The Scam Email Archive : 2010

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

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

Date: December 2010

100  Classified as a Advance Fee Fraud/419 scam S REPLY...    Mr. Simon Dornoo
SUMMARY: REPLY...
"Mr. Simon Dornoo"<billwwardbi@virgilio.it>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
 
 
Dearest
HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU.
 
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective March 04, 2010. I have an urgent and very confidential
business proposition for you. I am the accounting officer of Mr. Ken Lay,
Enron founder, who died on July, 5th 2006, at the age of 64 and his friend
and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently convicted
24 years for his involvement on the collapse of Enron, the energy trading
giant in America. It will interest you to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th April 2001, More ...
101  Classified as a Generic scam G VON BARRISTER PEREZ JOSE!!!    BARRISTER OTERO PEREZ JOSE
SUMMARY: VON BARRISTER PEREZ JOSE!!!
"BARRISTER OTERO PEREZ JOSE"<agnithazo@agnithazorg.nl>
Liebe Geliebte,
Ich bin Barrister Otero Perez Jose, Experte fuer Kooperieren von gesetzlichen Anspruche. Ich habe
Kontak mit Ihnen aufgenommen, im Hinblick auf einen verstorbenen Kunden von mir, er war ein Opfer
von einem Auto Unfall auf der Madrid Las Matas-Autobahn (M40) Marz 2005, ein prominenter Kunde von
mir, mit dem gleichen Nachnamen wie Sie.
Vor seinem Tod hinterlegte mein Mandant Herr EDUARD ($ 10.7 Mio. USD) Zehn Millionen
Siebenhunderttausend Vereinigte US Dollar in das Gewolbe eines finanziellen Institution hier in
Europa und Dokume uber diese die darauf hinweisen, dass Anspruche gegenuber seiner Verwandten /
Familienmitglied gemacht werden. Der Verstorbene, der durch einen Unfall gestorben ist, hat leider
keinen letzten Willen angegeben. Ich habe die weissen und gelben Seite kontaktiert auf der Suche
More ...
102  Classified as a Advance Fee Fraud/419 scam S May his grace be upon you from Mrs. Maria Tereza dienz    Mrs. Maria Tereza dienz
SUMMARY: May his grace be upon you from Mrs. Maria Tereza dienz
"Mrs. Maria Tereza dienz"<neil.blue@biowisdom.com>
Dear in Christ,
I am Mrs. Maria Tereza Dienz, from Spain. I am married to late Mr. Antonio Dienz, who owns dienz
aluminums and worked with Spanish Embassy in London UK for Twenty-Six years before he died in the
year 2001, after a brief illness that lasted for only five days. We were married for Eighteen years
with a son (Janvier) who later died in a motor accident.
Before the untimely death of my husband, we were both born again Christians. Since after 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 (US$13.000.000 M) (Thirteen Million U.S.
Dollars) in a private security company here in London. Presently, this money is still with the
security company in the security vault.
Recen More ...
103  Classified as a Generic scam G BUSINESS LOAN    M.M Lester & Associates
SUMMARY: BUSINESS LOAN
"M.M Lester & Associates"<rjeks@aol.com>
Dear Sir,
BUSINESS LOAN
It is my pleasure to introduce M.M Lester & Associates, London, United Kingdom to your prestigious
company. We are one of the fast growing investment managers and alternative financial resource
providers for various business purposes. We serve as link between a host of Private Investors and
you.
We have in partnership with our client, designed an Alternative Resource Program called Private
Investment and Financial Resource Program(PIFRP) in support of the efforts by the governments of
the United States of America, United Kingdom, Middle East ,Germany and other continents in
combating the surging rise in unemployment across both nations. Although the recent economic
meltdown, is gradually fading out, but its impact are still felt by many privately owned businesses
that have had to cut down on staff More ...
104  Classified as a Advance Fee Fraud/419 scam S From Mr Ali Salah    Mr Ali Salah
SUMMARY: From Mr Ali Salah
Mr Ali Salah <alisalahabua@gmail.com>Attached Message:
From Mr Ali Salah
Dear Good Friend,
 
How are you together with your family members?I think all is well.
Despite  the fact that I did not know you in person or  have i seen you
before but due to the reliable revelation,I decided to share this
lucrative opportunity with you, I have no other choice, so  kindly
consider this message as vital, believing that sooner or later we will
be multi millonaires,First and foremost, I have to introduce myself to
you.
 
I am  Mr Ali Salah, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in
my country, BURKINA FASO WEST AFRICA. I am married with two children.I
want you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE
Million United States Currency ($25.500,000.00) into your reliable
account as the Next of Kin to our Fore More ...
105  Classified as a Generic scam G Re-Activate Your Email Webmail Quota!    Webmaster Admins
SUMMARY: Re-Activate Your Email Webmail Quota!
"Webmaster Admins" <in-foweb@live.co.uk>
Your e-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB.
You Are Currently Running On 23GB Due To Hidden Files And Folder On
Your Mailbox.
Please you are advice to follow the Below information link to Validate Your
Mailbox And Increase Your e-mail Quota Service.
http://breaking-orbit.com/phpform/use/service/form1.html
Failure to follow this process to Validate Your Quota may result in
loss Of important information in your Mailbox Or Cause Limited Access
To It.
Thanks you.
Copyright @2010 Webmaster Service More ...
106  Classified as a Generic scam G Sir/Madam    Dennis Don
SUMMARY: Sir/Madam
Dennis Don <Dennis3100@me.com>
Please find the attach document and read carefully..Dennis Don More ...
107  Classified as a Advance Fee Fraud/419 scam S I WANT TO INVEST IN YOUR COUNTRY!    Chief Diepreye Alamieyeseigha
SUMMARY: I WANT TO INVEST IN YOUR COUNTRY!
"Chief Diepreye Alamieyeseigha"<strivedi@mindaautocare.com>
Greetings,
How are you today?
I am Chief Diepreye Alamieyeseigha the former Governor of Bayelsa State of Nigeria. I wish to
discuss a business with you based on safeguarding my funds into your bank account for investment in
your country. This deal will be highly private with both of us for my security reasons because I
was accused by my Government over an allege money-laundering in London. Below is the websites for
your confirmation:
http://news.xinhuanet.com/english/2005-09/17/content_3501642.htm
http://news.bbc.co.uk/2/hi/africa/4253362.stm
The problem was caused by a Brazilian partner whom I intended to transfer an amount of $120Million
USD but later I discovered that he wanted to divert my money with some people I dont know, so I
reacted and they alerted the Metropolitan police who arrested More ...
108  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
SUMMARY: A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion 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 7 years ago, 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 the amounts before transf More ...
109  Classified as a Employment/Job scam E Please Reply    Johnson George
SUMMARY: Please Reply
"Johnson George"<jgeorgeson1@excite.co.uk>
Dear Sir/Madam,
I am JOHNSON GEORGE, an official of a financial institution.
I need your assistance as a partner in a financial transaction opportunity currently open in the
department where I work.
This opportunity holds immense prospect of financial benefit to both of us if we seize the
opportunity.
For further details contact me as soon as possible.
JOHNSON GEORGE More ...
110  Classified as a Advance Fee Fraud/419 scam S Good Day,    zongo daniel
SUMMARY: Good Day,
zongo daniel <zongod1@hotmail.fr>
 Good Day,
 
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.
 
