Ceo    Mr.Martin Carl
SUMMARY: Re:Manager/Ceo
Mr.Martin Carl <zldong@pbicn.com>
Manager/Ceo
My Name is Mr.Martins Carl.
I have the intention to invest in your home town
but I don't know anybody that can help me to execute this
plan when I come over to your country ,This is the simple reason
Iam contacting you to know if you can be able to assist me in
championing this venture to the best of our benefit.
If your are interested,I have the sum of $30M Dollars
created aside that I intended to invest in your country profitable.
So if you are capable to handle this transaction kindly get back to me
to enable us discuss and workout the modalities.
Waiting to hear from you, for further informations and
confidentiality please contact me on my personal email
address: martinscarlreal@aim.com
Regards,
Mr.Martins Carl More ...
1829  Classified as a Generic scam G PLEASE REPLY    James Ali
SUMMARY: PLEASE REPLY
"James Ali"<jamsali621@yahoo.com.hk>
Am James Ali,
Accra Ghana.
May I inform you that an amount of US$10.5 Million will be moved on y
our name as the beneficiary I need your help to receive this money and you will get 40% of the
money while I get 60%? You will either receive this amount in cash delivery or through a bank wire
transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
James Ali More ...
1830  Classified as a Generic scam G REMINDER FROM MISS ARACELY NATIONALITY-REPUBLIC DE CUBA    Miss Aracely Heriquez
SUMMARY: REMINDER FROM MISS ARACELY NATIONALITY-REPUBLIC DE CUBA
"Miss Aracely Heriquez"<missnichola@gmail.com>
My name is Miss Aracely Herinquez. I,m a single female medical. I come from Republic De Cuba. I know you will be surprise to receive this message from complete stranger from Cuba but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my Alluvial Gold Dust out for me and my inherited fund transfered over there for investment. 6. I am , (athletic build), dark brown skin, dark brown eyes, long hair, nice smile, and very cute.  I am gentle, kind,  affectionate and very romantic. I am in search of friend over there  who is, lord fearing real, honest, faithful, trustworthy  I was searching profiles here looking for the one that care and can handle this project when I notice you may be the one rightful person  I'm looking for you call me o More ...
1831  Classified as a Advance Fee Fraud/419 scam S From Mr Moussa Yameogo need your help.    moussa yameogo
SUMMARY: From Mr Moussa Yameogo need your help.
moussa yameogo <moussa_yameogo01@voila.fr>
Dear Friend. 
Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business proposal of 5.5 Million United State Dollars, to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.   Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 10 years go, that most of the greedy African Politicians used our bank to Launder money overseas through the help
of their Political advisers.  Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.  The Political advisers always inflated t More ...
1832  Classified as a Advance Fee Fraud/419 scam S Foreign Operation & Inter Remittance Department (C.B.N)    Mr.Chukwudi Ebi
SUMMARY: Foreign Operation & Inter Remittance Department (C.B.N)
Mr.Chukwudi Ebi <mr.chukwudi_e@yahoo.com >
Re; Unpaid contract/Inheritance sum-why you have not succeeded
After waiting to hear from you or your Nigeria partners for a long time now, I decided to make this
direct approach to you in other not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this fund is approved, all of a
sudden, the payment will be stopped or one problem or the other will come up. If you have not asked
this question or you do not know, this is an opportunity for me to tell you.
Sometime ago, your Nigerian friend I mean the people that introduced you to this project approached
me through my dear wife who works with the Federal Ministry of Finance and asked me to assist them
conclude a money transfer deal they had with you, they requested me to assist them by removi More ...
1833  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY....    Amed Adama
SUMMARY: I AWAIT YOUR URGENT REPLY....
Amed Adama <amedadama@hotmail.fr>
From: Mr .Amed Adama..
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr.Amed Adama., the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future inves More ...
1834  Classified as a Advance Fee Fraud/419 scam S Compliments    John Wood
SUMMARY: Compliments
"John Wood"<johnwoodllp5@aol.com>
ohn Wood LLP
Will & Probate Solicitors
61 Gray’s Road London WC1X 8TH
Fax: +44-700-596-1494
 
Reply to Email: infojwllp@aol.com
 
Compliments,
 
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister John Wood a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
 