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
 
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
 
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
 
Co More ...
111  Classified as a Advance Fee Fraud/419 scam S Business Greetings...Asap    From China
SUMMARY: Business Greetings...Asap
"From China"<cholee200@yahoo.com.cn>
Dear Friend
I have a business proposition for you which involve $30,000,000 dollars. I
need you assistance with Investment of this funds and I will be willing to
offer you 30% of my $30,000,000 dollars for your help. I will also offer
you a % of the interest made on the investment.
This is a legal transaction and the funds are legally mine. Can I trust
you to help me handle these funds?
If interested, please send me an email to: chocheng2006@yahoo.com.cn
When I hear from you, I will give you my full name and details and also
give you more information about this transaction. Please have in mind that
this is a legitimate transaction. More ...
112  Classified as a Lotto/Lottery scam L DEAR WINNER    COCA COLA
SUMMARY: DEAR WINNER
"COCA COLA"<conn1208@telus.net>
KINDLY DOWNLOAD ATTACHMENT AS YOUR EMAIL WAS SELECTED AND YOU HAVE WON ONE MILLION POUNDS
COCA COLA 2010.doc
File: MS-Word document More ...
113  Classified as a Advance Fee Fraud/419 scam S Charitable Offer    MRS.KOFFI AMOAH
SUMMARY: Charitable Offer
"MRS.KOFFI AMOAH" <capacitacion@idaan.gob.pa>
--
My name is Mrs.Koffi Amoah, I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I choose you.But someone has to be chosen i am a dying woman with
cancer,I have a charitable offer of $21million Dollars. Do Contact my family attorney.
Barrister Frank Davies
Cell+233545352343
Email:legalchammbers1@gmail.com
For more details.
.
Love
Mrs.Koffi Amoah
Email;koffi.amoah1@gmail.com More ...
114  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!CONGRATULATIONS!!!    Microsoft-AOL Lottery Award Promotions
SUMMARY: CONGRATULATIONS!!!CONGRATULATIONS!!!
Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
CONGRATULATIONS!!!CONGRATULATIONS!!!.doc
File: MS-Word document More ...
115  Classified as a Advance Fee Fraud/419 scam S Hello    Rosemary
SUMMARY: Hello
"Rosemary"<rosemary196411@hotmail.com>
Dear Beloved,
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.Rosemary Anderson, the wife of Late Mr.Morgan Anderson; both of us are citizens of
British. My husband worked with the British Embassy in Thainland before he died. We were married
for twenty three years without a child.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late
husband was alive he deposited sum of USD$4.6Million (Four Million Six Hundred Thausand United
States Dollars) with a Bank in Thailand. Presently, this money is still with the Bank and the
management just wrote me as the next of kin that the account has been DORMANT and if I, as the next
of kin of the money, do not re-act More ...
116  Classified as a Generic scam G Re: Merry Christmas & Happy New Year (Your Payment)    Anglo Irish Brokers Corporation
SUMMARY: Re: Merry Christmas & Happy New Year (Your Payment)
"Anglo Irish Brokers Corporation"<brokersa@yahoo.com>
Dear Sir,
I wish to inform you that after thorough review and evaluation of your inheritance funds in
conjunction with the reports given to us shows that you are 100% elligble to the release of your
Payment (Ђ800,000 USD) which has been delayed. We therefore advice that you stop further
communication with any correspondence outside this office that I do not authourise you to. Please
update me with your correspondence with any securty firm or any asset manangement firm regarding
your payment for our record. All I require is your honest co-operation to enable us see to smooth
transaction. Should you follow our directives, your funds will be released to you within five (5)
working days. Please reconfirm your delivery details for the draft below:
Name:
Address:
Home Phone:
More ...
117  Classified as a Generic scam G End Of Year One Million Dollar Award!!!    United Nations Trust Fund
SUMMARY: End Of Year One Million Dollar Award!!!
"United Nations Trust Fund"<info@un.org>
United Nations Trust Fund
Malaysian Department of Humanitarian Affairs
570, Jalan Bukit Petaling, 50460 Kuala Lumpur, Malaysia.
Congratulations Beneficiary,
Your email has been selected by the United Nations(UN) for a cash
grant award of One Million United States Dollars,($1,000,000.00usd)for this year 2010 Grant Award.
Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer:Dr.Packer Estrada
Email:unitednation.claimscenter@gala.net
******************************************************************************
Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL More ...
118  Classified as a Advance Fee Fraud/419 scam S Respond Urgently    Vladislav Putin
SUMMARY: Respond Urgently
"Vladislav Putin"<test@plt3.org>
Dearest friend,
I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over
the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any
part of world where you maintain an offshore account for immediate investment without barring any
delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out
everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35%
of the total fund.
However, I am presently in London from where I will be handling the t More ...
119  Classified as a Advance Fee Fraud/419 scam S DON\'T IGNORE, URGENT!!!    MR. CHEN GUAN
SUMMARY: DON'T IGNORE, URGENT!!!
MR. CHEN GUAN <mrchen101@hotmail.com.hk>
Good day,
I have an obscured business suggestion for you of $17,300,000USD.I will update you with further information as soon as I receive a response from you if you are willing to work with me to execute this business proposal.
Note that this business is 100% legitimate and you have no cause to worry..
contact via email: mrchen101@hotmail.com.hk
Sincerely,
Mr. Chen Guan. More ...
120  Classified as a Generic scam G Mail From Zhu Yanlai    Mdm. Zhu Yanlai
SUMMARY: Mail From Zhu Yanlai
"Mdm. Zhu Yanlai" <zhyanlai@python.org>
Mail From Zhu Yanlai
Please open the attached file, for more details. I am Mdm. Zhu Yanlai,
the Assistant Chief Executive of Bank of China Hong Kong. I will need
you to assist me in executing a bussiness project from our bank worth
US$25.5 Million.
I shall furnish you with more information about this operation when I
receive your responds.
Best Regards,
Mdm. Zhu Yanlai
Email: yanlaizhu@yahoo.com.hk
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
VIEW THE ATTACHMENT TO READ THE RESTITUTION LETTER.doc
File: MS-Word document More ...
121  Classified as a Generic scam G CONGRATULATIONS?    Coca Cola Lottery
SUMMARY: CONGRATULATIONS?
"Coca Cola Lottery" <michaeldex64@yahoo.com>
PO Box 1010,Liverpool
L70 1NL,United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award
is legitimate from COCA COLA COMPANY PLC, ENGLAND.
Your Email was luckily drawn by a computer balloting system as one of our
winners in our Online lottery bonanza from the prestigious COCA COLA
ONLINE PROMOTION. Thus, making you the winner of the sum of 750,000.00GBP
(Seven Hundred And Fifty Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted
from an exclusive list of 25,000 company e-mail addresses, 30,000,000
individual e-mail addresses from over 40 networks and corporate bodies
picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to< More ...
122  Classified as a Generic scam G CONGRATULATIONS?    Coca Cola Lottery
SUMMARY: CONGRATULATIONS?
"Coca Cola Lottery" <michaeldex64@yahoo.com>
PO Box 1010,Liverpool
L70 1NL,United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award
is legitimate from COCA COLA COMPANY PLC, ENGLAND.
Your Email was luckily drawn by a computer balloting system as one of our
winners in our Online lottery bonanza from the prestigious COCA COLA
ONLINE PROMOTION. Thus, making you the winner of the sum of 750,000.00GBP
(Seven Hundred And Fifty Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted
from an exclusive list of 25,000 company e-mail addresses, 30,000,000
individual e-mail addresses from over 40 networks and corporate bodies
picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to< More ...
123  Classified as a Generic scam G Mail From Zhu Yanlai    Mdm. Zhu Yanlai
SUMMARY: Mail From Zhu Yanlai
"Mdm. Zhu Yanlai" <zhyanlai@python.org>
Mail From Zhu Yanlai
Please open the attached file, for more details. I am Mdm. Zhu Yanlai,
the Assistant Chief Executive of Bank of China Hong Kong. I will need
you to assist me in executing a bussiness project from our bank worth
US$25.5 Million.
I shall furnish you with more information about this operation when I
receive your responds.
Best Regards,
Mdm. Zhu Yanlai
Email: yanlaizhu@yahoo.com.hk
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
VIEW THE ATTACHMENT TO READ THE RESTITUTION LETTER.doc
File: MS-Word document More ...
124  Classified as a Advance Fee Fraud/419 scam S REPLY ME IMMEDIATELY    Helen White
SUMMARY: REPLY ME IMMEDIATELY
Helen White <helenwhite2020@gmail.com>
Dear Friend,My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.I would hold back certain information for security reasons for now until you have found  time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.Thanks,Best Regards2nd Lt.Helen White. More ...
125  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.Idrissa Sail
SUMMARY: I need your urgent respond
"Mr.Idrissa Sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establish with you for the mutual benefit of me and you.=A0 I n=
eed your urgent assistance in transferring the sum of ($5.5)millions usd in=
to your account within 7working banking days. This money has been dormant f=
or years in our Bank without claim due to the owner of this fund died along=
with his entire family and supposed next of kin in an air crash since July=
31st 2005.
=A0
I want our bank to release this funds to you as the nearest person to our d=
eceased customer while i come over to your country to share this fund with =
you as soon as you confirm this fund into your account and ask me to come o=
ver.=A0 I don't want the money to go into our Bank treasure as an abandoned=
fund.
=A0
So More ...
126  Classified as a Generic scam G BE MY LUCKY PARTNER ,PLEASE OPEN THIS ATTACHED LETTER READ AND REPLY.RGDS MR.A.A HAMADI.    Mr.Amal Al Hamadi
SUMMARY: BE MY LUCKY PARTNER ,PLEASE OPEN THIS ATTACHED LETTER READ AND REPLY.RGDS MR.A.A HAMADI.
"Mr.Amal Al Hamadi" <nbad-9180@att.net>
BE MY LUCKY PARTNER ,PLEASE OPEN THIS ATTACHED LETTER READ AND REPLY.RGDS MR.A.A HAMADI.
IMPORTANT LETTER.txt.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
127  Classified as a Advance Fee Fraud/419 scam S Dear friend,    Blenda Amos
SUMMARY: Dear friend,
Blenda Amos <blendaamos0147@gmail.com>
Dear friend,
 