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through yo More ...
1835  Classified as a Generic scam G RE: JAMES BURTON.    Donald Morgan
SUMMARY: RE: JAMES BURTON.
"Donald Morgan"<paulsmith@globomail.com>
From: Donald Morgan.
TEL: 1-(647)-995-2270.
Good Day to you.
My name is Donald Morgan from the Bahamas. I was formerly employed as an investment banker with an
offshore Bank in the Bahamas. A former colleague of mine, who is now a senior Accounts Manager with
the bank delegated me to contact you with regards to an American client of the bank named James
Burton. James Burton opened an account with the bank in June 2001. The last activity on this
account dates back to April 24, 2006. But on May 5, 2006, there were some unusual activities on
this account which raised a red flag and serious room for suspicion. There were series of
withdrawals made from the account via written instructions with checks but there were no checks
issu More ...
1836  Classified as a Generic scam G Hello my dear    DR. DAVID MARK,
SUMMARY: Hello my dear
"DR. DAVID MARK," <wildcats992002@yahoo.com>
Hello my dearI am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $800.000.00 us dollars from him:NAME: Dr Daivd WillamEMAIL: (goodluck56@w.cn)Kindly reconfirm to him the following below information:Your full name_________________________Your address__________________________Your country___________________________Your age______________________________Your occupation________________________Your Phone number______________________Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00) USD CASHIER'S CHEQUE, which I kept for you.
Note also that I will not be reached by email or phone for now because I am currently away in Japan for inv More ...
1837  Classified as a Advance Fee Fraud/419 scam S Lieber Freund    MARY JOSEPH
SUMMARY: Lieber Freund
MARY JOSEPH <maryjoseph55@rediffmail.com>
--
Lieber Freund
Von: MARY JOSEPH
Sehr geehrte Damen u. Herren,
GeschÃfts-Vorschlag!
Ich vermute das diese E-Mail eine Ãberraschung fÃr Sie sein wird,
aberes ist wahr.
Ich bin bei einer routinen ÃberprÃfung in meiner Bank (Standard
Bank von SÃd Afrika) wo ich arbeite, auf einem Konto gestoÃen, was
nicht in anspruch genommen worden ist, wo derzeit USD$12,5M
(zwÃlfmillionenfÃnfhundert US Dollar) gutgeschrieben sind.
Dieses Konto gehÃrte Herrn Manfred Becker, der ein Kunde in unsere
Bank war, der leider verstorben ist. Herr Becker war ein gebÃrtiger
Deutscher.
Damit es mir mÃglich ist dieses Geld USD$12,5M inanspruch zunehmen,
benÃtige ich die zusammenarbeit eines AuslÃndischen Partners wie
Sie,den ich als Verwandter und Erbe des verstorbenen He More ...
1838  Classified as a Generic scam G Greetings    david thorburn
SUMMARY: Greetings
"david thorburn" <davidthorburn@yahoo.com>
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
SEND YOUR MAIL TO MY EMAIL ADDRESS BELOW
thorburn.david003@yahoo.com.hk
I a More ...
1839  Classified as a Generic scam G Call Mr Kevin Anthony For Your Mtcn.    Henry Uba
SUMMARY: Call Mr Kevin Anthony For Your Mtcn.
Henry Uba <alexx.willi1@sify.com>
Attention My Dear, This is to inform you that your $2.5M USD will be send to you viawestern union money transfer. The total amount mentioned above is withwestern union outlet and they will send the money via western union toyou. Note you will be recieving $5000 every day . Therefore i wantyou to email  Mr Kevin Anthony the western union supervisor and ask himto give you the MTCN you need to pick up the first $5,000 today.Call Mr Kevin Anthony now and ask him to give you mtcn and every otherinformation you need to pick up your $5,000 today. Here is what he mayrequire from you..Your Receiver Name...Your Country.....Tel;........Age.......Address............text Question.....Answer......... Note: that the only money you will send to them is for
theretransferring charge which will cost you only $96 Contact him now onthis webmail address:(western_unionb272@w.cn) tele phone.+229-982- More ...
1840  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    DUDU
SUMMARY: PRIVATE AND CONFIDENTIAL
DUDU <drbnjmn9@gmail.com>
PRIVATE AND CONFIDENTIAL
  EMAIL:drbenjamindudu1@gala.net
Attention:
President/Managing Director
 
Dear Sir,
CONFIDENTIAL BUSINESS PROPOSAL,,.doc
File: MS-Word document More ...
1841  Classified as a Generic scam G Award!!!    Western Union®
SUMMARY: Award!!!
=?UTF-8?Q?Western_Union=C2=AE?= <western.union978@virgilio.it>
 Attn: Sir/Madam, 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: westerni.union@w.cnRegards,Mrs Josephine Allen Diouf More ...
1842  Classified as a Advance Fee Fraud/419 scam S MY DREAM FOR THE LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)    MOTHER JESSICA WILLIAMS
SUMMARY: MY DREAM FOR THE LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)
"MOTHER JESSICA WILLIAMS"<motherjessicaw4@rediffmail.com>
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr.
Tony Williams, I am 58 years old, I am a Christian, suffering from long time cancer of the
breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than four months according to my doctors. This is because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in
Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation
(HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99
percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we
More ...
1843  Classified as a Generic scam G BBC One Lucky Winner!!    BBC ONE NATIONAL LOTTERY
SUMMARY: BBC One Lucky Winner!!
"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/
BBC ONE WINNING NOTIFICATION!!
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, Bonus No: 34 for BBC One Lott More ...
1844  Classified as a Advance Fee Fraud/419 scam S FROM IRAQ URGENT    Clifford
SUMMARY: FROM IRAQ URGENT
"Clifford"<capt_afred_white@live.com>
Dear Associate,
How are you doing my friend, great I guess Now I know this mail will definitely Come to you as a
huge surprise, but please kindly take your time to go through it carefully as the decision you make
will probably go a long way to determine my future and continued existence.
First,let me introduce myself. I am Capt. Alfred Clifford an assigned to 2nd Battalion, 3rd Marine
Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am
desperately in need of assistance and I have summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $20,570,000 (Twenty million Five Hundred and
Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be More ...
1845  Classified as a Generic scam G CONFIRM YOUR PAYMENT    INTERNATIONAL COMMERCIAL BANK
SUMMARY: CONFIRM YOUR PAYMENT
"INTERNATIONAL COMMERCIAL BANK"<johnwaltercontact@gmail.com>Attached Message:
Attn: Beneficiary.
This is to inform you that your long delayed payment has been approved and ready to be transferred
into your account by our Bank (International Commercial Bank) Accra Ghana.
Instruction came to our office from World Bank to effect this transfer to you as part of your
contract/Inheritance payment. Meanwhile a man came to our office claiming to be your
representative, he said that you have asked him to receive your $12,700,000.00 (Twelve Million
Seven Hundred Thousand United States Dollars) only on your behalf.
He forwarded a receiving account where you have authorized the above funds to be transferred to. To
this effect, we are contacting you to reconfirm from you if you actually authorized Mr. Tim Mallet
to claim your funds on your behalf also if you are aware of the account stated b More ...
1846  Classified as a Generic scam G CONGRATULATIONS    Shompoo Prachaporn,
SUMMARY: CONGRATULATIONS
"Shompoo Prachaporn,"<thlndlcoordinato42@gmail.com>
THAILAND INTERNET LOTTERY ORGANIZATION
68C Phetchamnork Avenue,
Bangkok Thailand.
WINNING NOTIFICATION:
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting
Sweepstakes Programme from the Thailand Internet Lottery online draws of 7th Day of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn
from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as part of our International
Promotions Programme.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You
have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT
THOUSAND US DOLL More ...
1847  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME OUT FOR THIS TRANSFER.    Dr.Zongo Komi
SUMMARY: PLEASE HELP ME OUT FOR THIS TRANSFER.
"Dr.Zongo Komi" <zongo.komi@gmail.com>
Good day,
My greetings to you and the family.
I am DR ZONGO KOMI. Manager of Bill and exchange at the Foreign Remittance Department of (ECOBANK). Ouagadougou, Burkina Faso. I will like you to help me, in receiving of this fund into your Bank Account However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of (ECOBANK). here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of ($25.8 Million dollars) in an account that belongs to one of our foreign Customer (MR .KHATIF SALLAH from Paris, France) who died along with His entire family in December, 22 2003. in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaim More ...
1848  Classified as a Generic scam G Reply me urgent please, for details.    Richard Konan
SUMMARY: Reply me urgent please, for details.
Richard Konan <richardkonan@att.net>
Hello Dear,I hope this mail meets you in good health. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.I am Richard Konan, the only son of late Mr. Johnson Konan, I wish to request for your assistance in an immediate transaction. My late father was a contractor and an Estate consultant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas.He discloses to us about Eight million United States dollars(US$8,000,000) Which he kept for Investment in a financial institute. After several months of funeral of my late father, My uncles and some members of the family started treating us bad with their
human wickedness and diabolic powers; thereby forcing my mothe More ...
1849  Classified as a Generic scam G Your Payment From Western Union Agency call to confirm    Western union department
SUMMARY: Your Payment From Western Union Agency call to confirm
Western union department <chimmajohn32@gmail.com>
 Attn: Beneficiary. After today Meeting with Government of Ministry of Finance Republic of Benin today they have decided to finalize all the Compensations payment inheritance funds with you this year 2010, and now we have arranged your payment of ($1.800,000.00) One Million Eight hundred thousand united state dollars of your Cashier check Compensations to be sent to you through western union money transfer payment: Your payment will be sending to you by western union, the amount you will receive per day is $10,000.00, $5,000 first one and second $5,000 two time per a day.The minister trust funds of Republic Benin will send you the currently standards track details you need to pick up your first payment by western union, you will receive every day till you receive your Compensations $1.800,000.00 united state dollars complete,
now no need to send yo More ...
1850  Classified as a Lotto/Lottery scam L PEPSI LUCKY DRAWS RESULT !!!!    PEPSI DESK REPORT
SUMMARY: PEPSI LUCKY DRAWS RESULT !!!!
"PEPSI DESK REPORT" <info@pepsi.com>
We are happy to inform you that you have just won our monthly PEPSI DRAWS of One
Million, Five Hundred Thousand Great British Pounds Sterling. Note that your email