I am Mrs Blenda  Amos, i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.
 
I have $3 Million US DOLLARS in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St
Andrews Missionary<
/SPAN> Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. 
 
I also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that More ...
128  Classified as a Advance Fee Fraud/419 scam S HELLO MY FRIENDa    Diani Kabori
SUMMARY: HELLO MY FRIENDa
Diani Kabori <dianikabori0@gmail.com>
For your kind attention Could you please consider helping me to relocate this sum of Ten Million five hundred thousand dollars (us$10.5m) to your Country for establishing an industry in your country.  This fund was deposited in our bank by Mr. Paul Louis Halley from France who died in a plane crash in 2003 TBM 700 aircraft on 6 December with his wife and the whole crew on board.  Without a (heir) hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and the big guns at the herms of administration at the bank will share this fund amongst themselves as it has been done if no trace of heir to such fund is found.  We have tried to contact his family to come forward for claims but could not succeed.   Click here
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm I will give you all vital information concerning the More ...
129  Classified as a Generic scam G TRANSACTION EMAIL.    MR. ROBERT CHEN
SUMMARY: TRANSACTION EMAIL.
"MR. ROBERT CHEN"<r.chen39@yahoo.com>
Good Day:
My name is Mr. Robert Chen, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. 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. Please treat this business
with utmost confidentiality.
You can contact me through my private email address (mr.robert_chen@yahoo.com.hk) with the
following information for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind R More ...
130  Classified as a Generic scam G TRANSACTION EMAIL.    MR. ROBERT CHEN
SUMMARY: TRANSACTION EMAIL.
"MR. ROBERT CHEN"<r.chen39@yahoo.com>
Good Day:
My name is Mr. Robert Chen, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. 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. Please treat this business
with utmost confidentiality.
You can contact me through my private email address (mr.robert_chen@yahoo.com.hk) with the
following information for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind R More ...
131  Classified as a Generic scam G     Mr.Martins Carl
SUMMARY: "Mr.Martins Carl"<martinscarl.carl70@gmail.com>
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: martinscarl9676@aim.com
Regards,
Mr.Martins Carl More ...
132  Classified as a Advance Fee Fraud/419 scam S ASSALAMUA LAIKUM    DR ISSA KHALAM
SUMMARY: ASSALAMUA LAIKUM
DR ISSA KHALAM <drissakhalam200@gmail.com>
From: DR ISSA KHALAMAttention please,I am Dr Issa Khalam bank
manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICABRANCH.I am
contacting you based on Trust and confidentiality thatyou will keep this as
top secret. don't be scared or surprised, i am themanager of BANK OF AFRICA
and i have an opportunity to transfer sum ofUS$10.5MILLION (TEN MILLION FIVE
HUNDRED UNITED STATE DOLLARS) .Ihave the courage to look for a reliable
and Honest Person who will becapable for this important business
Transaction, believing that you willnever let me down either now or in
Future. The owner of this account isJOSEPH F. GRILLO, foreigner and he is
the Manager Ofpetrol chemicalservice, a chemical engineer by
Proffession.He died inworld tradecenter as a victim of the September
11,2001 Incident that befall theUnited State of America, the bank has made More ...
133  Classified as a Advance Fee Fraud/419 scam S ASSALAMUA LAIKUM    DR ISSA KHALAM
SUMMARY: ASSALAMUA LAIKUM
DR ISSA KHALAM <drissakhalam200@gmail.com>
From: DR ISSA KHALAMAttention please,I am Dr Issa Khalam bank
manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICABRANCH.I am
contacting you based on Trust and confidentiality thatyou will keep this as
top secret. don't be scared or surprised, i am themanager of BANK OF AFRICA
and i have an opportunity to transfer sum ofUS$10.5MILLION (TEN MILLION FIVE
HUNDRED UNITED STATE DOLLARS) .Ihave the courage to look for a reliable
and Honest Person who will becapable for this important business
Transaction, believing that you willnever let me down either now or in
Future. The owner of this account isJOSEPH F. GRILLO, foreigner and he is
the Manager Ofpetrol chemicalservice, a chemical engineer by
Proffession.He died inworld tradecenter as a victim of the September
11,2001 Incident that befall theUnited State of America, the bank has made More ...
134  Classified as a Generic scam G compensation for your past efforts    Mr Oluwa Abea
SUMMARY: compensation for your past efforts
Mr Oluwa Abea <oluwa001@gmail.com>
compensation for your  past efforts
My dear friend
I'm happy to inform you about my success in getting the fund transferred under the cooperation of
a new partner from london. Presently Iâm in london for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
 