address was selected via our computer draws held today. Your File number attached to
your ticket is PEP00934/UK.Kindly fillout the claims verification form below and
forward the details to your claims agent below:
Claims Verification Form Below
1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation:
5. Reference Number
6. How often do you drink Pepsi:
Claims Agent
Name: Mrs CHERRY RINGS
Email: pepsidesk_dpt@qatar.io
Best Regards,
Willie Adams
PepsiCo United Kingdom
__________________________________________________________________________
NOTA DE DESCARGO More ...
1851  Classified as a Lotto/Lottery scam L GOOD DAY AND CONGRATULATIONS    Mrs.Mercy Martins
SUMMARY: GOOD DAY AND CONGRATULATIONS
"Mrs.Mercy Martins" <mercymartins0001@rediffmail.com>
PLEASE KINDLY OPEN THE ATTACHMENT TO OBTAIN YOUR WINNING DETAILS
AND CONTACT YOUR CLAIM AGENT DR.JOHN ABOT
Yahoo Awards Center.doc
File: MS-Word document More ...
1852  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 ...
1853  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 ...
1854  Classified as a Generic scam G UNITED NATIONS COMPENSATION UNIT    UNITED NATIONS
SUMMARY: UNITED NATIONS COMPENSATION UNIT
"UNITED NATIONS" <united@pinn.net>
The UNITED NATIONS has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer
that failed due to Government problem or those that have been Defrauded in
the Internet by dubious Individuals.The sum of
US$550,000.00 was issued to each of you .We found your name in our list as
one of the beneficiary and that is why we are
contacting you through this medium. This have been agreed upon and have been
signed.
You are advised now to contact Dr.Chris Alabi of Intercontinental Bank Plc
via his Email Address;alabi.chris@yahoo.com ,as
he is our representative who is in charge of dispatching your bank draft to
you.
You are to Send the information below to Dr.Chris Alabi via his email
address;alabi.chris@yahoo.com for the immediate
delivery of your Draft to you. More ...
1855  Classified as a Generic scam G UNITED NATIONS COMPENSATION UNIT    UNITED NATIONS
SUMMARY: UNITED NATIONS COMPENSATION UNIT
"UNITED NATIONS" <united@pinn.net>
The UNITED NATIONS has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer
that failed due to Government problem or those that have been Defrauded in
the Internet by dubious Individuals.The sum of
US$550,000.00 was issued to each of you .We found your name in our list as
one of the beneficiary and that is why we are
contacting you through this medium. This have been agreed upon and have been
signed.
You are advised now to contact Dr.Chris Alabi of Intercontinental Bank Plc
via his Email Address;alabi.chris@yahoo.com ,as
he is our representative who is in charge of dispatching your bank draft to
you.
You are to Send the information below to Dr.Chris Alabi via his email
address;alabi.chris@yahoo.com for the immediate
delivery of your Draft to you. More ...
1856  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    Barrister Edward Lee
SUMMARY: GET BACK TO ME
Barrister Edward Lee <vincenzo.romano1@fastwebnet.it>
I am Edward Lee,an attorney at law. A deceased client of mine,that bears the sam
e last name as yours, died as the result of a heart-related condition on March 1
2th 2005. His heart condition
was due to the death of all the members of his family in the tsunami disaster on
the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
My late Client has a deposit of seventeen point five Million Dollars(uS$17,500,0
00.00 Million},left behind.
I contacted you to assist in distributing the money left behind by my late clien
t.
Best regards,
Barr Edward Lee,
Attorney at Law.
TEL:011 60162354048 or + 60162354048 More ...
1857  Classified as a Advance Fee Fraud/419 scam S Dear Brethren.    Shawkat Hailat
SUMMARY: Dear Brethren.
Shawkat Hailat <shqalafi@just.edu.jo>
Although I am not comfortable discussing the content of my mail on the internet
owing to lots of unsolicited/Spam mails on the net these days.
Anyway my message is that I have made up my mind to will my late Husband's funds
to you so that you can use it for charity  duties and good work to humanity
in your country. The amount is 4million Dollars. Please get back to me on my personal
and secured email  address for further information.
My secured email is: christinehailat@gmail.com
God bless you.
Mrs. Christine Shawkat Hailat.
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify your system
support manager. Please note that any views or opinions presented in this email are solely those of the More ...
1858  Classified as a Employment/Job scam E Attn:Beneficiary,    Mr.Pius Udeme
SUMMARY: Attn:Beneficiary,
"Mr.Pius Udeme" <dylbear6@yahoo.com>
Attn:Beneficiary,We are very sorry for the late reply to your mail,but nevertheless,we are here to inform you about the latest development regards to your winning amount from our Lottery Company.Our Lottery company (THE MICROSOFT ONLINE LOTTERY INC.) now have decided to pay their lucky winners through an agent Diplomatic Courier delivery, means that a diplomat will take up the job by delivering to our lucky winners their won prize in cash payment on meeting with the diplomatic agent face to face.This decision was issued to protect the interest of our humble Beneficiaries against on going financial harm.Therefore,you are to choose any of the listed countries below that will be convenient for you to meet with the diplomat and have your ($2.500,000) won prize in cash payment.The countries are: UNITED
KINDOM U A E(DUBAI) SAUDI ARABIA MALAYSIA INDIA INDONESIA ITALYEGY More ...
1859  Classified as a Advance Fee Fraud/419 scam S Pls reply    Nelson Richards
SUMMARY: Pls reply
Nelson Richards <nelsonrichards11111@yahoo.com.hk>
--
I am Mr. Nelson Richards. A solicitor to Mr. Andreas Schranner a German
who worked at Mount Resources Ltd, A geologist by profession who died in
AF4590 crash since 2000 along side with his entire family.
The deceased had a deposit (GBP60.7Million) which I helped him to open in
one of the leading banks here in London two years before his death. Being
his Solicitor here, his Bank has issued me a notice to provide his next of
kin or beneficiary, otherwise the account would be CONFISCATED. My search
for his relative was not successful
I seek your consent to present you as a relative/next-of-kin and
Beneficiary of my client, so that the proceeds of this account could be
paid to you and we can share the amount on a mutually agreed-upon
Percentage .
All legal documents to back up your claim as my client's next-of-kin will
be More ...
1860  Classified as a Advance Fee Fraud/419 scam S RE    Haji Muhammad Sanusi +234705 6888 442
SUMMARY: RE
Haji Muhammad Sanusi +234705 6888 442 <inggdd@virgilio.it>
RE
I need your consent to transfer US$85.7Million Usd Name:Sanusi Bakindo,
Account Number:121115174041 your name and address and phone 70% 30%
+2347056888 442 More ...
1861  Classified as a Generic scam G URGENT, PLEASE GET BACK TO ME TODAY.    Sivu
SUMMARY: URGENT, PLEASE GET BACK TO ME TODAY.
"Sivu"<huang.s@globomail.com>
 
 
 
Good Day,
 
My name is Sivutha,a citizen of kingdom of Cambodia, I truly need your guide in my investment scheme in your country.I found your email during my investment search so i contacted you on this vital issue which i see as being important in your country through you.
 
I have decided to establish a partnership contact with you for project assistance worth millions of US dollars in your country as soon as we conclude arrangements.There are few basic things i would like you to assist me in;
 
(1)How to register the company name.
(2)Your assistance to carry out feasibility study on lucrative areas/choice of investment that will benefit us.
(3)How much capital will be sufficient.
(4)Security of the investment and continuity.
 
I shall make prompt arrangements to trav More ...
1862  Classified as a Generic scam G Re: 3% Interest Rate Loan Offer    Standard Chartered Bank Plc
SUMMARY: Re: 3% Interest Rate Loan Offer
"Standard Chartered Bank Plc" <alberto.bordera@elvao.com>
Attention Sir/Madam,
We are currently Offering ,Commercial loan, Home
Improvement,Consolidation, Business and Personal Loans, at an affordable
interest rate of 3% interest rate. for a certain period of time
(DURATION)of 1 to 30 years to any part of the world. Are you in debts? Do
you want to pay off your bills? have you been turned down constantly by
your bank or any other financial institute? The good news is
here,(Standard Chartered Bank ) is a certified, legitimate & an accredited
Financial Institute, and also a co-operate financier for real estate and
any kinds of business financing. Our leading goal is to help you get the
service you deserve. Apply today, and your long awaited desire will be
achieved within 2-4 days of your application.
Standard Chartered Financial Department
Mr. Fred More ...
1863  Classified as a Lotto/Lottery scam L Congratulations!    MTN Play
SUMMARY: Congratulations!
"MTN Play" <alert@mtnplay.com>
Dear Lucky Winner,
 
Your e-mail address has won US$ 500,000.00 (Five Hundred Thousand United States Dollars Only). This is from a total cash prize of US$ 5, 000,000.00 (Five Million United States Dollars) shared amongst the lucky winners in this grand category.
 
File claim for your winnings immediately by contacting our Financial Controller using the information below:
The Financial Controller,
MTN Play
Name: JAMES K. Ade
Email: jamesk@mtnplayng.co.cc
 
All participants were selected randomly from the World Wide Web (WWW) through computer draw system and extracted from over 200,000 companies. This promotion takes  place periodically and no ticket is sold. This lottery scheme is organized to encourage the use of the internet and promote computer literacy worldwide.
 
All winnings must be claimed and received on/bef More ...
1864  Classified as a Generic scam G CONTACT DR.PETER MARK FOR YOUR PAYMENT    william nelson
SUMMARY: CONTACT DR.PETER MARK FOR YOUR PAYMENT
"william nelson"<nadineramer@yahoo.com>
DEAR BENEFICIARY,
WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH WESTERN UNION$5,000.00 DAILYUNTILTHE
(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
willia More ...
1865  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME TODAY.    Mr. Huang
SUMMARY: PLEASE GET BACK TO ME TODAY.
"Mr. Huang"<huang.s@globomail.com>
Good day,
 
My name is Huang, friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time. To save my time and yours I ask that you go to the below links;
 
http://www.monstersandcritics.com/news/asiapacific/news/article_1379789.php/Cout_battle_looms_over_the_billions_left_by_Asias_richest_woman
 
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future
 
There is also some other cargo Funds consignment in the tune of US$12,600,000.00 deposited with a security company in Europe and I want your assistance for the Clearance of the funds in your name to your accounts, for more details contact the below email address: huangs@globomail.com
 
More ...
1866  Classified as a Advance Fee Fraud/419 scam S PLEASE GET BACK TO ME TODAY.    Mr. Huang
SUMMARY: PLEASE GET BACK TO ME TODAY.
"Mr. Huang"<huang.s@globomail.com>
Good day,
 
My name is Huang, friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time. To save my time and yours I ask that you go to the below links;
 
http://www.monstersandcritics.com/news/asiapacific/news/article_1379789.php/Cout_battle_looms_over_the_billions_left_by_Asias_richest_woman
 
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future
 
There is also some other cargo Funds consignment in the tune of US$12,600,000.00 deposited with a security company in Europe and I want your assistance for the Clearance of the funds in your name to your accounts, for more details contact the below email address: huangs@globomail.com
 
More ...
1867  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY,    OCEANIC BANK PLC
SUMMARY: DEAR BENEFICIARY,
"OCEANIC BANK PLC"<william123@gorodok.net>
OCEANIC BANK PLC
FOREIGN REMITTANCE UNIT.
OZUMBA MBADIWE VICTORIA ISLAND
LAGOS NIGERIA.
TELEGRAM: OCEANIC BANK PLC.
 