Now contact my secretary, his name is okwuta and his Email Address secretary email:(
okwutaisieke1@gmail.com  )ask him to send you the total $3,000.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. so feel free and get in touched with my secretary Mr okwuta
and instruct him where to send the amount to you.
&nbs More ...
135  Classified as a Lotto/Lottery scam L Loan @ 3% Rate:    HeartLand Finance
SUMMARY: Loan @ 3% Rate:
"HeartLand Finance" <heartlandcommunication@gmail.com>
HeartLand Finance Service Loan Application at 3% Interest Rate.(serious
inquiries only).
If interested, please contact us at: hrtfis@aim.com with the following
information. Full Names:....Loan Amount Needed:....Loan Duration.......
Phone Number........Address.......Country.... More ...
136  Classified as a Lotto/Lottery scam L Loan @ 3% Rate:    HeartLand Finance
SUMMARY: Loan @ 3% Rate:
"HeartLand Finance" <heartlandcommunication@gmail.com>
HeartLand Finance Service Loan Application at 3% Interest Rate.(serious
inquiries only).
If interested, please contact us at: hrtfis@aim.com with the following
information. Full Names:....Loan Amount Needed:....Loan Duration.......
Phone Number........Address.......Country.... More ...
137  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND.    MR KHALID AL-FALIH
SUMMARY: DEAR FRIEND.
"MR KHALID AL-FALIH"<khalid.alfalih@yahoo.com>
Good day,
We are looking for joint venture partnership in real estate and commercial
development. If you have any viable project that need funding, we will be
interested to finance it.
For more information, kindly respond to this mail via my private mailbox as:
khalid-alfalih@hotmail.com
Regards,
Khalid Al-Falih
Chief executive officer Saudi Arabian Oil Company (Saudi Aramco)
www.saudiaramco.com
  More ...
138  Classified as a Advance Fee Fraud/419 scam S ATM CARD CENTER 2010.    Mrs. Treasure Collins (Hon.)
SUMMARY: ATM CARD CENTER 2010.
"Mrs. Treasure Collins (Hon.)"<paymendept@cbn.org>
Attention
This is to officially inform you that we have verified your
contract/Inheritance/lottery 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 payment.
Secondly, you are hereby advised to stop dealing with non-officials in the Bank
and Attorney 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/inheritance/lottery payment More ...
139  Classified as a Generic scam G PLEASE TAKE NOTE    AGENT HENRY SHAWN
SUMMARY: PLEASE TAKE NOTE
"AGENT HENRY SHAWN"<washington.field@ic.fbi.gov>
Do read the attached document to this email message. This message was sent to you in this form due
to confidentiality of its content. Do read and get back to me as soon as possible by email
preferably.
Agent Henry Shawn
Federal Bureau Of Investigation
Seattle District
United States Of America
Phone: 209-437-4169 OR +12094374169 OR 00912094374169 More ...
140  Classified as a Lotto/Lottery scam L YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD!!!    BBC NATIONAL LOTTERY
SUMMARY: YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD!!!
BBC NATIONAL LOTTERY <bbclotteryonline@rediffmail.com>
BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
www.microsoft.com
Friday 24th December
draw no.1565
07 13 33 37 48 49 BONUS 20
Tel:+62 85697388009
Email:bbclotteryonline@yahoo.co.id
bbclotteria@yahoo.co.uk
Dear Lucky Winner,
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 despite constant efforts made to get in touch with you regarding your email ,which have won you a bonus prize of $2,500,000 United State Dollars from BBC National Lottery in conjunction Microsoft corporation, to compensate our online users for this 2010 end of year Christmas Bonus and the new year 2011.View our websites above for more information on our draws.Note that your prize coupon fall within our Asia region, as this sweepstakes draws w More ...
141  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Kofo Ahmadu
SUMMARY: VERY VERY URGENT
Kofo Ahmadu <kofoahmadu@gmail.com>
Dear friend,  I know that this message will come to you as a surprise. I am  Mr.Kofo Ahmadu from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou   I hoped 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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 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 (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.   I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted
you so that the bank can release the money to you as the next of kin to th More ...
142  Classified as a Generic scam G WINNING NUMBER: EPWL/010/190/222/751    EURO-PW LOTTERY v8.0
SUMMARY: WINNING NUMBER: EPWL/010/190/222/751
"EURO-PW LOTTERY v8.0" <europw@lottery.com>
EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (DECEMBER 2010), EURO-PW LOTTERY ONLINE
PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIM More ...
143  Classified as a Advance Fee Fraud/419 scam S Greeting Dear    phan ho
SUMMARY: Greeting Dear
phan ho <ph888hoo@att.net>
My name is Mr Phan Ho, the branch Manager of Foreign Trade bank Plc in Cambodia, there is an unfinished business transaction in my branch involving a client that bears the same last name with you.
This is a business that will profit both of us, if you are interested get back to me for more details.
I wait for your quick response.
Regards,
Mr Phan Ho More ...
144  Classified as a Lotto/Lottery scam L Dear Winner    Dear Winner
SUMMARY: Dear Winner
Dear Winner <etardio@hsr.gob.pe>
Dear Winner,
  We have been notified to let you know about your claim of 750,000GBP.
You are to reconfirmed your personal information to us immediately for
further action.
Full Name: ,Contact Address:, Phone Number:,Age:, Sex:, Country: contact Email: bellineservices2010@yahoo.co.uk
Bee Line Services
Joan Ekblad More ...
145  Classified as a Generic scam G TRANSACTION EMAIL.    MR. ROBERT CHEN
SUMMARY: TRANSACTION EMAIL.
"MR. ROBERT CHEN"<r.chen39@yahoo.com>
Good Day:
My name is Mr. Robert Chen, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. 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. Please treat this business
with utmost confidentiality.
You can contact me through my private email address (mr.robert_chen@yahoo.com.hk) with the
following information for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind R More ...
146  Classified as a Lotto/Lottery scam L NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<noikapromo@w.cn>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars)
Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES
selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music,
Nokia 6730 classic, Nokia 8800, and Nokia E71)on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies More ...
147  Classified as a Lotto/Lottery scam L Contact:    Stewart, Jana
SUMMARY: Contact:
"Stewart, Jana" <jana.stewart@cowetaschools.net>
Your Email has won (1,500,000.00)EUROS in DE CASINO ONLINE INT S.L
In the first category of our computer email ballot.
END OF YEAR EMAIL USERS PROMO.
Ref:ES/9420X2/68,Batch:074/05/ZY369
Euro millions.Esp.
Urgent Contact:
Tel:+34-673-096-835.
Fax:+34-917-692-914.
Send the following to the claims department:
(1) Full names:
(2) Address:
(3) Age:
(4) Occupation:
(5) Phone number:
(6) Ref No,Batch No.
(7)Email Address:
All Respones Send Via Email:ballotspromo@yahoo.com.hk More ...
148  Classified as a Generic scam G GET BACK TO ME    DAVID THORBURN.
SUMMARY: GET BACK TO ME
"DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
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 the year 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 deceased.
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.
I await your response.
E-mail :david_thorburn81uk@yahoo.com.hk
More ...
149  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Miss Kalifa
SUMMARY: Hello My Dearest,
Miss Kalifa <miss_kalifat1987@sify.com>
Hello My Dearest,  I am writing this mail with tears and sorrow, hoping that my situation will touch your heart for you to come to my rescue.  Firstly I am emailing you from the office of the Reverend Father Anthony Willimas in Saint Mary Catholic Church, Ouagadougou, Burkina Faso. My name is Kalifat Justin, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contact you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my
proposition.   My father was the former Kenya road Minister. My Father and Assistant Minister of Home Affairs Lorna Laboso had been on board the Ces More ...
150  Classified as a Lotto/Lottery scam L Dear Winner    Dear Winner
SUMMARY: Dear Winner
Dear Winner <etardio@hsr.gob.pe>
Dear Winner,
  We have been notified to let you know about your claim of 750,000GBP.
You are to reconfirmed your personal information to us immediately for
further action.
Full Name: ,Contact Address:, Phone Number:,Age:, Sex:, Country: contact Email: bellineservices2010@yahoo.co.uk
Bee Line Services
Joan Ekblad More ...
151  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs J. Bogdanov
SUMMARY: Dear Beloved
"Mrs J. Bogdanov"<ipwl@yahoo.com>
Dear beloved,
This letter might surprise you, don't ignore it as I am writing this letter to you with heavy tears
In my eyes and great sorrow in my heart because my Doctor told me that I will die in a months time.
I have been diagnosed with Esophageal cancer and cirrhosis liver disease Base on this development,
I have now decided to spread all my wealth, to contribute mainly to the development of charity in
Haiti. Please i need a reliable person who will use the Money to build charity organization. The
total money in question is US$5.5M.(five Million Five Hundred Thousand U.S.Dollars) reply me for
more details via my private email: infomail@mail2me.com
God be with you
Mrs J. Bogdanov
Email:infomail@mail2me.com More ...
152  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.DR HASSAND.    Dr Hassand
SUMMARY: FROM THE DESK OF MR.DR HASSAND.
Dr Hassand <drhassand36@gmail.com>
FROM THE DESK OF.DR HASSAND.AUDITING AND ACCOUNTING SECTIONBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.REPLY VIA:(drhassand36@gmail.com) Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A). I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person
to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long wi More ...
153  Classified as a Advance Fee Fraud/419 scam S Please Respond    MS RAZAK S
SUMMARY: Please Respond
"MS RAZAK S"<admin@aqcx.com>
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
drea More ...
154  Classified as a Generic scam G Reference no: THB/JA2CT-110P/2010 / Reply Fast    Yahoo Lottery Promotion
SUMMARY: Reference no: THB/JA2CT-110P/2010 / Reply Fast
"Yahoo Lottery Promotion"<anaughton5408@att.net>
Reference no: THB/JA2CT-110P/2010
YAHOO INTERNATIONAL LOTTERY
2010 CONGRATULATIONS!
Yahoo International Lottery Organization
 
Congratulations!!!
 
Yahoo!!! Mail announces you as one of the (5) Five lucky winners in the ongoing 12 Years Yahoo lottery Award of this year 2010. All 5, winning email addresses were randomly selected from a batch of 50,000.00 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ( $2,500. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in More ...
155  Classified as a Generic scam G ATTENTION    Paramount Investment Solution
SUMMARY: ATTENTION
"Paramount Investment Solution" <davidwilliams7028@yahoo.com>
Dear Sir/Madam,
Loan Offer to lnterested lndividuals?
Calvary greetings. We offer all types of loan at 2% interest rate
annually. Our offer is opened to all, irrespective of your location and
credit score. Have you been turned down by your bank? Do you have bad
credit score? Do you have unpaid bills? Are you in debt? Do you need to
set up a business? Worry no more as we are here to offer you a low
interest loan. Our loan ranges from $5,000.00 USD to $1,500,000.00 USD. If
you are interested, contact us via email: [davidwilliams7080@live.com]
Thanks for your anticipated cooperation.
Best Regards,
D.Williams[PhD]
General Manager [Loan and Investment]
For: PARAMOUNT INVESTMENT SOLUTION
Tel: +6 016 9920 697
Malaysia Headquarters More ...
156  Classified as a Generic scam G *Reconciliation Payment    Investigation Monetary Agency
SUMMARY: *Reconciliation Payment
"Investigation Monetary Agency"<stacy@trailsweb.com>
Order of Reconciliation Payment,
This is in accordance with the irrevocable instruction of your payment received from the office of
the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are
being contacted by this office today because your Case File (Ai) is the very first File on our
Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment
of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more
explained the reasons while you are been compensated. This might interest you to know that during
the recent internet investigations and probing processes conducted by the EFCC and investigation
monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of
fraud. The said paym More ...
157  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    peter
SUMMARY: Dear Friend,
peter <davidogbpeter1@gmail.com>
Dear Friend,
With due respect to your person and  much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. my name is Mr. DAVID PETER, from Ouagadougou Republic of BURKINA FASO, in West Africa. Presently I work in the Bank as the manager in charge of auditing and accounting section. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know
whether you can be of assistance regarding my proposal below because it is top secret.
 
I  am about to More ...
158  Classified as a Generic scam G Payment    Western Union
SUMMARY: Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
info@westernu-online.com More ...
159  Classified as a Advance Fee Fraud/419 scam S Reply Via my Private Email: sgt_paulmoore23@tranphu.com    Stephanie Shiver
SUMMARY: Reply Via my Private Email: sgt_paulmoore23@tranphu.com
"Stephanie Shiver" <sshiver@vidalia-city.k12.ga.us>
Hello friend,My name is Sgt Paul Moore U.S.ARMY Iraq I have a monetary deal for you.If interested reply using my private email sgt_paulmoore23@tranphu.com God bless America, Sgt Paul More ...
160  Classified as a Lotto/Lottery scam L Lucky Ballot No: 147.EURO101/2011    Dr (Mrs.) Mariam Andrew
SUMMARY: Lucky Ballot No: 147.EURO101/2011
"Dr (Mrs.) Mariam Andrew" <mail@nitolniloy.com.bd>
Lucky Ballot No: 147.EURO101/2011
We are delighted to inform you that you have won the sum of 2,500,000.00
GBP ( Two Million, Five Hundred British Pounds) from Europe Online Jackpot
Lottery Awards program. Five people are selected yearly to benefit from
this promotion and you are one of the Selected Winners.
For Claims Contact: Martins O'Dell
Contact Email: onlinedesk@live.com
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Yours faithfully,
Dr (Mrs.) Mariam Andrew
On line co-ordinator. More ...
161  Classified as a Generic scam G     Important Notice
SUMMARY: Important Notice <ielott@hotmail.com>
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet
Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James More ...
162  Classified as a Generic scam G ATTENTION    Paramount Investment Solution
SUMMARY: ATTENTION
"Paramount Investment Solution" <davidwilliams7028@yahoo.com>
Dear Sir/Madam,
Loan Offer to lnterested lndividuals?
Calvary greetings. We offer all types of loan at 2% interest rate
annually. Our offer is opened to all, irrespective of your location and
credit score. Have you been turned down by your bank? Do you have bad
credit score? Do you have unpaid bills? Are you in debt? Do you need to
set up a business? Worry no more as we are here to offer you a low
interest loan. Our loan ranges from $5,000.00 USD to $1,500,000.00 USD. If
you are interested, contact us via email: [davidwilliams7080@live.com]
Thanks for your anticipated cooperation.
Best Regards,
D.Williams[PhD]
General Manager [Loan and Investment]
For: PARAMOUNT INVESTMENT SOLUTION
Tel: +6 016 9920 697
Malaysia Headquarters More ...
163  Classified as a Generic scam G ATTENTION    Paramount Investment Solution
SUMMARY: ATTENTION
"Paramount Investment Solution" <davidwilliams7028@yahoo.com>
Dear Sir/Madam,
Loan Offer to lnterested lndividuals?
Calvary greetings. We offer all types of loan at 2% interest rate
annually. Our offer is opened to all, irrespective of your location and
credit score. Have you been turned down by your bank? Do you have bad
credit score? Do you have unpaid bills? Are you in debt? Do you need to
set up a business? Worry no more as we are here to offer you a low
interest loan. Our loan ranges from $5,000.00 USD to $1,500,000.00 USD. If
you are interested, contact us via email: [davidwilliams7080@live.com]
Thanks for your anticipated cooperation.
Best Regards,
D.Williams[PhD]
General Manager [Loan and Investment]
For: PARAMOUNT INVESTMENT SOLUTION
Tel: +6 016 9920 697
Malaysia Headquarters More ...
164  Classified as a Advance Fee Fraud/419 scam S It\'s Me Aniseh Hashemipak.    Aniseh M. Hashemipak
SUMMARY: It's Me Aniseh Hashemipak.
"Aniseh M. Hashemipak"<carolinmulino@aol.com>
It's Me Aniseh Hashemipak
Mrs. Aniseh M. Hashemipak
Address: Alain Zayed Bin Sultan Street
(Street # 137) P.O.Box 16806, 
Mazayad , Alain  UAE
 