 
DEAR BENEFICIARY,
 
 
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
 
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (Oceanic Bank Int’l Plc) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YO More ...
1868  Classified as a Advance Fee Fraud/419 scam S Good day and Compliments.    Billah Musa
SUMMARY: Good day and Compliments.
Billah Musa <mryerokote@gmail.com>
Dear Friend,  Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this. I am a female student from University of Ouagadougou, Burkina Faso. I am 24 yrs
old. Well, my lovingly parents died some years ago and left I and my younger brother behind. My late father was a king, which our town citizens titled him over sixteen years before his death. I am his only daughter and eldest child and I am the only person who can take care of his wealth now because my younger brother is still young. Now am matured to face the life. I know my entire father's wealth.  He deposited the sum of USD15, 000.000 Dollars (Fifteen Million US Dollars) in a Security Company here in Burkina Faso in West African Country. Due to my late father position More ...
1869  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP TO INVEST THIS FUND PLEASE.    MOHAMMED ABACHA
SUMMARY: I NEED YOUR HELP TO INVEST THIS FUND PLEASE.
MOHAMMED ABACHA <moahmmed_abacha@rediffmail.com>
 Hello Dear,  I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($1.5 Billion USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($1.5 Billion USD) I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense.    I believe you must have heard about my fatherâs death and this will not come to you as a surprise but please try and
understand exactly what I am talking here. I l More ...
1870  Classified as a Advance Fee Fraud/419 scam S MY DREAM FOR LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)!    MOTHER JESSICA WILLIAMS
SUMMARY: MY DREAM FOR LESS PRIVILEGED (MOTHER JESSICA WILLIAMS)!
"MOTHER JESSICA WILLIAMS"<motherjessicaw4@rediffmail.com>
God Is The ultimate Giver!
Greetings in the name of our Lord Jesus Christ, I am Mrs. Jessica Williams, A widow to the Late Dr.
Tony Williams, I am 58 years old, I am a Christian, suffering from long time cancer of the
breast.From all indications my condition is really deteriorating and it's quite obvious that I
won't live more than four months according to my doctors. This is because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in
Afghanistan when he travel led to Afghanistan to monitor an Hospital / a Humanitarian Foundation
(HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99
percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we
c More ...
1871  Classified as a Lotto/Lottery scam L Euro Afro American Sweepstake Lottery    Euro Afro American Sweepstake Lottery
SUMMARY: Euro Afro American Sweepstake Lottery
Euro Afro American Sweepstake Lottery <ewue-hlsjsh@att.net>
Kindly Open The attached Document
Euro, Afro, American, Sweepstake Lottery.doc
File: MS-Word document More ...
1872  Classified as a Generic scam G Your urgent reply is needed now    Mr. George Philip
SUMMARY: Your urgent reply is needed now
"Mr. George Philip"<parkwilliam94@yahoo.com>
Attention: Beneficiary,
I am Mr.George Philip secretary to Dr.Ayew Boaten,am writing to inform you that before my boss
Dr. Joseph left to Greece with is new partner he handed $850,000,00. me certified bank cheque to
send
to you,that he don't forget your past efforts on helping him on transferring those funds long time
ago.
All arrangements have been made to send your funds to you.but i need you to reconfirm this
information
below before i hand it over to the courier service company to aviod any delay or mistake during the
delivery
time.
NAME:....................................
AGE:.......................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:............................. More ...
1873  Classified as a Lotto/Lottery scam L CONGRATULATION    IRISH INTERNATIONAL PROMOTION
SUMMARY: CONGRATULATION
IRISH INTERNATIONAL PROMOTION <info@irishlottery.com>
IRISH INTERNATIONAL PROMOTION LONDON.
THE MARINA HEIGHTS,
ENGLAND.
Your email has won the sum of 700,000 GBP
Thousand Pounds in the Irish lottery online
Promotions.
You are to contact our claims agent for validation:Mr.Rooney james,
Email:claimsdepartment001@live.co.uk
TEL+44 7010050067
The online cyber lotto draws was conducted from an exclusive list of
21,000 email addresses of individuals and corporate bodies picked by
an advanced automated random computer search from the internet. NO
TICKETS WERE SOLD.
CLAIMS REQUIREMENTS:
1.Full names:
2.Home Address:
3.Age:
4.Sex:
5.Phone Numbers:
6.Country Of Residence.
7.Occupation.
Mr. Wesley Cage More ...
1874  Classified as a Advance Fee Fraud/419 scam S ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY    Zongo
SUMMARY: ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
Zongo <saeed.zongo101@gmail.com>
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY I am Mr. Saeed Zongo, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire
family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.  I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.  The transaction will take us only More ...
1875  Classified as a Advance Fee Fraud/419 scam S Mr.Ibrahim    mribrahim mike
SUMMARY: Mr.Ibrahim
mribrahim mike <mribrahim_mike@voila.fr>
CONFIDENTIAL I am Mr.Ibrahim Mike the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country burkinafaso as road builder but his nationality is Germany.The amount is
U.S $20.5million(TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) More ...
1876  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    BEN
SUMMARY: PRIVATE AND CONFIDENTIAL
BEN <drdudu1@rediffmail.com>
PRIVATE AND CONFIDENTIAL
  EMAIL:drbenjamindudu1@gala.net
Attention:
President/Managing Director
 
Dear Sir,
CONFIDENTIAL BUSINESS PROPOSAL,,,.doc
File: MS-Word document More ...
1877  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    BEN
SUMMARY: PRIVATE AND CONFIDENTIAL
BEN <drdudu1@rediffmail.com>
PRIVATE AND CONFIDENTIAL
  EMAIL:drbenjamindudu1@gala.net
Attention:
President/Managing Director
 
Dear Sir,
CONFIDENTIAL BUSINESS PROPOSAL,,,.doc
File: MS-Word document More ...
1878  Classified as a Generic scam G Attention: UNITED NATIONS / WORLD BANK COMPENSATION UNIT.    UNITED NATIONS
SUMMARY: Attention: UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
"UNITED NATIONS"<charles@unescnet.br>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT.
Our Ref: U.N/WBO/042SWISS/2010.
 
Attention:
 