 
 
Compliments of the day'
 
 
 
After a serious thought, I decided to open up to you and this is nothing but the simple truth about my life situation and it happened to me. My name is Mrs. Aniseh M. Hashemipak, I am an Accountant by profession, I send my love and greetings to you, Please pardon me as I am aware that this is Not a conventional way of relating such an important message to you, I did try without success to locate either your contact  Address and I resorted in contacting you via email. Not withstanding, I know quite well that Recently, there are so many scams going on via internet and it is difficult to trust but More ...
165  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU TODAY?    Managing Director
SUMMARY: HOW ARE YOU TODAY?
"Managing Director" <info@info.com>
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU.
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective March 04, 2010. I have an urgent and very confidential
business proposition for you. I am the accounting officer of Mr. Ken Lay,
Enron founder, who died on July, 5th 2006, at the age of 64 and his friend
and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently convicted
24 years for his involvement on the collapse of Enron, the energy trading
giant in America. It will interest you to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th April 2001, Mr Jeffrey Schilling deposited 13.5M d More ...
166  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SHERIF DYRO   
SUMMARY: FROM THE DESK OF MR SHERIF DYRO
=?iso-8859-1?Q?Mr_Sh=E9rif_Dyro?= <mrsherifdyro@gmail.com>
FROM THE DESK OF MR SHERIF DYRO.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF More ...
167  Classified as a Generic scam G Federal Bureau of Investigation (FBI).    ROBERT S. MUELLER, III
SUMMARY: Federal Bureau of Investigation (FBI).
"ROBERT S. MUELLER, III"<fbi@info.org>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman
Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming More ...
168  Classified as a Advance Fee Fraud/419 scam S Dear Friend Please Read Carefully and Get Back to Me Please    Waheed Karim
SUMMARY: Dear Friend Please Read Carefully and Get Back to Me Please
Waheed Karim <waheedkarim.karim@gmail.com>
Dear Friend
Please Read Carefully and Get Back to Me Please,
My urgent need for a 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.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.
I am Mr Ciakaru Umadeh a banker by profession in commercial Bank of Africa, and currently
Holding the post of assistant foreign remittance director in
Our bank. I have the opportunity of transferring the left over
Funds ($5.5 million dollars) of one of my bank clients Mr Franklin Sullivanâs who
Died along with his entire family in a plane crash. Hence,
I am inviting More ...
169  Classified as a Advance Fee Fraud/419 scam S HI    Jennifer Ange
SUMMARY: HI
Jennifer Ange <jenniferange1@yahoo.co.jp>
 Dearest One,  Complement of the day I am Jennifer Ange The only daughter of late Mr and Mrs David Ange, I contacted you after praying and fasting for God's direction in search of a honest and sincere person who will sincerely assist me in this transaction, I believe that my contact with you is not by chance but for the good will of almighty God to be done in our life is my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed in this life. Please and Please, Do not be embarrassed, I prayed for God's direction to find a honest and truthful person in my life cause I find it difficult to find one here because of my father's reputation as a wealthy person here before his sudden death, leaving me
inheritance of fortune worth ten million five hundred thousand American dollars More ...
170  Classified as a Lotto/Lottery scam L SEASON GREETING FROM YAHOO/YOUR EMAIL ADDRESS HAVE WON    SEASON GREETING
SUMMARY: SEASON GREETING FROM YAHOO/YOUR EMAIL ADDRESS HAVE WON
"SEASON GREETING" <seasongreet.lott@att.net>
Lottery Promotion.doc
File: MS-Word document More ...
171  Classified as a Generic scam G Congratulations!!    THAILAND LOTTO OFFICE
SUMMARY: Congratulations!!
"THAILAND LOTTO OFFICE"<y_mailcenterbangkok@yahoo.com.hk>
Dear Winner
This is to inform you that you have won a prize money of $1,500,000,00 (One Million Five Hundred
Thousand United state dollars) for the Edition 2010 Lottery promotion which is organized by YAHOO
LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people
that are active online, among the millions that subscribed to Yahoo and Hotmail we only select ten
people every Month as our winners through electronic balloting System without the winner applying,
we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your
winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her
Settlement Centre. Prize must be claimed not More ...
172  Classified as a Lotto/Lottery scam L Chevron Group    Chevron Group
SUMMARY: Chevron Group
Chevron Group <affa----------1336@att.net>
Attention:
This is to inform you that you have been selected for a cash prize of £500,000 by the board /trustees of the Chevron Group International UK email award as one of the final recipients of a Cash Grant/Donation programme scheme. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world
This is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR) thereby making this promotional lottery the 3rd of its kind. To begin the process of claiming your prize you are to contact our fiduciary claims department for procedures on how to claim your prize.
Name : Philip Brown
Tel : +44-7024014596
Email : g.chevron@yahoo.de
Contact the above mentioned processing/claims officer providing More ...
173  Classified as a Employment/Job scam E Support the future.    konstantin kliment
SUMMARY: =?utf-8?B?U3VwcG9ydCB0aGUgZnV0dXJlLg==?=
"konstantin kliment" <konstantinkliment@rediffmail.com> More ...
174  Classified as a Advance Fee Fraud/419 scam S help.    konstantin kliment
SUMMARY: =?utf-8?B?aGVscC4=?=
"konstantin kliment" <konstantinkliment@rediffmail.com>
Greetings,
As you read this, dont feel sorry for me, because it is the destiny of every man to die someday. I am Konstantin Kliment, A naturalized Briton by birth and business merchant based in the United Kingdom I have been diagnosed with cancer of the lung.
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 regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade.
I want God to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I cannot be able to reach out to charity organizations Now because of my health has deteriorated so badly, I cannot do this myself anymore.
The last of my belonging which no one knows of, is the hu More ...
175  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
 
 
More ...
176  Classified as a Generic scam G NatWest Bank Alert: Unauthorized Access On Your Account    NatWest Bank
SUMMARY: NatWest Bank Alert: Unauthorized Access On Your Account
NatWest Bank <onLineservice@natwest.co.uk>
 
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
 
  Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
 
 
 
 
 