You may not understand why this mail came to you. We have been having
a meeting for the past 7 months which just ended Few days ago with the
secretary to the UNITED NATIONS. This email is to all the people that
have been scammed in any part of the world especially here in Nigeria,
the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to
compensate over 250 scam victims,with the sum of USD$800,000,00.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found
your name in the list of those who are to benefit f More ...
1879  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON !!!!!    Mrs.Mitchell Jones
SUMMARY: CONGRATULATIONS YOU HAVE WON !!!!!
"Mrs.Mitchell Jones"<lottery@info.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
You have won 2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in this Year
British
Email random selection with Confirmation Ticket Number: 56475600545299.
Contact your claims agent with the details below for more valuable information
necessary to claim your win.
MR. Robert Clark
Tel: +44-786-761-0993
Fax: +44-870-4958-176
Email: departmentagnet@live.co.uk
****************************************
With your Claims Requirements
1.Full Name:..................................
2.Home Address:.............................
3.Age:............................................More ...
1880  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE TRUSTED???    Richard Gayle
SUMMARY: CAN YOU BE TRUSTED???
"Richard Gayle"<richeee.gee@excite.co.uk>
Good Day!
l am Richard Gayle, a credit officer at Lloyds TSB Group Plc Uk.
I have a proposal to discuss with you concerning one of our Deceased customers who is a national of
your country.
As soon as I hear from you and once we are in agreement.
I will be needing your assistance in making some business investments in real estate, oil & gas and
any other lucrative sphere of business in your country.
Owing to the urgency of this transaction, I will appreciate an immediate response from you to
confirm the receipt of my mail.
As soon as I get a response from you,I shall furnish you with details of the transaction and the
urgency at which I need to get the funds transferred out of England.
Your earliest response to this letter will be appreciated.
Regards,
Richard. More ...
1881  Classified as a Advance Fee Fraud/419 scam S I AWAIT YOUR URGENT REPLY    allassan issa
SUMMARY: I AWAIT YOUR URGENT REPLY
allassan issa <allassanissa@gmail.com>
HELLO DEAR,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.I AM ONE More ...
1882  Classified as a Generic scam G PAYMENT VIA ATM CARD 2010    Mr. Olusegun Olutoyin Aganga
SUMMARY: PAYMENT VIA ATM CARD 2010
"Mr. Olusegun Olutoyin Aganga" <mrolusegunoaganga@gmail.com>
Greetings and Compliments,
PAYMENT VIA ATM CARD 2010
This is to officially inform you that we have verified your Payment file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your fund's transfer.Secondly, I have
confirmed that you had been dealing with non officials of the bank,both locally and internationally
and that was the reason you could not succeed to receive your payment,after paying heavily on
charges,therefore you are warned to stop further communication with those hoodlums claiming to be
staff of the bank,while they are not, as this is an illegal act and will have to stop if you so
wish to receive your payment immediately.
After the Board of director's meeting held in Abuj More ...
1883  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    MRS MARIA VAN VOHS
SUMMARY: Dear Beloved.
"MRS MARIA VAN VOHS"<infistaatlotag11@aim.com>
Dear Beloved.
Greetings in the name of God,
May the blessings of God be upon you and grant you the wisdom to understand this situation and how
much I need your help. I am suffering from a longtime cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating, according to my doctors the
cancer stage has gotten to a very bad stage.
I know this message will sounds very strange to you, but I have no choice than to choose a stranger
like you I have never seen before.what matters will be the trust.such is life some time in life
things works in a way we never expected. If we can understand our self and work like one
family.This money came as a result of a payback contract deal between my husband and a Russian firm
in our country.The Russian partners returned my husbandsshare.
I will More ...
1884  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Evans Elisea
SUMMARY: Dear Beloved,
"Evans Elisea"<evanselisea@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 babys 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 belong More ...
1885  Classified as a Advance Fee Fraud/419 scam S FROM IRAQ URGENT    Clifford
SUMMARY: FROM IRAQ URGENT
"Clifford"<capt_afred_white@live.com>
Dear Associate,
How are you doing my friend, great I guess Now I know this mail will definitely Come to you as a
huge surprise, but please kindly take your time to go through it carefully as the decision you make
will probably go a long way to determine my future and continued existence.
First,let me introduce myself. I am Capt. Alfred Clifford an assigned to 2nd Battalion, 3rd Marine
Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am
desperately in need of assistance and I have summoned up courage to contact you. I am presently in
Iraq and I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $20,570,000 (Twenty million Five Hundred and
Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be More ...
1886  Classified as a Advance Fee Fraud/419 scam S Good Day    Carras, Paul
SUMMARY: Good Day
"Carras, Paul" <pcarras@wheatland.k12.ca.us>
Good Day,
This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die some day. My name is Mrs. Jannas Stafford 69 yrs old, wife of late Don Stafford. I am a dying woman who has decided to donate what I have to charity through you. When
my husband was alive we prayed for fruit of the womb for God to bless us with a child, but all effort was no avail before he died, may his
gentle soul rest in perfect peace. Due to my relationship with God as a christian i beleive it is the will of God.
My late husband was a shareholder with ExxonMobil oil&gas company in Canada, after the death of my late husband his shares and entitlement from ExxonMobil oil&a More ...
1887  Classified as a Advance Fee Fraud/419 scam S Please Confirm Receipt!    Mr Katsuya Nakai
SUMMARY: Please Confirm Receipt!
"Mr Katsuya Nakai" <katsuya55nakai@terra.com>
HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
Name: Mr. Katsuya Nakai
Email: katsuya69nakai@yahoo.co.jp
Attn:
I know that this mail will come to you as a surprise, Please accept the content
in good faith. I do not intend to cause any grief to you and your family. The
reason for sending this mail is very fundamental to the doctrine of human
privileges and right. My name is Mr Katsuya Nakai an account Auditor and the
personal Account officer to the deceased, who is also a national of your country
who died along with his wife and two sons in the Tube explosion between
Momochihama, Sawara-ku Fukuoka the northeastern part of the former Sawara-gun
here in Japan.
My client was a successful and is an accomplished family man, who made enough
fortune before his untimely death. Since th More ...
1888  Classified as a Advance Fee Fraud/419 scam S GET A LOAN NOW!!!    MRS MONICA VUKJO
SUMMARY: GET A LOAN NOW!!!
MRS MONICA VUKJO <monika.wachowicz@neostrada.pl>
LOAN AT 2% ONLY
Are you in need of a 100% Finance? MRS.Monica Vukjo a financial lender and consultant, CEO Of MV
GLOBAL FINANCIAL SERVICES.
For:
.Debt Consolidation Loans
.Business Loans
.Private loans
.Home Refinancing Loans..etc
The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.
Get the best for your family and own a dream home as well with our General Loan scheme.
Interested applicants should send amount needed, duration and contact informations to:
Contact Person: MRS.Monica Vukjo
Email: mvfinancials034@gmail.com
MV GLOBAL FINANCIAL AGENCY. More ...
1889  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON !!!!!    Mrs.Mitchell Jones
SUMMARY: CONGRATULATIONS YOU HAVE WON !!!!!
"Mrs.Mitchell Jones"<lottery@info.co.uk>
THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
Dear Lucky Winner,
You have won 2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in this Year
British
Email random selection with Confirmation Ticket Number: 56475600545299.
Contact your claims agent with the details below for more valuable information
necessary to claim your win.
MR. Robert Clark
Tel: +44-786-761-0993
Fax: +44-870-4958-176
Email: departmentagnet@live.co.uk
****************************************
With your Claims Requirements
1.Full Name:..................................
2.Home Address:.............................
3.Age:............................................More ...
1890  Classified as a Advance Fee Fraud/419 scam S Dear Friend.    sandra
SUMMARY: Dear Friend.
"sandra" <sandra@veze.net>
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 particul More ...
1891  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY,    OCEANIC BANK PLC
SUMMARY: DEAR BENEFICIARY,
"OCEANIC BANK PLC"<william123@gorodok.net>
OCEANIC BANK PLC
FOREIGN REMITTANCE UNIT.
OZUMBA MBADIWE VICTORIA ISLAND
LAGOS NIGERIA.
TELEGRAM: OCEANIC BANK PLC.
 