More ...
177  Classified as a Generic scam G WINNING NOTIFICATION    02 TELECOMMUNICATION
SUMMARY: WINNING NOTIFICATION
"02 TELECOMMUNICATION"<win@winners.org>
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on
1st December 2010, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4}
subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim
the total sum of five million Great Britain Pounds ($3.5 Million) only.
All participants were selected randomly from world wide web-site, through computer draw system,
extracted from over (120,000.00) individuals and companies as promotion takes place only for this
season before play coupon begins. Amount won, is from total cash prize of Thirty million American
dollars ($30,000,000.00) only, organized by O2TELECOMMUNICATIONS COMPANY, shared among the Ten
lucky winners in this year coupon d More ...
178  Classified as a Advance Fee Fraud/419 scam S Apeal for help    habibaina@yahoo.com
SUMMARY: Apeal for help
"habibaina\@yahoo\.com" <aina_habib12@pobox.sk>
This is a multi-part message in MIME format.
Apeal for helpAttached Message:
Sincerely,=C2=A0
Mrs Aina Habib
--_d32c_-------1acdea8f991aa34ebeef815307ea7c14
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<div style=3D"color: #000000; font-family: Arial, Helvetica, sans-serif; =
font-size: 10pt; background-image: initial; background-attachment: initia=
l; background-origin: initial; background-clip: initial; background-color=
: #ffffff; margin: 8px;">
<div style=3D"color: #000000; font-family: Arial, Helvetica, sans-serif; =
font-size: 10pt; background-image: initial; background-attachment: initia=
l; background-origin: initial; background-clip: initial; background-color=
: #ffffff; margin: 8px;">
<div style=3D"color: #000000; font-fa More ...
179  Classified as a Generic scam G     MONEY GRAM TRANSFER
SUMMARY: MONEY GRAM TRANSFER <allen@upmc.fr>
My working partner in relationship with
HSBC London has concluded that our working
partner has helped us to send you first payment of US$5,000 to you as
instructed by Mr. David Cameron and will
keep sending you $5000 twice a week until
the payment of (US$820,000 ) is completed
within six months and here is the information
MONEY TRANSFER REFRENCE:2116-3297
SENDER'S NAME: Mike Marx
AMOUNT: US$5000
To track your funds forward money gram
Transfer agent
Your Name.___________________________
Phone .___________________________
Allan Davis
E-mail:moneygram.services26@yahoo.com.hk
D/L: Tel:+44 702 407 3631
Please direct all enquiring to:
moneygram.services26@yahoo.com.hk
Best Regards,
Mr Allan Davis More ...
180  Classified as a Generic scam G GOLDFOR SALE    Bronson Agogo
SUMMARY: GOLDFOR SALE
Bronson Agogo <bronson_agogoinfo@yahoo.com>
Dear sir,We are representatives of local gold miners here in Ghana ,Our main business is to outsoursing for buyers for the sale of 500 kg of gold dust .for further details please get back to us.thanks,Mr Bronson Agogo, More ...
181  Classified as a Lotto/Lottery scam L NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: NOKIA INTERNATIONAL LOTTERY PROMOTION
"Nokia Asia"<noikapromo@w.cn>
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars)
Five Hundred Thousand United States Dollars only including Five (5) Free NOKIA PHONES
selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 Xpress Music,
Nokia 6730 classic, Nokia 8800, and Nokia E71)on our online lottery.
Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies More ...
182  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!CONGRATULATIONS!!!    Microsoft-AOL Lottery Award Promotions
SUMMARY: CONGRATULATIONS!!!CONGRATULATIONS!!!
Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
KINDLY,OPEN THE ATTACHED FILE
CONGRATULATIONS!!!CONGRATULATIONS!!!.doc
File: MS-Word document More ...
183  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DEAL    Mr Akin Emmanuel
SUMMARY: CONFIDENTIAL DEAL
Mr Akin Emmanuel <emmaakin@tlen.pl>Attached Message:
I sincerely ask for forgiveness for I know this may seem like a complete in=
trusion to your privacy but right about now this is my option of communicat=
ion. This mail might come to you as a surprise and the temptation to ignore=
it as unserious could come into your mind; but please consider it as a div=
ine wish and accept it with a deep sense of humility.=20
I am aware that this is certainly an unconventional approach to starting a=
relationship.I am Mr Akin Emmanuel, the personal account officer to the gr=
eat late diseased who has an account in one of our banks here in Burkina Fa=
so . The account was opened in 2001 and he died in 2004 without a written o=
r oral WILL and since 2004 nobody has operated on this account again hence =
the money is floating and if I do not remit this money out urgently it will=
be forfeited for n More ...
184  Classified as a Generic scam G WESTERN UNION CUSTOMERS\'S SERVICE    WESTERN UNION
SUMMARY: WESTERN UNION CUSTOMERS'S SERVICE
"WESTERN UNION"<uniquecollection@cable.net.co>
Based on the instruction passed to this Western Union Money Transfer dep artment from the office of the Presidency Abuja Nigeria, your total sum of $1,000,000 (One Million United States Dollars) can only be paid Via Western Union Money Transfer Department of Abuja, Nigeria. This is to help us check-mate all the fraudulent activities going on here in Nigeria and Africa at large. You shall be paid bit by bit until your total sum is completely received,paid to right at the Counter of Western Union Money Transfer right in your Country.
 
After a meeting that was held in the office of the Presidency Western Union Money Transfer (Abuja Nigeria) in regards to this, we have agreed to pay you a total of $10,000 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Transfer Control Number (MTCN): (4436709203),
More ...
185  Classified as a Advance Fee Fraud/419 scam S Hello friend    HENNING HANSEN
SUMMARY: Hello friend
"HENNING HANSEN" <info@mail.com>
Hello friend,
My name is Sgt Henning Hansen,I am in the Engineering military unit herein Ba'qubah in Iraq,we
have some amount of funds that we want to move out of the country.But we are moving it through
Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic
Courier Service, Once the funds get to you, you take your 30% out and keep our own70%.The most
important thing is that can we trust you? Waiting for your urgent response via my private
email;sgthenninghansenmil@yahoo.com.hk
Regards,
Sgt Henning Hansen More ...
186  Classified as a Advance Fee Fraud/419 scam S With Due Respect    issa kabore
SUMMARY: With Due Respect
issa kabore <sskbr675@gmail.com>
With Due RespectI sourced your email from a human resource profile database in the chamber; my name is MR ISSA KABORE, 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 he is no more alive, both wife Thel More ...
187  Classified as a Advance Fee Fraud/419 scam S Attorney -General of the Federation\'s Office.    Attorney -General of the Federation\'s Office
SUMMARY: Attorney -General of the Federation's Office.
Attorney -General of the Federation's Office <jjjj--------me6663@att.net>
Attorney -General of the Federation's Office.CC: Director of Currency Operations.CC: Africa Union Financial Action Task Force (AUFATF)Good day,Dorothy A. Langanki, My name is Slyvester Udemezue Glory, I tried to contact you on the telephone number 320-808-5365 , but unfortunately the call was forwarded into an answering machine and I left message. I presume that you got the message I left in the answering machine.? , this day Monday, November 15, 201, we received your information and we noticed that you are finding it strongly difficulty to have your claims released through Africa to your own bank account in your Country.We have contacted the desk of the Director of Currency Operations, and the Federal Reserve Board System as well as the Financial Action Task Force (FATF) and confirmed that you have not indicated the designated
bank account yo More ...
188  Classified as a Generic scam G Natwest Bank Plc. London U.K    Andrew Martins
SUMMARY: Natwest Bank Plc. London U.K
Andrew Martins <jjjj--------me6669@att.net>
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-08
Your Ref: Affidavit: AFX 076GD7B24
Attn: Benificiary,
This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$4,000,000.00 for this quarter of the fiscal year 2010/2011 without further delay.
With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa, Europe or Asia .
You are not to pay any charges to receive your payment anymore as you have meet up with the whole req More ...
189  Classified as a Advance Fee Fraud/419 scam S Please Help me.    Stella Dube
SUMMARY: Please Help me.
"Stella Dube"<stella_dube@yahoo.com>
Hi,
Please do not think this is one of those scam or junk mails you receive
in your mailbox/fax machine, which I have receive also, but I plead for
your tolerance.
I got your contact address from South African Chamber of Commerce and
Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late
Mr. Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I
need your assistance.
l inherited the sum of US$15Million from my late husband which he
deposited in a private security company here in south Africa before he
died, he was a very rich tobacco farmer, he was killed by our president
ROBERT MUGABE's government, lf you watch international news CNN or
BBC you will know what is happening in my country Zimbabwe, please go
into this website you understand me
http://news.bbc.co.uk/1/hi/world/africa/9 More ...
190  Classified as a Advance Fee Fraud/419 scam S Fund Donation For Charity God Bless You    Rihana Eric
SUMMARY: Fund Donation For Charity God Bless You
Rihana Eric <marie_tiko1@hotmail.com>
 Fund Donation For Charity God Bless YouAttached Message:
Before his death we were both born again Christians. When my late husband w=
as alive we deposited the sum of (3.5 Million U.S.Dollars) with one of good=
banks here in Cote d'Ivoire Presently, this money is still with the bank. =
Recently my Doctor told me that I would not last for the next three months =
due to my cancer problem, though what disturbs me most is my stroke. Having=
known my condition I decided to donate this fund to church or better still=
a Christian individual that will utilize this money the way I am going to =
instruct here in . more especially earthquake victims in Haiti and also any=
organization of your choice, the poor and the motherless babies I want a p=
erson or church that will use this fund to churches, orphanages, research c=
enters an More ...
191  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.Idrissa Sail
SUMMARY: I need your urgent respond
"Mr.Idrissa Sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establish with you for the mutual benefit of me and you.=A0 I n=
eed your urgent assistance in transferring the sum of ($5.5)millions usd in=
to your account within 7working banking days. This money has been dormant f=
or years in our Bank without claim due to the owner of this fund died along=
with his entire family and supposed next of kin in an air crash since July=
31st 2005.
=A0
I want our bank to release this funds to you as the nearest person to our d=
eceased customer while i come over to your country to share this fund with =
you as soon as you confirm this fund into your account and ask me to come o=
ver.=A0 I don't want the money to go into our Bank treasure as an abandoned=
fund.
=A0
So More ...
192  Classified as a Advance Fee Fraud/419 scam S Please Help me.    Stella Dube
SUMMARY: Please Help me.
"Stella Dube"<stella_dube@yahoo.com>
Hi,
Please do not think this is one of those scam or junk mails you receive
in your mailbox/fax machine, which I have receive also, but I plead for
your tolerance.
I got your contact address from South African Chamber of Commerce and
Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late
Mr. Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I
need your assistance.
l inherited the sum of US$15Million from my late husband which he
deposited in a private security company here in south Africa before he
died, he was a very rich tobacco farmer, he was killed by our president
ROBERT MUGABE's government, lf you watch international news CNN or
BBC you will know what is happening in my country Zimbabwe, please go
into this website you understand me
http://news.bbc.co.uk/1/hi/world/africa/9 More ...
193  Classified as a Advance Fee Fraud/419 scam S Alam Salman    Mr alam salman
SUMMARY: Alam Salman
Mr alam salman <alamsalman2010@gmail.com>
Dear Friend I am Mr,Alam Salman, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.  I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.  During an annual auditing of Account in this bank, my department came across a very huge sum of money belonging to a deceased customer mr Paul Louis
Halley from France who died on december 6th 2003 in a plane crash with his wi More ...
194  Classified as a Advance Fee Fraud/419 scam S Estate of my deceased client    Christian Brown
SUMMARY: Estate of my deceased client
Christian Brown <chrisbrownoffice4@ig.com.br>
BARRISTER CHRIS BROWN
PLOT 815, RUE 11, COTONOU,
BENIN REPUBLIC,
TELEPHONE: +229-93003728
Estate of my client
My Dear,
I am highly esteemed to write you this proposal; I am Christian Brown a
solicitor and personal attorney to the above client of mine, An Engineer
with SONACOP. He died a few years ago and left me the responsibility of
locating and transferring $13.4million he left for his only son. Since then
I have made several inquiries to locate his son only to realize that his
son died of drug abuse 2 years ago.
The bank has issued me with a notice as the attorney to the deceased to
provide the next of kin or the account will be suspended indefinitely
within the next 21 official working days. Since I have been unsuccessful in
locating any of the deceased's heirs over the years, I seek your consent toMore ...
195  Classified as a Advance Fee Fraud/419 scam S I need your urgent respond    Mr.Idrissa Sail
SUMMARY: I need your urgent respond
"Mr.Idrissa Sail" <sailidrissa100@gmail.com>Attached Message:
I Hoped that you will not expose or betray this trust and confident that i =
am about to establish with you for the mutual benefit of me and you.=A0 I n=
eed your urgent assistance in transferring the sum of ($5.5)millions usd in=
to your account within 7working banking days. This money has been dormant f=
or years in our Bank without claim due to the owner of this fund died along=
with his entire family and supposed next of kin in an air crash since July=
31st 2005.
=A0
I want our bank to release this funds to you as the nearest person to our d=
eceased customer while i come over to your country to share this fund with =
you as soon as you confirm this fund into your account and ask me to come o=
ver.=A0 I don't want the money to go into our Bank treasure as an abandoned=
fund.
=A0
So More ...
196  Classified as a Advance Fee Fraud/419 scam S Urgent and confidential message from Mr,Diyari Balam    diyari balam
SUMMARY: Urgent and confidential message from Mr,Diyari Balam
diyari balam <diyaribalam1967@gmail.com>
FROM MR.DIYARI BALAM
ASSISRANT MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
Dear Friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr,Diyari Balam I am the Bill and Exchange (assistant) Manager of Africa Development Bank Ouagadougou , Burkina Faso .
In my department I discovered an abandoned sum of Eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Marutan John Korovo from Jordan who died along with his family in air crash since 1997.
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 i More ...
197  Classified as a Advance Fee Fraud/419 scam S Wating Your Urgent Response.!!!    S_Elih
SUMMARY: Wating Your Urgent Response.!!!
S_Elih <s-elih144@msn.com>
From:Mr.Solomon  Elih,Bills &Exchange managerBanque De L'Habitat Au Burkina Faso (BHBF)Dear Patner,                                (PRIVATE/CONFIDENTIAL)                      I am Mr.Solomon Elih, the director in charge of auditing and accountingsection of Banque De L'Habitat Au Burkina Faso (BHBF) OuagadougouBurkina-Faso,West-Africa. I would like you to indicate your interest toreceive the transferof US$12.5Million Dollars. I will like you tostand as the next of kin to ourdeceased customer whose account ispresently dormant for claims. Please onceyou are
interested kindly sendme the following details information below.   1. More ...
198  Classified as a Generic scam G Business proposal    MR TAN WONG
SUMMARY: Business proposal
"MR TAN WONG" <consulta_bdh@cpenet.com.ar>
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have
urgent and very confidential business proposition involving transfer of
($24,500,000.00) that will be of great benefit for both of us. I will give
you more details as regards this transaction as soon as you notify me of
your interest. Awaiting your urgent reply via my email address
(mrtanwong8@yahoo.com.hk) which is my confidential email address.
Regards,
Mr.Tan Wong. More ...
199  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary    BARR. GODWIN KENNEDY
SUMMARY: Attention: Beneficiary
"BARR. GODWIN KENNEDY"<barrgkennedy1@gmail.com>
Attention: Beneficiary,
 
 
 
Sorry for my late notification of this to you. please i will like to inform you that, successfully we have verified your payment file but
firstly we would like to apologize to you for the delay which was caused by the Government bank officials that went contrary to the law
when we asked them to pay you, please do accept our pleading and also bear with us for it will not repeat itself again since a new and
noble/rightful person to pay you has been appointed by the Government of Nigeria,(Federal Ministry of Finance and the President Federal
Republic of Nigeria).
 
 
 
Nevertheless, it will be my rigid pleasure to inform you that with the help of the EFCC investigation department in conjunction with some
armed army/soldiers and some of the Nigerian Police More ...