 
DEAR BENEFICIARY,
 
 
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
 
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (Oceanic Bank Int’l Plc) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YO More ...
1892  Classified as a Generic scam G Await Your Response    Mr Song Lile
SUMMARY: Await Your Response
"Mr Song Lile" <songlil669@asus.hk>
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality,I have a
proposal for you. This however is not mandatory nor will I in any manner
compel you to honor against your will, but I hope you will read on and
consider the value I offer. My name is Mr. Song Lile, I am the credit
officer in Hang Seng Bank, Hong Kong. I have a business proposal in the
tune of 19.5m US to be transferred to an offshore account with your
assistace if willing to taking this business to success.
After the successful transfer, we shall share in 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 c More ...
1893  Classified as a Generic scam G I need your help    Janet Smith
SUMMARY: I need your help
Janet Smith <janetsmith42@yahoo.com>
Hi,How are  you today? Please can you do me a favor!  I need a loan to help me fix some problems that is giving me great worries at the moment which made me ask you for this.I will let you know how much i need and how you can get it to me if you are willing to help me as I'm presently in London. More ...
1894  Classified as a Advance Fee Fraud/419 scam S INFORMATION NOTICE please    Mabel Johnson
SUMMARY: INFORMATION NOTICE please
"Mabel Johnson"<mabeljohnson55@yahoo.com>
Greetings from Mabel Johnson,
With all due respect, I want you to read my letter with one mind and help me. I am Mabel Johnson,
The only child of late Mr and Mrs Johnson, 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.
When my mother died when she was given birth to me, my father took me so special because I am
motherless. Before the death of my father on 22nd May, 2010 in a private hospital here in Abidjan.
He secretly called me on his bedside and told me that he has a sum of USD8, 000,000.00 Eight
million United States dollars 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 kin in deposit of the fund More ...
1895  Classified as a Advance Fee Fraud/419 scam S URGENT ACTION HIGHLY NEEDED    ABDUL DRAME
SUMMARY: URGENT ACTION HIGHLY NEEDED
ABDUL DRAME <abduldrame@voila.fr>
FROM THE DESK Mr ABDUL DRAMEThe Head of File and Auditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso ( West Africa )REMITTANCE OF US$11,300,000.00CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTIONThis 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 ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash.Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out
for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the trans More ...
1896  Classified as a Advance Fee Fraud/419 scam S Hello,    joy johnson
SUMMARY: Hello,
joy johnson <joycomplex5241@att.net>
Greetings With Love,   
How are you and how is your work? i hope that all is well with you, My
name is miss Joy ,i know that you may be suprise how i get your email,
i got your email today when i was browsing looking for honest
partner,then i feel to drop this few line to you , and  i will like you
to contact me through my email so that we can know each other and
exchange our pictures, and we maybecome partners.Remember the
distance does not matter what matters is the love we share with each
other.i am waiting  to hear from you soon. Regards Miss
Joy. More ...
1897  Classified as a Generic scam G Royal Bank: Account Security Notifications    RBC Royal Bank
SUMMARY: Royal Bank: Account Security Notifications
"RBC Royal Bank" <ibanking@ib.rbc.com>
 
 
 
 
Dear RBC Customer,We recently reviewed your account, and suspect that your RBC Bank Accountmay have been accesses by an unauthorized third party. Protecting the security of your account and of the RBC network is our primary concern. Therefore, as apreventative measure, we have temporarily limited access to sensitive account features. In the user Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provideour services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provided to us. To restore your RBC online access, please click on the link below to ensure thatyour account has not been co More ...
1898  Classified as a Generic scam G Royal Bank: Account Security Notifications    RBC Royal Bank
SUMMARY: Royal Bank: Account Security Notifications
"RBC Royal Bank" <ibanking@ib.rbc.com>
 
 
 
 
Dear RBC Customer,We recently reviewed your account, and suspect that your RBC Bank Accountmay have been accesses by an unauthorized third party. Protecting the security of your account and of the RBC network is our primary concern. Therefore, as apreventative measure, we have temporarily limited access to sensitive account features. In the user Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provideour services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provided to us. To restore your RBC online access, please click on the link below to ensure thatyour account has not been co More ...
1899  Classified as a Generic scam G Royal Bank: Account Security Notifications    RBC Royal Bank
SUMMARY: Royal Bank: Account Security Notifications
"RBC Royal Bank" <ibanking@ib.rbc.com>
 
 
 
 
Dear RBC Customer,We recently reviewed your account, and suspect that your RBC Bank Accountmay have been accesses by an unauthorized third party. Protecting the security of your account and of the RBC network is our primary concern. Therefore, as apreventative measure, we have temporarily limited access to sensitive account features. In the user Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provideour services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provided to us. To restore your RBC online access, please click on the link below to ensure thatyour account has not been co More ...